NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI Security: Blaine Man Pleads Guilty In FBI White Powder Hoax Case

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – A Blaine man has pleaded guilty to two counts of False Information and Hoax, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on June 30, 2020, Oleg Petrashov, 45, mailed a manila envelope containing a brown and tan powder to the FBI Field Office in Brooklyn Park, Minnesota. On November 4, 2022, Petrashov mailed a second envelope containing a white powder to the same FBI Field Office. Both mailings were examined for explosive and biological agents resulting in significant disruptions at the FBI Field Office, requiring the temporary relocation of employees, implementation of decontamination protocols, and deployment of special agent bomb technicians.

    Petrashov admitted to FBI agents in April 2023 that he sent the letters and that he made them appear to be from a family member with whom he had a personal dispute, intending to trigger an investigation of that individual.

    Petrashov pleaded guilty today in U.S. District Court before Judge Laura M. Provinzino to intentionally conveying false or misleading information that could reasonably be perceived as a biological agent or explosive.

    This case is the result of an investigation by the FBI and U.S. Postal Inspection Service.

    Assistant U.S. Attorney Bradley M. Endicott for the District of Minnesota and Patrick Cashman of the National Security Division are prosecuting the case. 

    MIL Security OSI –

  • MIL-OSI USA News: Trump Administration Takes Down Top MS-13 Gang Leader

    Source: The White House

    Early this morning, the Trump Administration directed the successful apprehension of a key leader of the brutal MS-13 gang in Virginia — an illegal immigrant from El Salvador who was one of the top three MS-13 leaders in the United States. Thanks to a coordinated effort by federal law enforcement and state and local law enforcement in Virginia, this gang leader is no longer terrorizing our streets.

    Here’s what you need to know:

    • Attorney General Pam Bondi: “America is safer today because one of the top domestic terrorists in MS-13, he is off the streets. This has been an ongoing directive of President Trump. His directive to me when I became Attorney General of the United States was very simple: keep America safe.”
    • Virginia Governor Glenn Youngkin: “It’s this effort that has been enabled by the Trump Administration. President Trump said, ‘Get the bad guys.’ I’ve been working on this — literally — for the first three years of our administration with little to no help from the senior leadership in the federal government in the Biden Administration. On Day One [of President Trump’s second term], we went to work signing a 287(g) memorandum.”
    • FBI Director Kash Patel: “This is what happens when you let good cops be cops and we’re going to continue to let good cops be cops across this country. President Trump gave us the executive decision to go after and safeguard our communities … We are returning our communities to safety.”
    • Attorney General Bondi: “From the second Donald Trump took office, he said he is going to make America safe. He shut down our borders — and now it’s our job to get these people out of our country as fast as we can … We will not have another Laken Riley.”
    • FBI Director Patel: “This task force is going to go everywhere as needed across the United States to bring the form of justice and measured security and safety that our American citizens deserve … If you are here illegally, you will not be here any longer — and if you are going to continue to commit acts of violent crime, you will meet the same fate that this individual did this morning.”
    • Governor Youngkin: “This task force was designed in the White House … architected in a very quick period of time and stood up immediately … I cannot emphasize enough the collaboration and support and leadership out of the new administration that is so different than what we saw [under the Biden Administration].”

    MIL OSI USA News –

  • MIL-OSI Security: Security News: Operator of Fraudulent Investment Vehicle Sentenced to Over 15 Years in Prison for Securities Fraud, Tax Fraud and Other Charges

    Source: United States Department of Justice 2

    A Pennsylvania man was sentenced to 15 and a half years in prison yesterday for defrauding investors, conspiring to defraud the IRS, filing false tax returns, employment tax fraud, wire fraud, obstruction, and other charges.

    According to court documents and statements made in court, Joseph LaForte, of Philadelphia, engaged in a scheme to defraud investors using a fraudulent investment vehicle known as Par Funding. In total, LaForte and his co-conspirators caused an actual loss to investors exceeding $288 million.

    LaForte also engaged in a series of federal tax crimes. LaForte and co-conspirators diverted approximately $20 million in taxable income from Par Funding to another entity controlled by LaForte and nominally owned by another, then filed false tax returns that did not report this income. He also received more than $9 million in cash kickbacks from a customer of Par Funding and did not report this income to the IRS on his individual tax returns. As a result, LaForte’s individual tax returns for the years 2016 through 2018 were false. He also paid off-the-books, cash wages to some employees of Par Funding. He did not report these wages to the IRS and did not pay employment taxes on wages paid to employees in cash. The total federal tax loss stemming from LaForte’s crimes exceeds $8 million. He also caused $1.6 million in state tax loss to the Pennsylvania Department of Revenue by falsely reporting that he and his wife were residents of Florida from 2013 through 2019, when in fact they resided in Pennsylvania.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney David Metcalf for the Eastern District of Pennsylvania made the announcement.

    The FBI, IRS Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General investigated the case.

    Assistant U.S. Attorneys Matthew Newcomer, Sam Dalke, Eric Gill, and Patrick J. Murray for the Eastern District of Pennsylvania prosecuted the case. Trial Attorney Ezra Spiro of the Tax Division and Assistant U.S. Attorney John J. Boscia for the Eastern District of Pennsylvania assisted with the prosecution.

    MIL Security OSI –

  • MIL-OSI USA: Operator of Fraudulent Investment Vehicle Sentenced to Over 15 Years in Prison for Securities Fraud, Tax Fraud and Other Charges

    Source: US State of North Dakota

    A Pennsylvania man was sentenced to 15 and a half years in prison yesterday for defrauding investors, conspiring to defraud the IRS, filing false tax returns, employment tax fraud, wire fraud, obstruction, and other charges.

    According to court documents and statements made in court, Joseph LaForte, of Philadelphia, engaged in a scheme to defraud investors using a fraudulent investment vehicle known as Par Funding. In total, LaForte and his co-conspirators caused an actual loss to investors exceeding $288 million.

    LaForte also engaged in a series of federal tax crimes. LaForte and co-conspirators diverted approximately $20 million in taxable income from Par Funding to another entity controlled by LaForte and nominally owned by another, then filed false tax returns that did not report this income. He also received more than $9 million in cash kickbacks from a customer of Par Funding and did not report this income to the IRS on his individual tax returns. As a result, LaForte’s individual tax returns for the years 2016 through 2018 were false. He also paid off-the-books, cash wages to some employees of Par Funding. He did not report these wages to the IRS and did not pay employment taxes on wages paid to employees in cash. The total federal tax loss stemming from LaForte’s crimes exceeds $8 million. He also caused $1.6 million in state tax loss to the Pennsylvania Department of Revenue by falsely reporting that he and his wife were residents of Florida from 2013 through 2019, when in fact they resided in Pennsylvania.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney David Metcalf for the Eastern District of Pennsylvania made the announcement.

    The FBI, IRS Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General investigated the case.

    Assistant U.S. Attorneys Matthew Newcomer, Sam Dalke, Eric Gill, and Patrick J. Murray for the Eastern District of Pennsylvania prosecuted the case. Trial Attorney Ezra Spiro of the Tax Division and Assistant U.S. Attorney John J. Boscia for the Eastern District of Pennsylvania assisted with the prosecution.

    MIL OSI USA News –

  • MIL-OSI Security: FBI Media Alert: FBI Offers Reward for Information on Whereabouts of Daniel Guereca in Connection to a Las Cruces Bank Robbery

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    ALBUQUERQUE – An Albuquerque man pleaded guilty in federal court to multiple robbery and firearms charges for a crime spree in the summer of 2023.

    According to court records, between July 11, 2023, to September 16, 2023, Demetrius Antonnie Bailey, 41, engaged in a series of armed robberies targeting retail stores in Albuquerque. Bailey and his accomplice conspired to commit robberies at Harbor Freight Tools, multiple Metro by T-Mobile locations, a T-Mobile store, a Verizon store, and a JC Penney. During these robberies, they threatened and overpowered store employees and security to steal merchandise and cash. In each robbery, a replica firearm or a real handgun was brandished to intimidate store employees and security personnel. The stolen items included electronics, cellular phones, cash, and clothing valued at tens of thousands of dollars.

    Bailey pleaded guilty to 10 counts, including interference with commerce by robbery, brandishing a firearm in furtherance of a violent crime, and possession of a firearm as a convicted felon. His offenses also included knowingly participating in violent retail thefts. At sentencing, if the district court accepts the plea agreement, Bailey faces not less than ten years and up to twenty-two years in prison followed by five years of supervised release.

    Acting U.S. Attorney Holland S. Kastrinand Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office investigated this case with assistance from the Albuquerque Police Department. Assistant U.S. Attorneys Maria Elena Stiteler and Natasha Moghadam are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Coventry Township Man Sentenced to more than 10 Years in Prison for Transportation and Possession of Child Pornography

    Source: Office of United States Attorneys

    AKRON, Ohio – Matthew Lamp, 29, of Coventry Township, Ohio, was sentenced March 11, 2025, by U.S. District Judge David Ruiz to 130 months in prison after he admitted to transporting and possessing child sexual abuse material (CSAM), also known as child pornography. He pleaded guilty to transportation of visual depictions of minors engaged in sexually explicit conduct and possession of child pornography.  Lamp was also ordered to pay $20,000 in restitution to the victims of the child pornography images he possessed.

    According to court documents, in February 2024 during a search warrant execution at the defendant’s residence, federal investigators seized a cellphone and other electronic devices that contained CSAM. During the investigation, it was determined that Lamp possessed more than 2,000 images of CSAM, including prepubescent minors, toddlers, and images involving sadistic or masochistic conduct.  

    The investigation was conducted by the FBI-Akron Field Office. This case was prosecuted by Assistant U.S. Attorney Joseph Dangelo for the Northern District of Ohio.

    To report child exploitation, please visit cybertipline.org, or call 1-800-843-5678, 24 hours a day, 7 days a week.

    MIL Security OSI –

  • MIL-OSI Security: Operator of Fraudulent Investment Vehicle Sentenced to Over 15 Years in Prison for Securities Fraud, Tax Fraud and Other Charges

    Source: United States Attorneys General 8

    A Pennsylvania man was sentenced to 15 and a half years in prison yesterday for defrauding investors, conspiring to defraud the IRS, filing false tax returns, employment tax fraud, wire fraud, obstruction, and other charges.

    According to court documents and statements made in court, Joseph LaForte, of Philadelphia, engaged in a scheme to defraud investors using a fraudulent investment vehicle known as Par Funding. In total, LaForte and his co-conspirators caused an actual loss to investors exceeding $288 million.

    LaForte also engaged in a series of federal tax crimes. LaForte and co-conspirators diverted approximately $20 million in taxable income from Par Funding to another entity controlled by LaForte and nominally owned by another, then filed false tax returns that did not report this income. He also received more than $9 million in cash kickbacks from a customer of Par Funding and did not report this income to the IRS on his individual tax returns. As a result, LaForte’s individual tax returns for the years 2016 through 2018 were false. He also paid off-the-books, cash wages to some employees of Par Funding. He did not report these wages to the IRS and did not pay employment taxes on wages paid to employees in cash. The total federal tax loss stemming from LaForte’s crimes exceeds $8 million. He also caused $1.6 million in state tax loss to the Pennsylvania Department of Revenue by falsely reporting that he and his wife were residents of Florida from 2013 through 2019, when in fact they resided in Pennsylvania.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney David Metcalf for the Eastern District of Pennsylvania made the announcement.

    The FBI, IRS Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General investigated the case.

    Assistant U.S. Attorneys Matthew Newcomer, Sam Dalke, Eric Gill, and Patrick J. Murray for the Eastern District of Pennsylvania prosecuted the case. Trial Attorney Ezra Spiro of the Tax Division and Assistant U.S. Attorney John J. Boscia for the Eastern District of Pennsylvania assisted with the prosecution.

    MIL Security OSI –

  • MIL-OSI: WRAP Bolsters Leadership with Top 1MDB Investigators and FBI Veteran Rob Heuchling to Drive Technology Commercialization for Transnational Crime Solutions

    Source: GlobeNewswire (MIL-OSI)


    WRAP Expands Capabilities: Leveraging Investigative Expertise in Financial Crimes, Crypto and Cybersecurity to Commercialize Managed Services Offering

    MIAMI, March 27, 2025 (GLOBE NEWSWIRE) — Wrap Technologies, Inc, (NASDAQ: WRAP) (“Wrap” or, the “Company”), a global leader in innovative public safety technologies and non-lethal tools, today announced the appointment of Robert Heuchling as Managing Director of the Company, bringing over 15 years of experience from the Federal Bureau of Investigation (“FBI”) and providing advisory services to the Company’s executive team.

    Wrap plans to expand its managed service business lines, with Mr. Heuchling expected to play a key role in commercializing an offering that combines his investigative expertise with his deep familiarity with a wide range of investigative data sets, tools and technologies. Wrap also plans to develop unique technology solutions that integrate advanced investigative capabilities, empowering agencies to address complex financial crimes, cyber threats and transnational law enforcement challenges with greater efficiency and precision.

    While at the FBI, Mr. Heuchling supervised a squad based in New York City responsible for foreign corruption, international money laundering and antitrust investigations. In that role, Mr. Heuchling forged relationships with law enforcement agencies across the globe and developed strategies to collaborate with foreign counterparts to solve complex transnational crime cases.

    Mr. Heuchling will once again be working with his former FBI supervisor, Bill McMurry, Chief Executive Officer of Managed Services. Together, Mr. McMurry and Mr. Heuchling led the U.S. investigation into 1Malaysia Development Berhad, or 1MDB, a Malaysian sovereign wealth fund from which more than $4.5 billion was stolen through a complex fraud and corruption scheme involving individuals from multiple countries. The investigation resulted in the largest asset recovery in U.S. Department of Justice history and is considered a model for success in international investigations.

    Jared Novick, President of Wrap, stated: “The addition of Rob Heuchling, joining his former colleague Bill McMurry at Wrap, provides our global clients and the agencies we support with a unique opportunity to leverage their unparalleled expertise alongside our advanced technologies. We believe their deep investigative experience in financial crimes, cyber threats and transnational law enforcement, combined with Wrap’s cutting-edge solutions, will allow us to deliver unmatched support for the most pressing challenges facing law enforcement and security professionals worldwide. We are thrilled to have them on board as we expand our managed services and drive innovation in public safety.”

    Background

    Prior to joining the FBI, Mr. Heuchling served as an engineer and communications officer in the United States Navy. He is a graduate of the Medill School of Journalism at Northwestern University and has received numerous accolades from both the FBI and the military. His honors include:

    • the Assistant Attorney General’s Exceptional Service Award;
    • the Federal Law Enforcement Foundation’s “Investigator of the Year” Award;
    • the FBI Medal of Excellence; and
    • the Naval Commendation Medal.

    About Wrap Technologies, Inc.

    Wrap Technologies, Inc. (Nasdaq: WRAP) is a global leader in public safety solutions, bringing together cutting-edge technology with exceptional people to address the complex, modern day challenges facing public safety organizations.

    Wrap’s BolaWrap® solution is a safer way to gain compliance—without pain.

    This innovative, patented device deploys light, sound, and a Kevlar® tether to safely restrain individuals from a distance, giving officers critical time and space to manage non-compliant situations before resorting to higher-force options. The BolaWrap 150 does not shoot, strike, shock, or incapacitate—instead, it helps officers operate lower on the force continuum, reducing the risk of injury to both officers and subjects. Used by over 1,000 agencies across the U.S. and in 60 countries, BolaWrap® is backed by training certified by the International Association of Directors of Law Enforcement Standards and Training (IADLEST), reinforcing Wrap’s commitment to public safety through cutting-edge technology and expert training.

    Wrap Reality™ VR is a fully immersive training simulator to enhance decision-making under pressure.

    As a comprehensive public safety training platform, it provides first responders with realistic, interactive scenarios that reflect the evolving challenges of modern law enforcement. By offering a growing library of real-world situations, Wrap Reality™ equips officers with the skills and confidence to navigate high stakes encounters effectively, leading to safer outcomes for both responders and the communities they serve.

    Wrap Intrensic is an advanced body-worn camera and evidence management system built for efficiency.

    Designed for efficiency, security, and transparency to meet the rigorous demands of modern law enforcement, Intrensic seamlessly captures, stores, and manages digital evidence, ensuring integrity and full chain-of-custody compliance. With automated workflows, secure cloud storage, and intuitive case management tools, it streamlines operations, reduces administrative burden, and enhances courtroom credibility.

    Trademark Information Wrap, the Wrap logo, BolaWrap®, Wrap Reality™ and Wrap Training Academy are trademarks of Wrap Technologies, Inc., some of which are registered in the U.S. and abroad. All other trade names used herein are either trademarks or registered trademarks of the respective holders. Cautionary Note on Forward-Looking Statements – Safe Harbor Statement This release contains “forward-looking statements” within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995. Words such as “expect,” “anticipate,” “should”, “believe”, “target”, “project”, “goals”, “estimate”, “potential”, “predict”, “may”, “will”, “could”, “intend”, and variations of these terms or the negative of these terms and similar expressions are intended to identify these forward-looking statements. Moreover, forward-looking statements are subject to a number of risks and uncertainties, many of which involve factors or circumstances that are beyond the Company’s control. The Company’s actual results could differ materially from those stated or implied in forward-looking statements due to a number of factors, including but not limited to: the expected benefits of the acquisition of W1 Global, LLC, the Company’s ability to maintain compliance with the Nasdaq Capital Market’s listing standards; the Company’s ability to successfully implement training programs for the use of its products; the Company’s ability to manufacture and produce products for its customers; the Company’s ability to develop sales for its products; the market acceptance of existing and future products; the availability of funding to continue to finance operations; the complexity, expense and time associated with sales to law enforcement and government entities; the lengthy evaluation and sales cycle for the Company’s product solutions; product defects; litigation risks from alleged product-related injuries; risks of government regulations; the business impact of health crises or outbreaks of disease, such as epidemics or pandemics; the impact resulting from geopolitical conflicts and any resulting sanctions; the ability to obtain export licenses for counties outside of the United States; the ability to obtain patents and defend intellectual property against competitors; the impact of competitive products and solutions; and the Company’s ability to maintain and enhance its brand, as well as other risk factors mentioned in the Company’s most recent annual report on Form 10-K, subsequent quarterly reports on Form 10-Q, and other Securities and Exchange Commission filings. These forward-looking statements are made as of the date of this release and were based on current expectations, estimates, forecasts, and projections as well as the beliefs and assumptions of management. Except as required by law, the Company undertakes no duty or obligation to update any forward-looking statements contained in this release as a result of new information, future events or changes in its expectations. Investor Relations Contact: (800) 583-2652 ir@wrap.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/9f9f323f-41be-4b9e-8c86-0cc26de2ab82

    This press release was published by a CLEAR® Verified individual.

    The MIL Network –

  • MIL-OSI USA: Senate Intel Vice Chairman Mark R. Warner Pushes FBI Director to Confirm Investigation into Misuse of Messaging App Signal by Senior Trump Officials

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner

    WASHINGTON – Today, Vice Chairman of the Senate Select Committee on Intelligence Mark R. Warner (D-VA) wrote Federal Bureau of Investigation (FBI) Director Kash Patel requesting he confirm that the FBI will open an investigation into the Signal group chat that senior Trump administration officials used to discuss classified information, including information revealing that the United States was preparing to conduct airstrikes against Houthi targets in Yemen.

    “Department of Defense policies dictate that information concerning military plans, such as contained in the messages sent by the Secretary of Defense, is classified, and no reasonable process would allow for communication of this information over a commercial messaging application before U.S. pilots had completed and safely returned from their mission,” Sen. Warner wrote.   

    Director Patel, who was not part of the Signal chat, testified yesterday before Senate Intelligence Committee stating he could not provide information on this matter because he had only recently been made aware of it.

    “Yesterday you testified that you could not provide information to the Committee concerning this matter because you had only recently been made aware of it,” Sen. Warner continued. “In other contexts, the FBI has acted promptly to open an investigation when information of a similar nature has been mishandled.”

    Now, two days later, Sen. Warner is requesting that Director Patel clarify the actions the FBI will take to investigate this matter:

    1. Will you commit to opening an investigation of this matter, if you have not already done so?
    2. Will you collect the devices involved, whether government-issued or otherwise?
    3. Will you scan those devices for malware or other indications of unauthorized access?

    A copy of letter is available here and text is below.

    Director Patel,

    Between March 11th and 15th, the Secretary of Defense and other senior Trump Administration officials used a commercial messaging application to communicate information revealing that the United States was preparing to conduct airstrikes against Houthi targets in Yemen. The messages were sent as U.S. pilots were preparing to fly U.S. military aircraft into enemy-controlled airspace defended by surface-to-air missiles in order to strike targets known to change their location. Messages sent by the Secretary of Defense not only revealed, in advance, that the U.S. was planning airstrikes in Yemen, but also disclosed details concerning the timing, sequencing, and weapons to be used.  This information could have been used by the Houthis to shoot down U.S. aircraft, thereby endangering the lives of the U.S. pilots, as well as to relocate enemy targets or otherwise disrupt the mission.

    Department of Defense policies dictate that information concerning military plans, such as contained in the messages sent by the Secretary of Defense, is classified, and no reasonable process would allow for communication of this information over a commercial messaging application before U.S. pilots had completed and safely returned from their mission.  

    Yesterday you testified that you could not provide information to the Committee concerning this matter because you had only recently been made aware of it.

    In other contexts, the FBI has acted promptly to open an investigation when information of a similar nature has been mishandled.  As you have now had two days to consider the details of this matter, can you confirm the following:

    1. Will you commit to opening an investigation of this matter, if you have not already done so?
    2. Will you collect the devices involved, whether government-issued or otherwise?
    3. Will you scan those devices for malware or other indications of unauthorized access?

     Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Hawley Presses FBI to Probe Biden-Era Targeting of Christians

    US Senate News:

    Source: United States Senator Josh Hawley (R-Mo)

    U.S. Senator Josh Hawley (R-Mo.) sent a letter to FBI Director Kash Patel, seeking documents related to the Biden administration’s targeting of Christians. Mere months after calling for a new Church Committee to investigate abuses by the Biden Department of Justice (DOJ), Senator Hawley is now asking the new administration to turn over the details of religious targeting by the Biden DOJ and Federal Bureau of Investigation (FBI).

    “Under President Biden, the FBI targeted people of faith. The FBI’s Richmond Field Office went so far as to issue a memorandum suggesting that certain traditionalist Catholics might be security risks and proposed infiltrating Catholic parishes. President Biden’s FBI also weaponized the Freedom of Access to Clinic Entrances (‘FACE’) Act to target pro-life protesters and discourage people of faith from exercising their First Amendment rights. No doubt this is merely the tip of the iceberg,” asserted Senator Hawley.

    Hawley’s letter calls on the FBI to share any emails, memoranda, directives, and policy guidance related to the targeting of religious Americans under the Biden Administration. 

    “I trust that, under your leadership, this misconduct will end. But those responsible must be held accountable,” Hawley stated. 

    Senator Hawley concluded, “I appreciated our conversations before and during your confirmation hearing, and I was particularly grateful for your willingness to cooperate with our investigations into the FBI’s violations of First Amendment rights. Transparency and accountability will be paramount in restoring Americans’ faith in the Bureau. Getting to the bottom of the Biden Administration’s violations of religious liberty is an excellent place to start.”

    Read the full letter here or below. 

    The Honorable Kash Patel
    Director
    Federal Bureau of Investigation
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535

    Dear Director Patel:

    Under President Biden, the FBI targeted people of faith. The FBI’s Richmond Field Office went so far as to issue a memorandum suggesting that certain traditionalist Catholics might be security risks, and proposed infiltrating Catholic parishes.[1] President Biden’s FBI also weaponized the Freedom of Access to Clinic Entrances (“FACE”) Act to target pro-life protesters and discourage people of faith from exercising their First Amendment rights. No doubt this is merely the tip of the iceberg.

    I trust that, under your leadership, this misconduct will end. But those responsible must be held accountable. As the Chairman of the Subcommittee on Crime and Counterterrorism, I write to formally request the production of agency records concerning these FBI abuses, as detailed in the attached appendix, by April 30, 2025.

    I appreciated our conversations before and during your confirmation hearing, and I was particularly grateful for your willingness to cooperate with our investigations into the FBI’s violations of First Amendment rights. Transparency and accountability will be paramount in restoring Americans’ faith in the Bureau. Getting to the bottom of the Biden Administration’s violations of religious liberty is an excellent place to start.

    Richmond Field Office Memorandum and Related Memoranda

    1. All versions, drafts, or revisions of the memorandum issued by the FBI Richmond Field Office regarding “radical-traditionalist Catholics” as potential domestic terrorists, including any related memoranda issued by other FBI field offices or headquarters.
    2. All internal FBI communications, including emails, text messages, chat logs, and memoranda, discussing the development, approval, modification, or rescission of the Richmond Field Office memorandum.
    3. All documents identifying the FBI personnel, offices, or divisions involved in drafting, reviewing, approving, or disseminating the Richmond Field Office memorandum, including, but not limited to, communications between the Richmond, Portland, and Los Angeles field offices.
    4. All communications between the FBI and the DOJ regarding the content, approval, or implementation of the Richmond Field Office memorandum and any related memoranda.
    5. All policy guidance, directives, training materials, or enforcement plans related to the FBI’s monitoring of religious organizations, including, but not limited to, Catholic churches, as part of domestic terrorism investigations.
    6. All documents, including email communications, meeting notes, and memoranda, that reference or discuss any directive, instruction, or guidance issued by the White House, DOJ, National Security Council, or any other federal agency regarding the FBI’s monitoring of religious groups, including Catholic organizations.
    7. All internal assessments, audits, or reports evaluating the Richmond Field Office memorandum, including any documents analyzing its compliance with FBI policies, legal frameworks, or constitutional protections of religious freedom.
    8. All documents reflecting FBI efforts to collect intelligence, recruit informants, or conduct surveillance within churches or affiliated organizations based on the Richmond Field Office memorandum or other guidance.
    9. All documents relating to investigations, surveillance operations, or law enforcement actions initiated as a result of the Richmond Field Office memorandum or related memoranda, including any records of individuals or groups targeted under this initiative.
    10. All documents reflecting the role of the FBI’s Portland and Los Angeles Field Offices in the drafting, review, or dissemination of the Richmond Field Office memorandum, including any documents that identify officials responsible for coordinating these efforts.
    11. All communications, including emails, memoranda, and reports, between FBI officials and any external organizations, think tanks, or academic institutions that provided input on the characterization of Catholic Americans or other religious groups in domestic terrorism assessments.
    12. All documents, including communications with state and local law enforcement agencies, that discuss how the Richmond Field Office memorandum or similar FBI policies were implemented or considered for enforcement at the state or local level.

    FACE Act Abuses

    1. The identity of all individuals involved with the FBI’s enforcement of the FACE Act under the Biden Administration.
    2. All communications, including, but not limited to, emails, memoranda, directives, and policy guidance, sent to or from the FBI Director, Deputy Director, or any other senior official regarding the enforcement of the FACE Act under the Biden Administration.
    3. All documents reflecting internal FBI deliberations, discussions, or decisions regarding prioritization, enforcement strategy, or policy direction related to the FACE Act, including, but not limited to, any documents identifying the individuals or offices responsible for making those determinations.
    4. All communications, including emails, text messages, or memoranda, between the FBI and the DOJ regarding the enforcement or non-enforcement of the FACE Act under the Biden Administration.
    5. All documents, including briefing materials, talking points, or internal reports, prepared for or provided to the FBI Director or other senior officials regarding the enforcement of the FACE Act under the Biden Administration.
    6. All documents, including, but not limited to, policy memoranda, internal directives, guidance documents, or other materials issued by the FBI that establish, modify, or explain the agency’s enforcement priorities under the FACE Act, including any documents identifying the officials responsible for setting such priorities.
    7. All documents, including email communications, meeting notes, or internal memoranda, that reference or discuss any directive, instruction, or guidance issued by the White House, DOJ, or any other federal agency regarding the FBI’s enforcement of the FACE Act.
    8. All drafts, revisions, or final versions of any FBI policies, reports, or legal analyses concerning the enforcement of the FACE Act that relates to enforcement discrepancies between abortion-related clinics and religious institutions, including any records identifying the individuals responsible for such policies.
    9. All communications, including emails, memoranda, text messages, or meeting minutes, reflecting any discussions between FBI field offices and FBI headquarters regarding the prioritization or de-prioritization of FACE Act investigations.
    10. All internal FBI evaluations, audits, or assessments that discuss the agency’s approach to enforcing the FACE Act, including any discussions of political, policy, or strategic considerations.

    MIL OSI USA News –

  • MIL-OSI Security: Former Avon, NY, police trainee pleads guilty to possession of child pornography and cyberstalking

    Source: Office of United States Attorneys

    ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Casey Medina, 33, of Rochester, NY, pleaded guilty before U.S. District Judge Meredith A. Vacca to possession of child pornography and cyberstalking, which carry a maximum penalty of 10 years in prison.

    Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that on August 22, 2024, investigators executed a search warrant on Medina’s cellular telephone. During a forensic extraction and a manual review of the phone, approximately 360 images of child pornography the defendant had received over a social media platform were recovered. At least one image involved a prepubescent child being subjected to violence.

    In addition, between May and August 2024, Medina disseminated and posted sexually explicit photographs that had been edited to falsely depict an individual (victim) engaged in sexually explicit activity to various social media platforms and public websites via the internet. The photographs depicted the victim’s face superimposed on pornographic images made to appear as if she was engaged in sexual intercourse. Beginning in May 2024, over the course of approximately 26 days, and again between June 2024 and July 2024, Medina sent, and recruited others via the internet to send, threatening and harassing text messages to the victim. The messages included threats to kidnap, rape, sexually abuse, and kill her, as well as including the sexually explicit images with her face superimposed on them. In many instances, Medina included identifying information while disseminating the victim’s images, including her hometown and place of work.

    The plea is the culmination of an investigation by the Onondaga County, NY, Sheriff’s Office, under the direction of Sheriff Tobias Shelley, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.         

    Sentencing is scheduled for August 4, 2025, at 2:00 p.m., before Judge Vacca.

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Utah Man Facing Federal Charges After Allegedly Attempting to Rob a Bank

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A Utah man was indicted by a federal grand jury in Salt Lake City today for a violent crime after he allegedly attempted to rob First Utah Bank.

    Christopher Thomas Kirby, 37, of West Valley City, Utah, was initially charged by complaint on March 19, 2025.  

    According to court documents, on March 19, 2025, at approximately 1:32 p.m., a man, later identified at Kirby, passed a note to a teller at First Utah Bank in West Valley City demanding money. According to responding officers, the note read “this is a robbery I have a bomb on my [sic] that will explode I need 20,000 in bag.” While the teller went into the vault under the guise of getting the money, she hit the silent alarm button and called 911. Officers arrived and took Kirby into custody.

    Kirby is charged with one count of attempted bank robbery. His initial appearance on the indictment was March 26, 2025, before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

    The case is being investigated jointly by an FBI Task Force Officer assigned to the Salt Lake City Violent Crimes squad and the West Valley City Police Department.

    Assistant United States Attorney Carlos A. Esqueda of the District of Utah is prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 
     

    MIL Security OSI –

  • MIL-OSI Security: Beverly Hills Man Sentenced to 25 Years in Prison for Cannabis and Bottling Company Cons That Caused Nearly $18 Million in Losses

    Source: Office of United States Attorneys

    LOS ANGELES – A Beverly Hills man was sentenced today to 300 months in federal prison for obtaining nearly $18 million from investors for sham businesses supposedly operating in hemp related industries – all while he was completing a sentence in a prior criminal case.

    Mark Roy Anderson, 70, was sentenced by United States District Judge Fernando L. Aenlle-Rocha, who scheduled a restitution hearing for June 4.

    At today’s hearing, Judge Aenlle-Rocha said, “The magnitude of the fraud is breathtaking…the [victims’ statements reflect] the depth of the harm. Many have lost their life savings reflecting decades of hard work.” Judge Aenlle-Rocha also described Anderson as “an accomplished and incorrigible con man” and stated that “the public must be protected from him for as long as possible.”

    Anderson pleaded guilty in April 2024 to two counts of wire fraud. He has been in federal custody since May 2023.

    Anderson engaged in two separate but related schemes that swindled victims, which he committed shortly after his release from federal prison but while serving out the rest of his prison term on home confinement and, later, while on supervised release for a previous fraud conviction.

    “The defendant stole more than $18 million from dozens of investors by promising quick returns on their investments into hemp farms and other exotic investments,” said Acting United States Attorney Joseph McNally. “Today’s 25-year sentence takes him off the street so that he cannot harm other victims.”

               Harvest Farm Group

    In the first scheme, from June 2020 to April 2021, Anderson tricked investors into providing funding for his company, called Harvest Farm Group, to harvest hemp supposedly being grown on his farm and then process that hemp into medical-grade cannabidiol (CBD) isolate – a chemical found in marijuana – to be sold for a substantial profit.

    Anderson convinced investors to invest in Harvest Farm Group by falsely representing that, through the company, he owned and operated a hemp farm in Kern County. He also lied that had already completed successful and profitable harvests of hemp from the farm. He also falsely said he was using his own machinery and equipment to convert the hemp into CBD isolate and Delta 8, a psychoactive substance that, like CBD isolate, could be used in consumer products ranging from olive oil to body cream.

    Anderson attempted to maintain a veneer of trustworthiness by taking steps to assure investors Harvest Farm Group was legitimate and he was not the “Mark Roy Anderson” with multiple prior fraud convictions. Anderson concealed that he had been convicted of multiple federal and state felony crimes, including mail fraud, wire fraud, grand theft, forgery, preparing false evidence, and money laundering. He also concealed that he was still serving a criminal sentence and was on supervised release at the time he was soliciting investments.

    To stall victim investors from making collection efforts and reporting him to law enforcement, Anderson falsely promised victims he would pay them money from purported sales of products made to Canadian companies, that sales of products had been delayed because of the COVID-19 pandemic, and that he would otherwise return their money.

               Bio Pharma and Verta Bottling

    In the second scheme, which ran from April 2021 to May 2023, Anderson deceived investors by soliciting money for Bio Pharma and Verta Bottling, two of his sham companies, by claiming that these businesses successfully manufactured, bottled, and packaged commercial products.

    Specifically, Anderson falsely told investors Bio Pharma purportedly manufactured and sold products infused with CBD, including products such as CBD-infused avocado oil, olive oil, pain cream, gummies, tequila, and chili oil. Anderson also claimed that Verta Bottling manufactured and sold beverages and a variety of food products.

    Anderson falsely stated that his bottling companies owned and possessed millions of dollars’ worth of assets, including – in Bio Pharma’s case – hemp biomass, CBD isolate, CBD oil, and – in Verta Bottling’s case – manufacturing equipment and an assignable lease for a warehouse to manufacture and sell its products.

    Anderson’s other lies to investors included false claims that his bottling companies had at least $10 million in purchase-order contracts from suppliers. He drafted fake legal and business documents, which included fabricated purchase order contracts purporting to show agreements with third party companies to purchase tens of millions of dollars’ worth of products manufactured by the Anderson bottling companies. Anderson also provided victims samples of products purportedly manufactured by his purported bottling companies.

    Instead of investing victim funds as he promised, Anderson instead used their money on personal expenses. He has agreed to forfeit his ill-gotten gains from these schemes, including 15 cars – one of them a Ferrari – and real estate in Ojai.

    In total, Anderson solicited more than $18.8 million from 45 victims for both schemes, causing victims to lose approximately $17,745,150.

    The FBI investigated this matter.

    Assistant United States Attorney Kerry L. Quinn of the Major Frauds Section prosecuted this case.

    MIL Security OSI –

  • MIL-OSI USA: International Law Enforcement Cooperation Leads to Takedown of U.S.- and Brazil-Based Alien Smugglers and Immigration Arrests

    Source: US State Government of Utah

    View the criminal complaint.

    Earlier today, extensive coordination and cooperation efforts between U.S. and Brazilian law enforcement and prosecution authorities culminated in a significant enforcement operation to dismantle a transnational criminal organization allegedly responsible for the illicit smuggling of hundreds of individuals from Brazil to the United States. The enforcement operation included the arrest on U.S. charges of a previously convicted alien smuggler who allegedly re-entered the United States illegally after deportation to Brazil and was residing in Worcester, Massachusetts. The Brazilian Federal Police (PF) executed multiple search warrants in Brazil and arrested an alleged Brazil-based human smuggler.

    Flavio Alexandre Alves, also known as “Ronaldo,” 41, was arrested in Worcester, Massachusetts on a criminal complaint charging him with conspiracy to bring aliens to and transport aliens within the United States for the purpose of commercial or financial gain in violation of law. Alves will appeared in federal court in Worcester earlier today and was temporarily detained pending a detention hearing on Friday.

    According to court documents, Alves conspired with others to transport aliens from Brazil, through Mexico, and then into the United States. Once the aliens arrived in the United States, Alves allegedly purchased airline tickets for the aliens to other U.S. destinations. Alves also allegedly transferred money from the United States to aliens and smugglers located in Mexico to pay for expenses associated with transit into the United States and collected fees from aliens for being smuggled into the United States. Alves was previously convicted of human smuggling in the Central District of California in 2004 and was deported to Brazil in February 2005. Court documents indicate that Alves has been residing in the United States without immigration status after illegally re-entering the United States.

    It is alleged that between May 2021 and August 2022, Alves purchased more than 100 individual airline tickets from Tucson or Phoenix to destination cities in Massachusetts and Pennsylvania (Boston, Pittsburgh, Harrisburg and Philadelphia). Some of these purchases were for migrants who had recently had encounters with U.S. Customs and Border Protection (CBP) officers or were recently released from detention.

    Additionally, HSI offices in Pittsburgh, Harrisburg, and Philadelphia, supported by other partner law enforcement agencies, detained four individuals today associated with the alien smuggling organization on administrative immigration violations.

    The investigation and arrest of Alves was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs (OIA), among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 315 U.S. convictions; more than 260 significant jail sentences imposed; and forfeitures of substantial assets.

    The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    HSI New England led U.S. investigative efforts, working in concert with HSI Brasilia, Pittsburgh, Harrisburg and Philadelphia and the HSI Human Smuggling Unit in Washington, D.C. HSI received substantial assistance from CBP’s National Targeting Center International Interdiction Task Force. OIA provided crucial assistance in this matter.

    Trial Attorney Alexandra Skinnion and Acting Deputy Chief Frank Rangoussis of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Kristen Noto for the District of Massachusetts are prosecuting the case.

    A criminal complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI USA: United States Files Civil Forfeiture Complaint for $47 Million in Proceeds from the Sale of 1 Million Barrels of Iranian Oil

    Source: US State Government of Utah

    A civil forfeiture complaint was filed today in the U.S. District Court for the District of Columbia alleging that $47 million in proceeds from the sale of nearly one million barrels of Iranian petroleum is forfeitable as property of, or affording a person a source of influence over, the Islamic Revolutionary Guard Corps (IRGC) or its Qods Force (IRGC-QF), designated Foreign Terrorist Organizations (FTOs).

    The forfeiture complaint alleges a scheme between 2022 and 2024 to facilitate the shipment, storage, and sale of Iranian petroleum product for the benefit of the IRGC and IRGC-QF. The facilitators used deceptive practices to masquerade the Iranian oil as Malaysian, including by manipulating the tanker’s automatic identification system (AIS) to conceal that it onboarded the oil from a port in Iran. The facilitators presented falsified documents to the Croatian storage and port facility, claiming that the oil was Malaysian. The facilitators paid for storage fees associated with the oil’s storage in Croatia in U.S. dollars, transactions that were conducted through U.S. financial institutions that would have refused the transactions had they known they were associated with Iranian oil. The petroleum product was sold in 2024, and the United States seized $47 million in proceeds from that sale.

    The civil forfeiture complaint further alleges that the petroleum product constitutes the property of the National Iranian Oil Company (NIOC), which has perpetuated a federal crime of terrorism by providing material support to the IRGC and IRGC-QF. As alleged, profits from petroleum product sales support the IRGC’s full range of malign activities, including the proliferation of weapons of mass destruction and their means of delivery, support for terrorism, and both domestic and international human rights abuses.

    Funds successfully forfeited with a connection to a state sponsor of terrorism may in whole or in part be directed to the U.S. Victims of State Sponsored Terrorism Fund.

    FBI Minneapolis Field Office and Homeland Security Investigations New York are investigating the case.

    Assistant U.S. Attorneys Karen P. Seifert, Maeghan O. Mikorski, and Brian Hudak for the District of Columbia and Trial Attorney Adam Small of the National Security Division’s Counterintelligence and Export Control Section are litigating the case. They received assistance from former Paralegal Specialist Brian Rickers and the Justice Department’s Office of International Affairs.

    A civil forfeiture complaint is merely an allegation. The burden to prove forfeitability in a civil forfeiture proceeding is upon the government.

    MIL OSI USA News –

  • MIL-OSI USA: Executive Pleads Guilty to a Seven-Count Indictment Two Weeks Before Trial, Admits to Longstanding Antitrust and Wire Fraud Conspiracies Affecting Wildfire Services

    Source: US State Government of Utah

    The owner of a contractor company that provided fuel truck services to the U.S. Forest Service’s wildfire fighters pleaded guilty to a seven-count indictment yesterday for his role in schemes to rig bids, allocate territories, and commit wire fraud over an eight-year period. Kris Bird, 62, pleaded guilty to all charges against him two weeks before trial, with no assurances from the government as to the sentence prosecutors will recommend to the judge. The plea follows a judicially authorized wiretap investigation that led to the indictment of two executives in December 2023. Both executives pleaded guilty and are now scheduled to be sentenced in June 2025.

    As set out in the factual basis filed in the U.S. District Court for the District of Idaho, Bird admitted to conspiring with Ike Tomlinson, 61, and others to rig bids and allocate territories in the market for wildfire-fighting fuel truck services for certain dispatch centers of the U.S. Forest Service’s Great Basin wildfire dispatch region between March 2015 and March 2023, in violation of Section 1 of the Sherman Act. Bird further admitted to conspiring to commit wire fraud during the same period, and to committing five acts of wire fraud. At the change-of-plea hearing, Bird also admitted to the forfeiture allegations in the indictment.

    “Bid-rigging and other collusive, anticompetitive agreements are neither sophisticated nor lawful. As the defendants have now conceded, they selfishly damaged essential taxpayer-funded services critical to protecting the American public from wildfires,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The meticulous investigation led by the Antitrust Division’s Procurement Collusion Strike Force and its law enforcement partners left the defendant with little choice but to plead to the indictment. The Justice Department will not treat bid-rigging as business as usual.”

    “Citizens and Idaho businesses must have access to fair competition for government contracts,” said Acting U.S. Attorney Justin Whatcott for the District of Idaho. “The guilty pleas in this case help ensure equal opportunities for all Idaho businesses and protects taxpayers from paying inflated contract prices.”

    “The defendant illegally profited from American taxpayer money,” said Special Agent in Charge Mehtab Syed of the FBI Salt Lake City Field Office. “The FBI and our partners are committed to rooting out fraud and protecting fair competition in the bidding for government contracts.”

    “We will continue working with our law enforcement partners to fight fraud in federal contracting,” said Assistant Inspector General for Investigations James Adams of the General Services Administration Office of Inspector General.

    A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million fine for individuals and a maximum penalty of a $100 million fine for corporations. The maximum fine may be increased to twice the gain derived from the crime or twice the loss suffered by victims if either amount is greater than the maximum. A violation of the wire fraud statute carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Antitrust Division’s San Francisco Office, U.S. Attorney’s Office for the District of Idaho, FBI Salt Lake City Field Office, Boise Resident Agency, and General Services Administration Office of Inspector General investigated the case. Assistant Chief Christopher J. Carlberg and Trial Attorneys Elena A. Goldstein, Daniel B. Twomey, and Matthew Chou of the Antitrust Division’s San Francisco Office, and Assistant U.S. Attorney Sean M. Mazorol for the District of Idaho are prosecuting the case.

    Anyone with information about this investigation or other procurement fraud schemes should notify the PCSF at www.justice.gov/atr/webform/pcsf-citizen-complaint. The Justice Department created the PCSF in November 2019. It is a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government—federal, state and local. For more information, visit www.justice.gov/procurement-collusion-strike-force.

    MIL OSI USA News –

  • MIL-OSI Security: Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud

    Source: Office of United States Attorneys

    BOSTON – The Chief Executive Officer of Dana Group Associates, who is also the former Chief Operating Officer of Prime Behavioral Health, was sentenced today in federal court in Boston for a scheme to defraud health care benefit programs by directing false billing for patient visits.

    Miguel Saravia, 42, of Hanson, was sentenced by U.S. District Court Judge Allison D. Burroughs to three and a half months in prison, to be followed by one year of supervised release. Saravia was also ordered to pay $561,141.89 in restitution. In September 2024, Saravia pleaded guilty to six counts of health care fraud. 

    From approximately 2017 to 2022, Saravia directed a group of individuals with no billing or medical training to enter Current Procedural Terminology codes (CPT) for therapy services that were not provided and to upcode CPT codes used for psychotherapy visits. Saravia submitted, or directed the submission of, false claims for treatment that was not provided or for more complex and expensive treatment than was provided.
        
    United States Attorney Leah B. Foley; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Insurance Fraud Bureau Executive Director Anthony DiPaolo; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistant U.S. Attorneys Kelly B. Lawrence and Mackenzie A. Queenin of the Health Care Fraud Unit and Lindsey Ross and Steven Sharobem of the Affirmative Civil Enforcement Unit prosecuted the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Omak Man Sentenced to Five Years in Federal Prison for Violently Assaulting His Intimate Partner

    Source: Office of United States Attorneys

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Louis Lee Zacherle, age 37, of Omak, Washington, was sentenced for Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner in Indian Country. Zacherle was convicted on August 13, 2024, following a jury trial. United States District Judge Thomas O. Rice imposed a sentence of 60 months in federal prison to be followed by three years of supervised release.

    According to court documents and information presented at the trial and sentencing, on the evening of December 7, 2023, Zacherle began arguing with his intimate partner at a home on the Colville Indian Reservation. During the argument, Zacherle went out to the shed, grabbed an ax, came back into the kitchen, and began smashing the kitchen cabinets. Zacherle then hit his intimate partner in the face, knocking her down. Zacherle, who was wearing boots, proceeded to kick the victim several times as she was lying on the ground.

    At the hospital, doctors treated the victim for injuries to her face and scalp, as well as two broken ribs.  The victim also had to be treated for a condition in which air leaked out of her lung and into her chest wall.

    “Domestic violence is one of the root causes underlying the Missing or Murdered Indigenous Persons crisis impacting Native American Communities,” stated Acting United States Attorney Rich Barker. “Through DOJ’s Office on Violence Against Women, our office has a dedicated Special Assistant United States Attorney, Michael Vander Giessen, who handles many of the domestic violence cases that arise on Tribal land in Eastern Washington. With SAUSA Vander Giessen in this role – and as a result of our close partnerships with the Kalispel, Spokane, and Colville Tribes – the U.S. Attorney’s Office is able to seek justice in more of these cases, ensuring domestic violence victims are heard before it is too late.”

    “What began as a disagreement quickly turned into a brutal assault resulting in serious injury.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Fortunately, the victim survived and stood up for herself, leading to Mr. Zacherle being held accountable for his violence with a federal prison sentence. The FBI and our partners will not tolerate domestic violence on our state’s reservations, and it is a crime we will vigorously investigate.”

    This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen and former Assistant United States Attorney Timothy J. Ohms.

    2:24-cr-00044-TOR

    MIL Security OSI –

  • MIL-OSI Security: Executive Pleads Guilty to a Seven-Count Indictment Two Weeks Before Trial, Admits to Longstanding Antitrust and Wire Fraud Conspiracies Affecting Wildfire Services

    Source: United States Attorneys General 1

    The owner of a contractor company that provided fuel truck services to the U.S. Forest Service’s wildfire fighters pleaded guilty to a seven-count indictment yesterday for his role in schemes to rig bids, allocate territories, and commit wire fraud over an eight-year period. Kris Bird, 62, pleaded guilty to all charges against him two weeks before trial, with no assurances from the government as to the sentence prosecutors will recommend to the judge. The plea follows a judicially authorized wiretap investigation that led to the indictment of two executives in December 2023. Both executives pleaded guilty and are now scheduled to be sentenced in June 2025.

    As set out in the factual basis filed in the U.S. District Court for the District of Idaho, Bird admitted to conspiring with Ike Tomlinson, 61, and others to rig bids and allocate territories in the market for wildfire-fighting fuel truck services for certain dispatch centers of the U.S. Forest Service’s Great Basin wildfire dispatch region between March 2015 and March 2023, in violation of Section 1 of the Sherman Act. Bird further admitted to conspiring to commit wire fraud during the same period, and to committing five acts of wire fraud. At the change-of-plea hearing, Bird also admitted to the forfeiture allegations in the indictment.

    “Bid-rigging and other collusive, anticompetitive agreements are neither sophisticated nor lawful. As the defendants have now conceded, they selfishly damaged essential taxpayer-funded services critical to protecting the American public from wildfires,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The meticulous investigation led by the Antitrust Division’s Procurement Collusion Strike Force and its law enforcement partners left the defendant with little choice but to plead to the indictment. The Justice Department will not treat bid-rigging as business as usual.”

    “Citizens and Idaho businesses must have access to fair competition for government contracts,” said Acting U.S. Attorney Justin Whatcott for the District of Idaho. “The guilty pleas in this case help ensure equal opportunities for all Idaho businesses and protects taxpayers from paying inflated contract prices.”

    “The defendant illegally profited from American taxpayer money,” said Special Agent in Charge Mehtab Syed of the FBI Salt Lake City Field Office. “The FBI and our partners are committed to rooting out fraud and protecting fair competition in the bidding for government contracts.”

    “We will continue working with our law enforcement partners to fight fraud in federal contracting,” said Assistant Inspector General for Investigations James Adams of the General Services Administration Office of Inspector General.

    A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million fine for individuals and a maximum penalty of a $100 million fine for corporations. The maximum fine may be increased to twice the gain derived from the crime or twice the loss suffered by victims if either amount is greater than the maximum. A violation of the wire fraud statute carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Antitrust Division’s San Francisco Office, U.S. Attorney’s Office for the District of Idaho, FBI Salt Lake City Field Office, Boise Resident Agency, and General Services Administration Office of Inspector General investigated the case. Assistant Chief Christopher J. Carlberg and Trial Attorneys Elena A. Goldstein, Daniel B. Twomey, and Matthew Chou of the Antitrust Division’s San Francisco Office, and Assistant U.S. Attorney Sean M. Mazorol for the District of Idaho are prosecuting the case.

    Anyone with information about this investigation or other procurement fraud schemes should notify the PCSF at www.justice.gov/atr/webform/pcsf-citizen-complaint. The Justice Department created the PCSF in November 2019. It is a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government—federal, state and local. For more information, visit www.justice.gov/procurement-collusion-strike-force.

    MIL Security OSI –

  • MIL-OSI Security: International Law Enforcement Cooperation Leads to Takedown of U.S.- and Brazil-Based Alien Smugglers and Immigration Arrests

    Source: United States Attorneys General 7

    View the criminal complaint.

    Earlier today, extensive coordination and cooperation efforts between U.S. and Brazilian law enforcement and prosecution authorities culminated in a significant enforcement operation to dismantle a transnational criminal organization allegedly responsible for the illicit smuggling of hundreds of individuals from Brazil to the United States. The enforcement operation included the arrest on U.S. charges of a previously convicted alien smuggler who allegedly re-entered the United States illegally after deportation to Brazil and was residing in Worcester, Massachusetts. The Brazilian Federal Police (PF) executed multiple search warrants in Brazil and arrested an alleged Brazil-based human smuggler.

    Flavio Alexandre Alves, also known as “Ronaldo,” 41, was arrested in Worcester, Massachusetts on a criminal complaint charging him with conspiracy to bring aliens to and transport aliens within the United States for the purpose of commercial or financial gain in violation of law. Alves will appeared in federal court in Worcester earlier today and was temporarily detained pending a detention hearing on Friday.

    According to court documents, Alves conspired with others to transport aliens from Brazil, through Mexico, and then into the United States. Once the aliens arrived in the United States, Alves allegedly purchased airline tickets for the aliens to other U.S. destinations. Alves also allegedly transferred money from the United States to aliens and smugglers located in Mexico to pay for expenses associated with transit into the United States and collected fees from aliens for being smuggled into the United States. Alves was previously convicted of human smuggling in the Central District of California in 2004 and was deported to Brazil in February 2005. Court documents indicate that Alves has been residing in the United States without immigration status after illegally re-entering the United States.

    It is alleged that between May 2021 and August 2022, Alves purchased more than 100 individual airline tickets from Tucson or Phoenix to destination cities in Massachusetts and Pennsylvania (Boston, Pittsburgh, Harrisburg and Philadelphia). Some of these purchases were for migrants who had recently had encounters with U.S. Customs and Border Protection (CBP) officers or were recently released from detention.

    Additionally, HSI offices in Pittsburgh, Harrisburg, and Philadelphia, supported by other partner law enforcement agencies, detained four individuals today associated with the alien smuggling organization on administrative immigration violations.

    The investigation and arrest of Alves was coordinated under Joint Task Force Alpha (JTFA) and the Extraterritorial Criminal Travel Strike Force (ECT) program. JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs (OIA), among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 315 U.S. convictions; more than 260 significant jail sentences imposed; and forfeitures of substantial assets.

    The ECT program is a partnership between the Justice Department’s Criminal Division and HSI and focuses on human smuggling networks that may present particular national security or public safety risks or grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    HSI New England led U.S. investigative efforts, working in concert with HSI Brasilia, Pittsburgh, Harrisburg and Philadelphia and the HSI Human Smuggling Unit in Washington, D.C. HSI received substantial assistance from CBP’s National Targeting Center International Interdiction Task Force. OIA provided crucial assistance in this matter.

    Trial Attorney Alexandra Skinnion and Acting Deputy Chief Frank Rangoussis of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Kristen Noto for the District of Massachusetts are prosecuting the case.

    A criminal complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Joshawa Max Estrada Sentenced to Federal Prison for His Role in the Murder of Jedidah Iesha Moreno

    Source: Office of United States Attorneys

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced today that Chief United States District Judge Stanley A. Bastian sentenced Joshawa Max Estrada, age 27, to 100 months in federal prison on one count of Accessory After the Fact for his role in the October 2018 murder of Jedidah Iesha Moreno.

    According to court documents and evidence presented at the sentencing hearing, Jedidah Iesha Moreno shot and killed Rosenda Strong on or about October 5, 2018, following an argument at a residence, known as the House of Souls in Wapato, Washington. Following the murder, Moreno asked for help disposing of Strong’s body, which was placed in a freezer and dumped near a towing service in Toppenish, Washington.

    The following day, October 6, 2018, Moreno and Andrew Norris Zack got into an argument at a residence known as the Estrada Ranch located in Wapato, Washington. Moreno took out a gun and fired multiple gunshots into a garage, where Zack was in the bathroom.  One of these shots struck Zack’s hand.

    Around the same time that Zack was shot, Uriel Balentin Badillo was at Legends Casino. Badillo received a call that Zack was in trouble, and Badillo drove out to the residence, where he found Moreno standing in a field. When Badillo asked about Zack, Moreno was unresponsive. Badillo then drove Moreno to the House of Souls (where Rosenda Strong had been killed the day before), to look for Zack.  When Badillo and Moreno arrived, a female came out of the House of Souls and said, “gag the bitch up.” After a sock was placed into Moreno’s mouth, Badillo and the female drove Moreno back to the Estrada Ranch.  There, Moreno was physically restrained, bound with a cargo strap and duct tape, and forced into a Chevrolet Impala. Badillo then shot into the trunk of the car several times with a .45 caliber pistol, striking Moreno.  Later that day, two juveniles transported Moreno’s body to another location on the Yakama Nation.  One of the juveniles then fired additional rounds into Moreno’s body.

    The next day, Estrada spoke to Badillo, Zack, and the juvenile.  When Estrada learned that Badillo had murdered Moreno and that her body had been dumped in a non-discrete location.  Estrada teased the juvenile for dumping the body in such a visible place. Badillo then asked Estrada to move Moreno’s body and get rid of the cargo strap around her body because Badillo was worried he might have left his DNA and/or fingerprints on the cargo strap. Estrada and the one of the juveniles then located Moreno’s body and moved it to a more secluded location near White Swan, Washington. As directed by Badillo, Estrada also removed the cargo strap from Moreno’s body.  After moving the body to a more concealed location, the juvenile fired additional gunshots into Moreno’s body.

    Later that same day, Estrada and the juvenile traveled back to Wapato to meet with Zack and Badillo. Estrada handed Badillo the cargo strap that had been removed from Moreno’s body so that Badillo could destroy the evidence.

    On November 28, 2018, a citizen discovered Moreno’s remains and immediately contacted law enforcement.

    “The families in the Rosenda Strong and Jedidah Iesha Moreno cases have waited years to obtain some measure of justice on behalf of their loved ones,” stated Acting U.S. Attorney Barker.  “I am grateful for the eyewitnesses, who came forward in this case and helped the FBI and Yakama Nation Tribal Police identify those responsible for these terrible murders.  To those who have information about unsolved missing or murdered indigenous people cases, I implore you to come forward and help bring a measure of closure to the families that continue to grieve.”

    “Mr. Estrada is yet another defendant to be held accountable in this tragic case, which the FBI and our partners have been investigating since 2018.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “While prison sentences can bring justice and a sense of closure for loved ones, ultimately nothing can bring back the victims of the multiple homicides in which the defendant played a role.  I commend the investigators in this case and others involving violent crime on our state’s reservations. They consistently pursue justice, no matter how long it takes.”

    This case was investigated by the Federal Bureau of Investigation with assistance from the Yakama Nation. It was prosecuted by Assistant United States Attorneys Thomas J. Hanlon and Michael D. Murphy.

    Defendants Andrew Norris Zack, Jamaal Antwan Pimms, Kevin Todd Brehm, and Uriel Balentin Badillo have all pleaded guilty to charges in this case. Michael Lee Moody pleaded guilty to charges in this case and was sentenced to 87 months in federal prison. 

    MIL Security OSI –

  • MIL-OSI Security: Deforest Business Owner Sentenced to 9 Years for Cocaine Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin announced that Luis Angel Rios, 50, of DeForest, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 9 years in federal prison for attempting to distribute a large quantity of cocaine and maintaining a place for storing and distributing cocaine. Rios pleaded guilty to these charges on January 10, 2025.

    In late 2022 and early 2023, investigators with the U.S. Drug Enforcement Administration began investigating a cocaine trafficking organization operating in Dane County. During an investigation that included the interception of communications between Rios and other participants in the trafficking, investigators determined that Rios was obtaining and selling multiple kilograms of cocaine, and at times cooperating with another local kilogram-level cocaine trafficker to assist in maintaining a drug supply. On June 1, 2023, as a result of phone interceptions and surveillance, investigators intercepted a half-kilogram delivery of cocaine intended for one of Rios’s customers.

    Rios was the owner of a cleaning and maintenance business in DeForest. During the sentencing, Judge Peterson credited Rios with being a hard-working family man, with no criminal history, but observed that the investigation demonstrated that he also applied his hard-working efforts to managing his ability to secure and distribute large quantities of cocaine. The court found that Rios brought more than 15 kilograms of cocaine into the community in a short period of time, which exploited those who had addictions and served to feed other crimes created by drug use.

    Rios’s co-defendant, Braulio Martinez Salazar, was sentenced by Judge Peterson on March 11, 2025, to 3 years for his role in the cocaine trafficking operation.   

    The charges against Rios were the result of an investigation conducted by the Drug Enforcement Administration, FBI, Wisconsin Department of Justice Division of Criminal Investigation, Dane County Narcotics Task Force, and Madison Police Department. Assistant U.S. Attorneys Robert Anderson and William M. Levins prosecuted this case.

    The investigation was conducted and funded by the Organized Crime Drug Enforcement Task Force (OCDETF), a multi-agency task force that coordinates long-term narcotics trafficking investigations.

    MIL Security OSI –

  • MIL-OSI Security: United States Files Civil Forfeiture Complaint for $47 Million in Proceeds from the Sale of 1 Million Barrels of Iranian Oil

    Source: United States Attorneys General 1

    A civil forfeiture complaint was filed today in the U.S. District Court for the District of Columbia alleging that $47 million in proceeds from the sale of nearly one million barrels of Iranian petroleum is forfeitable as property of, or affording a person a source of influence over, the Islamic Revolutionary Guard Corps (IRGC) or its Qods Force (IRGC-QF), designated Foreign Terrorist Organizations (FTOs).

    The forfeiture complaint alleges a scheme between 2022 and 2024 to facilitate the shipment, storage, and sale of Iranian petroleum product for the benefit of the IRGC and IRGC-QF. The facilitators used deceptive practices to masquerade the Iranian oil as Malaysian, including by manipulating the tanker’s automatic identification system (AIS) to conceal that it onboarded the oil from a port in Iran. The facilitators presented falsified documents to the Croatian storage and port facility, claiming that the oil was Malaysian. The facilitators paid for storage fees associated with the oil’s storage in Croatia in U.S. dollars, transactions that were conducted through U.S. financial institutions that would have refused the transactions had they known they were associated with Iranian oil. The petroleum product was sold in 2024, and the United States seized $47 million in proceeds from that sale.

    The civil forfeiture complaint further alleges that the petroleum product constitutes the property of the National Iranian Oil Company (NIOC), which has perpetuated a federal crime of terrorism by providing material support to the IRGC and IRGC-QF. As alleged, profits from petroleum product sales support the IRGC’s full range of malign activities, including the proliferation of weapons of mass destruction and their means of delivery, support for terrorism, and both domestic and international human rights abuses.

    Funds successfully forfeited with a connection to a state sponsor of terrorism may in whole or in part be directed to the U.S. Victims of State Sponsored Terrorism Fund.

    FBI Minneapolis Field Office and Homeland Security Investigations New York are investigating the case.

    Assistant U.S. Attorneys Karen P. Seifert, Maeghan O. Mikorski, and Brian Hudak for the District of Columbia and Trial Attorney Adam Small of the National Security Division’s Counterintelligence and Export Control Section are litigating the case. They received assistance from former Paralegal Specialist Brian Rickers and the Justice Department’s Office of International Affairs.

    A civil forfeiture complaint is merely an allegation. The burden to prove forfeitability in a civil forfeiture proceeding is upon the government.

    MIL Security OSI –

  • MIL-OSI Security: Newburyport Man Pleads Guilty to Scheme to Defraud Home Repair Insurance Provider

    Source: Office of United States Attorneys

    BOSTON – A Newburyport man pleaded guilty yesterday in federal court in Boston to defrauding a home repair insurance provider by billing for purported repair jobs that never were performed.

    Christian Decristofaro, 40, pleaded guilty to an Information charging him with wire fraud. U.S. District Court Judge Indira Talwani scheduled sentencing for June 23, 2025. In October 2024, Decristofaro was arrested and charged by criminal complaint.

    According to the charging documents, Decristofaro caused NE Premier Home Services LLC (NE Premier) – a purported home repair company he controlled – to enroll as a contractor with a home repair insurance provider (the victim). Decristofaro used false identities to enroll non-existent homeowners in insurance plans with the victim insurance provider. Decristofaro then reported fictitious home emergencies to the victim on behalf of the purported homeowners and requested that NE Premier be assigned to perform the repairs. He then caused NE Premier to bill the victim insurance provider for the repair jobs, even though there was no repair work done. As a result of these fraudulent billings, between approximately October 2020 and June 2023, the victim insurance provider paid NE Premier approximately $2,196,323 for services that NE Premier had not rendered.

    The charge of wire fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release, a fine of up to $250,000, or twice the gross gain or loss from the offense, restitution and forfeiture. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Meghan C. Cleary and Leslie A. Wright of the Criminal Division are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Starkville Man Sentenced to Ten Years for Violating Federal Firearms Laws

    Source: Office of United States Attorneys

    Greenville, MS – A Starkville man was sentenced today to 10 years in prison for violation of federal firearms laws.

    According to court documents, Antonio Johnson, 49, pled guilty to possession of one or more firearms by a previously convicted felon as well as possession of firearms in furtherance of a drug trafficking crime. U.S. District Judge Debra M. Brown sentenced Johnson today to 120 months in prison followed by five years of supervised release. Johnson was remanded to the custody of the U.S. Marshals following sentencing.

    “The public has every right to expect repeat offenders to receive significant sentences, and this defendant will now have 10 years in a federal prison to reconsider his actions,” said U.S. Attorney Clay Joyner. “AUSA Robert Mims and our partners at the FBI, ATF and Starkville Police Department worked seamlessly to bring justice to an individual who earned every day of this sentence.”

    “Protecting the safety of our communities is one of the cornerstones of what ATF seeks to accomplish every day,” said ATF New Orleans Special Agent in Charge Joshua Jackson. “To convicted felons and others making our streets unsafe with gun violence and drugs – law enforcement is here. No matter how long it takes, we will investigate, arrest, prosecute and ensure you are held accountable for your actions.”

    “Mr. Johnson’s sentencing demonstrates a steadfast commitment of the FBI and our law enforcement partners to protect the public from those individuals who illegally possess firearms in furtherance of drug trafficking crimes,” stated FBI Jackson Field Office Special Agent in Charge Robert Eikhoff. “Criminals possessing and using firearms in the commission of any crime are threats to our communities, for those who seek to threaten and intimidate Mississippians through these egregious crimes will be aggressively pursued by the FBI and brought to justice.  We will continue our collective efforts through the Project Safe Neighborhoods program, to reduce violent crime and gun violence in our communities across Mississippi.”

    “Strong convictions matter; they have a lasting impact and require hard work,” said Chief Mark Ballard of the Starkville Police Department. “Our community is safer as a result of these agencies’ efforts. On behalf of the Starkville Police Department, we are very thankful for our working relationship with FBI Jackson, the ATF New Orleans, and the U.S. Attorney’s Office for the Northern District of Mississippi.”

    This case was investigated by the FBI, the Starkville Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    Assistant U.S. Attorney Robert Mims prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI: Precision Drilling Corporation 2025 First Quarter Results Conference Call and Webcast

    Source: GlobeNewswire (MIL-OSI)

    CALGARY, Alberta, March 26, 2025 (GLOBE NEWSWIRE) — Precision Drilling Corporation (Precision) intends to release its 2025 first quarter results after the market closes on Wednesday, April 23, 2025, and has scheduled a conference call to begin at 11:00 a.m. MT (1:00 p.m. ET) on the next day, Thursday, April 24, 2025.

    To participate in the conference call please register at the URL link below. Once registered, you will receive a dial-in number and a unique PIN, which will allow you to ask questions.

    https://register-conf.media-server.com/register/BIfac587dca2994a30be564b41d99b43ac

    The call will also be webcast and can be accessed through the link below. A replay of the webcast call will be available on Precision’s website for 12 months.

    https://edge.media-server.com/mmc/p/gifawh57

    About Precision

    Precision is a leading provider of safe and environmentally responsible High Performance, High Value services to the energy industry, offering customers access to an extensive fleet of Super Series drilling rigs. Precision has commercialized an industry-leading digital technology portfolio known as Alpha™ that utilizes advanced automation software and analytics to generate efficient, predictable, and repeatable results for energy customers. Our drilling services are enhanced by our EverGreen™ suite of environmental solutions, which bolsters our commitment to reducing the environmental impact of our operations. Additionally, Precision offers well service rigs, camps and rental equipment all backed by a comprehensive mix of technical support services and skilled, experienced personnel.

    Precision is headquartered in Calgary, Alberta, Canada and is listed on the Toronto Stock Exchange under the trading symbol “PD” and on the New York Stock Exchange under the trading symbol “PDS”.

    Additional Information

    For more information about Precision, please visit our website at www.precisiondrilling.com or contact:

    Lavonne Zdunich, CPA, CA
    Vice President, Investor Relations
    403.716.4500

    800, 525 – 8th Avenue S.W.
    Calgary, Alberta, Canada T2P 1G1
    Website: www.precisiondrilling.com

    The MIL Network –

  • MIL-OSI Video: Ahead of the Threat Podcast: Episode Eight – Scott Aaronson

    Source: Federal Bureau of Investigation (FBI) (video statements)

    Class is in session! Professor Scott Aaronson, a leading researcher in quantum computers, takes time away from his teaching at the University of Texas at Austin to give Ahead of the Threat a detailed overview of quantum theory and the applications of what a quantum computer could do—when one is invented. Though a real quantum computer remains unlikely for a few more years, its potential to unravel nearly all known encryption has led to the development of post-quantum encryption to protect sensitive data.

    In the episode’s Top Three segment that highlights current cybersecurity news, hosts Bryan Vorndran, assistant director of the FBI’s Cyber Division, and Jamil Farshchi, FBI strategic engagement advisor, discuss Google’s acquisition of the cloud computing company Wiz for $32 billion; the European Union’s Artificial Intelligence Act, and a new ransomware attack at Jaguar Land Rover.

    You can read an FBI Joint Cybersecurity Advisory on Medusa Ransomware at https://www.cisa.gov/news-events/cybersecurity-advisories/aa25-071a. You can also read NIST’s Post-Quantum Cryptography Standardization Overview at https://csrc.nist.gov/projects/post-quantum-cryptography.

    Listen to Ahead of the Threat episodes, read the transcripts, and find related material at https://www.fbi.gov/aheadofthethreat.
    —————————————————
    Subscribe to Ahead of the Threat wherever you get your podcasts:
    Apple Podcasts: https://podcasts.apple.com/us/podcast/ahead-of-the-threat-the-fbi-cyber-podcast/id1774312272
    Spotify: https://open.spotify.com/show/7nV7uYsEK4nH87ADpooAyA
    More ways to follow us: https://ahead-of-the-threat.transistor.fm/subscribe

    Follow us on social media:
    X: https://twitter.com/fbi
    Facebook: https://facebook.com/FBI
    Instagram: https://instagram.com/fbi
    YouTube: youtube.com/user/fbi

    https://www.youtube.com/watch?v=WB9bvr_Nf4w

    MIL OSI Video –

  • MIL-OSI Video: Inside the FBI Podcast: My Mission Miniseries – Kelly Walker

    Source: Federal Bureau of Investigation (FBI) (video statements)

    On this My Mission episode of the Inside the FBI Podcast, we’ll meet Kelly Walker, an elementary school teacher-turned-Hazardous Devices School curriculum specialist who helps the Bureau prepare the nation’s civilian public-safety bomb techs to protect communities from explosive threats.

    For a full transcript and additional resources, visit https://www.fbi.gov/news/podcasts.

    You can visit https://www.fbi.gov to learn more about how our field offices support our mission and help keep Americans safe. You can also visit https://www.fbi.gov/mymission to hear other FBI personnel reflect on their unique missions within the Bureau. Finally, you can visit https://www.fbi.gov/tactics to learn more about the FBI’s Critical Incident Response Group.
    —————————————————
    Subscribe to Inside the FBI wherever you get your podcasts:
    Spotify: https://open.spotify.com/show/4H2d3cg…
    Apple Podcasts: https://podcasts.apple.com/us/podcast…
    More ways to follow us: https://inside-the-fbi.transistor.fm/…

    Follow us on social media:
    X: https://twitter.com/fbi
    Facebook: https://facebook.com/FBI
    Instagram: https://instagram.com/fbi
    YouTube: youtube.com/user/fbi

    https://www.youtube.com/watch?v=IfT7HFBSFOY

    MIL OSI Video –

  • MIL-OSI Security: Air Force Member Charged with Sexual Exploitation of a Nine-Year-Old Child on Long Island

    Source: Office of United States Attorneys

    Defendant was Paying the Child to Send Him Sexually Explicit Photos and Videos of Herself

    This morning, in federal court in Central Islip, David Ibarra was arraigned on an indictment charging him with sexual exploitation of a child, coercion, and enticement.  Ibarra, an active-duty senior airman in the United States Air Force, was initially charged by complaint in February 2025 and ordered detained in Anchorage, Alaska, before his transfer to the Eastern District of New York.  Today’s proceeding was held before United States District Court Judge Joanna Seybert who ordered the defendant detained pending trial.

    John J. Durham, United States Attorney for the Eastern District of New York and Leslie Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the charges.

    “As alleged, the defendant, a 31-year-old man posing as a 13-year-old boy, manipulated a vulnerable child into producing and sending him sexually explicit images and videos of herself via text message in exchange for money,” stated United States Attorney Durham.  “My Office will continue its relentless pursuit of sexual predators who target children and work to secure lengthy prison sentences in these cases to protect our community and children from such conduct.”

    “As alleged in the indictment, this individual targeted and then repeatedly coerced a child into sending him sexually explicit photos and videos of herself—produced at his specific direction—in exchange for money,” stated FBI Acting Assistant Director in Charge Backschies. “The FBI is committed to finding and arresting the monsters who prey on vulnerable children, and we will continue to work with our partners to ensure these predators are off the streets and behind bars where they can no longer pose a danger to our communities.”

    As set forth in court filings, law enforcement identified Ibarra from cell phone records obtained for an individual who was communicating, via text message, with a 9-year-old girl living in Suffolk County, New York, and soliciting sexually explicit images and videos from her in exchange for money.  During these communications, Ibarra, who claimed to be a 13-year-old boy named “Dave” living in Texas, repeatedly pressured the victim to send him more images and gave her specific directions as to what sexually explicit poses he wanted her to record (“Can we be a little dirty before we go to sleep?  Pls and I’ll send money…”).  Ibarra made approximately 17 payments to the victim’s Apple Pay account to induce her to continue producing sexually explicit images for the defendant’s gratification.  

    This prosecution is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by United States Attorneys’ Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit https://www.justice.gov/psc

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty.  If convicted of the charges, Ibarra faces a mandatory minimum sentence of 15 years in prison and up to 30 years in prison. 

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States  Attorney Paul G. Scotti is in charge of the prosecution.

    The Defendant:

    DAVID IBARRA
    Age:  31
    Anchorage, Alaska

    E.D.N.Y. Docket No. 25-CR-90 (JS)

    MIL Security OSI –

  • MIL-OSI Security: Former federal employee sentenced to prison for mishandling classified materials

    Source: Office of United States Attorneys

    Defendant illegally removed documents from secure facility

    AUGUSTA, GA:  A former employee of a U.S. Department of Defense component agency was sentenced to federal prison for mishandling sensitive documents.

    Margaret Anne Ashby, 26, of Henderson, Nevada, was sentenced to 36 months in prison and a fine of $15,000 after pleading guilty to Unauthorized Removal/Retention of Classified Documents, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall also ordered Ashby to serve three years of supervised release upon completion of her prison term.

    There is no parole in the federal system.

    “This sentence should serve as a reminder to all personnel who handle sensitive government documents that their proper handling is of paramount importance,” said Acting U.S. Attorney Lyons. “Margaret Ashby is being held accountable for violating the laws that govern those entrusted to work with these materials.”

    As described in court documents and testimony, Ashby was hired in March 2020 as a civilian employee of a Department of Defense component agency located in the Southern District of Georgia. As required for her employment, Ashby possessed a Top Secret security clearance.

    From February 2022 to May 2022, Ashby, without authority, knowingly removed documents and materials containing classified information described in the plea agreement as “concerning the national defense or foreign relations of the United States.” She did so “with the intent to retain them at unauthorized locations, including her residence in the Southern District of Georgia and in digital files saved via a personal computing device located in the Southern District of Georgia.”

    “Certain responsibilities are mandatory to individuals with access to Top Secret information and when the trust placed on them to protect our national intelligence is violated, they put our country at risk,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “We will continue work with our partners to protect the American people and uphold the constitution by safeguarding our country’s classified information.”

    The case was investigated by the FBI, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys L. Alexander Hamner and Darron J. Hubbard, and Trial Attorney David J. Ryan with the U.S. Department of Justice Counterintelligence and Export Control Section.

    MIL Security OSI –