Category: Federal Bureau of Investigation

  • MIL-OSI Security: Shiprock Man Charged with Assault After Shots Fired at Pedestrian

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Shiprock man has been charged with assault with a dangerous weapon after he allegedly fired multiple shots at an unsuspecting pedestrian.

    According to court records, on March 13, 2025, the Navajo Nation Police responded to a shots-fired report. Isaiah Benally, 33, an enrolled member of the Navajo Nation, allegedly fired multiple shots at a passerby who escaped unharmed despite bullets striking nearby. Benally was taken into custody by the Navajo Nation SWAT team after a brief standoff. Inside his residence, officers found body armor and firearm accessories. Benally has a history of arrests for aggravated battery and assault.

    Benally will remain in custody pending trial, which has not been set. If convicted of the current charges, Benally faces up to 10 years in prison.

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

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Brittany DuChaussee is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI USA: ICE arrests Brazilian national convicted of drug trafficking in home country

    Source: US Immigration and Customs Enforcement

    NEWARK, N.J. – U.S. Immigration and Customs Enforcement arrested Dirlei Da Luz Da Silva, 35, a citizen of Brazil wanted by Brazilian authorities for failing to appear and serve his 12 year, 10-month sentence for drug trafficking related crimes, in Long Branch, New Jersey, March 21.

    “We are committed to arresting aliens who have been involved in criminal activity, whether it be in the U.S. or overseas,” said ICE Enforcement and Removal Operations Newark Field Office Director John Tsoukaris.

    Da Luz was arrested March 6, 2024, by the U.S. Border Patrol near El Paso, Texas. The Border Patrol served Da Luz with a notice to appear before releasing him on an order of release on recognizance, pending removal proceedings.

    Brazilian authorities issued a criminal arrest warrant for Da Luz in January.

    The FBI assisted ICE with the arrest, and Da Luz remains in ICE custody.

    Learn more about ICE ERO Newark’s mission to increase public safety in our New Jersey communities on X at @ERONewark.

    MIL OSI USA News

  • MIL-OSI USA: Immediate Declassification of Materials Related to the Federal Bureau of Investigation’s Crossfire Hurricane Investigation

    US Senate News:

    Source: The White House
    class=”has-text-align-left”>MEMORANDUM FOR THE ATTORNEY GENERAL
                   THE DIRECTOR OF NATIONAL INTELLIGENCE
                   THE DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY
    SUBJECT:       Immediate Declassification of Materials Related to the Federal Bureau of Investigation’s Crossfire Hurricane Investigation
    By the authority vested in me as President by the Constitution and the laws of the United States of America, I hereby direct the following:
    Except as provided below, I have determined that all of the materials referenced in the Presidential Memorandum of January 19, 2021 (Declassification of Certain Materials Related to the FBI’s Crossfire Hurricane Investigation), are no longer classified.
    I have further determined that the material proposed for redaction by the Federal Bureau of Investigation in a cover letter dated January 17, 2021, remains classified.
    My decision to declassify the materials described above does not extend to materials that must be protected from disclosure pursuant to orders of the Foreign Intelligence Surveillance Court and does not require the disclosure of certain personally identifiable information or any other materials that must be protected from disclosure under applicable law.
    Subject to the exceptions identified above, the Attorney General shall make declassified materials described in this memorandum available to the public immediately.  
                                  DONALD J. TRUMP

    MIL OSI USA News

  • MIL-OSI Security: Fourteen Charged in Federal Indictment Following Takedown of Violent Indianapolis Drug Trafficking Ring

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

    INDIANAPOLIS— 14 individuals have been charged in a federal indictment alleging a conspiracy to distribute methamphetamine, heroin, fentanyl, and cocaine in Indianapolis, Lafayette, and surrounding communities. The charges follow a successful law enforcement operation in which 13 total individuals have been arrested and are in federal custody. Eight individuals were arrested on March 21, 2025. The following lists the individuals indicted and the charges they face:

    Defendant Charge(s)
    Tanesha M. Turner, 39
    • Conspiracy to distribute controlled substances
    • Kidnapping
    • Carrying and brandishing a firearm during and in relation to a drug trafficking crime
    • Accessory to a crime after the fact
    • Possession of a firearm by a convicted felon
    Charles T. Dunson, 44
    • Conspiracy to distribute controlled substances
    • Carrying and brandishing a firearm during and in relation to a drug trafficking crime.
    • Distribution of methamphetamine
    • Possession of a machinegun
    • Possession of a firearm by a convicted felon
    Tre J. Dunn, 27
    • Conspiracy to distribute controlled substances
    • Carrying and brandishing a firearm during and in relation to a drug trafficking crime.
    • Causing Death by Using a Firearm During and in Relation to a Drug Trafficking Crime
    • Possessing, Brandishing, and Discharging a Firearm During and in Relation to a Drug Trafficking Crime
    Nahamani I. Sargent, 34
    • Conspiracy to distribute controlled substances
    • Retaliating against a witness
    • Use of fire or explosives
    • Possession of a firearm by a convicted felon
    Byron A. Mason, 38
    • Conspiracy to distribute controlled substances
    • Unlawful use of a cell phone
    Adrian J. Bullock, 34
    • Conspiracy to distribute controlled substances
    • Possession of a firearm by a convicted felon
    Avery J. Bullock, 27
    • Conspiracy to distribute controlled substances
    • Possession of methamphetamine with intent to distribute
    John M. Whitfield, 37
    • Conspiracy to distribute controlled substances
    • Possession of a firearm by a convicted felon
    Aaliyah Hackett, 23
    • Conspiracy to distribute controlled substances
    • Unlawful use of a cell phone
    Emorrie J. Dunn, 26
    • Conspiracy to distribute controlled substances
    Chancelor R. Walker, 38
    • Conspiracy to distribute controlled substances
    D’Ericka Lee, 30
    • Conspiracy to distribute controlled substances
    Lamar T. Browning, 39
    • Conspiracy to distribute controlled substances
    Mark C. Marshall, 57
    • Conspiracy to distribute controlled substances

    This was a multi-agency operation, involving ten agencies who assisted with the investigation and the arrests on the morning of March 21, 2025. Law enforcement has asked the public for assistance in locating fugitive Lamar T. Browning. He should be considered armed and dangerous. Those with information are asked to call 1-800-CALL-FBI.

    According to the indictment, all 14 defendants allegedly operated a drug trafficking conspiracy, selling meth, fentanyl, cocaine and heroin out of several trap houses in Indianapolis.

    Some members of the conspiracy allegedly committed multiple acts of violence, including murder, firing gunshots, throwing Molotov cocktails at a home, kidnapping, and pistol-whipping in order to intimidate drug customers and rival drug dealers The violence was used as a tool to collect money owed to them by their drug customers, to protect the locations that they used to distribute drugs, and to retaliate against potential witnesses.

    Specifically, Nahamani Sargent allegedly fired gunshots and threw Molotov cocktails at the home of a customer, believing that the victim had provided information about the conspiracy to law enforcement.

    Additionally, Tanesha Turner allegedly kidnapped a victim at gunpoint and held them for ransom because they owed $40. Tre Dunn then allegedly shot the same victim for owing money and providing information to law enforcement.

    Tre Dunn also allegedly aided and abetted the murder of a man because he disrespected him and his associate during a failed drug deal. Tanesha Turner then allegedly aided Dunn by driving him to another location following the murder to prevent his arrest.

    If convicted, each defendant faces up to life in federal prison.

    The following investigative agencies collaborated to make this investigation and recent warrant execution possible:

    • Federal Bureau of Investigation (Indianapolis, Chicago, and Cincinnati SWAT)
    • Indianapolis Metropolitan Police Department, SWAT
    • Fishers Police Department, SWAT
    • Drug Enforcement Administration
    • United States Department of Agriculture
    • Indiana Capitol Police Department
    • Indiana Department of Homeland Security
    • Johnson County Sheriff’s Department

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Bradley A. Blackington and Kelsey Massa, who are prosecuting this case.

    This investigation 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). This operation is part of the Indiana High Intensity Drug Trafficking Areas (HIDTA) program.

    An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI

  • MIL-OSI Security: Boston Man Sentenced to 28 Years in Prison for Sexually Exploiting Minors

    Source: Office of United States Attorneys

    BOSTON – A Boston man was sentenced yesterday in federal court in Worcester for child exploitation offenses.

    Jalen Latimer, 26, of Roxbury, was sentenced by U.S. District Court Judge Margaret R. Guzman to 28 years in prison, to be followed by 15 years of supervised release. The defendant was also ordered to pay restitution in an amount to be determined at a later date. In December 2024, Latimer pleaded guilty to one count of conspiracy to commit sex trafficking and two counts of sexual exploitation of a minor. Latimer is currently serving a state prison sentence on related offenses. The defendant was previously charged by criminal complaint with one count of sexual exploitation of a minor on Feb. 16, 2024.

    In July 2022, Latimer and another adult recorded themselves raping a ten year old. The minor victim’s five year old sibling was used to create the recording of the sexual assault. Over a year later, in July 2023, Latimer conspired with that same adult to arrange the sexual assault of another child. Latimer was asked to pay $50 for the child, however, Latimer offered $20 and marijuana.

    Latimer was arrested in January 2024. He was subsequently convicted by state authorities in Worcester Superior Court of three counts of aggravated rape of a child, four counts of aggravated indecent assault and battery on a child and human trafficking of a minor. On March 17, 2024, he was sentenced to 15 years in state prison which will run concurrent with the federal sentence.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Worcester Police Chief Paul B. Saucier; and Oxford Police Chief Michael K. Daniels made the announcement. Valuable assistance was provided by Rhode Island State Police and Massachusetts State Police. Assistant U.S. Attorney Kristen M. Noto of the Worcester Branch Office prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Truck Yard Murderers Sentenced to Life in Prison

    Source: Office of United States Attorneys

    MIAMI – Three defendants were sentenced to federal prison for conspiracy to commit kidnapping resulting in death, multiple counts of kidnapping resulting in death, and kidnapping.

    James Edward Daniels, 59, and Frederick Eugene Rudolph, 69, both of Miami, Fla., were sentenced to life in prison followed by five years of supervised release. Herbert Barr, 56, of Miami, the third defendant, was sentenced to 12 and a half years in prison followed by five years of supervised release. The sentences come after Daniels and Rudolph were found guilty of all charges at trial on Dec. 17, 2024, and Barr pleaded guilty to kidnapping on Nov. 26, 2024.

    On Dec. 5, 2020, Daniels, Rudolph, Barr and other co-conspirators kidnapped three victims from a truck yard in Opa-locka, Fla. They bound and tortured the victims, duct-taped their eyes and threw them in the back of a rented van after stealing the victims’ drugs. They drove around the city for hours before taking the victims to an abandoned house in Opa-locka and attempting to execute them by shooting the three victims. Two of the victims died, while one miraculously survived.

    Daniels stole jewelry from one of the murdered victims, and all defendants benefitted by receiving drugs, money, or both, in exchange for their participation in the conspiracy.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Brett Skiles of the FBI, Miami Field Office, Sheriff Rosie Cordero-Stutz of the Miami-Dade Sheriff’s Office (MDSO) and Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division announced the sentences.

    The FBI Miami Division Homestead Resident Agency, Miami-Dade Sheriff’s Office Homicide Bureau and DEA Homestead Office investigated the case. Assistant U.S. Attorneys Yara Dodin and Katie Guthrie prosecuted the case.

    This investigation was carried out by members of the South Florida High Intensity Drug Trafficking Area (HIDTA) Task Force. The South Florida HIDTA, established in 1990, is made up of federal, state, and local law enforcement agencies who, cooperatively, target the region’s drug-trafficking and money laundering organizations. The South Florida HIDTA is funded by the Office of National Drug Control Policy, which sponsors a variety of initiatives focused the nation’s illicit drug trafficking threats. For more information regarding HIDTA visit https://www.dea.gov/operations/hidta.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-20431.

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    MIL Security OSI

  • MIL-OSI Security: Two Plead Guilty to Roles in COVID-19 Fraud Conspiracy

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Today, William Powell, 34, of Huntington, pleaded guilty to conspiracy to commit bank fraud, and Jasmine Spencer, 32, of Charleston, pleaded guilty to aiding and abetting bank fraud. Powell and Spencer each received $15,625 in proceeds from criminally derived Paycheck Protection Plan (PPP) loans, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

    According to court documents and statements made in court, co-defendant Kisha Sutton conspired with Powell, Spencer, and others to obtain fraudulent PPP loans. Sutton submitted a PPP loan application on Powell’s behalf on April 19, 2021, and a PPP loan application on Spencer’s behalf of May 27, 2021. Powell and Spencer were each listed as a sole proprietor hair stylist who received $75,000 in gross income in 2020. Each application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, stating that the applicant had earned $75,000 in 2020. As part of their guilty pleas, Powell and Spencer admitted that they never earned $75,000 as a hair stylist in one year and that the IRS Form 1040 submitted with their application was fraudulent and created solely to obtain the PPP loan.

    A PPP lender in Florida approved Powell’s loan application and a PPP lender in California approved Spencer’s. The $15,625 in proceeds from each loan was deposited in their respective personal bank accounts in late June 2021. Between June 30 and July 20, 2021, Sutton received $2,000 from Powell and $3,000 from Spencer as her shares of the fraudulent PPP loan proceeds. Powell and Spencer each transferred the money to Sutton using a digital wallet application. Powell and Spencer spent the remainder of their respective fraudulent loan proceeds on personal expenses.

    The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020.

    Powell is scheduled to be sentenced on July 2, 2025, and Spencer is scheduled to be sentenced on July 9, 2025. Each faces a maximum penalty of 30 years in prison, up to five years of supervised release, and a $1 million fine. Powell and Spencer each also owe $15,625 in restitution.

    Powell, Spencer, and Sutton, 44, of Jersey City, New Jersey, are among seven individuals indicted by a federal grand jury on charges alleging they and others conspired, as well as aided and abetted one another, to obtain fraudulent PPP loans totaling $140,625. The indictment against Sutton and the other defendants remains pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).

    United States District Judge Irene C. Berger presided over the hearings. Assistant United States Attorneys Jonathan T. Storage, Jennifer D. Gordon, and Holly Wilson are prosecuting the case.

    Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-192.

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    MIL Security OSI

  • MIL-OSI USA: Sen. Warner Speaks at Senate Intelligence Committee Hearing

    US Senate News:

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

    BROADCAST-QUALITY VIDEO OF SEN. WARNER’S OPENING REMARKS IS AVAILABLE HERE

    WASHINGTON – Today, Vice Chairman of the Senate Select Committee on Intelligence Sen. Mark R. Warner (D-VA) delivered opening remarks at the Intelligence Committee’s annual Worldwide Threats Assessment hearing.

    Sen. Warner’s opening remarks as delivered are below:

    Well, thank you, Mr. Chairman, and good morning, everybody, and I want to thank all the witnesses for being here.

    I got to say, I’ve been on the committee now for 14 years, and this year’s assessment is clearly one of the most complicated and challenging in my tenure on the committee.

    And I want to get into that in a moment, but I want to, first of all, address the recent story that broke in the news.

    Yesterday, we stunningly learned that senior members of this administration and according to reports, two of our witnesses here today, were members of a group chat that discussed highly sensitive and likely classified information that supposedly even included ‘weapons packages, targets and timing,’ and included the name of an active CIA agent.

    Putting aside for a moment that classified information should never be discussed over an unclassified system, it’s also just mind boggling to me that all these senior folks were on this line and nobody bothered to even check, security hygiene 101…

    Who are all the names? Who are they?

    Well, it apparently includes a journalist.

    And no matter how much the Secretary of Defense or others want to disparage him, this journalist had at least the ethics to not report everything he heard.

    The question I raise is: everybody on this committee gets briefed on security protocols. They’re told you don’t make calls outside of SCIFs of this kind of classified nature.

    Director Gabbard is the executive in charge of all keeping our secrets safe. Were these government devices? Or were they personal devices? Have the devices been collected to make sure there’s no malware?

    There’s plenty of declassified information that shows that our adversaries, China and Russia, are trying to break in to encrypted systems like Signal.

    I can just say this. If this was the case of a military officer, or an intelligence officer, and they had this kind of behavior, they would be fired. I think this is one more example of the kind of sloppy, careless, incompetent behavior, particularly towards classified information, that this is not a one off or a first time error.

    Let me take a couple of minutes and review some of the other reckless choices that this administration has made regarding our national security. We all recall it seems like it wasn’t that long ago, but less than two months ago, in the first two weeks, the administration canceled all U.S. foreign assistance.

    Now, some may say, how can that how bad can that be, its foreign assistance?

    Well, U.S. foreign assistance paid for the units in Ukraine to provide air defense to civilian cities being attacked by Russia.

    Foreign assistance paid for guarding camps in Syria, where ISIS fighters are to be detained.

    Foreign assistance paid for programs abroad that ensure that diseases like Ebola don’t come home.

    And until recently, it paid for the construction of a railway in Africa that would have help given the United States much needed access to critical minerals in Congo.

    Now that project… China is going to try to finance it as well.

    In the first two weeks, the administration fired several of our most experienced FBI agents, including the head of the criminal Investigative submission, the head of the intelligence division, the head of the Counterterrorism division, the heads of the New York, Washington and Miami field office, all individuals who were distinctly and directly responsible for helping to keep America safe.

    The irony a little bit, was the recently dismissed head of the counterterrorism division was involved in disrupting the ISIS attacks planned for Oklahoma City and Philadelphia and helped lead the effort to bring to justice the key planner of the Abbey Gate bombing in Afghanistan, who killed 13 U.S. servicemen and 150 civilians.

    That very Abbey Gate effort was actually praised by the president in his state of the Union address.

    The administration’s response to these agents’ good works and years of service was to force these folks out.

    It’s hard to imagine how that makes our country safer.

    Nor can I understand how Americans are made more secure by firing more than 300 staff at the National Nuclear Security Administration, including those responsible for overseeing the security and safety of the nuclear stockpile, or by ousting 130 employees at CSA.

    The agency directly responsible for trying to take on China’s salt typhoon attack again. After Salt Typhoon, I would have thought folks on that group chat might have thought twice.

    Or how are we made safer by sacking a thousand employees at the CDC and NIH. We’re actually directly working on trying to keep our country safe from disease by pushing out hundreds of intelligence officers.

    The amazing thing is our intelligence officers, they’re not interchangeable like a Twitter coder. Our country makes $20,000 to $40,000 of an investment just in getting a security clearance.

    It literally goes into six figures when you take the training involved. Can anyone tell how firing probationary individuals without any consideration for merit or expertise is an efficient use of taxpayer dollars?

    And just to make clear that yesterday’s story in the Atlantic was not this rookie one-off, it’s a pattern.

    I want to acknowledge Director Ratcliffe was not here in his position with this took place.

    But again, earlier in the administration, when a new unclassified network was used, thereby exposing literally hundreds of CIA officers’ identities.

    Those folks can’t go into the field now.

    How does that make our government more efficient?

    You know, again, this pattern of an amazing, cavalier attitude towards classified information is reckless and sloppy.

    And perhaps what troubles me most is the way the administration has decided that we can take on all of our problems by ourselves without any need for friends or allies.

    I agree that we’ve got to put America’s priorities first, but American first cannot mean America alone.

    The intelligence we gather to keep Americans safe depends on a lot of allies around the world who have access to sources that we don’t have.

    That’s sharing of information saves lives. And it’s not hypothetical.

    We all remember (because it was declassified) last year when Austria worked with our community to make sure to expose a plot against Taylor Swift in Vienna that could have killed literally hundreds of individuals.

    However, these relationships are not built in stone. They’re not dictated by law. Things like the Five Eyes are based on trust built on decades, but so often that trust is now breaking literally overnight.

    Yet suddenly, for no reason that I can understand, the United States is starting to act like our adversaries are our friends. Voting in the UN with Russia, Belarus and North Korea. It’s a rogues gallery if ever heard one.

    Treating our allies like adversaries, whether it’s threats to take over Greenland or over the Panama Canal, a destructive trade war with Canada, or literally threatening to kick Canada out of the Five Eyes, I feel our credibility is being enormously undermined with our allies, who I believe, and I think most of us on this committee, regardless of party believes, makes our country safer and stronger.

    But how can our allies ever trust us as the kind of partner we used to be when we, without consultation or notice, for example, stop sharing information to Ukraine in its war for survival against Russia. Or how can our allies not only not trust our government, but potentially not our businesses with such arbitrary political decision?

    Let me give you a few examples. You know, as a result of a lot of work from this committee and others in Congress, we made sure America’s commercial space industry is second to none from space to launch to commercial sensing and communications.

    The United States has taken a lead. Yet overnight, this administration called into question the reliability of American commercial tech industry.

    When maps are and other commercial space companies were directed to stop sharing intelligence with Ukraine.

    I’m going to tell you… I’m a business guy. Can’t say longer than being an elected official, but pretty close. That shockwave across all of commercial space and frankly, not just commercial space. I’ve heard it from some of our hyperscalers, in the tech community, has sent an enormous chill.

    Who’s going to hire an American commercial space company, government or foreign business with the ability to have that taken down so arbitrarily?

    It’s not just in the case of commercial space.

    We’ve seen that Canada, Germany, Portugal have all been saying they’re rethinking buying F-35s.

    I’ve heard from Microsoft and Google directly, and Amazon that they’re having questions about whether they can still sell their services.

    We’ve also seen foreign adversaries and friends take advantage of this RIF in our national security areas, and our scientists.

    Germany has already put out ads trying to attract some of our best scientists who’ve been RIFed and the Chinese intelligence agencies are posting on social media sites in the hopes of luring individuals with that national security clearance who’ve been pushed out, perhaps arbitrarily, to come into their service.

    So, no, the signal fiasco is not a one off. It is, unfortunately, a pattern we’re seeing too often repeated.

    I fear that we feel the erosion of trust from our workplace, from our companies, and from our allies and partners can’t be put back in the bottle overnight. Make no mistake, these actions make America less safe.

    Thank you, Mr. Chairman.

    MIL OSI USA News

  • MIL-OSI Security: Principals of Fire Alarm Repair Company Plead Guilty to Decade-Long Scheme to Defraud New York City Agencies

    Source: Office of United States Attorneys

    Defendants Overbilled City Agencies Using Fabricated Invoices with Fraudulently Inflated Prices and Shell Companies

    Earlier today, in federal court in Brooklyn, Walter Stanzione and William Neogra, the principals of a fire alarm maintenance company, pleaded guilty to wire fraud conspiracy.  Both defendants were charged with a decade-long scheme to defraud the City of New York by seeking payment on millions of dollars of grossly inflated fraudulent bills.  The proceedings were held before United States Magistrate Judge Joseph A. Marutollo.  When sentenced, each defendant faces up to 20 years in prison.

    John J. Durham, United States Attorney for the Eastern District of New York, Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), Jocelyn E. Strauber, Commissioner, New York City Department of Investigation (DOI) and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI New York) announced the charges.

    “For over a decade, the City of New York relied on the defendants to ensure that the fire safety systems in hundreds of city buildings were in safe, working order,” stated United States Attorney Durham. “The defendants abused this position of trust so that they could scheme and steal, defrauding New York City out of millions of dollars.  The guilty pleas announced today make clear that reprehensible conduct like this will be uncovered and prosecuted.”

    “Millions of dollars went up in smoke as Walter Stanzione and William Neogra fraudulently inflated the cost of their company’s products to finance personal luxurious purchases,” stated Acting FBI Assistant Director in Charge Backschies.  “For more than ten years, the defendants charged various New York City clients exaggerated pricing for fire alarm systems and obfuscated this misconduct through doctored invoices.  The FBI remains determined to protect our city’s citizens and infrastructure from criminals seeking to unlawfully profit with little concern for safety.”

    “Stanzione and Neogra orchestrated a scheme to defraud the City of New York.  They created shell companies to pass-through supplies sold to NYC agencies at inflated prices with false invoices.  Millions of dollars were billed over a decade, and the excessive profit left these fraudsters living large.  Today’s plea means the defendants’ lifestyle will go from extravagant in size to a reduction in square feet,” stated IRS-CI New York Special Agent in Charge Chavis.

    “These defendants systematically inflated costs billed to multiple City agencies—including the Department of Citywide Administrative Services, the Department of Education, the Department of Environmental Protection, and the Department of Sanitation, for more than a decade,” stated DOI Commissioner Strauber.  “When vendors exploit their contractual relationship with the City by overbilling, they steal public funds from City taxpayers.  I thank our federal law enforcement partners for their commitment to protect the City’s resources and to ensure vendors who commit fraud are held responsible.”

    As set forth in various public court filings and in today’s proceedings, the defendants exercised control over Fire Alarm Electrical Corp., a company that held numerous contracts with New York City agencies to repair and maintain fire alarm systems.  For more than a decade, the defendants overbilled those agencies by submitting fraudulent invoices with dramatically inflated prices.  They accomplished this scheme in several ways:

    • The defendants created numerous shell companies that were secretly owned by defendant Stanzione.  After purchasing supplies from legitimate retailers, the defendants would re-invoice the parts through the shell companies for roughly three to five times the real purchase price, ultimately passing along those “costs” to the City.
    • The defendants took advantage of pre-existing shell companies that were being used in other ongoing frauds.  For example, the defendants used shell companies created by convicted EDNY defendant David Motovich, which Motovich had used in an entirely separate fraud scheme that was also investigated and prosecuted by EDNY, FBI, DOI and IRS (21-CR-497).
    • When city auditors became suspicious of the shell companies, the defendants fraudulently modified the documents of legitimate retailers, passing off the altered invoices from these companies as if they were genuine.

    These methods enabled the defendants to submit millions of dollars of fictitious payment requests to four separate city agencies over an eleven-year period.  Defendant Stanzione, the leader of the fraud, then siphoned off much of the ill-gotten gains and used the stolen money to fund his family’s lavish spending habits.

    The government’s case is being handled by the Office’s Public Integrity Section.  Assistant United States  Attorneys Erik Paulsen, Michael Gibaldi and Eric Silverberg are in charge of the prosecution, with the assistance of Paralegal Specialist Kavya Kannan.

    The Defendants:

    WALTER STANZIONE
    Age: 66
    East Meadow, Long Island

    WILLIAM NEOGRA
    Age: 65
    Millsboro, Delaware

    E.D.N.Y. Docket No. 23-CR-482 (RPK)

    MIL Security OSI

  • MIL-OSI Security: Oregon Man Indicted, Arrested for Transporting a Minor for Sexual Purposes

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

    The FBI is seeking additional information.

    ANCHORAGE, Alaska – An Oregon man was arrested by the FBI yesterday in Portland after a federal grand jury in Alaska returned an indictment this week charging him with transporting a minor with the intent to have the child engage in criminal sexual activity.

    According to court documents, in 2019, Steven Fox, 59, moved from Pendleton, Oregon, to Anchorage, Alaska. At some point that year, Fox allegedly presented himself as a long-lost “uncle” to a family with two minor daughters and began caring for the minors.

    Court documents further allege that in January 2020, Fox transported the minors from Alaska to Oregon. Fox started sexually abusing one of the minors, who was 9 years old, almost immediately after leaving Alaska.

    Fox is charged with one count of transportation of minors. The defendant is scheduled to make his initial court appearance today at 1:30 p.m. PDT before a U.S. Magistrate Judge of the U.S. District Court for the District of Oregon. If convicted, he faces between 10 years to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Michael J. Heyman of the District of Alaska and Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office made the announcement.

    The FBI Anchorage Field Office and Anchorage Police Department investigated this case as part of the FBI’s Child Exploitation and Human Trafficking Task Force, with assistance from the Pendleton Police Department and FBI Portland Field Office. If anyone has information concerning Fox’s alleged actions, please contact the FBI Anchorage Field Office (907) 276-4441 or anonymously at tips.fbi.gov.

    Assistant U.S. Attorney Jennifer Ivers and Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) are prosecuting the case, with assistance from the U.S. Attorney’s Office, District of Oregon.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, 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.

    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: Ten Indicted in Alleged Scheme Orchestrated by Street Gang Members to Smuggle Narcotics Into a Riverside County Jail

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

    RIVERSIDE, California – Three people were arrested today pursuant to a federal grand jury indictment alleging a scheme to smuggle narcotics into a Riverside County jail by concealing drugs inside of individuals who would purposely get arrested to deliver the contraband.

    The three arrested today are among 10 defendants named in the indictment that alleges a scheme to smuggle fentanyl, methamphetamine and heroin into the detention facility. The other defendants charged in the case were already in custody.

    “Drug smuggling endangers the lives of inmates and the sheriff’s deputies who are sworn to guard them,” said Acting United States Attorney Joseph McNally. “I thank and commend our partners at the FBI and the Riverside County Sheriff’s Department for the time and attention they have paid to this urgent and important matter.” 

    “This investigation highlights the importance of the cooperation and working relationship with our federal partner law enforcement agencies when it comes to public safety,” said Riverside County Sheriff Chad Bianco. “The smuggling of drugs into our jails, particularly with the emergence of fentanyl, has dramatically increased inmate deaths and medical emergencies within our corrections division. I commend the sheriff’s investigators and FBI agents who worked tirelessly on this case to ensure those responsible were identified and brought to justice. We will continue to partner with federal agents in our ongoing efforts to keep Riverside County safe.”

    The conspiracy allegedly was led by Andrew Jesus Ayala, 46, of Riverside, and members of a Riverside-based street gang who worked with three in-custody defendants who wanted to obtain narcotics, a group of facilitators on the street and an at least one drug mule who concealed narcotics in a body cavity, the indictment alleges. 

    The indictment outlines a scheme that began at an unknown date and continued into late 2022, when intercepted phone calls revealed efforts to smuggle narcotics into a Riverside County custody facility. Members of the drug trafficking ring obtain narcotics and recruited individuals who were willing to smuggle drugs hidden inside their bodies, according to the indictment.

    Leaders of the scheme arranged temporary housing for the drug mules before and after they went into custody and delivered narcotics, according to the indictment, which details steps taken by the smugglers to avoid having the drugs detected by X-ray scanners.

    In one incident in late 2022, a defendant attempted to smuggle 1¾ ounces of methamphetamine concealed inside his body, but that shipment was intercepted when the contraband was seen on an X-ray machine when the defendant was brought into custody, the indictment alleges.

    Members of the conspiracy allegedly discussed smuggling fentanyl-laced pills that could be sold inside the jail for 10 times the street price.

    The indictment unsealed today charges all 10 defendants with conspiracy to possess with intent to distribute and distribute methamphetamine, a charge that carries a mandatory minimum sentence of five years in federal prison and statutory maximum sentence of 40 years in federal prison. Nine of the defendants are additionally charged with possession with intent to distribute methamphetamine, which also carries a mandatory minimum sentence of five years in federal prison and statutory maximum sentence of 40 years in federal prison.

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

    The FBI and the Riverside County Sheriff’s Department are investigating this matter.

    Assistant United States Attorneys Peter Dahlquist and Erin C. Kiss of the Riverside Branch Office are prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Ramsey County Carjacker Sentenced to Over Five Years in Prison

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

    MINNEAPOLIS – A Ramsey County man has been sentenced to 70 months in prison followed by three years of supervised release for a string of carjackings and illegal possession of a firearm, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on June 30, 2022, Ricardo Rydell Walker, Jr., 22, approached the owner of a black 2021 Toyota Highlander as they exited the car, demanded everything in the driver’s pockets, and hit them on the left side of the head with a handgun. Walker also participated in three additional armed carjackings between February 2021 and June 2022, one in Minneapolis and two in Saint Paul. In each case, Walker and others used the threat of violence and intimidated the victims with firearms.

    On July 6, 2022, Walker was arrested in Maplewood, MN, in a stolen car, while in possession of a Springfield Hellcat 9mm pistol.

    On November 26, 2024, Walker pleaded guilty to one count of carjacking and one count of receipt of a firearm while under felony indictment.  He was sentenced today in U.S. District Court by Judge Katherine M. Menendez.

    This case is the result of an investigation conducted by the St. Paul Police Department, the Minneapolis Police Department, the Hennepin County Sheriff’s Office, and the Ramsey County Sheriff’s Office, with assistance from the FBI.

    Assistant U.S. Attorneys William C. Mattessich and Mary Riverso prosecuted the case.

    MIL Security OSI

  • MIL-OSI USA: King, Colleagues Urge Administration to Maintain Focus on Election Security

    US Senate News:

    Source: United States Senator for Maine Angus King

    WASHINGTON, D.C. — U.S. Senator Angus King (I-ME), a member of the Senate Select Committee on Intelligence (SSCI), is joining a number of his colleagues to push for the continuation of the Department of Justice’s (DOJ) Election Threats Task Force. In a letter to U.S. Attorney General Pam Bondi, the senators stressed the importance of the Task Force, which is charged with identifying efforts to protect election officials amid the rising threats and acts of violence.

    “Given the recent disturbing personnel and policy decisions at the Department and the lack of transparency about the future of the Task Force, we request an immediate update on the status and activities of the Task Force, as well as what resources will be provided to ensure its important work continues so that election officials of both parties can safely administer our elections,” wrote the Senators.

    “Recent surveys have found that one in three election officials reported facing threats, harassment, and abuse. Similarly, 48 percent of local election officials know of someone who has left their job because of fear for their safety—a troubling loss of institutional knowledge needed for the smooth running of elections. Election workers continue to fear for their safety, so it is critical that the work of the Task Force continues to deter and counter these threats. In this challenging environment for election officials, it is essential to our democracy that they can continue to rely on the Department to uphold the law,” continued the Senators.

    The senators’ letter comes as the Trump Administration has significantly rolled back the federal government’s capacity to fight against foreign and domestic election security threats. On Attorney General Bondi’s first day in office, she disbanded the Federal Bureau of Investigation’s (FBI) Foreign Influence Task Force, hindering efforts to address secret influence campaigns waged by China, Russia and other foreign adversaries. Additionally, the Administration has fired or put on leave dozens of officials responsible for combating foreign election interference at the Cybersecurity and Infrastructure Security Agency (CISA) and has reportedly frozen all of CISA’s ongoing election security work. The Administration has also defunded CISA’s nationwide program to train local officials and monitor threats through the Elections Infrastructure Information Sharing and Analysis Center.

    In addition to King, the letter was also signed by Senators Angela Alsobrooks (D-MD), Michael Bennet (D-CO), Richard Blumenthal (D-CT), Lisa Blunt Rochester (D-DE), Cory Booker (D-NJ), Maria Cantwell (D-WA), Chris Coons (D-DE), Dick Durbin (D-IL), Ruben Gallego (D-AZ), Mazie Hirono (D-HI), Mark Kelly (D-AZ.), Andy Kim (D-NJ), Amy Klobuchar (D-MN), Ben Ray Luján (D-NM), Edward J. Markey (D-MA), Jeff Merkley (D-OR), Jon Ossoff (D-GA), Alex Padilla (D-CA), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Chuck Schumer (D-NY), Jeanne Shaheen (D-NH), Chris Van Hollen (D-MD), Mark Warner (D-VA), Raphael Warnock (D-GA), Elizabeth Warren (D-MA), Peter Welch (D-VT), Sheldon Whitehouse (D-RI) and Ron Wyden (D-OR).

    In addition to serving on the Intelligence Committee, King is the Co-Chair of the Cyberspace Solarium Commission (CSC). He is recognized as one of Congress’ leading experts on cyber defense and as a strong advocate for a forward-thinking cyber strategy that emphasizes layered cyber deterrence. Previously, King has cosponsored legislation to shield American elections from threats by improving election cybersecurity and combatting foreign interference in U.S. democracy. He also urged the Biden Administration ahead of the 2022 midterm elections to fund selection security efforts by allocating federal funds to modernize voting equipment and strengthen cybersecurity for election systems.

    Full text of the letter is available here and below.

    +++

    Dear Attorney General Bondi:

    We write to strongly urge you to continue the critical law enforcement work of the Department of Justice’s Election Threats Task Force, which protects election officials from ongoing threats and acts of violence. Given the recent disturbing personnel and policy decisions at the Department and the lack of transparency about the future of the Task Force, we request an immediate update on the status and activities of the Task Force, as well as what resources will be provided to ensure its important work continues so that election officials of both parties can safely administer our elections.

    The Task Force was established in the wake of the 2020 election cycle when election officials across the political spectrum began facing unprecedented threats of violence intended to thwart the peaceful transfer of power that is the hallmark of our democracy. In close collaboration with state and local law enforcement, the Task Force has assessed thousands of complaints of suspected threats of violence and investigated and prosecuted violent offenders. Over the years, these threats have not only continued but escalated.  The Task Force has investigated fentanyl-laced letters, bomb threats, and swatting incidents—serving as a legacy of the 2020 election and impacting the ways election officials interact with voters in their communities.

    Recent surveys have found that one in three election officials reported facing threats, harassment, and abuse. Similarly, 48 percent of local election officials know of someone who has left their job because of fear for their safety—a troubling loss of institutional knowledge needed for the smooth running of elections. Election workers continue to fear for their safety, so it is critical that the work of the Task Force continues to deter and counter these threats. In this challenging environment for election officials, it is essential to our democracy that they can continue to rely on the Department to uphold the law.

    Moreover, the federal government’s ability to fight election interference has been greatly hampered in the early weeks of this Administration. Dozens of officials at the Cybersecurity and Infrastructure Security Agency (CISA), who are responsible for combatting foreign election interference, have been fired or put on leave. CISA has also reportedly frozen all of its ongoing election security work, including defunding its nationwide program to train local officials and monitor threats through the “Elections Infrastructure Information Sharing and Analysis Center.” Additionally, on your first day in office, you signed a directive disbanding the FBI’s Foreign Influence Task Force, which was aimed at responding to secret influence campaigns waged by China, Russia, and other foreign adversaries.

    We request a response on the status and future plans of the Election Threats Task Force, the extent of resources and personnel dedicated to its work, and how it plans to incorporate related work previously led by CISA and the Foreign Influence Task Force by March 31, 2025.

    MIL OSI USA News

  • MIL-OSI Security: Indictment Charges Ellington Woman with Fraud and Tax Offenses

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a federal grand jury in Bridgeport has returned a 12-count indictment charging HEATHER MURDOCK, 57, of Ellington, with fraud and tax offenses stemming from an embezzlement scheme.

    The indictment was returned on March 19, 2025.  On March 20, Murdock appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges, and was released on a $40,000 bond.

    As alleged in the indictment, Murdock was employed as the bookkeeper and office manager at a Hartford law firm, identified in court documents as “Firm A.”  Between approximately 2010 and 2022, using Firm A’s bookkeeping software, Murdock generated hundreds of false checks made payable to herself and on which she forged the signature of Firm A’s owner.  To conceal her embezzlement, Murdock doctored the bookkeeping system entries to make it appear that the checks had been issued to legitimate vendors.  Murdock deposited the forged checks into her own bank account.  Murdock stole approximately $583,953 through this scheme.

    The indictment also alleges that Murdock stole cash rental payment made by tenants of properties owned by Firm A’s owner.  To conceal her theft, Murdock generated false checks from Firm A’s bank account payable to the account in which Firm A’s owner received rental income, making it appear that the expected deposits of rental income had been made, and doctored references in the firm’s bookkeeping system.  Murdock stole approximately $251,314 through this scheme.

    The indictment further alleges that Murdock failed to pay federal income taxes on the embezzled funds and her wages from Firm A for the 2013 through 2022 tax years, and that she substantially underreported her income in 2011 and 2012.  Murdock’s underreported tax obligations total $248,294.

    The indictment charges Murdock with five counts of bank fraud, an offense that carries a maximum term of imprisonment of 30 years on each count; two counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count; and five counts of tax evasion, an offense that carries a maximum term of imprisonment of five years on each count.

    Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division.  The case is being prosecuted by Assistant U.S. Attorney Elena L. Coronado.

    MIL Security OSI

  • MIL-OSI Security: The FBI and the Portland Police Department Announce a $10,000 Reward for Information Leading to the Location of Miguel Oliveras

    Source: Federal Bureau of Investigation FBI Crime News (b)

    The Federal Bureau of Investigation’s Southern Maine Gang Task Force and the Portland Police Department are investigating the suspicious disappearance of Miguel Oliveras and are asking for the public’s assistance in locating him or his remains.

    The FBI is offering a reward of up to $10,000 to anyone with information leading to Oliveras’ whereabouts.

    Oliveras, of Hyde Park, Massachusetts, was last seen around 1:00 a.m. on September 2, 2006, at the Platinum Plus Club on Riverside Street in Portland, Maine. He was wearing a grey camouflage long-sleeve shirt with a white t-shirt over it, green cargo shorts, and white sneakers.

    Oliveras is a Hispanic man with black hair and brown eyes. At the time he went missing, he was 24 years old, approximately 5’11” tall, and weighed approximately 170 pounds. He has tattoos on his neck, back, shoulder, and hand.  

    There have been no reported sightings or contacts by Oliveras since his suspicious disappearance, which is why the FBI is offering a reward of up to $10,000 for information.  

    The public is being asked to play an active role in locating Miguel by reviewing his missing person poster and sharing it on social media.

    “Despite exhaustive investigative efforts by law enforcement over the last two decades, we are unable to locate Miguel Oliveras,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “Our goal with this $10,000 reward is to incentivize anyone with information about Miguel’s whereabouts to come forward so we can find him and provide his family with some much-needed closure.”

    “We are hopeful someone will come forward with additional information to help bring this case to a close,” added Portland Police Chief Mark Dubois. “This has been a priority for us and we certainly know it is to the family as well.”

    “Nothing has changed,” Miguel’s mother, Myrna Oliveras, said. “More frustration, more anger, it has been a long time. I just want to find him and bring him home. I need people to come forward.”

    Anyone with information regarding Miguel Oliveras’s location should call the Portland Police Department at 207-814-8584 or FBI Boston at 1-800-CALL-FBI.  Tips can also be submitted online at tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: Hollywood Hills Man Sentenced to Nearly Three and One Half Years in Federal Prison for Paying Nearly $2.9 Million in Kickbacks for Drug Addiction Patient Referrals

    Source: Federal Bureau of Investigation (FBI) State Crime News

    LOS ANGELES – A Hollywood Hills man was sentenced today to 41 months in federal prison for paying illegal kickbacks for patient referrals to his addiction treatment facilities located in Orange County.

    Casey Mahoney, 48, was sentenced by United States District Judge Josephine L. Staton, who also fined him $240,000.        

    At the conclusion of a nine-day trial in September 2024, a jury found Mahoney guilty of one count of conspiracy to solicit, receive, pay, or offer illegal remunerations for patient referrals and seven counts of receiving illegal kickbacks for patient referrals. 

    “This defendant illegally profited millions of dollars off of addicts who desperately needed help,” said Acting United States Attorney Joseph McNally. “Bribes and kickbacks compromise the integrity of substance abuse treatment facilities and undermine patient care. As the sentence imposed today demonstrates, those that engage in body brokering will go to federal prison.”

    The charges relate to Mahoney’s operation of two addiction treatment facilities: the Huntington Beach-based Healing Path Detox LLC, and the San Juan Capistrano-based Get Real Recovery Inc. 

    From at least October 2018 to December 2020, Mahoney paid nearly $2.9 million in illegal kickbacks to so-called “body brokers” who referred patients to Mahoney’s addiction treatment facilities. Those body brokers in turn paid thousands of dollars in cash to patients. Brokered patients sometimes were dropped off at motels in Orange County and introduced to drug dealers. Some of these patients later overdosed and died.

    Brokers also arranged for patients to receive drugs to make them eligible for more lucrative levels of care at Mahoney’s facilities. Mahoney paid one broker $140,000 per month for additional patients despite knowing that brokers offered to get some patients high. Mahoney also requested that his employees send brokers to track down former patients with lucrative insurance policies, which he called his “most wanted list.” 

    Throughout the scheme, Mahoney concealed the illegal kickbacks by entering into sham contracts with the body brokers which purportedly required fixed payments and prohibited payments based off of the volume or value of the patient referrals.

    In reality, Mahoney and the brokers negotiated payments based on the patients’ insurance reimbursements and the number of days Mahoney was able to bill for treatment. 

    The FBI and IRS Criminal Investigation investigated this matter. The California Department of Insurance provided valuable assistance.

    Assistant United States Attorney Nandor F.R. Kiss of the Orange County Office and Justice Department Trial Attorney Siobhan M. Namazi of the Criminal Division’s Fraud Section prosecuted this case.

    Mahoney’s conviction arose out of violations of the Eliminating Kickbacks in Recovery Act (EKRA). EKRA was enacted in October 2018 as part of comprehensive legislation designed to address the opioid crisis and to target the rise in body brokering and substance abuse facility profiteering.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,000 defendants who collectively have billed federal health care programs and private insurers more than $24.7 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit

    MIL Security OSI

  • MIL-OSI Security: Registered Sex Offender Pleads Guilty to Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Baltimore, Maryland – Steven Christopher Kelban, age 50, of Catonsville, Maryland, pleaded guilty to possession of child pornography.  Kelban was identified as a suspect in the trafficking of child sexual abuse material (CSAM), also called child pornography, during Baltimore County Police Department’s online investigation of the BitTorrent network.  

    The guilty plea was announced by United States Attorney for the District of Maryland Kelly O. Hayes, along with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI), Baltimore Field Office, Baltimore County State’s Attorney Scott Shellenberger, and Chief Robert McCullough of the Baltimore County Police Department (BCPD).

    According to his guilty plea, Kelban has two prior convictions for child pornography.  In 2015, Kelban was convicted of possession of obscene matter of persons under 17 in Shelby County, Alabama, and in 2016, he was convicted of distribution of child pornography in Baltimore County, Maryland. 

    As detailed in the plea agreement, on November 20, 2023, Kelban was released from imprisonment in Alabama and returned to Maryland.  He registered as a sex offender in Maryland on November 21, 2023, listing an address in Baltimore County, Maryland. 

    On November 28, 2023, the Baltimore County Police Department conducted an online investigation of the BitTorrent network to find offenders sharing child pornography.  His IP address was associated with a torrent that contained over 2000 files, including at least one file of suspected child pornography. Between 12:33 am and 1:38 am on November 28, 2023, investigators directly connected to the device and downloaded the torrent, and therefore each file was downloaded directly from the IP address.  The IP address for the device was connected to Kelban’s residence in Baltimore County, the same address that Kelban used when he registered as a sex offender a week prior.

    Kelban faces a minimum mandatory sentence of 10 years in prison and a maximum of 20 in prison followed by a lifetime of supervised release.  U.S. District Judge Richard D. Bennett has scheduled sentencing for July 8, 2025, at 11 a.m.

    This case was brought as 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 the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.  For more information about Internet safety education, please visit www.justice.gov/psc and click on the “Resources” tab on the left of the page.

    U.S. Attorney Hayes commended FBI and the BCPD for their work in the investigation.  Ms. Hayes thanked Assistant U.S. Attorney Reema Sood, who is prosecuting the federal case.

    For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Lehigh County Man Pleads Guilty to Child Exploitation Crimes

    Source: Federal Bureau of Investigation (FBI) State Crime News

    PHILADELPHIA – United States Attorney David Metcalf announced that George “Travis” Woodfield, 41, of Macungie, Pennsylvania, entered a plea of guilty today before United States District Court Judge Joseph F. Leeson, Jr., to one count of transporting a minor with intent to engage in criminal sexual activity and one count of accessing with intent to view child pornography.

    Woodfield was indicted by a federal grand jury on December 5, 2024.

    As detailed in court filings and admitted to by the defendant, Woodfield drove an 11-year-old child across state lines for an overnight trip to New York City in November 2018 in order to engage in sexual activity with the child. During the trip, Woodfield sexually abused the child in their hotel room. Further, between September 2015 and July 2024, Woodfield accessed numerous depictions of children engaged in sexually explicit conduct, including images of prepubescent children being sexually abused.

    The defendant is scheduled to be sentenced on July 1 and faces a mandatory minimum sentence of 10 years’ imprisonment and a maximum penalty of life in prison. 

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), 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 projectsafechildhood.gov.

    The case was investigated by FBI Philadelphia’s Allentown Resident Agency and FBI Richmond with assistance from the Child Exploitation and Obscenity Section’s High-Tech Investigations Unit and is being prosecuted by Assistant United States Attorney Rebecca J. Kulik, CEOS Senior Trial Attorney Jennifer T. Leonardo, and CEOS Trial Attorney Jessica L. Urban.

    MIL Security OSI

  • MIL-OSI Security: Eddington Man Arrested, Charged with Making Online Threat

    Source: Office of United States Attorneys

    PORTLAND, Maine: An Eddington man, Thadius Wind, was arrested today and charged by criminal complaint with transmitting an interstate threat.

    As alleged in the criminal complaint, in 2024, the FBI received information from Meta about a Facebook user who had discussed committing violence against police and military. The FBI also received online tips from members of the public about threatening statements made on X (previously known as Twitter). After further investigation, in November 2024 the FBI obtained and executed a search warrant relating to the X account. The recovered posts contained threats to Jews, political figures, the Supreme Court, and others. Details associated with the account were traced to Thadius Wind.

    The FBI and Secret Service are investigating the case with assistance from the Penobscot County Sheriff’s Office.

    A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI Security: Winnebago Man Sentenced for Assault Resulting in Substantial Bodily Injury

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Acting United States Attorney Matt R. Molsen announced that Gabriel Lee Rice, 36, of Winnebago, Nebraska, was sentenced on March 20, 2025, in federal court in Omaha, Nebraska for assault resulting in substantial bodily injury to a spouse or intimate or dating partner. United States District Court Judge Brian C. Buescher sentenced Rice to 30 months’ imprisonment. There is no parole in the federal system. After Rice’s release from prison, he will begin a 3-year term of supervised release.

    In July 2022, Rice assaulted a woman known to him, pinning her against a wall, then covering her mouth and nose with his hand. Rice restricted the victim’s breathing to the point that the victim could not breathe at all and fell unconscious. The assault occurred in front of a child.

    This case was prosecuted in federal court because the offense was a felony and occurred on the Winnebago Indian Reservation in Nebraska.

    This case was investigated by the Federal Bureau of Investigation.

    MIL Security OSI

  • MIL-OSI Security: Two Defendants Arrested For Sledgehammer Smash-And-Grab Robbery Of Jewelry Store

    Source: Office of United States Attorneys

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced today the unsealing of a Complaint charging KEVIN WILLIAMS and BYRON WILSON with the robbery of a jewelry store in Hartsdale, New York, on December 16, 2024, in which the defendants stole approximately $1.7 million of jewelry. WILLIAMS and WILSON were arrested this morning in New Jersey, and are expected to be presented this afternoon before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court.

    Acting U.S. Attorney Matthew Podolsky said: “As alleged, Kevin Williams and Byron Wilson, along with their co-conspirators, carried out the violent robbery of a jewelry store in broad daylight. Armed with sledgehammers, the defendants smashed their way in and then plundered the store of about $1.7 million in jewelry, diamonds, and luxury watches, all while innocent customers and employees hid for their safety. Today’s arrests should make clear that if you commit such brazen and dangerous crimes in this District, we will find you and hold you responsible.”

    As alleged in the Complaint:[1]

    On December 16, 2024, WILLIAMS, WILSON, and their co-conspirators drove a stolen vehicle with a stolen license plate from New Jersey to New York. At around 11:07 a.m., they arrived at a jewelry store in the Westchester Square shopping plaza in Hartsdale, New York, got out of the vehicle, and sledgehammered their way into the store. Once inside, and while innocent customers cowered in fear for their safety, the robbers smashed jewelry display cases and stole around $1.7 million in jewelry, diamonds, and luxury watches. Soon after, they returned to their vehicle with bags of stolen goods and drove back to New Jersey. Surveillance images of the robbery are below. 

    Once they arrived in New Jersey, WILLIAMS drove to the Diamond District in New York City, while WILSON returned to their shared residence. A few hours later, WILLIAMS, WILSON, and their co-conspirators took photographs of themselves holding large stacks of cash.

    *                *                *

    KEVIN WILLIAMS, 26, and BYRON WILSON, 24, both of Irvington, New Jersey, are charged with conspiracy to commit Hobbs Act robbery and Hobbs Act robbery, each of which carries a maximum sentence of 20 years in prison.

    The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

    Mr. Podolsky praised the outstanding work of the Federal Bureau of Investigation’s Westchester Safe Streets Task Force and Newark Field Office, as well as the Nassau County Police Major Case Squad, the Town of Greenburgh Police Department, and the Newark Police Department.

    This case is being handled by the Office’s White Plains Division.  Assistant U.S. Attorney Reyhan Watson is in charge of the prosecution.

    The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.


    [1]As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.

    MIL Security OSI

  • MIL-OSI USA: Oklahoma Man Charged with Operating Large-Scale Dog Fighting and Trafficking Venture

    Source: US State of California

    The U.S. District Court for the Eastern District of Oklahoma unsealed a grand jury indictment recently charging an Oklahoma man with violations of the dog fighting prohibitions of the federal Animal Welfare Act.

    Leshon Eugene Johnson, of Broken Arrow, made his initial appearance in court last week. He is charged with possessing 190 pit bull-type dogs for use in an animal fighting venture and for selling, transporting, and delivering a dog for use in an animal fighting venture. Federal authorities seized the 190 dogs from Johnson in October 2024 as authorized under the Animal Welfare Act. This is believed to be the largest number of dogs ever seized from a single person in a federal dog fighting case.

    “Animal abuse is cruel, depraved, and deserves severe punishment,” said Attorney General Pamela Bondi. “The Department of Justice will prosecute this case to the fullest extent of the law and will remain committed to protecting innocent animals from those who would do them harm.”

    “The FBI will not tolerate criminals that harm innocent animals for their twisted form of entertainment,” said FBI Director Kash Patel. “The FBI views animal cruelty investigations as a precursor to larger, organized crime efforts, similar to trafficking and homicides. This is yet another push in the FBI’s crackdown of violent offenders harming our most innocent.”

    “Dog fighting is illegal, and courts have upheld its prosecution time and again,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “This strategic prosecution of an alleged repeat offender led to the seizure of 190 dogs destined for a cruel end. It disrupts a major source of dogs used in other dog fighting ventures.”

    “Dog fighting is a cruel, blood-thirsty venture, not a legitimate business or sporting activity,” said U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma. “I applaud the investigative work of the FBI and the Justice Department’s Environment and Natural Resources Division in detecting and dismantling breeding operations which only serve to propagate this deplorable conduct.”

    According to court documents, Johnson ran a dog fighting operation known as “Mal Kant Kennels” in both Broken Arrow and Haskell, Oklahoma. He previously ran “Krazyside Kennels” also out of Oklahoma, which led to his guilty plea on state animal fighting charges in 2004. Johnson selectively bred “champion” and “grand champion” fighting dogs — dogs that have respectively won three or five fights — to produce offspring with fighting traits and abilities desired by him and others for use in dog fights. Johnson marketed and sold stud rights and offspring from winning fighting dogs to other dog fighters looking to incorporate the Mal Kant Kennels “bloodline” into their own dog fighting operations. His trafficking of fighting dogs to other dog fighters across the country contributed to the growth of the dog fighting industry and allowed Johnson to profit financially.

    Under federal law, it is illegal to fight dogs in a venture that effects interstate commerce and to possess, train, transport, deliver, sell, purchase, or receive dogs for fighting purposes.

    If convicted, Johnson faces a maximum penalty on each count of five years in prison and a $250,000 fine.

    The FBI’s Shreveport Resident Agency office is investigating the case.

    Trial Attorney Sarah Brown and Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section are prosecuting the case, with assistance from Assistant U.S. Attorney Jordan Howanitz for the Eastern District of Oklahoma.

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

    MIL OSI USA News

  • MIL-OSI Security: Oklahoma Man Charged with Operating Large-Scale Dog Fighting and Trafficking Venture

    Source: United States Attorneys General 9

    The U.S. District Court for the Eastern District of Oklahoma unsealed a grand jury indictment recently charging an Oklahoma man with violations of the dog fighting prohibitions of the federal Animal Welfare Act.

    Leshon Eugene Johnson, of Broken Arrow, made his initial appearance in court last week. He is charged with possessing 190 pit bull-type dogs for use in an animal fighting venture and for selling, transporting, and delivering a dog for use in an animal fighting venture. Federal authorities seized the 190 dogs from Johnson in October 2024 as authorized under the Animal Welfare Act. This is believed to be the largest number of dogs ever seized from a single person in a federal dog fighting case.

    “Animal abuse is cruel, depraved, and deserves severe punishment,” said Attorney General Pamela Bondi. “The Department of Justice will prosecute this case to the fullest extent of the law and will remain committed to protecting innocent animals from those who would do them harm.”

    “The FBI will not tolerate criminals that harm innocent animals for their twisted form of entertainment,” said FBI Director Kash Patel. “The FBI views animal cruelty investigations as a precursor to larger, organized crime efforts, similar to trafficking and homicides. This is yet another push in the FBI’s crackdown of violent offenders harming our most innocent.”

    “Dog fighting is illegal, and courts have upheld its prosecution time and again,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “This strategic prosecution of an alleged repeat offender led to the seizure of 190 dogs destined for a cruel end. It disrupts a major source of dogs used in other dog fighting ventures.”

    “Dog fighting is a cruel, blood-thirsty venture, not a legitimate business or sporting activity,” said U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma. “I applaud the investigative work of the FBI and the Justice Department’s Environment and Natural Resources Division in detecting and dismantling breeding operations which only serve to propagate this deplorable conduct.”

    According to court documents, Johnson ran a dog fighting operation known as “Mal Kant Kennels” in both Broken Arrow and Haskell, Oklahoma. He previously ran “Krazyside Kennels” also out of Oklahoma, which led to his guilty plea on state animal fighting charges in 2004. Johnson selectively bred “champion” and “grand champion” fighting dogs — dogs that have respectively won three or five fights — to produce offspring with fighting traits and abilities desired by him and others for use in dog fights. Johnson marketed and sold stud rights and offspring from winning fighting dogs to other dog fighters looking to incorporate the Mal Kant Kennels “bloodline” into their own dog fighting operations. His trafficking of fighting dogs to other dog fighters across the country contributed to the growth of the dog fighting industry and allowed Johnson to profit financially.

    Under federal law, it is illegal to fight dogs in a venture that effects interstate commerce and to possess, train, transport, deliver, sell, purchase, or receive dogs for fighting purposes.

    If convicted, Johnson faces a maximum penalty on each count of five years in prison and a $250,000 fine.

    The FBI’s Shreveport Resident Agency office is investigating the case.

    Trial Attorney Sarah Brown and Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section are prosecuting the case, with assistance from Assistant U.S. Attorney Jordan Howanitz for the Eastern District of Oklahoma.

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

    MIL Security OSI

  • MIL-OSI Security: Tennessee Man Pleads Guilty to Fraudulent Investment Scheme

    Source: Federal Bureau of Investigation FBI Crime News (b)

    KANSAS CITY, KAN. – A Tennessee man was convicted for running a Ponzi scheme that victimized individuals across the country.

    According to court documents, Alcides Roman, 66, of Lebanon, Tennessee, pleaded guilty to one count of wire fraud. 

    While operating Remain in Control LLC, Roman defrauded a victim in Overland Park, Kansas, after offering investment opportunities and attractive returns.

    From June 2020 to October 2020, the victim made multiple wire transfers into Roman’s company bank account and subsequently received “returns” that were in reality partial amounts from the victim’s own investment funds. When the victim stopped receiving payments and inquired, Roman made excuses and sought to lull the victim into a false sense of security. 

    Other victims of Roman’s investment fraud scheme included individuals in New York, New York, Houston, Texas, and Richmond Hill, Ontario, Canada. 

    The total known loss, based on victims identified to date, is $1,977,857.88. 

    Roman used funds from his schemes to pay for his personal living expenses, buy vehicles and land, send money to numerous foreign and domestic companies, and to make purported “returns” to other victim investors. 

    Roman is scheduled to be sentenced on June 26, 2025, and faces a maximum penalty of 20 years in prison. 

    The Federal Bureau of Investigation (FBI) is investigating the case.

    Assistant U.S. Attorney Ryan Huschka is prosecuting the case.

    If you believe you have been victimized by this defendant, please contact the Federal Bureau of Investigation by calling 816-512-8200 or visiting https://tips.fbi.gov/home.

    ###
     

    MIL Security OSI

  • MIL-OSI Security: Albuquerque Man Pleads Guilty to Federal Drug Trafficking and Firearms Charges

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

    ALBUQUERQUE – An Albuquerque man has pleaded guilty to federal drug trafficking and firearms charges, agreeing to forfeit multiple weapons, vehicles, and over $64,000 in cash seized during a raid on his residence.

    According to court records, on March 23, 2023, the FBI SWAT team executed a search warrant at Jerry Bezie‘s residence in the South Valley. During the operation, agents seized more than 16 pounds of methamphetamine and approximately 11,400 grams of fentanyl pills, multiple firearms, ammunition, and other items indicative of drug trafficking activities. In his plea agreement, Bezie admitted to possessing these substances with the intent to distribute and admitted that, as a convicted felon, he was legally prohibited from possessing firearms.

    As part of his plea agreement, Bezie has agreed to forfeit numerous items, including:

    • Firearms: A Glock 19 9mm pistol, a Glock 29 10mm pistol, an FN Five-seven 5.7×28 caliber pistol, a Sig Sauer P229 .357 sig caliber pistol, and a Steyr-Daimler Puch Aug/SA .223 caliber rifle.
    • Ammunition and Accessories: Three .223 caliber magazines, approximately 308 rounds of .223 caliber cartridges, two 5.7×28 magazines, approximately 46 rounds of 5.7×28 cartridges, approximately 106 rounds of 9mm cartridges, two 9mm magazines, two 9mm casings, three 10mm magazines, and approximately ten rounds of 10mm cartridges.
    • Vehicles and Trailers: A 2006 Hummer 4T vehicle, a 2018 Polaris Slingshot motorcycle, a 2018 Canam ATV, an Interstate Kingman Enclosed Trailer, and a 1984 Dump trailer.
    • Cash and Jewelry: Approximately $64,333.93 in U.S. currency and certain jewelry seized on or about March 23, 2023, excluding specific items belonging to others.

    2006 Hummer 4T vehicle

    2018 Polaris Slingshot motorcycle

    2018 Canam ATV

    Firearms, ammunition and jewelry

    The FBI’s investigation linked Bezie to Julian Leyba, with both men allegedly supplying fentanyl sold along Central Avenue in Albuquerque. On March 23, 2023, the FBI raided Leyba’s residence in Northeast Albuquerque as well. While no drugs were seized from Leyba’s home, investigators found six firearms, including a machine gun, which he was prohibited from possessing due to prior felony convictions.

    Leyba pleaded guilty to being a felon in possession of a firearm and ammunition and possession a machine gun on May 2, 2024, and was sentenced to 70 months in prison followed by three years of supervise release.

    At sentencing, Bezie faces a mandatory 60 months for drug trafficking and an additional 60 months for possessing a firearm in furtherance of a drug trafficking crime, for a total of 120 months, and up to life in prison. This sentence will be followed by not less than four years of supervised release. Additionally, Bezie faces a fine not to exceed $5 million or twice the pecuniary gain to the defendant.

    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’s Violent Gang Task Force (VGTF) investigated this case with assistance from the Albuquerque Police Department, Bernalillo County Sheriff’s Office and New Mexico State Police. Assistant United States Attorney Paul Mysliwiec is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: FBI Media Alert: FBI Offers Reward for Pair of Black-Clad Bandits Who Robbed an ATM

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

    The FBI and Albuquerque Police Department are seeking the public’s assistance to identify a pair of Black-Clad Bandits who robbed a Bank of America ATM machine.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Caught Dealing Drugs and Guns Sentenced to 10 Years in Prison

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Stash house in Vancouver, WA used by defendant contained seven pounds of fentanyl, 43 pounds of methamphetamine, an assault rifle & grenade launcher

    Tacoma – A 49-year-old Vancouver, Washington resident was sentenced today in U.S. District Court in Tacoma to 10 years in prison for drug and gun trafficking, announced Acting U.S. Attorney Teal Luthy Miller. Juan Onofre Flores Carrillo, 49, and his co-defendant Jesus Daniel Valenzuela Ayala, 24, were arrested in March 2024 when law enforcement raided their stash house and seized more than seven pounds of fentanyl, 43 pounds of methamphetamine and an assault rifle equipped with a grenade launcher. At the sentencing hearing Chief U.S. District Judge David G. Estudillo said, “These controlled substances create significant problems for the community. There are individuals who overdose and die from these substances and those who don’t become addicted and become a drain on everyone.”

    According to the criminal complaint, Flores Carrillo aka “El Cholo,” was identified in early 2023 as a significant fentanyl pill dealer in southwest Washington. For over a year, working with confidential informants, law enforcement made a series of significant drug buys from Flores Carrillo. In one instance Flores Carrillo sold an informant 3,000 fentanyl pills. On another occasion he sold the informant a kilogram of crystal methamphetamine. Twice Flores Carrillo sold the informant high-powered firearms: an AR-type rifle that was a “ghost gun” with no serial number, and a Norinco Mak-90 rifle.

    In January and February 2024, law enforcement worked to identify the stash house where Flores Carrillo kept his drugs. Flores Carrillo continued to make drug sales of heroin as well as fentanyl. On March 13, 2024, Flores Carrillo agreed to sell 10,000 fentanyl pills. Shortly after he turned over the drugs he was arrested.

    On November 13, 2024, Flores Carrillo pleaded guilty to conspiracy to distribute controlled substances and use of a firearm during and in relation to a drug trafficking crime.

    In asking for a ten-year sentence prosecutors wrote to the court, “Firearms are a tool of the drug trade, and the danger of drug trafficking comes not only from the effect of drugs on users but from the violence associated with drug trafficking. The firearms that Flores Carrillo possessed and sold to…a person he believed to be a drug trafficker, are highly dangerous and not intended to be in the hands of drug users or drug traffickers.” In imposing sentence, Judge Estudillo commented, “If there’s firearms involved [in drug trafficking], violence could occur among drug dealers and innocent people could get hurt.

    Codefendant Valenzuela Ayala was the only occupant of the stash house and was arrested. He was sentenced to seven years in prison. Both men are citizens of Mexico who will likely be deported following their prison terms.

    The case was investigated by the FBI with assistance from the Vancouver Police Department, the Clark County Sheriff’s Office Special Investigation Unit, and U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI).

    The case is being prosecuted by Assistant United States Attorneys Zachary Dillon and Max Shiner.

    MIL Security OSI

  • MIL-OSI Security: Pueblo Pintado Man Charged with Murder

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Pueblo Pintado man is facing murder charges in federal court for the fatal shooting of John Doe during an altercation.

    According to court records, on March 17, 2025, Thurman Curley, 35, an enrolled member of the Navajo Nation, and John Doe were hanging out and drinking at a residence in Pueblo Pintado, New Mexico. Around 1:00 a.m., the men got into an argument which turned physical. Witnesses heard multiple threats, then heard a gunshot and saw Curley outside the residence with a gun.

    Officers from the Navajo Nation Police Department responded to a 911 call and began life-saving measures on John Doe. Despite their best efforts, officers and EMTs were unable to revive John Doe, and he died.

    FBI agents collected a handgun and one shell casing from the location.

    Curley is charged with murder and will be on conditions of release imposed by the Court pending trial, which has not been set. If convicted of the current charges, Curley faces up to life in prison.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Mia Ulibarri-Rubin is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Inmate Pleads Guilty to Assault with a Deadly Weapon in USP Atwater

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

    FRESNO, Calif. — Jarvell Kent, 30, of Fresno, pleaded guilty today to assault with a deadly weapon in the U.S. Penitentiary at Atwater, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on April 28, 2024, Kent chased another inmate around a cell block at USP Atwater while holding a knife-like, jail-made weapon. Kent, along with another inmate, used his jail-made knife to stab the victim, wounding him and requiring medical attention.

    This case is the product of an investigation by the Federal Bureau of Investigation and the Bureau of Prisons. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.

    Kent is scheduled to be sentenced by U.S. District Judge Kirk E. Sherriff on June 23, 2025. Kent faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    MIL Security OSI

  • MIL-OSI Security: Woodford County Man Sentenced for Production of Child Pornography

    Source: Office of United States Attorneys

    Defendant orchestrated a sextortion scheme to produce sexually explicit images of a minor

    LEXINGTON, Ky. – A Versailles, Ky., man, Austin David Stafford, 31, was sentenced on Friday to a total of 540 months in prison, by U.S. District Judge Danny C. Reeves, for production of child pornography.

    The sentence is the result of two separate court cases against Stafford. According to his plea agreement from the first court case, Stafford and his co-defendant and girlfriend, Crystal Campbell, now deceased, used a minor victim to engage in sexually explicit conduct for the purpose of creating visual depictions of that conduct on two occasions, once at the couple’s trailer and once in an outdoor setting. Stafford’s Facebook records contained two instances of Stafford distributing the videos. 

    According to his plea agreement from the second court case, law enforcement was alerted to Stafford because of a minor victim’s father seeing a group message on Facebook Messenger that contained nude photos of the minor victim. An investigation revealed that Stafford was using a fake persona, “Craig Wright,” on social media to lure the minor victim into an online romance. Under this persona, he obtained intimate details and visual depictions of the minor victim. He then created additional fake personas and used the information that he had learned about the victim to extort and manipulate the minor victim. The “sextortion” scheme led the minor victim to send more sexually explicit visual depictions to Stafford and to engage in sexual acts with him. Eventually, Stafford communicated with James Campbell, 26, of Versailles, Ky., Stafford’s co-defendant, and on June 10, 2022, coerced a minor to engage in sexually explicit conduct with Campbell and film it, under the guise that one of his fake personas would hurt her family if she didn’t comply. Stafford admitted to orchestrating the sexual exchange with the victim and Campbell, and that Campbell knowingly and willingly aided and abetted the product of the June 10th series. 

    Campbell is scheduled to be sentenced on April 21, 2025. 

    Under federal law, Stafford must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 30 years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.

    The investigation was conducted by FBI and KSP. Hart Megibben, Commonwealth Attorney for the 53rd Judicial Circuit, and Assistant Commonwealth Attorney, Jon Fee, also provided significant assistance to the investigation and prosecution of Stafford’s second case. Assistant U.S. Attorney Mary Melton is prosecuting the case on behalf of the United States.

    The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), 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 www.projectsafechildhood.gov.

    – END –

     

    MIL Security OSI