Category: Federal Bureau of Investigation

  • MIL-OSI Security: Indictment Charges Former Federal Correctional Officer in Chicago With Sexually Abusing Inmates

    Source: Office of United States Attorneys

    CHICAGO — A former correctional officer at the Metropolitan Correctional Center in Chicago has been indicted by a federal grand jury for allegedly sexually abusing four inmates while on duty.

    BRITTANY HALL, 31, of Chicago, sexually abused the inmates inside the MCC in December 2023, according to an indictment returned Tuesday in U.S. District Court in Chicago.  At the time, Hall was a correctional officer for the U.S. Bureau of Prisons, responsible for supervising inmates in Unit 12 of the MCC. Hall resigned from the BOP in 2024.

    The indictment charges Hall with five counts of sexual abuse of a ward, each of which is punishable by up to 15 years in federal prison, and three counts of abusive sexual contact, each of which is punishable by up to two years in federal prison.  Arraignment is scheduled for today at 1:00 p.m. before U.S. Magistrate Judge Heather K. McShain.

    The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and William J. Hannah, Acting Special Agent-in-Charge of the Midwest Regional Office of the Department of Justice’s Office of Inspector General.  The government is represented by Assistant U.S. Attorney Jonathan L. Shih.

    The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI

  • MIL-OSI Security: Fayette County meth dealer sentenced to 10 years’ imprisonment

    Source: Office of United States Attorneys

    EAST ST. LOUIS, Ill. – A district judge sentenced a Vandalia woman to 10 years in federal prison after she admitted to possessing methamphetamine for distribution.

    Melissa P. Workman, 52, of Vandalia, pleaded guilty to one count of possession with intent to distribute a controlled substance: meth.

    “This 10-year sentence sends a strong message that federal law enforcement is combating drug crimes all over the district,” said U.S. Attorney Steven D. Weinhoeft. “Because meth is highly addictive and destructive for families, knowing this dealer is headed to federal prison is a win for Fayette County, and I applaud the FBI agents who worked the case to hold her accountable.”

    According to court documents, Workman sold 10 grams of meth to a confidential source working for the FBI on July 17, 2023. On July 18, 2023, agents executed a search warrant of her residence and recovered meth, a digital scale, packaging supplies and other drug paraphernalia.

    “Drugs have deadly consequences, and the FBI will aggressively investigate the sale and trafficking of illegal drugs to make our communities safer places to live,” said FBI Springfield Special Agent in Charge Christopher Johnson. “This sentence underscores the consequences of distributing illegal drugs and ensures the offender is unable to cause harm to others for years to come.”

    In additional investigations, agents again searched Workman’s residence on Jan. 8, 2024, and located more methamphetamine. Following her federal indictment on April 18, 2024, agents executed an arrest warrant for Workman. During her arrest, law enforcement uncovered additional amounts of methamphetamine in her home.

    The FBI Springfield Field Office led the investigation, and Assistant U.S. Attorney Daniel Carraway prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Pair Sentenced to More Than 27 Years Combined in Federal Prison for Drug Trafficking

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

    FORT SMITH – A Van Buren, Arkansas woman and a Los Angeles, California man have been sentenced to more than 324 months, combined, in prison for crimes related to drug trafficking. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearings for the United States District Court in Fort Smith.

    According to court documents, in July of 2023, the Federal Bureau of Investigation (FBI), along with investigators with the Fort Smith Police Department, initiated an investigation into a drug trafficking organization operating in the Fort Smith division responsible for distributing methamphetamine. During their investigations, investigators identified Whitney Laxton-Claybaugh, age 34, as a member of this local group. She was subsequently charged with various drug and money laundering offenses connected to drug trafficking.

    Laxton-Claybaughwas sentenced to 214 months in prison for Conspiracy to Launder Monetary Instruments after she wired thousands of dollars in methamphetamine trafficking proceeds in an attempt to conceal the location, the source, the ownership, or the control of the funds derived from methamphetamine trafficking.

    Laxton-Claybaugh’s co-defendant, Alciviades Alvarado-Juarez, age 21, was subsequently sentenced to 10 years in prison for Possession with the Intent to Distribute Methamphetamine. Alvardo-Juarez was indicted by a Grand Jury after a search warrant by the Federal Bureau of Investigations of a Fort Smith hotel showed Alvardo-Juarez to be in possession of over five hundred grams of methamphetamine.

    U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

    The Federal Bureau of Investigations, Fort Smith Resident Office, and the Fort Smith Police Department investigated the case.

    Assistant U.S. Attorney Erin Allison prosecuted the case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov

    MIL Security OSI

  • MIL-OSI Security: Salem Man Faces Federal Charge for Illegally Possessing Molotov Cocktails

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    A Salem, Oregon man was arraigned in federal court today for possessing Molotov cocktails while attempting to destroy property at a Salem car dealership.

    Adam Matthew Lansky, 41, has been charged by criminal complaint with illegally possessing an unregistered destructive device.

    According to court documents, on January 20, 2025, officers from the Salem Police Department responded to a report of an individual throwing Molotov cocktails at a local car dealership. Later, on February 19, 2025, officers returned to the same dealership after a report of damage from what appeared to be bullets fired into a building and vehicle.

    Investigators soon linked Lansky to both incidents. Surveillance footage obtained from the car dealership appeared to show Lansky throwing Molotov cocktails that struck a dealership building and several vehicles, causing fires. Surveillance video from a patrol car captured a vehicle parked near the dealership while Lansky is alleged to have discharged multiple firearm rounds into a building and at least one vehicle. Investigators learned the vehicle was registered to Lansky and observed it at his residence.

    Lansky was arrested Tuesday without incident in Salem and made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.

    The case is being investigated by the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Salem Police Department. It is being prosecuted by Parakram Singh, Assistant U.S. Attorney for the District of Oregon.

    A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: Convicted Crescent City Murderer Sentenced to More Than Five Years in Federal Prison for Distributing Methamphetamine

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

    Orlando, Florida – U.S. District Judge Wendy Berger today sentenced Francisco Javier Arroyo (31, Crescent City) to 5 years and 10 months in federal prison for conspiring to distribute methamphetamine. Arroyo pleaded guilty on September 25, 2024.   

    According to the plea agreement and other court documents, from February through July 2021, Arroyo distributed methamphetamine and cocaine along with a number of conspirators, including Alejandro Alvarado (30, Crescent City), Miguel Angel Perez (29, Deland), Jose Martinez (43, Crescent City), Jonathan Arroyo Ontiveros (25, Crescent City), Noel Bueno Jr. (27, Crescent City) and others – all of whom lived in close proximity to one another in Crescent City. Miguel Angel Ortiz (29, Crescent City) also served as a courier to deliver multi-kilogram shipments of methamphetamine from Texas, North Carolina, and Georgia to the Crescent City neighborhood in which Arroyo and others operated. Arroyo delivered ounces of methamphetamine and cocaine primarily to Robert Wayne Watson (59, Seville), who operated out of his home in Seville. Watson then redistributed ounces of methamphetamine to mid-level dealers located throughout central Florida, including George Edward Sykes (46, Bunnell), Danny Wayne Holmes (61, Kathleen), Dina Dynnette Kempher (38, Satsuma), and David John Doerr (56, Astor).

    On July 16, 2021, the FBI arrested multiple individuals in Crescent City and Seville as part of this drug conspiracy. Around the same time, Arroyo was arrested in Missouri in connection with a triple homicide on July 13, 2021, in Crescent City. Arroyo was later convicted of second-degree murder and two counts of attempted second-degree murder for the surviving victims. He was sentenced to 22 years in Florida state prison. After his murder conviction in April 2024, Arroyo was transported to federal court to face charges for drug distribution occurring in 2021. Upon completing his state sentence, he will serve an additional 5 years and 10 months in federal prison. To date, 12 individuals have pleaded guilty and were sentenced to federal prison terms in connection with this conspiracy.

    This case was investigated by the Federal Bureau of Investigation, with assistance from the Drug Enforcement Administration, the Putnam County Sheriff’s Office, the Clay County Sheriff’s Office, and the Volusia County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Dana E. Hill.   

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: Brentwood Man Charged with Making Interstate Threats to Bomb the Nashville Federal Courthouse

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

    NASHVILLE – Alexander Thompson, 35, of Brentwood, Tennessee, was arrested by federal agents and charged by criminal complaint with making threats in interstate commerce and making a threat in interstate commerce to damage or destroy a building or property by means of fire or an explosive, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.

    “We take dangerous threats to public spaces and public servants extremely seriously and will always act swiftly to hold those responsible accountable for their actions,” said Acting U.S. Attorney Robert E. McGuire. “People who work in courthouses, and citizens who attend proceedings there, should be free from threatening behavior.”

    According to the complaint, on March 2, 2025, the Metropolitan Nashville Police Department (“MNPD”) received a notification from a representative of the Tucker Carlson Network (“TCN”), stating that TCN had received an email from Email Address 1 that contained the following verbiage :

    “I wanted to update you. Within 1-2 weeks, I will firebomb the Fred D Thompson Federal building and Courthouse in downtown Nashville. Beyond this singular act of violence, I bear no hostility towards America itself, and would be calm and peaceful to arrest prior to this act (and afterwards). I do not wish to shoot or kill law enforcement, I am rational, nonsuicidal, and would like to live a long life, but the attacks, harassment, torture against myself at the hands of a bunch of criminals has become unbearable. But, the current American Government is no longer lawful and legitimate and must therefore be exposed and overthrown pursuant to Founding documents of the United States. Despite informing thousands of politicians, local and federal law-enforcement, and various other parties, the nightly torture via targeted dream incubation, attacks, harassment, etc. continue. There is a surveillance&control backdoor present on every device in the Country, likely the It is my duty as both a person and as an American to not only stop horrendous physical and digital attacks against myself, but also inform my nation that it is on the brink of totalitarianism. I view my actions through the lens of necessity as I have tried every other available means to cease the torture, attacks, and to inform my Country that it is in the midst of a coup against it(but not by me).

    Thank you, Alex”

    TCN provided a possible X (formerly Twitter) account bearing username @cryptokeeper434, with a display name of “Alex.” This account is believed to be utilized by Thompson due to recent posts made showing the production and testing of a device which resembled a “Molotov cocktail.” A review of the publicly available X account for @cryptokeeper434 showed the following posts and photos of concern:

    A review of the publicly available X page for @cryptokeeper434, revealed photos of the Fred D. Thompson Federal Building and Courthouse, which is located at 719 Church Street, in Nashville. The Thompson Courthouse houses numerous employees, including employees of the United States District Court for the Middle District of Tennessee, the Office of Probation and Pretrial Services for the Middle District of Tennessee, the United States Marshals Service, and the United States Attorney’s Office for the Middle District of Tennessee.

    On March 3, 2025, MNPD officers arrested Thompson at his place of work in Goodlettsville, Tennessee. An MNPD officer and a mental health co-op crisis intervention team member spoke with Thompson, after which he stated to another law enforcement officer words to the effect of: You read the email, I was going to bomb the building, I couldn’t change the system from the outside and I need to be arrested to effect change from the inside.

    On March 3, 2025, MNPD officers obtained a search warrant for Thompson’s residence to look for bomb making materials and other evidence of criminal conduct. During the execution of this warrant, investigators found multiple empty jars, wicks, and wax, consistent with the items depicted in the X posts above. Investigators also located a Molotov cocktail that was assembled and just missing a fuel source.

    If convicted, Thompson faces a maximum penalty of 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Nashville Field Office is investigating the case.

    Acting United States Attorney Robert E. McGuire is prosecuting the case.

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

    # # # # #

    MIL Security OSI

  • MIL-OSI Security: Massachusetts State Employee and Prison Inmate Charged with Conspiring to Smuggle K2-Laced Paper Into Federal Prison

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

    Inmate granted clemency on Jan. 17, 2025 reducing 2022 federal prison sentence for drug distribution

    BOSTON – A Bridgewater, Mass. woman and an inmate at the federal prison FMC Devens have been charged with conspiring to distribute a synthetic cannabinoid, also known as “K2,” into FMC Devens. The inmate had been granted clemency on Jan. 17, 2025 reducing his 2022 federal prison sentence for drug distribution. 

    Tasha Hammock, 43, an employee with the Massachusetts Department of Environmental Protection, and Raymond Gaines, 45, an inmate at FMC Devens, are charged with conspiracy to distribute a controlled substance analogue. Hammock was arrested yesterday and made an initial appearance in federal court in Boston. Gaines will make an initial appearance at a later date.

    On Jan. 25, 2022, Gaines was sentenced to more than seven years in prison after pleading guilty in federal court in Boston to possession with intent to distribute cocaine and possessing a firearm in furtherance of drug trafficking. At the time he committed the offenses, he was on federal judicial supervised release after serving a prison sentence resulting from a 2017 conviction for distributing cocaine base within 1,000 feet of a school. According to court records, in both prior cases Gaines was alleged to be an associate of the Orchard Park Trailblazers, a street gang in Boston. On Jan. 17, 2025, Gaines received an Executive Grant of Clemency, reducing his current federal sentence to five years in prison.  

    According to the charging document, on Aug. 18, 2024, Hammock, while visiting Gaines in the prison, surreptitiously passed K2-laced papers to Gaines, which he pocketed. In addition, Hammock allegedly previously handled money connected with the distribution of K2 to Gaines in FMC Devens, and she allegedly received K2 at her residence for distribution into the prison. The criminal complaint describes how law enforcement became interested in Hammock’s visits to Gaines after obtaining a cellphone that had allegedly been smuggled to an inmate in the prison (“Inmate A”). In September 2023, Inmate A allegedly sent messages on the cell phone to another person (“Person 1”), discussing obtaining K2 in prison. Inmate A allegedly told Person 1 that the drugs could be delivered to a particular address in Bridgewater – later determined to be Hammock’s residence – and that Inmate A’s “co” would arrange for the drugs to be brought into the prison from there.  

    As described in the charging document, K2 presents a health problem at FMC Devens, where inmates have become sick from smoking paper believed to contain K2, as well as prison staff who have been exposed to the secondary smoke.    

    The charge of conspiracy to distribute a controlled substance analogue carries a penalty of up to 20 years in prison, at least three years of supervised release and a fine of up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston, made the announcement today. Assistant U.S. Attorney Brendan O’Shea of the Worcester Branch Office is prosecuting the case.   
     

    MIL Security OSI

  • MIL-OSI Security: Healthcare Providers and Laboratory Marketers Agree to Pay Over $1.9M to Settle Kickback Allegations

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Gerald Congdon, M.D., of Pawleys Island, South Carolina, Gbenga Aluko, M.D., of Charlotte, North Carolina, and Anup Banerjee, M.D., of Gastonia, North Carolina, and their medical practices, as well as Curis Healthcare Inc., of Chicago, Illinois, Omar Hussain, of South Miami, Florida, and Saeed Medical Group Ltd. d/b/a Alliance Immediate and Primary Care, of Chicago, Illinois, agreed to pay a total of $1,913,808 to resolve alleged False Claims Act violations arising from their involvement in laboratory kickback schemes. The parties have agreed to cooperate with the Department of Justice’s investigations of other participants in the alleged schemes.

    The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, TRICARE, and other federally funded healthcare programs. The Anti-Kickback Statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives and are instead based on the best interests of their patients.

    The settlements announced today resolve allegations that healthcare providers received kickbacks in return for their referrals to a laboratory in Anderson, South Carolina, and that a marketer and his marketing company received kickbacks from that South Carolina laboratory to arrange for laboratory testing referrals, in violation of the Anti-Kickback Statute. The kickbacks allegedly resulted in the submission of false or fraudulent laboratory testing claims to Medicare and TRICARE in violation of the False Claims Act.

    • Dr. Gerald Congdon, Coastal Urgent Care, LLC, and Coastal Wellness Center, LLC. Dr. Congdon and his medical practices in Pawleys Island and Myrtle Beach, South Carolina agreed to pay $400,000 to resolve allegations that from May 2016 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental and phlebotomy payments from the South Carolina laboratory in return for ordering testing.
    • Dr. Gbenga Aluko and Eagle Medical Center, PC. Dr. Aluko and his medical practice in Charlotte, North Carolina agreed to pay $250,000 to resolve allegations that from May 2016 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental, phlebotomy, and toxicology payments from the South Carolina laboratory in return for ordering testing.
    • Dr. Anup Banerjee and Gastonia Medical Specialty Clinic P.A. Dr. Banerjee and his medical practice in Gastonia, North Carolina agreed to pay $206,000 to resolve allegations that from April 2017 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental and phlebotomy payments from the South Carolina laboratory in return for ordering testing.
    • Omar Hussain and Curis Healthcare Inc. Hussain and his marketing company agreed to pay $817,808 to resolve allegations that from April 2020 to August 2021, Hussain and his company received commissions from the South Carolina laboratory as independent contractors based on the volume and/or value of the Medicare and TRICARE referrals for laboratory testing that they arranged for and/or recommended.
    • Saeed Medical Group Ltd., Omar Hussain, and Curis Healthcare Inc. Saeed Medical Group and Hussain and his marketing company agreed to pay $240,000 to resolve allegations that from April 2020 to August 2021, Saeed Medical Group received thousands of dollars in remuneration in the form of cash payments from Hussain and his company in return for ordering testing from the South Carolina laboratory.

    “Integrity must be the standard in our health care system,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “Kickback schemes divert funds and focus away from patients and their medical needs.”

    “The public puts immense trust in medical professionals, and disdain for the rule of law damages that trust and erodes their credibility,” said Steve Jensen, Special Agent in Charge of the FBI Columbia field office. “These settlements should serve as a reminder that the FBI and its partners are committed to holding medical practitioners accountable for kickbacks.”

    “Kickback schemes undermine medical decision-making and jeopardize the integrity of federally funded health care programs,” said Kelly Blackmon, Special Agent in Charge at the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Our commitment is to safeguard taxpayer-funded health care and the patients who rely on it, and we will rigorously pursue any allegations of False Claims Act violations.”

    “The trust of the American taxpayer and the wellbeing of our Service members are undermined when laboratories and physicians engage in collusive financial relationships,” said Special Agent in Charge Christopher Dillard, Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Mid-Atlantic Field Office. “DCIS will continue to work with our law enforcement partners to bring to justice medical providers who illegally enrich themselves by prioritizing kickbacks over patient care.”

    The settlements were the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of South Carolina, with assistance from HHS-OIG, DCIS, and the FBI. The settlements announced today were handled by Senior Trial Counsel Christopher Terranova in the Civil Division’s Commercial Litigation Branch, Fraud Section and Assistant U.S. Attorney Beth C. Warren in the U.S. Attorney’s Office for the District of South Carolina. The United States previously resolved allegations that physicians in South CarolinaNorth Carolina, and Texas received kickbacks from the same South Carolina laboratory.

    The government’s pursuit of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 1-800-HHS-TIPS (800-447-8477).

    The claims resolved by the settlements are allegations only, and there has been no determination of liability.

    ###

    MIL Security OSI

  • MIL-OSI USA: WATCH: Padilla Denounces Trump Administration’s Disregard for the Rule of Law

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    WATCH: Padilla: “A President feeling unconstrained by the courts, by the Constitution, and the rule of law is no President at all. It’s a power-hungry, wannabe king.”

    WASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.), a member of the Senate Judiciary Committee, delivered remarks on the Senate floor denouncing President Trump and his Administration for their blatant disregard for the rule of law and sounded the alarm on their threats to our justice system.

    As the courts block many of President Trump’s blatantly illegal Executive Orders, Padilla condemned Vice President J.D. Vance and Elon Musk’s recent statements trying to intimidate judges and undermine the rule of law.

    Padilla also slammed Trump’s Department of Justice (DOJ) nominees who have repeatedly refused to commit to upholding their oaths to defend the Constitution. Last week, Padilla warned against these dangerous DOJ nominees, many of whom have represented Trump in a personal capacity.

    Key Excerpts:

    • I too rise today to defend the principles at the core of our democratic republic. That we are a government of laws and institutions, not of individuals. That no billionaire has more rights than any worker. And that no President has more rights than any citizen of our country. That we are a government of three coequal branches, providing checks and balances on each other. And bottom line: that no one is above the law.
    • Yet as we stand here today, the Trump Administration is clearly, openly laying the groundwork to reject all of these principles. They’re operating under their idea that the President, his cabinet of loyalists, and an unelected billionaire “advisor” can simply ignore the law or courts in rulings that they disagree with.
    • The Judiciary does not work for Donald Trump. It is a separate, coequal branch of government. The courts, colleagues, work for the American people.
    • For Americans watching from home, here’s how I can boil it down. Let’s ask ourselves, do you believe that the President can simply ignore the law? Do you believe that the President should be all-powerful? Do you believe that if you have to follow the law, then the President of our country should have to follow it as well?
    • For years, we’ve known that if a President did try to push the boundaries of what’s legal and what’s not — we could count on an independent Department of Justice to enforce court rulings. But over the past few weeks, what we’ve seen in Judiciary Committee is nominee after nominee appear before us and refuse to simply commit to upholding the law.
    • A President feeling unconstrained by the courts, by the Constitution, and the rule of law is no President at all. It’s a power-hungry, wannabe king.
    • What we’re asking of our Republican colleagues today isn’t anything radical. It’s the fundamental principle that men and women dedicated to themselves nearly 250 years ago in the founding of our nation — that we shall be ruled of, by, and for the people — not of, by, and for a king or dictator.

    Video of Senator Padilla’s remarks is available here.

    Footage of his remarks can be downloaded here.

    Senator Padilla has fought to hold Trump’s DOJ nominees accountable and has warned against the Trump Administration’s attack on the rule of law. Padilla opposed advancing Attorney General Bondi’s nomination after she refused to affirm birthright citizenship, which is constitutionally guaranteed, and declined to disavow the false claim that the 2020 election was stolen during her Senate Judiciary Committee confirmation hearing. He also sounded the alarm on Kash Patel’s reckless nomination to be Director of the Federal Bureau of Investigation (FBI), delivering remarks ahead of Patel’s confirmation at a press conference outside FBI headquarters in Washington, D.C. and in a speech on the Senate floor. Padilla also recently questioned three of President Trump’s DOJ nominees, raising concerns over Republican DOJ nominees’ apparent willingness to disregard the rule of law and ignore court orders they disagree with. Additionally, Padilla joined Senate Judiciary Committee Democrats earlier this year in demanding answers from Bondi, Patel, and other Trump Administration nominees and officials on the removal or reassignment of career law enforcement officials across the DOJ and FBI.

    MIL OSI USA News

  • MIL-OSI Security: Schenectady Man Pleads Guilty to Possessing with Intent to Distribute Fentanyl

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Terrell Bell, age 27, of Schenectady, New York, pled guilty today to possessing with intent to distribute fentanyl. Acting United States Attorney Daniel Hanlon and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    Bell was on parole in January 2024 when law enforcement searched his home in Schenectady and discovered nearly 1,800 fentanyl pills in his bedroom and over $90,000 throughout the home.

    At sentencing scheduled for July 9, 2025, Bell faces a minimum term of 5 years and a maximum term of 40 years in prison, a maximum fine of $5 million, and a term of supervised release after imprisonment of between 4 years and life. A defendant’s sentence is imposed by a judge based on the statute the defendant violated, the U.S. Sentencing Guidelines, and other factors. Bell has also consented to the forfeiture of the currency seized from his home.

    FBI investigated this case with the assistance of the Schenectady Police Department. Assistant U.S. Attorney Mikayla Espinosa is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses

    Source: Office of United States Attorneys

    David Daniyan Admits Supervising Conspiracies Led by Nigerian Citizen Oluwaseun Adekoya

    ALBANY, NEW YORK – David Daniyan, a/k/a “Bamikole Laniyan,” a/k/a “David Enfield,” a/k/a “Africa,” age 60, of Brooklyn, New York, pled guilty today in connection with his role in bank fraud and money laundering conspiracies led by Oluwaseun Adekoya, age 39, also a Nigerian citizen, of Cliffside Park, New Jersey.  Acting United States Attorney Daniel Hanlon and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    Daniyan pled guilty today to conspiracy to commit bank fraud, money laundering conspiracy, and aggravated identity theft. Daniyan admitted that, working with Adekoya, he obtained the personal identifying information of people residing all over the United States and recruited lower-level conspirators to impersonate those people using fake driver’s licenses to fraudulently obtain cash, checks, and loans at their financial institutions and obtain merchandise using credit at retailers including Saks Fifth Avenue.  Daniyan also admitted to conspiring with Adekoya and others to launder the proceeds of their bank fraud by, among other things, using fraudulently obtained funds to purchase additional fake driver’s licenses and depositing fraudulently obtained checks into accounts in the names of identity-theft victims that were controlled by coconspirators.  Daniyan admitted that the bank fraud conspiracy netted over $1.7 million in fraud proceeds, and was perpetrated in the Northern District of New York and all over the country. 

    According to documents previously filed in the case, Daniyan, a citizen of Nigeria, has been living in the United States without authorization under numerous aliases since at least the 1990s when he was first investigated, charged, and convicted in another federal district under the stolen identity of a U.S. citizen. 

    The following defendants are charged as follows in the superseding indictment: 

    • Adekoya is charged with one count of conspiracy to commit bank fraud, one count of money laundering conspiracy, and nine counts of aggravated identity theft;
    • Kani Bassie, age 36, of Brooklyn, is charged with one count of conspiracy to commit bank fraud and two counts of aggravated identity theft;
    • Davon Hunter, age 27, of Richmond, Virginia, is charged with conspiracy to commit bank fraud and one count of aggravated identity theft;
    • Jermon Brooks, age 20, of Richmond, is charged with conspiracy to commit bank fraud and one count of aggravated identity theft;
    • Christian Quivers, age 20, of Richmond, is charged with conspiracy to commit bank fraud and one count of aggravated identity theft; and
    • Crystal Kurschner, age 44, of Brooklyn, is charged with conspiracy to commit bank fraud and one count of aggravated identity theft.

    As to these defendants, the charges in the superseding indictment are merely accusations. These remaining defendants are presumed innocent unless and until proven guilty.

    The prosecution is the result of an ongoing investigation led by the U.S. Attorney’s Office and FBI-Albany, which began after the May 2022 arrest of Daniyan, Gaysha Kennedy, age 46, of Brooklyn, and Victor Barriera, age 64, of the Bronx, New York, by the Cohoes Police Department after the trio traveled to the Capital Region to commit bank fraud. 

    Adekoya, Daniyan, Kennedy, and Barriera were originally indicted, along with coconspirators Jerjuan Joyner, age 50, of Brooklyn, Akeem Balogun, age 56, of Brooklyn, Danielle Cappetti, age 46, of the Bronx, and Lesley Lucchese, age 53, of Brooklyn, in connection with the conspiracy in an indictment returned in December 2023. 

    Sherry Ozmore, Kennedy, Barriera, Joyner, Balogun, Cappetti, and Lucchese have pled guilty to bank fraud conspiracy.

    At sentencing on July 10, 2025, Daniyan faces a maximum term of 30 years in prison for the bank fraud conspiracy, 20 years in prison for the money laundering conspiracy, and a mandatory consecutive term of 2 years in prison for his conviction of aggravated identity theft; as well as an order of restitution of at least $1,776,705.43 and a term of supervised release of up to 5 years.  Daniyan also agreed to forfeit nearly $100,000 in proceeds of the bank fraud conspiracy seized by federal authorities. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    Following his term of imprisonment, Daniyan will be placed into immigration removal proceedings.

    FBI Albany is investigating the case, with assistance from the FBI Field Offices in New York, Newark, Richmond and Resident Agencies in Westchester, New York; Brooklyn/Queens, New York; Garrett Mountain, New Jersey; and Fort Walton Beach, Florida.  Additional assistance was provided by other law enforcement agencies, including Immigration and Customs Enforcement – Enforcement & Removal Operations (New York Field Office & Albany sub-office); U.S. Department of State Diplomatic Security Service (Buffalo Field Office & St. Albans Resident Office); U.S. Social Security Administration – Office of the Inspector General; New York law enforcement agencies including the New York State Police; Cohoes PD; Colonie PD; Elmira PD; Corning PD; Plattsburgh PD; Florida law enforcement agencies including the Okaloosa County Sheriff’s Office and Escambia County Sheriff’s Office; the Pennsylvania State Police; Alabama law enforcement agencies including the Calhoun County Sheriff’s Office, Gasden PD, and Rainbow City PD; Georgia law enforcement agencies including the Georgia State Patrol, Bartow County Sheriff’s Office, and Morrow PD; Kansas law enforcement agencies including Lawrence PD and Overland Park PD; New Hampshire law enforcement agencies including Rochester PD, Manchester PD, and Amherst PD; the Delaware State Police; Maryland law enforcement agencies including the Maryland State Police, Harford County Sheriff’s Office and Baltimore County Sheriff’s Office; Wisconsin law enforcement agencies including Onalaska PD and Eau Claire PD; and Indiana law enforcement agencies including the Allen County Sheriff’s Office.

    Assistant United States Attorneys Benjamin S. Clark and Joshua R. Rosenthal are prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Anchorage man sentenced to over 13 years for robbing a bank on supervised release

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – An Anchorage man was sentenced yesterday to over 13 years in prison and will serve three years on supervised release for robbing a bank while on supervised release for a previous federal bank robbery conviction.

    According to court documents, on July 13, 2024, James Surrells, 54, entered a local credit union and told the teller to give him money. Surrells stated he had a gun, and when the teller paused, Surrells threated to produce the firearm. The teller gave Surrells $450, and he left the credit union.

    Later that day, law enforcement located Surrells in the back yard of a residence and he was arrested with the assistance of a crisis negotiator.

    Court documents explain that Surrells robbed the bank less than one year after being released from prison after serving a sentence for robbing a bank in 2014. During that bank robbery, Surrells indicated to a teller that he had a gun and demanded money. The teller gave him $1,210. Surrells was convicted of the prior bank robbery in 2015 and sentenced to nine years in prison and five years’ supervised release.

    Court documents further explain that Surrells was released from prison and started probation in July 2023. Four months into his supervised release, Surrells absconded and his whereabouts remained unknown until he was arrested for the 2024 robbery.

    On Oct. 21, 2024, Surrells pleaded guilty to one count of credit union robbery. Surrells received a 144-month sentence for his 2024 bank robbery and a consecutive 16-month sentence for violating his supervised release from the previous conviction, making his total sentence 160 months.

    “Mr. Surrells is a career criminal who chose to rob a bank while on supervised release for a previous bank robbery conviction and will now spend over a decade behind bars,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “Perpetrators with extensive criminal histories who continue to commit crimes show a clear disregard for the law and will be held accountable. Our office will continue collaborating with law enforcement across the state to investigate and swiftly prosecute career criminals.”

    “James Surrells brazenly robbed a bank within a year of being released from prison for a previous bank robbery conviction,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “Surrells has repeatedly demonstrated his disregard for the law, and the safety and well-being of the public. FBI Anchorage’s Safe Streets Task Force will continue to collaborate with the United States Attorney’s Office to hold criminals like Surrells accountable for their actions.”

    The FBI Anchorage Field Office, with assistance from the Anchorage Police Department, investigated the case.

    Assistant U.S. Attorney Alana Weber and former Assistant U.S. Attorney Christina Sherman prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Buffalo business owner sentenced for Medicaid fraud

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Arkan Fadhel, 30, of Buffalo, NY, who was convicted of conspiracy to commit health care fraud,  was sentenced to serve three years supervised release to include 12 months home incarceration by U.S. District Judge Lawrence J. Vilardo. In addition, Fadhel was also ordered to perform 400 hours of community service. Fadhel will also forfeit $781,186.80 and pay restitution totaling $250,000.

    Assistant U.S. Attorneys Franz M. Wright and Mary Clare Kane, who handled the case, stated that Fadhel is the owner of Queen City Transportation, Inc., which has been providing non-emergency Medicaid transportation rides since August 2018. Fadhel and several dozen other individuals drove Queen City beneficiaries to appointments, primarily at methadone clinics. Prior to operating Queen City, Fadhel was a driver for Great Lakes Transportation, another non-emergency Medicaid transportation company. Between August 6, 2018, and December 31, 2020, Fadhel submitted false and fraudulent attestation records to Medical Answering Service, a non-emergency Medicaid transportation management company. The attestation records included claims that rides were provided but never actually took place as well as billing group rides as if the rides had been separate, individual rides. The total loss amount to Medicaid was greater than $250,000.

    The sentencing is the result of an investigation by Western New York Health Care Fraud Task Force, which includes Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the New York State Department of Financial Services, under the direction of Superintendent Adrienne A. Harris, the New York State Police, under the direction of Major Amie Feroleto, and Health and Human Services, Office of Inspector General, under the direction of Special Agent-in-Charge Naomi Gruchacz.     

    # # # #

    MIL Security OSI

  • MIL-OSI Security: Former Nassau County Police Detective Convicted of Lying to the FBI to Cover Up His Work for the Bonanno Crime Family

    Source: Office of United States Attorneys

    The Bonanno Crime Family Paid Hector Rosario to Protect Their Illegal Gambling Parlors and Shut Down Rival Locations on Long Island Operated by Other Crime Families

    Hector Rosario, a former detective with the Nassau County Police Department (NCPD), was found guilty today by a federal jury in Brooklyn of making false statements to Federal Bureau of Investigation agents about his work for the Bonanno crime family.  The verdict followed a seven-day trial before United States District Judge Eric N. Vitaliano.  Rosario was fired by the NCPD after he was indicted in August 2022.  When sentenced, Rosario faces up to five 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) and Anne T. Donnelly, District Attorney, Nassau County District Attorney’s Office, announced the verdict.

    “This corrupt detective chose to prove his loyalty to an organized crime family over the public he was sworn to protect,” stated United States Attorney Durham. “When police officers exploit their positions for personal gain, it erodes public trust in law enforcement. My Office has zero tolerance for corruption by any public officials, and will continue to work with our law enforcement partners to ensure that it is punished to the fullest extent of the law.”

    “Hector Rosario, a former Nassau County detective, allowed himself to be bought by the mob to blatantly lie during a federal investigation into the Bonanno family’s illegal gambling operations,” stated FBI Acting Assistant Director in Charge Backschies. “Rosario’s lies not only protected an organized criminal enterprise, but also eroded the public’s trust in law enforcement and is a disservice to all who wear the badge honoring their oath to protect and serve. The FBI remains committed to disrupting any corrupt officer who prioritizes personal wealth over integrity to the shield.”

    “Hector Rosario cared more about lining his pockets with Bonanno family money and protecting his own interests than his fidelity to the law,” stated Nassau County District Attorney Donnelly.  “He disgracefully compromised the investigative work of his fellow detectives by tipping off a target and lied to federal agents as the walls were closing in on him. Together with our law enforcement partners, we will uncover and vigorously prosecute corruption in our law enforcement ranks in Nassau County, because no one is above the law.”

    As proven at trial, Rosario was paid by the Bonanno crime family to protect its illegal gambling operations. For over a decade, the Bonanno crime family operated illegal gambling businesses inside various coffee shops and sports clubs throughout Queens and on Long Island.  During the same period, the Genovese organized crime family operated illegal gambling businesses out of their own locations in Queens and Long Island, including Sal’s Shoe Repair in Merrick, New York, and the Centro Calcio Italiano Club in West Babylon, New York.

    The Bonanno organized crime family paid Rosario to attempt to shut down rival gambling parlors, including by conducting a fake police “raid” on the Genovese-run gambling spot located inside Sal’s Shoe Repair.  Rosario also provided a tip about a rival gambling spot to another detective in an attempt to get the location shut down.  He warned a Bonanno crime family associate that he was under investigation and not to speak on the phone because law enforcement might be listening, and Rosario also looked up the home address of a possible witness Rosario believed was cooperating against the Bonanno crime family.

    In January 2020, during the course of a federal grand jury investigation into the racketeering activities of the Bonanno and Genovese organized crime families, Rosario was interviewed by FBI agents. Rosario falsely stated that he had no information about the Mafia or illegal gambling spots.  He denied knowing the identity of the crime family associate he had warned, and he further falsely stated that he was not familiar with the gambling business inside Sal’s Shoe Repair.

    Rosario was acquitted by the jury of obstruction of justice.

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section.  Assistant United States Attorneys Anna L. Karamigios, Sophia M. Suarez and Sean M. Sherman are in charge of the prosecution, with the assistance of Paralegal Specialist Eleanor Jaffe-Pachuilo.

    The Defendant:

    HECTOR ROSARIO
    Age:  51
    Mineola, Long Island

    E.D.N.Y. Docket No. 22-CR-355 (ENV) 

    MIL Security OSI

  • MIL-OSI Security: Mexican National in Custody Charged with Federal Drug Crimes

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah –A federal grand jury in Salt Lake City returned an indictment today charging a Mexican national with multiple drug crimes after law enforcement seized illicit drugs, including fentanyl in the District of Utah.

    Juana Gabriela Sancion Castaneda, 41, of Salt Lake County, Utah, was charged by complaint on February 19, 2025.

    According to court documents, in January 2025, the FBI Wasatch Metro Drug Task Force (WMDTF) began conducting a criminal investigation into Castaneda and other members of a drug trafficking organization believed to be distributing large quantities of narcotics in the District of Utah. On February 18, 2025, agents executed a search warrant at Castaneda’s residence in Salt Lake County and seized approximately 867 grams (almost two pounds) of field-tested positive fentanyl, and 794 grams (about 1 and ¾ pounds) of field-tested positive heroin. The fentanyl seized was approximately 8,000 fentanyl pills. Castaneda was subsequently detained.

    Castaneda is charged with possession of fentanyl with intent to distribute, and possession of heroin with intent to distribute. Her initial appearance on the indictment is scheduled for March 10, 2025 at 2:00 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

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

    The case is being investigated by the Wasatch Metro Drug Task Force (WMDTF), consisting of the FBI Salt Lake City Field Office, and the Davis Metro Narcotic Strike Force (DMNSF).

    The United States Attorney’s Office for the District of Utah is prosecuting the case.

    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: Former Wellsville man charged with multiple counts of production of child pornography

    Source: Office of United States Attorneys

    ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced that a federal grand jury has returned an indictment charging Jason Goodsell, 39, formerly of Wellsville, NY, with seven counts of production of child pornography and one count of distribution of child pornography. the charges carry a mandatory minimum penalty of 15 years in prison and a possible maximum penalty of 225 years in prison. 

    Assistant U.S. Attorney David J. Rudroff, who is handling the case, stated that according to the indictment, between June 1, 2020, and December 2, 2021, Goodsell coerced a minor victim to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct. In addition, between June 1 and June 30, 2022, Goodsell distributed the images of child pornography that he produced.

    Goodsell was arraigned this afternoon before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and detained.

    The indictment is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Wellsville Police Department, under the direction of Chief Timothy O’Grady. Additional Assistance was provided by the Pittsburgh Office of the FBI.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

    MIL Security OSI

  • MIL-OSI USA: New Jersey Man Admits to Concealing Material Support and Resources to ISIS

    Source: US State of California

    Kyse S. Abushanab, 27, of Budd Lake, New Jersey, pleaded guilty today to a one-count information charging him with concealing material support and resources to a designated foreign terrorist organization.

    According to court documents, between in or around March 2021 and in or around January 2022, Abushanab compiled resources, including information pertaining to the manufacture and use of weapons of mass destruction, with the aim of providing members of the Islamic State of Iraq and Syria (ISIS or the Islamic State), a designated foreign terrorist organization, and its supporters with a repository of information and resources to help carry out ISIS’s mission. This material included, among other things, videos and documents showing step-by-step instructions on how to make suicide belts or vests, detonators and timers, improvised bombs, and other explosives and incendiary devices. In an effort to evade detection by law enforcement, Abushanab took steps to conceal his efforts to assist ISIS by, among other things, using encrypted applications, untraceable email accounts, and a secured cloud storage space to gather and store information on how to make a variety of weapons of mass destruction.

    The charge of concealment of provision of material support carries a maximum penalty of 10 years in prison and a fine of up to $250,000. Sentencing is scheduled for Sept. 24.

    Sue Bai, head of the Justice Department’s National Security Division; Acting U.S. Attorney Vikas Khanna for the District of New Jersey; Assistant Director David J. Scott of the FBI’s Counterterrorism Division; and Acting Special Agent in Charge Terence G. Reilly of the FBI Newark Field Office made the announcement.

    The FBI is investigating the case, with valuable assistance provided by the Morris County Sheriff’s Office.

    Assistant U.S. Attorney Sammi Malek for the District of New Jersey and Trial Attorney Ryan White of the National Security Division’s Counterterrorism Section are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: New Jersey Man Admits to Concealing Material Support and Resources to ISIS

    Source: United States Attorneys General 7

    Kyse S. Abushanab, 27, of Budd Lake, New Jersey, pleaded guilty today to a one-count information charging him with concealing material support and resources to a designated foreign terrorist organization.

    According to court documents, between in or around March 2021 and in or around January 2022, Abushanab compiled resources, including information pertaining to the manufacture and use of weapons of mass destruction, with the aim of providing members of the Islamic State of Iraq and Syria (ISIS or the Islamic State), a designated foreign terrorist organization, and its supporters with a repository of information and resources to help carry out ISIS’s mission. This material included, among other things, videos and documents showing step-by-step instructions on how to make suicide belts or vests, detonators and timers, improvised bombs, and other explosives and incendiary devices. In an effort to evade detection by law enforcement, Abushanab took steps to conceal his efforts to assist ISIS by, among other things, using encrypted applications, untraceable email accounts, and a secured cloud storage space to gather and store information on how to make a variety of weapons of mass destruction.

    The charge of concealment of provision of material support carries a maximum penalty of 10 years in prison and a fine of up to $250,000. Sentencing is scheduled for Sept. 24.

    Sue Bai, head of the Justice Department’s National Security Division; Acting U.S. Attorney Vikas Khanna for the District of New Jersey; Assistant Director David J. Scott of the FBI’s Counterterrorism Division; and Acting Special Agent in Charge Terence G. Reilly of the FBI Newark Field Office made the announcement.

    The FBI is investigating the case, with valuable assistance provided by the Morris County Sheriff’s Office.

    Assistant U.S. Attorney Sammi Malek for the District of New Jersey and Trial Attorney Ryan White of the National Security Division’s Counterterrorism Section are prosecuting the case.

    MIL Security OSI

  • MIL-OSI USA: Luján Presses Budget Office Nominee on Firing FBI Victim Specialist, Attacks on Social Security

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)
    Luján Helped Lead Opposition to Project 2025 Chief Architect to Serve as OMB Director

    Washington, D.C. – U.S. Senator Ben Ray Luján (D-N.M.), a member of Senate Committee on the Budget, pressed Dan Bishop, the nominee to be Deputy Director of the Office of Management and Budget (OMB), on firing career civil servants and Elon Musk’s attacks on Social Security following President Trump’s Joint Address to Congress.  
    Senator Luján shared the story on behalf of a New Mexican who was fired as an FBI victim specialist, saying, “I am not waste, fraud, and abuse. I am not the enemy. I’m not expendable. For more than 22 years, it has been my greatest honor to be with people in their darkest hour, to bring light into the darkness at the cost of my own well-being. I do not deserve to be forced out under fear or duress or discarded.”
    “When Elon Musk is calling the shots, firing people across the country, cutting budgets, cutting programs, putting people on the chopping block using chainsaw as a tool who says Social Security is a Ponzi scheme, I think that requires us to take notice,” Senator Luján said, in part, in the hearing. “Elon Musk was described by President Trump last night at the address to the American people as being in charge. There’s been a lot of questions over the last eight weeks if he is in charge or not, but Elon Musk is calling the shots right now.”
    “I’m not sitting this one out. I’m going to stand up and fight for my constituents,” concluded Senator Luján.
    Video of Senator Luján’s exchange with Dan Bishop is available HERE.
    An excerpt of Senator Luján’s questioning is available below:
    Sen. Luján: I’m going to accept the challenge of my colleague. I’m going to read you a note, Representative Bishop, from a constituent that was fired:
    “I am an FBI victim specialist, civil servant, a career government employee. I am there when your loved one is killed by an actual shooter, when your child is sexually exploited online, when your family member is kidnapped and held for ransom, when your mother, sister, daughter is the victim of interstate domestic violence or stalking. When the federal agent is injured or killed in the line of duty. When your elderly parent is defrauded of their life savings, when your child is kidnapped by the other parent. When you or someone you love is victimized in so many ways. I am not waste, fraud, and abuse. I am not the enemy. I’m not expendable. For more than 22 years, it has been my greatest honor to be with people in their darkest hour, to bring light into the darkness at the cost of my own well-being. I do not deserve to be forced out under fear or duress or discarded. For if I am, you and those you love will have to walk in that darkness alone. There are so many of us throughout the United States with stories just like this, examples of how they responded to crime victims.”
    I agree. Let’s root out waste, fraud, and abuse. But we should both agree, when there is a victim of a sexual crime or someone from across the border that is going to kill someone or do something to them, they don’t deserve to be fired. That is the nonsense going on here.
    I accept this responsibility, but I’m not sitting this one out. Not on behalf of my constituents. There’s a better way for us to do these things.
    As Deputy [Director] of the Office of Management and Budget, Representative, it seems like you will be working in lockstep with Elon Musk and DOGE. I appreciate the conversations we have had on both sides of the aisle, speaking about what Elon Musk and others are doing here.
    Over the weekend, Elon Musk said something. He said, “Social Security is the biggest Ponzi scheme of all time.” Do you believe that Social Security is a Ponzi scheme?
    Mr. Bishop: It really isn’t my place. What I’m doing is sitting to be the Deputy Director of OMB, to implement President Trump’s policies. I’m not in a position to comment on every comment that Elon Musk makes. But I know President Trump has said he is not touching Social Security or Medicare, he will ensure those benefits. That is the policy I’m going to be seeking to work with Director Vought to implement.
    Sen. Luján: Elon Musk was described by President Trump last night at the address to the American people as being in charge. There’s been a lot of questions over the last eight weeks if he is in charge or not, but Elon Musk is calling the shots right now. President Trump is going to Daytona, and golfing. I believe in finding balance. But I believe the president is able to do those things because the other president [Elon Musk] is calling the shots.
    When Elon Musk is passing things down to Director Vought and others, some of which were documented, and these ideas came from Director Vought which are part of Project 2025, and you have someone who is calling the shots, firing people across the country, cutting budgets, cutting programs, putting people on the chopping block using chainsaw as a tool who says Social Security is a Ponzi scheme, I think that requires us to take notice. Your responsibility, sir, is going to be making decisions with Director Vought to the president about these budgets. You said you want to get to a balanced budget. That will require cuts. This notion that Medicaid and Medicare are not on the chopping block–
    I would ask voters, Democrats and Republicans, look at the votes cast last week. Read the document. Go back and read the document that Speaker Paul Ryan put together when he was Speaker of the House that described going after this program. Go back when Paul Ryan was the chairman of the Ways and Means Committee and went after that program. Look in 2017 when Republicans were trying to eliminate all aspects of Medicaid, eliminating the Affordable Care Act, and took John McCain coming to the floor — may he rest in peace, the great hero that he is — and said no. Fighting brain cancer. This is not new. It is not some secret. These are the facts. Look them up.
    Representative Bishop, We did not vote the same a lot, but I appreciate you being here and stepping up, and I pray for you and the president because we have got to do better for the American people.
    And I’ll close the way I started: I’m not sitting this one out. I’m going to stand up and fight for my constituents.

    MIL OSI USA News

  • MIL-OSI Security: Okmulgee Couple Sentenced For Child Abuse And Child Neglect

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that John Ray Collins Jr., age 49, and Tambara Lorene Collins, age 38, of Okmulgee, Oklahoma, appeared in United States District Court for sentencing.

    John Ray Collins Jr. was sentenced to 240 months in prison for one count of Attempted Murder, and 360 months each on two counts of Child Abuse, and 360 months for one count of Child Neglect.  The terms of imprisonment will run concurrently for a total of 30 years imprisonment, to be followed by a five year term of supervised release.

    Tambara Lorene Collins, age 38, of Okmulgee, Oklahoma, was sentenced to 216 months in prison per count on two counts of Child Abuse, and 216 months in prison for one count of Child Neglect.  The terms of imprisonment will run concurrently for a total of 18 years imprisonment, to be followed by a five year term of supervised release.

    The charges arose from an investigation by the Federal Bureau of Investigation, the Okmulgee County Sheriff’s Office, and the Muscogee (Creek) Nation Lighthorse Police.

    On November 17, 2023, a federal jury convicted John Collins at trial of all counts.  On October 24, 2023, Tambara Collins entered a guilty plea to two counts of child abuse and one count of child neglect.

    According to investigators, between January 1, 2023, and June 12, 2023, John and Tambara Collins repeatedly abused and failed to protect two children in their care.  The children sustained bruising and abrasions to the face, ears, back, legs, and feet.  In mid-June, John Collins escalated his abuse, beating one of the children with a pipe.  The child was then denied food, water, medical care, and sanitary living conditions.  The child suffered head lacerations, internal bleeding, a broken arm, broken fingers, and traumatic skeletal muscle deterioration before rescuers were able to remove the children from the Collins residence.

    The crimes occurred in Okmulgee County, within the boundaries of the Muscogee (Creek) Nation Reservation, within the Eastern District of Oklahoma.

    “The suffering these innocent children endured at the hands of two people who were supposed to love and care for them is horrific and unconscionable,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater.  “The FBI is proud to have been part of the investigative team that helped put John and Tambara Collins behind prison bars where they undoubtedly belong.”

    “The defendants subjected children in their care to unthinkable abuse and neglect, and I am thankful for the collaborative work of county, tribal, and federal investigators and federal prosecutors in securing convictions and significant sentences in this case,” said United States Attorney Christopher J. Wilson.

    The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  The defendants will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorneys Caila M. Cleary and Sarah McAmis represented the United States.

    MIL Security OSI

  • MIL-OSI Security: Fort Hall Man Sentenced to 5 Years for Robbery at Knifepoint

    Source: Office of United States Attorneys

    POCATELLO – Malik Marin Ish, 23, of Fort Hall, was sentenced to 5 years in prison for robbery, Acting U.S. Attorney Justin Whatcott announced today.  Chief U.S. District Court Judge David C. Nye sentenced Ish on March 3, 2025, to 54.5 months in federal prison in addition to the 8.5 months of tribal jail time, which Ish served leading up to his sentencing.

    According to court records, on February 19, 2024, Ish approached a man getting gasoline in his Jeep Cherokee at a gas station in Fort Hall and demanded the man’s vehicle at knifepoint.  The man and Ish struggled for a time and Ish tried to stab him.  Ish took the Jeep and crashed it a short distance away.  Fort Hall Police officers located Ish later that day and recognized Ish as the robbery suspect, based on the unique red clothing he was wearing.  Police officers also obtained video surveillance from the gas station, which showed Ish as the robber.

    Chief Judge Nye also ordered Ish to serve three years of supervised release following his prison sentence.  Ish pleaded guilty to the charge in December 2024.  Ish will also concurrently serve 21 months for a supervised release violation from an earlier conviction.

    Acting U.S. Attorney Whatcott thanked the Federal Bureau of Investigation and the Fort Hall Police Department for their joint investigation in this case.  Assistant U.S. Attorney Jack Haycock prosecuted this case.

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    MIL Security OSI

  • MIL-OSI Security: Reno Man Sentenced To 10 Years In Prison For Assaulting Federal Officer During Arrest

    Source: Office of United States Attorneys

    RENO – A Reno resident was sentenced today by United States District Judge Miranda M. Du to 10 years in prison to be followed by three years of supervised release for assaulting a federal officer with a deadly or dangerous weapon during the execution of his arrest warrant.

    According to evidence presented at trial, on February 16, 2022, Matthew John Nason, 39, fired a handgun in the direction of a Deputy United States Marshal while the Deputy was attempting to serve a valid arrest warrant for Nason and his girlfriend at Nason’s residence. Nason had an outstanding arrest warrant for drug and firearms violations out of the District of North Dakota. The 10-year sentence is to run consecutive to the sentence Nason received in the District of North Dakota.

    In November 2024, following the three-day trial, a jury convicted Nason of assault of a federal officer with a dangerous weapon.

    Acting United States Attorney Sue Fahami for the District of Nevada, Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division, and Marshal Gary Schofield for the United States Marshals Service made the announcement.

    This case was investigated by the FBI, United States Marshals Service, and the Reno Police Department. Assistant United States Attorneys Megan Rachow and Randy St. Clair prosecuted the case.

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    MIL Security OSI

  • MIL-OSI Security: Gang Member Sentenced to 12 Years in Prison for Kidnapping and Drug Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A Lawrence, Mass. man was sentenced yesterday in federal court in Boston for conspiring to commit kidnapping, smuggling drugs into the Essex County Jail, distributing fentanyl and cocaine and unlawful possession of a firearm.

    Justin Suriel, 28, was sentenced by U.S. District Court Judge Indira Talwani to 12 years in prison, to be followed by five years of supervised release. In August 2024, Suriel pleaded guilty to being a felon in possession of a firearm and ammunition; conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl and 500 grams or more of cocaine and Suboxone;, possession with intent to distribute 40 grams or more of fentanyl; distribution and possession with intent to distribute cocaine; and conspiracy to commit kidnapping.

    Suriel was charged in November 2021 along with 12 others in connection with a large drug conspiracy centering around the Gangster Disciples in Lawrence, Haverhill and Methuen, Mass. The investigation, which began in August 2020, intercepted communications between Gangster Disciples’ leaders, members and drug suppliers pertaining to their alleged distribution of fentanyl, cocaine, methamphetamine and Suboxone in Massachusetts, Maine and southern New Hampshire as well as into the Essex County Jail.

    Calls were intercepted between Suriel and other gang members, who conspired to kidnap and assault a marijuana supplier from Maine. Intercepted phone calls also uncovered Suriel’s cocaine and fentanyl distribution operation, wherein he used gang members to sell drugs throughout the Merrimack Valley area of Massachusetts. The calls also revealed that Suriel offered protection to his cocaine supplier, remarking that he would “shoot bullets” for anyone bothering his drug supplier. During a search of Suriel’s residence a loaded firearm was recovered.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey Noble made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration, New England Field Division; Homeland Security Investigations in Boston; Maine Drug Enforcement Agency; and the Andover, Haverhill, Lawrence, Chelmsford and Brockton Police Departments. Assistant U.S. Attorney Philip C. Cheng of the Organized Crime and Gang Unit is prosecuting the case.  

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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

    MIL Security OSI

  • MIL-OSI Security: Bristol Man Sentenced to More Than 15 Years in Federal Prison for Violent Robbery Spree in 2022

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that LONNY CROSS, 46, of Bristol, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 188 months of imprisonment, followed by three years of supervised released, for committing numerous violent robberies across Connecticut in September and October 2022.

    According to court documents and statements made in court, between September 5 and October 13, 2022, Cross committed 37 robberies and attempted robberies of gas station convenience stores, mini-markets, and liquor stores in North Branford, Waterbury, Wolcott, Plymouth, New Haven, North Haven, Orange, West Haven, Wethersfield, Bristol, Southington, Naugatuck, Watertown, Franklin, Norwich, Waterford, Groton City, Stonington, Ledyard, Darien, Norwalk, Stratford, and Seymour, Connecticut, and Port Chester, New York.  In total, Cross stole more than $58,000 in cash.  Several of the robberies occurred on the same day, only minutes apart.

    For many of the robberies, Cross traveled to the store with Rebecca Barbera, who would sometimes enter the store to determine the number of employees and customers in the store, exit the store, and then report that information to Cross.  Cross then entered the store, displayed a knife or facsimile firearm while threatening employees with statements including “I know where you work” and “if you call the police I’ll come back and blow your head off,” and stole cash and other items.

    Cross grabbed some victims and held a knife to them.  During a robbery in Wethersfield on September 24, 2022, Cross threatened the 12-year-old son of the store owner with a knife and robbed the register.  The boy was alone behind the counter while his father was in a back office when Cross entered the store.

    On October 14, 2022, investigators conducted court-authorized searches of Cross’s residence and a black 2014 Chevrolet Impala that Cross was known to drive.  The search of the residence revealed clothing consistent with clothing worn by Cross in several of the robberies, as well as quantities of heroin, crack cocaine, and narcotics paraphernalia.  A search of the car revealed 120 bags heroin, approximately 14 grams of crack, and a knit hat matching the description of one worn by Cross during a robbery the day before.  Cross, who was on state parole for prior robbery convictions, was arrested on state charges on that date.  The morning after his arrest, from jail, Cross directed Barbera and others to go to a storage unit and dispose of a weapon he had used in the robberies.

    Cross’s criminal history includes 18 convictions for robbery and other offenses.  He engaged in two previous robbery sprees and received state sentences of 10 years of incarceration and 15 years of incarceration, respectively.

    Cross has been detained since his arrest.  On May 21, 2024, he pleaded guilty to one count of conspiracy to commit Hobbs Act Robbery, and one count of Hobbs Act Robbery.

    Barbera pleaded guilty to a related charge and awaits sentencing.

    This investigation was conducted by the Federal Bureau of Investigation, Connecticut State Police, Orange Police Department, Port Chester (N.Y.) Police Department, and numerous other police departments from the municipalities where the robberies occurred, with the assistance of Connecticut State Parole.  The case was prosecuted by Assistant U.S. Attorney Robert S. Ruff.

    MIL Security OSI

  • MIL-OSI Security: Colombian National Sentenced to Prison and Another Pleads Guilty for Roles in Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia

    Source: United States Attorneys General 12

    A Colombian national was sentenced and another pleaded guilty in separate hearings today in the Southern District of Florida for their respective roles in kidnapping and assaulting two members of the U.S. military who were on temporary duty in Bogotá, Colombia.

    Pedro Jose Silva Ochoa, 47, was sentenced to 27 years and three months in prison. Silva Ochoa pleaded guilty in December 2024 to conspiracy to kidnap an internationally protected person.

    Kenny Julieth Uribe Chiran, 35, pleaded guilty to conspiracy to kidnap an internationally protected person. A sentencing date has not yet been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    “Protecting Americans, wherever they may be throughout the world, is of paramount importance, and the United States will use every available tool to bring to justice those who harm our citizens,” said Supervisory Official Antoinette Bacon of the Justice Department’s Criminal Division. “In particular, kidnapping and assaulting two U.S. military service members will not go unanswered, and we will hold to account anyone who commits these violent acts against those who protect us.”

    “Members of our military, whether serving here or abroad, can count on this Department of Justice’s respect, support, and protection,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Kidnappings and assaults against U.S. service members will not be tolerated. To those who would dare commit such reprehensible acts against America’s heroes, know this: We will identify you; we will find you; and we will prosecute you as aggressively as the law permits.”

    “The FBI’s commitment to investigate criminal acts against the U.S. military beyond our borders is clearly demonstrated by our persistent pursuit of justice for the two kidnapped soldiers,” said Acting Special Agent in Charge Brett D. Skiles of the FBI Miami Field Office. “Our close cooperation with Colombian and Chilean law enforcement authorities was essential to this international investigation’s success. To all would be kidnappers the message is clear: target our citizens with violence anywhere in the world and we will hold you accountable for your actions.”

    According to court documents, Silva Ochoa and Uribe Chiran, both of Bogotá, and their co-defendant, Jeffersson Arango Castellanos, targeted, incapacitated, and kidnapped two U.S. soldiers in Bogotá. The two victims, while serving on orders in Colombia, went to an entertainment district in Bogotá to watch a soccer game on the evening of March 5, 2020. They eventually went to a pub, where they lost consciousness until the following day, by which point they had been separated. Medical examinations later confirmed the presence of benzodiazepines in the two victims. The defendants targeted the two victims at the pub, incapacitated them with drugs, and kidnapped them to acquire the victims’ valuables and credit and debit card information. Silva Ochoa and Arango Castellanos used one victim’s credit card and the other victim’s debit card to make purchases and withdraw money.

    Silva Ochoa was extradited in April 2024 from Chile to the United States. Uribe Chiran was extradited in September 2024 from Colombia to the United States. Co-defendant Arango Castellanos was extradited in May 2023 from Colombia to the United States, pleaded guilty in January 2024, and was sentenced in May 2024 to 48 years and nine months in prison.

    The FBI Miami Field Office is investigating the case. The Justice Department’s Office of International Affairs, the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, and the FBI’s Legal Attaché Offices in Bogotá and Santiago, Chile, provided significant assistance in this matter. The United States thanks Colombian and Chilean law enforcement authorities for their valuable assistance.

    Trial Attorneys Clayton O’Connor and Elizabeth Nielsen of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Bertila Fernandez for the Southern District of Florida are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Three Wanted Defendants from Mexico Secured in Arizona

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Jose Bibiano Cabrera-Cabrera, 37; Jesus Humberto Limon-Lopez, 43; and Jose Guadalupe Tapia-Quintero, 53; all of Mexico, appeared last week for their initial appearances after they were secured from Mexico on February 27, 2025.

    The defendants taken into U.S. custody include leaders and managers of drug cartels recently designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, such as the Sinaloa Cartel, Cártel de Jalisco Nueva Generación (CJNG), Cártel del Noreste (formerly Los Zetas), La Nueva Familia Michoacana, and Cártel de Golfo (Gulf Cartel). These defendants are collectively alleged to have been responsible for the importation into the United States of massive quantities of poison, including cocaine, methamphetamine, fentanyl, and heroin, as well as associated acts of violence.

    Tapia-Quintero is charged with Conspiracy to Distribute Methamphetamine with Intent to Import into the United States; Conspiracy to Import Methamphetamine; Conspiracy to Possess with the Intent to Distribute Methamphetamine; Conspiracy to Commit Promotional Money Laundering; Conspiracy to Commit Concealment Money Laundering; and Aiding and Abetting. He is facing up to life imprisonment.

    Limon-Lopez is charged with Continuing Criminal Enterprise; Conspiracy to Distribute Methamphetamine, Fentanyl, Heroin, and Cocaine; Conspiracy to Import Methamphetamine, Fentanyl, Heroin, and Cocaine; Distribution of Methamphetamine; Distribution of Fentanyl; Distribution of Heroin; Distribution of Cocaine; and Conspiracy to Unlawfully Export Firearms and Ammunition. He faces up to life imprisonment.

    Cabrera-Cabrera is charged with Conspiracy to Distribute Methamphetamine, Fentanyl, Heroin, and Cocaine; Conspiracy to Import Methamphetamine, Fentanyl, Heroin, and Cocaine; and Conspiracy to Unlawfully Export Firearms and Ammunition. He faces up to life imprisonment.

    An indictment is merely an allegation of criminal conduct, not evidence. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The OCDETF Arizona Strike Force is comprised of agents and officers from Customs and Border Protection, the Department of Homeland Security, Homeland Security Investigations, the Drug Enforcement Administration, the Federal Bureau of Investigation, the Internal Revenue Service, Criminal Investigations, the United States Marshals Service, the United States Postal Service, United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Arizona Army National Guard, the Maricopa County Sheriff’s Office, the Pima County Sheriff’s Office, and the Scottsdale Police Department. The prosecution is being handled by the United States Attorney Office for the District of Arizona.
     

    CASE NUMBER:           CR-13-00179-PHX-SRB
                                          CR-21-01864-TUC-SHR
    RELEASE NUMBER:    2025-030_Cabrera-Cabrera

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

     

    MIL Security OSI

  • MIL-OSI Security: Thibodaux Social Worker Sentenced to 30 Months for Healthcare Fraud

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting United States Attorney Michael M. Simpson announced today that JOHN CHRISTOPHER BARRILLEAUX (“BARRILLEAUX”), age 64, of Thibodaux, Louisiana, was sentenced on February 27, 2025 to 30 months in prison, after previously pleading guilty to healthcare fraud, in violation of 18 U.S.C. § 1347.

    According to court documents, from 2008 through 2024, BARRILLEAUX submitted false claims to private insurance companies for millions of dollars of healthcare services that were not actually provided. To hide the fraud, BARRILLEAUX created fake patient notes and submitted them to the insurance companies to support his bills.

    United States District Judge Barry Ashe sentenced BARRILLEAUX to 30 months in prison, followed by 3 years of supervised release. BARRILLEAUX was also ordered to pay $4,592,650 in restitution to the victim companies, as well as a mandatory special assessment fee of $100.

    Acting U.S Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Nicholas D. Moses, of the Financial Crimes Unit and Health Care Fraud Coordinator, and Trial Attorney Kelly Z. Walters, of the Department of Justice’s Criminal Division’s Fraud Section, are in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Former small business office manager sentenced to 4+ years in federal prison for embezzlement, identity theft

    Source: Office of United States Attorneys

    A district judge sentenced a Collinsville woman to 51 months’ imprisonment after she embezzled more than $158,000 and stole the identity of a coworker while employed by AMK Heating and Cooling in Edwardsville.

    Angela L. Cooper, 47, pleaded guilty to one count of wire fraud, one count of bank fraud, one count of aggravated identity theft and three counts of tax fraud. In addition to imprisonment, the judge ordered her to pay $168,536.12 in restitution and serve three years of supervised release.

    “The U.S. Attorney’s Office aggressively prosecutes identity theft because the crime causes so much harm. Its victims suffer not only drained bank accounts, but they also endure sleepless nights, and it can sometimes take years to undo the damage,” said U.S. Attorney Steven D. Weinhoeft. “The U.S. Attorney’s Office is proud of our partnership with IRS Criminal Investigation and the FBI, and we will continue to hold those who harm small businesses accountable.”

    According to court documents, Cooper served as the office manager for AMK and had access to the company’s checkbook and accounting software. Using these tools, Cooper fraudulently wrote more than 100 checks payable to herself and forged the signature of the business’s owner. Cooper tried to conceal her fraud by disguising the checks as payroll and loans to her from AMK. Over a two-year period, Cooper embezzled $158,658.41 from AMK.

    “By nature, greed continues to grow if left unchecked. For two years, Angela Cooper found multiple ways to steal from her employer. Cooper’s greed even extended to a coworker,” said FBI Springfield Special Agent in Charge Christopher Johnson. “The FBI is proud to work alongside our IRS law enforcement partners to thwart corporate fraud and ensure justice for victims.”

    While employed by AMK, Cooper also had access to employee files and personal information like birthdates and social security numbers. Cooper used a coworker’s information to apply for and fraudulently obtain a Discover credit card. Cooper maxed out the credit card, accruing $9,877.71 in charges on the card in a matter of weeks. In doing so, she committed bank fraud and aggravated identity theft, which carried a mandatory two year minimum sentence.

    “Ms. Cooper broke the trust of her employer by embezzling well over $100,000 from them in her role as a bookkeeper,” said Special Agent in Charge Bill Steenson, IRS Criminal Investigation’s St. Louis Field Office. “The crime was compounded when she failed to report the stolen funds as income on her tax returns. All income is taxable, even stolen income and this sentence helps drive that point home.”

    Finally, Cooper failed to report the additional income in her 2019, 2020 and 2021 tax returns to the IRS. Although fraudulently obtained, the income was required to be reported on her tax returns. Her omission of the additional income caused a tax loss of over $35,000 to the IRS.

    IRS Criminal Investigation and the FBI Springfield Field Office contributed to the investigation, and Assistant U.S. Attorney Zoe Gross prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Dominican National Pleads Guilty To Multi-Year Conspiracy To Traffic Cocaine Into The United States

    Source: Office of United States Attorneys

    Tampa, FL – Acting United States Attorney Sara C. Sweeney announces that Elyn Carpio-Pena (47, Dominican Republic) has pleaded guilty to conspiring to import cocaine into the United States. Carpio-Pena faces a minimum of 10 years, up to life, in federal prison. A sentencing date has not yet been set.

    According to court documents, between October 2014 and May 2019, while residing in Mexico, Carpio-Pena served as an intermediary between drug suppliers in Mexico and wholesale narcotics purchasers in the United States, connecting the sellers and buyers and receiving a commission for each kilogram of cocaine purchased in the United States. Carpio-Pena also arranged for the drug proceeds to be laundered.

    In May 2019, Carpio-Pena moved from Mexico to the La Guajira area of Colombia. While there, he organized the maritime smuggling of cocaine from Colombia to the Dominican Republic with the ultimate destination often being the United States. Not only did Carpio-Pena serve as the intermediary between the cocaine buyers and cocaine owners, but he also arranged, organized, and coordinated the maritime cocaine shipments from Colombia to the Dominican Republic. Carpio-Pena was responsible for no fewer than 20 maritime cocaine shipments during his time living in Colombia, totaling at least 5,000 kilograms. Two of these cocaine shipments were interdicted and seized in Puerto Rico.

    In October 2021, Carpio-Pena left Colombia and returned home to the Dominican Republic where he continued to coordinate drug shipments. For the next three months, until January 2022, he received cocaine from Colombia via maritime vessel over the Caribbean Ocean no fewer than three times, totaling approximately 900 kilograms. The ultimate destination for this cocaine was often the United States.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi- jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, Federal Bureau of Investigation, and Homeland Security Investigations. The prosecution is being led by the Office of the United States Attorney for the Middle District of Florida. The case is being prosecuted by Assistant United States Attorney David Pardo.

    MIL Security OSI

  • MIL-OSI Security: Repeat Gun Offender Sentenced for Unlawful Possession of a Firearm and Aggravated Assault While Armed

    Source: Office of United States Attorneys

                WASHINGTON – Traquon Demonte McCalip, 21, of Washington D.C., was sentenced today in U.S. District Court to 114 months in federal prison for unlawfully possessing a Canik T9SF Elite 9mm handgun and using it to shoot a victim in the middle of the day at a busy fast-food restaurant parking lot on the 3900 block of Minnesota Avenue NE.

                The sentence was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean T. Ryan of the Washington Field Office’s Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                McCalip pleaded guilty on August 23, 2024, to unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for a term exceeding one year and to aggravated assault while armed. In addition to the prison term, U.S. District Court Judge Amit P. Mehta ordered McCalip to serve five years of supervised release.

                According to court documents, on March 20, 2024, McCalip approached an individual standing in a fast-food parking lot on the 3900-block of Minnesota Avenue NE, and claimed that he wanted to buy cigarettes from him. After discussing cigarette prices, McCalip attempted to take the individual’s bag. McCalip then drew his loaded, concealed handgun and shot the individual in the abdomen. As a struggle ensued between McCalip and the victim, McCalip spotted a marked police vehicle that had arrived on scene. McCalip took his firearm’s magazine that had fallen out of his gun, and fled in a vehicle that he had parked in the lot with his firearm’s magazine but left behind his firearm. Police chased McCalip and ultimately arrested him near 1805 Bladensburg Road NE. Officers recovered the firearm magazine and ammunition on the driver’s seat of the car McCalip was driving.

                This case was investigated by the Metropolitan Police Department and the Federal Bureau of Investigation’s Washington Field Office. It was prosecuted by Trial Attorney Ethan Cantor of the Department of Justice.

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    MIL Security OSI