NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI Security: Rockford-Area Contractor Sent To Prison For Investment Scam

    Source: Office of United States Attorneys

              LANSING – Acting U.S. Attorney for the Western District of Michigan Andrew Birge announced today that Matthew Mencarelli, 39, of Belmont, Michigan was sentenced to 97 months in prison for a wire fraud scheme in which he offered phony investments in nonexistent “fiber optic cable” and other infrastructure projects. He used the money to finance his lifestyle and make Ponzi-type payments to earlier investors. U.S. District Judge Hala Y. Jarbou, who imposed the sentence, found Mencarelli responsible for causing $1,615,180 in loss to 15 victims of the scheme.    

              “Those who steal from others to line their own pockets will be held accountable,” Birge said. “We are committed to combatting financial fraud and white-collar crime and would like to thank the victims who came forward to report it.”

              “Today’s sentencing of Matthew Mencarelli sends a stern message that fraudulent investment schemes will not be tolerated in Michigan,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The FBI remains committed to investigating and deterring financial fraud that harms our community. We appreciate the Grand Rapids Police Department for their invaluable partnership and the U.S. Attorney’s Office of the Western District of Michigan in bringing Mr. Mencarelli to justice.”

              Court records indicate that Mencarelli, who owned a contracting business called Matthew’s Woodworking LLC, began soliciting fictitious investments in 2018 when his business was suffering from financial difficulties and unsatisfied customers.  He approached friends and acquaintances from his family’s yacht club and county club and told them he had lucrative contracts with local governments in Traverse City to install fiber optic cable or other infrastructure projects.  He told them he needed money to maintain a “surety bond” in connection with the contracts and guaranteed high rates of return if the investors loaned him money. In truth, there were no such contracts and Mencarelli used the money instead to finance his lifestyle, pouring at least $400,000 into a custom-built home.  He also used payments from newer investors to pay off older investors. When it came time to pay investors back, he lied, bullied, and threatened them and manufactured false documents to maintain the charade.   

              The case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant U.S. Attorney Clay Stiffler.

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  • MIL-OSI USA: Durbin, Schiff, Senate Judiciary Democrats Oppose Use Of Federal Prisons As Part Of President Trump’s Mass Deportation Efforts

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    February 25, 2025

    Senate Judiciary Democrats to Pam Bondi: “We write to object to the recent decision to use Federal Bureau of Prisons facilities to detain immigrants swept up in the Trump Administration’s mass deportation efforts and urge you to reconsider this plan”

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, and U.S. Senator Adam Schiff (D-CA) led a group of Senate Judiciary Committee Democrats in a letter to Attorney General Pam Bondi stating opposition to the Trump Administration’s intended use of Bureau of Prisons (BOP) facilities to detain immigrants. The move is a policy revival from President Trump’s first Administration, where detained immigrants described allegations of mistreatment and unconstitutional detention conditions.

    The Senators begin by describing the allegations of mistreatment and unconstitutional detention conditions experienced under the previous Trump Administration, which this announcement revives, writing:“We write to object to the recent decision to use Federal Bureau of Prisons facilities to detain immigrants swept up in the Trump Administration’s mass deportation efforts and urge you to reconsider this plan. During the previous Trump Administration, detained immigrants described alleged mistreatment and unconstitutional detention conditions in federal prisons.  The detainees, many of whom were seeking asylum, lacked access to legal counsel, religious rights, phone calls, educational or other programming, and even clean clothing. Despite this troubling history, the current Trump Administration is apparently relying on the same poorly conceived detention scheme.”

    The Senators continue by stating concerns with the February 7th memo from BOP’s Correctional Programs Branch directing the policy change, writing: “[This memo fails] to provide meaningful guidance and direction to staff on the serious questions raised by these instructions. These questions include how to manage interactions between civil immigration detainees and the existing criminally incarcerated population; how the Department of Justice (DOJ) and DHS will ensure BOP staff receive adequate training and resources to meet the needs of the civil immigrant detainee population; and whether BOP facilities would even be able to meet basic immigration detention standards. Due to BOP already suffering from years of understaffing, inadequate resources, and crumbling infrastructure, the Administration’s decision to revive immigration detention in BOP facilities seriously threatens the safety and well-being of BOP staff, incarcerated individuals, and immigrant detainees.”

    The Senators then outline the long-faced staffing and infrastructure challenges that this policy change would perpetuate, as detailed by labor unions and previous Senate Judiciary Committee hearings. Additionally, they describe understaffing as just “one symptom of chronic underinvestment in the Bureau,” among which include growing maintenance needs that executive staff characterize as a “foundational, enterprise-wide challenge” to the tune of $3 billion.

    The Senators conclude by summarizing the challenges facing the Bureau that make immigration detention at BOP facilities problematic, writing: “Until serious funding and staffing challenges outlined above are addressed, federal prisons simply cannot safely and humanely meet the needs of its current inmate population, much less the needs of civil immigration detainees. Immigration detainees in federal prisons will face substandard conditions and care and their detention will only exacerbate significant institutional problems facing the Bureau. We therefore urge you to reconsider this plan and instead work with us to address BOP’s existing challenges.”

    In addition to Durbin and Schiff, the letter is signed by U.S. Senators Sheldon Whitehouse (D-RI), Mazie Hirono (D-HI), Cory Booker (D-NJ), Alex Padilla (D-CA), and Peter Welch (D-VT).

    For a PDF copy of the letter to Attorney General Bondi, click here.

    During his tenure as Chair of the Senate Judiciary Committee, Durbin prioritized oversight of BOP and revived the Committee’s practice of holding annual BOP oversight hearings. In April 2021, the Committee held a BOP oversight hearing with then-Director Carvajal to address chronic understaffing issues and other concerns.  Later, Durbin called for a new, reform-minded BOP Director after an Associated Press report that found that BOP is a “hotbed of abuse, graft and corruption, and has turned a blind eye to employees accused of misconduct.” Then-Director Carvajal’s resignation was announced less than two months later.

    In September 2022, the Committee held its second BOP oversight hearing under Durbin, which was BOP Director Peters’ first time testifying before Congress since taking over as head of the Bureau. At that hearing, Durbin pressed Director Peters about abuse in federal prisons. In September 2023, Durbin held his third BOP oversight hearing. 

    In February 2024, Durbin convened a hearing entitled “Examining and Preventing Deaths of Incarcerated Individuals in Federal Prisons” at which Director Peters and DOJ Inspector General Michael Horowitz testified regarding issues related to the operation and management of BOP, including staffing shortages, that contributed to deaths in custody.

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    MIL OSI USA News –

  • MIL-OSI Security: Three Newport News men sentenced to life in prison for a series of six robberies and five murders

    Source: Office of United States Attorneys

    NEWPORT NEWS, Va. – Three Newport News men have been sentenced after they were convicted by a federal jury on charges relating to a series of violent crimes that included five murders and two additional shootings.

    According to court records and evidence presented at trial, from at least Jan. 16, 2017, through November 2017, Ronzel Monte Dixie, aka Bone or Bizzy, 31; Kwaimain Shy’de Redmon, aka Kwa, 30; and Meko Montez Brown Jr., aka Gangsta or 9-Ball, 26, along with others, carried out at least seven shootings, including five murders, four commercial robberies, three drug robberies, and three car thefts and engaged in two high-speed chases from police. During these robberies, the men were armed with various firearms including a .22 caliber Uzi-style firearm, a 1911 handgun, a Ruger P95 9mm pistol, and a stolen P9 Kahr 9mm pistol. During the course of the conspiracy, the defendants stole at least two cars. Victims included cellphone stores, drug dealers, gas stations/convenience stores, a correctional officer, and others. During most of the robberies, the men brandished and sometimes discharged their firearms.

    On Oct. 1, 2017, Dixie, Redmon, and another person robbed a drug dealer during a home invasion of her apartment. The group brandished two firearms and took drugs, currency, and the victim’s Lexus sedan.

    On Oct. 12, 2017, Dixie and another person robbed a different drug dealer for bail money to secure a bond for Redmon, who had been arrested on Oct. 11, 2017, while fleeing on foot from the Lexus automobile they had stolen during the robbery on Oct. 1, 2017.

    On Oct. 16, 2017, Dixie and Redmon summoned another individual to the Hoss’s Deli in Newport News because they had a problem with someone at the bar. They followed their target, who left Hoss’s Deli on a motorcycle, and Dixie fired a Ruger P95 from the passenger window of their vehicle, resulting in the victim’s death. Dixie executed the victim by firing again as he lay in the roadway. Following the shooting, Dixie and Redmon rummaged through the victim’s pockets and took his wallet.

    Later on Oct. 16, 2017, Dixie, Redmon, and the other individual approached the Happy Shopper convenience store in Hampton as it was closing. While demanding money, the third individual shot the store owner in the face. They proceeded to look through the store owner’s van for money and anything of value. During the robbery, Dixie executed a store employee by twice shooting him in the back of the head while he lay face down in the parking lot.

    On Nov. 7, 2017, Dixie, Brown, and another individual robbed another drug dealer, taking his P9 Kahr firearm. Approximately an hour later on Nov. 7, 2017, Dixie, Brown, and the other individual robbed an authorized retailer for MetroPCS in Hampton by brandishing the stolen firearm.

    On Nov. 8, 2017, Dixie, Brown, and another individual shot and killed a man at 9:20 p.m., and then shot a correctional officer at 9:31 p.m. during an attempted robbery. Dixie boasted that he killed the first man because his nickname was “Wavy 10” and he wanted 10 bodies to his name.

    On Nov. 9, 2017, Brown and another individual robbed a Miller Mart convenience store in Chesapeake. Brown brandished the P9 Kahr firearm and stole money from the business.

    On Nov. 10, 2017, Dixie, Brown, Redmon, and another individual stole a Cadillac in Newport News. As Brown attempted to drive the Cadillac from the parking lot, he hit another vehicle. When the driver of that vehicle followed the Cadillac, Brown shot and killed him. An hour later, Brown attempted to rob a victim who was just getting home to his apartment. During the robbery, Brown fired the P9 Kahr at the victim, but missed. The gun jammed, however, and the victim returned fire. After Dixie, Brown, Redmon, and the other individual fled the scene, Dixie used the firearm to shoot and kill a homeless person, firing multiple rounds at the victim while exclaiming, “My gun does not jam.”

    On Nov. 11, 2017, Dixie, Brown, and another individual robbed another authorized retailer for MetroPCS in Newport News. A family with two young children was present at the time of the robbery. Dixie, Brown, and the other individual brandished the firearm and stole money from the business.

    Dixie was convicted of conspiracy to interfere with interstate commerce by robbery, five counts of interference with commerce by robbery, five counts of brandishing a firearm during a crime of violence, five counts of possession of a firearm and ammunition by a convicted felon, and one count of use of a firearm resulting in death. Dixie was sentenced to five consecutive life sentences plus a consecutive 30 years.

    Redmon was convicted of conspiracy to interfere with interstate commerce by robbery, two counts of interference with commerce by robbery, two counts of brandishing a firearm during a crime of violence, three counts of possession of a firearm and ammunition by a convicted felon, and one count of use of a firearm resulting in death.  Redmon was sentenced to life in prison plus a consecutive 57 years.

    Brown was convicted of conspiracy to interfere with interstate commerce by robbery, three counts of interference with commerce by robbery, three counts of brandishing a firearm during a crime of violence, one count of possession of a firearm and ammunition by a convicted felon, and one count of obstruction of justice. Brown was sentenced to life in prison plus a consecutive 54 years.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Michael Feinberg, Acting Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after sentencing by U.S. District Judge David J. Novak. The Newport News Police Department and Hampton Police Division assisted in the investigation of this case.

    Assistant U.S. Attorneys Lisa R. McKeel and Mack Coleman and Special Assistant U.S. Attorney Howard J. Zlotnick prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:22-cr-74.

    MIL Security OSI –

  • MIL-OSI Security: Berkeley County Man Admits to Role in Drug Trafficking Organization

    Source: Office of United States Attorneys

    MARTINSBURG, WEST VIRGINIA – James Reyes, age 55, of Martinsburg, West Virginia, has admitted to working with others in a large-scale drug operation in the Eastern Panhandle. 

    Reyes pled guilty to the distribution of cocaine. According to court documents and statements made in court, Reyes was selling drugs for the drug trafficking organization

    Reyes is facing 20 years to life in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.

    The Eastern Panhandle Drug Task Force was the lead investigative unit. Other investigative agencies that assisted include the Federal Bureau of Investigation, including the Pittsburgh, San Francisco, San Juan, and Philadelphia Field Offices; United States Marshals Service; Homeland Security Investigations; United States Postal Service; Drug Enforcement Administration, the Louisville and Chicago Divisions; Bureau of Alcohol, Tobacco, Firearms, and Explosives; West Virginia State Police; Martinsburg Police Department; Ranson Police Department; Charles Town Police Department; Berkeley County Sheriff’s Office; Jefferson County Sheriff’s Office; West Virginia Air National Guard; Mineral County Sheriff’s Office; Grant County Sheriff’s Office; Hampshire County Sheriff’s Department; Keyser Police Department; Northwest Regional Drug Task Force, Virginia; Pennsylvania State Police; Franklin County Sheriff’s Office, Pennsylvania; Winchester Police Department, Virginia; Frederick County Sheriff’s Office, Virginia; Virginia State Police; Sunnyvale Police Department, California. 

    U.S. Magistrate Judge Robert W. Trumble presided.

    MIL Security OSI –

  • MIL-OSI USA: Padilla, Durbin, Schiff Blast Trump Administration’s Plan to Use Federal Prisons for Mass Deportation Efforts

    US Senate News:

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

    Padilla, Durbin, Schiff Blast Trump Administration’s Plan to Use Federal Prisons for Mass Deportation Efforts

    Senate Judiciary Democrats to Attorney General Bondi: “We write to object to the recent decision to use Federal Bureau of Prisons facilities to detain immigrants swept up in the Trump Administration’s mass deportation efforts and urge you to reconsider this plan”

    WASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.), Ranking Member of the Senate Judiciary Immigration Subcommittee, joined Senate Democratic Whip Dick Durbin (D-Ill.), Senator Adam Schiff (D-Calif.), and other Senate Judiciary Committee Democrats in condemning the Trump Administration’s intended use of Bureau of Prisons (BOP) facilities to detain immigrants as part of President Trump’s mass deportation plan. The move is a policy revival from Trump’s first administration, where detained immigrants described allegations of mistreatment and unconstitutional detention conditions. The detainees, many of whom were seeking asylum, were often denied access to legal counsel, phone calls, clean clothing, educational programming, and even religious freedom.

    The Senators expressed concerns with the February 7 memo from BOP’s Correctional Programs Branch directing the policy change. They highlighted the memo’s lack of answers on how to safely manage interactions between civil immigration detainees and incarcerated criminals, how BOP staff will receive sufficient training and resources to manage the civil immigrant detainee population, and whether BOP facilities could meet basic immigration detention standards.

    “[This memo fails] to provide meaningful guidance and direction to staff on the serious questions raised by these instructions,” wrote the Senators. “… Due to [the Bureau of Prisons] already suffering from years of understaffing, inadequate resources, and crumbling infrastructure, the Administration’s decision to revive immigration detention in BOP facilities seriously threatens the safety and well-being of BOP staff, incarcerated individuals, and immigrant detainees.”

    “Until serious funding and staffing challenges outlined above are addressed, federal prisons simply cannot safely and humanely meet the needs of its current inmate population, much less the needs of civil immigration detainees,” continued the Senators. “Immigration detainees in federal prisons will face substandard conditions and care, and their detention will only exacerbate significant institutional problems facing the Bureau. We therefore urge you to reconsider this plan and instead work with us to address BOP’s existing challenges.”

    In their letter, the Senators also outlined the long-faced staffing and infrastructure challenges that this policy change would perpetuate, as detailed by labor unions and previous Committee hearings. Additionally, they described understaffing as just “one symptom of chronic underinvestment in the Bureau,” including growing maintenance needs that executive staff characterize as a “foundational, enterprise-wide challenge” costing $3 billion.

    In addition to Padilla, Durbin, and Schiff, the letter is also signed by U.S. Senators Cory Booker (D-N.J.), Mazie Hirono (D-Hawaii), Peter Welch (D-Vt.), and Sheldon Whitehouse (D-R.I.).

    Senator Padilla is a leading voice in Congress opposing President Trump’s anti-immigrant actions and rhetoric. He sharply criticized Trump’s harmful executive orders targeting immigrants at the start of his second Administration. Yesterday, Padilla denounced Trump’s transfer of immigrants from the United States to Guantánamo as unlawful and demanded answers regarding these transfers. Last week, Padilla cosponsored the Born in the USA Act to effectively block the implementation of Trump’s unconstitutional executive order attempting to end birthright citizenship for certain children born in the United States, or a similar subsequent executive order. Last year, Padilla emphasized the dangers and immense economic costs of the Trump Administration’s mass deportation plans during a Senate Judiciary Committee hearing.

    Full text of the letter to Attorney General Bondi is available here and below:

    Dear Attorney General Bondi:

    We write to object to the recent decision to use Federal Bureau of Prisons facilities to detain immigrants swept up in the Trump Administration’s mass deportation efforts and urge you to reconsider this plan.

    During the previous Trump Administration, detained immigrants described alleged mistreatment and unconstitutional detention conditions in federal prisons. The detainees, many of whom were seeking asylum, lacked access to legal counsel, religious rights, phone calls, educational or other programming, and even clean clothing. Despite this troubling history, the current Trump Administration is apparently relying on the same poorly conceived detention scheme.

    On February 7, the Bureau’s Correctional Programs Branch issued a memo stating that, “[e]ffective immediately, Federal Bureau of Prisons (BOP) employees will accept and process all new Department of Homeland Security (DHS) detainees,” while failing to provide meaningful guidance and direction to staff on the serious questions raised by these instructions. These questions include how to manage interactions between civil immigration detainees and the existing criminally incarcerated population; how the Department of Justice (DOJ) and DHS will ensure BOP staff receive adequate training and resources to meet the needs of the civil immigrant detainee population; and whether BOP facilities would even be able to meet basic immigration detention standards. Due to BOP already suffering from years of understaffing, inadequate resources, and crumbling infrastructure, the Administration’s decision to revive immigration detention in BOP facilities seriously threatens the safety and well-being of BOP staff, incarcerated individuals, and immigrant detainees.

    With 122 institutions nationwide, BOP is responsible for the well-being and rehabilitation of over 155,000 federal inmates, nearly 143,000 of whom are in BOP custody. The Bureau has long-faced significant staffing and infrastructure challenges. At the end of 2024, BOP announced plans to permanently close one prison and idle six additional facilities due to “significant challenges, including a critical staffing shortage, crumbling infrastructure and limited budgetary resources.” BOP already grapples with considerable resource deficiencies in discharging its primary mandate, and simply does not have adequate resources to take on the additional challenge of safely and humanely accommodating immigration detainees.

    The Bureau’s chronic understaffing challenges are well-documented. President Trump’s order to freeze hiring of all federal civilian employees as of January 22, 2017 exacerbated the situation. BOP reportedly eliminated 6,000 positions as a result, a 14 percent staffing decrease from 2016 levels. Though the hiring freeze was rescinded later in the Trump Administration, the Bureau has continued to struggle with underfunding, resulting in decreased competitiveness in the employment market; staffing levels have still not rebounded. As set forth in a February 2024 letter to then-President Biden from the President of the Council of Prison Locals 33, American Federation of Government Employees AFL-CIO, the Bureau has lost “almost 9,000 staff since 2016,” bringing the federal prison workforce down to a “critical level.” As of December 2024, BOP is authorized for 14,900 full time correctional officer positions and reported 12,662 officers in pay status. BOP is additionally authorized for 27,498 “other” positions, of which the Bureau reports 23,949 are in pay status.

    As several recent Senate Judiciary Committee hearings have highlighted, understaffed prisons already face immense challenges in keeping current populations and staff safe, let alone accommodating an influx of immigration detainees. BOP currently institutes inadequate workarounds to address dangerous staff shortages. A February 2024 DOJ Office of the Inspector General (OIG) report on inmate deaths detailed BOP’s overreliance on augmentation, the practice of assigning noncustodial staff such as teachers, case managers, and medical staff to perform routine correctional officer duties for a period of time to help offset correctional staff shortages. BOP also mandates overtime to compensate for staffing shortages, with officers “often covering six to seven days per week with shifts extending up to 16 hours,” according to the correctional officers union. The OIG report “found that both practices burdened existing staff and potentially contributed to staff fatigue, sleep deprivation, decreased vigilance, and inattentiveness to duty,” outcomes negatively affecting staff morale and performance.

    The significant stress on BOP staff caused by chronic understaffing predictably impacts the Bureau’s ability to care for those in its custody. For example, staff shortages in health and psychology positions “can negatively affect the availability and quality of treatment, programming, and general medical and mental healthcare” for incarcerated individuals, including “treatment and programs designed to treat substance abuse disorders and mental illnesses.” NPR found that some incarcerated individuals have been forced to wait months or years for necessary medical treatment. Similarly, understaffing in educational and programming positions hinders successful implementation of rehabilitative programs designed to reduce recidivism—including programming mandated by the First Step Act, the bipartisan criminal justice reform legislation that President Trump signed into law in 2018.

    Most alarmingly, safety and security cannot be ensured without minimum levels of staffing. For example, in 2022, a fight left two incarcerated individuals dead in United States Penitentiary Beaumont. The correctional officers’ union condemned the incident and noted that “chronic understaffing of our prisons is jeopardizing the lives of both workers and inmates.” Indeed, according to the OIG’s February 2024 report, “[t]he BOP specifically identified insufficient staffing as an issue in at least 30 of the inmate deaths” that the report examined.

    Understaffing is just one symptom of chronic underinvestment in the Bureau. For example, a May 2023 DOJ OIG report noted that “BOP has limited resources to address its extensive and growing maintenance needs, and in many cases, necessary repairs cannot be completed in a timely manner due to a lack of funding.” Examples of the Bureau’s “aging and failing infrastructure” include buckling concrete, water leaks, poor ventilation, and energy inefficiencies. BOP Executive Staff have described the inability to address this issue as a “foundational, enterprise-wide challenge.” In February 2024, then- BOP Director Colette Peters testified to the Senate Judiciary Committee that the Bureau has a maintenance and repair backlog of about $3 billion.

    Immigration detention facilities with which DHS contracts must comply with U.S. Immigration and Customs Enforcement (ICE) immigration detention standards, including providing access to medical and mental health care, access to counsel, language access, access to religious opportunities, a process for reporting and responding to complaints, and limitations on solitary confinement. Troubling reports indicate that BOP is not observing ICE detention standards, which reflect the appropriate conditions for the unique nature of civil immigration detainees. Indeed, given the staffing, infrastructure, and resource challenges that BOP faces, BOP facilities cannot be expected to rapidly adapt to meet such standards—and as a result they will likely again face challenges regarding unconstitutional conditions of confinement.

    Until serious funding and staffing challenges outlined above are addressed, federal prisons simply cannot safely and humanely meet the needs of its current inmate population, much less the needs of civil immigration detainees. Immigration detainees in federal prisons will face substandard conditions and care and their detention will only exacerbate significant institutional problems facing the Bureau. We therefore urge you to reconsider this plan and instead work with us to address BOP’s existing challenges.

    We look forward to your prompt response.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI Security: North Bay Man Pleads Guilty To Aggravated Sexual Abuse Of Victim In Marin Headlands

    Source: Office of United States Attorneys

    SAN FRANCISCO – Esbin Ramirez-Garcia, 28, of Rohnert Park, pleaded guilty today to aggravated sexual abuse of a victim while in the Marin Headlands.

    Defendant was indicted by a federal grand jury on Aug. 22, 2024, on one count of aggravated sexual abuse in violation of 18 U.S.C. § 2241(a).  In pleading guilty, Ramirez-Garcia admitted that late in the evening on Aug. 2, 2024, while giving the victim, with whom he had a prior relationship, a ride from her workplace in his truck, he asked her to get back together with him.  Ramirez-Garcia and the victim got into an argument and she refused to resume their relationship.  Defendant deviated from the route to the victim’s home.  The victim asked to be let out of the vehicle, but Ramirez-Garcia grabbed her with his hand and continued driving, forcing her to accompany him.

    According to the plea agreement, Ramirez-Garcia then drove his truck to a parking lot in the Marin Headlands, which is part of the Golden Gate National Recreation Area, and parked just after midnight.  Ramirez-Garcia admitted that he forcibly placed his body on top of the victim’s body while she sat in the passenger seat and sexually assaulted her.

    Acting United States Attorney Patrick D. Robbins, FBI Acting Special Agent in Charge Dan Costin, and National Park Service Investigative Services Branch Acting Special Agent in Charge Betsy Smith made the announcement.

    Defendant has been in custody since August 2024.  Ramirez-Garcia’s sentencing is scheduled for May 28, 2025, before Senior U.S. District Judge William Alsup.  Defendant faces a statutory maximum of life in prison and a $250,000 fine.  Any sentence will be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Special Assistant U.S. Attorney Christine Chen and Assistant U.S. Attorney E. Wistar Wilson are prosecuting this case with the assistance of Sara Slattery, Maureen French, and Fernanda Gonzalez.  This prosecution is the result of an investigation by the FBI and the National Park Service Investigative Services Branch.
     

    MIL Security OSI –

  • MIL-OSI Security: Three Men Plead Guilty In Bribery And Fraud Investigation At Newark Airport

    Source: Office of United States Attorneys

    TRENTON, N.J. – Three men have pleaded guilty in connection with a bribery and fraud investigation pertaining to business at Newark Liberty International Airport (“Newark Airport”), Caroline Sadlowski, Attorney for the United States, announced.

    Edward Dolphin, 65, of Tomball, Texas, pleaded guilty on February 19, 2025, before U.S. District Judge Quraishi in Trenton federal court, to an Information charging him with conspiracy to commit honest services wire fraud. James Wajda, 59, of Cement City, Michigan, pleaded guilty on February 19, 2025, before District Judge Quraishi, to an Information charging him with conspiracy to commit wire fraud. Ronald Delucia, 70, of Wayne, New Jersey pleaded guilty today before District Judge Quraishi to a two-count Information charging conspiracy to commit honest services wire fraud (Count One) and conspiracy to commit wire fraud (Count Two).

    According to documents filed in this case and statements made in court:

    Dolphin was an employee of an airline that operated at Newark Airport. From at least as early as 2014 through in or about April 2017, he was an Airport Operations Hub Vendor Manager, and from in or about April 2017 through in or about November 2022, he was a Manger of Hub Business Partners. In his positions at the airline, Dolphin was able to influence which companies would be awarded certain contracts. Dolphin traded this influence for bribes and kickbacks. For example, Dolphin received bribes from Delucia, who was Chief Operating Officer and later Chief Executive Officer of a company that provided a range of services to airlines at Newark Airport, including the airline for which Dolphin worked. Delucia’s company paid Dolphin up to $31,500 per month, totaling $1 million, in exchange for Dolphin’s assistance in securing work for Delucia’s company. In addition, Dolphin received approximately $70,000 from another vendor in exchange for Dolphin’s influence in the process of awarding a busing contract. Dolphin received approximately $278,000 from another vendor in exchange for his influence in the process of awarding a snow removal contract. Finally, Dolphin received approximately $262,000 in exchange for his influence in the process of awarding an aircraft cleaning contract. In total, Dolphin received over $1.6 million in bribes and kickbacks.

    Wajda was the Chief Operating Officer for a Des Plaines, Illinois based company that provided various services to an airline at Newark Airport, including cabin cleaning services. In or about December 2021, the company had a contract with the airline to load provisions onto the airline’s planes. In or about March 2022, Wajda conspired with Delucia, agreeing that Delucia’s company would invoice Wajda’s company for a “dispatcher” to assist in the transportation of the provisions, as if Wajda’s company had subcontracted Delucia’s company to assist in dispatching the trucks transporting provisions to the aircraft. Delucia’s company then fraudulently invoiced Wajda’s company for work that Delucia’s company did not in fact provide, and Wajda’s company paid the invoices. Delucia then kicked back a portion of the fraudulently obtained funds to Wajda through Wajda’s personal limited liability company. Pursuant to this agreement, Delucia’s company invoiced Wajda’s company $150,000 for services that were never rendered. Wajda, in turn, received approximately $38,600 from this scheme.

    In addition to pleading guilty to the conduct involving Dolphin and Wajda, Delucia also admitted his role in conduct involving Alok Saksena, Anthony Rosalli, and Lovella Rogan, who each previously pleaded guilty in this investigation. Rosalli, Saksena, and Rogan all held positions with the airline that enabled them to influence which companies the airline would award certain contracts to at Newark Airport. The defendants conspired to receive bribes and kickbacks from Delucia’s company in exchange for helping Delucia’s company obtain lucrative airline contracts at Newark Airport.

    For example, in or about September 2021, Delucia’s company bid on a contract to renovate restrooms at Newark Airport. Saksena, Rosalli, and Rogan sat on the selection committee and each of them voted to award the contract to the company. In exchange for their  help in obtaining the $19.7 million restroom renovation contract, and with the expectation that they would use their positions to help the company obtain future contracts, Delucia’s company agreed to pay for significant renovations at their personal residences, including renovating and building bathrooms, renovating a deck, installing floors and sheetrock, and renovating a kitchen. Delucia’s company also gave them valuable items, including electronics and jewelry. The total value of the bribes paid was approximately $539,000 to Saksena; approximately $276,000 to Rosalli; and approximately $409,000 to Rogan.

    “The defendants exploited their positions within their respective companies to enrich themselves while defrauding others. Defendants’ commercial bribery and fraud corrupts the fairness of our economic system. We will hold to account those who break the law to line their own pockets.”

    Attorney for the United States Caroline Sadlowski

    “The schemes conceived and executed by these individuals to defraud the airline operating out of Newark Airport are reprehensible. The individuals who benefited with monetary and other high-value gain are being held responsible for the bribery and corruption they had hoped would fly under the radar,” Newark Acting Special Agent in Charge Terence G. Reilly said.

    “Blatant corruption like this erodes public trust and robs honest businesses of fair opportunities,” said Port Authority Inspector General John Gay. “This case is a stark example of individuals exploiting their positions for personal gain, putting greed ahead of the public good. We’re grateful for the partnership of the U.S. Attorney’s Office and the FBI as we root out fraud, hold bad actors accountable, and protect the integrity of the systems that keep our region moving.”

    Dolphin, Wajda, and Delucia each face a maximum sentence of 20 years’ imprisonment and a fine of up to $250,000 on each count. Sentencing for Dolphin is scheduled for June 24, 2025. Sentencing for Wajda is scheduled for June 24, 2025. Sentencing for Delucia is scheduled for July 1, 2025.

    Attorney for the United States Caroline Sadlowski credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, investigators from the Port Authority of New York & New Jersey Office of Inspector General, under the direction of Inspector General John Gay, and special agents of the U.S. Attorney’s Office, under the direction of Special Agent in Charge Thomas Mahoney, with the investigation leading to the charges.

    The government is represented by Assistant U.S. Attorneys Katherine J. Calle and Francesca Liquori of the Special Prosecutions Division in Newark.

    All other co-conspirators identified in the Informations are presumed innocent until proven guilty. 

                                                                           ###

    Defense counsel: David Wikstrom, Esq., Counsel to Edward Dolphin

                                Paul Flannery, Esq., Counsel to James Wajda

                                Paul Faugno, Esq., Counsel to Ronald Delucia

    MIL Security OSI –

  • MIL-OSI USA: Padilla Highlights Threats to Election Security, Campaign Finance in First Business Meeting as Rules Committee Ranking Member

    US Senate News:

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

    Padilla Highlights Threats to Election Security, Campaign Finance in First Business Meeting as Rules Committee Ranking Member

    WASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.) joined his first business meeting as Ranking Member of the Senate Committee on Rules and Administration, where he highlighted the importance of free and fair elections, campaign finance reform, and Capitol security. The meeting focused on the committee funding resolution and committee rules for the 119th Congress.

    In his remarks, Senator Padilla emphasized that he will continue working to protect the right to vote, secure our elections, safeguard election workers, and push for essential funding to state and local governments for election administration. He called out the Trump Administration for decimating critical election security efforts by disbanding the Federal Bureau of Investigation’s foreign election interference task force, removing election security specialists at the Cybersecurity and Infrastructure Security Agency (CISA), and deploying President Trump and Elon Musk’s Department of Government Efficiency (DOGE) to the agency.

    Senator Padilla, California’s former Secretary of State, also underscored Americans’ strong support for curbing the massive influx of dark money and corporate spending in politics, calling the Citizens United decision a “complete disaster.” He blasted President Trump for his recent illegal firing of the Federal Elections Commission Chair and his executive order claiming to bring independent regulatory agencies under the control of the executive branch.

    Last week, Senator Padilla and Representative Joe Morelle (D-N.Y.-25) pressed senior officials at the Cybersecurity and Infrastructure Security Agency (CISA) for answers after reports indicated employees who previously worked on election misinformation and disinformation issues were placed on administrative leave. Padilla denounced the illegal firing of FEC Chair Ellen Weintraub and led 10 Democratic Senators to demand President Trump rescind this decision.

    Padilla’s full remarks, as prepared for delivery, are available here and below:

    Thank you, Chairman McConnell. I look forward to working with you and all the Members of the Rules Committee in this new role as Ranking Member. 

    I also want to thank Senators Klobuchar and Fischer for their leadership last Congress — including making key security improvements here at the Capitol following the January 6th insurrection.

    This Committee has a long history of working across party lines in support of the Senate and the legislative branch. Today I am committed to continuing that tradition with Chairman McConnell. 

    While the Capitol and Senate buildings may be our workplaces, ultimately, they belong to the American people. Americans spend their time and money — some traveling thousands of miles — to visit and exercise their First Amendment rights. For Americans from states red, blue, and purple, this Capitol means more than politics: it’s the embodiment of our democracy. It is our responsibility to maintain and secure the Capitol for them.

    Today’s action on the committee funding resolution for the 119th Congress gives us an early opportunity to come together. And while I wish we were able to provide more funding in certain instances, I am pleased that we worked in a bipartisan fashion on this effort.

    But in addition to our responsibilities to the administration of both the buildings and rules that allow this body to run, our Committee also plays a central role in our democracy – overseeing federal elections and campaign finance.

    Election Administration

    As California’s former Secretary of State, I know the importance of defending free and fair elections. I will always work to preserve voter access, protect election workers, ensure election security, and provide critical funding to the states. 

    Over the years, Congress has invested resources to help states start to modernize their election systems, but we have failed to provide the reliable funding that is needed. I hope we can find bipartisan consensus to help states and local governments manage the growing challenges of running elections.

    Unfortunately, just a few weeks in, the current Administration is taking a blowtorch to election security. Already, the Department of Justice has disbanded the Federal Bureau of Investigation’s foreign election interference task force while the Department of Homeland Security is removing election security specialists at the Cybersecurity & Infrastructure Security Agency (CISA).

    And now, President Trump and Elon Musk have sent DOGE’s inexperienced, unqualified staff — with a history of leaking security information and cybercrime — to CISA. Despite our inquiries and DOGE’s claims of transparency, this Committee and the public have no real information about the goals of this interference. And state and local election officials are losing the critical election security support that Congress has directed CISA to provide.

    It is my hope that moving forward, members on this committee from both parties will join me in strengthening election security — not weakening it.

    Campaign Finance

    At the same time, Americans overwhelmingly support efforts to roll back the tide of unregulated and secret money in politics. They are tired of their voices being drowned out by unlimited spending from corporations and billionaires. Yet today, an unelected billionaire who spent over 270 million dollars on the 2024 election sits in the Oval Office, issuing policy directives and accessing federal contracts and regulatory favors.

    The Citizens United decision was a complete disaster that continues to damage our democracy and must be repealed. Until then, Congress and the Federal Election Commission (FEC) should uphold the law and improve what we can.

    Unfortunately, President Trump is trying to destroy what few guardrails we have left. He illegally fired the Chair of the FEC and issued an Executive Order that gives White House operatives control over the FEC and other independent agencies. Congress created agencies like the FEC to follow the law independent of political pressure — not to be tools for handing out political favors or retribution on behalf of the White House.

    The FEC was created over 50 years ago following Watergate. Now, President Trump is opening the floodgates for a new golden age of corruption. As a committee, we must work to stop these power grabs before more damage is done.

    Thank you, Mr. Chairman.

    MIL OSI USA News –

  • MIL-OSI Security: Three Defendants Arrested on Federal Complaints Alleging They Knowingly Received More Than $13 Million in Scam Victims’ Money

    Source: Office of United States Attorneys

    SANTA ANA, California – Three individuals, including two Chinese nationals, were arrested today on federal criminal complaints alleging they set up shell companies that laundered more than $13 million stolen from victims of investment scams known as “pig butchering.”

    The following defendants were arrested this morning and are expected to make their initial appearances this afternoon in United States District Court in Santa Ana:

    • Mingzhi Li, 24, a.k.a. “Zheng Lin,” of Downtown Los Angeles;
    • Zeyue Jia, 23, a.k.a. “Jiao Jiao Liu,” also of Downtown Los Angeles; and
    • Jun Shi, 55, of San Gabriel.

    The defendants are charged with operating an unlicensed money transmitting business, a felony offense that carries a statutory maximum sentence of five years in federal prison.

    Li and Jia are both Chinese citizens who entered the United States on student visas that have since expired; it is believed that they do not have lawful status in the United States.

    A federal magistrate judge ordered Li and Jia jailed without bond. Shi was ordered released on $20,000 bond. The defendants’ arraignments are scheduled for March 17 in U.S. District Court in Los Angeles.

    According to affidavits filed with the complaints, Shi established both Magic Location Trading LLC and Stone Water Trading LLC on December 7, 2022. Both companies listed the same address in downtown Los Angeles as being their base of operations.

    Magic Location and Stone Water allegedly operated as money service businesses that were formed for the purpose of remitting funds on behalf of third-party customers to other entities. The defendants and the companies did so without registering with the Financial Crimes Enforcement Network (FinCEN) or the State of California, as required under federal law.

    Shi and Li, using the alias “Zheng Lin,” opened U.S.-based bank accounts Magic Location, while Jia, using the alias “Jiao Jiao Liu,” opened U.S.-based bank accounts for Stone Water. Those accounts received funds from investment fraud victims. In total, law enforcement identified 242 wire transfers to Stone Water that were received from individuals – including identified crime victims – totaling approximately $7,618,982, and 60 wire transfers to Magic Trading totaling approximately $5,405,514, according to the complaint.

    The defendants allegedly then transferred those funds to overseas bank accounts and other domestic businesses, transferred money to individuals, and used the ill-gotten gains for personal expenses.

    The victims in this matter were attempting to fund what they believed to be investment accounts that they purportedly maintained on digital platforms such as websites or mobile applications. The victims’ investments including commodities such as gold contracts or virtual currency such as Bitcoin.

    “Pig butchering” fraud schemes (a term derived from a foreign-language phrase used to describe these crimes) consist of scammers encountering victims on dating services or social media, or through unsolicited messages or calls, often masquerading as a wrong number. Scammers initiate relationships with victims and slowly gain their trust, eventually introducing the idea of making a business investment.

    Victims are then directed to other members of the scheme operating fraudulent investment platforms and applications, where victims are persuaded to transfer money for the purpose of financial investments. Once funds are sent to scammer-controlled accounts, the purported investment platform often falsely shows significant gains on the purported investment, and the victims are thus induced to send more money for additional investments.

    Ultimately, the victims are unable recover their money, often resulting in significant losses for the victims.

    For example, one victim – a 72-year-old Minnesota man – exchanged messages with a Chinese woman on the WhatsApp messaging application. She convinced him to invest in a digital platform called “Enkuu,” according to the complaints. In August 2023, the victim wired $75,000 to Stone Water and, the following month, wired $250,000 to Magic Trading for the purpose of investing in “Enkuu.” He later was unable to withdraw any of his money from “Enkuu.”

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

    The FBI is investigating this matter.

    Assistant United States Attorneys Kristin N. Spencer of the Orange County Office and Angela C. Makabali of the Cyber and Intellectual Property Crimes Section are prosecuting these cases. 

    MIL Security OSI –

  • MIL-OSI Security: Eighteen Members of Poinsett County Drug-Trafficking Organization In Custody Following Arrest Operation

    Source: Office of United States Attorneys

          MARKED TREE—Eighteen defendants accused of distributing large amounts of methamphetamine in northeast Arkansas are in custody after federal and state authorities made several arrests in Poinsett County this morning as part of an ongoing drug trafficking investigation. Jonathan Ross, United States Attorney for the Eastern District of Arkansas, and Alicia D. Corder, Special Agent in Charge of the FBI Little Rock Field Office, announced today’s arrests.

          The large-scale drug operation in northeast Arkansas is, according to a federal indictment, headed by Jack Brown, 58, of Marked Tree, Reginald Hendrix, 53, of Trumann, and Dewayne Morris, 36, Trumann. A team of law enforcement agencies in the area coordinated to arrest 17 individuals this morning. Another defendant was already in state custody. Today’s arrests are in conjunction with the unsealing of the indictment of 21 individuals who were charged by a federal grand jury on February 6, 2025. Twenty of the 21 defendants are charged together in a conspiracy to distribute methamphetamine. Three additional coconspirators who live outside the area have been indicted but have not yet been arrested.

          The arrests stem from an Organized Crime Drug Enforcement Task Force, or OCDETF, investigation that began in July 2023. Most the defendants listed in the indictment are from the small Arkansas towns of Trumann and Marked Tree. The indictment marks the first large-scale federal investigation into that section of the state. The investigation, which was headed by the FBI, involved numerous controlled purchases of methamphetamine from members of the conspiracy. Additionally, throughout the investigation law enforcement agents intercepted numerous phone calls in which the conspiracy members discussed trafficking what was in total multiple pounds of methamphetamine.

          “The arrests of these defendants continue to show the commitment of our federal, state, and local law enforcement partners as well as the U.S. Attorney’s Office to focus on making our communities better,” stated United States Attorney Ross. “Through the collaborative efforts of these law enforcement agencies, we were able to make a significant impact in getting these violent drug traffickers out of the community.”

          “Ridding Arkansas communities of dangerous narcotics and violent criminals is a top priority for law enforcement across the state,” said FBI Little Rock Special Agent in Charge Alicia D. Corder. “Today’s arrests demonstrate the FBI’s commitment to fostering safer communities for the citizens of Arkansas, and we will continue to collaborate with our federal, state, and local partners on this shared goal.”

          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.

          Those arrested today will be arraigned before United States Magistrate Judge Jerome T. Kearney on Thursday, February 27. Today’s arrests are the result of a joint investigation between the FBI; the Drug Enforcement Administration; U.S. Marshals Service; ICE; Arkansas State Police; the Poinsett County Sheriff’s Office; Trumann Police Department; Jonesboro Police Department; Craighead County Sheriff’s Office; Marion Police Department; West Memphis Police Department; Blytheville Police Department; the Arkansas Second Judicial Drug Task Force; and the Arkansas National Guard Counter Drug Task Force. The case is being prosecuted by Assistant United States Attorney Lauren Eldridge.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI USA: Baldwin Demands Answers from Social Security Administration on Musk and DOGE’s Access to Personal Information

    US Senate News:

    Source: United States Senator for Wisconsin Tammy Baldwin

    WASHINGTON, D.C. – U.S. Senator Tammy Baldwin (D-WI) and a group of her colleagues demanded answers from the Social Security Administration regarding the recent turmoil at the agency as Elon Musk and his so-called Department of Government Efficiency (DOGE) embed themselves and gain access to Wisconsinites most sensitive personal information.

    “Providing access to personally identifiable information on hundreds of millions of Americans stored by SSA to DOGE employees without a legitimate reason, and in apparent disregard for privacy laws, regulations, and procedures, raises serious concerns about the security of that data and what DOGE plans to do with it,” wrote Baldwin and the lawmakers.

    The letter seeks answers from Acting Commissioner Leland Dudek about DOGE’s activities at SSA, including:

    • Whether the Acting Commissioner has disclosed any sensitive personal or financial information to any unauthorized persons outside SSA.
    • Whether DOGE has requested or received access to any SSA system that is used in determining eligibility or benefit amount of Social Security or SSI benefits.
    • Whether DOGE has gained access to SSA databases that include personally identifiable information, wage or tax information, or personal health information.
    • Whether any private or commercial servers been connected or integrated into SSA data systems to review, edit, modify, access, delete, move or otherwise change data.
    • What steps are being taken to prevent DOGE from stopping lawful benefit payments or utilizing personally identifiable information for political purposes.

    Earlier this month, Senator Baldwin called on Veterans Affairs (VA) Secretary Doug Collins to take immediate actions to secure veterans’ personal information provided by the VA or other agencies from Elon Musk and DOGE.

    A full version of this letter is available here and below.

    Acting Commissioner Dudek: 

    We write to express deep concern regarding disturbing reports that the President replaced Social Security Administration (SSA) Acting Commissioner Michelle King for refusing to provide Elon Musk and the so-called “Department of Government Efficiency” (DOGE) access to the agency’s most sensitive data without proper documentation, and that you have provided DOGE unfettered access.

    As the central hub for Americans’ most sensitive personal and financial information, and the nation’s largest benefit-paying agency, DOGE’s actions–in seeking access to this information-represent a two-front invasion on Americans’ financial security and privacy.  In response to earlier media reports detailing DOGE’s efforts to access SSA systems, Senator Wyden demanded information from then-Acting Commissioner King to verify these reports and to understand what steps she has taken to protect Americans’ privacy.  In her February 11 response, she wrote that no one affiliated with DOGE had “requested nor received access to the agency’s programmatic systems.”  Further, she stressed that employee access to SSA’s systems is limited to the least privileges necessary to complete job duties, and its systems are continuously monitored to identify suspicious behaviors.

    Stringent privacy laws, regulations, and administrative procedures are in place to protect American’s data, including personally identifiable information, stored and used for legitimate purposes by government agencies. Maybe nowhere is that more important than SSA. For example, the Privacy Act of 1974, as amended (5 U.S.C. 552a, Public Law 93-579), protects Americans against an unwarranted invasion of their privacy related to the disclosure of their personal information. And, in so doing, it requires each federal agency to publish in the Federal Register information related to how and why it is accessing a specific system of records—data that are collected, maintained, used, or disseminated that contain personally identifiable information. To date, no justification has been published related to DOGE actions at SSA or otherwise.  Providing access to personally identifiable information on hundreds of millions of Americans stored by SSA to DOGE employees without a legitimate reason, and in apparent disregard for privacy laws, regulations, and procedures, raises serious concerns about the security of that data and what DOGE plans to do with it.

    We are also concerned that DOGE’s access to these systems has been provided under false pretenses claiming rampant fraud to cut benefits to Americans.  Over the past weekend, Elon Musk repeatedly posted and reposted a false claim that millions of individuals over age 150 are receiving Social Security benefits.  These claims are so easily disproven, and have been repeatedly, that this cannot be a justifiable reason to need complete access to all data housed at SSA.  A simple internet search would show U.S. Census data estimating approximately 80,000 Americans over age 100 living in the United States today, and SSA’s own data shows that roughly 53,000 Americans over age 100 receive Social Security benefits in December 2023. As you know, SSA’s Office of Inspector General (OIG) published an audit in 2023 which found that of the 18.9 million individuals over age 100 that did not have death information reported to SSA, almost none currently receive benefit payments or have reported earnings in the past 50 years.  In the same audit, SSA noted that combing through the agency’s records to update the information of these individuals would cost up to $9.7 million, with little benefit to SSA’s administration of the programs. 

    As you know, the information collected and housed at the agency could have significant commercial value, as well as competitive advantage for individuals seeking to use it for financial gain. Likewise, it could be misappropriated to target American citizens and businesses for political or exploitative means. This includes Americans’ Social Security Numbers; bank and credit card information; birth and marriage certificates; pension information; home and work addresses; school records; citizenship status; immigration or naturalization records; IRS earnings records; health care providers’ contact information; family court records; employment and employer records; psychological or psychiatric health records; hospitalization records; addiction treatment; and test for or records of HIV/AIDS. These records are handled by career civil servants under stringent federal and state privacy laws and regulations to protect Americans’ health and financial information.

    As you well know, SSA employs sophisticated systems, processes, and controls to ensure that benefits are paid the correct amount to the correct person. SSA has made great strides in improving its program integrity systems to reduce improper payments and to prevent instances of waste, fraud, or abuse.  While we agree that more can always be done to improve SSA’s process, Musk and DOGE do not appear to be interested in improving the system for Americans.  Rather than working collaboratively with the agency to understand and improve its existing systems, Musk and DOGE have been keener on publicizing misleading or blatantly inaccurate information about Social Security. This raises questions on whether their pursuit of combatting waste, fraud, and abuse is purely performative rather than sincere.

    Moreover, the President’s decision to replace a career SSA official with over three decades of agency experience with an employee with no executive experience will likely trigger a cascade of departures of experienced agency personnel, as former Commissioner O’Malley warned. At a time when the agency’s workforce is at a 50-year low, the potential loss of centuries’ worth of agency experience will risk worsening backlogs, longer wait times, and interruption of benefit payments.  When combined with SSA providing inexperienced individuals unfettered access to the agency’s sensitive systems, there is a profound risk of causing irreparable harm to the agency’s systems and Americans’ financial security.

    Finally, we are also concerned of reports that prior to your appointment as Acting Commissioner, you were placed on administrative leave pending an investigation into you sharing sensitive documents with individuals not authorized to access such information, and for harassing and threatening fellow SSA employees to work with DOGE. If accurate, your actions demonstrate a betrayal of trust and your oath of office and may violate federal privacy laws.

    For this reason, we request that you respond to the following questions no later than February 25, 2025:

    1. Have you disclosed any personally identifiable information (PII), protected health information (PHI), federal tax information (FTI), or other sensitive personal and financial information in any SSA data systems to:
      1. Any SSA personnel or SSA contractors who lacked the appropriate statutory authority to access such information;
      2. Non-SSA federal employees;
      3. Non-SSA federal contractors;
      4. Special Government Employees (SGEs); or
      5. Any other unauthorized persons?
    1. Has DOGE, or any individuals or entities operating under the guise of or direction of DOGE (including such individuals who may have been onboarded to the Agency and received an Agency or Departmental email address) requested or received access to any SSA system that is used in determining eligibility or benefit amount of Social Security or SSI benefits?
      1. If so, who granted such access, to which systems, and for what specific purposes? Please name each system and provide the names of individuals who have been given access to such system.
      2. Under what legal authority did SSA grant such access? Please provide a detailed description of this authority and copies of all communication between individuals associated with the “Department of Government Efficiency” and SSA systems.
      3. For each individual who has been given access to SSA data systems since January 20, 2025, please provide information on:
        1. The agency to which each such individual has been onboarded (or working as a contractor for) and whether an individual who may have been onboarded to a different agency has been given an SSA email address;
        2. Which federal forms each such individual completed relating to background checks (i.e. SF-85, SF-85P, SF 85PS, SF-86);
        3. Whether the Federal Bureau of Investigation (FBI) completed a background check for each such individual;
        4. Whether the individuals have used their data access privileges consistent with any restrictions based on their respective security clearance levels;
        5. What trainings on security, health information privacy, cybersecurity, financial, fraud, or other trainings required of SSA or their contractors these individuals have undertaken and when.
      4. Please provide a list of queries run on each such system by each user, since January 20, 2025, including dates and usernames.
      5. Please provide a thorough accounting of the information each individual reviewed, modified, accessed, deleted, or otherwise edited under such system.
      6. For any information that has been modified, edited, or deleted, please provide an accounting of the variables, entries, and the exact changes made, as well as for what purpose.
      7. Please provide details on any information from any such systems that were downloaded, copied, transferred, or otherwise removed from the Agency. Please specify which data, by what means they were downloaded or transferred, and to whom or what entity.
    1. Has DOGE, or any individuals or entities operating under the direction of DOGE gained access to SSA databases that include personally identifiable information, wage or tax information, or personal health information?
      1. If so, which data have been reviewed, modified, deleted, or otherwise edited or removed, copied, or downloaded or otherwise transferred by these individuals?
      2. Under what legal authority did SSA grant such access? Please provide a detailed description of this authority and copies of all communication between individuals or entities operating under the direction of DOGE and SSA officials related to the granting of this access.
      3. How many individuals does this affect? Have these individuals been notified that their information has been accessed and for what purposes in accordance with the requirements of the Privacy Act of 1974, as amended, and Section 1106 of the Social Security Act (42 U.S.C. 1306)? Please provide documentation.
      4. To the extent personally identifiable information were accessed since January 20, 2025, please provide the System of Record Notice included in the Federal Register reflective of this access.
    1. Have any private or commercial servers been connected or integrated into SSA data systems to review, edit, modify, access, delete, move or otherwise change data?
      1. If so, please explain the origin of such servers and provide documentation related to testing and validating controls to ensure no new vulnerabilities were introduced into SSA data systems upon use.
      2. For any data that were moved to a private or commercial server, please show how that system has been reviewed and is abiding by the National Institute of Standards and Technology (NIST) special publication 800-171, Protecting Controlled Unclassified Information in Nonfederal Systems and Organizations.
      3.  For any data that were moved to a private or commercial server, please provide detailed information related to whether any safe storage standards are being employed.
    1. Attempts to suspend federal payments have been reportedly attempted by individuals or entities operating under the direction of DOGE. We are deeply concerned that DOGE may attempt to stop lawful payments for Social Security and SSI benefit payments, deny benefits to individuals who are perceived to not support President Trump, or otherwise inflict financial harm on individuals.
      1. What steps have been taken to ensure that the data of individuals, beneficiaries, and health care providers are protected from unlawful payment suspensions or data leaks?
      2. What specific steps have been taken to ensure compliance with current laws, guidance, and regulations to ensure that the use of these data will not interfere with timely payments of Social Security and SSI benefits?
      3. What specific steps have been taken to ensure compliance with current laws, guidance, and regulations to ensure that personally identifiable information that is held on SSA systems is not being utilized for politically motivated purposes?

    Thank you for your attention to this urgent matter. We look forward to your prompt response.

    Sincerely,

    An online version of this release is available here.

    MIL OSI USA News –

  • MIL-OSI Security: King County man who dealt narcotics on the dark web and kept a cache of weapons at his RV sentenced to 8 years in prison

    Source: Office of United States Attorneys

    Law enforcement was already investigating dark web drug trafficking when defendant was shot near Olallie State Park

    Seattle – A King County man, arrested after law enforcement discovered a drug lab and cache of firearms and explosives inside an RV near a state park, was sentenced today to eight years in prison for possession of fentanyl with intent to distribute, unlawful possession of a machinegun, and unlawful possession of destructive devices, announced Acting U.S. Attorney Teal Luthy Miller. Braiden F. Wilson, 29, and his partner, 30- year-old Chandler B. Bennett were arrested following a May 12, 2024, shooting in rural King County.  At today’s sentencing hearing U.S. District Judge Lauren King said, the crimes “were egregious… You distributed a large amount of drugs that cause a danger to our community.”

    “Mr. Wilson used the dark web to advertise his potentially deadly wares, shipping fentanyl pills across the country,” said Acting U.S. Attorney Miller. “He further placed the lives of the community in danger by stockpiling a cache of weapons and explosives, which he stored adjacent to a state park frequented by the public.”

    According to records filed in the case, Homeland Security Investigation (HSI) was investigating Wilson for dealing drugs on the dark web, when King County Sheriff’s deputies were called to the RV near Olallie State Park when Wilson was shot. The deputies noticed that the RV had surveillance cameras and asked to get access to the recorded video to identify the assailant. Bennett refused to allow law enforcement to enter the RV, so they sought a warrant from a King County Judge.

    When law enforcement entered the RV, they found a large cache of weapons as well as fentanyl powder, tablets containing fentanyl, and sundry items associated with the manufacture of tablets, including a manual pill press. Law enforcement located more than two and a half kilograms of fentanyl-laced pills. Law enforcement seized 16 firearms, body armor, silencers, and ballistic shields. They also found gun parts made from 3D printers – making them untraceable. There were multiple destructive devices and literature on the chemistry and manufacturing of explosives, as well as literature on how to convert firearms to fully automatic capability.

    Agents and officers also searched two storage units associated with Wilson and found two additional pill presses, more controlled substances, and mailing supplies. In all law enforcement seized more than two kilos of fentanyl-laced pills, nearly a kilo of fentanyl powder, and more than three kilos of methamphetamine. Computer and bank records reveal that Wilson distributed controlled substances via his dark web identity more than 2,000 times and he took in more than $287,000 in crypto currency.

    Wilson pleaded guilty in October 2024.

    Asking for an eight-year prison sentence prosecutors wrote to the court, “Wilson engaged in a comprehensive enterprise to distribute fentanyl-laced pills throughout the country by offering his products for sale on dark web 

    marketplaces…  He maintained a veritable armory while engaged in his drug distribution business. Inside the motorhomes Wilson shared with his co-defendant, investigators found an operable machinegun; silencers designed to muffle the report of a discharged firearm; a shotgun stored in a case designed to look like it carried a musical instrument; destructive devices commonly called pipe bombs; and materials to make more destructive devices.”

    “This is another example of great work by our patrol deputies, as they went above and beyond on a call that resulted in taking two dangerous criminals off the street,” said King County Sheriff Patti Cole-Tindall. “Additionally, I am so proud of the work done by our Gun Violence Reduction Unit.  That team was able to ensure the proper steps were taken in this investigation, and in partnership with several federal agencies, were able to hold these people accountable and ensure justice was served.”

    The case was investigated by Homeland Security Investigation (HSI), the King County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), the United States Postal Inspection Service (USPIS), the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA), with assistance from the Washington State Patrol.

    The case is being prosecuted by Assistant United States Attorneys Casey Conzatti and Brian Wynne.

    MIL Security OSI –

  • MIL-OSI Security: Former NOPD Sergeant Sentenced to 5 Years Probation After Pleading Guilty to Six Counts of Wire Fraud tor Double Billing and Billing for Time Not Worked

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced today that United States District Judge Jay C. Zainey sentenced former New Orleans Police Department Sergeant TODD F. MORRELL, age 57, a resident of New Orleans, to 5 years of probation, 8 months of home confinement, 150 hours of community service, a $5,000 fine, and payment of a mandatory $600 special assessment fee after he previously pleaded guilty to six (6) counts of wire fraud, in violation of Title 18, United States Code, Section 1343, for perpetrating a multi-year scheme to defraud NOPD and the New Orleans Fair Grounds, an entity that paid him to provide off-duty police details.  A restitution hearing is set for April 29, 2025.

    According to court documents, MORRELLwas a NOPD Sergeant with NOPD’s Special Operations Division, serving both on a Tactical Platoon and the Bomb Disposal Unit.  He supplemented his NOPD income with security-oriented secondary employment (i.e., “police details”) while off-duty, including a detail with the New Orleans Fair Grounds Neighborhood Patrol (“Fair Grounds Patrol”).  The Fair Grounds Patrol was created by city ordinance to enhance police service around the New Orleans Fair Grounds Racecourse.  The Fair Grounds Patrol consisted of two patrol cars operating 24 hours per day, 7 days a week, with one off-duty NOPD officer per car.  MORRELL signed annual certifications attesting to his understanding of NOPD policies, including the secondary employment policy, and acknowledging that he would “actively monitor my hours” and would “not engage in activities or personal business which would cause them to neglect or be inattentive to duty.”

    Notwithstanding these annual certifications, on numerous occasions between early 2017 and November 30, 2021, MORRELL submitted and certified timecards to NOPD and time sheets to the Fair Grounds Patrol,falsely claiming to have been on duty (for NOPD) and on detail (for the Fair Grounds Patrol) when, in actuality, MORRELL was not present for duty.  Instead, MORRELL engaged in personal, recreational activities unrelated to his work duties.  Often, MORRELL was engaged in recreational race car driving in Avondale, Louisiana, and Austin, Texas, while claiming to be on duty and on detail.  Additionally, MORRELL “double billed” NOPD and the Fair Grounds Patrol by submitting time sheets to both entities reflecting that he was working for both entities simultaneously.  The six counts to which MORRELL pled guilty, are representative examples of his scheme.  These counts related to individual payments MORRELL received for submitting false and fraudulent time sheets for on duty and secondary employment shifts while a part of the Fair Grounds Patrol.  The various dates he falsely claimed to work that constituted the six counts were: July 1, 2019, December 21, 2020, January 23, 2021, March 13, 2021, March 14, 2021, April 25, 2021, April 30, 2021, and October 23, 2021.

    “When anyone willfully commits fraud, our office will investigate, and if warranted, prosecute,” stated Acting United States Attorney Michael M. Simpson.  “Mr. Morrell’s sentencing is an acknowledgment of the betrayal, and breach of public trust, as well as the resultant harm stemming therefrom, that his serial fraudulent acts have caused the New Orleans Police Department, and the citizens of New Orleans.  This successful investigation and prosecution, exemplify the strong partnership between our office, the FBI, the New Orleans Office of Inspector General and the New Orleans Public Integrity Bureau.”

    “The FBI will continue to investigate fraud and corruption at all levels of government and individuals like Mr. Morrell who exploit the public’s trust for personal gain,” said FBI New Orleans Acting Special Agent in Charge Stephen Cyrus.  “We thank the New Orleans Inspector General’s Office and the New Orleans Public Integrity Bureau for their assistance in bringing this misconduct to light.”

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter and expressed appreciation for the support provided by the City of New Orleans Office of Inspector General and the New Orleans Public Integrity Bureau.  Assistant United States Attorneys Jordan Ginsberg, Chief of the Public Integrity Unit, and Brittany L. Reed also of the Public Integrity Unit, are in charge of the prosecution.

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  • MIL-OSI Security: New Haven Man Sentenced to 10 Years in Federal Prison for 2 Gunpoint Robberies in 2023

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that GARY GIBSON, JR., 25, of New Haven, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 120 months of imprisonment, followed by four years of supervised release, for a firearm offense stemming from his armed robberies of two convenience stores in May 2023.

    According to court documents and statements made in court, shortly after midnight on May 7, 2023, Gibson, brandishing a Glock semiautomatic handgun, robbed the Star Food & Convenience Store, located at 193 Boston Post Road in West Haven.  Gibson took approximately $1,860 cash from the register and took cash and an iPhone from an employee of the store.

    In the afternoon of May 8, 2023, Gibson entered the 7th Haven Convenience Store, located at 129 Sylvan Avenue in New Haven, and forced an employee to the ground at gunpoint.  After taking approximately $5,700 cash from the register and rent money, Gibson fired a shot into the ceiling during a struggle with the employee.  Gibson then fled.

    New Haven Police, with the assistance of West Haven Police, arrested Gibson in Milford shortly after the New Haven robbery and seized from him the handgun used during the robberies.  The gun had an attached laser sight and a loaded 15-round magazine.

    Gibson’s criminal history includes six felony convictions for weapon possession, robbery, and larceny offenses.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    Gibson has been detained since May 8, 2023.  On July 15, 2024, he pleaded guilty to carrying, using, and discharging a firearm during and in relation to a crime of violence.

    Judge Chatigny ordered Gibson to pay $7,560 in restitution.

    This matter was investigated by the FBI’s Connecticut Violent Crimes Task Force, the New Haven Police Department, and the West Haven Police Department.

    The case was prosecuted by Assistant U.S. Attorney Robert S. Ruff through Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

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  • MIL-OSI Security: Natchitoches Man Sentenced for Possession of Child Pornography

    Source: Office of United States Attorneys

    ALEXANDRIA, La. – Christopher Aaron Stanfield, 37, of Natchitoches, Louisiana, has been sentenced for possession of child pornography, announced Acting United States Attorney Alexander C. Van Hook.  United States District Judge Dee D. Drell sentenced Stanfield to 97 months (8 years, 1 month) in prison, followed by 5 years of supervised release, for the offense.   

    On October 6, 2020, officers with the Natchitoches Parish Sheriff’s Office executed an arrest warrant at Stanfield’s residence in Natchitoches. Prior to the execution of the arrest warrant, a search warrant had also been secured for Stanfield’s apartment in connection with a separate and ongoing investigation. During the arrest and search, law enforcement officers collected several electronic devices, including iPads, a laptop, and an iPhone. 

    Stanfield was interviewed by law enforcement officers and admitted to committing several criminal offenses, including theft and identity theft. He further admitted that he had been using the “dark web” to commit these offenses. A subsequent forensic review of Stanfield’s seized electronic equipment was conducted by the Bossier City Marshal’s Office, Cybercrime Unit, and revealed that there were approximately 513 still images and 6 videos depicting the sexual exploitation of minor children. These images and videos included the rape of infants and toddlers. Stanfield pleaded guilty to the charge on March 14, 2024.

    The case was investigated by the Federal Bureau of Investigation, Natchitoches Parish Sheriff’s Office and Bossier City Marshal’s Office, Cybercrime Unit, and prosecuted by Assistant United States Attorney Jamilla A. Bynog.

    This case is part of Project Safe Childhood, a U.S. Department of Justice nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood combines federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678.

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  • MIL-OSI Security: Former Maryland State Trooper Pleads Guilty to Drug and Bribery Charges

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

    Defendant Riggs conspired to sell law-enforcement informant information to a drug trafficking organization

    Baltimore,  Maryland – Justin Riggs, 35, of Smithsburg, Maryland, pleaded guilty, yesterday, to federal charges of Conspiracy to Distribute and Conspiracy to Possess with the Intent to Distribute Controlled Dangerous Substances, Use of a Communication Facility in Causing or Facilitating the Conspiracy to Distribute Controlled Dangerous Substances, and Travel Act-State of Maryland Bribery.   

    Phil Selden, Acting United States Attorney for the District of Maryland, announced the plea with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) Baltimore Field Division.

    “As a law enforcement officer, Justin Riggs violated his sworn duty to uphold the public trust and put a life in harm’s way,” stated Acting United States Attorney Selden.  “The District of Maryland U.S. Attorney’s Office will relentlessly pursue corrupt law-enforcement officers who try to dishonor their badge as we also work to support the many honorable officers whose reputations they unfairly tarnish.”

    “Not only did Riggs deliberately and willingly violate the oath he took as a sworn law enforcement officer, but he also put other lives at risk with his greed and deceit,” said SAC DelBagno. “The FBI is committed to working with our partners to thoroughly investigate such cases to protect the American people and preserve public trust in law enforcement.” 

    According to his guilty plea, in December 2022, Riggs — who was serving as a Maryland State Trooper — was part of a Maryland State Police team investigating drug-and-gun trafficking in Western Maryland.  The team used at least one confidential human source during the investigation.  Riggs created a fictitious Facebook account to contact a drug-distributor target.  While corresponding with the drug distributor, Riggs informed the drug distributor that he worked “for a fed agency.”  Riggs also told the drug distributor that he had “tons more info pertaining to your biggest informant.”  The former Maryland state trooper initiated several electronic conversations with the drug distributor between 2022 and 2023, attempting to sell the informant’s identity.

    The parties have agreed that if the Court accepts the plea agreement, Riggs will receive a sentence between 48 and 108 months in federal prison.  U.S. District Judge Stephanie A. Gallagher will schedule sentencing for a later date.

    Acting United States Attorney Selden commended the FBI, Homeland Security Investigations, Maryland State Police, and Bureau of Alcohol, Tobacco, Firearms and Explosives for their work in the investigation.  Mr. Selden also thanked Assistant United States Attorneys Christine Goo and Sean Delaney who are prosecuting the case.

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

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  • MIL-OSI Security: Longtime Gang Member Pleads Guilty to Drug Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A member of the violent Boston-based gang H-Block pleaded guilty today in federal court in Boston to drug conspiracy charges.

    Jason Bly, 44, of Quincy, pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine and one count of possession with intent to distribute cocaine. U.S. District Court Judge Myong J. Joun scheduled sentencing for June 17, 2025.

    According to the charging documents, the H-Block street gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H-Block. Current members of H-Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.

    Bly was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation of H-Block beginning in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. According to court documents, over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation.

    The investigation identified Bly as a longtime H-Block gang member and a supplier of wholesale quantities of cocaine for distribution. During this investigation, Bly supplied co-defendant and fellow H-Block gang member Avery Lewis with a quarter kilogram of cocaine.

    According to court documents, Bly’s criminal history includes a 2016 conviction of attempted assault and battery with a firearm and possession of a firearm without a permit during an incident where he fired several rounds from a firearm in H-Block territory. He also has a 2024 conviction for assault and battery with a dangerous weapon during incident in which he threw a cup of hot coffee in another man’s face during an argument for which he is currently on probation until June of 2025.

       Bly is the third defendant to plead guilty in the case. Lewis pleaded guilty on Jan. 21, 2025 and is scheduled to be sentenced on May 13, 2025.

    The charges of conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine each provide for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. 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; Boston Police Commissioner Michael Cox; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Special Agent in Charge Andrew Murphy of the U.S. Secret Service Boston Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Northeast Region made the announcement. The investigation was supported by the Massachusetts State Police; Suffolk County District Attorney’s Office; Massachusetts Department of Corrections; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section are prosecuting the cases.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

    The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI USA: Woman Pleads Guilty to Scheme to Defraud Elvis Presley’s Family

    Source: US State Government of Utah

    A Missouri woman pleaded guilty today in the Western District of Tennessee for her role in a scheme to defraud Elvis Presley’s family of millions of dollars and to steal the family’s ownership interest in Graceland, Elvis Presley’s former home in Memphis, Tennessee.

    According to court documents, Lisa Jeanine Findley, 53, of Kimberling City, orchestrated a scheme to conduct a fraudulent sale of Graceland — using a fake company, forged documents, and false court filings — by falsely claiming that Elvis Presley’s daughter had pledged Graceland as collateral for a loan that she failed to repay before her death. Findley threatened to foreclose on Graceland and auction it to the highest bidder if Elvis Presley’s family did not pay or settle the claim against the estate.

    Findley pleaded guilty to one count of mail fraud. She is scheduled to be sentenced on June 18 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Reagan Taylor Fondren for the Western District of Tennessee, Inspector in Charge Eric Shen of the U.S. Postal Inspection Service (USPIS) Criminal Investigations Group, and Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office made the announcement.

    The USPIS and FBI Nashville Field Office are investigating the case.

    Trial Attorney Aaron Henricks of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Carroll L. André III for the Western District of Tennessee are prosecuting the case. Fraud Section Assistant Chief Cory E. Jacobs and Trial Attorney Christopher Fenton provided substantial assistance with the investigation and prosecution. 

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  • MIL-OSI Security: Woman Pleads Guilty to Scheme to Defraud Elvis Presley’s Family

    Source: United States Attorneys General

    A Missouri woman pleaded guilty today in the Western District of Tennessee for her role in a scheme to defraud Elvis Presley’s family of millions of dollars and to steal the family’s ownership interest in Graceland, Elvis Presley’s former home in Memphis, Tennessee.

    According to court documents, Lisa Jeanine Findley, 53, of Kimberling City, orchestrated a scheme to conduct a fraudulent sale of Graceland — using a fake company, forged documents, and false court filings — by falsely claiming that Elvis Presley’s daughter had pledged Graceland as collateral for a loan that she failed to repay before her death. Findley threatened to foreclose on Graceland and auction it to the highest bidder if Elvis Presley’s family did not pay or settle the claim against the estate.

    Findley pleaded guilty to one count of mail fraud. She is scheduled to be sentenced on June 18 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Reagan Taylor Fondren for the Western District of Tennessee, Inspector in Charge Eric Shen of the U.S. Postal Inspection Service (USPIS) Criminal Investigations Group, and Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office made the announcement.

    The USPIS and FBI Nashville Field Office are investigating the case.

    Trial Attorney Aaron Henricks of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Carroll L. André III for the Western District of Tennessee are prosecuting the case. Fraud Section Assistant Chief Cory E. Jacobs and Trial Attorney Christopher Fenton provided substantial assistance with the investigation and prosecution. 

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  • MIL-OSI USA: Grassley, Johnson Call for Investigation into Potentially Criminal Leaks, Violations of FBI Information Sharing Policies

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and Permanent Subcommittee on Investigations Chairman Ron Johnson (R-Wis.) are requesting Attorney General Pam Bondi and FBI Director Kash Patel investigate potential criminal leaks to the media of sensitive and classified information ahead of the 2024 presidential election. The senators are also requesting Bondi and Patel investigate former Assistant Special Agent in Charge Timothy Thibault and his associates’ potential breach of FBI information sharing policies, in light of legally protected whistleblower disclosures revealing Thibault shared sensitive, non-public investigative information from his FBI email account with a private citizen with whom he was romantically involved.
    “The FBI repeatedly lectures Congress, without any legitimate basis, that it can’t share information with Congress because the matter is an ongoing investigation. The FBI has asserted to Congress that [For Official Use Only] information and FBI email accounts and personnel names should remain non-public. Yet, here, Thibault sent all of that type of information to a private citizen while the FBI stiff-arms Congress and the American people,” the senators wrote.
    “Thibault’s conduct exemplifies the FBI’s ‘do as I say, not as I do’ hypocrisy and why its repeated complaints to Congress when it makes government information public should fall on deaf ears,” the senators concluded. 
    Grassley and Johnson pointed to news reporting released shortly before the November 2024 election containing potentially “classified U.S. intelligence” as a further example of DOJ and FBI officials sharing non-public investigative information while ignoring congressional requests for the same. Accordingly, the senators are requesting DOJ and FBI open a criminal media leak investigation to hold accountable those responsible for sharing potentially classified and other sensitive information to the press.
    The senators also made public an award given to Special Agent Walter Giardina, an FBI employee who worked on aspects of the Mueller and Jack Smith investigations, which he received for investigating Trump.

    Read the full letter and attached legally protected whistleblower disclosures HERE. 
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  • MIL-OSI Security: Dennis Allen Gaal Sentenced to 25 Years for Engaging in Interstate Travel for the Purpose of Engaging in Illicit Sexual Conduct

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

    CHATTANOOGA, Tenn. – On February 21, 2025, Dennis Allen Gaal, 50, currently of Chattanooga, Tennessee, was sentenced to 25 years by the Honorable Travis R. McDonough, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Chattanooga.  Following his incarceration, Gaal will be on supervised release for life, and he will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release.

    As part of the plea agreement filed with the court, Gaal agreed to plead guilty to an indictment charging him with one count of interstate travel for the purpose of engaging in illicit sexual conduct, in violation of 18 U.S.C. § 2423(b).  Gaal, a registered sex offender from Mississippi, traveled to Chattanooga in December 2023, intending to sexually molest a 10-month-old child.  In fact, Gaal had been communicating with a Special Agent of the Federal Bureau of Investigation (FBI) who was posing as a person with access to the child.  Gaal noted in the online discussions with the undercover agent that the sexual abuse would be “a dream come true.”  He arrived in Chattanooga with gifts for the notional child, including Christmas outfits, a stuffed animal, and a rattle.  When Gaal arrived, he was arrested and has remained in custody since his arrest.            

    “The defendant, while already a convicted sex offender, traveled to Tennessee to sexually molest a 10-month-old child,” said Francis M. Hamilton III, U. S. Attorney for the Eastern District of Tennessee.  “The facts are outrageous and disturbing.  We are dedicated to prosecuting offenders like this to the full extent of the law.”

    “Exploitation of children offenses are heinous and leave an immeasurable impact on victims,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office.  “To protect our children, the FBI will continue to work alongside our law enforcement partners to identify, investigate, and bring sexual predators to justice.”

    The criminal indictment was the result of an investigation by the FBI and the investigation was led by FBI Special Agent Samuel Moore.

    Assistant United States Attorney James T. Brooks and Special Assistant United States Attorney Charlie Minor with the Hamilton County District Attorney’s Office, represented the United States.

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

    For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab “resources.”

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  • MIL-OSI Security: Twelve Men Sentenced for Conspiring to Distribute Fentanyl, Methamphetamine, and Marijuana in Tennessee and Other States

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

    NASHVILLE – Twelve members of a drug trafficking conspiracy were sentenced last week for their roles in conspiring to distribute and possess with intent to distribute controlled substances in middle Tennessee and elsewhere, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.

    According to court documents, around 2022, agents with Homeland Security Investigations, the Federal Bureau of Investigation and Drug Enforcement Administration began investigating large shipments of counterfeit fentanyl-laced pills that were inscribed “M30,” methamphetamine, and marijuana that someone was shipping to Tennessee and approximately 16 other states from California. Agents reviewed shipping materials, monitored social media accounts, and conducted surveillance before identifying Matthew Cox as the individual who was shipping these packages to members of the drug trafficking conspiracy. In their messages on social media applications and phones, the defendants discussed drug prices, drug shipments, and quality of the drugs. One defendant, Quortez Duncan, told Cox that he wanted stronger pills to get customers hooked on the pills to increase profits. Cox complied and attempted to send Duncan these pills, but Agents seized them. Agents also learned that another defendant, Khyre McClain, attempted to establish and launder money through a limited liability corporation.

    In addition to this evidence of shipments to other states, agents seized packages of drugs that were being shipped to Tennessee. Specifically, on July 25, 2022, HSI agents seized a package from a UPS Store in Sebastopol, California, which was destined for Nashville, Tennessee. This package contained thousands of counterfeit fentanyl-laced pills weighing over two kilograms. The package also contained more than eight pounds of methamphetamine. On August 9, 2022, HSI agents intercepted two additional packages from the Santa Rosa, California, area which were destined for residences in Nashville. One package contained 472 grams of counterfeit fentanyl-laced pills, and the other package contained approximately four pounds of methamphetamine.

    After collecting an overwhelming amount of evidence, law enforcement officers executed search warrants at multiple residences in California and Tennessee. They recovered handguns, assault rifles, bulk cash, expensive cars, marijuana, and large amounts of counterfeit fentanyl-laced pills.

    “Stopping the trafficking of deadly fentanyl is a major priority of the Department of Justice,” said Acting U.S. Attorney Robert E. McGuire, “these successful prosecutions demonstrate our continued commitment to hit fentanyl traffickers with the full force of the law.”

    “These defendants took part in a cross-country conspiracy that brought significant amounts of fentanyl, methamphetamine, and marijuana to Tennessee,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “The FBI and our law enforcement partners remain committed to holding those accountable who attempt to poison our communities.”

    Each defendant was convicted of conspiring to distribute controlled substances. Three defendants were also convicted of unlawfully possessing firearms after previously being convicted of felony offenses. The defendants were sentenced as follows:

    Quortez Duncan, age 37, was sentenced to 15 years in federal prison

    Mathew Cox, age 28, was sentenced to 11 years and 8 months in federal prison

    Jonny Rodriguez-Gonzalez, age 26, was sentenced to 11 years and 2 months in federal prison

    Ricardo Molinero-Alcarez, age 29, was sentenced to 10 years in federal prison

    Khyre McClain, age 23, was sentenced to 10 years in federal prison

    Davontay Holt, age 30, was sentenced to 10 years in federal prison

    Marcus Johnson, age 27, was sentenced to 5 years in federal prison

    Tristain Orr, age 25, was sentenced to 5 years in federal prison

    Ethan Kimes, age 22, was sentenced to 2 years in federal prison

    Marquitues Sawyers, age 24, was sentenced to 1 year and 8 months in federal prison

    Jahari Armstrong, age 22, was sentenced to 3 years of probation

    Jaydan Armstrong, age 22, was sentenced to 3 years of probation

    This case was investigated by the Drug Enforcement Administration; Homeland Security Investigations; the U.S. Postal Inspection Service; the Federal Bureau of Investigation, Nashville Field Office; the Tennessee Bureau of Investigation; and the Columbia Police Department.  Assistant U.S. Attorneys Ahmed Safeeullah and Rachel Stephens prosecuted this case.

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  • MIL-OSI Security: Sean Williams Sentenced to 95 Years for Production of Child Pornography and Escape From Custody

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

    GREENEVILLE, Tenn. – On February 24, 2025, Sean Christopher Williams, 53, of Johnson City, Tennessee, was sentenced to 95 years imprisonment by the Honorable J. Ronnie Greer, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Greeneville.

    In July of 2024, Williams was convicted at trial of escape in violation of 18 U.S.C. § 751(a) and in November of 2024, Williams was convicted at trial of three counts of production of child pornography, in violation of 18 U.S.C. § 2251(a) and (e).

    The evidence presented at the escape trial showed that Williams escaped from a transport van enroute to the Greeneville Federal Courthouse on October 18, 2023.  His escape resulted in a multistate manhunt that led to the capture of Williams in Pinellas County, Florida, on November 21, 2023.

    The evidence presented at the child pornography trial showed that Williams used three minor children to engage in sexually explicit conduct and took photos of the sexually explicit conduct.  The conduct occurred at Williams’s apartment in Johnson City.  The evidence showed that Williams sexually assaulted each of the victims’ mothers while they were unconscious, around the same time that he took pornographic photos of their children.  The criminal conduct extended over a 12-year period.  Williams took photos of the first victim in 2008 and the two other victims on separate occasions in 2020.  Williams was arrested in 2023 near the campus of Western Carolina University and campus police officers seized flash drives from his car that were later found to contain the photos.

    “Sean Williams is a dangerous sexual predator who preyed on our community’s most vulnerable victims,” said United States Attorney Francis M. Hamilton III.  “Today’s sentence reflects the severity of the crimes committed and not only ensures that this dangerous individual has been held accountable for the harm he caused, but also prevents him from hurting others again.  We thank the dedicated law enforcement officers whose efforts made the convictions and sentence possible.”

    “Our children are among the most vulnerable members of our community,” said Special Agent in Charge Joseph E. Carrico of the Federal Bureau of Investigation (FBI) Nashville Field Office.  “The FBI will continue to do everything in its power to stop sexual exploitation of children that causes irreparable harm and trauma to the victims and bring to justice those responsible.”

    “This case shows the impact of collaboration and determination by the Tennessee Bureau of Investigation and our local, state, and federal partners to hold accountable an individual who preyed upon innocent children,” said TBI Director David Rausch.  “We hope the outcome of this investigation sends a clear message that we will continue to commit all the necessary resources to find and apprehend those who victimize our most vulnerable residents.”

    Law enforcement agencies either participating in a joint investigation, or cooperating in a parallel investigation, which led to the apprehension, indictment and subsequent conviction of Williams included the FBI, the United States Marshal Service, Homeland Security Investigations, the First Judicial District Attorney’s Office, the Tennessee Bureau of Investigation, and the Western North Carolina Police Department.

    Assistant U.S. Attorneys Meghan L. Gomez, Emily M. Swecker, and J. Gregory Bowman represented the United States at the trials.

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

    For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab “resources.”

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  • MIL-OSI Security: U.S. Attorney’s Office and FBI Announce Federal Charges in Domestic Altercation

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Pinedale man faces federal charges for assault with a dangerous weapon following an altercation on the Navajo Nation.

    According to the indictment, on February 17, 2025, Laberto Curley, 26, an enrolled member of the Navajo Nation, allegedly attacked the victim with a razor blade knife at a residence in Pinedale, New Mexico, after a verbal argument escalated into a physical altercation. As a result, the victim sustained a laceration to the neck and was transported to the hospital.

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

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

    The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigation. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case. 

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  • MIL-OSI Security: U.S. Attorney’s Office Announces Sentencing of Church Rock Man for Shooting at Law Enforcement Officers

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

    ALBUQUERQUE – A Church Rock man was sentenced to 147 months in prison for charges related to an attack on law enforcement officers on the Navajo Nation.

    There is no parole in the federal system.

    According to court documents, after midnight on July 22, 2023, officers from the Navajo Police Department and New Mexico State Police responded to reports of a man shooting a gun and making threats near a residence on the Navajo Nation. While investigating, they came under fire from an unknown direction and from an unknown assailant and were forced to take cover. Officers reported hearing the bullets whiz past them and landing in the dirt nearby.

    After a prolonged search, Elijah Touchine, 24, an enrolled member of the Navajo Nation, was arrested later that day at a gun store in Gallup, where he was attempting to purchase additional firearms, including an AR-15and ammunition. During questioning, Touchine admitted to shooting at the officers and expressed a desire to “kill every [expletive] police”.

    A search of the vehicle Touchine was in revealed a .40 caliber handgun and ammunition in a black bag. Investigators also recovered multiple .40 caliber shell casings at the scene of the shooting.

    Upon his release from prison, Touchine will be subject to three years of supervised release.

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

    The Gallup Resident Agency of the Federal Bureau Investigation investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigation, New Mexico State Police, Gallup Police Department, and McKinley County Sheriff’s Office. Assistant United States Attorney Nicholas Marshall is prosecuting the case.

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  • MIL-OSI: Astera Labs to Participate in the Morgan Stanley Technology, Media & Telecom Conference

    Source: GlobeNewswire (MIL-OSI)

    SANTA CLARA, Calif., Feb. 25, 2025 (GLOBE NEWSWIRE) — Astera Labs (Nasdaq: ALAB), a global leader in semiconductor-based connectivity solutions for AI and cloud infrastructure, today announced that it will participate in the Morgan Stanley Technology, Media & Telecom Conference on March 4, 2025. Astera Labs’ presentation is scheduled for 4:05 pm PT. A webcast of the session will be made available on Astera Labs’ investor relations website at https://ir.asteralabs.com

    About Astera Labs
    Astera Labs is a global leader in purpose-built connectivity solutions that unlock the full potential of AI and cloud infrastructure. Our Intelligent Connectivity Platform integrates PCIe®, CXL®, and Ethernet semiconductor-based solutions and the COSMOS software suite of system management and optimization tools to deliver a software-defined architecture that is both scalable and customizable. Inspired by trusted relationships with hyperscalers and the data center ecosystem, we are an innovation leader delivering products that are flexible and interoperable. Discover how we are transforming modern data-driven applications at www.asteralabs.com.

    IR CONTACT: Leslie Green
    leslie.green@asteralabs.com

    The MIL Network –

  • MIL-OSI Security: USAO Announces Sentencings in Connection with Violent Crime Reduction Initiative

    Source: Office of United States Attorneys

    YOUNGSTOWN, Ohio – Acting United States Attorney Carol M. Skutnik for the Northern District of Ohio has announced sentencings for several defendants who were charged in connection with a 2023 violent crime reduction initiative. The initiative was led by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) with assistance from other federal, state, and local law enforcement partners to focus on the reduction of gun-crime violence.

    Malachi Berry, 22, Darvell Jackson, 21, Steven Armstrong, 20, Nimar Linder, 22, Terrez Wilson, 20, Maurice Hardman, 20, all of Cleveland, and Brandon Kimbrough, 24, of Euclid, were each sentenced to imprisonment by U.S. District Judge Benita Y. Pearson after pleading guilty for their roles in a firearms-trafficking conspiracy. Each defendant’s prison sentence will be followed by three years of supervised release.

    Malachi Berry was sentenced to 89 months in prison for conspiracy to possess machineguns and conspiracy to engage in the business of dealing firearms without a federal firearms license. According to court documents, he was responsible for arranging the sales of 13 firearms, including ones that were reported stolen and had the serial numbers obliterated. Some of the items intended to be trafficked included machineguns. Berry brokered the firearms sales by recruiting others to sell them after he negotiated the prices.

    Darvell Jackson was sentenced to 168 months in prison for conspiracy to possess a machinegun, conspiracy to engage in the business of dealing firearms without a federal firearms license, and possession of a firearm with an obliterated serial number. According to court documents, he sold seven firearms, including at least one stolen firearm and one firearm with an obliterated serial number, some with high-capacity magazines, and four machinegun conversion devices.

    Nimar Linder was sentenced to 70 months in prison for conspiracy to engage in the business of dealing firearms without a federal firearms license and for being a felon in possession of a firearm. According to court documents, Linder, a convicted felon, possessed and sold five firearms, including multi-caliber pistols with high-capacity magazines and a pistol with an obliterated serial number.

    Terrez Wilson was sentenced to 26 months in prison for possession of a machinegun. According to court documents, he sold a Glock, Model 22, .40 caliber pistol with a machinegun conversion device knowing that the firearm was intended to be trafficked.

    Maurice Hardman was sentenced to 33 months in prison for possession of a machinegun and conspiracy to engage in the business of dealing firearms without a federal firearms license. According to court documents, he sold a Glock, Model 32Gen4, .357 caliber Sig-pistol with an affixed machinegun conversion device. In a separate transaction, Hardman sold a Glock, Model 19Gen5, 9mm pistol.

    Brandon Kimbrough was sentenced to 29 months in prison for being a felon in possession of a firearm. According to court documents, Kimbrough, a convicted felon, possessed and sold a Taurus, Model G3, and a 9mm pistol with a high-capacity magazine.

    Steven Armstrong was sentenced to 26 months in prison for possession of a machinegun. According to court documents, he admitted he could acquire “buttons,” a term used for machinegun conversion devices, and “ghost Glocks,” a term used for privately made, unserialized firearms. Armstrong also sold a machinegun conversion device.

    The investigation preceding the indictment was led by the ATF, with assistance from the Cleveland Division of Police, the United States Marshals Service, the Drug Enforcement Administration, the FBI Cleveland Division, the Department of Homeland Security Investigations, the Ohio Bureau of Criminal Investigation, the Ohio Adult Parole Authority, the Ohio Investigative Unit, Customs and Border Protection, Air and Marine Division, the Ohio State Highway Patrol, and the Cuyahoga County Sheriff’s Office. This operation was also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) initiative.

    These cases were prosecuted by Assistant United States Attorneys Kelly Galvin and David Toepfer.

    MIL Security OSI –

  • MIL-OSI Security: Fort Duchesne Man Sentenced to Prison Following Gun Crime

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – Kasey Todd Reed, 32, of the Uintah and Ouray Reservation, Utah, was sentenced to 96 months’ imprisonment, and ordered by the court to three years’ supervised release after he committed a violent crime that involved shooting a firearm at his domestic partner’s home.

    The sentence, imposed by Senior U.S. District Court Judge David Sam comes after Reed pleaded guilty on December 6, 2024, to being a felon in possession of a firearm and ammunition, and assault with a dangerous weapon with intent to do bodily harm while within Indian Country.

    According to court documents, and statements made at Reed’s change of plea and sentencing hearings, on May 30, 2022, Reed was involved in a domestic dispute with his partner, and after being pepper sprayed, Reed threatened to return to the victim’s home to harm her. Upon his return, Reed pointed a loaded .38 five-shot revolver at the victim’s residence and fired five rounds towards the home that housed multiple occupants as he drove past in his vehicle.  

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

    The case was investigated by the FBI Salt Lake City Field Office’s Vernal Resident Agency.  

    Assistant U.S. Attorney Sam Pead of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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 Justice.gov/PSN.
     

    MIL Security OSI –

  • MIL-OSI Security: Federal Inmate Sentenced to Additional Nine Years in Prison for Assaulting Another Inmate

    Source: Office of United States Attorneys

    ROCKFORD — A federal inmate has been sentenced to an additional nine years in prison for assaulting another inmate.

    While incarcerated in 2022 at the Federal Correctional Institution in Thomson, Ill., JULIAN BREAL repeatedly kicked and punched the other inmate for several minutes, causing serious injuries. The victim was transported to an outside hospital for treatment, which included surgery.

    A jury last year convicted Breal, 47, of assault causing serious bodily injury.  On Monday, U.S. District Judge Iain D. Johnston sentenced Breal to nine years in prison, to be served consecutively to the sentence he is currently serving in the Federal Bureau of Prisons.

    The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  The government was represented by Assistant U.S. Attorneys Jessica Maveus and Vincenza L. Tomlinson. 

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  • MIL-OSI Security: Alabama Man Sentenced to 5 Years in Prison for Violating Iran Sanctions

    Source: Office of United States Attorneys

    BIRMINGHAM, Ala. – Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh, and Rahman Natooshas, 71, of Owens Cross Roads, Alabama, has been sentenced for violating the International Emergency Economic Powers Act.  In July 2024, Hunt pleaded guilty to conspiring to export U.S.-origin goods to the Islamic Republic of Iran in violation of the U.S. trade sanctions.

    According to court documents, in May 2014, Hunt registered Vega Tools, LLC with the Alabama Secretary of State, listing the nature of the business as “the purchase/resale of equipment for the energy sector.” He operated Vega Tools, including purchasing, receiving, and shipping U.S.-origin goods, from locations in Madison County, Alabama. Beginning at least as early as 2015 and continuing to the time of his arrest in November 2022,  Hunt conspired with two Iranian companies located in Tehran, Iran, to illegally export U.S.-manufactured industrial equipment for use in Iran’s oil, gas, and petrochemical industries.

    Hunt engaged in a series of deceptive practices to avoid detection by U.S. authorities, including using third-party transshipment companies in Turkey and the United Arab Emirates (UAE), routing payments through UAE banks, and lying to shipping companies about the value of his exports to prevent the filing of Electronic Export Information to U.S. authorities. Hunt lied to suppliers and shippers by claiming the items he purchased on behalf of the Iranian co-conspirators were destined for end-users in Turkey and UAE, while knowing the exports were ultimately destined for Iran. Hunt lied also to U.S. Customs and Border Protection officers regarding the nature and existence of his business when questioned upon his return from a March 2020 trip to Iran.   

    Sue Bai, head of the Justice Department’s National Security Division, U.S. Attorney Prim F. Escalona for the Northern District of Alabama, Acting Assistant Secretary for Export Enforcement John Sonderman of the Department of Commerce Bureau of Industry and Security, and Assistant Director Kevin Vorndran of the FBI’s Counterintelligence Division announced the sentence.

    BIS investigated the case with valuable assistance provided by the FBI.

    Assistant U.S. Attorneys Jonathan Cross and Henry Cornelius for the Northern District of Alabama and Trial Attorneys Emma Ellenrieder and Adam Barry of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.

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