Category: Federal Bureau of Investigation

  • MIL-OSI Security: U.S. Attorney’s Office Exceeds 900 Immigration Cases Filed in Western District of Texas

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman announced today that federal prosecutors in the Western District of Texas have filed more than 900 immigration and immigration-related criminal cases since Jan. 20. These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

    Along with enhanced interdiction efforts at the border, federal law enforcement has been also prioritizing immigration enforcement operations and prosecutions of aliens unlawfully in the interior of the country and also those otherwise engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, who have active warrants for their arrest, or who have outstanding final orders of removal from the U.S., issued by an immigration judge. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect us all.

    Cases of interest include the arrest of Juan Ramon Hernandez-Limon in San Antonio, who had been previously convicted on April 28, 2021 for illegal re-entry into the United States and alien in possession of a firearm, and a second time on Feb. 8, 2024 for illegal re-entry. Hernandez-Limon repeatedly attempted to evade arrest during an ICE ERO operation on Jan. 26, 2025, and was eventually taken into custody. He faces up to 20 years in federal prison, if convicted.

    Guatemalan nationals Anderson Morales-Calderon and Ever Morales-Calderon were arrested on Jan. 24 in Waco on criminal charges related to their alleged aiding and abetting the possession of a firearm as undocumented noncitizens. Troy Police Department and Lorena Police Department officers were responding to a road rage complaint called into 911. The 911 caller alleged that an individual pointed a rifle at a semi-truck on IH-35. During the traffic stop, officers observed two air rifles and one .22 caliber rifle in plain view in the back seat and on the back floorboard of the vehicle. Further investigation revealed that both Anderson and Ever Morales-Calderon were unlawfully present in the United States. If convicted, they each face up to 10 years in federal prison.

    Honduran national Melvin Armando Funes-Canales was transferred to federal custody after he was located in the Williamson County jail, where he had been detained for alleged possession of a controlled substance. An investigation revealed Funes-Canales had been previously removed from the U.S. to Honduras on or about Oct. 9, 2020, and had also been deported on five other occasions. Additionally, Funes-Canales was previously convicted of burglary, grand theft and illegal re-entry. He now faces up to 10 years in federal prison for illegal re-entry, if convicted.

    Four individuals illegally present in the U.S. were arrested in El Paso and face up to 10 years in federal prison each for criminal charges related to their alleged involvement in a human smuggling conspiracy. Yair Alejandro Aguilar-Flores, Angel Eduardo Carrillo-Carrillo, Jorge Alfredo Lopez-Acevedo, and Jesus David Reyes-Villagran allegedly conspired to harbor 12 illegal aliens in two El Paso hotels.

    A Mexican national was indicted by a federal grand jury in Austin for one count of possession of a firearm by illegal alien. Marcelo Olvera-Moreno was stopped while driving in Hutto, Jan. 24. A Williamson Country Sheriff’s Office deputy conducted the traffic stop after allegedly observing the passenger in Olvera-Moreno’s vehicle fire a handgun from the front passenger window. Olvera-Moreno admitted to law enforcement that he knew that he was illegally and unlawfully in the U.S. and that he had purchased the pistol at a flea market approximately three months prior. If convicted, he faces up to 15 years in federal prison.

    “Because the Western District of Texas shares 660 miles of common border with Mexico and is home to three of Texas’ largest cities and an estimated 7.6 million people, prosecuting immigration and border-related crimes has long been and remains a priority within this district,” said Leachman. “With the valuable investigative and enforcement efforts of our federal, state, and local law enforcement partners, this U.S. Attorney’s Office is committed to prosecuting immigration-related crimes in the interest of the nation and our citizens.”

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI

  • MIL-OSI Security: National Sales Director for New York-Based Mobil Diagnostic Company Charged in Kickback Scheme

    Source: Office of United States Attorneys

    BOSTON – A New York national sales director was charged on Feb 20, 2025 in federal court in Boston for allegedly conspiring to offer and pay kickbacks to doctors in exchange for ordering medically unnecessary brain scans.

    David Fuhrmann, 59, of Port Jefferson, N.Y. was charged and has agreed to plead guilty to one count of conspiracy to violate the Anti-Kickback Statute. A plea hearing has not yet been scheduled by the Court.

    According to the charging documents, it is alleged that from at least June 2013 through at least September 2020, Fuhrmann conspired with others, including two managers for a mobile medical diagnostics company that performed transcranial doppler (TCD) scans, to enter into kickback agreements with various doctors. It is alleged that Fuhrmann and his co-conspirators agreed to offer and pay doctors kickbacks based on the number of TCD ultrasounds the doctors ordered. It is further alleged that some doctors were paid in cash and others by check. Fuhrmann and his co-conspirators allegedly created rental and administrative service agreements. On paper, these agreements made it appear as if doctors were compensated for the TCD company’s use of space and administrative resources based on fair market value and not based on the volume or value of referrals. These agreements were allegedly shams that hid the true nature of the arrangement of paying per test.  

    According to the charging documents, the scheme resulted in fraudulent bills of approximately $70.6 million to Medicare.  

    The charge of conspiracy to violate the Anti-Kickback Statute provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Division, Boston Field Office; Kelly M.  Lawson, Acting Regional Director, U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office. Assistant U.S. Attorneys Howard Locker and Mackenzie Queenin of the Health Care Fraud Unit are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: FBI Columbia Investigation Leads to Conviction in Widespread Real Estate Fraud Scheme

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

    The FBI’s role in fighting fraud

    While white-collar crimes like real estate fraud are not violent, they are not victimless. They can destroy a company, erode public trust, and, in this case, wipe out a person’s life savings.

    What made this real estate fraud case significant is the number of victims and the lengths Lepka went to defraud buyers and investors, said Quillen.

    The first complaint in the case came in December 2021 from a victim who signed a lease-to-own agreement with Lepka. Initially, the arrangement seemed legitimate: The buyer made a large down payment and subsequent monthly payments, while Lepka promised to apply those funds toward the mortgage. But when the original homeowner received foreclosure notices, it became clear the mortgage had never been paid.

    “It was heartbreaking,” said Quillen. “The victims thought they were doing everything right—paying their monthly dues, following the contract—and they ended up losing everything.”

    Quillen worked tirelessly to track down and interview victims. She built the case by reaching out to people who did not realize they had been defrauded yet.  

    “The hardest part of this case was identifying all the victims,” said Quillen. “It started out with just one victim and grew to 40.”

    Lepka’s fraud spanned from 2018 to 2023. His scheme was not limited to lease-to-own agreements. In some cases, he re-leased the same property to multiple victims, collecting multiple down payments on the same homes. He also sought high-interest loans from community members, including those in his church and expressed to his victims that they should trust him because he was a practicing Christian. 

    Staying safe against frauds and scams 

    “With not just real estate fraud, but any fraud, you have to be aware,” said Quillen. “Visit fbi.gov and educate yourself on some of the most common frauds and scams and how to protect yourself. If something seems suspicious, do your due diligence and don’t take someone at their word.”

    At sentencing, multiple victims spoke before the court to share the profound emotional and financial tolls the fraud had taken on their lives. Their testimonies helped secure Lepka’s 78-month sentence, which also included a restitution order of more than $2 million. 

    “For me, it’s about helping victims recover, recouping their losses, and finding justice,” said Quillen. “When you see people lose everything they worked for, it is a reminder of why I am so passionate about this work. 

    “The FBI is here to help everyone, regardless of race, religion, or economic status. If you think you’ve been defrauded, report it.”

    MIL Security OSI

  • MIL-OSI Security: New FBI Director Takes Oath of Office

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

    On February 21, Kash Patel was sworn in as the ninth Director of the FBI in a ceremony in Washington, D.C. Attorney General Pamela Bondi administered the oath of office. 

    “I promise you the following,” Director Patel said at the swearing-in ceremony. “There will be accountability within the FBI and outside of the FBI, and we will do it through rigorous constitutional oversight, starting this weekend.” 

    In a social media statement the day before, Patel said his goals as Director would be to “let good cops be cops” and to restore the public’s trust in the Bureau. “Working alongside the dedicated men and women of the Bureau and our partners, we will rebuild an FBI the American people can be proud of,” he wrote. 

    President Donald Trump nominated Patel for the position to replace former Director Christopher Wray.  

    “Kash is extremely passionate about restoring the reputation of the FBI, and I look forward to working closely with him to end violent crime, protect our national security, and make America safe again,” wrote Attorney General Bondi in a social media statement following Patel’s confirmation. 

    MIL Security OSI

  • MIL-OSI USA: Alabama Man Sentenced to Five Years in Prison for Violating U.S. Sanctions on Iran

    Source: US State of Vermont

    Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh, and Rahman Natooshas, 71, of Owens Cross Roads, Alabama, has been sentenced to five years in prison 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) and routing payments through UAE banks, as well as 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 also lied 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’s Bureau of Industry and Security (BIS); 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.

    MIL OSI USA News

  • MIL-OSI Security: Alabama Man Sentenced to Five Years in Prison for Violating U.S. Sanctions on Iran

    Source: United States Attorneys General 1

    Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh, and Rahman Natooshas, 71, of Owens Cross Roads, Alabama, has been sentenced to five years in prison 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) and routing payments through UAE banks, as well as 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 also lied 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’s Bureau of Industry and Security (BIS); 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.

    MIL Security OSI

  • MIL-OSI Security: Convicted Felon In Possession Of Multiple Illegal Firearms Including A Machinegun Is Sentenced To Prison

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – David Christopher Ballard, 45, of Catawba, N.C., was sentenced today to 87 months in prison followed by two years of supervised release for possession of multiple illegal firearms including a machinegun, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.

    Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, andSheriff Donald G. Brown II of the Catawba County Sheriff’s Office, join Acting U.S. Attorney Cameron in making today’s announcement.

    According to court documents and information presented at the sentencing hearing, on December 27, 2022, deputies with the Catawba County Sheriff’s Office were attempting to serve Ballard with outstanding arrest warrants for domestic assault and communicating threats. Law enforcement located Ballard traveling in a vehicle on I-40, and Ballard was arrested without incident. During the investigation, law enforcement determined that when Ballard realized the vehicle was being pulled over by the police and he would be arrested, he contacted another individual with instructions to get rid of his machinegun.

    Upon learning this information, deputies were dispatched to Ballard’s residence. When they arrived at the residence, deputies conducted a search and found numerous loaded firearms and ammunition including a machinegun, that being a Spikes Tactical ST-15 rifle, modified to shoot automatically more than one shot without manual reloading and loaded with 25 rounds of ammunition; a Smith and Wesson .38 caliber revolver loaded with five rounds; a Glock 22 .45 caliber pistol loaded with a 15-round magazine; a Bushmaster XM-15 riffle loaded with a 30-round magazine; a Mossberg 12 Gauge 500 shotgun loaded with an additional ammunition drum; a Surefire Suppressor; a Rugged Suppressor; a satchel with seven loaded magazines; .40 caliber and .45 caliber barrels; and additional loaded magazines. The investigation revealed that Ballard had threatened to shoot his ex-wife on multiple occasions and had held the Spikes Tactical rifle to her head.

    During an interview with law enforcement, Ballard admitted that he possessed all the seized firearms and ammunition, and that he had converted the rifle into a fully automatic weapon. Court records show that Ballard has prior felony convictions and is prohibited from possessing firearms or ammunition.

    Ballard remains in federal custody. He will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, Acting U.S. Attorney Cameron thanked the ATF and the Catawba County Sheriff’s Office for their investigation of the case.

    Assistant U.S. Attorney Brandon Boykin of the U.S. Attorney’s Office in Charlotte prosecuted the case.

    The case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. For more information about PSN in the Western District, please visit our website.

     

    MIL Security OSI

  • MIL-OSI Security: Recidivist Sex Offender Is Sentenced To 14+ Years For Possession Of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    The Defendant Was on Federal Supervised Release for A 2016 Federal Conviction for Similar Offenses Involving Material Depicting the Sexual Exploitation of Children

    CHARLOTTE, N.C. – A Lenoir, N.C. man was sentenced today to a total of 169 months in prison and a lifetime term of supervised release for possession and access with intent to view child sexual abuse material (CSAM) while on federal supervised release, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. Joshua Lynn Cook, 40, was also ordered to register as a sex offender after he is released from prison. The Court further ordered Cook to pay $17,000 in special assessments pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins Acting U.S. Attorney Cameron in making today’s announcement.

    “Despite prior convictions and strict court supervision, Cook broke the law once again and revictimized children by accessing and possessing horrific material depicting their sexual abuse,” said Acting U.S. Attorney Cameron. “Cook’s sentence reflects the consequences awaiting those who continue to ignore the law and harm vulnerable children.”

    “This federal prison sentence reinforces the message; the FBI and our partners will not tolerate the victimization of children. We will continue to meticulously investigate these crimes, which cause irreparable harm and trauma to innocent victims,” said Special Agent in Charge DeWitt.

    According to court documents, Cook was on federal supervised release for a 2016 federal conviction for transportation, receipt, and possession of CSAM. Under the terms of Cook’s federal supervision, he was not permitted to own an electronic device capable of accessing the internet, including a cell phone. Cook was also subject to periodic home inspections by the U.S. Probation Office (USPO) to ensure compliance with his probationary terms. Court records show that, on February 8, 2024, during a home inspection, USPO found Cook in possession of an unauthorized phone in his bedroom. Cook admitted to using the phone to access CSAM around the time that he first gained access to the phone, which was within one month of his release from prison. The phone and an SD card were seized and forensically examined by the FBI. The examination revealed that these devices contained images and videos depicting CSAM, including toddlers.  

    On October 9, 2024, Cook pleaded guilty to possession and access with intent to view child pornography involving prepubescent minors. Today, the Court sentenced Cook to 151 months of incarceration for possession and access with intent to view CSAM, and 18 months, to run consecutive, for committing this offense while on federal supervised release, for a total of 169 months of incarceration. Cook will remain in federal custody until he is transferred to the custody of the Federal Bureau of Prisons.

    The FBI with the assistance of the USPO investigated the case.

    Assistant U.S. Attorney Daniel Cervantes with the U.S. Attorney’s Office in Charlotte prosecuted the case.

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

     

    MIL Security OSI

  • MIL-OSI USA: Lab Operator Convicted of $4M Medicare Fraud Scheme

    Source: US State Government of Utah

    A federal jury in Detroit convicted a California man today for his role in defrauding Medicare of over $4 million in fraudulent claims for medically unnecessary urine drug testing for patients receiving pain management treatment.

    According to court documents and evidence presented at trial, Sherif Khalil, 50, of Redondo Beach, conspired with others to submit claims to Medicare for the highest-reimbursing urine drug testing panels, which doctors did not want or order.

    Sherif Khalil operated Spectra Clinical Labs, a toxicology lab located in Gardena, California. As the owner of Spectra, Khalil implemented a scheme to pay marketers a percentage of Medicare reimbursements and incentivize them to obtain doctors’ orders for expensive drug testing panels. Khalil concealed Spectra’s payments to marketers by routing the payments through nominally independent marketing companies that Khalil secretly controlled. To maximize Spectra’s profits and their own commission payments, Spectra’s marketers then trained staff members at doctors’ offices to send Spectra orders for medically unnecessary urine drug tests that doctors did not actually want or authorize. Khalil also knew that orders Spectra received from physician practices were not supported by documentation of medical necessity.

    The medically unnecessary laboratory tests ordered in exchange for illegal kickbacks to marketers caused Medicare to pay more than $4 million to the Spectra Clinical Labs.

    Khalil was found guilty of one count of conspiracy to commit health care fraud and wire fraud and one count of conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks. Khalil is scheduled to be sentenced on Aug. 7 and faces a maximum penalty of 20 years in prison on the conspiracy to commit health care fraud and wire fraud count and five years in prison on the count for conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks. 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, Special Agent in Charge Cheyvoryea Gibson of the FBI Detroit Field Office, and Special Agent in Charge Mario Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The FBI Detroit Field Office and HHS-OIG investigated the case.

    Trial Attorneys S. Babu Kaza, Jeffrey A. Crapko, and Kelly Warner and Assistant Chief Shankar Ramamurthy of the Criminal Division’s Fraud Section prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL OSI USA News

  • MIL-OSI Security: Lab Operator Convicted of $4M Medicare Fraud Scheme

    Source: United States Attorneys General 1

    A federal jury in Detroit convicted a California man today for his role in defrauding Medicare of over $4 million in fraudulent claims for medically unnecessary urine drug testing for patients receiving pain management treatment.

    According to court documents and evidence presented at trial, Sherif Khalil, 50, of Redondo Beach, conspired with others to submit claims to Medicare for the highest-reimbursing urine drug testing panels, which doctors did not want or order.

    Sherif Khalil operated Spectra Clinical Labs, a toxicology lab located in Gardena, California. As the owner of Spectra, Khalil implemented a scheme to pay marketers a percentage of Medicare reimbursements and incentivize them to obtain doctors’ orders for expensive drug testing panels. Khalil concealed Spectra’s payments to marketers by routing the payments through nominally independent marketing companies that Khalil secretly controlled. To maximize Spectra’s profits and their own commission payments, Spectra’s marketers then trained staff members at doctors’ offices to send Spectra orders for medically unnecessary urine drug tests that doctors did not actually want or authorize. Khalil also knew that orders Spectra received from physician practices were not supported by documentation of medical necessity.

    The medically unnecessary laboratory tests ordered in exchange for illegal kickbacks to marketers caused Medicare to pay more than $4 million to the Spectra Clinical Labs.

    Khalil was found guilty of one count of conspiracy to commit health care fraud and wire fraud and one count of conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks. Khalil is scheduled to be sentenced on Aug. 7 and faces a maximum penalty of 20 years in prison on the conspiracy to commit health care fraud and wire fraud count and five years in prison on the count for conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks. 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, Special Agent in Charge Cheyvoryea Gibson of the FBI Detroit Field Office, and Special Agent in Charge Mario Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The FBI Detroit Field Office and HHS-OIG investigated the case.

    Trial Attorneys S. Babu Kaza, Jeffrey A. Crapko, and Kelly Warner and Assistant Chief Shankar Ramamurthy of the Criminal Division’s Fraud Section prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI Security: Previously Convicted Sex Offender Sentenced to Life in Prison for Producing Child Pornography

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

                WASHINGTON – Victor Armando Simms, 54, a previously convicted sex offender who most recently lived in Southeast Washington D.C., was sentenced today to life in federal prison in connection with his sexual abuse of multiple young girls, recording many of the incidents, and amassing a library of 3,300 still images and over 250 videos depicting the sexual abuse of children.

                The sentencing was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Chief Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

                Simms, aka “Stacey Patrick Simms,” pleaded guilty on May 20, 2024, before U.S. District Judge Tanya S. Chutkan to first degree child sexual abuse with aggravating circumstances, two counts of aggravated sexual abuse with children, three counts of sexual exploitation of children, and possession of child pornography.

               According to court documents, law enforcement was called on January 15, 2023, when a young girl discovered explicit images of child sexual abuse depicting herself on an iPad belonging to Simms. The same day, Simms was formally placed under arrest and charged by complaint with one count of first-degree child sexual abuse in D.C. Superior Court.

                On January 17, 2023, the FBI’s Child Exploitation and Human Trafficking Task Force executed a search warrant at Simms’s residence and seized multiple electronic devices including an iPad and a one-terabyte external hard drive. In addition, law enforcement agents seized numerous pills and pill bottles, which were believed to be used to sedate the young victims. Many of the videos produced by Simms showed the young victims asleep during the sexual assaults.

                The forensic examination of the external hard drive revealed 3300 still images and 250 videos depicting the sexual abuse of children, many of which included metadata indicating the date, time, and location where the file was initially produced. The metadata indicated that the minor female victims were sexually exploited and abused by Simms in Washington D.C., and at hotels in Maryland and Virginia. The investigation into this matter also revealed that Simms has engaged in acts of child sexual abuse and sexual exploitation of minors since approximately 1997.

                According to court documents, Simms is a previously adjudicated sex offender. He was convicted in North Carolina in 2005 of indecent liberties with a six-year-old child and a felony child sex act.

                According to court documents, Simms used drugs to incapacitate some of the children, but not all, to make it easier to abuse them and to ensure they had no memory of his criminal conduct. He recorded the sexual abuse of these children, including anally and vaginally penetrating them, to ensure he had souvenirs of his crimes to carry with him. He raped and abused at least ten young victims.

                This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents and detectives from the Metropolitan Police Department, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking. 

                This case was prosecuted by Assistant U.S. Attorneys Jocelyn Bond, Sarah Folse, and Caroline Burrell. The prosecution team received valuable assistance from Victim-Witness Advocate Yvonne Bryant and Paralegal Specialist Melissa Macechko, as well as former Paralegal Specialist Alexis Spencer-Anderson. 

    23cr41

    MIL Security OSI

  • MIL-OSI Security: Serial Bank Robber Sentenced to 10 Plus Years in Federal Prison for Robbery Committed While on Supervised Release

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

    A serial bank robber who robbed three banks while on supervised release for a prior bank robbery conviction was sentenced Thursday to more than 10 years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham. 

    Taurick Demon Walker, 43, was charged via criminal complaint in August 2023 and indicted the following month. He pleaded guilty in October 2024 to bank robbery and was sentenced Thursday by U.S. District Judge Jane J. Boyle to 105 months for the bank robbery plus 24 months for violating the conditions of his supervised release – which prohibited committing any felonies – for a total of 129 months in federal prison. 

    According to court records, Mr. Walker was convicted of bank robbery in March 2018 and sentenced to six years in federal prison. He served his time and was released in March 2023. 

    Just five months after his release, on Aug. 10, 2023, Mr. Walker entered a Regions Bank in Irving, passed a teller a note, and demanded “all your money now.”  The teller handed over a wad of cash and Mr. Walker fled the scene. 

    Eight days later, on Aug. 18, Mr. Walker robbed two other banks: a Truist Bank in Dallas and a Wells Fargo in Garland. On both occasions, he approached a teller and pressed a note against the glass that read “Bank Robbery 20,000.”

    Investigators were able to link Mr. Walker to both robberies using a network of FLOCK license plate readers.

    In an interview with law enforcement, a family member told police she recognized a cowboy hat worn during one of the robberies as Mr. Walker’s. 

    The Federal Bureau of Investigation’s Dallas Field Office conducted the investigation with the assistance of the Dallas, Garland, and Irving Police Departments. Assistant U.S. Attorney Robert Withers prosecuted the case..

    MIL Security OSI

  • MIL-OSI Security: Dallas Man Sentenced to 13 Plus Years in Multimillion-Dollar Insurance Fraud

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

    The architect of a nearly $5 million insurance fraud was sentenced today to more than 13 years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham. 

    Jordan Ford, 32, was charged via criminal complaint in June 2024 and pleaded guilty in September 2024 to a criminal information charging conspiracy to commit wire fraud. He was sentenced Thursday to 157 months in prison by U.S. District Judge Mark Pittman, who also ordered him to pay $4,471,338.92 in restitution to the defrauded insurance companies. 

    According to court documents, Mr. Ford and his coconspirators recruited insurance company employees to pull clients’ personal information from legitimate insurance claims. The employees handed those details over to Mr Ford. 

    Using the stolen information, Mr. Ford – posing as the client – called the insurance companies and requested they update the payment information to accounts he and his coconspirators controlled. 

    Other times, Mr. Ford paid insurance employees to lend him their company-issued laptops, logged onto the companies’ systems, and authorized and issued payments, which were sent to accounts he and his coconspirators controlled. 

    In total, the coconspirators misdirected funds from at least three insurance companies, netting more than $4.4 million. 

    All nine defendants charged in the scheme have pleaded guilty, including Mr. Ford’s lieutenant, Humberto Corona; Jaquan Hall and Elexis McLain, who recruited insurance employees and received and distributed fraudulent proceeds; and insurance employees Timothy Starling, Desiree Thomas, Daja Webb, and Sesedrick Wedlow, who were compensated for handing over stolen client information and allowing Mr. Ford to access company systems.

    The Federal Bureau of Investigation’s Dallas Field Office and the Texas Department of Insurance conducted the investigation. Assistant U.S. Attorney Matthew Weybrecht is prosecuting the case. 

    MIL Security OSI

  • MIL-OSI Security: Owner of School Equipment Company Pleads Guilty to Defrauding Fort Worth ISD

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

    The owner of a company that distributed school swag pleaded guilty  to defrauding the Fort Worth Independent School District, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.

    Virenkumar Patel, the 33-year-old owner of VR Group Promotions, was indicted in January. He pleaded guilty Wednesday to three counts of wire fraud.

    According to court documents, Mr. Patel admits that in the spring of 2021, the principal of a Fort Worth ISD high school told Mr. Patel she needed to purchase planners, notepads, and flash drives for the school. Knowing that the district required principals to obtain three quotes before agreeing to purchase such items, Mr. Patel fabricated to quotes from competitors, along with a quote from VR Group Promotions, which quoted the lowest price. Mr. Patel hand-delivered the quotes to the principal, who selected VR Group’s $18,287 quote.

    In the winter of 2022, the principal of another Fort Worth ISD high school told Mr. Patel he needed to purchase flash drives. Mr. Patel again fabricated two competitor quotes, along with a quote from VR Group Promotions, which quoted the lowest price. The principal selected VR Group’s $5,250 quote.

    In spring 2023, the principal of the first high school again contacted Mr. Patel, and told him that she needed to purchase headphones, wireless charges, and power banks for the school. Once again, Mr. Patel fabricated competitor quotes, and once again, the principal selected VR Group Promotion’s $9,245 bid.

    Mr. Patel now faces up to 30 years in federal prison per count. His sentencing hearing has been set for June 6, 2025.   

    The Federal Bureau of Investigation’s Dallas Field Office conducted the investigation. Assistant U.S. Attorney P.J. Meitl is prosecuting the case. 

    MIL Security OSI

  • MIL-OSI Security: Federal Inmate Imprisoned for Punching and Injuring Deputy U.S. Marshal

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

    HOUSTON – A 43-year-old man with ties to the Humble area has been sentenced for the assault of federal officer resulting in bodily injury, announced U.S. Attorney Nicholas J. Ganjei.

    A federal jury deliberated for approximately two hours before convicting Cedric Tyrone Walker Aug. 20, 2024, following a two-day trial.

    U.S. District Judge George C. Hanks has now ordered Walker to serve 97 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court considered the nature and extent of the injuries which caused permanent disfigurement. In handing down the sentence, the court noted that the federal law enforcement officer just showed up for work and then landed in the hospital as a result of Walker’s violent behavior.

    “The Southern District of Texas (SDTX) has zero tolerance for violence against law enforcement,” said Ganjei. “They are heroes who put themselves in harm’s way every day. Today’s sentence demonstrates how SDTX will always have their backs.”

    On Dec. 27, 2022, authorities learned that on two occasions Walker failed to return in a timely manner to the residential reentry center (RRC), also referred to as a halfway house, where he was serving a federal prison sentence for armed bank robbery.

    Law enforcement told the RRC Walker needed to be transported back to a federal detention center. However, Walker was reluctant to comply with instructions from authorities and struck a deputy U.S. marshal (DUSM) in the mouth with a closed fist.

    A struggle ensued on the ground, and authorities restrained Walker after two taser deployments. Law enforcement then took Walker to a federal detention center and he refused medical attention.

    The injured DUSM arrived at the emergency room where he received treatment for a laceration on his lip which required 12 stitches. As a result of the assault, he also sustained two chipped teeth.

    At the time of the trial, the defense attempted to convince the jury Walker did not cause the injury. They did not believe those claims and found him guilty as charged.

    He will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The FBI conducted the investigation. Assistant U.S. Attorney Carrie Wirsing prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Mexican Drug Cartel Leader Extradited to Georgia to Face Federal Charges

    Source: Office of United States Attorneys

    ATLANTA – Omar Cuenca-Marino, 41, of Guerrero, Mexico, has been arraigned before Chief United States Magistrate Judge Russell G. Vineyard on federal charges of conspiracy to possess with the intent to distribute, and unlawful import of, methamphetamine, cocaine, and heroin into the United States, and conspiracy to commit money laundering.  Cuenca-Marino, who was the alleged leader of the Los Rojos Mexican Drug Cartel, was indicted by a federal grand jury on December 21, 2016.  

    “Robust law enforcement partnerships, tenacious investigators, and a resilient determination to eliminate cartels that import deadly drugs into our communities culminated in the charges and recent extradition of this alleged drug cartel leader,” said Acting United States Attorney Richard S. Moultrie, Jr. “This prosecution sends a strong message to the cartels and their leadership, no matter where they reside: you will face justice.”

    “The arrest and extradition of Omar Cuenca-Marino, the alleged Los Rojos cartel leader, marks a significant success for the ongoing U.S. efforts to dismantle drug trafficking cartels and secure our borders,” said Steven N. Schrank, Special Agent in Charge of HSI Atlanta, which covers Georgia and Alabama. “As part of our commitment to combating the opioid crisis and transnational crime, we are leveraging every available resource to disrupt cross border criminal operations. This case sends a clear message that we, alongside our law enforcement partners, will not tolerate those who seek to profit from the distribution of dangerous narcotics.”

    “The success of this investigation demonstrates DEA will use all of its resources to destroy drug distribution networks that are endangering our communities,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division.

    “Drug cartels have caused the death of many people in the United States and Mexico through violence and the distribution of illegal drugs,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “Once identified by the Organized Crime Drug Enforcement Task Forces, IRS Criminal Investigation special agents investigate these cartels finances and their involvement with narcotics to help bring them down.”

    According to Acting U.S. Attorney Moultrie, the charges, and other information presented in court: An investigation by law enforcement authorities identified a drug cartel based in Mexico that, between approximately 2013 and 2016, was responsible for importing large, distribution quantities of heroin, methamphetamine, and cocaine from Mexico into the United States.  The investigation identified Cuenca-Marino as the alleged Mexico-based leader of the cartel who oversaw the preparation of thousands of kilograms of cocaine, methamphetamine, and heroin in Mexico and arranged to have the drugs smuggled into the United States, using buses and tractor-trailers.  In addition, Cuenca-Marino allegedly directed the collection of millions of dollars of drug proceeds for transport from the United States back to Mexico.

    For instance:

    • On October 11, 2013, a law enforcement operation in Vinings and Hiram, Georgia led to the seizure of approximately 75 kilograms of methamphetamine, 23 kilograms of heroin, and 47 kilograms of cocaine.  Cuenca-Marino allegedly directed the smuggling of these drugs into the United States for distribution in the Atlanta-metro area.
    • On November 20, 2015, law enforcement seized 76 packages of cocaine from a vehicle in a parking lot in Duluth, Georgia.  The investigation revealed that Cuenca-Marino had relayed the phone number of the Atlanta-based trafficker who was about to take possession of the drugs.
    • On February 9, 2016, law enforcement stopped a vehicle traveling on Interstate 44 in Phelps County, Missouri and found $425,900 in drug proceeds.  The driver, who was enroute to Mexico, allegedly contacted Cuenca-Marino the following day to report that the vehicle had been in an “accident.”

    Members of the public are reminded that the indictment only contains charges.  The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

    The investigation and prosecution of this case is led by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Drug Enforcement Administration, and Internal Revenue Service Criminal Investigation, with valuable assistance from the U.S. Marshals Service, the Cobb County Police Department, Cobb County Sheriff’s Office, Marietta Police Department, Powder Springs Police Department, Henry County Police Department, Clayton County Sheriff’s Office, Georgia Bureau of Investigation, DeKalb County Police Department, Alabama Drug Task Force, Newnan Police Department, Conyers Police Department, Gwinnett County Judicial Task Force, United States Customs and Border Protection, and the Georgia State Patrol.

    Assistant U.S. Attorney Michael Herskowitz is prosecuting the case.  Former Assistant U.S. Attorneys Nicholas Hartigan and Michael J. Brown, as well as the U.S. Department of Justice, Criminal Division’s Office of International Affairs and Office of Enforcement Operations, provided valuable assistance in the investigation. Also, the Department of Justice’s Office of International Affairs coordinated with law enforcement partners in Mexico to secure the arrest and extradition Cuenca-Marino.

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

    The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates.  The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies; and the prosecution is being led by the Office of the United States Attorney for the Northern District of Georgia.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Minneapolis Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Minneapolis woman has pleaded guilty for her role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, Najmo M. Ahmed, 35, helped her husband Said Ereg run a small storefront grocery store in Minneapolis called Evergreen Grocery and Deli. In April 2020, Ereg enrolled Evergreen Grocery and Deli in the Federal Child Nutrition Program as a food distribution site under the sponsorship of Feeding Our Future. Under the direction of her husband, Ahmed signed falsified meal count sheets, including one dated December 31, 2020, claiming Evergreen Grocery and Deli served 3,250 children – twice a day – during the week of January 24, 2021. Between April 2020 and April 2021, Evergreen Grocery and Deli claimed to have served over 1.4 million meals to children.

    According to court documents, Evergreen Grocery and Deli received over $4.2 million in payments from Feeding Our Future based on fraudulent claims. Ereg transferred funds from Evergreen’s business accounts into personal accounts in his name and Ahmed’s name, and Ahmed knew that the large sums of money her husband deposited into her account were proceeds from illegal activity. Ahmed transferred at least $1,147,348 in funding from her personal bank accounts to foreign textile and trading companies such as Shaoxing Aifan Textile Co. She also used the money to fund her lavish lifestyle and made purchases from Burberry, Louis Vuitton, and Canada Goose. Ltd. In total, Ahmed laundered $1,381,048 in Federal Child Nutrition Program funds through her personal bank accounts.

    Ahmed pleaded guilty yesterday in U.S. District Court before Judge Nancy E. Brasel. A sentencing hearing will be scheduled at a later date.

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys Harry M. Jacobs, Joseph H. Thompson, Matthew S. Ebert, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI

  • MIL-OSI Security: Webster Woman Charged with Defrauding Medicaid

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

    ROCHESTER, N.Y. –Acting U.S. Attorney Joel L. Violanti announced today that Ashley Jackson, 36, of Webster, NY, was arrested and charged by criminal complaint with health care fraud. The charge carries a maximum penalty of five years in prison and a $250,000.

    Assistant U.S. Attorney Richard A. Resnick, who is handling the case, stated that according to the complaint, Jackson was the sole owner of Roc City Transport in Webster. Between February 2018, and November 2022, Jackson and others submitted fraudulent claims for payment to Medicaid, seeking reimbursement for non-emergency transportation they allegedly provided in connection with their transportation services. Jackson submitted reimbursement claims for Medicaid transportation trips that were not actually performed, individual rides were billed as group rides, and kickbacks were paid to recipients to drive themselves to an appointment rather than Roc City. Most of the Medicaid beneficiaries using Roc City were being transported to methadone clinics in Rochester, NY, up to six days a week. Roc City is accused of fraudulently billing Medicaid for approximately $40,123.29.

    The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

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

    # # # #

    MIL Security OSI

  • MIL-OSI Security: Mexican National Sentenced for Assaulting Border Patrol Agents at El Paso Processing Center

    Source: Office of United States Attorneys

    EL PASO, Texas – A Mexican national was sentenced in a federal court in El Paso to 46 months in prison for three counts of assault on a federal officer.

    According to court documents, Carlos Ernesto Guerrero-Gutierrez was being detained in a pod of 20 individuals at an El Paso processing center in November 2023. Guerrero-Gutierrez became disruptive and was placed in a separate isolation pod where he dismantled the pod’s frame, removing a wooden board with nails on it. When U.S. Border Patrol agents responded, Guerrero-Gutierrez bit one agent on the leg and injured two others using the board with nails. One of the agents was hit in the head, causing him to bleed above the temple and another agent bled from his hand after being stabbed in the thumb with a nail. Guerrero-Gutierrez was ultimately subdued after two taser deployment attempts, cuffed and restrained. He pleaded guilty to three counts of assault on a federal officer May 6, 2024.

    “Our Border Patrol partners place their lives on the line daily in defense of the United States and the integrity of our border,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “We take these violations seriously and will vigorously prosecute violent individuals who assault those who work tirelessly to protect us and our communities.”

    “This conviction serves as a clear message—any individual who attempts to harm a federal officer will face swift and decisive action. These assaults will not be tolerated. Those who engage in such violence will be held fully accountable under the law,” said El Paso Sector Chief Patrol Agent Walter N. Slosar. “We are grateful for the unwavering support from our law enforcement partners and the justice system in ensuring that those who threaten the safety of our agents face the consequences of their actions.”

    “The El Paso FBI stands firmly with our U.S. Border Patrol partners as well as with all law enforcement officers who work tirelessly, day in and day out, to protect our borders and our communities,” said El Paso FBI Special Agent in Charge John Morales. “Any assault on these dedicated, brave men and women will not be tolerated and will be swiftly investigated. This case serves as a stark reminder of the dangers they face in their mission to keep our nation safe, and this sentencing reflects our unwavering commitment to supporting and partnering with law enforcement at all levels to uphold public safety.”

    The FBI and USBP investigated the case.

    Assistant U.S. Attorney Stanley Serwatka prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Fresno Man Sentenced to Three Years in Prison for a Series of Vehicle Pipe-Bombings

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

    FRESNO, Calif. — Paul New, 57, of Fresno, was sentenced today to three years in prison for conspiracy to destroy property and malicious destruction by means of an explosive device, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between November 2022 and February 2023, New committed a series of pipe-bombings on unoccupied vehicles and property in Fresno. The bombings damaged vehicles belonging to two auto-related businesses on Clinton Avenue. On Feb. 19, 2023, a bomb heavily damaged a vehicle used by a home health care business on Fallbrook Avenue.

    On October 9, 2024, co-defendant Scott Eric Anderson was sentenced to three years in prison.

    This case was the product of an investigation by the Fresno Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Michael G. Tierney prosecuted the case.

    MIL Security OSI

  • MIL-OSI Global: The ‘lab-leak origin’ of Covid-19. Fact or fiction?

    Source: The Conversation – France – By Florence Débarre, Directrice de recherche CNRS, chercheuse en biologie évolutive, Sorbonne Université

    In a January 24 interview with the far-right-wing outlet Breitbart News, newly appointed CIA director John Ratcliffe stated that assessing intelligence on a potential Wuhan lab leak was a top priority. The following day, The New York Times reported that the agency had shifted from an undecided stance to favoring a possible Chinese lab leak, albeit with a “low confidence” rating–the lowest on a three-tier scale (low, medium, high)–indicating the evidence remains inconclusive.

    The CIA has thus joined the ranks of the FBI and the Department of Energy (DOE), which has scientific jurisdiction, in supporting the possibility of a laboratory-related incident.

    Findings from a 2023 reportshow that, among the U.S. agencies that have investigated the pandemic’s origins, one remains undecided, while four others, along with the National Intelligence Council, support the natural origin hypothesis.

    What does ‘laboratory origin’ really mean?

    According to The New York Times, the CIA’s revised assessment is based not on new evidence, but on a reinterpretation of existing data. However, the reasoning behind its reassessment, along with the supporting data, has not been made public, making it impossible to evaluate the accuracy and reliability of the agency’s conclusions.

    Adding to the complexity, “laboratory origin” is an umbrella term encompassing multiple, sometimes contradictory, scenarios. Confirming CNN’s 2023 report on the Department of Energy’s revised stance, The New York Times notes that while the DOE identifies the Wuhan Center for Disease Control (WCDC) as the outbreak’s likely source, the FBI attributes it to a lab leak at the Wuhan Institute of Virology (WIV). As of now, the CIA has not disclosed which scenario it deems most plausible.

    Though WCDC is not an actual research laboratory, some of its employees were participating in wildlife sampling campaigns at the time of the outbreak. In late 2019, WCDC moved to a location close to the Huanan Market. A theory implicating the WCDC confirms evidence that the earliest detected cases are epidemiologically and geographically linked to the market, suggesting the virus emerged naturally.

    In contrast, the WIV is a research institute operating across two campuses–one located 12 kilometers from the market and the other, which houses the P4 laboratory, 27 kilometers away. Scenarios implicating the WIV generally posit that “gain-of-function” coronavirus experiments–intended to enhance a virus’s transmissibility or virulence–were conducted under unsafe biosecurity conditions. The WIV is a biosafety level 2 facility, two levels below the high-security P4 standard.

    The interactive map above highlights Wuhan laboratories–the two WIV campuses in purple and the WCDC in yellow–and the Wuhan Huanan market in red. Click the symbol in the top left corner to view the legend. Since the WCDC is located near the market, please zoom in to see it.

    The Covid-19 virus originated from a single source. If it did escape from a Chinese laboratory, it could not have simultaneously leaked from two separate labs conducting different types of research.

    The lab leak scenario, supported by mutually incompatible hypotheses, doesn’t hold up–even before considering theories that the virus was engineered in a U.S. lab and then sent to Wuhan.

    Beyond determining the virus’s origin, it is equally important to identify the exact nature of the virus–further complicating the lab-accident hypothesis. Was it a natural occurring virus contracted during a sampling campaign? A laboratory-cultivated virus transferred to cells or animals? Or even a directly genetically modified virus?

    Again, SARS-CoV-2 cannot be both a natural virus and the result of lab experiments. Arguments built on conflicting premises do little to strengthen the case for a research-related incident.

    No evidence of a laboratory-related incident

    The lab-incident hypothesis would carry much more weight if definitive proof emerged that, by late December 2019, a Wuhan laboratory possessed a progenitor of SARS-CoV-2–meaning a virus identical or nearly identical to SARS-CoV-2.

    In the case of the 2007 foot-and-mouth disease outbreak in southern England, for example, virus sequencing quickly led investigators to nearby high-security laboratories conducting research on a similar virus. The inquiry ultimately traced the outbreak to faulty effluent pipes at the facilities.

    To date, no virus has been identified that could be used in a laboratory as a direct progenitor of SARS-CoV-2. If the virus did emerge from a research-related incident, two possibilities remain: it was either an uncharacterized natural virus, unknown even to researchers, or it was a previously characterized virus that had not been disclosed–either because it was recently identified or part of a classified program–and is still being kept under wraps by scientists in Wuhan.

    Especially if SARS-CoV-2 were the result of genetic engineering. A lab-modified virus would mean its genetic sequence was known before the pandemic and accessible to researchers. However, by 2021, the U.S. intelligence community had determined that researchers at the WIV had no prior knowledge of SARS-CoV-2 before the outbreak. While absence of evidence is not evidence of absence, concrete data has yet to emerge supporting the hypothesis of laboratory modification.

    Theories about a potential lab outbreak have also fueled speculation about external involvement, both within China and abroad. A U.S. Senate committee report put forward an all-Chinese scenario, citing the suspicious 2020 death of a Beijing-based researcher working on a new vaccine.

    Other theories center on the NGO EcoHealth Alliance, which collaborated with WIV to collect and study natural coronavirus strains before its funding was abruptly cut off at Donald Trump’s request in Spring 2020. The organization’s president has since been banned from federal funding for five years, facing criticism over oversight issues, including delayed reporting of an experiment on a chimeric coronavirus and failure to provide WIV’s laboratory notebooks.

    Among the most high-profile figures implicated in U.S.-based complicity theories is Anthony Fauci, the former White House Covid advisor and head of the agency that funded the EcoHealth Alliance/WIV collaboration. But allegations against Fauci go far beyond simply approving research grants. One narrative claims he deliberately suppressed discussions about the pandemic’s point of origin, pressuring researchers to alter their conclusions in exchange for funding. No evidence has surfaced to support this claim.

    Anticipating potential retribution from his successor and the Republican Party, Former President Joe Biden preemptively granted Fauci a presidential pardon. However, newly elected President Donald Trump has since revoked Fauci’s personal security detail, and Republican Senator Rand Paul has vowed to continue efforts to prosecute him.

    The natural-origin theory faces hurdles as well

    Since these competing lab leak theories have emerged from a lack of conclusive evidence anything is possible. However, available data suggest the virus may have originated naturally from animals sold at the Huanan Market.

    Multiple sources, including research from Chinese institutions, support this hypothesis: two early SARS-CoV-2 strains were detected at the market, with the earliest cases reported in homes within the vicinity, even for patients without direct epidemiological links to it, and findings from the Chinese Center for Disease Control (CCDC) indicate that raccoon dogs and masked palm civets–species implicated in earlier SARS outbreaks–were present in the market’s southwest corner, where traces of SARS-CoV-2 were frequently detected.

    However, by the time the China CDC team arrived at the Huanan Market–just hours after its closure for sample collection–raccoon dogs and civets were no longer present. As a result, no direct traces of infection were detected, and the definitive evidence some are hoping for may never be uncovered.

    But even if such proof were to emerge, it’s unlikely to settle the debate. Additional confirmation would be needed to show that the contamination originated in the animals rather than being a secondary infection transmitted by humans. Moreover, skeptics could argue that the animals themselves came from a laboratory. In other words, the controversy is far from over.

    For now, with the new Trump administration focused on finding a culprit, the origins of the Covid-19 pandemic will remain in the spotlight. Senator Rand Paul, now chair of the Homeland Security and Governmental Affairs Committee (HSGAC), has made the issue his favorite hobbyhorse.

    While declassifying additional information from the U.S. intelligence community could help clarify competing conclusions, there are concerns that the administration’s efforts may unfairly target researchers, potentially resulting in more innocent victims.

    Florence Débarre received funding in 2022 from the MODCOV19 platform of the National Institute for Mathematical Sciences and their Interactions (Insmi, CNRS) to model the initial dynamics of an epidemic.

    ref. The ‘lab-leak origin’ of Covid-19. Fact or fiction? – https://theconversation.com/the-lab-leak-origin-of-covid-19-fact-or-fiction-250462

    MIL OSI – Global Reports

  • MIL-OSI Security: Jury Convicts St. Louis Man of Drug Trafficking and Charges Connected to Nine Murders

    Source: Office of United States Attorneys

    ST. LOUIS – A jury in U.S. District Court in St. Louis on Monday found a St. Louis man guilty of a cocaine trafficking charge and charges related to the death of nine people during a nearly six-year period.

    Evidence and testimony presented at trial showed that Anthony “TT” Jordan, 38, was the leader of a cocaine trafficking ring. Jordan committed murders to protect that organization and hinder any investigation by law enforcement. He later committed additional murders to retaliate against a St. Louis gang he held responsible for the murder of a friend, gathering information and targeting gang members with the help of associates. Jordan and his co-conspirators also killed several bystanders, to include Clara Walker, a 51-year-old mother of nine, and Keairrah Johnson. Among those who testified were direct witnesses to the murders.

    Jordan was convicted of one count of conspiracy to distribute cocaine, one count of possession of firearms in furtherance of a drug trafficking crime and nine counts of use of a firearm in furtherance of a drug-trafficking crime resulting in death. Those counts relate to the following fatal shootings, with details according to trial testimony:

    •    The April 19, 2008, deaths of Al Walters, Linnie Jackson, and Keith Burks. Walters was Jordan’s target.
    •    The Feb. 3, 2010, deaths of Marquis Jones and Keairrah Johnson. Jones was the target.
    •    The June 25, 2013, death of Anthony “Blinky” Clark.
    •    The Dec. 29, 2013, deaths of Robert “Parker G” Parker and Clara Walker. Parker was the target.
    •    The Jan. 21, 2014, death of Michail “Yellow Mack” Gridiron.

    Jordan was also convicted of a nonfatal shooting on Dec. 23, 2013.  

    “I would like to thank the jury for their service over the last few weeks and commend all of our law enforcement partners, the Assistant United States Attorneys, and the support staff who worked tirelessly over the years to investigate and prosecute this case,” said U.S. Attorney Sayler A. Fleming. “With today’s guilty verdict, justice was served.  The evidence proved without a doubt that Anthony Jordan is a violent drug-trafficker and serial murderer who needed to be removed from the streets of St. Louis. Our office remains dedicated to working with our local, state, and federal counterparts to bring at least some measure of comfort and resolution to the families of the victims of such violence, as they deserve nothing less.”

    “These murders were committed to benefit a large-scale drug trafficking organization that flooded our communities with poison directly sourced from cartels in Mexico. Anthony Jordan is not only a drug trafficker, but a serial murderer whose job was to eliminate competition from other drug dealers,” said Special Agent in Charge Ashley Johnson of the FBI St. Louis Division. “St. Louis is a safer place with Jordan and his associates off the streets.”

    “Today’s verdict is the culmination of countless hours of investigative work,” DEA St. Louis Division Special Agent in Charge Michael Davis said. “Over a span of several years, we uncovered the extent of Anthony Jordan’s reach into our St. Louis neighborhoods. His acts of violence instilled fear in our communities, while the drugs he pushed destroyed lives. Let this serve as a reminder that no one is above the law. The DEA, in partnership with our fellow law enforcement agencies, will go to great lengths to bring justice to the families impacted by those who inflict pain and suffering in our neighborhoods.”

    The trial began with jury selection on January 31. Jordan is scheduled to be sentenced on May 29, and faces up to life in prison.

    Jordan’s cocaine was supplied by Adrian Lemons, who obtained cocaine in bulk from representatives of a Mexican cartel. Lemons, now 46, of St. Louis, was sentenced in 2020 to 20 years in prison. Lemons, Jordan and 32 others were indicted as part of a long-running investigation by the FBI and the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the St. Louis Metropolitan Police Department and the St. Louis County Police Department. Assistant U.S. Attorneys Erin Granger and Donald Boyce are prosecuting the case.

    This effort is part of an Organized Crime Drug Enforcement Task Force (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.

    MIL Security OSI

  • MIL-OSI Security: Hard Money Lender Pleads Guilty to Defrauding Investors Out of $20 Million in Loans Made to Failed Fresno Company Bitwise Industries

    Source: Office of United States Attorneys

    FRESNO, Calif. — Andrew Adler, 31, of Greenwich, Connecticut, pleaded guilty today to conspiracy to commit wire fraud when he defrauded investors out of $20 million in loans made to the failed Fresno-based, start-up company Bitwise Industries, Acting U.S. Attorney Michele Beckwith announced.

    According to court records, between December 2022 and May 2023, Adler and his business partner, David Hardcastle, 61, of Fresno, gave Bitwise approximately $20 million in hard money loans through their special purpose entity Startop Investments LLC. Adler and Hardcastle used a syndicate of investors to fund the loans. In order to mislead the investors, Adler and Hardcastle altered the original loan documents to make it appear as though Bitwise was obligated to pay significantly less interest on the loans than was true. They also forged the signature of Bitwise’s Co-CEO, Jake Soberal, on the altered documents. This made the loans appear less risky and, therefore, more appealing to the investors.

    Adler and Hardcastle received tens of thousands of dollars in origination fees for the loans and stood to make millions more in secret profits from the higher, undisclosed interest rates had the loans been fully repaid. Bitwise, however, did not repay the loans before collapsing, and the investors in the loans lost nearly all of their money. On Feb. 3, 2025, Hardcastle was arrested and arraigned on an indictment charging him with conspiracy to commit wire fraud and wire fraud.

    This case is the product of an investigation by the FBI. Assistant U.S. Attorneys Joseph D. Barton and Cody S. Chapple are prosecuting the case.

    Adler is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on June 2, 2025. Adler faces maximum statutory penalties of 20 years in prison and a $250,000 fine for the conspiracy to commit wire fraud charge. If convicted, Hardcastle faces a maximum of 20 years in prison and a $250,000 fine for conspiracy to commit wire fraud and for each of the substantive wire fraud charges. Sentences are determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    Hardcastle is charged in a separate indictment and those charges remain pending. Those charges are only allegations, and he is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    MIL Security OSI

  • MIL-OSI Security: Eureka Chiropractor Convicted of Defrauding Medicare, Insurance Companies Out of More Than $1.5 Million

    Source: Office of United States Attorneys

    PEORIA, Ill. – A federal jury returned a guilty verdict late Friday evening against Carrie Musselman, 48, of Eureka, Illinois, for defrauding Medicare and other insurance companies out of more than $1.5 million dollars and for five counts of wire fraud in furtherance of her scheme to defraud. Sentencing for Musselman has been scheduled for June 24, 2025, at the U.S. Courthouse in Peoria, Illinois.

    Over 13 days of testimony, the government presented evidence establishing that Musselman, a chiropractor in Eureka, engaged in a scheme to defraud Medicare and other insurance companies. As part of the scheme, Musselman disguised the identity of the people providing services and misrepresented the nature of the services that had actually been provided.

    For instance, Musselman falsely claimed services were being provided by physicians when they were actually being provided by nurse practitioners and physician’s assistants. This resulted in an automatic pay increase for Musselman and her practice. In addition, one of Musselman’s highest reimbursement services, the placement of an electroacupuncture (which she was falsely billing as a surgically implanted neurostimulator), would not have qualified for any payment but for her deception. Musselman also billed for services that were not actually rendered. This included not only billing for neurostimulators that were never provided, but also for purportedly providing patients with allergy injections when, in reality, no such injections were given. Instead, patients were sent home with oral drops that had not been approved by the Food and Drug Administration, were considered “experimental,” and had not been proven to be effective.

    Musselman remains released on bond. At sentencing, Musselman faces statutory penalties of up to 10 years’ imprisonment for the healthcare fraud charge and up to 20 years’ imprisonment for each of the wire fraud charges, to be followed by up to three years of supervised release on each of the counts. Each of the six convictions could also incur up to a $250,000 fine.

    The case investigation was conducted by the Federal Bureau of Investigation, Springfield Field Office, and the Department of Health and Human Services, Office of Inspector General, Office of Investigations. Assistant U.S. Attorneys Douglas F. McMeyer, Bryan D. Freres, and Grace J. Hitzeman represented the government at trial. 

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office and FBI Charge Pojoaque Man with Sexual Abuse of a Minor

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Pojoaque man has been charged with aggravated sexual abuse of a minor.

    According to the indictment, between December 21, 2021, and February 23, 2022, Alexander John Duran, 30, an enrolled member of Pojoaque Pueblo, allegedly engaged in and attempted to engage in sexual acts with a child under the age of 12.

    Duran will remain in custody pending trial, which has not been set. If convicted, Duran faces no less than 30 years and up to life imprisonment.

    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 Albuquerque-Santa Fe Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case. Assistant U.S. Attorney Mark A. Probasco is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    MIL Security OSI

  • MIL-OSI Security: Fresno Man Sentenced to 3 Years in Prison for a Series of Vehicle Pipe-Bombings

    Source: Office of United States Attorneys

    FRESNO, Calif. — Paul New, 57, of Fresno, was sentenced today to three years in prison for conspiracy to destroy property and malicious destruction by means of an explosive device, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between November 2022 and February 2023, New committed a series of pipe-bombings on unoccupied vehicles and property in Fresno. The bombings damaged vehicles belonging to two auto-related businesses on Clinton Avenue. On Feb. 19, 2023, a bomb heavily damaged a vehicle used by a home health care business on Fallbrook Avenue.

    On October 9, 2024, co-defendant Scott Eric Anderson was sentenced to three years in prison.

    This case was the product of an investigation by the Fresno Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Michael G. Tierney prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: McAllen man enters plea to illegally pointing laser at law enforcement aircraft

    Source: Office of United States Attorneys

    McALLEN, Texas – A 35-year-old local resident has admitted he pointed a laser at a Customs and Border Protection (CBP) helicopter, announced U.S. Attorney Nicholas J. Ganjei.

    George Anthony Garza pointed the laser multiple times on the evening of Dec. 29, 2024.

    On that date, a CBP aircrew in an official Air and Marine Operations helicopter observed a green laser beam being pointed at the helicopter multiple times during flight, impeding the vision of a pilot. Authorities were able to determine the source originated from Garza’s backyard.

    Law enforcement approached Garza at his residence, at which time he surrendered the laser pointer and admitted to aiming the beam at the aircraft that night. 

    U.S. District Judge Drew B. Tipton will impose sentencing June 3. At that time, Garza faces up to five years in federal prison as well as a possible $250,000 maximum fine.

    He was permitted to remain on bond pending sentencing.

    The FBI, CBP and Border Patrol conducted the investigation with the assistance of the Federal Aviation Administration and the McAllen Police Department. Assistant U.S. Attorney Amanda McColgan is prosecuting the case.

    MIL Security OSI

  • MIL-OSI USA: News 02/24/2025 Blackburn Requests FBI Director Patel Release Complete, Unredacted Epstein Records

    US Senate News:

    Source: United States Senator Marsha Blackburn (R-Tenn)
    WASHINGTON, D.C. – Today, U.S. Senator Marsha Blackburn (R-Tenn.) sent a letter to Federal Bureau of Investigation (FBI) Director Kash Patel and U.S. Attorney General Pam Bondi requesting that they promptly release the complete flight logs from Jeffrey Epstein’s private jet and helicopter, any records that were in Ghislaine Maxwell’s possession, including her “little black book,” and all video surveillance footage from Jeffrey Epstein’s residence in Palm Beach, Florida. During his confirmation hearing, Director Patel committed to working with Senator Blackburn to release the files and provide transparency. 
    Senator Blackburn also sent a letter to Internal Revenue Service (IRS) Acting Commissioner Douglas O’Donnell requesting the release of any and all information in his agency’s possession that will reveal Jeffrey Epstein’s associates and business dealings. 
    Blackburn: Americans Deserve to Know Exactly Who Was Affiliated with Epstein’s Network
    “Congratulations on your recent confirmation as the 9th Director of the Federal Bureau of Investigation. I have no doubt that you will bring much-needed transparency to the FBI as you return the Bureau to its core mission of investigating crimes and keeping our nation safe. To that end, at your January 30, 2025, Senate Judiciary Committee confirmation hearing, you committed to working with me in illuminating the full extent and scope of Jeffrey Epstein’s international sex trafficking ring. The American people deserve to know exactly who was affiliated with this network.”
    Blackburn Pushes for Release of Complete, Unredacted Epstein Records
    “As you know, over the course of many years, Jeffrey Epstein built a heinous global sex trafficking network that caused irreparable harm to countless women. Since Mr. Epstein’s death in 2019, there is still much about this tragic case that is not known—including the names of his associates that are listed in the flight logs of his private jet and in Ghislaine Maxwell’s ‘little black book.’ While some redacted portions of Epstein’s flight logs and Maxwell’s ‘little black book’ have been released in various lawsuits, it is paramount that the FBI provide full transparency to the American people and immediately release the complete, unredacted records in this case.”
    Blackburn’s Previous Efforts to Provide Transparency for the American People Were Stonewalled
    “Your predecessor, Director Wray, was unwilling to provide this crucially important transparency.  In fact, despite informing me during his December 2023 appearance before the Judiciary Committee that he would ‘get with [his] team and figure out if there’s more information we can provide’ on the Epstein matter, Director Wray never provided any such follow-up information. Over a year has elapsed since then, and we still do not have all of the necessary information regarding Jeffrey Epstein’s crimes. As noted above, you have committed to bringing transparency back to the FBI and rooting out the two-tiered system of justice that has operated there for far too long.  Therefore, I respectfully request that you transmit to me and release to the American public the… records that are in the Bureau’s possession.”
    View Senator Blackburn’s letter to the FBI here.
    View Senator Blackburn’s letter to the IRS here.
    RELATED

    MIL OSI USA News

  • MIL-OSI USA: Tuberville, Paul Introduce Legislation to Overhaul NIAID

    US Senate News:

    Source: United States Senator Tommy Tuberville (Alabama)
    Legislation would make national research institute directors Senate-confirmed positions
    WASHINGTON – U.S. Senator Tommy Tuberville (R-AL) joined U.S. Senator Rand Paul (R-KY) to introduce the NIH Reform Act to increase congressional oversight on leadership at the National Institute of Allergy and Infectious Diseases (NIAID). The NIH Reform Act would separate the NIAID into three national research institutes: the National Institute of Allergic Diseases, the National Institute of Infectious Diseases, and the National Institute of Immunologic Diseases. Each new institute would be led by directors subject to Senate confirmation and limited to no more than two five-year-terms to prevent the unchecked authority that led to disastrous mandates during the COVID-19 pandemic.
    “Anthony Fauci single-handedly shut down small businesses, forced our children out of classrooms, and took away the opportunity for many Americans to say goodbye to loved ones during the COVID pandemic,” said Senator Tuberville. “It’s scary to think that someone who was never elected – or even confirmed by the Senate – had so much power over health care decisions that impacted millions of Americans.  We need greater transparency in our government’s institutions to ensure this never happens again. I’m proud to join Senator Paul in this legislation to increase oversight of the NIH and give the American people greater transparency surrounding our government institutions.”
    “For nearly four decades, Dr. Anthony Fauci sat atop a bureaucratic empire, wielding unchecked power over public health policy—despite never being confirmed by the Senate once,” said Dr. Paul. “He dictated mandates that shut down businesses, kept kids out of school, and trampled individual liberties—all while being the highest-paid official in the federal government. That kind of power without oversight is dangerous, and my legislation will ensure it never happens again. This legislation will bring accountability and oversight into a taxpayer-funded position that has largely abused its power and has been responsible for many failures and misinformation during the COVID-19 pandemic.”
    U.S. Representative Chip Roy (R-TX-21) introduced the legislation in the U.S. House of Representatives.
    Complete text of the bill can be found here.
    BACKGROUND:
    Dr. Anthony Fauci was Director of the National Institute of Allergy and Infectious Diseases for over 38 years—longer than J. Edgar Hoover was Director of the FBI. By the time he retired, he was the highest paid official in the entire federal government. Yet the Senate never voted to confirm him once. Current law does not require Senate confirmation of the NIAID Director.
    The NIAID’s stated mission is “to better understand, treat, and ultimately prevent infectious, immunologic, and allergic diseases.” This sweeping mandate covers everything from asthma to Ebola, from peanut allergies to the plague. As the head of that institute, Dr. Fauci installed himself as a de facto pandemic czar, advocating for misguided policies like mandatory vaccinations for school-aged children (one of the populations least at risk from COVID-19).
    To improve accountability of the NIH, the NIH Reform Act will restructure the NIAID to better align with its mission as follows:
    Abolish the NIAID and replace it with the following three new institutes:
    National Institute of Allergic Diseases
    National Institute of Infectious Diseases
    National Institute of Immunologic Diseases
    The directors of each new institute would be:
    Appointed by the president
    Subject to Senate confirmation
    Limited to no more than two 5-year terms
    This type of reorganization is nothing new. In the aftermath of J. Edgar Hoover’s decades-long tenure as head of the FBI, Congress passed a law in 1976 limiting the FBI Director to a single 10-year term, and as recently as 2012, Congress eliminated one center within the NIH and replaced it with a new one. In the aftermath of the damage done by pandemic-era mandates and restrictions, Congress must enact the NIH Reform Act to ensure that one official cannot claim the unquestioned authority to dictate the federal response to public health emergencies.
    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP, and Aging Committees.

    MIL OSI USA News

  • MIL-OSI Security: Former Tribal Officer Sentenced to 30 Years in Federal Prison for Aggravated Sexual Abuse and Abusive Sexual Contact

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced an Oglala, South Dakota, man convicted of Aggravated Sexual Abuse of a Child and Abusive Sexual Contact of a Child. The sentencing took place on February 20, 2025.

    Oscar Hudspeth, Sr., age 54, was sentenced to 30 years in federal prison for each count to run concurrently, followed by five years of supervised release on each count to run concurrently, and a special assessment to the Federal Crime Victims Fund in the amount of $200. Upon Hudspeth’s release from federal prison, he must register as a sex offender.

    Hudspeth was indicted by a federal grand jury in December 2023. He was found guilty following a federal jury trial in October 2024.

    The conviction stemmed from disclosures in 2023 by a female juvenile who reported that Hudspeth had sexually abused her while her mother was married to him in the early to mid-2000s. The child was forensically interviewed and disclosed that Hudspeth touched her in a sexual manner on more than one occasion while he was her stepfather. The abuse occurred at their home in Oglala and while the child’s mother was working. At the time, Hudspeth worked as a law enforcement officer for the Oglala Sioux Tribe Department of Public Safety.

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

    This matter is being prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in federal court as opposed to State court.

    This case was investigated by the FBI. Assistant U.S. Attorney Ann M. Hoffman prosecuted the case.

    Hudspeth was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI