Category: Federal Bureau of Investigation

  • MIL-OSI Security: Former Guatemalan Congressman sentenced to 18 years in federal prison for international drug trafficking violations in the Eastern District of Texas

    Source: Office of United States Attorneys

    PLANO, Texas – A former Guatemalan congressman has been sentenced to 18 years in federal prison for his role in an international drug trafficking conspiracy, announced Acting U.S. Attorney Abe McGlothin, Jr. of the Eastern District of Texas.

    Jose Armando Ubico Aguilar, 45, a former senior Republic of Guatemala official, pleaded guilty to ­­­­being involved in an international drug trafficking conspiracy and was sentenced to 216 months in federal prison by U.S. District Judge Michael Truncale on February 11, 2025.

    According to information presented in court, Ubico Aguilar served as an elected member of the Congress of the Republic of Guatemala from 2016 to 2024.  He also served as an elected Deputy and was the President of the National Defense Committee of the Congress of the Republic of Guatemala from 2018 to 2023. 

    “The sentencing of this corrupt Guatemalan official who brokered and facilitated cocaine shipments into the United States while betraying his country through his partnerships with known drug traffickers and other corrupt officials shows the commitment of the Eastern District of Texas United States Attorney’s Office to identify, disrupt, and dismantle Transnational Criminal Organizations,” said Acting U.S. Attorney Abe McGlothin, Jr.  “I am grateful to our law enforcement partners who worked tirelessly to ensure that Ubico Aguilar will no longer be allowed to hide behind his position of power.”

    “The sentencing of this corrupt official who brokered and facilitated cocaine shipments into the United States sends a message to Transnational Criminal Organizations across the world that they will be held responsible for the poison they distribute into the United States,” said Dallas DEA Special Agent in Charge Eduardo A. Chávez.  “This sentence reflects our continued resolve to partner with our international law-enforcement counterparts to fight greed, violence, and public corruption.”

    On March 3, 2021, a federal grand jury in the Eastern District of Texas indicted Ubico Aguilar charging him with federal drug trafficking violations.  In May 2024, Ubico Aguilar arrived in the United States and pleaded guilty.  During his plea hearing, Ubico Aguilar admitted his role in the conspiracy, including relaying drug-related information and U.S. currency to another Guatemalan official on behalf of an international drug trafficker. These actions resulted in the safe passage of at least 450 kilograms of cocaine through Guatemala for distribution in the United States.

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

    This case was investigated by the North Texas Organized Crime Drug Enforcement Task Force (“OCDETF”) Strike Force Group Two; the U.S. Drug Enforcement Administration’s Dallas Division; the DEA’s Guatemala City Country Office and the DEA’s San Jose (Costa Rica) Country Office; the FBI’s Dallas Field Office; the Homeland Security Investigation’s Dallas and Guatemala Field Offices; the U.S. Marshals Service’s Dallas Field Office; and Customs and Border Protection’s San Diego Field Office. The Justice Department’s Office of International Affairs of the Department’s Criminal Division also provided significant assistance in securing the surrender of Ubico Aguilar.  

    This case was prosecuted by Assistant U.S. Attorney Christopher Eason.                                        

    MIL Security OSI

  • MIL-OSI Security: United States Attorney’s Office Announces Departure of Adair Ford Boroughs as U.S. Attorney

    Source: Office of United States Attorneys

    First Assistant U.S. Attorney Brook B. Andrews is now Acting U.S. Attorney

    COLUMBIA, S.C. — The United States Attorney’s Office for the District of South Carolina announced today the departure of Adair F. Boroughs as U.S. Attorney following termination by the new administration.

    Under the Vacancies Reform Act, First Assistant U.S. Attorney Brook B. Andrews is now the Acting U.S. Attorney for the District of South Carolina.  As Acting U.S. Attorney, Andrews is the chief federal law enforcement official in the state of South Carolina.

    Andrews is a career federal prosecutor who first joined the Department of Justice through the Attorney General’s Honors Program in 2009. In addition to serving as First Assistant, Andrews previously served as Deputy Criminal Chief over the White Collar and General Crimes Section, District Ethics Officer, and as an Assistant U.S. Attorney handling a wide range of criminal, civil, and appellate matters. Andrews received an undergraduate degree from Davidson College, a master’s degree from the George Washington University, and a law degree from the University of South Carolina School of Law. Before joining the Department of Justice, Andrews clerked for U.S. District Judge Margaret Seymour of the District of South Carolina, and Chief Justice Jean Toal of the South Carolina Supreme Court.

    Boroughs was sworn in as United States Attorney in July of 2022, following a nomination by President Biden and confirmation by the U.S. Senate. As United States Attorney, Boroughs oversaw a staff that included approximately 140 attorneys and support personnel. During her tenure, Boroughs prioritized enforcement of federal civil rights laws and partnering with local, state, and federal law enforcement to address violent crime. The office secured five federal hate crime convictions and hosted seven United Against Hate events around the state in partnership with FBI Columbia to educate the public on the existence of a federal hate crime statute and encourage the reporting of hate crime incidents.

    Boroughs prioritized the prosecution of offenders driving violence in South Carolina communities and recognized the value of local partners in identifying these offenders. Under her tenure, the office announced multi-defendant indictments and takedowns disrupting gun trafficking rings, illegal narcotics operations, and gang violence. She also oversaw multiple human trafficking, child exploitation, and white-collar prosecutions, including the recent indictment and extradition of a Nigerian national for a sextortion scheme resulting in the death of a 17-year-old Gavin Guffey. 

    “It has been the honor of my career to return to the Department of Justice and to serve alongside the men and women of the U.S. Attorney’s Office,” said Adair Ford Boroughs, “The career men and women of this office work tirelessly day in and day out to meet the Department’s mission–to uphold the rule of law, keep our country safe, and protect civil rights. It has been my honor to support them in this critical and patriotic work however I could for as long as I could. To my colleagues, our law enforcement partners, and our South Carolina community, thank you for trusting me with this work.”

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    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Indicted for Crack Conspiracy and Federal Gun Charges

    Source: Office of United States Attorneys

    NEW ORLEANS – STEVE BANKS (“BANKS”), age 49, of New Orleans, was indicted on February 14, 2025, for violations of the Federal Controlled Substances Act and the Federal Gun Control Act, announced Acting U.S. Attorney Michael M. Simpson.

    BANKS is charged in Count 1 with possession, with the intent to distribute, 280 grams or more of a mixture and substance containing crack, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A).  Count 2 charges BANKS with being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).  Count 3 charges BANKS with possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. §§ 924(c)(1)(A) and 924(c)(1)(A)(i).

    As to the drug trafficking charge in Count 1, BANKS faces a mandatory minimum sentence of 10 years, up to life imprisonment, a fine of up to $10,000,000, and at least 5 years of supervised release.  For Count 2, BANKS faces a maximum sentence of 15 years of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release.  For Count 3, BANKS faces a mandatory minimum sentence of 5 years, up to life imprisonment, a fine of up to $250,000, and up to 5 years of supervised release.

    According to the indictment, beginning at a time unknown but prior to September 2024, and continuing to on or about October 21, 2024, BANKS conspired with others to distribute crack in the Eastern District of Louisiana.  On October 21, 2024, BANKS possessed, with the intent to distribute, 280 grams or more of a mixture containing crack, and three guns, including a Zastava Model ZPAP85, 5.56 millimeter semi-automatic rifle, a Glock Model 22, 40 millimeter semi-automatic pistol, with a loaded extended magazine, that had been reported stolen, and a Glock Model 17Gen5, nine millimeter semi-automatic pistol.

    Acting U.S. Attorney Simpson reiterated that the indictment is merely an allegation and that the guilt of the defendant must be proven beyond a reasonable doubt.

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

    This case is being investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  Assistant United States Attorney Rachal Cassagne of the Narcotics Unit is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: FBI Media Alert: FBI Offers Reward for Los Lunas Bandit in a Black Hoodie Responsible for a Bank Robbery

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

    The FBI and Los Lunas Police Department are asking for the public’s help to identify a man who robbed U.S. Bank at 2421 Main Street SE, Los Lunas, on Wednesday, February 12, 2025, at approximately 5 p.m.

    Suspect description:

    • Race: Hispanic
    • Height: approximately 5’10”- 6’0”
    • Build: Thin
    • Clothing: Blue Jeans, Black Hoodie, Sunglasses, Face mask, black shoes

    The suspect entered the bank and passed a demand note to the teller, then verbally demanded more money from a second teller. He was observed leaving northbound from the bank.

    The FBI is offering a reward of up to $2,000 for information leading to the arrest and conviction of this suspect. Anyone with information about this robbery is asked to contact the FBI at (505) 889-1300.

    Information about other bank/credit union robbers wanted by the FBI can be found at bankrobbers.fbi.gov. Bank robbery carries a possible prison term of up to 20 years. The use of a gun, other dangerous weapon, toy gun, or hoax bomb device during the commission of a bank robbery can be punishable by a prison term of up to 25 years.

    MIL Security OSI

  • MIL-OSI Security: Former Finance Director Admits to Embezzling From Non-Profit

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

                WASHINGTON – Jarrett Lewis, 44, of Washington, D.C., pleaded guilty today to one count of wire fraud in connection with an embezzlement scheme that bilked a District non-profit advocacy organization of more than $320,000, announced by U.S. Attorney Edward R. Martin, Jr., and FBI Special Agent in Charge Sean Ryan, of the Washington Field Office’s Criminal and Cyber Division.

                U.S. District Court Judge John D. Bates scheduled a sentencing hearing for June 16, 2025.

                Lewis was employed by the victim agency between June 2021 and October 2022. According to the statement of facts, while serving as Director of Finance for the non-profit, Lewis perpetrated a scheme to defraud his employer. Lewis was one of three employees at Victim 1 with access to the non-profit’s bank account. It was part of Lewis’s duties to pay bills on behalf of the organization. Lewis was also provided with a VISA card for an account belonging to Victim 1, and was authorized to use the VISA card to incur expenses on behalf of Victim 1 for goods and services related to its operations.

                On 32 occasions, Lewis took advantage of his position by accessing Victim 1’s account and causing funds to be transferred to his personal account and for his own personal benefit. The total loss suffered by Victim 1 resulting from these transfers is $309,950.88. Lewis also used the non-profit’s VISA to book and pay for personal travel for himself, his family, and friends, totaling $9, 112. 96. In total, the parties stipulate that Lewis’s scheme to defraud amounts to a total of $321,057.98.

                Lewis was arrested on September 5, 2024. He faces a custodial sentence in addition to fines and restitution.

                This case was investigated by the FBI’s Washington Field Office. It is being prosecuted by Assistant U.S. Attorney Michael Truscott with the Fraud, Public Corruption, and Civil Rights Section of the U.S. Attorney’s Office for the District of Columbia.

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    MIL Security OSI

  • MIL-OSI Security: Romanian Police Serve Dozens of Warrants Following Parallel Investigation with the FBI’s Los Angeles Field Office

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

    Romanian law enforcement officials conducted dozens of warrants this week in the Romanian counties of Brasov and Mures, following a parallel investigation with the FBI.

    The search warrants targeted locations suspected to have ties to an organized crime group engaged in ATM skimming in the United States and money laundering.

    During the operation, Romanian officials also detained several individuals for questioning and seized large amounts of cash, several vehicles, as well as skimming devices and associated instruments.

    “This group profited handsomely by targeting vulnerable EBT recipients who rely on funds to support their families and callously deprived victims of their basic needs,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “This investigation is yet another example of FBI Agents working closely with our foreign partners to identify, disrupt and dismantle transnational criminal enterprises who enter the United States illegally for the sole purpose of conducting criminal activity.”

    Today’s operation is the culmination of a two-year investigation conducted by the FBI and Romanian authorities to dismantle the command and control of the Dorneanu Organized Crime Group: a transnational criminal organization whose members conduct ATM skimming operations in the United States and then launder the profits back to Romania.

    “These individuals targeted and stole from our community’s most vulnerable citizens,” said Acting United States Attorney Joseph T. McNally. “Working together with our local, federal, and international partners, we can and will continue to root out and punish transnational criminal organizations and protect the less fortunate and American taxpayers.”

    The subjects targeted in this investigation worked directly for, or were associated with, Mihai Dorneanu—the alleged leader of the Dorneanu Organized Crime Group. Five members of this organization were arrested by the FBI and convicted in the Central District of California with violations including conspiracy, bank fraud, aggravated identity theft, and visa fraud. Four others were arrested for state violations by local authorities in Ventura and San Bernardino Counties. As a result of ongoing efforts in this case to disrupt ATM skimmers in Southern California, law enforcement recovered over 8,500 stolen credit card numbers belonging to victims in the United States.

    The five federal defendants include the following:

    • Marius Oprea was sentenced to six years and three months in federal prison. U.S. Attorney Press Release
    • Dan Eugen Boar was sentenced to four years in federal prison.
    • Radu-Marian Moldovan was sentenced to time served in federal prison.
    • Attila Ravasz was sentenced to one year and three months in federal prison.
    • Andrei-Raul Cirilescu was sentenced to two years and four months in federal prison.

    A statement announcing the operation was also issued by Romanian authorities (translation available upon visiting page).

    The domestic investigation was conducted jointly by the Ventura County District Attorney’s Office; the San Bernardino County Human Services Fraud Investigation Unit; the Diplomatic Security Service; the Los Angeles Police Department; and the Los Angeles Sheriff’s Department. The federal defendants were prosecuted by the United States Attorney’s Office in Los Angeles.

    The FBI’s foreign partners include the Brașov Brigade for Combatting Organized Crime; prosecutors with the Directorate for the Investigation of Organized Crime and Terrorism—Brașov Territorial Service; and Europol.

    MIL Security OSI

  • MIL-OSI: Stopping Cloud Attacks at the Source: Check Point Software Leads the Charge in Cloud Security, Championing a Prevention-First Approach

    Source: GlobeNewswire (MIL-OSI)

    BANGKOK, Feb. 18, 2025 (GLOBE NEWSWIRE) — CPX APACCheck Point Software Technologies Ltd. (NASDAQ: CHKP), a pioneer and global leader of cyber security solutions, today announced that its Check Point CloudGuard solution has been recognized as a Leader across three key GigaOm Radar reports: Application & API Security, Cloud Network Security, and Cloud Workload Security. The reports highlight Check Point’s platform unification, prevention-first approach, and AI-powered threat prevention as key differentiators in the rapidly evolving cloud security landscape.

    Check Point: Leading the Future of Cloud Security
    In our interconnected world, managing and securing multiple cloud environments is a daunting task. Check Point CloudGuard provides automated, AI-powered protection, making cloud management easier while ensuring the safety of workloads, applications, and data. Howard Holton, Chief Operating Officer at GigaOm, stresses, “Cloud and API security is crucial for every organization in 2025.” He further highlights that, “Check Point’s Infinity platform, along with its extensive range of cloud protections, is vital for any organization looking to protect its assets.”

    “We’re proud to be recognized for our holistic approach to cloud security, combining cloud network security, workload protection, and posture management into a truly unified framework,” said Paul Barbosa, VP of Cloud Security at Check Point Software Technologies. “Our leadership across these categories validates our continued innovation as we drive forward one of the industry’s most comprehensive cloud security platforms.”

    AI-Enhanced WAF & API Security: Leading the Market in Advanced Threat Prevention
    GigaOm positioned Check Point as a Leader in Application & API Security, citing its innovative dual-layer AI approach that enhances detection and prevention capabilities. Key strengths include:

    • AI-driven vulnerability detection, delivering highly accurate threat identification with minimal false positives
    • Real-time threat detection and response, offering unmatched insight into security incidents by providing comprehensive logging and reporting
    • Data leak protection that automatically learns application schemas and enforces content rules while providing comprehensive DLP.

    Cloud Network Security: Real-Time, Dynamic Protection Across Multi-Cloud Environments
    Check Point CloudGuard earned recognition for its capability to gather and analyze data from all major cloud providers, enabling the implementation of adaptive security measures instantly. Other notable features include:

    • Extensive hybrid-cloud support, ensuring uniform security policies across both public and private clouds
    • Rapid innovation pipeline, with multiple major releases annually, ensuring the latest defenses against emerging cloud threats
    • Automated security policy adaptation, allowing security teams to respond to cloud environment changes without manual intervention

    Cloud Workload Security: Full-Stack Protection for Enterprise Cloud Environments
    In the Cloud Workload Security report, CloudGuard received recognition for its comprehensive security strategy. Check Point recently announced strategic partnership with Wiz, a top CNAPP (Cloud Native Application Protection Platform) provider, also highlighted as a Leader in this GigaOm report. This collaboration will allow Check Point and Wiz to leverage their combined strengths in the following areas:

    • Hybrid environment, support provides seamless security with a multilayered approach across physical, virtual, and cloud environments
    • Workload detection and response, to preemptively identify and mitigate attacks before they impact business operations
    • Automated configuration enforcement, ensuring security and compliance are embedded before workloads go live in cloud environments.

    For additional details about Check Point’s acknowledgment in GigaOm’s Radar reports and to obtain a free copy of the report, please visit the following links:

    GigaOm Radar for Web Application Firewall (WAF) & API Security
    GigaOm Radar for Cloud Network Security
    GigaOm Radar for Cloud Workload Security

    Follow Check Point via:
    LinkedIn: https://www.linkedin.com/company/check-point-software-technologies
    Twitter: https://www.twitter.com/checkpointsw
    Facebook: https://www.facebook.com/checkpointsoftware
    Blog: https://blog.checkpoint.com
    YouTube: https://www.youtube.com/user/CPGlobal

    About Check Point Software Technologies Ltd.
    Check Point Software Technologies Ltd. (www.checkpoint.com) is a leading AI-powered, cloud-delivered cyber security platform provider protecting over 100,000 organizations worldwide. Check Point leverages the power of AI everywhere to enhance cyber security efficiency and accuracy through its Infinity Platform, with industry-leading catch rates enabling proactive threat anticipation and smarter, faster response times. The comprehensive platform includes cloud-delivered technologies consisting of Check Point Harmony to secure the workspace, Check Point CloudGuard to secure the cloud, Check Point Quantum to secure the network, and Check Point Infinity Platform Services for collaborative security operations and services.

    Legal Notice Regarding Forward-Looking Statements
    This press release contains forward-looking statements. Forward-looking statements generally relate to future events or our future financial or operating performance. Forward-looking statements in this press release include, but are not limited to, statements related to our expectations regarding future growth, the expansion of Check Point’s industry leadership, the enhancement of shareholder value and the delivery of an industry-leading cyber security platform to customers worldwide. Our expectations and beliefs regarding these matters may not materialize, and actual results or events in the future are subject to risks and uncertainties that could cause actual results or events to differ materially from those projected. The forward-looking statements contained in this press release are also subject to other risks and uncertainties, including those more fully described in our filings with the Securities and Exchange Commission, including our Annual Report on Form 20-F filed with the Securities and Exchange Commission on April 2, 2024. The forward-looking statements in this press release are based on information available to Check Point as of the date hereof, and Check Point disclaims any obligation to update any forward-looking statements, except as required by law.        

    The MIL Network

  • MIL-OSI Global: Trump has purged the Kennedy Center’s board, which in turn made him its chair – why does that matter?

    Source: The Conversation – USA – By E. Andrew Taylor, Associate Professor and Director of Arts Management, American University

    Former Kennedy Center President Deborah Rutter walks by The Reach, a major expansion of the performing arts center completed during her tenure. AP Photo/Patrick Semansky

    President Donald Trump dismissed half the appointed trustees of the John F. Kennedy Center for the Performing Arts’ board on Feb. 12, 2025. The remaining board members, most of whom he had recently appointed, then voted to make Trump the center’s chair. The board also fired Deborah Rutter, who had served as the center’s president since 2014 and already planned to step down seven months later.

    The board replaced Rutter with Richard Grenell, who served in the first Trump administration.

    The Conversation U.S. asked E. Andrew Taylor, an arts management scholar, to explain how the Kennedy Center operates and sum up the significance of Trump’s unprecedented interference with its operations.

    Why is the government involved in the Kennedy Center?

    The Kennedy Center, a unique cultural enterprise located along the Potomac River in Washington, has a complex ownership and operating structure. The campus includes three large performance halls, two midsize theaters and many smaller venues and public spaces that host musical, theatrical and dance performances, lectures, exhibits and other special events. In form and function, it looks a lot like other major metropolitan performing arts centers, such as New York City’s Lincoln Center. But its structure is different.

    The Kennedy Center is part of the federal government. Officially, it’s a bureau under the Smithsonian Institution.

    It was originally conceived during the Eisenhower administration and later championed by President John F. Kennedy. It was named after JFK following his assassination.

    The center opened in 1971, with a world premiere of composer Leonard Bernstein’s “Mass.” President Richard M. Nixon did not attend after the FBI warned him of possible anti-war messages encoded in the Latin text that might be designed to embarrass him.

    The center’s current mission statement captures its purpose and goals:

    “As the nation’s cultural center, and a living memorial to President John F. Kennedy, we are a leader for the arts across America and around the world, reaching and connecting with artists, inspiring and educating communities. We welcome all to create, experience, learn about, and engage with the arts.”

    Why does the Kennedy Center have a nonprofit board?

    From the start, the Kennedy Center was planned as a public-private effort. Government funding covers the maintenance, upkeep, security and restoration of the building and grounds.

    Private funds, largely derived from ticket sales, individual donors, foundations and corporations, cover the performances, productions and other programs.

    Those private funds cover more than three-quarters of the Kennedy Center’s budget. Its 2023 annual report explained that its US$286 million in revenue included $152 million from ticket sales, services and fees, $85 million from donations and $45 million from the federal government, with the rest derived from income from its endowment and other sources.

    In accordance with this public-private mix of revenue, the center’s governance has always been a hybrid, with the structure of a nonprofit board but with political appointees.

    The Kennedy Center’s board is authorized by its legislation to solicit and accept private donations, enter into contracts, maintain its halls and grounds, and appoint and oversee professional leadership. For the most part, it has the same responsibilities as any nonprofit board.

    There’s a big exception, however.

    While most nonprofit boards recruit, elect and develop their own membership, the Kennedy Center board consists of government appointees. About two dozen trustees serve by virtue of their government office, such as the librarian of Congress, the secretary of state, the mayor of Washington and the speaker and the minority leader of the U.S. House of Representatives;.

    Up to 36 more are appointed by the president, each serving staggered six-year terms so that they don’t all expire at the same time.

    Singer-songwriter Sara Bareilles performs Elton John’s ‘Goodbye Yellow Brick Road’ with the National Symphony Orchestra in February 2025 at the Kennedy Center’s sold-out Concert Hall.

    Is the board supposed to be nonpartisan?

    The six-year terms reflect a goal of establishing a largely nonpartisan governing board, since presidents usually appoint board members aligned with their own party. Until now, that balance has been the norm. But that outcome wasn’t mandated when Congress passed legislation establishing the Kennedy Center.

    Having a politically balanced board has historically helped the Kennedy Center raise money and attract world-class artists. For example, the 2025 season, as of mid-February, will or has included Alvin Ailey American Dance Theater, jazz pianist Kenny Barron, soprano Renée Fleming, author David Sedaris, comedian Sarah Silverman and touring productions of “Parade” and “Les Misérables.”

    Its in-house productions are often classic works, such as “La Bohème” and Beethoven’s symphonies. Many of the center’s theatrical productions have gone on to Broadway and national tours, including “42nd Street,” “Noises Off” and revivals of “The King and I,” “Annie” and “Spamalot.”

    I’m concerned that many longtime or potential future donors may not want to contribute to a cause that has suddenly become subject to partisan leadership.

    Many artists and creative partners have already begun to sever their ties to the Kennedy Center or cancel upcoming shows at its venues out of an aversion to the board’s dramatic political turn. Some performances and tours tied to the center have been called off for other reasons that haven’t yet been made public.

    Members of the public may balk at attending events at a politically charged venue, especially with so many other performing arts options in and around Washington, reducing ticket sales.

    What does the Kennedy Center chair do?

    Board chairs are in charge of the governing board, expending considerable energy, attention, effort, political muscle and often personal wealth to ensure that the organization can thrive.

    The Kennedy Center’s prior chairs have not been figureheads. Rather, they have been actively engaged in fundraising, strategic planning and public advocacy. The legislation that chartered the center requires that its chair and secretary “shall be well qualified by experience and training to perform the duties of their respective offices.”

    Trump has admitted that he’s never seen a show at the Kennedy Center. He has no prior relevant arts board leadership experience. And he is constrained from serving on a nonprofit board in the state of New York after admitting to the misuse of charitable funds by the now-dissolved Donald J. Trump Foundation.

    David Rubenstein, the board chair ousted by this upheaval, has given the Kennedy Center at least US$111 million, making him the center’s biggest donor ever. The philanthropist spearheaded fundraising for its first major expansion, securing significant support from private corporations and foundations.

    Former Kennedy Center Chair David Rubenstein speaks at an event at the performing arts venue in 2022.
    AP Photo/Kevin Wolf

    Has anything like this happened before?

    No U.S. president has served as a member of the Kennedy Center board before, let alone its chair.

    Presidents do often appoint their friends and allies to government boards and commissions, and often remove appointees of previous administrations. President Joe Biden, for example, removed Sean Spicer – a former Trump press secretary and White House communications director – from the Naval Academy advisory board.

    But that board is leading a strictly governmental body, not a public-private hybrid so dependent on private funding. And the speed and scale of this purge are unprecedented.

    What are the potential consequences?

    All big, multi-venue metropolitan performing arts centers are extraordinarily complex and difficult to manage.

    The John F. Kennedy Center for the Performing Arts is particularly so. It hosts approximately 2,200 performances that draw more than 2 million visitors each year, with an in-house symphony and opera company. It produces the Kennedy Center Honors, which celebrate exceptional American artists with an annual gala, performance and television broadcast, and the Mark Twain Prize, which honors one accomplished American comedic actor, author or performer each year.

    The Kennedy Center hosts an annual event honoring a wide range of performers and other leaders in the arts.

    It’s also a national hub for arts education that serves 2.1 million students and teachers across all 50 states, doubling as an open campus: It offers daily free performances of everything from classical chamber music and ballet to jazz and rock bands.

    Even under the best possible conditions, this is a lot to handle.

    Successful arts nonprofits benefit from a governing board whose members have expertise in the arts, business and philanthropy, are loyal to the mission above themselves, and rigorously follow the law. Beyond those basics, ideal conditions also include having enthusiastic audiences, passionate donors, eager and exceptional artistic collaborators, and creative and administrative teams that are supported and empowered to do their difficult work.

    With Trump’s takeover of the Kennedy Center board, this national cultural center has now, essentially, turned into a branch of the White House. In my view, that’s a disturbing turn of events in a nation that celebrates free and creative expression. It’s also disruptive to a complex, mission-driven enterprise that demands care, loyalty and obedience from its governing board.

    E. Andrew Taylor directs American University’s Arts Management Program. Some of its alumni and students have worked as staff and fellows for The Kennedy Center.

    ref. Trump has purged the Kennedy Center’s board, which in turn made him its chair – why does that matter? – https://theconversation.com/trump-has-purged-the-kennedy-centers-board-which-in-turn-made-him-its-chair-why-does-that-matter-249934

    MIL OSI – Global Reports

  • MIL-OSI Security: First Woman Presidentially Appointed as United States Attorney for the District of Utah Departs from Post

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah — The first woman presidentially appointed as the United States Attorney for the District of Utah and sworn into office as the 38th United States Attorney to serve in the State of Utah, leaves the U.S. Attorney’s Office. The Honorable Trina A. Higgins was nominated by President Joseph R. Biden Jr. on January 31, 2022. Her last day as United States Attorney is February 16, 2025.

    Under Higgins’ leadership, the U.S. Attorney’s Office in Utah focused on cases that have the largest impact and cause the most harm to Utah citizens. Working with federal, state, local, and tribal law enforcement partners, the U.S. Attorney’s Office significantly increased the number of financial crime prosecutions in Utah; brought more complex narcotics and firearm cases focused on defendants higher in criminal organizations; and prosecuted many significant violent crime cases, including murders, sexual assaults, child exploitation, human trafficking, robberies, and carjackings.

    During her tenure, The U.S. Attorney’s Office tried 35 jury trials, including three homicides committed in Tribal communities. United States Attorney Higgins was the trial attorney in one case where a man brutally murdered a Navajo woman in front of her two young daughters in the Navajo Nation. The jury found him guilty, and he was sentenced to life in prison.

    United States Attorney Higgins also served on several Attorney General’s Advisory Committee subcommittees for Attorney General Merrick B. Garland. Those included the Environmental Justice Subcommittee, the Terrorism and National Security Subcommittee, and the Native American Issues Subcommittee.

    Maintaining the United States Attorney’s strong partnerships with federal, state, local, and tribal law enforcement agencies, United States Attorney Higgins made it a priority to strengthen and build upon those relationships to pursue justice and better serve the people of Utah.

    Leaders in the law enforcement community offered comments regarding U.S Attorney Higgins’ service.

    “Strong partnerships between law enforcement and prosecutors are essential to upholding the rule of law. U.S. Attorney Higgins has been an invaluable friend to the FBI and a staunch supporter of our mission,” said Mehtab Syed, Special Agent in Charge of the Salt Lake City FBI. “During her tenure, she championed the safety of Utahns, and we thank her for her years of dedicated public service.”

    “United States Attorney Trina Higgins has been an engaged and dedicated law enforcement partner as well as a steadfast advocate of Project Safe Neighborhoods,” said ATF Special Agent in Charge Brent Beavers. “Her extensive experience as a career prosecutor, and unwavering commitment in her pursuit of justice have been pivotal in the successful prosecution of many complex cases.”

    “I would like to thank United States Attorney Higgins for her many years of dedicated service as a federal prosecutor and as the U.S. Attorney for the District of Utah,” said U.S. Marshal Justin Martinez of the District of Utah. “USA Higgins is a consummate professional and has always kept the lines of communication open.  USA Higgins is an extremally effective leader and a real change agent.  She will be greatly missed by the U.S. Marshals Service and every federal, state and local agency she works with.”

    “With appreciation, we thank United States Attorney Higgins for her dedication to DEA efforts in the state of Utah,” said DEA Rocky Mountain Field Division Special Agent in Charge Jonathan Pullen. “Cooperation and hard work between DEA and the U.S. Attorney’s Office for the District of Utah, has led to many successful prosecutions. On behalf of the men and women of DEA, we wish nothing but the best for United States Attorney Higgins now and into the future.”

    “HSI is grateful for its long-standing relationship with United States Attorney Higgins and her staff,” said HSI Utah Assistant Special Agent in Charge Brandon Crane. “The collaboration has had a significant impact on public safety throughout Utah and stands as an example for future collaborations.”

    “United States Attorney Higgins has been a tremendous partner in supporting the U.S. Postal Inspection Service’s efforts to safeguard the U.S. Mail, postal workers, and the public,” said Glen Henderson, Inspector in Charge of the Phoenix Division.  “United States Attorney Higgins was committed to holding accountable those who harm postal employees or exploit the U.S. Mail for illicit activities, including narcotics distribution.  It has been a pleasure to collaborate with United States Attorney Higgins and we wish her continued success in all her future endeavors.”

    “I want to thank United States Attorney Higgins for her partnership and outstanding leadership in working with our local law enforcement agencies,” said Salt Lake County Sheriff Rosie Rivera. “She prioritized complex and violent offender cases to improve safety within the communities we serve.”

    “United States Attorney Trina Higgins’ dedication to justice and service to the community is truly exceptional and will be greatly missed,” said Salt Lake City Police Chief Mike Brown. “Her career as a dedicated prosecutor made our city safer—whether it was prosecuting some of our first Project Safe Neighborhood cases or complex, high-profile, or challenging cases. United States Attorney Higgins handled every case with professionalism and a true sense of duty. Never did she hide from the difficult cases. We will always remember USA Higgins’ compassion for crime victims and their families. She made sure victims’ voices were heard and understood in the pursuit of justice. While we will miss United States Attorney Higgins greatly, I know her legacy will endure through the District of Utah because of her distinguished career.”

    United States Attorney Higgins has been in public service for 30 years. Prior to her leadership role as U.S. Attorney, Higgins served as an Assistant United States Attorney for over two decades and as a Salt Lake County Deputy District Attorney. At the time of her nomination, Higgins was serving as the Mediterranean Legal Advisor at the United States embassies in Valletta, Malta and Nicosia, Cyprus. A Utah native, Higgins earned her undergraduate degree from Weber State University and Juris Doctor degree from the S.J. Quinney College of Law at the University of Utah, where she also worked as an adjunct professor for a decade. 
     

    MIL Security OSI

  • MIL-OSI USA: FACT SHEET: Trump & Elon’s Layoffs Jeopardize Essential Services Americans Rely On, Threaten Critical Agency Objectives Keeping Americans Safe & Healthy 

    US Senate News:

    Source: United States Senator for Washington State Patty Murray

    Washington, D.C. – Today, U.S. Senator Patty Murray (D-WA) responded to the Trump administration’s mass firings of federal workers who are on their “probationary” period—meaning: federal workers who were hired or promoted within the past 1-2 years.  

    There is nothing efficient about indiscriminate mass firings. Although the exact number of employees in their probationary period changes with each pay period, data from March 2024 shows more than 220,000 federal employees were within their probationary period. More than one quarter, or 56,000, were employees at the Veterans Health Administration. The Partnership for Public Service estimates that there are now closer to 250,000 federal employees in their probationary period. Moreover, these employees are younger (around 27% are under the age of 30) and have the highest rates of employee engagement among all government workers. President Trump has also recently signed an Executive Order, which mandates that only one employee be hired for every four who are fired or depart.

    In a statement, Senator Murray said:

    “There is nothing ‘efficient’ about indiscriminately firing thousands upon thousands of workers in red and blue states whose work is badly needed. 

    “We are talking about safety engineers at the Hanford nuclear cleanup site, VA doctors and nurses, utility line workers in my home state, CDC health experts who investigate disease outbreaks, and so many others.

    “Two billionaires who have zero concept of what the federal workforce does are breaking the American government—decimating essential services and leaving all of us worse off. 

    “The lives upended by these callous firings will not just be the federal workers who lose their jobs, but the millions of Americans who rely on services these employees provide: health care, food safety, housing, lifesaving research, and so much else. 

    “Let’s be clear that these sweeping layoffs do not address fraud or waste. These firings are totally arbitrary–pushing out high performers and the promising next generation of our federal workforce who won’t be easily replaced. 

    “The scale and scope of Trump and Elon’s purge will set our country back decades, but we are not powerless in this moment. It is incumbent on every one of us to speak out for a government that works for middle-class families and working people—not just billionaires who will never need to call about their Social Security benefits or file a disability claim at VA.”

    SEE BELOW FOR A SELECT, NON-COMPREHENSIVE LIST OF THE IMPACTS OF THESE LAYOFFS:

    VETERANS AFFAIRS: In 2022, Congress passed the largest expansion of veterans’ benefits in two decades, requiring a significant influx of resources and staff to ensure veterans are getting the medical care and benefits they are owed. 

    • The Trump administration’s mass firing of more than 1,000 VA employees just yesterday will badly undercut VA’s ability to process the significant uptick in claims and benefits the agency has seen since the PACT Act was signed into law. The Trump administration has not explicitly exempted doctors, nurses, medical researchers, or disability claims raters from the layoffs. 
    • These layoffs likely mean longer wait times for veterans trying to receive medical care, and they could mean that ongoing clinical trials may be forced to come to an abrupt halt. They likely also mean veterans will wait longer for their disability claims to be processed and approved, and that training for new claims raters that VA has invested in over the last year would go to waste.  
    • There is already a shortage of VA doctors and nurses across the country–in red and blue states. The hiring freeze prohibits new disability claims raters from coming on board, and with the firing of recently hired raters, the backlog of unprocessed claims will grow above 254,000. 

    SMALL BUSINESS ADMINISTRATION (SBA): The SBA provides essential resources and support to small businesses and entrepreneurs across the country. This week, the Trump administration reportedly moved to fire 720 employees, including those recently hired to help small businesses and homeowners recover from devastating disasters. Communities and main streets across the country–from North Carolina to California–are still reeling from the impacts of hurricanes and wildfires; laying off SBA employees will curtail the SBA’s efforts to help small businesses on the ground recover. 

    OFFICE OF PERSONNEL MANAGEMENT (OPM): OPM serves as the chief human resources and personnel policy manager for the federal government and processes retirements for all federal workers, including those in the postal service. OPM employees help ensure federal employees in every part of the country receive their paychecks and retirement benefits. Without adequate staffing levels, federal workers will experience disruptions in essential services OPM provides. 

    • On February 13, OPM fired 250 probationary employees. Management was not notified that the agency would be firing people that day and probationary employees were given 30 minutes to leave the building. There were no exceptions given for high-performing employees or those that managers had prioritized on requested forms. 

    GENERAL SERVICES ADMINISTRATION (GSA): GSA oversees most government contracts, manages federal property, and oversees basic federal government functions. Housed at GSA, Technology Transformation Services is responsible for FedRAMP, which sets cybersecurity standards for federal contractors, and Login.gov, which the American public uses to access their Social Security statements online. GSA was one of the earliest DOGE targets. 

    • An estimated 100 tech workers at GSA have been laid off this week alone. These employees assist with important federal initiatives, including the Direct File program, which is finally helping Americans file their taxes directly with the IRS–for free.  

    HOUSING AND URBAN DEVELOPMENT: The nationwide housing shortage is one area in which both sides of the aisle agree needs urgent solutions, and HUD plays a critical role in working to tackle the crisis. Without sufficient staff to keep things moving at HUD, hundreds of projects across the country are going to be delayed. Many projects will fall apart completely, exacerbating the housing crisis. Even one month of delays on a multimillion-dollar project can cost builders immensely. In just a few weeks of hasty decisions, the Trump administration has proposed drastic cuts that will hurt some of the most vulnerable people and families across the country, undercut economic development, and stunt disaster recovery.

    • Even under current staffing levels, grantees struggle to receive adequate and timely customer service and processing from HUD, and these actions will make it devastatingly worse.
    • Based on current estimates, Trump’s personnel actions to date will result in about a 13% reduction in HUD’s entire workforce.
    • This figure could grow to 50% percent based on reported plans for additional staff cuts across HUD’s programs. One component was directed to reduce staff by 84%, and that office oversees the community and economic development, long-term disaster, and homeless assistance funding that cities around the country, in red and blue states, rely on.  

    DEPARTMENT OF ENERGY: The Department of Energy is responsible for overseeing U.S. energy policy and production, our nuclear weapons program, and national nuclear policy. Among other things, Department of Energy staff plays an essential role in turbocharging American innovation, creating new good-paying jobs, lowering families’ energy bills, strengthening America’s energy security, and maintaining our nation’s nuclear weapons stockpile.

    • The Department of Energy has now laid off 1,800 employees out of 15,850 employees, which is roughly 11% of its workforce. The layoffs have occurred Department-wide; however, the climate and infrastructure deployment offices have been hit hardest, including the Office of Clean Energy Demonstrations, Energy Efficiency and Renewable Energy, and the Manufacturing and Grid Deployment Offices. These layoffs will seriously hamper the implementation of the Bipartisan Infrastructure Law and Inflation Reduction Act, which have created hundreds of thousands of new jobs–compounding the incredible damage that this administration has already caused with its illegal freeze of funding provided by the two landmark laws. The layoffs include staff responsible for ensuring that funding to lower households’ energy costs gets out the door.
    • In Washington state alone, more than a dozen employees at the Hanford Site and more than 600 at the Bonneville Power Administration have been laid off–which will have cascading ripple effects on the cleanup efforts at the Hanford site and the security of the Pacific Northwest energy grid. Notably, these numbers do not include employees who opted into the “deferred resignation” program.

    INDIAN HEALTH SERVICE: The Indian Health Service provides direct health care to 2.8 million American Indians and Alaska Natives, but has, for years, been plagued with chronic staffing challenges and consistently high vacancy rates (upwards of 29%) across all service areas. The staffing shortage has, for decades, undercut the quality of care to Tribal communities across the country. Congress has consistently identified recruitment and retention as a high priority for the agency and has worked on a bipartisan basis to fully fund staffing at IHS facilities and to increase hiring incentives to provide relief.

    • The Trump administration’s mass firing of more than an estimated 850 employees includes doctors, nurses, dentists, pharmacists, and lab technicians–and will devastate the Indian Health Service’s ability to provide services for patients and make an already dire situation worse. These indiscriminate cuts to IHS’ health care workforce will leave thousands without access to critical care and could cost lives.
    • American Indians and Alaska Natives have a life expectancy rate of 11 years less than the national average of 65.2 years old. That’s the same life expectancy rate as the overall population of the United States in 1944.

    DEPARTMENT OF THE INTERIOR: The Interior Department is responsible for the management of public lands, waters, and natural resources, including both conservation and development on federal lands under the National Park Service, Fish and Wildlife Service, and Bureau of Land Management, as well as administering programs affecting Native Americans. The Department is reportedly laying off 2,300 employees.

    • These layoffs will lead to a damaging loss of full-time staff at the National Park Service, which is already operating well below prior staffing levels despite significant increases in visitation. As a result of onerous budget caps during the 2010s, the National Park Service lost 15% of its staff while park visitation also increased by 15%. National Park units experience a summer surge in visitation that peaks in July, and the Service hires more than 6,000 seasonal employees to manage that extra work. Without full-time or seasonal staff during this peak season, visitor centers may close, bathrooms will not be properly maintained, campgrounds may close, guided tours will be cut back or altogether canceled, emergency response times will drop, and visitor services like safety advice, trail recommendations, and interpretation will be unavailable.
    • These indiscriminate cuts are also likely to jeopardize the President’s own “America-First” energy agenda, delaying the processing, planning, permitting, environmental compliance, and approval of new and expanded transmission lines, renewable energy projects, oil and gas leasing and drilling, critical minerals mines, coal mining, and other development on federal lands or waters.

    Federal Bureau of Investigation: The FBI is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. The Bureau is reportedly amassing a list of thousands of probationary employees, including special agents, for possible layoffs–which comes at a time of incredible uncertainty at the FBI. The FBI already faces a salaries and expenses resources shortfall, because of the Fiscal Responsibility Act’s tight constraints, which has already resulted in roughly 1,000 fewer staff. A purge—possibly in the thousands—of FBI employees will worsen an already bad situation–seriously undermining the FBI’s ability to combat terrorism, violent crime, cybercrime, drugs and gangs, transnational organized crime, and child and sex trafficking exploitation. 

    • The FBI has over 2,800 probationary employees, nearly 600 of which are special agents. 
    • The first year cost alone of recruiting, hiring, and training a new FBI special agent is nearly $250,000. Firing hundreds of new agents would be a colossal waste of American taxpayers’ dollars. 

    FOREST SERVICE: The Forest Service is responsible for managing 193 million acres of national forests and grasslands and is reportedly laying off 2,400 employees. While some exemptions are expected for law enforcement and firefighters, many of those being let go are qualified to help respond to wildfires and are a vital resource during the height of fire season. Other recent hires were brought on to accelerate hazardous fuels reduction and community wildfire defense projects to decrease the risk of catastrophic wildfires to communities across the country.

    ENVIRONMENTAL PROTECTION AGENCY: Approximately 1,700 EPA staff have so far been notified they could be terminated. As of December 2024, EPA had 15,572 total full-time employees on staff, which include scientists, toxicologists, biologists, staff overseeing cleanups at Superfund sites in red and blue states, and many more. Indiscriminate layoffs will seriously jeopardize energy projects that have created good jobs, efforts to keep American families’ water supply clean and safe, waste site cleanup efforts, and much more.

    DEPARTMENT OF HEALTH AND HUMAN SERVICES: HHS’ civil service and nonpartisan leadership consists of scientists, researchers, medical professionals, child welfare specialists, and other dedicated public servants. Its nonpartisan leadership is tasked with implementing laws spanning HHS’ far-reaching responsibilities and accordingly is retained to continue building on advances made in medicine, public health, and social services. HHS’ nonpartisan career leadership does not routinely turn over between administrations.

    • Nonetheless, Secretary Kennedy, now having been confirmed, is expected to seek the unprecedented resignation of HHS nonpartisan career leadership and has already begun firing thousands of probationary employees across HHS. 
    • Injecting politics deep into HHS will undermine everything from biomedical research to public health to substance use treatment to child welfare. This is how now-Secretary Kennedy will substitute his own beliefs for established scientific consensus. 
    • Additionally: firing thousands of staff across the Department will have far-reaching impacts on basic government services, potentially including the administration of Medicare. Firings so far have included nurses, pharmacists, patient care technicians, and other staff critical for patient care at NIH’s clinical center, as well as hundreds of early career scientists and researchers.

    DEPARTMENT OF EDUCATION: So far, Department of Education employees have already been put on administrative leave simply because they took a training encouraged by the first Trump administration. Other employees fired or expected to be fired at the Department of Education will put cybersecurity efforts, ongoing work on the FAFSA, and maintenance of student aid processing systems in serious jeopardy. 

    AGRICULTURAL RESEARCH SERVICE: ARS is the USDA’s principal in-house research agency that seeks to develop and transfer solutions to agricultural problems of high national priority. This includes research related to ensuring high-quality, safe food, assessing the nutritional needs of Americans, and sustaining a competitive U.S. agricultural economy.

    • The blanket firing of hundreds of scientists and technicians across the country who were in probationary periods will undercut new, ongoing, and urgent research projects studying livestock and crop production, food safety, environmental stewardship, human nutrition, and value-added agriculture. 

    ANIMAL AND PLANT HEALTH INSPECTION SERVICE: Scores of employees from the Animal and Plant Health Inspection Service (APHIS) were abruptly fired regardless of performance status. APHIS protects our country against the emergence of deadly animal and zoonotic diseases and prevents the introduction of destructive invasive pests. This work is vital to ensuring our farmers and ranchers can safely feed the world. As avian influenza rages across poultry and dairy farms and continues to infect people, the last thing our country needs is a shortage of staff focused on addressing this threat.  

    RURAL DEVELOPMENT: Hundreds of employees working to help rural communities across the country were laid off overnight. Rural Development provides financial assistance for communities to have safe drinking water, affordable housing, high-speed internet, and access to health and safety services. Without adequate staffing, loans and grants will not be processed, and these communities will not have the resources they need to thrive.

    NATURAL RESOURCES CONSERVATION SERVICE: Hundreds of employees working to assist producers with access to voluntary conservation programs and practices were laid off. Those employees are based in offices across the country and provide technical assistance to help improve soil quality, reduce the energy used on farms, and provide other climate mitigation benefits. 

    NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION: NOAA is the nation’s leading scientific and regulatory agency charged with forecasting weather, monitoring oceanic and atmospheric conditions, and managing marine and coastal resources. Americans rely on the National Weather Service’s data forecasts daily but the critical nature of the mission to life and property comes to light during hurricanes, drought, wildfires, tornados, and other extreme weather events. The National Weather Service already struggles with staffing shortages but has made a concerted effort to increase the number of meteorologists. As such, many meteorologists have only been in the role for less than a year and are within their probationary period. 

    • Reports that NOAA will be required to lay off more than a thousand probationary employees, including meteorologists, which amount to 10% of NOAA’s workforce would result in disruptions to weather forecasts. 
    • Similar impacts could be felt to the sustainable management of the nation’s fisheries since NOAA relies on wage mariners to staff the fisheries’ survey vessels that perform stock assessments that feed into accurate sustainable catch limits on which the fishing industry relies.

    MIL OSI USA News

  • MIL-OSI Security: Final two defendants of 76 indicted in Operation Ghost Busted sentenced to federal prison

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

    Brunswick, GA:  The last of 76 defendants in a major south Georgia drug trafficking operation have been sentenced to federal prison, wrapping up an investigation into a gang-coordinated conspiracy that operated inside and outside Georgia prisons.

    David D. Young, a/k/k “Khaos,” 44, of Hortense, Georgia, was sentenced to 235 months in prison after pleading guilty to Conspiracy to Possess with Intent to Distribute, and to Distribute, Methamphetamine, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. A co-defendant, Blake K. Screen, 36, of Brunswick, was sentenced to 100 months in prison just five months after his conviction at trial on charges of Conspiracy to Possess with Intent to Distribute and to Distribute Methamphetamine and Fentanyl, and Possession with Intent to Distribute Fentanyl. U.S. District Court Judge Lisa Godbey Wood also ordered each of the defendants to serve three years of supervised release upon completion of their prison terms.

    There is no parole in the federal system.

    “Altogether as adults, the 76 defendants in Operation Ghost Busted have been convicted of more than 250 felonies – and more egregiously, this investigation linked their drug trafficking operation to multiple deaths from dozens of overdoses,” said Acting U.S. Attorney Lyons. “Our community is demonstrably safer with these drug distributors off the streets, and we applaud our law enforcement partners for the outstanding investigative work to put these defendants behind bars and bring this case to a successful conclusion.”

    Young and Screen were among the 76 defendants indicted in December 2022 in USA v. Alvarez et al., dubbed Operation Ghost Busted. For more than two years, investigators from the FBI Coastal Georgia Violent Gang Task Force, the Glynn County Police Department, the Brunswick Police Department, the Glynn County Sheriff’s Office, and the Camden County Sheriff’s Office collaborated with multiple federal, state, and local agencies to identify the sprawling drug trafficking network. Operating inside and outside Georgia prisons, the conspiracy was coordinated by members of the Ghost Face Gangsters working with affiliates of other criminal street gangs including the Aryan Brotherhood, Bloods, and Gangster Disciples.

    Both Young and Screen served as dealers and sources of supply to the operation. After the December 2022 indictment and subsequent sweep to bring the defendants into custody, Young was a fugitive for more than a year until he was identified through his extensive Ghost Face Gangsters facial tattoos and taken into custody in March 2024 in Hermosillo, Sonora, Mexico, after being featured on “America’s Most Wanted.”

    In addition to long histories of arrests and felony convictions, all of the defendants in Operation Ghost Busted have a history of illegal drug use, including several who survived repeat overdoses. Fifty of the defendants are high school dropouts.

    Believed to be the largest drug trafficking prosecution in the history of the Southern District of Georgia, Operation Ghost Busted was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    Agencies involved in the investigation include the FBI Coastal Georgia Violent Gang Task Force; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; the Georgia Bureau of Investigation; the Georgia Department of Corrections; the Georgia Department of Community Supervision; the Glynn County Police Department; the Brunswick Police Department; the Glynn County Sheriff’s Office; and sheriff’s offices from Pierce, Camden, Wayne, Treutlen, McIntosh, Toombs, Telfair, Dodge, and Ware counties. The case was prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Jennifer J. Kirkland and Criminal Division Deputy Chief E. Greg Gilluly Jr. 

    MIL Security OSI

  • MIL-OSI Security: Jury convicts wife of murdering husband on military installation

    Source: Office of United States Attorneys

    TOPEKA, KAN. – A federal jury convicted a Kansas woman of murdering her husband who was a U.S. Army soldier assigned to Fort Riley, a federal military installation in Kansas. 

    According to court documents and evidence presented at trial, Margaret E. Shafe, 31, was found guilty of murder in the second degree for shooting and killing her husband Greg Shafe in February 2024 at their home on Fort Riley.

    Shafe faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Federal Bureau of Investigation (FBI), the U.S. Department of Army Criminal Investigation Division, and Fort Riley Fire and Emergency Services are investigating the case.

    Assistant U.S. Attorneys Sara Walton and Lindsey Debenham and Special Assistant U.S. Attorney Robin Graham are prosecuting the case.

    ###
     

    MIL Security OSI

  • MIL-OSI USA News: Wins Come All Day Under President Donald J. Trump

    Source: The White House

    It was another week filled with endless wins for the American people under President Donald J. Trump.

    Here are only a few of the many victories from the past week:

    • President Trump brought home an American citizen wrongfully detained in Russia and another American detained in Belarus — the tenth and eleventh hostages freed since he took office.
      • Michael McFaul, U.S. Ambassador to Russia under President Obama, reacted to Marc Fogel’s release and said: “Hallelujah! Fantastic news! Praise be to President Donald Trump … This is just fantastic news for anybody who cares about patriotic Americans.”
    • President Trump restored a 25% tariff on steel imports and elevated the tariff to 25% on aluminum imports to protect these critical American industries from unfair foreign competition.
      • The Steel Manufacturers Association released a statement applauding “President Trump for putting the American steel industry and its workers first by imposing a 25 percent tariff on all steel imports. President Trump understands that America’s steel industry is the backbone of our economy. A thriving domestic steel industry is critical to U.S. national, energy and economic security.”
      • The president of the Aluminum Association said: “We appreciate President Trump’s continued focus on strong trade actions to support the aluminum industry in the United States.”
      • Colorado Springs-based, family-owned Western Steel, Inc., praised the move: “What we hope that the tariffs will bring is some sort of stability to U.S. pricing. It allows a little bit more money to be made … on the intermediate level like us.”
    • President Trump unveiled a plan for fair and reciprocal trade, making clear to the world that the United States will no longer tolerate being ripped off.
      • The Renewable Fuels Association said: “The Brazilian tariff on U.S. ethanol now stands at 18 percent and has virtually eliminated all market access for U.S. ethanol producers. We thank President Trump for taking this action and hope this reciprocal tariff will help encourage a return to free and fair ethanol trade relationship with Brazil.”
    • President Trump spoke with Russian President Vladimir Putin and Ukrainian President Volodymyr Zelenskyy in pursuit of finally securing peace.
    • President Trump hosted Jordan’s King Abdullah II, who announced the Kingdom will accept 2,000 sick children from Gaza “as quickly as possible.”
    • President Trump joined Indian Prime Minister Narendra Modi to announce new deals between the two countries on immigration, trade, energy, and artificial intelligence.
    • The Department of Energy approved the first liquefied natural gas project since the prior administration banned LNG exports last year.
    • President Trump declared all foreign policy must be conducted under the President’s direction, ensuring career diplomats reflect the foreign policy of the United States at all times.
    • President Trump paused enforcement of the overregulation of American business practices abroad, which negatively impacted national security.
    • Hamas agreed to free additional Israeli hostages after President Trump declared “all hell is going to break out” if the terrorist group delayed.
    • Taiwan pledged to boost its investment in the United States amid President Trump’s tariffs.
    • President Trump received his highest ever approval rating in a CBS News poll — with 70% of Americans agreeing he is keeping his promises.
    • President Trump attended Super Bowl LIX in New Orleans, becoming first sitting President to do so and bringing back tradition of pre-Super Bowl interviews.
    • Illegal border crossings have hit lows not seen in decades.
    • Hundreds of illegal aliens from Venezuela were repatriated back to their own country on Venezuelan-owned planes.
    • Illegal aliens have started turning around in droves amid the Trump Administration’s crackdown on dangerous illegal immigration.
    • The Department of Homeland Security “clawed back” tens of millions of dollars in funds paid by rogue FEMA officials to house illegal aliens in luxury New York City hotels.
    • President Trump instructed the Secretary of the Treasury to stop production of the penny, which costs 3.69 cents to make.
    • Director of National Intelligence Tulsi Gabbard, Secretary of Health and Human Services Robert F. Kennedy, Jr., and Secretary of Agriculture Brooke Rollins were confirmed by the Senate — continuing the Trump Administration’s rapid pace of confirmations.
    • President Trump signed an executive order barring COVID-19 vaccine mandates in schools that receive federal funding.
    • President Trump established the National Energy Dominance Council to advise on achieving energy dominance.
    • President Trump established the Make America Healthy Again Commission, which redirects the national focus to promoting health rather than simply managing disease.
    • President Trump signed an executive to end the use of paper straws.
    • President Trump shut down the Biden-era “Climate Corps” work program.
    • President Trump secured the resignations of 75,000+ federal workers, or approximately 3.75% of the federal workforce, in an effort to eliminate inefficiency at taxpayer expense.
    • President Trump commenced his plan to downsize the federal bureaucracy and eliminate waste, bloat, and insularity — including an order that agencies hire no more than one employee for every four employees who leave.
    • The Trump Administration ordered the Consumer Financial Protection Bureau — the brainchild of Elizabeth Warren, which funneled cash to left-wing advocacy groups — to halt operations.
    • President Trump ended the wasteful Federal Executive Institute, which had become a training ground for bureaucrats.
    • President Trump ordered the immediate dismissal of the Board of Visitors for the Army, Air Force, Navy, and Coast Guard following years of woke ideologies infiltrating U.S. service academies.
    • Secretary of Defense Pete Hegseth restored Fort Liberty, North Carolina, to “Fort Bragg,” in honor of a World War II hero.
    • President Trump instructed EPA Administrator Lee Zeldin to terminate Biden-era regulations restricting water flow and mandating inadequate lightbulb standards.
    • President Trump proclaimed “Gulf of America Day” after the Department of the Interior officially changed the name on its mapping databases.
      • Google Maps and Apple Maps both updated their apps to reflect the new name.
    • The Department of Justice filed suit against the State of New York and its elected officials over their willful failure to follow federal immigration law.
    • The Environmental Protection Agency canceled tens of millions of dollars in contracts to left-wing advocacy groups and announced an investigation into a scheme by Biden EPA staffers to shield billions of dollars from oversight and accountability.
    • The Department of Education announced an investigation into the Minnesota State High School League and California Interscholastic Federation for violation of federal anti-discrimination law by allowing men to compete in women’s sports.
    • The Federal Bureau of Investigation discovered 2,400 additional records on the assassination of President John F. Kennedy, which were never provided to the board tasked with reviewing and disclosing the documents. The discovery happened due to President Trump’s executive order calling for the declassification of JFK assassination documents.
    • The Department of Veterans Affairs implemented a new flag policy to promote the prominence of the American flag and ensure consistency among its facilities.
    • President Trump was unanimously elected as Chairman of The Kennedy Center Board of Trustees and fired a slew of the Center’s board members over their obsession with perpetuating radical ideologies.
    • U.S. crude oil stockpiles continued to rise, which they have done every week since President Trump took office.
    • Chicago Lurie Children’s Hospital paused sex change surgeries for minors in response to President Trump’s executive order ending the radical practice.
    • Taxpayer-funded PBS closed its DEI office and Disney dropped two of its DEI programs after President Trump’s executive order reining in such discriminatory practices.

    MIL OSI USA News

  • MIL-OSI Security: Sacramento Man Sentenced to over 13 Years in Prison for Fentanyl and Heroin Trafficking and Illegal Weapons Possession Charges

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Alberto Gonzalez Salgado, 45, of Sacramento, was sentenced Thursday by U.S. District Judge Daniel J. Calabretta to 13 years and one month in prison and ordered to forfeit $100,000 to the government for drug trafficking and firearms crimes, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in 2019 and 2020, Salgado trafficked fentanyl pills, heroin, marijuana, and firearms. On multiple occasions Salgado sold heroin and fentanyl-laced counterfeit oxycodone pills and illegal short-barreled rifles to a confidential source. Salgado also maintained a stash house in Sacramento where he grew over 100 marijuana plants and also kept a firearm to protect his drug trafficking operation. When law enforcement attempted to stop Salgado’s vehicle to arrest him on the way to a fentanyl pill deal in October 2020, Salgado fled, leading law enforcement on a high-speed vehicle chase on public roadways that lasted over an hour and a half and endangered law enforcement officers and the public.

    This case was the product of an investigation by the Drug Enforcement Administration, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, Homeland Security Investigations, the Sacramento Area Intelligence/Narcotics Task Force, and the California Highway Patrol. Assistant U.S. Attorney David W. Spencer prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: St. Bernard Parish Man Guilty of Federal Gun and Drug Violations

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – ABE JYLES (“JYLES”), age 44, a resident of St. Bernard Parish, pled guilty on February 4, 2025, before U.S. District Judge Wendy Vitter to Counts 1, 2, and 3 of a superseding bill of information that was filed against him.  Count 1 charged JYLES with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c).  Count 2 charged him with possession, with the intent to distribute, a quantity of a mixture or substance containing a detectable amount of methamphetamine, marijuana, heroin, and cocaine, in violation of Title 21 USC § 841(a)(1) and 841(b)(1)(C).  Count 3 charged him with being a felon in possession of a firearm and ammunition, in violation of Title 18 USC § 922(g)(1) and 924(a)(8).  JYLES faces the following sentences as to each count:

    As to Count 1, JYLES faces a mandatory minimum sentence of not less than 5 years  up to a maximum of life in prison, and a fine of up to $250,000. Any jail sentence imposed in connection with Count 1 must run consecutive to any other count.  He will also face up to five years of supervised release.  He will also face up to five years of supervised release.

    As to Count 2, JYLES faces up to 20 years in prison, up to a $1,000,000.00 fine, and a term of supervised release of not less than three years up to life.

    As to Count 3, JYLES faces up to 15 years imprisonment, up to a $250,000.00 fine, and up to three years of supervised release.

    Additionally, as to each charged count, JYLES faces payment of a mandatory $100 special assessment fee.

    On February 29, 2024, JYLES was identified as the driver and sole occupant of a vehicle.   involved in a traffic stop by St. Bernard Sheriff’s Office personnel.  After law enforcement personnel noticed the odor of marijuana emanating from the vehicle, they detained JYLES and searched the vehicle.  During the search, multiple illegal narcotics, a scale, drug paraphernalia, and four firearms were found inside the vehicle.

    At the time of his arrest, JYLES was on federal supervised release due to his 2008 federal drug trafficking conviction.

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

    This case was investigated by the Federal Bureau of Investigation and the St. Bernard Parish Sheriff’s Office.  The prosecution is being handled by Assistant United States Attorney Maurice E. Landrieu, Jr. of the Narcotics Unit.

    MIL Security OSI

  • MIL-OSI Security: Federal Indictment Unsealed Charging Merced Man with Trafficking Hundreds of Kilograms of Methamphetamine, Cocaine, Heroin, and Fentanyl

    Source: Office of United States Attorneys

    FRESNO, Calif. — An indictment was unsealed today charging Jesus Magana Mellin, aka “Compadre,” 34, of Merced, with possession with intent to distribute and conspiracy to distribute and possess with intent to distribute methamphetamine, cocaine, heroin, and fentanyl, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between October and November of 2022, Magana Mellin conspired with others to traffic substantial amounts of controlled substances in California and elsewhere. After a joint federal, state, and local investigation, law enforcement officers executed search warrants on two storage units connected to Magana Mellin’s drug trafficking ring. Inside the storage units, officers found 160 gallons of liquid methamphetamine, 158 kilograms of crystal methamphetamine, 14 kilograms of heroin, 7 kilograms of cocaine, and 40 grams of fentanyl pills. Three of Magana Mellin’s associates—Vanessa Arauza, Pedro Duarte Sanchez, and Luis Higuera Lopez—have been charged and convicted in the case.

    This case is the product of an investigation by the Federal Bureau of Investigation and the Merced Area Gang and Narcotics Enforcement Team (MAGNET). Assistant U.S. Attorney Justin J. Gilio is prosecuting the case.

    If convicted, Magana Mellin faces a mandatory minimum 10 years in prison and a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charge is only an allegation; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

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

    This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Sentenced to over Five Years in Prison for Methamphetamine Trafficking

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Pedro Cerna Arias, 62, a Mexican national residing in Milpitas, was sentenced Thursday by U.S. District Judge Daniel J. Calabretta to five years and 10 months in prison for conspiracy to distribute and possess with intent to distribute methamphetamine, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on April 9, 2020, Cerna Arias sold approximately 1 kilogram of methamphetamine to an undercover officer in Milpitas, in a deal that was initially negotiated between the undercover officer and a Mexico-based drug trafficker. On Oct. 8, 2021, law enforcement searched Cerna Arias’s residence and found about a kilogram of methamphetamine, a bucket with methamphetamine residue, drug ledgers, drug packaging material, and $6,165 in cash. Cerna Arias admitted to law enforcement that the methamphetamine was his and that he distributed methamphetamine in pound quantities.

    This case was the product of an investigation by the Federal Bureau of Investigation, Homeland Security Investigations, the Drug Enforcement Administration, and the Tri-County Drug Enforcement Team (TRIDENT), with assistance from Customs and Border Protection, the California Highway Patrol, and the California Department of Corrections and Rehabilitation. Assistant U.S. Attorney David W. Spencer prosecuted the case.

    Co-defendant Jose Moreno Albestrain was sentenced to 10 years in prison on Dec. 19, 2024, by Judge Calabretta for conspiracy to distribute and possess with intent to distribute methamphetamine.

    This prosecution is part of the 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. The Sacramento Strike Force is a co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Sacramento Strike Force is to identify, investigate, disrupt, and dismantle the most significant drug trafficking organizations (DTOs) and transnational criminal organizations (TCOs) shipping narcotics, firearms, and money through the Eastern District of California, thereby reducing the flow of these criminal resources in California and the rest of the United States. The Sacramento Strike Force leads intelligence-driven investigations targeting the leadership and support elements of these DTOs and TCOs operating within the Eastern District of California, regardless of their geographic base of operations.

    MIL Security OSI

  • MIL-OSI Security: Man Once on FBI’s Most Wanted Fugitives List Appears in Court in St. Louis

    Source: Office of United States Attorneys

    ST. LOUIS – Donald Eugene Fields II, who was on the FBI’s Most Wanted list until his arrest on January 26 in Florida, pleaded not guilty Friday to child sex charges in U.S. District Court in St. Louis.

    Fields, now 60, was originally indicted on Dec. 7, 2022. He now faces a child sex trafficking charge and a charge of travel with intent to engage in illicit sexual conduct.

    Fields was arrested during a traffic stop by police in Lady Lake, Florida after officers learned that he was on the Most Wanted list.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    “Donald Fields II will finally answer federal charges thanks to the outstanding work by the Lady Lake Police Department,” said Special Agent in Charge Ashley Johnson of the FBI St. Louis Division. “We applaud the bravery of the alleged victims, who showed up in court today to face the defendant for the first time since he became a federal fugitive more than two years ago. The FBI will continue to provide victim services to support their emotional journey through the legal process.”

    The case was investigated jointly by the Franklin County Sheriff’s Office and the FBI, with assistance from the Missouri State Highway Patrol and the Missouri State Technical Assistance Team. Assistant U.S. Attorney Dianna Edwards is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Members of prolific fentanyl distribution conspiracy sentenced to prison

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – Three Virginia men have been sentenced to prison for distributing copious quantities of fentanyl.

    According to court documents, from at least July 2023 through April 2024, Xavier Elijah Coltrane, aka X or Slime, 21, of Arlington; Vaughn Meachem, aka Vaughn Lockhart, 34, of Alexandria; and Cameron Harris, 24, of Gainesville, conspired to distribute fentanyl pills. Over a series of five controlled purchases conducted by the FBI, the conspirators sold approximately 65,000 fentanyl pills and a kilogram of cocaine.

    Coltrane was co-owner of Exquisite Luxury Transportation, a car service that Coltrane used to facilitate drug trafficking activity. Coltrane arranged the five drug sales, communicating through Instagram messaging, Telegram, and speaking directly on the phone. In some of the controlled purchases, the purchaser booked a reservation with Exquisite Luxury Transportation and was driven to a delivery location. Once the purchaser arrived at the deal location, Meachem arrived and distributed fentanyl pills. On one occasion, Coltrane distributed the fentanyl pills directly. On another occasion when Coltrane feared the use of cars through Exquisite Luxury Transportation was attracting law enforcement attention, Harris delivered the fentanyl pills in his personal vehicle.

    Coltrane, Meachem, and Harris each pled guilty to conspiracy to distribute 400 grams or more of fentanyl and distribution of 400 grams or more of fentanyl. On Feb. 13, 2025, Coltrane was sentenced to 20 years in prison. On Dec.18, 2024, Harris was sentenced to 13 years in prison. Meachem was sentenced yesterday to 10 years in prison.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after sentencing by U.S. District Judge Rossie D. Alston Jr.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, Virginia State Police, and the Prince William County Police Department provided valuable assistance in the investigation of this case.

    This investigation is part of the Washington/Baltimore High Intensity Drug Trafficking (HIDTA) Northern Virginia Gang Initiative, which seeks to identify, disrupt, and dismantle drug trafficking organizations and money laundering organizations; reduce drug-related crime and violence; and identify and respond to emerging drug trends.

    Assistant U.S. Attorneys Philip Alito, Catherine Rosenberg, and Ryan Bredemeier prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-115.

    MIL Security OSI

  • MIL-OSI Security: Metairie Man Guilty of Distributing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that KEVIN LILLIS (“LILLIS”), age 51, a resident of Metairie, Louisiana, pled guilty today, before United States District Judge Jane Triche Milazzo, to distributing child sexual abuse material (CSAM), in violation of   18, United States Code, Section 2252(a)(2).

    According to court documents, Federal Bureau of Investigation (FBI) agents executed a search warrant at LILLIS’s residence in March 2024.  During the execution of the warrant, agents seized and searched electronic devices belonging to LILLIS.  These devices contained files depicting the sexual victimization of children and obscene visual representations of the sexual abuse of children.  Specifically, the items seized included more than 600 images and 6 videos, 1 of which was almost 12 minutes long, depicting the sexual victimization of children, as well as dozens of other images and videos depicting obscene visual representations.  Among the files LILLIS searched, downloaded, stored, and distributed, were images of newborn infants engaging in sexually explicit conduct, and files portraying violent sadistic or masochistic conduct.  LILLIS distributed the files numerous times between January 2024 and March 11, 2024.  Agents also discovered conversations LILLIS had with other individuals on encrypted messaging applications during 2023-2024, in which LILLIS admitted having hands-on sexual contact with multiple young prepubescent minors over the past two decades.

    LILLIS faces a mandatory minimum of five (5) years in prison up to a  maximum of twenty (20) years imprisonment, as to each of Counts 1, 2, and 3.  LILLIS also faces at least five years, and up to a lifetime, of supervised release and up to a $250,000 fine per count.  Additionally, he faces payment of a $300 mandatory special assessment fee.  LILLIS may also be required to register as a sex offender.  Sentencing before Judge Milazzo has been scheduled for May 14, 2025.

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

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation (FBI) in investigating this matter.  Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire Fraud

    Source: Office of United States Attorneys

    MIAMI – The founder of CluCoin, a cryptocurrency token project in Miami, was sentenced to 27 months in prison, followed by three years of supervised release and ordered to pay restitution and forfeit assets in the amount of $1.14 million. The sentence comes after the defendant pleaded guilty to wire fraud in August 2024.

    Austin Michael Taylor, 41, of Sykesville, Maryland, was the founder of a cryptocurrency project CluCoin and owner of CLU LLC, a company incorporated and headquartered in Miami-Dade County, Fla., that handled CluCoin’s operations.

    Taylor leveraged his sizable social media following to generate interest in a digital token he called “CLU.” Taylor generated interest in CLU’s initial coin offering (ICO), which is a capital raising event in which an entity offers investors a unique digital token in exchange for a more established cryptocurrency or fiat currency. Taylor created a “white paper” for CluCoin, which was meant to educate and entice investors to participate in the ICO, which promised to have a charitable focus. After raising investor funds, Taylor successfully launched CluCoin’s ICO on May 19, 2021. Taylor then shifted CluCoin’s focus to other projects he devised: the minting of non-fungible tokens (NFTs), the development of a computer game and a metaverse platform.

    Taylor organized and paid for an event called “NFTCon: Into the Metaverse,” which took place in a hotel in Miami on April 4 and 5, 2022, to drive interest and investment in CLU, CluCoin and related projects. Shortly after the conference, in May 2022, Taylor gained the ability to make withdrawals from the cryptocurrency address he controlled into which a portion of the CLU investor funds automatically flowed. From May through December 2022, Taylor sent approximately $1.14 million in investor funds to his personal account at a virtual currency exchange and then used the funds at multiple online casinos, where he lost these investor funds to gambling.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Justin E. Fleck of the FBI, Miami Field Office, announced the sentence imposed by U.S. District Judge Jacqueline Becerra.

    FBI Miami and the Washington Field Offices investigated the case. Assistant U.S Attorney Manolo Reboso prosecuted the case. Assistant U.S. Attorney Emily Stone is handling asset forfeiture.

    Identified victims were notified via NFT. If you invested in CLU, believe you are a victim, and/or received an NFT, please visit https://www.fbi.gov/CluCoinInvestors to provide relevant information to the FBI.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20308.

    ###

    MIL Security OSI

  • MIL-OSI Security: West Virginia Man Sentenced for Bank Robbery 1

    Source: Office of United States Attorneys

    LEXINGTON, Ky. – A West Virginia man, Richard Hudson, 72, was sentenced on Friday, by U.S. District Judge Danny C. Reeves, to 139 months, for bank robbery by intimidation.  

    According to his plea agreement, on February 15, 2024, Hudson robbed the Traditional Bank on Tates Creek Road in Lexington.  Hudson approached a teller, placed a grocery bag and a note on the counter, and demanded that the teller empty the contents of her drawer into the bag.  The teller did so and attempted to hand the bag back to Hudson, who then demanded for her to empty the bottom drawer as well.  The teller did so, and Hudson was able to obtain $14,106 during the robbery.  He fled the scene and was eventually apprehended in Charleston, WV.  Hudson, a career offender, has robbed a series of banks across the Nation since the 1980s.

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

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Chief Lawrence Weathers, Lexington Police Department, jointly announced the sentence.

    The investigation was conducted by the FBI and Lexington Police Department.  Assistant U.S. Attorney James T. Chapman prosecuted the case on behalf of the United States.

    — END —

    MIL Security OSI

  • MIL-OSI USA: Grassley to Trump: Whistleblowers Are Key to Promoting Government Efficiency, Combatting Waste

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    In letter to president, Grassley seeks Rose Garden ceremony honoring whistleblowers

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is calling on President Donald Trump to empower and celebrate whistleblowers who pay a patriotic service to the country by helping eliminate government waste, fraud and abuse. In a letter to President Trump, Grassley requested the president hold a White House Rose Garden ceremony to honor whistleblowers and send a clear message that government misconduct and retaliation will not be tolerated.

    “Whistleblowers have exposed waste, fraud and abuse in just about every industry and agency in this country. The issues they report have saved billions of taxpayer dollars and countless more through their deterrent effect,” Grassley wrote. “The President of the United States honoring whistleblowers with a Rose Garden ceremony on Whistleblower Appreciation Day for their courage and sacrifice would send a loud, clear message that our government leaders appreciate the importance of whistleblowers and retaliation will not be tolerated. It would inspire confidence in those who witness wrongdoing to stand up and do something to fix it.”

    Grassley additionally noted that many whistleblowers risk their careers, reputation and even health to come forward with information.

    “For example, the brave Internal Revenue Service (IRS) whistleblowers who made legally protected disclosures about misconduct in the handling of the Hunter Biden investigation have faced retaliation by the IRS and several attempts to discredit their reputations and ruin their careers.  Many Justice Department and FBI whistleblowers have done the same, putting it all on the line to expose political bias, and the thanks they get is government retaliation,” Grassley continued.

    Grassley has called on every president since Ronald Reagan to hold a Rose Garden ceremony honoring whistleblowers which would encourage others to come forward who may be aware of government mismanagement.

    A fierce whistleblower advocate, Grassley is the author of numerous laws to empower whistleblowers and shield them from retaliation for speaking the truth. He is also the co-founder and co-chairman of the Senate Whistleblower Protection Caucus, which shares best practices with Senate offices, advocates and government stakeholders on how to protect and effectively interact with whistleblowers. During a Judiciary Committee executive business meeting yesterday, Grassley read several first-hand accounts from FBI whistleblowers detailing the abuse they’ve suffered at the hands of former and current FBI officials, and urged President Trump to reinstate those who’ve been retaliated against.

    Text of Grassley’s letter to President Trump follows:

    February 14, 2025

    VIA ELECTRONIC TRANSMISSION

    The Honorable Donald J. Trump

    President of the United States

    The White House

    1600 Pennsylvania Ave

    Washington D.C. 20500

    Dear President Trump:

    You have said your administration is dedicated to eliminating waste and ensuring the government works efficiently and effectively for the American people.  Whistleblowers play an integral role in accomplishing this mission and have been doing so since our nation’s founding.

    Whistleblowers are patriots who help identify violations of law, rule, regulation, gross mismanagement, abuses of authority, and threats to public health and safety.  In many circumstances, they do so at risk to their careers, reputation, and even health.  For example, the brave Internal Revenue Service (IRS) whistleblowers who made legally protected disclosures about misconduct in the handling of the Hunter Biden investigation have faced retaliation by the IRS and several attempts to discredit their reputations and ruin their careers.  Many Justice Department and FBI whistleblowers have done the same, putting it all on the line to expose political bias, and the thanks they get is government retaliation. 

    Whistleblowers have exposed waste, fraud, and abuse in just about every industry and agency in this country. The issues they report have saved billions of taxpayer dollars and countless more through their deterrent effect.  In addition to the money they have saved the taxpayers, whistleblowers help the government work better for the American people by exposing wrongdoing and misconduct, to include government weaponization. 

    The President of the United States honoring whistleblowers with a Rose Garden ceremony on Whistleblower Appreciation Day for their courage and sacrifice would send a loud, clear message that our government leaders appreciate the importance of whistleblowers and retaliation will not be tolerated.  It would inspire confidence in those who witness wrongdoing to stand up and do something to fix it.  It would help build a culture of integrity where employees are not afraid to raise legitimate concerns because they know retaliators will be punished, not the whistleblower. 

    I have asked every president since President Ronald Reagan to hold a Rose Garden ceremony to honor whistleblowers.  No president has done so.  I hope you will be the first to set this historic precedent and hold such a ceremony on Whistleblower Appreciation Day on July 30 this year.

    In the Senate, I have dedicated my career to protecting the rights of whistleblowers through bipartisan legislative efforts and have urged my colleagues to support whistleblowers who shine a light on wrongdoing.  Instead of being treated like skunks at a picnic, let whistleblowers smell the roses at the White House and bask in the appreciation of a thankful nation well served by their efforts to shine a light on waste, fraud, and abuse.  I hope we can work to ensure whistleblowers are protected and appreciated and our government remains transparent and accountable to the American people. 

    Sincerely,

    Charles E. Grassley

    Chairman

    Committee on the Judiciary

    MIL OSI USA News

  • MIL-OSI USA: This Week in Trump Administration Oversight and Accountability: Senator Luján Standing Up for New Mexico Amidst the Chaos, Confusion, and Corruption

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)
    Washington, D.C. – This week, amidst the chaos, confusion, and corruption shown by Elon Musk and the Trump administration, U.S. Senator Ben Ray Luján (D-N.M.) took the following actions to hold the Administration accountable and stand up for New Mexicans in Washington:
    Senator Luján and the New Mexico Delegation on Thursday night urged the Trump administration to stop the unlawful mass firings of probationary federal employees. In New Mexico, there are approximately 2,200 federal employees in their probationary period – including individuals who serve in critical roles across key agencies, including the Veterans Health Administration, the Bureau of Land Management, the U.S. Forest Service, and the Federal Bureau of Investigation, among others.
    “Abruptly terminating these employees without due process would not only undermine the delivery of essential government services but would also have widespread economic consequences for our state. Federal employment is a major contributor to New Mexico’s economy, supporting thousands of families and generating significant local revenue. Large-scale firings of probationary employees would ripple through our communities, reducing consumer spending, straining local businesses, and creating unnecessary economic instability,” the lawmakers wrote in their letter to President Trump.
    Senator Luján, a member of the Senate Committee on Finance, joined colleagues to tell Elon Musk and “DOGE” to keep their hands off Americans’ Medicaid and Medicare. In New Mexico, one in three New Mexicans rely on Medicare and over 780,000 individuals rely on Medicaid to access health care.
    The lawmakers urged, “It is dangerously unacceptable that an unelected Musk and his unqualified acolytes have access to sensitive CMS systems and are ready to bypass Congress to make life and death decisions affecting millions of Americans. No one asked for this lawless approach to our critical government health care systems. We urge you to stop this threat to Americans’ health care, now.”
    Senators Luján and Heinrich joined all Senate Democrats in raising alarm over the Trump administration pushing illegal indiscriminate funding cuts to the National Institutes of Health (NIH) and derailing life-saving research. New Mexico universities conduct research from substance use disorders to cancer treatment and are among the institutions impacted.
    “Our standing as a world leader in funding and producing new medical and scientific innovations has been put at risk by these recent actions from the Trump Administration. We urge you to stop playing political games with the lifesaving work of the NIH and to allow NIH research to continue uninterrupted,” the Senators wrote to U.S. Department of Health and Human Services (HHS) Secretary Robert F. Kennedy, Jr.
    Senator Luján and members of the Senate Commerce, Science, and Transportation Committee condemned the weaponization of the Federal Communications Commission against broadcasters and public media. Across New Mexico, 15 public media organizations rely on over $5.8 million in grants through the Corporation for Public Broadcasting (CPB) to deliver news, entertainment, and much more.
    The lawmakers said, “We urge you both to follow the Constitution, immediately cease abusing the FCC’s legal authority, and return to the evidence-based decision-making that has been a staple of the Commission’s long and storied history.”
    Senators Luján and Heinrich joined their colleagues to fight for the safety of families and communities in the wake of the funding freeze preventing the hiring and onboarding of seasonal fighters. This comes as the West continues to be ravaged by deadly wildfires.
    “Although there is an urgent need to hire more federal firefighters, the Trump Administration’s hiring freeze does the opposite and is pausing hiring at a critical time for this already understaffed workforce,” they continued. “We urge you to put the safety of families and communities across the country first and allow the federal seasonal firefighter hiring process to continue without delay.”
    Senate Democratic Leadership announced this week a new portal for federal employees who want to disclose information about wrongdoing, abuses of power, and threats to public safety.
    “In just three weeks, President Trump has shown New Mexicans that his administration is willing to disregard the rule of law, recklessly terminate civil servants, and disband government agencies that Americans depend on. Senate Democrats are committed to holding the Trump administration accountable and courageous whistleblowers will be invaluable to the mission of providing a check on the Executive Branch,” the Senator said.
    Additionally, Senator Luján voted against the following nominees this week to stand up for New Mexicans’ security, health and well-being, and economic opportunities:
    Tulsi Gabbard to serve as the Director of National Intelligence. Ms. Gabbard has a long history of spreading lies, defending America’s adversaries, sympathizing with dictators, and is a threat to our national security. Read Senator Luján’s full statement here.
    Robert F. Kennedy Jr. – who has pushed and profited off of conspiracy theories – to serve as Secretary of Health and Human Services. Throughout Mr. Kennedy’s nomination process, he made it abundantly clear that he will continue to push conspiracy theories and health misinformation while being a rubber stamp for President Trump at the expense of American families’ health care. Read Senator Luján’s full statement here.
    Brooke Rollins to serve as Secretary of the Department of Agriculture. The Trump administration abandoned New Mexico’s farmers, ranchers, and acequia parciantes and left them on the hook for millions of dollars. Read Senator Luján’s full statement here.

    MIL OSI USA News

  • MIL-OSI Security: Hot Spring County Sheriff Pleads Guilty to Concealing a Material Fact from a Governmental Agency

    Source: Office of United States Attorneys

    EL DORADO – A Malvern, Arkansas, man entered a plea of guilty today to one count of Engaging in a Scheme to Conceal a Material Fact from a Governmental Agency. The Honorable Chief Judge Susan O. Hickey presided over the change of plea hearing, which took place in the United States District Court in El Dorado.

    According to the plea agreement, Derek” Scott” Finkbeiner, age 47 the elected Sheriff of Hot Spring County (Malvern), admitted that from approximately August 19, 2023, through August 24, 2023, he intentionally misled and concealed material facts from the Federal Bureau of Investigation (FBI) about the true nature of his relationship with a target of an FBI investigation.  Finkbeiner admitted that he was present at the target’s residence when the FBI conducted a controlled purchase of narcotics and that he “smoked” crack cocaine and methamphetamine with the target.  Further, Finkbeiner admitted that once he learned of the FBI’s investigation, he intentionally lied about the nature of his and the Hot Spring County Sheriff Department’s relationship with the target, all in an effort to convince the FBI to cease its investigation.

    Finkbeiner’s sentencing is expected to take place in approximately four months. Finkbeiner faces a maximum penalty of up to 5 years in prison for the crime to which he plead guilty. Chief District Judge Susan Hickey will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    The Federal Bureau of Investigation investigated the case.

    First Assistant U.S. Attorney Kim Harris and Assistant United States Attorneys Bryan Achorn and Trent Daniels of the U.S. Attorney’s Office for the Western District of Arkansas are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Beware of Scammers Looking for More Than Love This Valentine’s Day

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

    Online Imposters Are Breaking Hearts and Bank Accounts

    JACKSONVILLE, FL—The FBI Jacksonville Division warns Floridians to take caution when developing relationships online as they could be targeted in confidence fraud schemes, also known as romance scams. According to the FBI’s Internet Crimes Complaint Center (IC3), Floridians reported losing more than $62 million to various forms of romance scams in 2023, up from $20 million five years earlier (2018). IC3 received 17,832 confidence fraud complaints nationwide in 2023, with reported losses exceeding $652,554,805.

    Confidence fraud/romance statistics for Florida:

    • 2018: 1,191 victims, $20,555,538 in reported loses
    • 2023: 1,351 victims, $62,867,005 in reported loses

    The criminals who carry out confidence/romance scams will often identify and target victims via social media and seek to establish a relationship as quickly as possible. Scammers may spend hours researching their victims to better manipulate and exploit them emotionally. They often claim to be traveling or engaged in work overseas to avoid meeting in person. When they feel they have gained their victim’s trust, they request money to cover an expense or promote a financial investment opportunity.

    The FBI recently launched a campaign called “Operation Level Up” to increase awareness of cryptocurrency investment scams, commonly described as “pig butchering,” which are among the most prevalent and costly fraud schemes today. Through various means of manipulation, scammers convince victims to deposit more and more money into financial “investments” using cryptocurrency. In truth, these investments are fake; all victim money is under the control of – and ultimately stolen by—criminal actors, usually overseas. As a result, victims typically lose all the money they invested.

    Be careful about the personal information you post online, and always assume that con artists are trolling even the most reputable dating and social media sites. Consider these helpful tips:

    • Research the person’s photo and profile to see if the material appears elsewhere.
    • Take the relationship slowly and ask questions.
    • Beware if the individual seems too perfect or quickly asks you to communicate “offline.”
    • Beware if the individual requests inappropriate photos that they could use to extort you.
    • Beware if the individual promises to meet in person but always has an excuse.
    • Never send money, cryptocurrency or gift cards to anyone you don’t know personally; never help anyone move money through your account or another person’s account (see Money Mule).

    If you suspect an online relationship is a scam, stop all contact immediately and file a complaint with the FBI’s Internet Crime Complaint Center at www.ic3.gov.

    Resources

    MIL Security OSI

  • MIL-OSI Security: Woman indicted for spending $260,000 on handbags using company debit card

    Source: Office of United States Attorneys

    KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a Kansas woman with using her former employer’s company debit card to make hundreds of thousands of dollars in unauthorized purchases.

    According to court documents, Kendra Gonzalez, 32, of Olathe was indicted on one count of wire fraud.

    While working as a comptroller, Gonzalez is accused of using a company debit card to purchase 150 luxury handbags from a social commerce marketplace for online buying and selling of secondhand goods. 

    Gonzalez also allegedly used the company debit card for unauthorized personal expenses such as meals, entertainment, and hotel accommodations, and to send money to other people. 

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

    Assistant U.S. Attorney Jabari Wamble is prosecuting the case.

    OTHER INDICTMENTS

    Hoover Rafael Alberto-Zuniga, 34, was indicted on one count of unlawful reentry after deportation. U.S. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Michelle McFarlane is prosecuting the case. 

    Jose Melecio Bolivar-Chaidez, 54, was indicted on one count of unlawful reentry after deportation – subsequent to a felony conviction. U.S. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Jabari Wamble is prosecuting the case.

    Jose Cristobal Rubio-Bardales, 43, was indicted on one count of reentry of a previously removed alien convicted of an aggravated felony. U.S. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney David Zabel is prosecuting the case. 

    Lazarro Tiburcio-Nevarro, 38, was indicted on one count of unlawful reentry after deportation. U.S. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney D. Christopher Oakley is prosecuting the case.

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

  • MIL-OSI Security: Undocumented Immigrant Indicted on Child Pornography Charge

    Source: Office of United States Attorneys

    ST. LOUIS – A undocumented immigrant living in St. Charles County, Missouri was indicted Thursday in U.S. District Court in St. Louis and accused of receiving images containing child sexual abuse material.

    Francisco J. Ocana-Talamantes, 46, was indicted on one count of receiving child pornography. The indictment accuses him of receiving those images via the internet between Feb. 11, 2020, and March 14, 2024.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    Ocana-Talamantes is already in custody.

    A motion seeking to have him held in jail until trial says that Ocana-Talamantes is in the country illegally.

    “The FBI and our local law enforcement partners had been investigating Franscisco Ocana-Talamantes for his alleged crimes against children,” said Special Agent in Charge Ashley Johnson of the FBI St. Louis Division. “Because this defendant had entered the country illegally, the FBI was able to expedite his federal indictment and arrest by leveraging our assistance to the U.S. Department of Homeland Security’s immigration enforcement action.”

    The charge carries a potential penalty of at least five years in prison, with a maximum of 20 years.

    The FBI, the St. Charles Police Department and the St. Charles County Cyber Crime Task Force investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case. 

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

    MIL Security OSI

  • MIL-OSI Security: Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi Scheme

    Source: Office of United States Attorneys

    LAS VEGAS – A Las Vegas business owner made his initial appearance in court yesterday for allegedly misrepresenting that his company was a profitable, up-and-running artificial intelligence company that mined cryptocurrency, verified cryptocurrency transactions, paid fixed rates of return on investments, and provided a 100% money back guarantee. In total, the defendant obtained approximately $24 million from at least 400 investors.

    “Mr. Kovar allegedly stole victims’ hard-earned money by making false representations regarding his investment company, including misleading some victims to believe their investments were backed by the FDIC,” said Ryan Korner, Special Agent in Charge with the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG). “FDIC OIG is committed to identifying, and holding accountable, those who endanger our Nation’s financial system by victimizing others for their personal gain.”

    Brent C. Kovar, 58, is charged with 12 counts of wire fraud, three counts of mail fraud, and three counts of money laundering. A jury trial has been scheduled to begin on April 8, 2025, before United States District Judge Jennifer A. Dorsey.

    According to allegations contained in the indictment, from late 2017 to July 2021, Kovar owned Profit Connect, a Las Vegas, Nev., based company that purportedly used artificial intelligence software on a supercomputer to mine cryptocurrency and verify cryptocurrency transactions. He falsely represented to investors that Profit Connect paid a fixed rate of return of 15%-30% APR and provided a 100% money-back guarantee. In reality, Kovar used investor money to operate Profit Connect, buy gifts for employees, buy a house for himself, and repay investors as if those repayments came from mining cryptocurrency and verifying cryptocurrency transactions.

    As part of the scheme, Kovar created a website, a YouTube video, and a PowerPoint presentation in which he made the misrepresentations to influence customers to buy investments. Furthermore, he leased office space for a sales office and a warehouse for a data center. As alleged, investments were sold through an entity known as Profit Connect Wealth Services. Kovar sent money via wire transfers to investors, he mailed checks through the U.S. Postal Service, and he engaged in monetary transactions greater than $10,000 that were derived from unlawful activity.

    If convicted, Kovar faces a total maximum statutory penalty of 330 years in prison and a fine of not more than $4,500,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting United States Attorney Sue Fahami, Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division, Special Agent in Charge Ryan Korner for the FDIC OIG, and Special Agent in Charge Carissa Messick for the IRS Criminal Investigation (IRS-CI) Phoenix Field Office made the announcement.

    The FBI, FDIC OIG, and IRS-CI investigated the case. Assistant United States Attorney Daniel Schiess is prosecuting the case.

    An indictment is merely an allegation. 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: Mexican National Extradited to Face Drug and Money Laundering Criminal Charges

    Source: Office of United States Attorneys

    FLORENCE, S.C. — A federal grand jury in Florence has returned a two-count indictment charging Rafael Contreras, 38, of Mexico, with distributing cocaine and heroin and money laundering. Contreras was extradited from Mexico and arraigned in federal court in Florence this morning.

    The indictment alleges that Contreras directed the sale and distribution of large quantities of heroin and cocaine from Mexico, with the narcotics largely being sold in Horry County.

    “The extradition of this defendant marks a victory in our fight against transnational criminal organizations,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “We are grateful for the close cooperation with our law enforcement partners in Mexico and here in the United States. This extradition demonstrates our unwavering commitment to prosecuting those bringing illegal narcostics into our communities.”

    “This indictment and extradition send a clear message: the FBI is relentless in its pursuit of the criminals behind large-scale drug operations,” said Steve Jensen, Special Agent in Charge of the FBI Columbia field office. “The defendant, as alleged, caused significant harm to Horry County by directing the distribution of lethal amounts of heroin and cocaine. The FBI and our law enforcement partners will continue to expose and root out international drug trafficking networks that threaten the safety of our communities.”

    Contreras faces a maximum penalty of life in prison. He is currently detained pending trial.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The case was investigated by the FBI Columbia Field Office, the Horry County Police Department, the Horry County Sheriff’s Office, and the Myrtle Beach Police Department. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Contreras. The U.S. Marshals Service completed the removal of Contreras from Mexico to the District of South Carolina. Assistant U.S. Attorney Katherine Flynn is prosecuting the case.

    All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI