Category: Federal Bureau of Investigation

  • MIL-OSI USA: Grassley Probes SafeSport Hiring Practices Following Arrest of Former Investigator for Sex-Crimes

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is demanding answers from the U.S. Center for SafeSport on its vetting and hiring practices following reports SafeSport brought on an investigator later charged with theft and sexual misconduct.

    Grassley helped steer bipartisan legislation through Congress in 2017 that established SafeSport to investigate cases of athlete sex-abuse and harassment in Olympic governing bodies. SafeSport investigators work closely with athletes to uncover and compile sensitive information regarding these cases.

    “Claimants share deeply personal information with SafeSport investigators. For some, the memories they share with SafeSport are among their worst. Claimants and respondents alike deserve impartial, fair investigators who have not been accused of sexual misconduct of their own,” Grassley wrote.

    “Accusations of rape and other sex crimes against any SafeSport investigator are especially concerning given SafeSport’s mandate to protect athletes from similar abuse. Charges of that nature seriously call into question the quality of SafeSport’s vetting processes of its own officials,” Grassley continued.

    Read Grassley’s full letter HERE.

    Background:

    SafeSport around 2021 hired Jason Krasley, a former Pennsylvania police officer, while he was under active investigation for theft and tampering with evidence. After his arraignment for these charges in November 2024, SafeSport fired Krasley. On January 10, 2025, Krasley was arrested on additional charges of involuntary sexual servitude with the threat of serious physical harm, sexual assault and rape. It’s also alleged Krasley subjected an individual to harassing physical contact while still on SafeSport’s payroll in June 2024.

    Grassley was the first in history to convene a congressional hearing on athlete protections while serving as Chairman of the Senate Judiciary Committee in 2017. He also spearheaded oversight of the U.S. Olympic Committee, the FBI’s failed response to the Larry Nassar abuse scandal and the failures of SafeSport and USA Gymnastics to effectively safeguard athletes.

    Several Grassley-led measures to strengthen accountability for abusers have been signed into law. Last Congress, his bipartisan legislation to bolster the federal sex tourism statutes that had been too weak to convict Nassar became law as part of the 2024 National Defense Authorization Act.

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    MIL OSI USA News

  • MIL-OSI USA: ICE operations between Feb. 1 and Feb. 6

    Source: US Immigration and Customs Enforcement

    February 10, 2025Washington, DC, United StatesEnforcement and Removal

    Two federal law enforcement officers coordinate with other officials on the ground during an enhanced immigration enforcement operation near Washington, D.C. Feb. 4.

    WASHINGTON, D.C. — U.S. Immigration and Customs Enforcement conducted a series of enhanced immigration enforcement operations across the nation between Feb. 1 and Feb. 7 in Baltimore, Maryland; Charleston, South Carolina; Hillsboro, Texas; Denver, Colorado; Washington, D.C. and several other cities across the nation. ICE’s routine daily operations continue, running in tandem with enhanced enforcement operations involving federal law enforcement partnerships with the FBI, the DEA, the ATF, U.S. Customs and Border Protection, and the U.S. Marshals Service for a whole-of-government approach.

    U.S. Immigration and Customs Enforcement officers arrest an undocumented Guatemalan alien charged with trespassing and possessing a loaded handgun and ammunition in the Baltimore area Feb. 1. The arrest was part of a routine daily operation for Baltimore’s ICE officials, who arrested this alien after local officials declined to honor an immigration detainer.

    Federal law enforcement officials conduct a pre-operational briefing in a Washington, D.C.-area parking lot Feb. 4. This enhanced immigration enforcement operation involved cooperation between U.S. Immigration and Customs Enforcement and its federal law enforcement partners with the Drug Enforcement Administration.

    Two federal law enforcement officers coordinate with other officials on the ground during an enhanced immigration enforcement operation near Washington, D.C. in the early morning hours of Feb. 4.

    ICE and DEA law enforcement officials conduct a pre-dawn briefing prior to an enhanced immigration enforcement operation in a Washington, D.C. suburb on the morning of Feb. 4.

    Federal law enforcement officials working with ICE and the DEA coordinate prior to beginning an enhanced immigration enforcement operation in the Washington, D.C. area before dawn Feb. 4.

    Federal law enforcement officials map out tactical plans before beginning an enhanced immigration enforcement operation near Washington, D.C. Feb. 4.

    ICE arrested Jesus Vazquez Daniel, a 58-year-old undocumented alien from Mexico, Feb. 2 near Hillsboro, Texas. Vazquez is wanted in Hidalgo, Mexico, for aggravated homicide for allegedly beating a homeowner to death during an attempted burglary.

    ICE and the DEA arrested Raul Buitron Vidal in Philadelphia Feb. 4. Buitron is Mexican national with a history of illegal reentry and several DUI arrests in Pennsylvania.

    ICE and the DEA arrested Raul Buitron Vidal in Philadelphia Feb. 4. Buitron is Mexican national with a history of illegal reentry and several DUI arrests in Pennsylvania.

    ICE arrested German Ronal Del Cid Carranza, 33, during routine daily operations in Silver Spring, Maryland, Feb. 4. Del Cid, a known MS-13 member, was convicted of a weapons crime and sentenced to two years in prison in 2023.

    U.S. Immigration and Customs Enforcement Special Agent in Charge Tim Lenzen and ICE acting Director Caleb Vitello reviewing plans for an enhanced immigration enforcement operation at the Operations Command Center in Denver Feb. 5.

    Federal law enforcement officials from U.S. Immigration and Customs Enforcement, the Drug Enforcement Administration, the ATF and the FBI run an enhanced immigration enforcement operation from the Operations Command Center in Denver Feb. 5.

    U.S. Immigration and Customs Enforcement Field Office Director Matt Elliston and FBI Special Agent in Charge William Del Bagno coordinate ahead of an enhanced enforcement operation in Baltimore Feb. 5. The operation targeted MS-13 gang members in Maryland.

    U.S. Immigration and Customs Enforcement Field Office Director Matt Elliston and a team of federal law enforcement officers from the FBI, the ATF and other agencies take an alleged MS-13 member into custody during an enhanced enforcement operation near Baltimore Feb. 5.

    U.S. Immigration and Customs Enforcement Field Office Director Matt Elliston and a group of federal law enforcement officers take an alleged MS-13 member into custody during an enhanced enforcement operation near Baltimore Feb. 5.

    ICE officials arrest Tren de Aragua gang members in Charleston, South Carolina, Feb. 3 during a routine daily operation.

    An ICE official arrests a Tren de Aragua gang member in Charleston, South Carolina, Feb. 3 during a routine daily operation.

    An ICE official arrests a Tren de Aragua gang member in Charleston, South Carolina, Feb. 3 during a routine daily operation.

    Federal law enforcement officials talk to an MS-13 member after his arrest during an enhanced enforcement operation near Baltimore Feb. 6.

    Track quarterly ICE arrest, detention and removal statistics

    Call 866-DHS-2-ICE (866-347-2423) or fill out ICE’s online tip form to report crimes and suspicious activity.

    Access B-roll and images of ICE’s most current arrests and removals on ICE’s DVIDS page and ICE’s Flickr Photostream. Get breaking news, public safety information and more by following ICE on X at @ICEgov. You can also follow ICE on Facebook and follow ICE on Instagram for updates and more.

    MIL OSI USA News

  • MIL-OSI Security: Convicted Knoxville Gang Leader Sentenced To 45 Years For Drug Trafficking, Firearms, and Money Laundering Crimes

    Source: Office of United States Attorneys

    KNOXVILLE, Tenn. On February 10, 2025, Bryan Cornelius, 34, of Knoxville, was sentenced to a total term of 45 years in prison by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville.  Following his imprisonment, Cornelius will be on supervised release for five years.

    The sentencing follows Cornelius’s federal trial in April 2022, during which a jury convicted him of conspiring to distribute various controlled substances, including methamphetamine, heroin, fentanyl, and marijuana.  The evidence presented at trial included wiretaps of multiple cellular phones, multiple search warrants at various Knoxville residences, narcotics, firearms, and cash seizures.  The evidence showed that Cornelius, a member of the Gangster Disciples street gang, was ordering narcotics from different sources of supply in California and receiving packages of methamphetamine and marijuana through the United States Postal Service (USPS), Fed-Ex, and UPS throughout 2019 and that he maintained multiple addresses across Knoxville to stash his narcotics, firearms, and cash to facilitate his narcotics distribution.  In addition, the evidence showed that, in furtherance of his drug trafficking, at approximately 2:45 p.m. on November 21, 2019, Cornelius, along with two others, drove by the Stop-n-Go on Brooks Avenue and Cornelius and fired fifteen rounds of 7.62mm into a Mercedes-Benz.  The driver sustained two non-life-threatening gunshot wounds.  The jury also convicted Cornelius of conspiracy to commit money laundering. According to court documents, twenty-two other charged members of the conspiracy previously pleaded guilty.

    In determining the sentence, Judge Varlan took into account several aggravating factors, including Cornelius’s role as a leader and organizer of the crimes, his credible threats of violence made against other people in connection with his crimes, and his use of guns and violence in connection with his crimes.

    U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee; Special Agent in Charge Joe Carrico of the Federal Bureau of Investigation (FBI), and Tommy D. Coke of the U.S. Postal Inspector in Charge of the Atlanta Division, made the announcement.

    This conviction and sentence resulted from an investigation conducted by the FBI HIDTA Task Force and the United States Postal Inspection Service (USPIS).  The FBI HIDTA Task Force includes the Roane County Sheriff’s Office, Knoxville Police Department, Knox County Sheriff’s Office, Blount County Sheriff’s Office, and Sevier County Sheriff’s Office. The Tennessee Bureau of Investigation and the Drug Enforcement Administration, also assisted in this investigation by conducting drug analysis on seized narcotics in the case.

    Assistant United States Attorneys Cynthia Davidson and Alan Kirk represented the United States.

    This case was part of the Department’s Organized Crime Drug Enforcement Task Force (OCDETF) and the HIDTA programs.  OCDETF is the primary weapon of the United States against the highest-level drug trafficking organizations operating within the United States, importing drugs into the United States, or laundering the proceeds of drug trafficking.  The HIDTA program enhances and coordinates drug control efforts among local, State, and Federal law enforcement agencies.  The program provides agencies with coordination, equipment, technology, and additional resources to combat drug trafficking and its harmful consequences in critical regions of the United States.

    This case is also part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

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    MIL Security OSI

  • MIL-OSI Security: Final defendant sentenced in large-scale federal drug trafficking case

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A large-scale investigation has concluded with multiple individuals being sentenced to federal prison for drug trafficking and firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    According to information presented in court, beginning in 2021, law enforcement investigated a drug trafficking organization operating throughout East Texas, identifying Edgar Garcia, Jr. as the primary distributor.  Law enforcement began conducting operations to identify numerous individuals receiving methamphetamine from Garcia. During the investigation, law enforcement executed residential search warrants, purchased methamphetamine and/or firearms directly from Garcia and other members of his drug trafficking organization, and directed traffic stops to intercept narcotics and firearms being transported for distribution. Ultimately, multiple kilograms of methamphetamine were seized during the operation.

    Law enforcement was also able to obtain almost a dozen firearms from various individuals in the organization. The firearms were either sold as part of narcotics transactions or being used to guard the illegal drugs.

    This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    The individuals sentenced to federal prison during the investigation and prosecution of the drug trafficking organization are:

    Edgar Garcia Jr., 26, of Nacogdoches, sentenced to 151 months;

    Justin Michael Sanchez, 33, of Nacogdoches, sentenced to 235 months;

    Beverly Hurst, 26, of Center, sentenced to 151 months;

    Jason Clepper, 36, of Goliad, sentenced to 150 months;

    Blake Trahan, 29, of Center, sentenced to 48 months;

    Austin Yarbrough, 32, of Timpson, sentenced to 188 months;

    Laddarus Perkins, 40, of Timpson, sentenced to 135 months;

    Jeanese Fenley, 43, of Timpson, sentenced to 70 months; and

    Koury Nowell, 49, of Gary City, sentenced to 33 months.

    This case was investigated by the FBI; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Texas Department of Public Safety; Shelby County Sheriff’s Office; Nacogdoches County Sheriff’s Office; and Panola County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorneys Donald S. Carter and Lucas Machicek.

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    MIL Security OSI

  • MIL-OSI USA: ICYMI: Sen. Joni Ernst in WSJ: USAID Is a Rogue Agency

    US Senate News:

    Source: United States Senator Joni Ernst (R-IA)
    WASHINGTON – In case you missed it, U.S. Senator Joni Ernst (R-Iowa) detailed in the Wall Street Journal how the U.S. Agency for International Development (USAID) acts against our nation’s best interests and stonewalled her oversight of where tax dollars are going and why. 
    As Senate DOGE Caucus chair and founder, Senator Ernst will continue to work with President Trump’s Department of Government Efficiency (DOGE) to examine how taxpayers’ money is spent and put an end to any waste, fraud, and abuse.
    WSJ: Sen. Joni Ernst: USAID Is a Rogue Agency
    It dodges congressional questions about money that went to sex traffickers and the Wuhan virus lab.
    By: Senator Joni Ernst
    In moments of crisis, America can be counted on for leadership. Our nation’s compassionate giving has saved millions of lives around the world that were at risk from starvation or disease. All Americans should be able to take great pride in our generosity. And the government agencies coordinating aid efforts should be eager to share details about how they’re using taxpayers’ money to make the world a better place.
    Yet the U.S. Agency for International Development, entrusted with disbursing tens of billions of aid dollars to other nations annually, is a rogue bureaucracy. I’ve uncovered that the agency often acts at odds with our nation’s best interests and uses intimidation and shell games to hide where money is going, how it’s being spent and why.
    USAID repeatedly rebuffed my requests for a list of recipients of U.S. tax dollars sent to Ukraine, claiming that the information was classified. Despite the pushback, I persisted. Eventually, USAID permitted my staff to review documents under surveillance in a highly secure room at USAID headquarters, with note-taking prohibited.
    What warranted such secrecy? We learned that the aid that was supposed to alleviate economic distress in the war-torn nation was spent on such frivolous activities as sending Ukrainian models and designers on junkets to New York City, London Fashion Week, Paris Fashion Week and South by Southwest in Austin, Texas.
    I faced the same stonewalling from USAID when I asked about tax dollars being diverted from project missions for largely unrelated costs, known as the negotiated indirect cost rate. The agency claimed that it wasn’t possible to track. My team debunked that by providing USAID staff with a link to a public database. The agency fired back, warning that divulging this information would violate federal laws, including the Economic Espionage Act.
    When I launched a formal investigation in cooperation with the House Foreign Affairs Committee, USAID relented. Turns out, the agency is allowing grantees to skim significant amounts of money, up to and even beyond half of the total, for themselves.
    We need guarantees that U.S. assistance is helping people in need, but a recent review by the agency’s own inspector general found USAID still “does not have proper documentation to support indirect costs charged” by grant recipients.
    I shouldn’t have to ask these questions. All federal spending is required to be publicly available on the website USAspending.gov, a searchable database created nearly two decades ago by a bipartisan law.
    USAID’s sketchy spending schemes were the impetus for this law aimed at making federal funding more transparent. Congressional investigators in 2005 caught the agency supporting an organization involved with the trafficking of teenage girls in Asia. USAID staff called the claims “destructive” and vehemently denied them. The evidence proved otherwise. A pass-through group, set up with the help of former agency employees, was found funneling U.S. tax dollars into abetting the sex trade operation.
    The agency has learned to exploit loopholes in the law, as my investigation into the origins of the pandemic exposed. The watchdog organization White Coat Waste Project was the first to release evidence that both USAID and Anthony Fauci’s National Institute of Allergy and Infectious Diseases were financing bat studies involving coronaviruses at the Wuhan Institute of Virology. Yet no grants to the Chinese lab appeared in USAspending.gov. Audits later uncovered that more than a million dollars from the U.S. government were paying for the dangerous research. The bulk of the money was provided by USAID, not Dr. Fauci.
    USAID evaded the obligation to report this transaction to USAspending.gov by using multiple pass-through organizations, including the nefarious EcoHealth Alliance, which is now barred from receiving U.S. government grants.
    What was our international development agency developing at China’s Wuhan Institute of Virology? If the Central Intelligence Agency and Federal Bureau of Investigation are correct that the Covid virus likely originated from a lab leak, USAID may have had a hand in a once-in-a-century pandemic that claimed the lives of millions.
    There’s no shortage of other questionable USAID projects. More than $9 million intended for civilian food and medical supplies in Syria ended up in the hands of violent terrorists. Another $2 million was spent promoting tourism to Lebanon, a nation the State Department warns against traveling to due to the risks of terrorism, kidnapping and unexploded land mines.
    USAID spent millions of dollars paying people to dig irrigation ditches in Afghanistan and encouraging farmers to grow food crops instead of poppies for opium. The result: Poppy cultivation nearly doubled.
    Many other groups supported by USAID are doing great work, such as caring for orphans and people living with HIV. Imagine how much more good work could be supported with the dollars that instead ended up enriching terrorists, sex traffickers, mad scientists and drug cartels.
    After keeping its spending records hidden from Congress and taxpayers, USAID employees are now protesting the review of the agency’s records by President Trump’s Department of Government Efficiency. It’s no surprise that Washington insiders are more upset at DOGE for trying to stop wasteful spending than at USAID for misusing tax dollars.
    The question we should be asking isn’t why USAID’s grants are being scrutinized, but why it took so long.
    Ms. Ernst, an Iowa Republican, is founder and chairwoman of the Senate DOGE Caucus.

    MIL OSI USA News

  • MIL-OSI USA: Grassley-Jordan Statement on Efforts to Eliminate DOJ Weaponization

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Sen. Chuck Grassley (R-Iowa) and Rep. Jim Jordan (R-Ohio), Chairmen of the Senate and House Judiciary Committees, today released a joint statement regarding the Justice Department (DOJ)’s newly-formed “Weaponization Working Group.”

    “If you’ve followed our oversight, it shouldn’t come as news to you that political infection has saturated the DOJ and FBI in recent years. Among many instances of political weaponization, we’ve repeatedly raised concerns about Jack Smith’s investigations and their political origins, baseless attacks on Catholics practicing their faith, the FBI’s Foreign Influence Task Force engaging in political influence, rampant whistleblower retaliation and other politically-infected conduct by the DOJ and FBI. It is welcome news that the Justice Department is now working to right the ship and seek accountability for prior improper conduct. This is a common sense and much needed approach. Our oversight work will continue at full speed to ensure that the blindfold is put back on Lady Justice.”

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    MIL OSI USA News

  • MIL-OSI Security: Two convicted in Eastern District of Texas COVID fraud scheme

    Source: Office of United States Attorneys

    SHERMAN, Texas – A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Cord Dean Newman, 47, of Homosassa, Florida, and Eric “Phoenix” Marascio, 53, of Allen, were found guilty of conspiracy to commit wire fraud and conspiracy to commit money laundering following a four-day trial before U.S. District Judge Jeremy D. Kernodle on February 6, 2025.

    According to information presented in court, Newman, a Hollywood stuntman, and Marascio, an author and baker, were convicted for their involvement in a multimillion-dollar loan fraud and money laundering conspiracy. The evidence at trial showed they were involved in a scheme to defraud lenders and the Small Business Administration’s (SBA’s) Paycheck Protection Program (PPP) by applying for and obtaining fraudulent PPP loans during the COVID-19 pandemic.  Once Newman and Marascio obtained the loans, they used the funds in a manner inconsistent with the program, including to invest in foreign exchange currency markets, to purchase vehicles, and for various other non-business-related expenditures.

    The Coronavirus Aid, Relief, and Economic Security (CARES) Act was a federal law enacted in March 2020 and designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (PPP).  The Economic Injury Disaster Loan (EIDL) Program was an SBA program that provided low-interest financing to small businesses, renters, and homeowners in regions affected by declared disasters. 

    The defendants each face up to 20 years in federal prison at sentencing.  The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

    This case is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigations.  This case is being prosecuted by Assistant U.S. Attorneys in the Eastern District of Texas.

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    MIL Security OSI

  • MIL-OSI Security: Former Keshena Resident Receives 115-Month Prison Sentence for Serious Domestic Violence Offense on Menominee Indian Reservation

    Source: Office of United States Attorneys

    Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 6, 2025, John V. Miller, Jr. (age: 43), an enrolled member of the Menominee Indian Tribe of Wisconsin and former resident of Keshena, received a 115-month prison sentence following convictions for strangulation and assault resulting in serious bodily injury.

    The sentence, imposed by Senior United States District Judge William C. Griesbach, was the result of guilty pleas entered by the defendant on September 27, 2024. Miller will also face three years of supervised release once he completes his sentence.

    According to publicly filed court documents, Miller severely injured his ex-wife during an assault in a wooded area outside Keshena, which is a community on the Menominee Indian Reservation. Miller kicked, struck, and punched the victim, who suffered a facial fracture and severe bruising and swelling. Miller also strangled the victim to the point of unconsciousness before leaving her in the woods. The victim awoke and found her way to a nearby mobile home, where the resident there called for help.

    In sentencing the defendant, Judge Griesbach noted the seriousness of the crime the defendant committed and remarked upon the need to punish the defendant for his “brutal” and “horrendous” acts. The court discussed the seriousness of the offense from the perspective of the effect it had on the victim and the children she shares with the defendant. The defendant’s documented history of violence against this victim and a total of 20 prior convictions also factored in the court reaching its sentence. Judge Griesbach also observed the need to incarcerate the defendant for a lengthy period to protect the victim and public.

    The case was investigated by the Menominee Tribal Police Department and FBI. Assistant United States Attorney Andrew J. Maier prosecuted the case in U.S. District Court in Green Bay.

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    For further information contact: 
    Public Information Officer 
    Kenneth.Gales@usdoj.gov
    (414) 297-1700
    Follow us on Twitter  
     

    MIL Security OSI

  • MIL-OSI Security: St. Charles Man Sentenced to Prison, Ordered to Pay $170,500 to Child Pornography Victims

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Monday sentenced a man from St. Charles, Missouri to 72 months in prison and ordered him to pay $170,500 in restitution to victims who appeared in the child sexual abuse material he collected.  

    Judge Fleissig also fined Brian Larkin $10,000 and ordered him to pay a $20,000 assessment that will go to child pornography victims. After his release from prison, Larkin will be on supervised release for life.

    Larkin, now 54, pleaded guilty in October to one felony count of receiving child pornography. He admitted possessing over 972 image files and 962 video files containing child sexual abuse material on a thumb drive that he kept in a safe.

    The investigation began in September of 2023, when the FBI’s St. Louis office learned of Larkin’s chat room communications about child sexual exploitation. Larkin had also been the subject of two Cyber Tipline Reports to the National Center for Exploited & Missing Children reporting that he’d used Kik Messenger to upload a total of five files containing child pornography.

    During a Nov. 29, 2023, court-approved search of Larkin’s home, agents found the thumb drive in a gun safe.

    The FBI 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: Former Keshena Resident Pleads Guilty to Fentanyl Distribution and Involuntary Manslaughter Related to Overdose Deaths in Tribal Jail

    Source: Office of United States Attorneys

    Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 7, 2025, Senior United States District Judge William C. Griesbach accepted the guilty pleas of Warren J. Grignon to one count of distribution of fentanyl in violation of 21 U.S.C. § 841 and one count of involuntary manslaughter in violation of 18 U.S.C. §§ 1111 and 1153(a).

    According to the indictment and plea agreement, Grignon was an inmate at the Menominee Tribal Detention Center in Keshena on the Menominee Indian Reservation. On December 23, 2024, Grignon distributed fentanyl he smuggled into the jail to three other inmates. All three inmates overdosed. Two inmates were revived through the efforts of additional inmates, corrections staff, and responding officers from the Menominee Tribal Police Department. One inmate could not be revived and was pronounced dead. A later autopsy revealed the cause of death to be a fentanyl overdose.

    The sentencing hearing is scheduled for May 16, 2025, at 10:30 a.m., before Judge Griesbach. Grignon faces a total sentence of up to 28 years in prison as well as fines and assessments for each count. Grignon also faces a minimum term of three years, and up to a lifetime of supervised release after completing any period of imprisonment.

    The Menominee Tribal Police Department and FBI investigated the case, with valuable assistance from the Department of Pathology and Laboratory Medicine at the University of Wisconsin School of Medicine and Public Health. Assistant United States Attorney Andrew J. Maier is prosecuting the case in the United States District Court in Green Bay.

    # #  #

    For further information contact: 
    Public Information Officer 
    Kenneth.Gales@usdoj.gov
    (414) 297-1700
    Follow us on Twitter  
     

    MIL Security OSI

  • MIL-OSI Security: Georgia Man Sentenced to Ten Years in Prison for Role in Methamphetamine Trafficking Organization

    Source: Office of United States Attorneys

    HUNTINGTON, W.Va. – Nehmiah Allen-Griggs, also known as “Newski,” 23, of Dallas, Georgia, was sentenced today to ten years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. Allen-Griggs admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.

    According to court documents and statements made in court, on March 1, 2023, Allen-Griggs distributed approximately 1 pound of methamphetamine to a confidential informant in a Huntington parking lot in exchange for $2,000.

    On November 15, 2023, law enforcement officers executed a search warrant at a Highlawn Avenue residence in Huntington and seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition. Allen-Griggs admitted that he and others used the residence to store and distribute methamphetamine and fentanyl.

    Allen-Griggs is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.

    Allen-Griggs is also among 22 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.

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    MIL Security OSI

  • MIL-OSI Security: Jury convicts 2 defendants who were charged with 23 other Ohioans in narcotics distribution ring

    Source: United States Department of Justice (Human Trafficking)

    One defendant also convicted of sex-trafficking victims through use of drug withdrawals, violence

    COLUMBUS, Ohio – A federal jury has convicted two local men for their roles in a narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics. As part of this case, the government has seized more than $1.7 million, 50 firearms, and nine vehicles, including a motorcycle. One of the defendants convicted at trial also sex-trafficked at least three adult victims.

    The jury found David Price, 56, of Columbus, guilty on all counts, and Tavaryyuan Johnson, 25, of Columbus, guilty on drug trafficking counts.

    The verdict was announced on Feb. 5 following a trial that began on January 13, 2025 before U.S. District Judge Edmund A. Sargus, Jr.

    A multi-agency law enforcement task force initially announced the case in July 2022 after a federal grand jury initially indicted 11 defendants for distributing bulk amounts of fentanyl, cocaine, and crack cocaine in central Ohio within 1,000 feet of a Columbus elementary school.

    A superseding indictment returned in October 2022 charged additional co-conspirators with distributing those same drugs in addition to methamphetamine, heroin, marijuana, Xanax and Oxycodone.

    Price, who is also known as “DP,” was charged in a third superseding indictment in December 2024 with 11 drug, firearm and sex trafficking crimes. He faces a minimum of 25 years and up to life in prison.

    Johnson is also known as “Gucci” and “TJ,” and was also charged in a third superseding indictment in December 2024. He was convicted of four drug offenses, including using a family residence in Columbus as his stash house for bulk amounts of narcotics. Johnson faces a minimum of 10 years and up to life in prison.

    According to court documents and trial testimony, the two men were part of a conspiracy to distribute and possess to distribute 400 grams or more of fentanyl, five kilograms or more of cocaine, 280 grams or more of “crack” cocaine and 100 grams or more of heroin, as well as marijuana, oxycodone and alprazolam. The drug trafficking organization operated from January 2008 until it was dismantled by law enforcement in 2022.

    Drug offenses took place at residences on Burgess and Harris avenues, which are within 1,000 feet of Burroughs Elementary School.

    In July 2021, Price distributed fentanyl, methamphetamine and cocaine that resulted in the overdose death of an adult female.  The testimony at trial indicated he purposefully killed her to get rid of her as she was talking to the police about his drug business.

    The government also proved beyond a reasonable doubt at trial that Price conspired to commit sex trafficking. From 2016 until 2022, Price and other members of the conspiracy would force and/or coerce adult female drug addicts into performing commercial sex acts by providing, withholding, or threatening to withhold controlled substances and lodging. Law enforcement’s investigation showed that various women engaged in a “rinse and repeat” cycle where they would be allowed to stay at a drug residence associated with Price, receive a front of drugs so they were not in active drug withdrawal, go to Sullivant Avenue, have sex for money, pay the debt from the front drugs, and then be allowed to remain at the house.

    Price was also found guilty of three counts of sex trafficking related to his violence and coercion towards three adult females.  The testimony at trial indicated that he would lock the females inside his residence for days or weeks at a time and refuse to let them leave, forcing them to engage in sex acts.  One victim was locked in a dog cage, shot and stabbed by Price. Another was restrained.  A third was beaten and choked and left with a black eye. Price would refuse to provide them drugs unless or until they engaged in the sex acts, forcing them into withdrawal if they did not comply.

    U.S. Attorney Kenneth L. Parker commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission task force, which includes Columbus Division of Police Chief Elaine Bryant; Angie M. Salazar, Special Agent in Charge, Homeland Security Investigations (HSI) Detroit; and Andrew Lawton, Acting Special Agent in Charge, U.S. Drug Enforcement Administration (DEA). Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff’s Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department, and the Fairfield County Sheriff’s Office SWAT Team.

    Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case.

    This case 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 OCDETF can be found at https://www.justice.gov/OCDETF.

    # # #

    MIL Security OSI

  • MIL-OSI Security: South Lake Tahoe Man Sentenced to Over Two Years in Prison for Impersonating Federal Officers

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

    SACRAMENTO, Calif. — Anton Andreyevich Iagounov, 38, of South Lake Tahoe, was sentenced today by U.S. District Judge Daniel J. Calabretta to two years and three months in prison for four counts of impersonating a federal officer, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, and evidence presented at a three-day trial in July 2024, Iagounov pretended to be a federal law enforcement agent by creating and sending counterfeit investigative documents, which he signed in the name of a fictional federal agent, seeking highly protected information from the Department of Defense.

    “The defendant impersonated federal officers and tried multiple times to obtain protected information using fake court documents,” said Acting U.S. Attorney Beckwith. “Many federal agencies including NASA have devoted law enforcement officers, and we will not tolerate federal officers being illegally impersonated.”

    “Mr. Iagounov’s attempt to undermine public trust in order to obtain sensitive government information posed a significant risk, potentially endangering national security and the integrity of NASA and government operations,” said Michael Graham, Acting Assistant Inspector General for Investigations. “This sentencing demonstrates the commitment of NASA OIG, the USAO, and our law enforcement partners to safeguarding Federal assets and holding accountable those who undermine justice.”

    “The defendant impersonated a federal law enforcement officer and took advantage of the trust that exists between federal agencies,” said Acting Special Agent in Charge Jeremy N. Schwartz of the FBI Las Vegas Division. “All officers carry badges and credentials that are used to verify their identity. If you believe someone is impersonating an officer, you may ask their agency to confirm their official business. This sentencing demonstrates the excellent work achievable through partnerships.”

    On July 5, 2022, Iagounov sent a search warrant he had created to the U.S. Capitol Police, falsely claiming it was signed by a Special Agent of NASA Office of Inspector General (NASA‑OIG) and appearing to be authorized by a U.S. District Court judge for the District of Columbia. The Capitol Police investigated the document, determined it was fake, and referred it to NASA-OIG for further investigation.

    On July 11, 2022, Iagounov again pretended to be the same fictional NASA-OIG agent and sent the warrant to the U.S. District Court for the Central District of California. This time, he sent it without a judge’s signature, indicating it was for an “emergency filing” and required a judge’s signature. He sent it from an email address designed to look like it was from a United States government agency, but which Iagounov owned and had named to look like a government agency’s internet domain.

    On July 18, 2022, Iagounov again sent the fake search warrant, purporting to be signed by the same fictitious NASA-OIG agent. He sent it to the U.S. Bankruptcy Court for the Middle District of Georgia, again indicating that it was for an emergency filing and needed a judge’s signature immediately.

    Finally, on July 24, 2022, Iagounov faxed a letter, under the name of a real NASA-OIG supervising agent, to the U.S. District Court for the Northern District of Florida. In that letter, he claimed to be following up on the warrant, stating that an “exigent circumstance” required a judge’s signature immediately. The faxed letter included an anonymous email address for the agent that actually belonged to Iagounov. Several days earlier, on July 15, Iagounov had sent his warrant to the U.S. Bankruptcy Court for the Northern District of Florida but had received no response.

    In each case, given the apparently sensitive nature of the materials Iagounov’s warrant sought, the receiving personnel for the Courts referred the matter to NASA-OIG for review and investigation.

    This case was the product of an investigation by the Federal Bureau of Investigation and NASA Office of Inspector General, with assistance by the South Lake Tahoe Police Department and the Carson City Sheriff’s Office. Assistant U.S. Attorneys James Conolly and Audrey Hemesath prosecuted the case. 

    MIL Security OSI

  • MIL-OSI USA: ‘Dating or Defrauding?’ a Joint Effort to Alert Online Daters, Social Media Users of Relationship Investment Scams

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — In coordination with multiple federal, state, and nonprofit organizations, the Commodity Futures Trading Commission’s Office of Customer Education and Outreach has launched a national awareness effort to alert the public to relationship investment scams targeting Americans through wrong-numbered texts, dating apps, and social media.
    Over the coming weeks, the interagency Dating or Defrauding? social media awareness campaign will warn Americans to be skeptical of any request from online friends for cryptocurrency, gift cards, wire transfers, or other forms of payment. Other red flags include:

    A prolonged inability to meet in-person.
    Moving conversations off social or dating platforms to encrypted messaging apps.
    Repeated suggestions for investments or requests for money.

    The joint initiative will provide information about how to recognize relationship investment scams, what to do if you are affected, and why to share the information to warn others.
    “Today, criminals are better able to hide their identities, create more fake profiles, phishing emails, and more convincing scam websites than ever before,” said OCEO Director Melanie Devoe. “Valentine’s Day and the following weeks provide an excellent opportunity to remind people that criminals are using social media, dating, and messaging apps to scam Americans. We ask you to be alert, and to help stop scams by warning your friends and family.” 
    During the campaign, participating organizations will use the #DatingOrDefrauding hashtag and direct users to helpful resources. In addition to the CFTC, participating agencies include: 

    Federal agencies: FBI, Federal Deposit Insurance Corporation Office of Inspector General, Federal Trade Commission, Financial Crimes Enforcement Network, Social Security Administration Office of the Inspector General, and U.S. Postal Inspection Service.
    State agencies: Arizona Corporation Commission, U.S. Virgin Islands Office of the Lieutenant Governor, Oregon Division of Financial Regulation, Washington State Department of Financial Institutions, and Wisconsin Department of Financial Institutions.
    Non-governmental organizations: FINRA and NFA. 

    About Relationship Investment Scams
    Relationship investment scams are a recent type of romance fraud, causing reported losses to the FBI of nearly $4 billion in 2023. Called pig butchering by the perpetrators, criminals use dating apps, social media platforms, messaging apps, and even random “wrong number” text messages to target possible victims. The scammers are known to use fake profiles, images, videos and voices to make themselves appear attractive and professional, and once introduced, they send frequent messages to build relationships. These new online “friends” claim to have made a lot of money trading cryptocurrency, precious metals, or foreign currency, thanks to special knowledge or insider help. The scammers talk about how easy it is and offer to help victims earn extra money. Victims are then directed to fraudulent trading platforms operated by the same organized criminal gangs.
    These scams do not discriminate and have victimized people of all ages. People who live alone or spend a lot of time on social media or in discussion groups tend to be more vulnerable to fraud. Scams work because they appeal to unmet needs or emotions, like financial stress, excitement, or fear. The good news is that awareness can reduce victimization. Sharing information could help protect those closest to you.
    In addition to participating in the Dating or Defrauding? effort, the CFTC’s Office of Customer Education and Outreach is releasing a customer advisory, Help Warn Others About Relationship Investment Scams, that explains the fraud in detail and steps the public can take to help others.
    The CFTC has previously alerted customers to romance frauds including the inaugural Dating or Defrauding? campaign in 2022. [See CFTC Press Release No. 8491-22]. The CFTC also issued customer advisories Avoid Forex, Precious Metals, and Digital Asset Romance Scams. [See CFTC Press Release No. 8492-22] and Six Warning Signs of Online Financial Romance Frauds.
    About the Office of Customer Education and Outreach
    OCEO is dedicated to helping customers protect themselves from fraud or violations of the Commodity Exchange Act through the research and development of effective financial education materials and initiatives. OCEO engages in outreach and education to retail investors. The office also frequently partners with federal and state regulators as well as consumer protection groups. The CFTC’s full repository of customer education materials can be found at: cftc.gov/LearnAndProtect.
    Customer Advisory: Help Warn Others About Relationship Investment Scams is available in full below.
    ###
    Customer Advisory: Help Warn Others About Relationship Investment Scams
    Scammers are using smart phones, social media or dating sites, and cryptocurrency to steal billions of dollars from Americans. Over the coming month, the CFTC is joining with other federal, state, and nonprofit organizations to raise awareness about these horrible crimes. You can help too: Warn your friends and family by sharing #DatingOrDefauding information and links. 
    Relationship investment scams, called pig butchering by the perpetrators, use dating apps, social media platforms, messaging apps, and even random “wrong number” text messages to target possible victims. The fraudsters use fake profiles, images, videos and voices to make them appear attractive and professional. Once introduced, they send frequent messages to build relationships. The new online “friends” claim to have made a lot of money trading cryptocurrency, precious metals, or foreign currency, thanks to special knowledge or insider help. The scammers talk about how easy it is and offer to help targets earn extra money. Targets are then directed to fraudulent trading platforms operated by the same organized criminal gangs.
    Victims are told to convert their dollars to cryptocurrency and then send the crypto to the scam website. They see their balances on the websites grow substantially and are encouraged to withdraw small amounts of money to spend on themselves. This is another ploy to build trust. Research reveals victims transfer an average of 10 payments, each larger than the last until they are financially drained. When victims try to make subsequent withdraws, they are refused or told they must pay additional fees or taxes.
    Anyone Could be a Potential Victim
    Relationship investment scams do not discriminate and have victimized people of all ages. People who live alone or spend a lot of time on social media or in discussion groups tend to be more vulnerable to fraud. Scams work because they appeal to unmet needs or emotions, like financial stress, excitement, or fear. 
    The good news is that awareness about specific scams can reduce victimization by up to 85 percent.[1] Sharing information during the Dating or Defrauding Campaign could help protect those closest to you.
    What You Can Do

    Talk about relationship investment scams and other scams you hear about. Visit the CFTC Romance Fraud Center for more information and resources. Talking regularly about fraud raises awareness, reduces the stigma of victimization, and can encourage reporting. 
    Look for and share, like, or repost messages with the #DatingOrDefrauding hashtag.
    Host a fraud prevention event in your community. You can engage local law enforcement, the CFTC, or other agencies involved in the Dating or Defrauding Campaign.
    Listen for warning signs, like a friend or relative talking about a new online relationship or investing in crypto for the first time.
    Report fraud. You can do so at CFTC.gov/complaint or the FBI’s Internet Crime Complaint Center, IC3.gov. If you are victimized by this fraud here are resources that can help.

    MIL OSI USA News

  • MIL-OSI Security: Federal Jury Convicts Former Deputy For Using Excessive Force

    Source: Office of United States Attorneys

    Fort Myers, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Tyler Williams (30), a former deputy with the Hendry County Sheriff’s Office, guilty of violating an individual’s civil rights and obstructing justice. Williams faces a maximum sentence of 10 years in federal prison for his use of unreasonable force. The obstruction charge carries a maximum penalty of 20 years in prison. His sentencing hearing has not yet been scheduled. 

     According to evidence presented at trial, on July 4, 2023, Williams, while acting under color of law as a deputy with the Hendry County Sheriff’s Office, willfully deprived the civil rights of an individual by throwing him to the ground and injuring him. Williams then wrote a false justification for the use of force in an incident report, obstructing justice.

    The case was investigated by the Federal Bureau of Investigation – Tampa Field Office. It is being prosecuted by Assistant United States Attorneys Patrick L. Darcey and Jesus M. Casas.

    MIL Security OSI

  • MIL-OSI Security: Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value Spike

    Source: Office of United States Attorneys

                WASHINGTON – Eric Council, 25, of Athens, Georgia, entered a guilty plea today to one count of conspiracy to commit aggravated identity theft in United States District Court for the District of Columbia. Council was arrested on October 17, 2024, in connection with his role in a conspiracy to hack into the X account of the U.S. Securities and Exchange Commission (SEC) and publish fraudulent posts in the name of the then-SEC Chairman. 

               The plea was announced by U.S. Attorney Edward R. Martin, Jr., Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, SEC Inspector General Deborah Jeffrey and FBI Special Agent in Charge Sean Ryan of the Washington Field Office, Criminal and Cyber Division.

               Council’s plea was entered before U.S. District Court Judge Amy Berman Jackson in the District of Columbia. He faces a maximum sentence of five years in prison, a $250,000 fine, and up to three years of supervised release. His sentencing is scheduled for May 16, 2025.

                According to court documents, from at least January 2024, Council conspired with others to carry out Subscriber Identity Model (SIM) attacks, commonly referred to as “SIM swaps,” in exchange for money. 

           A SIM card is a chip that stores information identifying and authenticating a cell phone subscriber and connects a physical cell phone to a mobile carrier’s cellular and data network. A SIM swap attack is a form of sophisticated fraud where criminal actors fraudulently induce a mobile carrier to reassign a mobile phone number from a victim’s SIM card to a SIM card and telephone controlled by a criminal actor attempting to access valuable information associated with the victim’s telephone. Members of SIM swapping groups conduct SIM swaps for the purpose of defeating multifactor authentication and/or two-step verification security features for internet connected accounts, such as social media and virtual currency accounts. 

               After convincing a mobile carrier to reassign a phone number to a new SIM card in the criminal actor’s control, members of the conspiracy generate password reset security authentication codes for online accounts and those codes are in turn sent to the telephone in the control of the criminal actor. Members of SIM swap groups share the security reset codes with one another to unlawfully access a victim’s internet connected accounts and complete the fraud. 

               On or about January 9, 2024, Council, and others, executed a SIM swap of the mobile phone account associated with the @SECgov X account, the official account of the SEC. The purpose of this SIM swap was to gain unauthorized access to this government account in order to make fraudulent posts. 

               Before January 9, a member of the conspiracy had identified the authorized user for the phone number linked to the official @SECgov X account. Council received instruction from a co-conspirator to perform the SIM swap on this phone line, along with information to make the needed fake ID, that is, an image of an ID card template with the authorized user’s name on it but Council’s face, and information purporting to be the user’s date of birth and social security number. 

               Council used his portable ID card printer to create a physical ID which he used to impersonate the victim at an AT&T store in Huntsville, Alabama. Council provided false information to the AT&T store employee to explain why he needed a replacement SIM card. Council obtained the SIM card linked to the victim’s phone line and walked to a nearby Apple store where he purchased a new iPhone to use in the crime.  He inserted the SIM card to activate the phone, received the @SECGov X password reset codes on this new phone linked to the victim’s SIM card and used his personal cell phone to take a photo of the @SECgov X account reset code to share with his co-conspirators. After passing along the password reset codes, Council drove to Birmingham, Alabama and immediately returned the iPhone for cash.  

               A member of the conspiracy used the reset code to gain access to the @SECGov X account and issue a fraudulent post in the name of the then-SEC Chairman, falsely announcing SEC approval of Bitcoin (BTC) Exchange Traded Funds (ETFs). The price of BTC increased by more than $1,000 following the post. Shortly after this unauthorized post, the SEC regained control over their X account and confirmed that the announcement was unauthorized and the result of a security breach, which caused the value of BTC decreased by more than $2,000.

                Council also admitted to attempting to perform additional SIM swaps in June 2024 in Alabama. In June 2024, the FBI executed a search warrant at an Athens, Alabama, apartment where he resided. Agents recovered a fake identification card and a portable ID card printer. They also recovered a laptop computer. 

               Pursuant to the search warrant, agents searched the laptop and discovered templates for additional fake identification cards stored on the laptop along with internet searches for “SECGOV hack,” “telegram sim swap,” “how can I know for sure if I am being investigated by the FBI,” “What are the signs that you are under investigation by law enforcement or the FBI even if you have not been contacted by them,” “what are some signs that the FBI is after you,” “Verizon store list,” “federal identity theft statute,” and “how long does it take to delete telegram account.” 

                Council admitted to receiving approximately $50,000 from members of the conspiracy to perform SIM swap during the previous six months.   

               This case is being investigated by the FBI Washington Field Office Criminal and Cyber Division, the SEC-Office of Inspector General, the U.S. Attorney’s Office for the District of Columbia, and the Computer Crime and Intellectual Property Section (CCIPS) and Fraud Section’s Market Integrity and Major Frauds Unit of the Justice Department’s Criminal Division. Significant assistance was provided by the FBI’s Birmingham Field Office.

              The prosecution is being handled by Assistant United States Attorney Kevin Rosenberg, CCIPS Trial Attorney Ashley Pungello, and Fraud Section Trial Attorney Lauren Archer. Valuable assistance was provided by Assistant United States Attorney John Hundscheid from the Northern District of Alabama.

             For more information on SIM swapping, go to: https://www.ic3.gov/PSA/2024/PSA240411

    24cr0457

    MIL Security OSI

  • MIL-OSI USA: Alabama Man Pleads Guilty in Connection with Securities and Exchange Commission X Account Hack

    Source: US State Government of Utah

    An Alabama man pleaded guilty today in connection with the January 2024 unauthorized takeover of the U.S. Securities and Exchange Commission (SEC)’s social media account on X, formerly known as Twitter, in which hackers posted a fraudulent message in the name of the then-SEC Chairman, temporarily causing the value of Bitcoin (BTC) to increase by more than $1,000.

    According to court documents, Eric Council Jr., 25, of Athens, conspired with others who took unauthorized control of the SEC’s X account and falsely announced that the SEC approved BTC Exchange Traded Funds, a decision highly anticipated by the market. Immediately following the false announcement, the price of BTC increased by more than $1,000 per bitcoin. Shortly after this unauthorized post, the SEC regained control over its X account and confirmed that the announcement was false and the result of a security breach. Following the correction, the value of BTC decreased by more than $2,000 per bitcoin.

    The conspirators gained control of the SEC’s X account through an unauthorized Subscriber Identity Module (SIM) swap carried out by Council. A SIM swap refers to the process of fraudulently inducing a cell phone carrier to reassign a cell phone number from the legitimate subscriber or user’s SIM card to a SIM card controlled by a criminal actor. As part of the scheme, Council used an identification card printer to create a fraudulent identification card with a victim’s personally identifiable information obtained from his co-conspirators. Council used the fraudulent identification card to impersonate the victim and gain access to the victim’s cellular phone number for the purpose of accessing the SEC’s account. Council’s co-conspirators then accessed the account and posted in the name of the SEC Chairman. Council received payment in bitcoin from his co-conspirators for his role.   

    Council pleaded guilty to conspiracy to commit aggravated identity theft and access device fraud. He is scheduled to be sentenced on May 16 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; U.S. Attorney Edward R. Martin Jr. for the District of Columbia; Special Agent in Charge Sean Ryan of the FBI Washington Field Office, Criminal and Cyber Division; and SEC Inspector General Deborah Jeffrey made the announcement.

    The FBI Washington Field Office and SEC Office of Inspector General are investigating the case.

    Trial Attorney Ashley Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section, Trial Attorney Lauren Archer of the Criminal Division’s Fraud Section, and Assistant U.S. Attorney Kevin Rosenberg for the District of Columbia are prosecuting the case. Substantial assistance was provided by Cyber Fellow Paul M. Zebb III.

    For more information on SIM swapping, visit www.ic3.gov/PSA/2024/PSA240411.

    MIL OSI USA News

  • MIL-OSI Security: Alabama Man Pleads Guilty in Connection with Securities and Exchange Commission X Account Hack

    Source: United States Attorneys General 6

    An Alabama man pleaded guilty today in connection with the January 2024 unauthorized takeover of the U.S. Securities and Exchange Commission (SEC)’s social media account on X, formerly known as Twitter, in which hackers posted a fraudulent message in the name of the then-SEC Chairman, temporarily causing the value of Bitcoin (BTC) to increase by more than $1,000.

    According to court documents, Eric Council Jr., 25, of Athens, conspired with others who took unauthorized control of the SEC’s X account and falsely announced that the SEC approved BTC Exchange Traded Funds, a decision highly anticipated by the market. Immediately following the false announcement, the price of BTC increased by more than $1,000 per bitcoin. Shortly after this unauthorized post, the SEC regained control over its X account and confirmed that the announcement was false and the result of a security breach. Following the correction, the value of BTC decreased by more than $2,000 per bitcoin.

    The conspirators gained control of the SEC’s X account through an unauthorized Subscriber Identity Module (SIM) swap carried out by Council. A SIM swap refers to the process of fraudulently inducing a cell phone carrier to reassign a cell phone number from the legitimate subscriber or user’s SIM card to a SIM card controlled by a criminal actor. As part of the scheme, Council used an identification card printer to create a fraudulent identification card with a victim’s personally identifiable information obtained from his co-conspirators. Council used the fraudulent identification card to impersonate the victim and gain access to the victim’s cellular phone number for the purpose of accessing the SEC’s account. Council’s co-conspirators then accessed the account and posted in the name of the SEC Chairman. Council received payment in bitcoin from his co-conspirators for his role.   

    Council pleaded guilty to conspiracy to commit aggravated identity theft and access device fraud. He is scheduled to be sentenced on May 16 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; U.S. Attorney Edward R. Martin Jr. for the District of Columbia; Special Agent in Charge Sean Ryan of the FBI Washington Field Office, Criminal and Cyber Division; and SEC Inspector General Deborah Jeffrey made the announcement.

    The FBI Washington Field Office and SEC Office of Inspector General are investigating the case.

    Trial Attorney Ashley Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section, Trial Attorney Lauren Archer of the Criminal Division’s Fraud Section, and Assistant U.S. Attorney Kevin Rosenberg for the District of Columbia are prosecuting the case. Substantial assistance was provided by Cyber Fellow Paul M. Zebb III.

    For more information on SIM swapping, visit www.ic3.gov/PSA/2024/PSA240411.

    MIL Security OSI

  • MIL-OSI USA: Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the District of Massachusetts entered a consent order against Randall Crater of Heathrow, Florida. 
    The order requires Crater to pay over $7.6 million in restitution to defrauded victims in connection with his digital asset fraud scheme, with dollar-for-dollar credit for restitution payments to victims in satisfaction of the restitution ordered in a parallel criminal action. The order also imposes a permanent injunction against Crater and bans him from trading in any CFTC-regulated markets, entering into any transactions involving commodity interests or digital asset commodities, and registering with the CFTC. 
    The consent order finds from at least January 2014 through January 2018, Crater, together with other defendants named in CFTC’s amended complaint, operated a digital asset scheme in which they fraudulently offered the sale of a fully functioning virtual currency, My Big Coin, a commodity in interstate commerce. 
    Crater obtained more than $7.6 million from at least 28 customers through fraudulent solicitations, including false and misleading claims and omissions about MBC’s value, use and trade status, and that MBC was backed by gold. He spent the misappropriated money to purchase, among other things, a home, antiques, fine art, jewelry, and other luxury goods.
    The consent order resolves the claims against Crater in the CFTC’s enforcement action against him and co-defendants Mark Gillespie, My Big Coin Pay, Inc., My Big Coin, Inc., John Roche, and Michael Kruger. [See CFTC Press Release 7678-18.] The enforcement action remains pending against the co-defendants.
    The CFTC cautions that orders requiring repayment of funds to victims may not result in the recovery of any money lost because the wrongdoers may not have sufficient funds or assets. The CFTC will continue to fight vigorously for the protection of customers and to ensure wrongdoers are held accountable.
    Parallel Criminal Action
    On Jan. 18, 2022, a grand jury returned an eight-count superseding indictment charging Crater with wire fraud, unlawful monetary transactions, and operating an unlicensed money transmitting business based on the same conduct alleged in CFTC’s amended complaint. [United States v. Randall Crater, No. 1:19-cr-10063-DJC (D. Mass. Jan. 18, 2022)).] Crater was found guilty of those charges on July 21, 2022, and was sentenced to over eight years in prison and ordered to pay $7.6 million in restitution to defrauded customers and to forfeit $7.6 million, which represented the proceeds he received from his violations.
    The CFTC appreciates the assistance of the U.S. Attorney’s Office for the District of Massachusetts, the U.S. Department of Justice Criminal Division’s Fraud Section, and the FBI.
    Division of Enforcement staff responsible for this case are Traci Rodriguez, Jonah E. McCarthy, Patricia Gomersall, Daniel Ullman II, Paul G. Hayeck, and former staff members Jason Mahoney, John Einstman, Kyong J. Koh, and Hillary Van Tassel.

    MIL OSI USA News

  • MIL-OSI Security: Centerville Man Sentenced to 40 Years in Federal Prison for Producing Child Pornography of Minor Victim

    Source: Office of United States Attorneys

    DES MOINES, Iowa – A Centerville man and Texas native was sentenced on Friday, February 7, 2025 to 40 years in federal prison for production of child pornography.

    According to public court documents and evidence produced at sentencing, Luis Nathan Hernandez Jr., 48, exploited a minor victim younger than 12 and produced child sexual abuse material of her between 2022 and March 2024, including material depicting sex acts Hernandez performed on the victim. In March 2024, Hernandez persuaded the victim to take nude photos and videos, which the victim sent to Hernandez. Hernandez’s Centerville residence was searched in April 2024. A search of Hernandez’s seized computer revealed 598 files containing child sexual abuse material from at least 71 known series. Hernandez’s two cell phones had approximately 500 images 17 videos containing child sexual abuse material.

    In 2004, Hernandez was convicted in Texas of indecency with a child, which required him to register as a sex offender. Twice in 2013, Hernandez plead guilty to failing to register as a sex offender in Wayne and Appanoose counties.

    After completing his term of imprisonment, Hernandez will be required to serve a ten-year term of supervised release. There is no parole in the federal system. Hernandez was also ordered to pay $34,000 in restitution.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Department of Criminal Investigation-Internet Crimes Against Children Task Force, the Federal Bureau of Investigation Human Trafficking and Child Exploitation Task Force, and the Osceola Police Department, with assistance from the Centerville Police Department.

    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 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. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821.

    MIL Security OSI

  • MIL-OSI USA: Gov. Kemp Announces 104 Appointments to Boards, Authorities, and Commissions

    Source: US State of Georgia

    Atlanta, GA – Governor Brian P. Kemp today announced 104 appointments and reappointments to various state boards, authorities, and commissions.

    Board of Regents of the University System of Georgia

    Patrick Jones was reappointed. 

    Thomas Chris Cannon is a business owner, business leader, and an active member of the Albany community and the State of Georgia. Early in his career, Cannon was the President and Chief Operating Officer of an entity that had varied business interests throughout Georgia, including a multi-divisional Caterpillar Tractor Distributorship, corporate farming operations and real estate development. In 1992, Cannon founded and developed a business group whose mission was to provide a variety of environmental services to businesses and city and county governments in Georgia, Florida, and Alabama. The business group consisted of a multi-location residential and commercial waste service company, a petroleum equipment company, a solid waste landfill developer and operator, and an environmental consulting and remediation firm. In 1998, Cannon completed a merger transaction of his waste service company with a publicly traded company – Waste Industries – based in Raleigh, North Carolina. For several years, Cannon served on the board of directors of the publicly traded company, until 1992 when he sold his shares in Waste Industries to pursue other business interests. Also in 1992, he founded Flint Holdings, Inc. Today, Cannon continues to own and operate Flint Equipment Company consisting of Flint Ag and Turf, Flint Power Systems, and Barber Petroleum Equipment Company. Over the years, Cannon has served as the president of many civic organizations, including the Albany Technical College Foundation Board, the Albany YMCA Board, and the Boys and Girls Club Board. He also served on the boards of the Darton College Foundation, the State of Georgia Department of Industry and Trade, NoVab Inc., Waste Industries Inc., Deerfield Windsor School, the Governors Council on Economic Development, the Georgia Mining Association, the Albany Museum of Art, Nations Bank, and regional Sun Trust Bank. Cannon is a graduate of the University of Georgia with a B.S.A. degree in Business. He has two children that are active in the businesses and continues to reside in Albany.

    Haynes (Maier) Studstill is a partner in the Valdosta law firm Studstill Firm, LLP, where her practice is focused on representing individuals and families in disputes with insurance companies. Studstill is originally from Rome, where she attended Darlington School before graduating the Culver Academies in Culver, Indiana. She earned her B.S. degree from Vanderbilt University in human & organizational development. After graduating from Vanderbilt, Haynes worked in the journalism industry for several years. She worked at WRC-TV/NBC4 in Washington, D.C. and NBC-affiliate WSMV in Nashville, Tennessee. She also served as the life editor of The Brunswick News before joining her uncle, William S. Morris, III, of Augusta, at his equine publications, Quarter Horse News and Barrel Horse News, in Fort Worth, Texas. Morris is a former regent, as is his father and Haynes’s grandfather, William S. Morris, Jr., thus making Haynes the 3rd generation in her family to serve the University System of Georgia on the Board of Regents. Studstill attended Mercer University’s Walter F. George School of Law, where she met her husband, Justin D. Studstill. She and Justin both graduated from Mercer. She is a former barrister in the William Augustus Bootle Inn of Court. Studstill clerked for the Hon. C. Ashley Royal in the U.S. District Court for the Middle District of Georgia and worked as an associate for King & Spalding, LLP in Atlanta, before joining her father-in-law, Danny Studstill, and her husband in practice in South Georgia at the Studstill Firm, LLP.  She currently serves as a board member on the State Botanical Garden of Georgia Board of Advisors in Athens and on the Judicial Nominating Commission, having been appointed by Gov. Kemp in 2021. She also serves as a Special Master, appointed by the Georgia Supreme Court, on attorney discipline cases. She is the immediate past president of the Valdosta Bar Association, and former president of both the Alapaha Judicial Circuit Bar Association and the Valdosta Chapter of the Georgia Association of Women Lawyers (GAWL). She is a former board member of: Vanderbilt University Peabody College Young Alumni Board; the Museum of Arts & Sciences in Macon; SafeKids Lowndes County; and The Verdict magazine of the Georgia Trial Lawyers Association (GTLA). She has been admitted to practice in all State Appellate Courts in Georgia, all U.S. District Courts in Georgia, and the Supreme Court of the United States. She and her husband have four children and live in Lakeland, Georgia.

    State Board of Pardons and Paroles

    Robert Markley is a dedicated and experienced law enforcement professional with a proven track record of leadership and service to the community. Markley served as the elected Sheriff of Morgan County from 2001 to 2024, overseeing all aspects of law enforcement operations. Prior to his role as Sheriff, Markley held various positions within the Morgan County Sheriff’s Office, including jailer, patrolman, investigator, and administrative officer. Committed to maintaining public safety, upholding the law, and fostering positive community relationships. During his tenure as Sheriff, he served as member of the Board of Trustees for the Sheriffs’ Retirement Fund of Georgia.

    Georgia Composite Medical Board 

    Judy Lynn Gardner and Barby J. Simmons were reappointed.

    Board of Natural Resources

    Nancy Addison was reappointed. 

    Mike Peavy is a native of Hawkinsville, Georgia, and is a graduate of the University of Georgia. After teaching for several years, he transitioned into concrete and masonry supply sales, ultimately joining Cherokee Brick. At Cherokee, Peavy became vice president of sales and later assumed the role of president in 2008. In 2021, Peavy was named president of CBEL, the parent company overseeing Cherokee Brick, Cherokee Block, Cherokee Masonry, Stratton Stone and other complimentary businesses. With a history of leadership in the industry, Peavy served many years on the Brick Industry Association (BIA) Board, BIA Region 9 and as past president of Brick Southeast. He currently serves on the Georgia Mining Association (GMA) board and the Southeast Concrete Masonry Association (SCMA). Peavy resides in Macon with his wife, Kate. They have two children and are awaiting the arrival of twin granddaughters on the way.

    Georgia Peace Officer Standards and Training Council

    Andy Hester and Ray Paulk were reappointed.

    State Board of Education

    Leonte Benton and Rich Valladares were reappointed. 

    Courtney Dove attended the University of Georgia where she earned a B.A. in political science and master’s in teaching. She went on to teach United States history, world history, government and Georgia studies at Winder-Barrow High School and Dodgen Middle School. She has served as department chair and a county representative of her department. Dove has also worked at Riverstone Church as the preschool and kindergarten lead and regularly volunteers at her children’s schools in various capacities. Additionally, she advocates for congenital heart defect awareness and serves as a heart swap chair for Children’s Healthcare of Atlanta.  Courtney lives in Marietta with her husband David and their three children.

    Kristi Garrett has been with RA-LIN & Associates, Inc. since 2008, where she is the chief marketing officer. A graduate of Auburn University with a degree in business administration-marketing, Garrett initially worked in the healthcare industry before taking time to focus on her family. In 2018, she became a managing partner of Southern Home & Garden/ACE Hardware until its sale in 2021. At RA-LIN, she focuses on building relationships, fostering growth, and inspiring success. Beyond her professional career, Garrett is a dedicated community leader, serving on the Carroll County Chamber Board, the Tanner Foundation Board of Trustees, and participating in local organizations. A Carrollton, Georgia native, Garrett is married to Ben Garrett, and together they have four children. 

    Melanie Stockwell has had a longstanding passion for Georgia public education, beginning with her role as general counsel for the Department of Education from 1996 to 2003. She then served in various capacities in the Georgia State Senate, including as chief of staff to President Pro Tempore Eric Johnson, where she provided legal counsel and policy expertise, particularly in education. After her time in the Senate, Stockwell worked on policy initiatives for political candidates and later held a position at the Georgia Department of Labor before leaving full-time work in 2013 to focus on family. She became deeply involved in school volunteering, serving on PTSA boards and local school councils. After her youngest child graduated, she worked as a front desk receptionist at Lakeside High School for five years, supporting teachers and administrators. She holds a B.A. in political science from Carson-Newman College and a law degree from the University of Virginia. Melanie and her husband, Mitch, reside in DeKalb County with their two young adult children.

    Lake Lanier Islands Development Authority

    Alan Gravel and Stephen Syfan were reappointed.

    Walter “Bill” Frobos is CEO and one of the owners of Lanier Treatment Center. He graduated from the University of Georgia with a B.S.A. Frobos worked for Leon Farmer & Co. for 20 years in management and marketing. He is also a licensed real estate agent with Southern Heritage Land Co. In 2005, he saw a need to help those that had inadvertently became addicted to opiates. Frobos founded Lanier Treatment Center with a local physician and another business partner to offer medication assisted treatment. His goal and philosophy have always been to focus on providing the best outpatient treatment by using quality and well-trained counselors to help the clients to live a healthy, sober life.

    Georgia Council on Aging

    Kenneth Brooks, Maureen Kelly, Ruth Lee, Patricia Lyons, Adrienne Mims, and Ashton Windham were reappointed. 

    Pamela Cushenan is an experienced dental hygienist and educator based in Marietta, Georgia. She holds an associate of science in dental hygiene from Tennessee State University and MeHarry Medical College, a bachelor’s and master’s in health arts and training & development from the University of St. Francis, and a graduate certificate in Gerontology from Georgia State University. With over 30 years of experience in dental hygiene, Cushenan has served in various clinical roles, from private practice to teaching at Georgia State University, where she has been a faculty member since 2005. She is involved in numerous professional organizations, including the Georgia Dental Hygienists’ Association (GDHA) and the Special Care Dentistry Association (SCDA), where she has held leadership positions. Her research contributions include serving as principal investigator on studies related to oral health and aging, and she has received several accolades for her work, including the Georgia Dental Award of Merit and the 2020 Carl V. Patton President’s Award for Community Service & Social Justice. Cushenan is passionate about advancing dental hygiene through education, advocacy, and specialized care for seniors and individuals with special needs.

    Elizabeth Schulze is the long-term care ombudsman program coordinator and CEO of North Georgia Programs and Services. In her role, she advocates for long-term care residents through routine facility monitoring, facility consultation, providing information and assistance to the public and other agency officials, training for facility staff, and community education. Schulze has a bachelor’s in biology and is working towards her Master of Public Administration at the University of Georgia. While earning her undergrad degree, Schulze worked as a caregiver for people with developmental disabilities and older adults. Her interest in the aging population deepened during her time as a caregiver in Assisted Living and Nursing Homes, which led her to earn an A.S. in Gerontology. She has previously held positions as program coordinator at Athens Community Council on Aging and as a Medicaid case manager for an Oregon Area Agency on Aging.

    Board of Juvenile Justice

    Danny Lee Blackmon and Sandra Heath Taylor were reappointed.

    Gary McGiboney is executive director of the government and education program with Sharecare. Prior to his role at Sharecare, McGiboney worked for over 30 years in the advancement of education and educational services as the Deputy Superintendent at the Georgia Department of Education and as the Deputy Superintendent of Support Services for Dekalb County Schools. McGiboney has a Ph.D. in psychology from Georgia State University. Throughout his career, he has been the recipient of many awards and accolades. McGiboney currently serves on the Council of Alcohol and Drugs.

    Western Circuit Public Defender Supervisory Panel 

    William “Billy” Rennie graduated from the University of Georgia in 2005 with a degree in speech communications and the University of Georgia School of Law in 2011. Billy began his legal career representing indigent defendants in Athens-Clarke and Oconee Counties. In 2014, Rennie opened the Law Office of William R. Rennie, LLC and joined the Law Office of Russell W. Wall, LLC as of counsel, working primarily as the firm’s lead litigator. Rennie has won jury trials in Athens-Clarke, Oconee, Greene, Morgan, Putnam, Oglethorpe, and other surrounding Counties. He is a graduate of and a former facilitator for the Oconee Chamber of Commerce’s Leadership Oconee program, and previously served on the Oconee County Chamber of Commerce’s Board of Directors, the Oconee County Arts Foundation’s Board of Directors, and the University of North Georgia Advisory Board. Billy’s hobbies include golf, soccer, and reading. He lives in Watkinsville with his wife and daughters.

    Coweta Circuit Public Defender Supervisory Panel

    Brian Lewis is a partner with the Kam, Ebersbach and Lewis, P.C Law Office and has been practicing there for over 20 years. He specializes in plaintiff personal injury and criminal defense. Before going into private practice, he served as an assistant district attorney for the Cowette Judicial Circuit. Lewis has a bachelor’s in finance and real estate, and a Juris Doctorate from the Emory School of Law. He is an active member of St. Paul’s Episcopal Church in Newnan, where he served two terms as senior warden and currently serves as the chair of the Strategic Planning Committee. Brian is a member of the Board of Trustees for The Heritage School and is the chair of the Governance Committee, is a former chairman of the Board of Trustees for the Carolyn Barron Montessori School in Newnan, and supports local organizations and charities, such as The Coweta Samaritan Clinic, One Roof, Coweta Food Pantry, and the Lindsey Riggs Memorial Foundation.

    Georgia Board of Private Detective and Security Agencies

    Pamela Griggs, Tripp Mitchell, and Joel Peacock were reappointed. 

    David Sawyer is a forensic accountant and financial crimes investigator with extensive experience in both civil litigation and criminal prosecution. Sawyer currently works for Sawyer & Company as a private investigator. With over 300 investigations involving fraud, corruption, financial damages, and various legal disputes, he has provided expert witness testimony in more than 20 cases. He has also contributed to the development of software designed to detect fraud, waste, and white-collar crime, and has advised on global initiatives to combat issues such as economic espionage, terrorist financing, and money laundering. Sawyer attended the University of Auburn and received a bachelor of science in accounting. He has had roles as a partner at a top 50 regional CPA/advisory firm and a managing consultant with two big four accounting firms. He also has experience as an internal auditor for Fortune 500 companies. Additionally, Sawyer is a licensed private investigator. He is an active member of several professional organizations, including the Georgia Chapter of Certified Fraud Examiners, the Georgia Society of CPA’s Fraud and Forensic Services Advisory Council, and the Association of Certified Anti-Money Laundering Specialists (ACAMS). He also serves as co-chairman of the Atlanta Chapter of ACAMS and is on the Executive Committee of Business Executives for National Security (BENS). A graduate of Auburn University, Sawyer has also served as an adjunct professor and guest lecturer on fraud examination and forensic accounting.

    Stone Mountain Memorial Association

    Joan Thomas was reappointed. 

    Georgia Board of Landscape Architects 

    Betsey Norton and Jon Williams were reappointed.

    State Licensing Board for Residential and General Contractors

    Devell Frady is the owner of Devell Frady Homes. He is a custom home builder based out of Ellijay. Frady has been in the construction business for over 20 years. He is the former president of the Georgia High Country Builders Association and has extensive knowledge of the licensing and permit process.

    North Georgia Mountains Authority

    Charles DePriest serves as the executive vice president of Summit Materials’ East Segment. He brings more than 25 years of extensive experience in finance, operations, and executive leadership to his role. In 2016, he co-founded Georgia Stone Products, a construction materials producer in Georgia. Georgia Stone Products was acquired by Summit Materials in 2017 and has emerged as a cornerstone component in Summit’s greenfield growth strategy. His previous roles at Summit include East Region CFO, Leader of Enterprise Standardization, and Central Region President. A veteran of the U.S. Army, Charles holds a bachelor of professional accountancy from Mississippi State University, an MBA from Mercer University, and is an active CPA and Chartered Global Management Accountant. DePriest is an at-large representative on the Board of Natural Resources.

    Mark Hennessey works for Hennessy Automobile Cos. in Atlanta, Georgia. Hennessy has served on the Board of Trustees for the Marist School in Atlanta and is a member of the Buckhead Coalition. He served on the first BRAC Commission for Fort McPherson. He was a member of the North Fulton CID for over eight years. He had the pleasure to serve on the Board of the Technical College System of Georgia from April 2020 until spring of 2023, when he was appointed to serve on the Board of Natural Resources.  

    Lesley Reynolds is the chair of the Board of Natural Resources. She is a native of Baldwin County, Georgia, and a graduate of Georgia Military College and Georgia College and State University. Reynolds taught elementary school at Midway Elementary in Milledgeville. She has and is engaged with several organizations that focus on education, Judeo-Christian values, and women’s safety and security.

    Harley Yancey is the president of State Mutual Insurance Company in Rome, Georgia, where he also serves on the company’s Board of Directors. He joined State Mutual in 2018 after practicing law at Brinson, Askew, Berry, Seigler, Richardson & Davis, LLP. Prior to becoming president, he served as the company’s general counsel and now manages its day-to-day operations. Yancey holds a bachelor of business administration from the University of Georgia’s Terry College of Business, a Juris Doctor from the University of Georgia School of Law, a master of laws from the University of Alabama School of Law, and a master of business administration from the University of North Carolina. Outside of his role at State Mutual, Yancey is the chairman of the Georgia Life & Health Insurance Guaranty Association, a director for the Oklahoma Life & Health Insurance Guaranty Association, and serves on the Board of Directors for United Community Bank of Rome. He is also involved with the YMCA Board of Trustees, the Darlington School Alumni Council, and the Georgia School of Law Alumni Council. He is the 14th Congressional District representative on the Board of Natural Resources.

    Georgia Commission for the Deaf and Hard of Hearing

    Chelsea Tehan was reappointed.

    Stormey Cone is currently the director of the deaf and hard of hearing family engagement and education program at the Georgia Department of Education. Cone is particularly passionate about ensuring access to services in rural Georgia and has a wealth of experience in the education of deaf and hard of hearing students, especially those enrolled in rural school districts. Cone is a former educator that worked with deaf and hard-of-hearing students in public schools for many years. Recently, she has specialized in improving Georgia’s early identification and intervention for young deaf and hard-of-hearing infants. Cone was the inaugural parent navigator for the Georgia Mobile Audiology, traveling around the state to develop a better understanding of parents’ experiences with diagnosing infants with hearing loss. 

    Russell Fleming has held many leadership positions in agencies that serve deaf and deafblind communities. Among other positions, he was state coordinator for Vocational Rehabilitation Services for the deaf, hard of hearing, and deafblind consumers and dean of students and interim superintendent at the Georgia School for the Deaf.  In his retirement, he serves as vice president of the Georgia Association of the Deaf and works part time as a deafblind Specialist. 

    Byron Smith is the father of a deaf child who uses ASL. He and his wife are hearing and had no contact with the deaf community before adopting their daughter. They are learning ASL as adults to provide the best language and learning environment for their daughter. He has been a fire fighter since 1993, working for U.S. Army, the U.S. Navy, the U.S. Airforce, and the National Park Service.

    DeAnna Swope has held several positions of leadership in the deaf community. She currently works in the field of domestic violence where she educates hearing agencies on how to offer more culturally and linguistically accessible services for deaf and hard of hearing survivors of domestic violence survivors. Swope has received accolades, such as the prestigious Gender Justice Award from the Georgia Commission on Family Violence as well as Collaborate awards from the Georgia Coalition Against Domestic Violence. In 2020, she was honored with a distinguished deaf community leader position at Hamilton Relay. She is a past president of the Georgia Association of the Deaf.

    State Forestry Commission 

    Ken Sheppard was reappointed.

    State Board of Occupational Therapy

    Deborah Hinerfeld is the owner and director of Tic Tok Occupational Therapy Services in Roswell, GA. Hinerfeld holds a Ph.D. in Health Science with a concentration in health care administration and public policy from Trident International University. She also earned a master’s in health care policy and administration from Mercer University and a bachelor’s in occupational therapy from Utica College. Hinerfeld has extensive experience in occupational therapy, having worked in various roles including private practice owner, adjunct professor, and staff therapist at several institutions. She holds certifications in sensory integration, behavioral intervention for tics, hippotherapy, and youth mental health. Additionally, she has contributed to research, presented at numerous conferences, and held leadership positions within professional organizations such as the American Occupational Therapy Association. 

    Georgia Superior Court Clerks’ Cooperative Authority

    Trevor Addison is the clerk of Putnam County’s Superior and Juvenile Courts and has since taken on additional roles as clerk of State Court, Juvenile Court, appeal administrator to the Board of Equalization, and jury manager. Previously, Addison served as a commissioner for Putnam County. During his tenure he served on multiple boards, including the Sinclair Water Authority and the Central Georgia Joint Development Authority, and was appointed vice chairman of the Board of Commissioners. He also serves as treasurer of the Putnam County Law Library Board of Trustees and is active on the Putnam General Hospital Foundation Board, the Legislative Committee of the Georgia Superior Court Clerk Cooperative Authority, and the Executive Board of the Putnam County Republicans. Trevor remains dedicated to serving his community at both the local and state levels.

    Board of Directors of the Georgia Regional Transportation Authority

    Dick Anderson, Frank Auman, Jace Brooks, William Tate, Jr. and BobVoyles were reappointed.

    Himanshu Karnwal is the founder and CEO of ISHTECH INC, an IT Solutions architecture and design company that has been successfully operating for over 12 years. With 25 years of experience in the information technology industry, he has worked alongside Fortune 100 companies, including Sony Pictures, NBC Universal, eBay, and Nike, helping to design and manage global IT infrastructures. In addition to his business achievements, Karnwal is an active community leader. He serves as a planning commissioner for Johns Creek and is a member of the board of directors for the Johns Creek Chamber of Commerce. He is also involved with several other organizations, including Rotary Johns Creek North Fulton and the advisory boards of Quantiphi and Waypoint 2 Space. Karnwal is a strong advocate for the Indian and Asian communities in North Fulton, Johns Creek, and South Forsyth. He is the founder and chairman of a National Indian Association in the greater Atlanta area and serves on the board of the Georgia chapter of U.S. Impact, an organization that represents the Indian American community.

    Jai Bum Park immigrated to the United States from Korea in the late 1980s and quickly transitioned into the telecommunications industry. He made the decision to leave college and focus on growing his business, starting in Chicago and later expanding his operations. In the early 2000s, Park relocated to Georgia, where he became a Master Coin Operated Amusement Machine (COAM) license holder and played a key role in generating millions of dollars for the Georgia Lottery Corporation, supporting the Georgia HOPE Scholarship. In 2009, Park served as chairman of the Korean Association of Augusta, working to integrate Korean-Americans into American society. In addition to his business endeavors, he has invested in real estate across Georgia. A strong believer in the concept of the “whole person,” Park is committed to personal growth and fostering meaningful connections. 

    State Board of Pharmacy 

    Michael Azzolin was reappointed.

    Board of Directors of the Georgia Lottery Corporation 

    Missy Burgess was reappointed. 

    Board of Economic Development

    Sandra Bland is the president of Vidalia Brands, Inc. and director of marketing for Bland Farms, where she has been instrumental in popularizing the Vidalia Sweet Onion. Her innovations include incorporating Vidalia onions into processed foods and expanding their reach across the U.S. Bland’s early entrepreneurial efforts included running a mail-order business that helped Vidalia onions gain widespread recognition. Under her leadership, Vidalia Brands champions sustainability by minimizing food waste. Before her role at Bland Farms, she attended College of Coastal Georgia where she received a degree in nursing. Bland built a career in healthcare, holding significant nursing positions. She is actively involved in Southern Roots Women in Produce and supports various philanthropic causes, including St. Jude Children’s Research Hospital. Bland, a devoted community member and family matriarch, resides in St. Simons Island with her husband, Delbert, and their three children and ten grandchildren.

    Board of Corrections

    Bruce Carlisle, Donnie Pope, W.D. Strickland and Rose Williams were reappointed.

    Chris Clark will now serve as the Seventh Congressional District Representative. 

    Luis Solis will now serve as the Ninth Congressional District Representative. 

    Ester Fleming will now serve as the Thirteenth Congressional District Representative. 

    Barry Babb will now serve as an At-Large Representative

    Stacy Jarrard will now serve as an At-Large Representative.

    Kellie Brownlow is the VP of development and community relations at First Step Staffing. First Step Staffing is a 501C3 that uses an alternative staffing model to provide individuals who are homeless, citizens returning from prison, and veterans with immediate employment. Brownlow is responsible for community partnerships and resource development in all five states in which the company has offices, including the headquarter office in Atlanta. Previously, she served as the executive director of the Georgia Alliance of the Boys & Girls Clubs. Before joining Boys & Girls Clubs, Brownlow was the deputy chief to the Cobb County Commission Chairman and director of economic development for Partnership Gwinnett. She holds a bachelor’s degree in communications and political science from Rhode Island College and a master’s degree in public administration for the University of Georgia. Brownlow serves on the State Workforce Development Board. She lives in DeKalb County with her husband and two daughters.

    Rodney Bryant is a retired law enforcement executive with over 34 years of law enforcement experience. Bryant has held numerous key roles, culminating in his position as Chief of Police for the Atlanta Police Department. Throughout his career, he has demonstrated expertise in a wide range of areas including community engagement, crime reduction, crisis management, and public safety leadership. Known for his strong communication, negotiation, and strategic planning skills, he has successfully led teams, improved community relations, and managed multi-million-dollar budgets. Bryant’s achievements include serving as the President of the National Organization of Black Law Enforcement Executives, overseeing the security operations for Hartsfield-Jackson Atlanta International Airport, and managing large-scale events such as the College Football Playoff Championship and Super Bowl LIII. Bryant holds a master of science in administration from Central Michigan University and a bachelor of science in criminal justice from Georgia State University. He is also a graduate of various prestigious law enforcement leadership programs, including the Police Executive Leadership Institute and the FBI LEEDA.

    Georgia Rural Development Council

    Betts Berry, Gabe Evans, Jim Matney, and Stuart Rayfield were reappointed.

    Bárbara Rivera Holmes is president and CEO of the Albany Area Chamber of Commerce. Holmes is likewise CEO of the Albany Area Chamber Foundation. In 2018, Holmes was appointed by then Georgia Gov. Nathan Deal to serve on the Board of Regents of the University System of Georgia, for which she chaired the Committee on Economic Development. In 2020, Holmes was appointed by then Georgia Lt. Gov. Geoff Duncan to co-chair the Rural Initiatives Subcommittee of the Georgia Innovates Task Force to help design the state’s innovation blueprint. Holmes is a former journalist whose work has earned four awards for excellence in journalism from the Georgia Associated Press. Prior to her role at the Albany Area Chamber, Holmes was vice president of the Albany-Dougherty Economic Development Commission, where she developed the organization’s business retention and expansion program to facilitate existing industry job creation and capital investment in Albany-Dougherty County, and its marketing programs. Holmes is a 2014 graduate of Leadership Georgia, and served on the organization’s Board of Trustees; a 2022 participant of the U.S. Chamber Foundation Business Leads Fellowship Program; and a 2023 graduate of the U.S. Chamber Foundation’s Institute for Organization Management. She serves on the boards of the Georgia Chamber of Commerce and the Commodore Conyers College and Career Academy. She graduated from Florida Southern College in Lakeland, Florida, with degrees in journalism and in Spanish. She continued her studies at Estudio Sampere Internacional in Madrid and Alicante, Spain. She lives in Albany with her husband, David, and their daughter.

    Sheriff’s Retirement Fund

    Dan Kilgore is the elected Sheriff of Upson County, a position he has held since January 2013. With over 40 years of experience in law enforcement, Kilgore’s career has spanned a variety of roles, including serving as a sheriff’s deputy, city police officer, county police officer, and district attorney’s investigator. Prior to his election as Sheriff, he dedicated more than 21 years of service as the chief deputy sheriff of Upson County. Kilgore is deeply involved in the law enforcement community and holds several leadership positions. He serves as vice chairman on the Board of the Peace Officer’s Annuity and Benefit Fund and is an advisory member of the Georgia POST Council. Additionally, he is the Georgia Sheriff’s Association Area 4 regional vice president. In 2023, he earned his certification as a retirement plan fiduciary, awarded by the Georgia Association of Public Pension Trustees. Outside of his professional endeavors, Kilgore is a devoted family man, married to his wife, Renae, and the proud father of three adult children and one grandson. The Kilgore family are active members of the First Methodist Church of Thomaston.

    Horace “Billy” Hancock started his career in public safety in 1976, and he is currently serving his 3rd term as Sheriff of Crisp County. He has also served as the emergency management director of Crisp County since 2014. Hancock began his career as an emergency medical technician with Crisp County EMS. He has spent over 40 years in law enforcement, first sworn in in 1979 as a part-time deputy with the Crisp County Sheriff’s Office. He later went to work for the Georgia State Patrol. He returned to the Crisp County Sheriff’s Office in 1990. He held the position of chief deputy for 19 years and served as the deputy director of the Crisp County Emergency Management Agency for 14 years. He is a graduate of the 57th Georgia State Patrol Academy. He has an associate degree in criminal justice, a master’s certificate in emergency management, and a bachelor’s from Columbia Southern University in homeland security. Hancock was appointed and has served as a board member of the Georgia Peace Officer’s Standards and Training Council (the ABAC Region). He is past vice president of the Georgia Peace Officers Association and is an active member of both the Georgia and National Sheriff’s Association. He continues to teach on the state and federal levels. Hancock began serving as a lion with the Cordele Lions Club in 2001 and has received numerous awards from the organization. In 2018, Governor Nathan Deal appointed Hancock to the Georgia Emergency Communications Authority (GECA) Board. Hancock was also reappointed to the GECA Board by Governor Brian Kemp. Hancock is a member of the Cordele Church of Christ.

    Frank Reynolds was sworn into office on January 1, 2017, as the 39th Sheriff of Cherokee County, Georgia. Reynolds has been a resident of Cherokee County since 1981. He began his law enforcement career in 1994 with the Cherokee Sheriff’s Office. Reynolds is committed to serving Cherokee County with honesty, transparency, and integrity. As a Georgia Constitutional Officer, Reynolds is mandated to oversee warrant service and civil process, maintain the adult detention center, courthouse security and provide general law enforcement within Cherokee County. He is a graduate of Riverside Military Academy, earned a bachelor’s degree from Reinhardt University and holds a master of public administration from Columbus State University. Reynolds is a graduate of the FBI National Academy in Quantico, Virginia class 244, and the Georgia Law Enforcement Command College. He is married to Dr. Jennifer DeBord Reynolds and is the proud father of three.

    Georgia Technology Authority

    Marie Mouchet is an accomplished technology and cybersecurity executive currently serving as a member of the Board of Advisors for Mimic and HData and managing director of Mouchet Ventures LLC. Her extensive experience and leadership on various boards demonstrates her exceptional talent and commitment to driving innovation and education across industries and also exemplifies her dedication to leveraging her knowledge and insights to make a positive impact in the community. Previous roles include senior vice president and CIO at Colonial Pipeline Company, where Mouchet led technology strategy and operations across both IT and OT domains, vice president and CIO at Southern Company Operations & Southern Nuclear, and director of financial and contract services at Southern Company’s Southern Wholesale Energy. She has served in various board positions, including board advisor and chairman of Georgia CIO and board secretary of the Women In Technology (WIT) Foundation. Marie holds advanced degrees from Georgia State University and completed executive education at the Stanford University Graduate School of Business. Her remarkable contributions to the industry and community led to her being honored with the highly regarded and prestigious Ed Steineke CIO Award by TechBridge in 2020.

    Board of Commissioners of the Judges of the Probate Courts Retirement Fund of Georgia

    Annie Doris Holder has served as the Probate and Chief Magistrate Judge of Calhoun County for the past 24 years, dedicating her career to providing fair and courteous service to the citizens of her community. A committed public servant, she strives to ensure that all individuals receive just and equitable treatment under the law. Holder is a proud graduate of Calhoun County High School and holds an associate degree from Darton College, a bachelor’s degree from Albany State University, and a master’s degree from LaGrange College. Beyond her judicial responsibilities, she is actively engaged in community service. She currently serves as the president of the missionary department of the Southwest Georgia Missionary Baptist Association, the district associate matron of Cuthbert District #13 OES, and a board member of Albany Technical College. Holder is married to Rev. Julian Holder and they share three daughters, as well as nine beloved grandchildren. 

    State Board of Veterinary Medicine 

    Matthew Bradley and Wendy Cuevas-Espelid were reappointed.

    Seth Stowers grew up on a small family farm in Dawsonville, Georgia. In 2005, he began his own small beef cattle operation that he continues to grow today. Stowers graduated from the University of Georgia in 2014 where he received a bachelor of science in poultry science. While at UGA he was active in UGA Cattleman’s Association, Block and Bridle, UGA Poultry Science Club, and competed on UGA’s Poultry Judging Team. Dr. Stowers attended the University of Georgia College of Veterinary Medicine where his studies were emphasized in food animal medicine and production. He graduated with his doctor of veterinary medicine in 2018. Throughout the curriculum at UGA CVM, he lived and worked at Rose Creek Farm, UGA’s Veterinary School farm. To gain a better knowledge and develop his skills in cattle medicine he completed externships at Krebs Ranch in Nebraska and bovine veterinary practices in Texas, West Virginia, North Carolina, and Georgia. Stowers began Hillside Veterinary Services in May of 2018. His professional interests encompass anything involving beef cows, especially herd health and preventative medicine. Stowers is excited to have an opportunity to give back to FFA and 4-H, two programs that provided him with numerous opportunities, through working with local youth. In 2023, he was elected to serve as the district 1 Commissioner on the Dawson County Board of Commissioners.

    John Tarabula is a seasoned veterinary professional with over 30 years of experience in small animal and exotic medicine. He earned his D.V.M. and B.S. degrees from the University of Georgia and has served as the medical director at the Animal Medical & Surgical Center in Canton, Georgia, since 1988. Additionally, he is the owner of Creekside Animal Hospital in Cumming, Georgia, where he has been practicing since 2015. Tarabula’s extensive career also includes roles as an associate veterinarian at Beach St. John Animal Hospital in Jacksonville, Florida, and as an emergency clinician at Jacksonville Veterinary Emergency Clinic. Beyond clinical practice, Tarabula is actively involved in professional service, having served on the Board of Directors for Cobb and Cherokee Emergency Veterinary Clinics, as well as holding leadership positions within the Georgia Veterinary Medical Association. He also has a history of public service, having been a city councilman and Mayor Pro-Tem in Holly Springs, Georgia. Tarabula has participated in medical missions with the Flying Doctors of America, providing veterinary care in Ecuador, Peru, and Bhutan. 

    OneGeorgia Authority Overview Committee 

    Senator Larry Walker, III and Representative Butch Parrish were reappointed. 

    Georgia Board of Behavior Analyst Licensing Board 

    Christina “Nina” Holland is an experienced office administrator with nearly 20 years of expertise in managing operations both in-office and remotely. She has spent eight years with ICB Construction Group, overseeing contracts, financial management, and accounts, and has worked with Southern Structures Fencing for the past decade. In addition to her professional success, Holland is a passionate advocate for children with autism. After recognizing early on that her son had unique needs, she became dedicated to navigating complex medical and governmental systems to ensure her son received the therapies and care required for his development. Holland’s personal journey through autism advocacy has fueled her desire to help other families, offering support in early intervention, Medicaid, and ABA therapy, while striving to improve access to essential services for children in need.

    Board of Public Safety 

    Neal Jump is currently serving his fourth term as the Sheriff of Glynn County. Jump has been in law enforcement since he was 17 years old. Prior to being elected sheriff, Jump worked with the Georgia State Patrol for more than 30 years, beginning his career as a radio operator in 1975.  Jump studied criminal justice at South Georgia College.

    Georgia Board of Nursing 

    Lydia Watkins is the Dean of the School of Nursing and Health Sciences at College of Coastal Georgia, as well as a professor of nursing. She has worked as a registered nurse since 1997, first in pediatric hematology/oncology at the Children’s Hospital of Alabama, and then as a pediatric hematology/oncology nurse practitioner at Sparrow Health System in Lansing, Michigan. She was an adjunct instructor with the Department of Pediatrics and Human Development at Michigan State University’s College of Human Medicine prior to joining the faculty at College of Coastal Georgia. Since joining the college, Watkins has served in other roles such as the BSN program coordinator, interim program director of radiologic sciences, and chair of nursing and health sciences, prior to becoming the dean. Watkins holds a doctor of nursing practice from the University of Alabama at Birmingham, a master of science in nursing from the University of Alabama at Birmingham, a bachelor of science in nursing and an associate of science in nursing from Samford University. She is also a certified nurse educator (CNE) through the National League for Nursing.

    Metropolitan Atlanta Rapid Transit Overview Committee 

    Senator Tonya Anderson, Senator Steve Gooch, Representative Demetrius Douglas, Representative Scott Hilton, and Representative Martin Momtahan were reappointed. 

    Senator Sonya Halpern represents Senate District 39 and is the Minority Caucus Vice Chair. Halpern was elected to the General Assembly in 2020. She is the vice chair for the Committee on Urban Affairs and a member of Senate Appropriations, the Committee on Banking and Financial Institutions, the Committee on Education and Youth, the Committee on Health and Human Services, and the Committee on Public Safety.

    Soil and Water Conservation Commission 

    Jim Waters is a local farmer from Blackshear, Georgia. He is the elected Pierce County Supervisor for Satilla River Conservation District. He also serves as the chairman. He is a full-time farmer, planting crops that consist of cotton and peanuts. He is passionate about educating the community on conservation efforts and farmers on good conservation practices to protect our croplands.

    Nonpublic Postsecondary Education Commission 

    P.K. Martin, Doug Roper, Jim Squire, and Pranay Udutha were reappointed. 

    Michael Foor is the president of state operations for Georgia for Kinetic. Foor previously served as vice president of state government affairs in Georgia, building relationships with legislators, electric cooperatives, and communities to support the deployment of rural broadband. Prior to joining Kinetic, Foor was the president of Georgia Communications Cooperative and part of Habersham Electric Membership’s efforts to build fiber-to-the-premise broadband service to communities in North Georgia. In addition to his responsibilities at Kinetic, Foor currently serves as chair for White County Development Authority and is a past president of Habersham Rotary Club, where he remains an active member. Foor holds an M.B.A. from Brenau University. He lives in Cleveland with his wife. They have three daughters and twin grandsons

    MIL OSI USA News

  • MIL-OSI Security: Ohio Man Sentenced to 14 Years in Prison for Coercion and Enticement of a Minor

    Source: Office of United States Attorneys

    TOLEDO, Ohio – Gary Matthew Hughes, 36, of Piqua, Ohio, was sentenced to 14 years in prison by U.S. District Judge Jeffrey J. Helmick, after pleading guilty to coercion or enticement of a minor. He was also ordered to serve 20 years of supervised release after imprisonment and pay $114,000 in restitution.

    From about September to October 2023, Hughes communicated with a purported seven-year-old daughter of an undercover agent. He admitted that his intent was to engage in sexual activity with the girl. During the investigation, agents also found multiple files of child sexual abuse materials on his personal cellphone.

    The case was investigated by the FBI Toledo Field Office and prosecuted by Assistant United States Attorney Tracey Tangeman for the Northern District of Ohio.

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

    To report child sexual abuse, please visit www.cybertipline.org, or call 1-800-843-5678, 24 hours a day, 7 days a week.

    MIL Security OSI

  • MIL-OSI: Q2 Metals to Present at the Metals and Mining Growth Virtual Investor Conference February 12th

    Source: GlobeNewswire (MIL-OSI)

    VANCOUVER, British Columbia, Feb. 10, 2025 (GLOBE NEWSWIRE) — Q2 Metals Corp. (TSX.V: QTWO | OTCQB: QUEXF | FSE: 458) (“Q2” or the “Company”) is pleased to announce that Q2 Metals President & CEO, Alicia Milne, will provide an overview of the Company and update on activities at its flagship Cisco Lithium Project at the Metals and Mining Virtual Investor Conference hosted by VirtualInvestorConferences.com, on Wednesday, February 12th, 2025 at 8:30 am PT | 11:30 am ET.

    DATE: February 12th
    TIME:
    8:30 am PT | 11:30 am ET
    LINK: https://bit.ly/4hLrzs6
    Available for 1×1 meetings: February 13

    This will be a live, interactive online event where investors are invited to ask the company questions in real-time. If attendees are not able to join the event live on the day of the conference, an archived webcast will also be made available after the event.

    It is recommended that online investors pre-register and run the online system check to expedite participation and receive event updates.

    Learn more about the event at www.virtualinvestorconferences.com.

    Q2 Metals Highlights and Upcoming Catalysts

    • The fully funded 2025 winter drill program at the Cisco Lithium Project, located within the greater Nemaska traditional territory of the Eeyou Istchee Territory, James Bay, Quebec, Canada is currently underway
    • The program follows up on the exceptional drill results from the Company’s inaugural 2024 drill campaign which included:
      • Drill hole CS-24-018 – 215.6 metres (“m”) at 1.69% Li2O
      • Drill hole CS-24-021 – 347.1 m at 1.35% Li2O; and
      • Drill hole CS-24-023 – 188.6 m at 1.56% Li2O
    • The campaign is targeting 6,000 – 8,000 m of drilling using two diamond drill rigs.
    • The first hole, collared on February 3rd, is an aggressive 400 m step out from the easternmost hole of the 2024 drill program (CS-24-022).
    • Initial assays are anticipated in early Q2.

    About Q2 Metals Corp

    Q2 Metals is a Canadian mineral exploration company focused on the Cisco Lithium Project, located within the greater Nemaska traditional territory of the Eeyou Istchee Territory, James Bay, Quebec.

    The Project is comprised of 767 claims, totaling 39,389 hectares. The main mineralized zone is just 6.5 kilometres (“km”) away from the Billy Diamond Highway which transects the Project. The town of Matagami, is the end of the rail link to much of James Bay and is approximately 150 km to the south.

    The Cisco Project is situated along the Frotet Evans Greenstone Belt, comprised of a volcanic package dominated by mafic to felsic metavolcanic rocks, of the southern James Bay Lithium District, the same belt that hosts the Sirmac and Moblan lithium deposits, located 130 km and 180 km away, respectively.

    The Cisco Lithium Project has district-scale potential with an already identified mineralized zone and discovery drill results that include:

    • 120.3 metres at 1.72% Li2O (hole CS-24-010);
    • 215.6 metres at 1.69% Li2O (hole CS-24-018);
    • 347.1 metres at 1.35% Li2O (hole CS-24-021); and
    • 188.6 metres at 1.56% Li2O (hole CS-24-023)

    Since May 2024, the Company has drilled a total of 6,359.7 m over 17 holes. All drill holes intercepted pegmatite with visual indications of spodumene mineralization identified.

    FOR FURTHER INFORMATION, PLEASE CONTACT:

    www.Q2Metals.com

    Click to follow us online: 

    X, LinkedIn, Facebook, and Instagram

    About Virtual Investor Conferences®

    Virtual Investor Conferences (VIC) is the leading proprietary investor conference series that provides an interactive forum for publicly traded companies to seamlessly present directly to investors.

    Providing a real-time investor engagement solution, VIC is specifically designed to offer companies more efficient investor access. Replicating the components of an on-site investor conference, VIC offers companies enhanced capabilities to connect with investors, schedule targeted one-on-one meetings and enhance their presentations with dynamic video content. Accelerating the next level of investor engagement, Virtual Investor Conferences delivers leading investor communications to a global network of retail and institutional investors.

    Forward-Looking Statements

    This news release contains forward-looking statements and forward-looking information (collectively, “forward-looking statements”) within the meaning of applicable Canadian legislation. Forward-looking statements are typically identified by words such as: “believes”, “expects”, “anticipates”, “intends”, “estimates”, “plans”, “may”, “should”, “would”, “will”, “potential”, “scheduled” or variations of such words and phrases and similar expressions, which, by their nature, refer to future events or results that may, could, would, might or will occur or be taken or achieved. Accordingly, all statements in this news release that are not purely historical are forward-looking statements and include statements regarding beliefs, plans, expectations and orientations regarding the future including, without limitation, any statements or plans regarding the geological prospects of the Company’s properties and the future exploration endeavors of the Company. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in the forward-looking statements. Forward-looking statements are based on a number of material factors and assumptions.

    Forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause actual results to differ materially from those anticipated in such forward-looking statements. The forward-looking statements in this news release speak only as of the date of this news release or as of the date specified in such statement. Forward looking statements in this news release include, but are not limited to, the prospectivity of the greenstone rocks in the area, the possibility of future development and mining infrastructure scenarios, the potential for development, the potential scale of the Cisco Project, the focus of the Company’s current and future exploration and drill programs, the scale, scope and location of future exploration and drilling activities, the Company’s expectations in connection with the projects and exploration programs being met, the Company’s objectives, goals or future plans, statements, exploration results, potential mineralization, the estimation of mineral resources, exploration and mine development plans, timing of the commencement of operations and estimates of market conditions. Factors that could cause actual results to differ materially from those in forward-looking statements include failure to obtain necessary approvals, variations in ore grade or recovery rates, changes in project parameters as plans continue to be refined, unsuccessful exploration results, changes in project parameters as plans continue to be refined, results of future resource estimates, future metal prices, availability of capital and financing on acceptable terms, general economic, market or business conditions, risks associated with regulatory changes, defects in title, availability of personnel, materials and equipment on a timely basis, accidents or equipment breakdowns, uninsured risks, delays in receiving government approvals, unanticipated environmental impacts on operations and costs to remedy same. Readers are cautioned that mineral exploration and development of mines is an inherently risky business and accordingly, the actual events may differ materially from those projected in the forward-looking statements. Additional risk factors are discussed in the section entitled “Risk Factors” in the Company’s Management Discussion and Analysis for its recently completed fiscal period, which is available under Company’s SEDAR profile at www.sedarplus.ca.

    Should one or more of these risks or uncertainties materialize, or should assumptions underlying the forward-looking statements prove incorrect, actual results may vary materially from those described herein as intended, planned, anticipated, believed, estimated or expected. Although the Company has attempted to identify important risks, uncertainties and factors which could cause actual results to differ materially, there may be others that cause results not to be as anticipated, estimated or intended. The Company does not intend, and does not assume any obligation, to update this forward-looking information except as otherwise required by applicable law.

    Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

    The MIL Network

  • MIL-OSI USA: Irradiator Removal Saves Millions of Dollars While Making Campuses Safer

    Source: US State of Connecticut

    In a milestone move intended to increase campus safety and lower operational costs, safety officials at UConn Storrs and UConn Health recently coordinated the removal of four cesium-sourced irradiators used for research and medical purposes.

    The disposal operation – a costly, highly-choreographed effort at each site that involved cranes, giant disposal casks, flatbed trucks, and campus and state police escorts – was made possible through the Cesium Irradiator Replacement Project (CIRP), a voluntary initiative of the U.S. Department of Energy (DOE) offering financial incentives to medical and research institutions willing to replace cesium-137 irradiators with new x-ray-based devices. Run by DOE’s National Nuclear Security Administration (NNSA), Office of Radiological Security (ORS), the program covers 100% of the cost of disposing cesium-137 based irradiators and reimburses up to 50% of the purchase price of new equipment.

    Kevin Higgins, the radiation safety officer at UConn Health, estimates it would have cost roughly $580,000 each – a total of $1.74 million – had UCH attempted to dispose its three irradiators on its own. Another $450,000 to $500,000 in savings was realized, he says, thanks to CIRP covering half the cost of two new X-ray irradiators that replaced the two cesium-based devices used by researchers and the blood bank at UCH. A third cesium irradiator no longer in use, was removed but not replaced.

    At Storrs CIRP helped offset roughly $882,000 in costs associated with the removal and replacement of its single cesium-sourced irradiator, a 1969-era model housed in the Pharmacy Biology Building and used for genetics and cell research, says Amy Courchesne, the radiation safety officer at UConn Storrs. The program also reimbursed the cost of add-ons for the new X-ray irradiator, which included specialized accessories, and $16,000 for modifications to the room it occupies, and a service contract.

    “If we decided not to go with CIRP, the University would have had to cover those costs,” she says.

    The primary goal of CIRP is to reduce the security risks associated with the institutional use of cesium-137 and cobalt-60 sourced irradiators. The irradiators are safely shielded to protect users from exposure but contain highly radioactive isotopes with a long half-life that could pose a significant health risk if dismantled from their protective shielding or released into the environment.

    While radioactive source irradiators have benefits, such as scientific research and the irradiation of blood, they would pose a grave risk to communities should they be lost or stolen. In the wrong hands, even a small amount of high-activity radioactive material could be used in an act of radiological terrorism.

    Contributed photo.

    UConn is among the hundreds of academic, medical, and other institutions to participate in CIRP since its inception in 2014. In course of 10 years, the program has facilitated the replacement of 67% of the radio-isotopic irradiators in the United States, according to Evan Thompson, a foreign affairs specialist with NNSA.

    As of Sept. 5, 2024, some 235 cesium-137-sourced blood irradiators have been replaced through the program and 82% of self-shielded cesium-137-based blood irradiators in the U.S. have been replaced, removed, or are slated for removal by contract or pledge.

    Replacing the irradiators at both sites required a great deal of planning, teamwork, and coordination. At UCH, the new research irradiator was installed prior to the cesium irradiator being removed. For the blood bank, an entirely new location for blood irradiation was constructed.

    On removal day, UConn, state, and local police were onsite to secure the site and manage traffic flow. The irradiators were then disassembled to access the shielded containers housing the radioactive sources. The containers, which weigh several thousand pounds, were then moved under police escort to a loading dock, lifted from there to a loading dock and placed on the ground. A crane then hoisted them up and into a specially designed shipping cask securely fastened to the flatbed tractor-trailer. As a last step, the cask was pressure tested to ensure proper assembly and escorted offsite by state and local police.

    The advantages of participating in the program go well beyond the cost savings associated with removal and replacement, notes Courchesne. The bureaucratic and regulatory aspects of operating the cesium-sourced irradiators were significant.

    “Due to security, FBI background checks were required for unescorted access,” she says. “After 9/11, the Nuclear Regulatory Commission put additional security orders into effect, including 24/7 monitoring, fail-safe monitoring with backup power, contingency planning and more.”

    The stricter rules prohibited the university from publicly disclosing that it owned a cesium-sourced irradiator, which limited use of the device to researchers within the university. Individuals interested in using the irradiator for research had to contact Courchesne and take an exam to ensure they had the capability to safely use it, then be escorted by radiation safety personnel when they used it.

    Under CIRP, the cradle-to-grave custodianship of the cesium-sourced devices shifts from the owning institution to the federal government, freeing UConn and UCH from that responsibility and any associated costs.

    At Storrs, the removal was facilitated by UConn’s Office of Vice President for Research (OVPR). Jeremy Blasbaugh, director of UConn’s Center of Open Research Resources (COR²E), will oversee the installation and the new X-ray irradiator at that site and its future use by researchers.

    “As the radiation safety officer, I’m excited that researchers will be able to use the replacement X-ray irradiator,” says Courchesne. “We can share about it and promote collaboration. We don’t have the liability and regulatory restrictions around the device anymore.”

    MIL OSI USA News

  • MIL-Evening Report: Eugene Doyle: Trump and foolish old men who redraw maps

    COMMENTARY: By Eugene Doyle

    It generally ends badly.  An old tyrant embarks on an ill-considered project that involves redrawing maps.

    They are heedless to wise counsel and indifferent to indigenous interests or experience.  Before they fail, are killed, deposed or otherwise disposed of, these vicious old men can cause immense harm.

    To see Trump through this lens, let’s look at a group of men who tested their cartographic skills and failed:  King Lear and, of course, Hitler and Napoleon Bonaparte, and latterly, George W Bush and Saddam Hussein.

    I even throw in a Pope.  But let’s start first with Benjamin Netanyahu and Donald Trump himself.

    Benjamin Netanyahu and a map of a ‘New Middle East’ — without Palestine
    In September 2023, a month before the Hamas attack on Israel, Benjamin Netanyahu spoke to an almost-empty UN General Assembly.  Few wanted to share the same air as the man.

    In his speech, he presented a map of a “New Middle East” — one that contained a Greater Israel but no Palestine.

    In a piece in The Jordan Times titled: “Cartography of genocide”, Ramzy Baroud explained why Netanyahu erased Palestine from the map figuratively.  Hamas leaders also understood the message all too well.

    “Generally, there was a consensus in the political bureau: We have to move, we have to take action. If we don’t do it, Palestine will be forgotten — totally deleted from the international map,” Dr Bassem Naim, a leading Hamas official said in the outstanding Al Jazeera documentary October 7.

    Hearing Trump and Netanyahu last week, the Hamas assessment was clear-eyed and prescient.

    Donald Trump
    In defiance of UN resolutions and international law, he recognised Jerusalem as Israel’s capital, recognised the Syrian Golan Heights as part of Israel, and now wants to turn Gaza into a US real estate development, reconquer Panama, turn Canada into the 51st State of the USA, rename the Gulf of Mexico and seize Greenland, if necessary by force.

    And it’s only February.  The US spent blood, treasure and decades building the Rules-Based International Order.  Biden and Trump have left it in tatters.

    Trump is a fitting avatar for the American state: morally corrupt, narcissistic, burning down all the temples to international law, and generally causing chaos as he flames his way into ignominy.

    The past week — where “Bonkers is the New Normal” — reminded me of a famous Onion headline: “FBI Uncovers Al-Qaeda Plot To Just Sit Back And Enjoy Collapse Of United States”.

    The Iranians made a brilliant counter-offer to the US plan to ethnically cleanse Gaza and create a US statelet next to Israel — send the Israelis to Greenland! Unlike the genocidal US and Israeli leadership, the Iranians were kidding.

    Point taken, though.

    King Lear: ‘Meantime we will express our darker purpose. Give me the map there.’

    Lear makes the list because of Shakespeare’s understanding of tyrants and those who oppose them.

    Trump, like Lear, surrounds himself with a college of schemers, deviants and psychopaths. Image: www.solidarity.co.nz

    Kent: My life I never held but as a pawn to wage against thy enemies.

    Lear: Out of my sight!

    Kent and all those who sought to steer the King towards a more prudent course were treated as enemies and traitors. I think of Ambassador Chas Freeman, John Mearsheimer, Colonel Larry Wilkerson, George Beebe and all the other wiser heads who have been pushed to the periphery in much the same way.

    Trump, like Lear, surrounds himself with a college of schemers, deviants and psychopaths.

    Napoleon Bonaparte
    I was fortunate to study “France on the Eve of Revolution” with the great French historian Antoine Casanova.  His fellow Corsican caused a fair bit of mayhem with his intention to redraw the map of Europe.

    British statesman William Pitt the Younger reeled in horror as Napoleon got to work, “Roll up that map; it will not be wanted these 10 years,” he presciently said.

    Bonaparte was an important historical figure who left a mixed and contested legacy.

    Before effective resistance could be organised, he abolished the Holy Roman Empire (good job), created the Confederation of the Rhine, invaded Russia and, albeit sometimes for the better, torched many of the traditional power structures.

    Millions died in his wars.

    We appear to be back to all that: a leader who tears up all rule books.  Trump endorses the US-Israeli right of conquest, sanctions the International Criminal Court (ICC) for trying to hold Israel and the US to the same standard as others, and hands out the highest offices to his family and confidantes.

    Hitler
    “Lebensraum” (Living space) was the Nazi concept that propelled the German war machine to seize new territories, redraw maps.  As they marched, the soldiers often sang “Deutschland über alles” (Germany above all), their ultra-nationalist anthem that expressed a desire to create a Greater Germany — to Make Germany Great Again.

    All sounds a bit similar to this discussion of Trump and Netanyahu, doesn’t it?  Again: whose side should we be on?

    Saddam Hussein and George W Bush
    When it comes to doomed bids to remake the Middle East by launching illegal wars, these are two buttocks of the same bum.  Now we have the Trump-Netanyahu pair.

    Will countries like Australia, New Zealand and the UK really sign up for the current US-Israeli land grab?  Will they all continue to yawn and look away as massive crimes against humanity are committed?   I fear so, and in so doing, they rob their side of all legitimacy.

    Pope Alexander VI
    There is a smack of the Borgias about the Trumps. They share values — libertinism and nepotism, to name two — and both, through cunning rather than aptitude, managed to achieve great power.

    Pope Alexander VI, born Rodrigo Borgia, father to Lucretia and Cesare, was Pope in 1492 when Columbus sailed the ocean blue.

    1494. The Treaty of Tordesillas hands the New World over to the Spanish and Portuguese. Image: www.solidarity.co.nz

    He was responsible for the greatest reworking of the map of the world: the Treaty of Tordesillas which divided the “New World” between the Spanish and Portuguese empires. Millions died; trillions were stolen.

    We still live with the depravities the Europeans and their heritors unleashed upon the world.

    I’m sure the Greenlanders, the Canadians, the Panamanians and whoever else the United States sets their sights on will resist the unwelcome attempt to colour the map of their country in stars & stripes.

    History is littered with blind map re-makers, foolish old men who draw new maps on old lands.

    Like Sykes, Picot, Balfour and others, Trump thinks with a flourish of his pen he can whisk away identity and deep roots. Love of country and long-suffering mean Palestinians will never accept a handful of coins and parcels of land spread across West Asia or Africa as compensation for a stolen homeland.

    They have earned the right to Palestine not least because of the blood-spattered identity that they have carved out of every inch of land through their immense courage and steadfastness. We should stand with them.

    Eugene Doyle is a community organiser and activist in Wellington, New Zealand. He received an Absolutely Positively Wellingtonian award in 2023 for community service. His first demonstration was at the age of 12 against the Vietnam War. This article was first published at his public policy website Solidarity and is republished here with permission.

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI USA: Fact Sheet: President Donald J. Trump Eradicates Anti-Christian Bias

    US Senate News:

    Source: The White House
    ERADICATING ANTI-CHRISTIAN BIAS: Today, President Donald J. Trump signed an Executive Order establishing a task force to end the anti-Christian weaponization of government and unlawful conduct targeting Christians.
    The task force, officially known as the Task Force to Eradicate Anti-Christian Bias, will be comprised of members of President Trump’s cabinet and key government agencies.
    The task force will review the activities of all departments and agencies to identify and eliminate anti-Christian policies, practices, or conduct.
    The task force will gather input from various stakeholders to ensure broad perspectives are considered, including faith-based organizations, State, local, and Tribal governments, and Americans affected by anti-Christian conduct.
    It will identify and address gaps in laws and enforcement that have contributed to anti-Christian conduct, including by remedying any failures to fully enforce the law against acts of anti-Christian hostility, vandalism, and violence.
    The task force will recommend further presidential or legislative actions necessary to rectify past wrongs and protect Americans’ religious liberties.
    The task force will submit an annual report on its progress, with a final report upon its conclusion.
    PROTECTING AMERICANS’ RELIGIOUS FREEDOM: The previous Administration engaged in an egregious pattern of targeting peaceful Christians while ignoring violent, anti-Christian offenses. President Trump will not tolerate this abuse of government and is taking action to ensure that any unlawful and improper anti-Christian conduct, policies or practices are identified, terminated, and rectified.
    The United States Constitution enshrines the fundamental right to religious liberty in the First Amendment.
    The Biden Department of Justice brought felony charges and obtained multi-year prison sentences against nearly two dozen pro-life Christians for praying and peacefully demonstrating outside abortion facilities.
    The Biden Department of Justice ignored hundreds of attacks on Catholic churches, charities, and pro-life centers.
    In 2023, a Federal Bureau of Investigation memo asserted that traditional Catholics were domestic-terrorism threats and suggested infiltrating Catholic churches as “threat mitigation.” 
    The Biden Department of Education sought to repeal religious-liberty protections for faith-based organizations on college campuses. 
    The Biden Equal Employment Opportunity Commission sought to force Christians to affirm radical transgender ideology against their faith.
    The Biden Department of Health and Human Services sought to drive Christians out of the foster-care system. 
    In 2024, the Biden Administration declared Easter Sunday as “Transgender Day of Visibility.”
    STANDING UP FOR RELIGIOUS LIBERTY: President Donald J. Trump is committed to protecting Americans’ fundamental right to religious freedom.
    On his fourth day in office, President Trump pardoned the Christians and pro-life activists who were persecuted by the Biden Administration for praying and peacefully living out their faith.
    Last week, President Trump signed an Executive Order to combat anti-Semitism on our campuses and in our streets.
    President Trump: “I will create a new federal task force on fighting anti-Christian bias. That’ll be done immediately.”
    This Executive Order also builds on the long list of accomplishments from the first Trump Administration:
    During his first year in office, President Trump signed an Executive Order upholding religious liberty and the right to engage in religious speech.
    President Trump signed an Executive Order recognizing the essential contributions of faith-based organizations and establishing the Faith and Opportunity Initiative.
    President Trump reversed the Obama-era policy that prevented the government from providing disaster relief to religious organizations.

    President Trump hosted a Global Call to Protect Religious Freedom event at the United Nations and called on the international community and business lead

    MIL OSI USA News

  • MIL-OSI Security: Convicted Felon Who Fired Weapon At New Orleans Police Officers Sentenced To 188 Months Imprisonment

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA –DANTE FRAZIER (“FRAZIER”), age 45, was sentenced on February 6, 2025 by U.S. District Judge Eldon E. Fallon to 188 months in prison followed by 4 years of supervised release, along with a $200 mandatory special assessment fee, after previously pleading guilty to possession with the intent to distribute 50 grams or more of methamphetamine, and a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C); and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

    According to court documents, New Orleans Police Department (NOPD) officers responded to an emergency call and found FRAZIER passed out in the driver’s seat of a vehicle.  After becoming aware of NOPD’s presence, FRAZIER drove onto the Saint Claude Avenue neutral ground, struck a median, and then drove into a gas station parking lot before fleeing on foot.  While fleeing, FRAZIER fired five shots from a Mossberg International Model 715P, .22 caliber handgun, at NOPD, before  hiding beneath a nearby house.  Soon after the pursuit, NOPD officers located FRAZIER, and his vehicle containing over 50 grams of methamphetamine and 14 grams of cocaine, that FRAZIER intended to distribute.  Before this shooting incident,  FRAZIER had been convicted of three counts of armed robbery and possession with intent to distribute marijuana.

    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.

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI

  • MIL-OSI Security: Mississippi Man Sentenced for Bank Fraud Conspiracy and Violating Supervised Release

    Source: Office of United States Attorneys

    NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOHN SPOSATO (“SPOSATO”), age 73, a resident of Kiln, Mississippi, was sentenced February 6, 2025 by United States District Judge Eldon E. Fallon to 10 months in prison and three years of supervised release, after previously pleading guilty to conspiracy to commit bank fraud, in violation of Title 18, United States Code, Sections 371 and 1344.  Separately, United States District Judge Susie Morgan sentenced SPOSATO to 6 months in prison, to be served consecutively to the sentence imposed by Judge Fallon, for violating the terms of his supervised release from a prior conviction in United States v. Sposato, 15-134 (E.D. La.).

    According to court documents, SPOSATO began serving a three-year period of supervised release after his release from prison because of his previous conviction on about August 9, 2022, in United States v. John Sposato, 15-134 (E.D. La.).  While on supervised release, SPOSATO claimed to be President of several companies, including Pegasus Consulting and Development, LLC (“Pegasus Consulting”).  These companies neither performed work nor generated income. SPOSATO opened a financial account at Keesler Federal Credit Union in the name of Pegasus Consulting and on March 27, 2023, attempted to deposit a $10,000.00 check he received from a co-conspirator, knowing it to be counterfeit.  The check was purportedly drawn on the financial account of an all-volunteer, non-profit, tax-exempt organization that supported a Florida public library.  SPOSATO’s attempted deposit placed Keesler at risk of both civil liability and financial loss.  When asked about the check, SPOSATO falsely told a United States Probation Officer that the check was compensation for consulting work he performed, both directly and through an associate named “Jack Morgan,” for the non-profit entity. In fact, SPOSATO knew he was not entitled to the check and had never performed work for the non-profit.

    U.S. Attorney Evans praised the work of the United States Probation Office and Federal Bureau of Investigation in investigating this matter.  Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, was in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Three Members Of Museum Heist Crew Found Guilty Of Conspiracy, Theft Of Major Artwork, And Concealment/Disposal Of Major Artwork

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicholas Dombek, age 54, of Thornhurst, Pennsylvania, Damien Boland, age 48, of Moscow, Pennsylvania, and Joseph Atsus, age 48, of Roaring Brook, Pennsylvania, were convicted on February 7, 2025, for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property, as well as multiple related substantive offense, following a four-week jury trial before United States District Court Judge Malachy E. Mannion.

    According to Acting United States Attorney John C. Gurganus, Dombek, Boland, and Joseph Atsus were part of a larger nine-person conspiracy which lasted over 20 years and whose goal was to break into multiple museums and other institutions and steal priceless works of art, sports memorabilia, and other objects. Those objects include the following:

    • A Christy Matthewson jersey and two contracts signed by Matthewson stolen in 1999 from Keystone College in Factoryville, Pennsylvania;
    • “Le Grande Passion” by Andy Warhol and “Springs Winter” by Jackson Pollock stolen in 2005 from the Everhart Museum in Scranton, Pennsylvania;
    • Ten (10) World Series rings, seven (7) other championship rings, and two (2) MVP plaques all belonging to Yogi Berra, worth over $1,000,000 stolen in 2014 from the Yogi Berra Museum & Learning Center in Little Falls, New Jersey;
    • Six (6) championship belts, including four belonging to Carmen Basilio and two belonging to Tony Zale, stolen in 2015 from the International Boxing Hall of Fame in Canastota, New York;
    • The Hickok Belt and MVP Trophy belonging to Roger Maris, stolen in 2016 from the Roger Maris Museum in Fargo, North Dakota;
    • The U.S. Amateur Trophy and a Hickok Belt awarded to Ben Hogan, stolen in 2012 from the USGA Golf Museum & Library;
    • Fourteen (14) trophies and other awards worth over $300,000, stolen in 2012 from the Harness Racing Museum & Hall of Fame in Goshen, New York;
    • Five (5) trophies worth over $400,000, including the 1903 Belmont Stakes Trophy, stolen in 2013 from the National Racing Museum & Hall of Fame in Saratoga Springs, New York;
    • Eleven (11) trophies, including four (4) belonging to Art Wall, Jr., stolen in 2011 from the Scranton Country Club located in Clarks Summit, Pennsylvania;
    • Three antique firearms worth a combined $1,000,000, stolen in 2006 from Space Farms Zoo & Museum in Wantage, New Jersey;
    • An 1903/1904 Tiffany Lamp stolen in 2010 from the Lackawanna Historical Society in Scranton, Pennsylvania,
    • “Upper Hudson” by Jasper Cropsey, worth approximately $500,000, stolen in 2011 from Ringwood Manor in Ringwood, New Jersey;
    • Two antique firearms worth over $300,000, stolen in 2011 from Ringwood Manor in Ringwood, New Jersey;
    • $400,000 worth of gold nuggets, stolen in 2011 from the Sterling Hill Mining Museum in Ogdensburg, New Jersey;
    • Various gems, minerals, and other items stolen in 2017, from the Franklin Mineral Museum in Franklin, New Jersey;
    • An antique shotgun worth over $30,000, stolen in 2018 from Space Farms Zoo & Museum in Wantage, New Jersey;
    • Various jewelry, rings, and other items from various antique and jewelry stores in New York, Rhode Island, and Pennsylvania.

    Five additional co-conspirators pled guilty pursuant to felony informations and are awaiting sentencing. Former co-defendant Alfred Atsus was acquitted of the three counts against him at trial.

    After stealing the above-described items, the conspirators would transport the stolen goods back to northeastern Pennsylvania, often the residence of Dombek, and melt the memorabilia down into easily transportable metal discs or bars.  The conspirators would then sell the raw metal to fences in the New York City area for hundreds or a few thousands of dollars, significantly less than the sports memorabilia would be worth at fair market value.

    Dombek burnt the painting “Upper Hudson” by Jasper Cropsey, valued at approximately $500,000, to avoid the painting being recovered by investigators and used as evidence against the members of the conspiracy. The whereabouts of many of the other paintings and stolen objects are currently unknown, however, several antique firearms stolen from the Space Farms Zoo and Museum and the Ringwood Manor Museum, both in New Jersey, were recovered by investigators.

    The matter was investigated by the Federal Bureau of Investigation (FBI), the Pennsylvania State Police, the New Jersey State Police, the New York State Police, the New Jersey State Park Police, the Newport Police Department (Rhode Island), the Fargo Police Department (North Dakota), the Chester Police Department (New York), the Exeter Borough Police Department (Pennsylvania), the Scranton Police Department, the Franklin Police Department (New Jersey), the Village of Goshen Police Department (New York), the Metropolitan Police Department (Washington, D.C.), the West Milord Township Police Department (New Jersey), the Montclair Police Department (New Jersey), the Saratoga Springs Police Department (New York), the Canastota Police Department (New York), the South Abington Police Department (Pennsylvania), the Bernards Township Police Department (New Jersey), the Salisbury Township Police Department (Pennsylvania), the Montclair State University Police Department (New Jersey), the Lackawanna County District Attorney’s Office (Pennsylvania), the Sussex County Prosecutor’s Office (New Jersey), the Essex County Prosecutor’s Office (New Jersey), the Orange County District Attorney’s Office (New York), and multiple other local law enforcement agencies from across the country.  Assistant United States Attorneys James M. Buchanan, Jenny Roberts, and Sean Camoni prosecuted the case.

    Sentencing is not yet scheduled.  The defendants face a maximum penalty of imprisonment for a term of five years for the conspiracy conviction and maximum penalties of ten years’ imprisonment for each additional count of conviction, as well as a term of supervised release following imprisonment, and a fine.

    # # #

    MIL Security OSI

  • MIL-OSI USA: Grassley Digs into Waste, Fraud and Abuse at DOD’s Office of Net Assessment

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is calling on the Department of Defense (DOD) to eliminate egregious waste, fraud and abuse at the Office of Net Assessment (ONA). In a letter to Defense Secretary Pete Hegseth, Grassley pressed DOD to determine how many formal net assessments ONA has completed since 2007 and whether its purpose is still necessary in light of its consistently wayward performance.

    “Since 2019, I’ve engaged in oversight of the Office of Net Assessment within the Department of Defense, requesting information and documents related to Professor Stefan Halper’s contracting work and ONA’s contracting practices more broadly. To date, ONA has failed to provide full and complete responses to my inquiries,” Grassley wrote.

    ONA is tasked with researching and comparing trends in military capabilities to identify future threats and opportunities. However, Grassley’s oversight has shown it has breached contracting rules and inappropriately spent millions of taxpayer dollars on projects unrelated to a net assessment.

    In his letter today, Grassley requested all ONA-produced net assessments since 2007 and the date when ONA plans to conduct its next assessment. Grassley also requested a full list of contracts issued over the last 10 years, including the total cost of each contract to the taxpayer in unclassified form after ONA previously improperly classified the information to hide it from public scrutiny.

    “I remain concerned that ONA is not performing its mission for the taxpayer and has engaged in financial waste. Moreover, ONA’s improper classification of taxpayer funded work product must come to an end,” Grassley continued.

    Grassley has scrutinized ONA’s contracting practices since 2019, with a particular focus on contracts awarded to Stefan Halper. Halper was a confidential human source tasked by the Obama and Biden administrations’ FBI to surreptitiously record members of President Trump’s 2016 election campaign during the Crossfire Hurricane investigation.

    Text of Grassley’s letter to Defense Secretary Pete Hegseth follows:

    February 7, 2025

    VIA ELECTRONIC TRANSMISSION

    The Honorable Pete Hegseth

    Secretary

    Department of Defense

    Dear Secretary Hegseth:

    Since 2019, I’ve engaged in oversight of the Office of Net Assessment (ONA) within the Department of Defense (DoD) requesting information and documents related to Professor Stefan Halper’s contracting work and ONA’s contracting practices more broadly.[1]  To date, ONA has failed to provide full and complete responses to my inquiries.[2]

    As part of my oversight, in January 2020, I requested that ONA “provide a list of all contracts issued for each year over the last five years, the title of each funded project, and the total cost of each contract to the taxpayer.”[3]  I also asked that ONA specify which of these projects were considered classified research.[4]  On February 5, 2020, ONA produced a list of contracted work, but classified all of it.[5]  On June 18, 2020, I wrote again to ONA noting that the list was improperly classified and only served to hide information that the taxpayers ought to know about.[6]  Accordingly, I requested that the entire list of contracts and funded projects be declassified and provided to my office.[7]  In response, on July 1, 2020, ONA stated that “it remains [Director Baker’s] judgement that the previous classified enclosure should remain classified.”[8]  Such a position is indefensible and is designed to prevent embarrassment, which my oversight has previously highlighted. 

    For example, in my June 18, 2020, letter, I noted a paper entitled, “On the Nature of Americans as a Warlike People: Workshop Report,” which was authored by the Long Term Strategy Group (LTSG).[9]  The workshop paper highlighted the “level of American belligerency . . . [which is] the result of the persistence of Scotch-Irish culture in America, with its emphasis on violent responses to challenge[.]”[10]  It further stated that “[t]he role of Scotch-Irish culture must also be understood as having been reinforced by slaveholding, and American Protestant religious beliefs,” and that the Scotch-Irish culture was “shaped by endemic warfare that placed high value on violent and immediate personal responses to challenges and high loyalty to clan and kin.”[11]  The paper continued by stating that the Scotch-Irish culture placed value “on violent immediate responses to challenges [which] shaped [their] views, and thus of the United States as a whole, toward war.”[12]  Additionally, in my June 2020 letter, I also raised concerns that ONA spent taxpayer dollars on a paper titled, “A Technical Report on the Nature of Movement Patterning, the Brain and Decision-Making,” which focused largely on Vladimir Putin’s neurological development and potential Asperger’s diagnosis.[13]  These have nothing to do with ONA’s core mission, which is to produce a net assessment that measures our military capabilities against our foreign adversaries. 

    My oversight work has shown that ONA has lost its way.  In June 2020, I introduced legislation that required ONA to perform the work it was created to do—complete a net assessment, which at that time hadn’t been done since 2007.[14]  That legislation included a provision requiring the DoD Inspector General (IG) perform a comprehensive review to determine ONA’s failure to comply with government contracting laws and regulations for research projects.[15]

                I remain concerned that ONA is not performing its mission for the taxpayer and has engaged in financial waste.  Moreover, ONA’s improper classification of taxpayer funded work product must come to an end.  So that Congress can conduct independent oversight of ONA and determine how it has used taxpayer dollars to comply with its mission, please provide answers to the following questions by February 21, 2025:

    1. From 2007 to 2025, provide all ONA produced net assessments.
    2. When does ONA plan to conduct its next net assessment?  Provide all records.[16]
    1. Provide a list of all contracts issued for each year over the last ten years, the title of each funded project to the extent applicable, the recipient of taxpayer money, and the total cost of each contract to the taxpayer.  Produce that information to me in unclassified form.

    Thank you for your prompt review and responses.  If you have any questions, please contact Tucker Akin on my Committee staff at (202) 224-7708.


    [1] Letter from Sen. Charles E. Grassley, Chairman, Senate Finance Committee, to the Honorable Mark Esper, Secretary, Department of Defense (July 12, 2019), https://www.grassley.senate.gov/imo/media/doc/2019-07-12%20CEG%20to%20DoD%20(Halper%20Contracts)_0.pdf; Letter from Sen. Charles E. Grassley, Chairman, Senate Finance Committee, to the Honorable Mark Esper, Secretary, Department of Defense (Oct. 31, 2019), On File with Committee Staff; Letter from Sen. Charles E. Grassley, Chairman, Senate Finance Committee, to James Baker, Director, Office of Net Assessment, Department of Defense (Jan. 22, 2020), On File with Committee Staff; Letter from Sen. Charles E. Grassley, Chairman, Senate Finance Committee, to James Baker, Director, Office of Net Assessment, Department of Defense (June 18, 2020), On File with Committee Staff; and Letter from Sen. Charles E. Grassley, Chairman, Senate Finance Committee, and Sen. Ron Johnson, Chairman, Senate Homeland Security and Governmental Affairs Committee, to the Honorable Mark Esper, Secretary, Department of Defense (Oct. 14, 2020), On File with Committee Staff.

    [2] Id.

    [3] Letter from Sen. Charles E. Grassley (Jan. 22, 2020), supra note 1.

    [4] Id.

    [5] Letter from James Baker, Director, Office of Net Assessment, Department of Defense, to Sen. Charles E. Grassley, Chairman, Senate Finance Committee, (Feb. 5, 2020), On File with Committee Staff.

    [6] Letter from Sen. Charles E. Grassley (June. 18, 2020), supra note 1.

    [7] Id.

    [8] Letter from James Baker, Director, Office of Net Assessment, Department of Defense, to Sen. Charles E. Grassley, Chairman, Senate Finance Committee, (July 1, 2020), On File with Committee Staff.

    [9] On the Nature of Americans as a Warlike People: Workshop Report, Long Term Strategy Group (Apr. 2009),  https://www.esd.whs.mil/Portals/54/Documents/FOID/Reading%20Room/Litigation_Release/Litigation%20Release%20-%20On%20the%20Nature%20of%20Americans%20as%20a%20Warlike%20People%20Workshop%20Report%20%20200904.pdf.

    [10] Id. at 1. 

    [11] Id. at 1, 3.

    [12] Id. at 4.

    [13] Elizabeth F. Ralph, The Pentagon’s Secret Putin Diagnosis, Politico (Feb. 5, 2015), https://www.politico.com/magazine/story/2015/02/putin-autism-pentagon-114937.

    [14] Sen. Charles E. Grassley, Grassley: A Case in Waste, Fraud and Abuse: The Office of Net Assessment, Press Release (July 2, 2020), https://www.grassley.senate.gov/news/news-releases/grassley-case-waste-fraud-and-abuse-office-net-assessment (“Last week I introduced an amendment to the Defense Bill that does several things.  First, it reduces ONA’s budget to 10 million dollars a year.  Second, it requires the Secretary of Defense to create a comprehensive plan to ensure that ONA performs an annual net assessment and complies with federal contracting requirements.  Third, it requires the DOD Inspector General to study and report on ONA’s contracting failures and determine if a net assessment can be done for less than 10 million dollars. Fourth, it requires GAO to perform an audit of the effectiveness of the comprehensive plan.”).

    [15] Id.

    [16] “Records” include any written, recorded, or graphic material of any kind, including letters, memoranda, reports,  notes, electronic data (emails, email attachments, and any other electronically created or stored information),  calendar entries, inter-office communications, meeting minutes, phone/voice mail or recordings/records of verbal  communications, and drafts (whether they resulted in final documents).

    MIL OSI USA News