NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI USA: DHS Issues National Terrorism Advisory System Bulletin Amid Israel-Iran Conflict

    Source: US Federal Emergency Management Agency

    Headline: DHS Issues National Terrorism Advisory System Bulletin Amid Israel-Iran Conflict

    lass=”text-align-center”>There are currently no specific credible threats against the homeland 
    WASHINGTON – Today, Secretary of Homeland Security Kristi Noem issued a National Terrorism Advisory System (NTAS) Bulletin regarding a heightened threat environment across the United States due to the direct involvement of the United States in the ongoing conflict between the nations of Israel and Iran

    There are currently no specific credible threats against the homeland

       
    “It is our duty to keep the nation safe and informed, especially during times of conflict,” said Secretary Kristi Noem

    “The ongoing Israel-Iran conflict brings the possibility of increased threat to the homeland in the form of possible cyberattacks, acts of violence, and antisemitic hate crimes

    ”
    This NTAS Bulletin will expire on September 22, 2025

      The public should report any suspicious activity or threats of violence to local law enforcement, FBI Field Offices, or a local Fusion Center

      
    Read the NTAS Bulletin here

    MIL OSI USA News –

  • MIL-OSI Security: 13 Indicted for Conspiracy to Distribute Methamphetamine and Cocaine as well as Illegal Possession of Machine Guns

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – Ten Mexican nationals, one Guatemalan national, and two United States citizens have been indicted by a federal grand jury for conspiracy to distribute methamphetamine and cocaine as well as numerous counts of distribution of those controlled substances, illegal possession of machine guns, alien in possession of firearms, felon in possession of firearms, and illegal reentry of removed aliens.

    The investigation began in January of 2024 and continued through June of 2025, during which time investigators seized approximately 40 kilograms of methamphetamine, two kilograms of cocaine, and 11 firearms, three of which had been equipped with machine gun conversion devices and functioned as fully automatic weapons.

    A law enforcement operation conducted on June 18, 2025, resulted in nine arrests. Three defendants were already in custody, and one defendant remains at large. More than a dozen law enforcement agencies were involved in the operation which also resulted in the seizure of nine additional firearms.

    Uriel Lopez-Farias, 31, a Mexican national; Jesus Adrian Meza-Meza, 42, a Mexican national; Walter Fernandez, 34, of Kansas City, Mo.; Carlos R. Lepe-Virgen, 52, a Mexico national; Pedro Ivan Roldan-Minjares, 44, a Mexican national; Joel Armando Guillen-Rodriguez, 31, a Mexican national; Jose Rodriguez-Vasquez, 44, a Mexican national; Jose Aroldo Troches-Reyes, 33, a Guatemalan national; Adalberto Meza-Meza, 37, a Mexican national; Maximiliano Oliva-Verdin, 30, a Mexican national; Osvaldo Chiapas-Aguilar, 38, a Mexican national; Jesus Alvarez-Giron, 23, a Mexican national; and Kenneth Baez, 25, of Kansas City, Mo., were charged in a forty-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on June 11, 2025.  The federal indictment was unsealed and made public today following the initial appearances of those in custody.

    Lopez-Farias is charged with conspiracy to distribute controlled substances, distribution of methamphetamine, alien in possession of a firearm, illegal possession of a machine gun, distribution and attempted distribution of cocaine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    J. Meza-Meza is charged with conspiracy to distribute controlled substances, distribution of methamphetamine, alien in possession of a firearm and reentry of a removed alien. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Fernandez is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Lepe-Virgen is charged with conspiracy to distribute controlled substances and distribution of methamphetamine and cocaine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Roldan-Minjares is charged with conspiracy to distribute controlled substances, distribution of methamphetamine and cocaine and reentry of a removed alien. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Guillen-Rodriguez is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Rodriguez-Vasquez is charged with conspiracy to distribute controlled substances, distribution of methamphetamine and reentry of a removed alien. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Troches-Reyes is charged with conspiracy to distribute controlled substances and attempted distribution of cocaine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    A. Meza-Meza is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Oliva-Verdin is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Chiapas-Aguilar is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Alvarez-Giron is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Baez is charged with illegal possession of a machine gun and felon in possession of a firearm. Under federal statutes, the defendant is subject to a sentence of up to 15 years in federal prison without parole for this charge.

    The maximum statutory sentences are prescribed by Congress and are provided here for informational purposes, as the sentencing of the defendants will be determined by the court based on the advisory sentencing guidelines and other statutory factors.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorneys Megan A. Baker and Heather Siegele.  It was investigated by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Homeland Security Investigations (HSI), and the Jackson County Drug Task Force in conjunction with other federal, state, and local law enforcement agencies.

    Wednesday’s law enforcement operation included the FBI, DEA, ATF, HSI, U.S. Marshals Service, U.S. Immigration and Customs Enforcement, U.S. Postal Service, the Internal Revenue Service, Jackson County (MO) Drug Task Force, Johnson County (KS) Drug Task Force, Kansas City Missouri Police Department, Kansas City Kansas Police Department, the Kansas Bureau of Investigation, Lee’s Summit Police Department, Sugar Creek Police Department, Wyandotte County (KS) Sheriff’s Department, St. Joseph (MO) Police Department, Buchanan County (MO) Drug Strike Force, and the U.S. Attorney’s Offices for the Western District of Missouri and the District of Kansas.

    The investigation and arrest operation were part of the Kansas City Regional Homeland Security Task Force (HSTF) which is dedicated to identifying and prosecuting criminal cartels, foreign gangs, and transnational criminal organizations.

    Operation Take Back America

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: Chesterfield Doctor Sentenced to 5 Years in Prison for Healthcare Fraud

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Henry E. Autrey on Friday sentenced a doctor who committed healthcare fraud schemes to five years in prison and ordered him to repay $2.87 million.

    Dr. Stanley L. Librach, now 64, of Chesterfield, pleaded guilty in August in U.S. District Court in St. Louis to one count of conspiracy, one count of illegally prescribing controlled substances, one count of paying illegal kickbacks for referrals and one count of health care fraud. He admitted participating in healthcare fraud schemes involving both kickbacks and the illegal prescribing of controlled substances.

    In one scheme, Dr. Librach, Dr. Asim Muhammad Ali, and chiropractor Jerry Dale Leech agreed to send urine samples for testing to Central Diagnostic Laboratory (CDL) in exchange for illegal kickbacks that went to business entities owned by Leech and Denis J. Mikhlin. CDL then sought reimbursement from Medicare and Medicaid for the testing. Dr. Librach also sent urine samples directly from his own separate private practice clinic to CDL. In exchange, Dr. Ali paid the wages of Dr. Librach’s employees.

    In another scheme, Dr. Librach, Dr. Ali and Leech wrote prescriptions for the powerful pain medication oxycodone and other controlled substances when there was no legitimate medical purpose and while acting outside the usual course of professional conduct. Drs. Librach and Ali had not examined the patients at the pain clinics with which they were associated. They did not determine that the patients whose names appeared on prescriptions had a medical need for the controlled substances. Instead, they spent several hours one day a week pre-signing prescriptions that would be used for patients at upcoming visits. The doctors did not examine or evaluate the patients and rarely looked at patient charts before signing prescriptions. The doctors signed prescriptions for patients whose test results indicated that they were selling or otherwise diverting the controlled substances and did not address that obvious drug diversion. The conspirators knew that pharmacies would seek reimbursement for the medications from Medicare and Medicaid.

    “This provider was involved in multiple elaborate healthcare fraud schemes that involved accepting kickbacks and illegally prescribing dangerous and addictive opioids for financial gain,” said Linda T. Hanley, Special Agent in Charge with the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG).  “HHS-OIG remains committed to working closely with our law enforcement partners to protect patients and protect the integrity of federal healthcare programs.”

    Special Agent in Charge Michael A. Davis heads the Drug Enforcement Administration division that leads DEA investigations in Kansas and Missouri. “Because opioids are highly addictive, doctors have a duty to ensure they are prescribing controlled medications according to law to protect their patients’ health and safety,” said Davis.

    Eleven defendants were indicted in 2020, including three doctors, their staff and purported patients. A twelfth was added in 2022. All have pleaded guilty.

    Dr. Ali, 54, of Creve Coeur, pleaded guilty in May of 2024 to charges similar to the ones to which Dr. Librach pleaded. He is scheduled to be sentenced in August. Leech, 52, of Creve Coeur, pleaded guilty in 2021 to one count of conspiracy, one count of obtaining a controlled substance by fraud, one count of paying illegal kickbacks for referrals and one count of health care fraud. He is scheduled to be sentenced in September. Mikhlin, 46, of Chesterfield, was sentenced in 2021 to nine years in prison and ordered to repay $181,265.

    The HHS-OIG, the DEA, the Missouri Attorney General’s Medicaid Fraud Control Unit, the Federal Bureau of Investigation, the Defense Criminal Investigative Service investigated the case. Assistant U.S. Attorneys Amy Sestric, Derek Wiseman and Jonathan Clow are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Filed 83 Border-Related Cases This Week

    Source: Office of United States Attorneys

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 83 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.

    The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

    In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

    A sample of border-related arrests this week:

    • On June 14, Guillermo Navarro Cinco and Daniel Vazquez Mijares, both Mexican citizens and alleged captains of a smuggling boat, were arrested and charged with Attempted Bringing in Aliens for Financial Gain after they were intercepted by the U.S. Coast guard 25 miles off Point Loma. Librado Lopez Ramirez, who was also aboard the boat and had been previously deported to Mexico, was arrested and charged with Attempted Entry After Deportation. According to a complaint, Navarro Cinco and Vazquez Mijares attempted to smuggle nine people – including Lopez Ramirez – on a small boat; some passengers said they didn’t know how to swim and feared for their lives as the boat faltered under excessive weight.
    • On June 17, Erik Quintero Baez, a Mexican citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, when the defendant attempted to cross the border in his tractor-trailer at the Otay Mesa Port of Entry, Customs and Border Protection Officers found three 20-liter jugs containing 167 pounds of liquid methamphetamine concealed in the cab.
    • On June 18, Jose Julian Ugalde Ramos and Luis Adrian Carrillo Sandoval, Mexican citizens, were arrested and charged with Deported Alien Found in the United States. According to a complaint, Border Patrol agents found the defendants hiding in large bushes less than a mile north of the U.S.-Mexico border.

    Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:

    • On June 20, Alejandro Arellano-Mejia, a Mexican national who was previously convicted of felony attempted murder, was sentenced to 15 months in custody for re-entering the U.S illegally. In 2014, a Frenso jury found Arellano-Mejia guilty of attempted murder for shooting another man in the chest with a shotgun following an altercation at an outdoor gathering.
    • On June 20, Baltazar Mendoza-Giron, a Mexican national, was sentenced to 15 months in custody for illegally re-entering the United States. Part of his sentence was imposed for violating supervised release after a 2024 conviction for illegal reentry. Mendoza-Giron also has previous convictions for harassment, for attempting to elude a pursuing police officer in a vehicle, and for criminally negligent homicide.
    • On June 20, Alejandro Arellano-Mejia, a Mexican national who was previously convicted of attempted murder with a deadly weapon, was sentenced to 15 months in custody for illegally reentering the U.S.
    • On June 20, Josue Roberto Suarez Ruiz of Honduras and Jesus Ernesto Peinado Armenta of Mexico were sentenced to 14 months and 12 months and one day, respectively, for transporting undocumented immigrants in an incident that became a high-speed chase. The defendants failed to stop for Border Patrol agents and were ultimately apprehended after fleeing the vehicle and attempting to hide near trash cans on residential properties.
    • On June 20, Victor Armando Pena was sentenced to 12 months and one day in custody for illegally reentering the United States. After serving a 17-year sentence for attempted murder with an enhancement for committing the act while actively participating in a criminal street gang, he was removed to Mexico on January 17, 2025, only to return illegally less than two weeks later on January 30, 2025. He was arrested by Border Patrol in Imperial Beach after he had illegally entered the U.S. via Jet Ski.

    Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

    The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

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

    MIL Security OSI –

  • MIL-OSI Security: 251 New Immigration Cases Filed in Western District of Texas, Fewest Since March

    Source: Office of United States Attorneys

    SAN ANTONIO –United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 251 new immigration and immigration-related criminal cases from June 13 through 19.

    Among the new cases, U.S. citizens Derrick Eugene Huntington, 39, and Michael Jerear Smith Jr., 39, of Arlington, along with Christina Elena Duggan-Rankin, 42, of Huffman, were arrested at an immigration checkpoint near Carrizo Springs after they were allegedly discovered conspiring to transport four illegal aliens concealed in two separate vehicles. A criminal complaint alleges that Huntington and Smith occupied a sedan carrying an illegal alien in the trunk, while Duggan-Rankin drove an SUV with one illegal alien hidden on the floorboard in the passenger compartment and two others in the rear of the vehicle. The complaint further alleges that the three Americans admitted to conspiring with a facilitator to transport the aliens to a location near San Antonio for monetary gain, and that cell phone evidence revealed photos of the smuggled aliens and communications with the facilitator, along with a pin-drop of the pick-up location. Huntington, Smith and Duggan-Rankin are each charged with bringing in and harboring aliens.

    In a separate case, U.S. citizens Raul Hilario Alvarado, 24, and Timothey Nathan Easterling, 40, were arrested during a vehicle stop on Highway 85 near Big Wells for allegedly transporting two illegal aliens. During an immigration inspection, a criminal complaint alleges, one backseat passenger was determined to be illegally present in the U.S., while a second illegal alien was found in the trunk of the vehicle. According to the criminal complaint, both defendants admitted to conspiring with a facilitator and that they were going to be paid up to $2,500 for transporting the illegal aliens.

    Mexican nationals Israel Moreno-Salgado, 38, and Jose Hector Ramirez Roman, 43, were arrested near Maverick and charged with illegal re-entry felonies. Moreno-Salgado has been previously removed from the U.S. eight times, the most recent being April 1. Ramirez Roman has been removed from the U.S. five times, the latest being Jan. 22. Honduran national Delmar Sanchez-Zuniga, 42, was also arrested near Maverick for illegal re-entry. The three-time felon, with convictions for possession of a controlled substance, possession of a firearm by a felon, and a previous illegal re-entry conviction, has been deported twice before, the last being Dec. 13, 2024.

    Mexican national Jose Rodolfo Cruz-Lopez was arrested and charged with illegal re-entry in El Paso. Court documents reveal that, in May 2023, Cruz-Lopez was convicted of three felonies related to child abduction in Elizabethtown, North Carolina. He was removed from the U.S. to Mexico in October 2023. Also a Mexican national, Edwin Enrique Carpio-Lopez was arrested for illegal re-entry, having been removed from the U.S. five times, the last being on Feb. 11. Additionally, immigration records show Carpio-Lopez has been granted four voluntary returns and has been expelled 17 times under Title 42.

    On June 14, U.S. Border Patrol agents in El Paso attempted a traffic stop after they allegedly observed multiple individuals enter a pick-up truck near the border. A criminal complaint alleges that the driver of the truck, identified as Mexican national Ruben Alfredo Carrillo-Castruita¸ fled at a high rate of speed in a reckless manner, running several red lights before exiting the vehicle at an intersection and fleeing on foot. An assisting Texas Department of Public Safety trooper was able to apprehend Carrillo-Castruita, while the two passengers who fled from the pick-up were located by Border Patrol agents. The complaint alleges that Carrillo-Castruita admitted to being hired by a smuggler and was going to be paid $300 per illegal alien. The defendant was previously convicted for transporting illegal aliens in New Mexico in May 2023.

    Heriberto Betancourt-Morales, a Mexican national, was charged in a criminal complaint for conspiracy to bring in aliens as the result of a U.S. Border Patrol investigation that identified him as a person involved in human smuggling. The complaint alleges that Betancourt-Morales was previously removed from El Paso to Ciudad Juarez on Sept. 21, 2024, and had transported multiple illegal aliens in May 2025. In one victim account, Betancourt-Morales allegedly carried a makeshift ladder for an alien to climb the border fence and pushed them over the fence causing the alien to fall and sustain injuries. Another victim cited in the complaint alleged that Betancourt-Morales and other smugglers transported her to multiple stash houses in Mexico prior to making illegal entry using a makeshift ladder to climb the fence. A third victim also identified Betancourt-Morales as an individual who conducted random checkups and gave orders at a stash house in Ciudad Juarez, where she was harbored with more than 10 other subjects.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Six Defendants Charge with Assaulting Federal Offices, Other Offenses During Protests Near Local ICE Office

    Source: Office of United States Attorneys

    PORTLAND, Ore.—Six defendants made their first appearances in federal court today after committing various offenses—including assaulting federal officers and creating a hazard on federal property—during ongoing protest gatherings near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland.

    Samuel Tate Berry, 29, who has recently resided in Gearhart and Seaside, Oregon, as well as Kelso, Washington, has been charged by criminal complaint with the misdemeanor offenses of assaulting a federal officer and failure to comply with official signs and directions.

    Juniper Perry Weed, 21, of Jackson, Michigan, has been charged by criminal complaint with the misdemeanor offenses of assaulting a federal officer and failure to comply with official signs and directions.

    Eduardo Diaz Guardado, 22, of Vancouver, Washington, has been charged by criminal complaint with the misdemeanor offense of assaulting a federal officer.

    Andrew James Beason, 53, of Beaverton, Oregon, has been charged by information with the misdemeanor offense of failing to obey a lawful order.

    Nokomis Lee, 22, of Grand Ronde, Oregon, has been charged by information with the misdemeanor offense of failing to obey a lawful order.

    Liam Harry Houpis, 22, also of Vancouver, has been charged by information with the misdemeanor offense of creating a hazard on federal property.

    According to court documents and information shared in court, on June 18, 2025, several hundred people gathered near an ICE office in South Portland where, for more than week, individuals have repeatedly targeted the building and various federal law enforcement officers with mortar fireworks, rocks, bricks, glass bottles, signs, and makeshift shields. At approximately 6:38pm, federal officers on site were informed that six official vehicles were en route and needed to enter the property via a vehicle gate blocked by the crowd.

    After issuing warnings and asking the group to move, federal officers opened the vehicle gate and advanced on the crowd to clear the driveway for the arriving vehicles. Defendants Berry and Weed failed to comply with the officers’ directions and, while being placed under arrest, assaulted officers. Later the same evening, a crowd again blocked the building’s vehicle gate and, after being warned a second time, were cleared to allow law enforcement vehicles to exit the property. During this second clearing, at approximately 10:55pm, defendants Beason and Lee failed to obey lawful orders issued by law enforcement. A fifth defendant, Guardado, was observed possessing a high-powered laser pointer that he pointed at a federal officer, striking the officer in the eye and temporarily blinding him.

    The following evening, on June 19, 2025, several dozen individuals again gathered at the South Portland ICE office, when, at approximately 10:20pm, defendant Houpis was observed using a drill and screws on plywood doors affixed to the building’s exterior in an attempt to prevent federal officers from exiting the building.

    All six defendants made their first appearances in federal court today before a U.S. Magistrate Judge and were released on conditions pending future court proceedings.

    Misdemeanor assault of a federal officer is punishable by up to one year in federal prison. Failure to obey a lawful order, failure to comply with official signs and directions, and creating a hazard on federal property are all Class C misdemeanors and carry a maximum penalty of 30 days in prison.

    These cases are being investigated by the FBI and Federal Protective Service (FPS), and are being prosecuted by the U.S. Attorney’s Office for the District of Oregon.

    Criminal informations and complaints are only accusations of a crime, and defendants are presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Buffalo man convicted by a federal jury of murdering a federal informant

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal jury has found Alphonso Payne, a/k/a Ajay, 29, of Buffalo, NY, guilty of conspiracy to murder a federal informant, murdering a federal informant, conspiring to possess with intent to distribute and distributing cocaine, possessing with intent to distribute and distributing cocaine, conspiring to retaliate against a federal informant, retaliating against a federal informant, discharge of a firearm in furtherance of crimes of violence and a drug trafficking crime, and discharge of a firearm causing death in furtherance of crimes of violence and a drug trafficking crime. The charges carry a mandatory minimum sentence of life in prison.

    Assistant U.S. Attorneys Timothy C. Lynch, Michael J. Adler, and Stacey Jacovetti, who handled the prosecution of the case, stated that between approximately 2016 and August 20, 2019, Payne, co-defendant Gregory Hay and others conspired to sell cocaine, crack cocaine, and heroin. The conspiracy began with Hay selling drugs in the Salamanca, NY, area, before moving his operation to the Olean area, where Payne assisted him with selling drugs. After Gregory Hay’s house was searched on May 7, 2019, by members of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Buffalo Police Department, and illegal firearms were seized, Hay and Payne suspected Joshua Jalovick was a police informant. In the early evening of July 1, 2019, Payne and Hay lured Jalovick into the backyard of 87 Freund, where Payne used to live. Once Jalovick was in the backyard, Payne shot him multiple times with a semi-automatic pistol, in front of multiple witnesses. Hay then stood over Jalovick and shot him an additional five times with a revolver. Payne and Hay murdered Joshua Jalovick to prevent him from testifying about their alleged drug trafficking crimes and Hay’s firearm crimes. 

    Gregory Hay was previously convicted of narcotics conspiracy, possession of firearms in furtherance of drug trafficking, and discharge of firearm causing death in furtherance of crimes of violence and a drug trafficking crime and is awaiting sentencing. In addition to defendants Payne and Hay, defendants Daeshawn Stevenson, Raejah Blackwell, Eric Brooks, and Roland Eady were also convicted for their roles in obstructing a grand jury’s investigation into Joshua Jalovick’s murder. 

    The verdict is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division, and the Buffalo Police Department, under the direction of Commissioner Alphonso Wright. Additional assistance was provided by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the U.S. Secret Service, under the direction of Acting Special Agent-in-Charge Charles Perras, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler.

    Sentencing is scheduled for October 27, 2025, at 11:30 a.m. before U.S. District Judge Richard J. Arcara who presided over the trial. 

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: District of Arizona Charges 177 Individuals for Immigration-Related Criminal Conduct this Week

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – During the week of enforcement operations from June 14, 2025, through June 20, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 177 individuals. Specifically, the United States filed 80 cases in which aliens illegally re-entered the United States, and the United States also charged 87 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 9 cases against 10 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    Recent matters of interest include:

    United States v. Heriberto Medina: On June 16, 2025, Heriberto Medina drove a Toyota Camry from Mexico into the United States through the Douglas Port of Entry. At the port, Customs and Border Protection Officers asked Medina to open his trunk. As officers were inspecting the trunk, they noticed a speaker box that seemed out of place. When officers moved the speaker box, they found an individual hiding behind it who was a Mexican citizen, illegally present in the United States. Medina was charged by criminal complaint with Transportation of an Illegal Alien for Profit. [Case Number: 25-MJ-08110]

    United States v. Carlos Barrera-Aguilar: On June 17, 2025, Border Patrol Agents arrested Carlos Barrera-Aguilar near Wellton, Arizona. At the time of his arrest, Barrera-Aguilar was illegally present in the United States, and had previously been removed from the United States on three occasions. He also has a prior felony conviction for burglary. Barrera-Aguilar was charged by criminal complaint with Illegal Re-entry. [Case Number: 25-MJ-1674]

    United States v. Juan Carlos Morales-Chavez: On June 18, 2025, law enforcement officers were arresting Juan Carlos Morales-Chavez for an administrative immigration violation when they found him in possession of a handgun. Morales-Chavez was charged by criminal complaint with Alien in Possession of a Firearm. [Case Number: 25-MJ-9270]

    A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    RELEASE NUMBER:    2025-097_June 20 Immigration Enforcement

    # # #

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

    MIL Security OSI –

  • MIL-OSI New Zealand: Research – NZ’s Elite Athlete Breaking Point Research to be Shared with Five Eyes Nations

    Source: Impact PR for Vantaset

    A world-first performance transformation framework developed in New Zealand from research into the psychological breaking point of elite athletes has caught the attention of police forces in North America and the United Kingdom, with a number of trials in discussion.

    The move follows the inking of long-term contracts with global law enforcement advisory organisation World Policing in the UK, which provides governance and technical advice to thousands of police forces around the world, and a specialist consulting firm that supports Government security and law enforcement agencies throughout Europe and North America, including the FBI.

    Vantaset, founded by performance expert Craig Steel, whose team includes a former All Blacks manager and two Olympians, has unveiled a platform-as-a-service (PaaS) model designed to optimise workplace performance using a scientifically engineered system to help athletes deliver personal bests on demand.

    The global interest from global law enforcement and defence agencies in the company’s platform, which took seven years and $7 million to develop, follows the success of an earlier iteration of the framework with the New Zealand Police under former commissioner Mike Bush.

    The process, which was credited by Bush as helping him achieve what was described as one of the most successful Government sector transformations in history, not only lifted staff engagement and public trust in the organisation, it helped him reduce crime by over 20%.1

    Steel says discussions are underway with a number of North American police chiefs and defence experts who have identified their process as a potential solution to address plummeting engagement and retention issues they are facing.

    “They told us this was the most promising process they’ve seen to address what they describe as a leadership and engagement crisis affecting critical agencies globally, so piloting the process is the logical next step in demonstrating its effectiveness in this environment.”

    Bernard Rix, chairman of World Policing says, “Given the demonstrable impact Vantaset’s technology had on New Zealand Police, we’re confident it can be implemented in other law enforcement agencies around the world to help them improve the performance of their respective forces, which is why we’ve partnered with them.”

    Steel’s work began three decades ago as a study into ‘athlete capitulation’, the moment top athletes psychologically collapse under pressure. By reverse engineering the process he identified that caused it, Steel developed a repeatable framework that helped New Zealand athletes amass over 20 World Cup and World Championship equivalent titles.

    Described as ‘one of the single greatest breakthroughs in human performance,’ the framework delivered unparalleled results, enabling athletes to achieve personal bests 87% of the time they competed in Tier 1 events compared to the international average of 8-10%.

    “What began as a system for world-class athletes is now changing the way organisations develop and engage their workforce,” says Steel.

    “We’re focused on helping organisations, including the Police, improve the impact and effectiveness of their staff as their personal performance is vital to the nations they represent.

    Kiwi Olympians Moss Burmester and advisor Anthony Moss are part of the team looking to take the same high-performance principles that helped them succeed on the world stage into boardrooms, government agencies and frontline services.

    Steel says too many organisations default to a risk-averse mindset, building internal frameworks focused on controlling resources which stifles ingenuity.

    “Our work began with high-performance sport. But when we were invited to trial it in business, the results were just as transformative.

    Steel’s system codifies elite performance enabling leaders to support every level of their organisation. “It’s about unlocking the potential that already exists in their business as opposed to just trying to mitigate its risks, which crushes innovation,” he says.

    “In elite sport, the goal is never to avoid failure, it’s to produce something exceptional. But in the business world, most performance management systems are built to manage issues when they occur rather than amplifying the organisation’s capacity to perform. Steel says Vantaset’s platform ‘flips the script’ by embedding performance principles drawn from decades of helping top-tier athletes win on the world stage.

    “What we’ve done is build a high-performance operating system that organisations can scale across their entire workforce so they can embed a proven way of working that brings out the best in everyone. The focus isn’t on minimising mistakes, it’s on helping people be the most effective versions of themselves, as that’s what drives growth and improvement.”

    Over 100 organisations and around 30,000 employees have benefited from Steel’s process to date, although their new digital platform will enable Vantaset to scale globally. The firm has assisted both public and private sector clients across New Zealand and Australia for over a decade but plans to expand into other Five Eyes nations in the years ahead.

    “We’ve chosen to focus on the Five Eyes nations because we recognise that when it comes to working with defence forces and critical government agencies, trust and national security considerations are paramount.

    “If we were to work with non-aligned or competing jurisdictions, it could close doors to the agencies in the nations we’re best positioned to support. This strategic alignment should ensure our eligibility to work with the most sensitive public sector environments, where human performance is most vital.”

    Vantaset is also engaging with international consulting firms to act as distribution partners to accelerate its global expansion, given its applicability to Government agencies and the private sector.

    1 International consulting group McKinsey and Co’s Centre for Government focuses on helping the public sector tackle complex challenges, modernise organisations and improve services. This group identified NZ Police’s change process as “one of the most successful Government sector transformations in history”.

    MIL OSI New Zealand News –

  • MIL-OSI Security: DHS Issues National Terrorism Advisory System Bulletin Amid Israel-Iran Conflict

    Source: US Department of Homeland Security

    There are currently no specific credible threats against the homeland 

    WASHINGTON – Today, Secretary of Homeland Security Kristi Noem issued a National Terrorism Advisory System (NTAS) Bulletin regarding a heightened threat environment across the United States due to the direct involvement of the United States in the ongoing conflict between the nations of Israel and Iran. There are currently no specific credible threats against the homeland.   

    “It is our duty to keep the nation safe and informed, especially during times of conflict,” said Secretary Kristi Noem. “The ongoing Israel-Iran conflict brings the possibility of increased threat to the homeland in the form of possible cyberattacks, acts of violence, and antisemitic hate crimes.”

    This NTAS Bulletin will expire on September 22, 2025.  The public should report any suspicious activity or threats of violence to local law enforcement, FBI Field Offices, or a local Fusion Center.  

    Read the NTAS Bulletin here.   

    MIL Security OSI –

  • MIL-OSI Security: TALLAHASSEE BROTHERS BOTH RECEIVE 10-YEARS IN PRISON IN LARGE-SCALE CONSPIRACY TO DISTRIBUTE MARIJUANA

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

    TALLAHASSEE, FLORIDA – United States Attorney John P. Heekin announces the last of four co-defendants was sentenced today in a large-scale conspiracy that distributed over 1000 kilograms of marijuana in Tallahassee. Tyquan Watson, 28, of Tallahassee, Florida, received 10 years in prison. His half-brother, Cleveland Blackshear, 26, of Tallahassee also received 10 years in prison. Dezaneil Cosby, 28, of Tallahassee received 5 years in prison. Shambresha Turner, 26, of Tallahassee received time-served and supervised release.

    U.S. Attorney Heekin said: “I applaud the substantial efforts of our state and federal law enforcement partners to investigate, arrest, and help bring these drug traffickers to justice. These offenses are not victimless crimes; the victims are the members of our community who experience the addiction and violence that too often follows from drug traffickers flooding our streets with this poison. My office will continue to aggressively pursue these cases to keep our communities healthy and safe.”

    Trial testimony and evidence demonstrated that Watson was purchasing hundred-pound quantities of marijuana per week from farms and brokers in California and reselling the marijuana in Tallahassee and surrounding areas. Evidence demonstrated that Watson had purchased at least 3169 pounds of marijuana between September 24, 2023, and January 10, 2024, with proceeds of at least $2.4 million during that period.

    “With dispensaries and smoke shops becoming more commonplace, people may falsely assume that marijuana is no big deal,” said Deanne L. Reuter, Special Agent in Charge of Drug Enforcement Administration’s Miami Field Division. “I assure you, DEA considers it a big deal. It’s stronger than ever and can pose a serious health risk, especially to children. We will continue to pursue marijuana peddlers with the same verve as any other illicit substance.”

    A long-term investigation was conducted by the Drug Enforcement Administration (DEA) and the Florida Department of Law Enforcement (FDLE). On August 16, 2022, Shambresha Turner was stopped at the Panama City airport with 40 pounds of marijuana in her suitcases. Turner told officers that she was being paid to transport the suitcases. On October 13, 2022, FDLE conducted a controlled purchase of 28 pounds of marijuana from Cleveland Blackshear. During the surveillance, FDLE agents observed Blackshear obtaining the marijuana from Cosby’s residence immediately prior to the controlled purchase. Both Blackshear and Watson’s fingerprints were identified on packaging material associated with the purchased marijuana. Surveillance of Cosby’s residence between October 12, 2022, and October 28, 2022, revealed multiple people dropping off and picking up suitcases (at least 32 suitcases and 16 garbage bags). On October 28, 2022, DEA executed a federal search warrant at Cosby’s residence and seized 238 pounds of marijuana and a firearm. Watson and Cosby were arrested together on federal arrest warrants on March 11, 2024, at another residence in Tallahassee. During that arrest, law enforcement seized another 183 pounds of marijuana and a firearm.

    “This investigation sends a clear message: if you bring drug trafficking and violence into our communities, we’re coming for you,” said FDLE Tallahassee Special Agent in Charge Keith Wilmer. “Our special agents, working side-by-side with the DEA, spent countless hours on covert operations to take down this criminal network. I’m proud of their relentless work to protect Florida’s capital city and hold these offenders accountable.”

    Watson and Cosby were convicted at a jury trial on February 14, 2025. Blackshear and Turner had previously pled guilty. As part of his sentence, Watson was also ordered to forfeit $2,424,217 in drug proceeds.

    “This case is a clear example of how drug trafficking, even with substances like marijuana, is often linked to greater dangers in our community, including illegal firearms and violent crime,” said Chief Lawrence Revell of the Tallahassee Police Department. “We remain committed to working alongside our federal and state partners to disrupt these criminal networks and protect the safety of our neighborhoods.”

    These sentences were the result of a joint investigation by the Drug Enforcement Administration and the Florida Department of Law Enforcement with assistance from the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Tallahassee Police Department, and the Bay County Sheriff’s Office. Assistant United States Attorneys James A. McCain and Harley Ferguson prosecuted the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

  • MIL-OSI Security: TALLAHASSEE BROTHERS BOTH RECEIVE 10-YEARS IN PRISON IN LARGE-SCALE CONSPIRACY TO DISTRIBUTE MARIJUANA

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

    TALLAHASSEE, FLORIDA – United States Attorney John P. Heekin announces the last of four co-defendants was sentenced today in a large-scale conspiracy that distributed over 1000 kilograms of marijuana in Tallahassee. Tyquan Watson, 28, of Tallahassee, Florida, received 10 years in prison. His half-brother, Cleveland Blackshear, 26, of Tallahassee also received 10 years in prison. Dezaneil Cosby, 28, of Tallahassee received 5 years in prison. Shambresha Turner, 26, of Tallahassee received time-served and supervised release.

    U.S. Attorney Heekin said: “I applaud the substantial efforts of our state and federal law enforcement partners to investigate, arrest, and help bring these drug traffickers to justice. These offenses are not victimless crimes; the victims are the members of our community who experience the addiction and violence that too often follows from drug traffickers flooding our streets with this poison. My office will continue to aggressively pursue these cases to keep our communities healthy and safe.”

    Trial testimony and evidence demonstrated that Watson was purchasing hundred-pound quantities of marijuana per week from farms and brokers in California and reselling the marijuana in Tallahassee and surrounding areas. Evidence demonstrated that Watson had purchased at least 3169 pounds of marijuana between September 24, 2023, and January 10, 2024, with proceeds of at least $2.4 million during that period.

    “With dispensaries and smoke shops becoming more commonplace, people may falsely assume that marijuana is no big deal,” said Deanne L. Reuter, Special Agent in Charge of Drug Enforcement Administration’s Miami Field Division. “I assure you, DEA considers it a big deal. It’s stronger than ever and can pose a serious health risk, especially to children. We will continue to pursue marijuana peddlers with the same verve as any other illicit substance.”

    A long-term investigation was conducted by the Drug Enforcement Administration (DEA) and the Florida Department of Law Enforcement (FDLE). On August 16, 2022, Shambresha Turner was stopped at the Panama City airport with 40 pounds of marijuana in her suitcases. Turner told officers that she was being paid to transport the suitcases. On October 13, 2022, FDLE conducted a controlled purchase of 28 pounds of marijuana from Cleveland Blackshear. During the surveillance, FDLE agents observed Blackshear obtaining the marijuana from Cosby’s residence immediately prior to the controlled purchase. Both Blackshear and Watson’s fingerprints were identified on packaging material associated with the purchased marijuana. Surveillance of Cosby’s residence between October 12, 2022, and October 28, 2022, revealed multiple people dropping off and picking up suitcases (at least 32 suitcases and 16 garbage bags). On October 28, 2022, DEA executed a federal search warrant at Cosby’s residence and seized 238 pounds of marijuana and a firearm. Watson and Cosby were arrested together on federal arrest warrants on March 11, 2024, at another residence in Tallahassee. During that arrest, law enforcement seized another 183 pounds of marijuana and a firearm.

    “This investigation sends a clear message: if you bring drug trafficking and violence into our communities, we’re coming for you,” said FDLE Tallahassee Special Agent in Charge Keith Wilmer. “Our special agents, working side-by-side with the DEA, spent countless hours on covert operations to take down this criminal network. I’m proud of their relentless work to protect Florida’s capital city and hold these offenders accountable.”

    Watson and Cosby were convicted at a jury trial on February 14, 2025. Blackshear and Turner had previously pled guilty. As part of his sentence, Watson was also ordered to forfeit $2,424,217 in drug proceeds.

    “This case is a clear example of how drug trafficking, even with substances like marijuana, is often linked to greater dangers in our community, including illegal firearms and violent crime,” said Chief Lawrence Revell of the Tallahassee Police Department. “We remain committed to working alongside our federal and state partners to disrupt these criminal networks and protect the safety of our neighborhoods.”

    These sentences were the result of a joint investigation by the Drug Enforcement Administration and the Florida Department of Law Enforcement with assistance from the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Tallahassee Police Department, and the Bay County Sheriff’s Office. Assistant United States Attorneys James A. McCain and Harley Ferguson prosecuted the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

  • MIL-OSI Security: ICE Arrests Criminal Illegal Alien Tren de Aragua Gang Member for Attempting to Murder an ICE Officer

    Source: US Department of Homeland Security

    This criminal illegal alien faces federal charges including attempted murder of a federal officer and assault of a federal officer with infliction of bodily injury

    WASHINGTON – Today, the Department of Homeland Security (DHS) announced the arrest of Gabriel Hurtado-Cariaco, a criminal illegal alien and Tren de Aragua gang member who violently attacked a U.S. Immigration and Customs Enforcement (ICE) special agent and an FBI special agent.  

    “This Venezuelan national is a criminal illegal alien and Tren de Aragua gang member who violently attacked an ICE and FBI agent and has been charged with attempted murder,” said Assistant Secretary Tricia McLaughlin. “Unfortunately, this is not an isolated incident. Our ICE agents are facing a 500% increase surge in assaults against them. Our brave law enforcement puts their lives on the line every day to arrest terrorists, gang members, and other violent criminals that the previous administration released into American communities. Secretary Noem has been clear: anyone who assaults an ICE law enforcement officer will be prosecuted to the fullest extent of the law.”  

    On June 18, ICE Homeland Security Investigations (HSI) in Omaha led an operation to arrest Gabriel Hurtado-Cariaco, a known Tren de Aragua terrorist, in Bellevue, Nebraska. As ICE and their law enforcement partners attempted to take him into custody, Hurtado-Cariaco launched a brutal and premeditated assault on an ICE HSI special agent.  

    During the attack, the illegal alien threw the ICE agent to the ground, slammed her head into the pavement, ripped off her body armor, and made repeated and physical violent contact. The agent sustained serious injuries to her head and arm and was immediately transported to the University of Nebraska Medical Center for treatment. The agent has since been released from the hospital and is recovering at home. Hurtado-Cariaco also assaulted an FBI agent during the incident.  

    Following the attack, Hurtado-Cariaco fled the scene but was apprehended approximately an hour later in the immediate area by ICE and coordinated law enforcement teams. 

    The Department of Justice charged Gabriel Hurtado-Cariaco—an illegal alien from Venezuela—with attempted murder of a federal officer and assault of a federal officer with infliction of bodily injury.  

    Hurtado-Cariaco entered the U.S. illegally in 2023—and Border Patrol removed him. In 2024—under the Biden administration—he re-entered the U.S. illegally and was released into the country with a notice to appear. 

    # # #

    MIL Security OSI –

  • MIL-OSI Security: ICE Arrests Criminal Illegal Alien Tren de Aragua Gang Member for Attempting to Murder an ICE Officer

    Source: US Department of Homeland Security

    This criminal illegal alien faces federal charges including attempted murder of a federal officer and assault of a federal officer with infliction of bodily injury

    WASHINGTON – Today, the Department of Homeland Security (DHS) announced the arrest of Gabriel Hurtado-Cariaco, a criminal illegal alien and Tren de Aragua gang member who violently attacked a U.S. Immigration and Customs Enforcement (ICE) special agent and an FBI special agent.  

    “This Venezuelan national is a criminal illegal alien and Tren de Aragua gang member who violently attacked an ICE and FBI agent and has been charged with attempted murder,” said Assistant Secretary Tricia McLaughlin. “Unfortunately, this is not an isolated incident. Our ICE agents are facing a 500% increase surge in assaults against them. Our brave law enforcement puts their lives on the line every day to arrest terrorists, gang members, and other violent criminals that the previous administration released into American communities. Secretary Noem has been clear: anyone who assaults an ICE law enforcement officer will be prosecuted to the fullest extent of the law.”  

    On June 18, ICE Homeland Security Investigations (HSI) in Omaha led an operation to arrest Gabriel Hurtado-Cariaco, a known Tren de Aragua terrorist, in Bellevue, Nebraska. As ICE and their law enforcement partners attempted to take him into custody, Hurtado-Cariaco launched a brutal and premeditated assault on an ICE HSI special agent.  

    During the attack, the illegal alien threw the ICE agent to the ground, slammed her head into the pavement, ripped off her body armor, and made repeated and physical violent contact. The agent sustained serious injuries to her head and arm and was immediately transported to the University of Nebraska Medical Center for treatment. The agent has since been released from the hospital and is recovering at home. Hurtado-Cariaco also assaulted an FBI agent during the incident.  

    Following the attack, Hurtado-Cariaco fled the scene but was apprehended approximately an hour later in the immediate area by ICE and coordinated law enforcement teams. 

    The Department of Justice charged Gabriel Hurtado-Cariaco—an illegal alien from Venezuela—with attempted murder of a federal officer and assault of a federal officer with infliction of bodily injury.  

    Hurtado-Cariaco entered the U.S. illegally in 2023—and Border Patrol removed him. In 2024—under the Biden administration—he re-entered the U.S. illegally and was released into the country with a notice to appear. 

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Marshall County Man Sentenced to 10 Years for Child Pornography Charge

    Source: US FBI

    WHEELING, WEST VIRGINIA – Ryan Bobby Schnettler, 34, of Benwood, West Virginia, was sentenced today to 120 months in federal prison for possession of child pornography.

    According to court documents and statements made in court, Schnettler was on supervised release for a prior child pornography charge. U.S. Probation conducted home inspections and found three undocumented phones. A search of the phones uncovered hundreds of images of child pornography and evidence of chats with underage females. Schnettler admitted that he portrayed himself as a 17-year-old within teen chat and kid chat room websites. Schnettler has prior convictions of second-degree sexual assault, failure to register as a sex offender, and possession of child pornography

    Schnettler will serve 10 years of supervised release following his prison sentence.

    Assistant U.S. Attorney Jennifer Conklin prosecuted the case on behalf of the government.

    The Federal Bureau of Investigation and the United States Probation Office investigated.

    U.S. District Judge John Preston Bailey presided.

    MIL Security OSI –

  • MIL-OSI Security: USAID Official and Three Corporate Executives Plead Guilty to Decade-Long Bribery Scheme Involving More Than $550 Million in Contracts; Two Companies Admit Criminal Liability for Bribery Scheme and Securities Fraud

    Source: US FBI

    Greenbelt, Maryland – Four men, including a government contracting officer for the United States Agency for International Development (USAID), and three owners and presidents of companies, have pleaded guilty for their roles in a decade-long bribery scheme involving at least 14 prime contracts worth more than $550 million in U.S. taxpayer dollars.

    Roderick Watson, 57, of Woodstock, Maryland, who worked as a USAID contracting officer, pled guilty to bribery of a public official; Walter Barnes, 46, of Potomac, Maryland, pled guilty to conspiracy to commit bribery of a public official and securities fraud; Darryl Britt, 64, of Myakka City, Florida, pled guilty to conspiracy to commit bribery of a public official; and Paul Young, 62, of Columbia, Maryland, pled guilty to conspiracy to commit bribery of a public official.

    In addition, Apprio and Vistant, both of which contracted with USAID, have agreed to admit criminal liability and enter into three-year deferred prosecution agreements (DPAs) in connection with criminal informations filed today in the District of Maryland. As part of these resolutions, both Apprio and Vistant admitted to engaging in a conspiracy to commit bribery of a public official and securities fraud. The DPAs entered into with Apprio and Vistant require each company to, among other obligations, provide ongoing cooperation with and disclosures to the Justice Department, implement a compliance and ethics program, and report to Justice Department regarding remediation and implementation of these compliance measures.

    “Watson was entrusted to serve the interests of the American people – not his own – and his criminal actions for his own personal gain undermines the integrity of our public institutions,” said Kelly O. Hayes, U.S. Attorney for the District of Maryland. “Public trust is a hallmark of our nation’s values, so corruption within a federal government agency is intolerable. This office, along with our law-enforcement partners, will continue to pursue and prosecute corruption at every level to ensure accountability and protect public trust.”

    “The defendants sought to enrich themselves at the expense of the American taxpayers,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division.  “Their scheme violated the public trust by undermining the integrity of the Federal government’s procurement process.  Anybody that cares about good and effective government should be concerned about the waste, fraud, and abuse in government agencies, including USAID.  Those who engage in bribery schemes to exploit the U.S. Small Business Administration’s vital economic programs for small businesses—whether individuals or corporations acting through them—will be held to account.” 

    “The guilty verdicts reflect the FBI’s unwavering commitment to holding accountable all those who abuse the authority and responsibility of public service,” said Assistant Director Joe Perez of the FBI’s Criminal Division. “The actions of the defendants in this scheme serve to erode public trust. The FBI is focused on rebuilding this trust and protecting American taxpayers from corruption through investigations such as these.”

    “Corruption in government programs will not be tolerated. Watson abused his position of trust for personal gain while federal contractors engaged in a pay-to-play scheme,” said USAID OIG Acting Assistant Inspector General for Investigations Sean Bottary. “USAID OIG is firmly committed to rooting out fraud and corruption within U.S. foreign assistance programs. Today’s announcement underscores our unwavering focus on exposing criminal activity, including bribery schemes by those entrusted to faithfully award government contracts. We appreciate our longstanding partnership with the Department of Justice in holding accountable those who defraud American taxpayers.”    

    “Watson exploited his position at USAID to line his pockets with bribes in exchange for more than $550 million in contracts. While he helped three company owners and presidents bypass the fair bidding process, he was showered with cash and lavish gifts. Through its financial crime investigations, IRS-CI works to protect taxpayer dollars and ensure government funds are awarded based on merit—not corruption. In close coordination with our law enforcement partners, IRS-CI helped put an end to their greed and criminal conduct. Now, Watson and his co-conspirators will face justice,” said Guy Ficco, Chief, IRS Criminal Investigation.

    Overview of Bribery Scheme

    According to court documents, beginning in 2013, Watson, while a USAID contracting officer, agreed with Britt to receive bribes in exchange for using Watson’s influence to award contracts to Apprio. As a certified small business under the SBA 8(a) contracting program, which helps socially and economically disadvantaged businesses, Apprio could access lucrative federal contracting opportunities through set-asides and sole-source contracts exclusively available to eligible contractors without a competitive bid process.

    Vistant was a subcontractor to Apprio on one of the contracts awarded through Watson’s influence. After Apprio graduated from the SBA 8(a) program and it was no longer eligible to be a prime contractor for new contracts with USAID under this program, the scheme shifted so that Vistant became the prime contractor and Apprio became the subcontractor on USAID contracts awarded through Watson’s influence between 2018 and 2022.

    During the scheme, Britt and Barnes paid bribes to Watson that were often concealed by passing them through Young, who was the president of another subcontractor to Apprio and Vistant. Britt and Barnes also regularly funneled bribes to Watson, including cash, laptops, thousands of dollars in tickets to a suite at an NBA game, a country club wedding, downpayments on two residential mortgages, cellular phones, and jobs for relatives. The bribes were also often concealed through electronic bank transfers falsely listing Watson on payroll, incorporated shell companies, and false invoices. Watson is alleged to have received bribes valued at more than approximately $1 million as part of the scheme.

    In exchange for the bribe payments, Watson influenced the award of contracts to Apprio and Vistant by manipulating the procurement process at USAID through various means, including recommending their companies to other USAID decisionmakers for non-competitive contract awards, disclosing sensitive procurement information during the competitive bidding process, providing positive performance evaluations to a government agency, and approving decisions on the contracts, such as increased funding and a security clearance.

    Apprio and Vistant also agreed to resolve concurrently with the Justice Department in its separate Civil False Claims Act investigations relating to the bribery scheme.

    Overview of Vistant Securities Fraud Scheme

    According to court documents, in 2022, Barnes and Watson defrauded a licensed small business investment company (SBIC), in furtherance of the bribery scheme, by inducing it into executing a credit agreement with Vistant. Through the credit agreement, Barnes caused Vistant to issue stock warrants that, if exercised, would result in the SBIC having a 40% equity stake in Vistant. The credit agreement also provided for a $14 million loan to Vistant from which Barnes could pay himself a $10 million dividend. Prior to executing the credit agreement, Watson agreed at Barnes’s request to speak with the SBIC about Vistant’s performance as a government contractor on USAID contracts. When speaking with the SBIC, Watson omitted that Barnes had bribed Watson to obtain USAID contracts for years. Watson’s endorsement of Vistant thereafter induced the SBIC to enter into the credit agreement with Barnes.

    Overview of Apprio Securities Fraud Scheme

    According to court documents, in 2023, Apprio, acting through Britt, engaged in a scheme in which Apprio fraudulently induced a private equity firm, which had an investment pool that was licensed as a SBIC, to purchase from Apprio’s parent company a 20% equity stake in the company for $4 million and simultaneously extend it a $4 million loan secured by shares of Apprio stock. In addition to making false material representations in the stock purchase and loan agreements, Britt intentionally omitted during his negotiations the material fact that he had bribed Watson for years, which was intended to deceive and induce the private equity company into executing the agreements.

    Deferred Prosecution Agreements with Apprio and Vistant

    The Justice Department reached its resolution with Apprio based on several factors, including Apprio’s credit for clearly accepting responsibility for its criminal conduct, fully cooperating in the investigation and engaging in timely remedial measures. Based on these factors, the criminal penalty calculated under the U.S. Sentencing Guidelines reflects a 10% reduction off the bottom of the applicable Guidelines fine range pursuant to the Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). According to court documents, Apprio agreed that the appropriate criminal penalty based on the law and facts in its case is $51,673,185; however, Apprio also met its burden of establishing an inability to pay the criminal penalty sought. Based on the Justice Department’s independent analysis, it determined that paying a criminal penalty and civil settlement greater than $500,000 would substantially threaten the continued viability of Apprio. Accordingly, the Justice Department determined that the appropriate resolution of this case is a DPA and a payment of $500,000 in a civil settlement.

    Similarly, the Justice Department reached its resolution with Vistant based on a number of factors, including Vistant’s credit for clearly accepting responsibility for its criminal conduct and cooperating with the investigation. Although Vistant’s cooperation was initially delayed and limited, Vistant began to fully cooperate thereafter. Vistant also received credit for engaging in timely remedial measures. Based on these factors, the penalty calculated under the Guidelines reflects a 5% reduction off the bottom of the applicable Guidelines fine range pursuant to the CEP. Vistant agreed that the appropriate criminal penalty based on the law and facts in its case is $86,407,740; however, Vistant also met its burden of establishing an inability to pay the criminal penalty sought. Based on the Justice Department’s independent analysis, it determined that paying a criminal penalty and civil settlement greater than $100,000 would substantially threaten the continued viability of Vistant. Accordingly, the Justice Department determined that the appropriate resolution of this case is a DPA and a payment of $100,000 in a civil settlement.

    Watson faces a maximum sentence of 15 years in federal prison. His sentencing is scheduled for Oct. 6.  Young faces a maximum sentence of five years in federal prison. His sentencing is scheduled for Sept. 3.  Britt faces a maximum sentence of five years in federal prison. His sentencing is scheduled for July 28.  Barnes faces a maximum sentence of five years in federal prison. His sentencing is scheduled for Oct. 14.

    U.S. Attorney Hayes commended the FBI, USAID OIG, and IRS-CI who are investigating this case.

    Ms. Hayes also thanked Assistant U.S. Attorney Patrick D. Kibbe and Trial Attorneys Matt Kahn and Brandon Burkart, Department of Justice, Criminal Division Fraud Section, who are prosecuting the case.

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

    # # #

    MIL Security OSI –

  • MIL-OSI Security: British National Pleads Guilty to Fraud, Money Laundering, and Immigration Charges

    Source: US FBI

    PROVIDENCE –  A British national from Northern Ireland illegally in the United States today admitted to a federal judge that he participated in a multi-state construction and money laundering fraud scheme that netted more than a million dollars, and that he provided false information to gain entry into the United States, announced Acting United States Attorney Sara Miron Bloom.

    In pleading guilty to wire fraud conspiracy, wire fraud, money laundering, and false statement in a document used to gain entry into the United States, Elijah Gavin, 29, admitted to the following:

    • Gavin used a variety of different names when he approached and defrauded property owners in Rhode Island, Pennsylvania, Massachusetts, New Jersey, and New York by, among other things, misrepresenting to property owners’ construction needs or repairs required on their properties.
    • Gavin and his co-conspirators formed multiple construction businesses and falsely represented the business’ status, experience, and quality of work; falsely represented their identities and skills to homeowners; and made false representations to property owners regarding the condition of their properties, work they would perform, and the machinery, materials, and equipment needed to perform work.
    • Between October 2022 and January 2025, Gavin and his co-conspirators defrauded property owners of over one million dollars, including a Rhode Island widow who was defrauded of $850,000, as well as other elderly victims in Rhode Island, Pennsylvania, and New Jersey, and a church in New York.
    • Gavin sent checks to money launderers in New York and California representing funds that were fraudulently obtained from his victims.
    • Gavin is a fugitive from justice in the United Kingdom who entered the United States illegally. Gavin used a false Electronic System for Travel Authorization application to gain entry into the United States without a visa.  Gavin’s ESTA application contained materially false information with respect to Gavin’s criminal history in the United Kingdom.

    According to the FBI’s Terrorist Screening Center, Conmen Travelers are groups of Irish or U.K. nationals who entered the United States on pleasure or tourist visas and overstayed their visits or, more commonly, entered the United States illegally. Once in the United States, they go to different cities and states, soliciting construction work. The members often quote a low price, and then, after further inspection, demand much more money and/or convince the homeowner that their homes or business are in need of major repairs. Conmen Travelers often hire day laborers; do not have work authorization documents or pull permits; and do low quality, unnecessary, or incomplete work, sometimes damaging homeowners’ residences.

    Gavin has been detained in federal custody since his arrest in New Jersey on January 29, 2025. He is scheduled to be sentenced on September 11, 2025. The sentences imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    The case is being prosecuted by Assistant United States Attorneys Sandra R. Hebert and Taylor A. Dean.

    The matter was investigated by Homeland Security Investigations, Rhode Island State Police, and U.S Diplomatic Security Service.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    ###

    MIL Security OSI –

  • MIL-OSI Security: Kansan Sentenced to 30 Years in Prison for Creating Child Pornography

    Source: US FBI

    KANSAS CITY, KAN. – A Kansas resident was sentenced to 30 years in prison for charges related to child sexual abuse materials (CSAM).

    According to court documents, Chloe Wade Gullotto, 25, of Leavenworth pled guilty to one count of production of child pornography and one count of receipt of child pornography. 

    From September 2023 to November 2023, the National Center for Missing and Exploited Children (NCMEC) received a series of CyberTips about images and videos connected to a cloud account belonging to Gullotto. During an interview with the Federal Bureau of Investigation (FBI), the defendant admitted to using a cellphone to download CSAM and to create CSAM images.

    The Federal Bureau of Investigation (FBI) investigated the case.

    Assistant U.S. Attorney Audrey McCormick prosecuted the case.

    Project Safe Childhood
    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 CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    ###
     

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  • MIL-OSI Security: Mexican National Pleads Guilty to Illegal Firearm Possession

    Source: US FBI

    KANSAS CITY, Mo. – A Mexican national has pleaded guilty in federal court today for illegal possession of firearms.

    Jose Montero-Barradas, 34, pleaded guilty before U.S. District Judge Greg Kays to one count of Alien in Possession of Firearms.

    According to court documents, Montero-Barradas knew he was present in the United States illegally and unlawfully, when he knowingly possessed two firearms on March 23, 2025. Specifically, on the evening of March 23, 2025, members of the Kansas City, Missouri Police Department were dispatched to a residential area in Kansas City following a report of shots fired. Officers arriving on the scene observed Montero-Barradas walking into a residence with two firearms, which were later recovered.

    Under federal law it is illegal for an alien to possess a firearm or ammunition.

    Montero-Barradas faces up to 15 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentence of the defendant will be determined by the court based upon the advisory sentencing guidelines and other factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Sean Foley. It was investigated by the Kansas City, Missouri Police Department.

    Operation Take Back America

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: Duluth Man Indicted for Threatening Two U.S. Senators and Their Families

    Source: US FBI

    ATLANTA – Robert Davis Forney, 25, of Duluth, Georgia, was arraigned today before a United States Magistrate Judge on federal charges of communicating threats in interstate commerce.  Forney was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025. 

    “Threatening our elected officials and their families is an act of violence that undermines our entire democracy,” said U.S. Attorney Theodore S. Hertzberg.  “Political discourse and disagreements never justify resorting to vile attacks against our nation’s leaders.”

    “Targeting public officials with threatening messages is a serious federal crime,” said FBI Atlanta Special Agent in Charge Paul Brown. “There is no place for political violence or threats of violence in the United States. We will not hesitate to arrest and charge others who engage in similar criminal conduct.”

    According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On January 9, 2025, Forney twice called the office of Texas U.S. Senator Ted Cruz and left voicemails in which he threatened sexual violence against Senator Cruz and the senator’s family.  The following day, Forney called the office of Nebraska U.S. Senator Deb Fischer and left a voicemail in which he threatened sexual violence against Senator Fischer as well.  

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

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Assistant U.S. Attorneys Bret R. Hobson and Brent Alan Gray are prosecuting the case.

    This case is being investigated by the Federal Bureau of Investigation and the United States Capitol Police.

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

    MIL Security OSI –

  • MIL-OSI Security: Leader of Multimillion-Dollar International Money Laundering and Drug Trafficking Ring Convicted

    Source: US FBI

    ATLANTA – Monica Dominguez Torres, 36, of Mexico, pleaded guilty on June 13, 2025, to federal charges of conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering. Dominguez led a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of dollars of drug proceeds to Mexico.

    “Dominguez’s elaborate criminal operation has been dismantled, and more than $3.5 million of illicit drug proceeds have been seized as a result of our federal, state, and local law enforcement partners’ diligent work,” said U.S. Attorney Theodore S. Hertzberg. “Our office will continue to aggressively prosecute individuals like Dominguez who seek an undeserved life of luxury by trafficking deadly drugs in our community.”

    Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division stated, “Through hard work, this drug trafficking and money laundering network has been removed from our streets. This criminal organization had no regard for the destructive impact on our communities.”

    “This conviction sends a strong message to those who think they can live a life of luxury funded by illegal activities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the dedicated collaboration between HSI and our law enforcement partners at the federal, state, and local levels, we were able to dismantle Monica Dominguez Torres’s multi-million dollar drug trafficking and money laundering ring, seizing millions in illicit proceeds and bringing her to justice.”

    “Monica Torres led a transnational organized crime organization, which like others of its nature, threatens the national and economic security of the United States,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents, along with our other federal, state, and local law enforcement partners of the Atlanta Strike Force are working together to find, investigate, and bring to justice those who endanger American citizens lives through their drug trafficking and other illicit crimes.”

    According to U.S. Attorney Hertzberg, the charges and other information presented in court: Monica Dominguez Torres’s organization operated methamphetamine conversion laboratories where liquid methamphetamine, obtained from sources in Mexico, was converted into hundreds of kilograms of crystal methamphetamine to be sold in the Atlanta area and elsewhere. Dominguez and her associates also used residences in the Atlanta area to collect and count millions of dollars in cash from these drug sales. The proceeds were laundered and sent to coconspirators in Mexico. 

    As part of the criminal operation, Dominguez and her associates purchased millions of dollars’ worth of real estate, vehicles, and luxury goods – all designed to conceal the illicit source of their wealth. The investigation revealed that Dominguez purchased five separate residences, including a seven-bedroom waterfront home in Jonesboro, Georgia. Three of these residences were purchased with bulk cash brought directly to the transaction. Dominguez and others also purchased nine luxury vehicles worth approximately $780,000. Dominguez also spent lavishly on high-end goods, including nearly $400,000 at Louis Vuitton and more than $425,000 at Burberry over roughly four and a half years. 

    During the investigation, agents seized nearly $3.6 million in cash from Dominguez’s residences, stash locations, and associates. When agents arrested Dominguez at her Conyers, Georgia home in February 2024, they seized more than $1.7 million in cash, five firearms, and three vehicles.

    Dominguez is scheduled to be sentenced on September 15, 2025, at 1:30 pm, before Chief United States District Judge Leigh Martin May. Regarding her drug trafficking conviction, Dominguez faces a mandatory minimum sentence of 10 years, up to life in prison, a maximum $10,000,000 fine, and a minimum of five years of supervised release. The money laundering conviction carries a sentence of up to 20 years in prison, a maximum $500,000 fine or twice the value of the laundered funds, up to three years of supervised release, and forfeiture of property involved in the offense. 

    This case is being investigated by the Drug Enforcement Administration, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, and Internal Revenue Service, Criminal Investigations, with valuable assistance from the Federal Bureau of Investigation, the United States Marshals Service, Georgia State Patrol, the Cobb County Sheriff’s Office, and the Paulding County Sheriff’s Office.

    Assistant United States Attorneys John T. DeGenova, Deputy Chief of the Narcotics and Dangerous Drugs Section, and Nicholas L. Evert are prosecuting the case.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

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

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

    MIL Security OSI –

  • MIL-OSI Security: Five Defendants Including Postal Worker, Await Sentencing for Possessing Stolen Mail Keys, Theft of Stolen Mail Matter, Bank Fraud and Aggravated Identity Theft, in Separate Cases

    Source: US FBI

    UPDATE: Davion Chelsea Easterling is scheduled to appear before U.S. District Court Judge J. Randal Hall for sentencing on Tuesday, June 17, 2025, at 3 p.m. at the U.S. District Court, Augusta Division, located at 600 James Brown Boulevard, Augusta, Georgia 30901. Victims and the public are welcome to attend.  

    AUGUSTA, GA:  Five Richmond County residents face various terms of years in prison after pleading guilty to illegally possessing a master key for postal service mailboxes and other felony counts occurring in 2023.  This investigation is on-going.

    Davion Chelsea Easterling, 26, and Corey Jamario Gunter, 24, both of Augusta, await sentencing after pleading guilty to Aiding and Abetting Possession of a Stolen Mail Key. The plea agreements subject each defendant to a statutory penalty of up to 10 years in prison, along with substantial financial penalties and up to three years of supervised release upon completion of any prison term. There is no parole in the federal system.

    Cameron Martinas Curry, 22, and Quavaun Enreco Rhodes, 22, both of Augusta, await sentencing after pleading guilty to Possession of a Stolen Mail Key, Possessing Stolen Mail Matter, Bank Fraud, and Aggravated Identity Theft. The plea agreements subject each defendant to a statutory penalty of up to 30 years in prison, along with substantial financial penalties and up to five years of supervised release upon completion of any prison term. There is no parole in the federal system.

    Earl Demetrius Overton, 32, of Augusta, awaits sentencing after pleading guilty to Possession of a Firearm by a Prohibited Person, Bank Fraud, and Aggravated Identity Theft related to stolen mail. The plea agreement subjects the defendant to a statutory penalty of up to 30 years in prison, along with substantial financial penalties and up to five years of supervised release upon completion of any prison term. There is no parole in the federal system.

    As described in court documents and testimony, Easterling was employed by the U.S. Postal Service and shared a residence with Gunter. An investigation by the U.S. Postal Inspection Service and the Richmond County Sheriff’s Office in 2023, led to a search of their residence pursuant to a state search warrant, where investigators found large quantities of stolen mail and multiple postal bins, along with a master key used to access postal service boxes.  The investigation revealed that mail was stolen from a USPS Blue Box, located at the U.S. Post Office, 3108 Peach Orchard Road, Augusta, Georgia.

    The plea agreements concede that the number of mail-theft victims in the case is greater than 10, and the defendants abandoned any claim to the mail so it could be returned to individual senders. Gunter also agreed to forfeit a .45-caliber semiautomatic pistol seized during the search.

    U.S. District Court Judge J. Randal Hall will schedule sentencing hearings for Easterling and Gunter upon completion of pre-sentence investigations by U.S. Probation Services. 

    Pertaining to Curry and Rhodes, as described in court documents and testimony, the defendants were detained by the Columbia County Sheriff’s Office for a traffic stop after suspecting that the defendants had stolen mail from a USPS Blue Box, located at the U.S. Post Office, 125 Commercial Boulevard, Martinez, Georgia. Upon contact with the defendants, the deputies observed what appeared to be stolen U.S. Mail inside the vehicle.  An investigation by the U.S. Postal Inspection Service determined that there was no forced entry on the USPS Blue Box.  The vehicle was searched but no key was found.  After canvassing the area, a pair of U.S. Postal Master Keys were found less than thirty yards from the vehicle. 

    As the investigation continued, a federal search warrant was obtained for both defendant’s phones and agents found several check images with a face value totaling $485,000.   Additionally, numerous text messages and screenshots revealed that they were in the business of stealing checks from the mail and depositing, altering, or selling them for the purpose of Bank Fraud and Aggravated Identity Theft. 

    U.S. District Court Judge Dudley H. Bowen will schedule sentencing hearings for Curry and Rhodes upon completion of pre-sentence investigations by U.S. Probation Services.

    Pertaining to Overton, as described in court documents and testimony, the defendant was arrested by the Richmond County Sheriff’s Office, pursuant to an arrest warrant, while driving a vehicle.  The defendant was found to be in possession of a firearm and is a prohibited person because of a previous felony conviction. 

    A follow up search warrant of the defendant’s home revealed numerous stolen checks, stolen mail, and various debit cards belonging to other people. Additional investigation revealed that Overton was stealing checks from the mail and depositing, altering, or selling them for the purpose of Bank Fraud and Aggravated Identity Theft. 

    U.S. District Court Judge J. Randal Hall will schedule a sentencing hearing for Overton upon completion of pre-sentence investigations by U.S. Probation Services.     

    “Mail theft has become an epidemic, and it is exceptionally costly to individuals and businesses victimized by these illegal activities,” said Acting U.S. Attorney Tara M. Lyons. “These prosecutions hold accountable these defendants – including one who betrayed the trust granted by her U.S. Postal Service employment.”

    “These cases are examples of individuals who made a decision to engage in criminal misconduct involving the U.S. mail that will not go unpunished,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “The U.S. Postal Inspection Service is committed to protecting our customers and preserving the integrity of the mail.”

    “The vast majority of U.S. Postal Service employees are honest, hardworking individuals who would never violate the public trust in this manner,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “But for those who do, our special agents, along with our law enforcement partners, will aggressively investigate these federal crimes to protect the sanctity of the U.S. Mail. These guilty pleas are a testament to the dedication of the investigative and legal teams and should send a strong message to any employee who thinks of conspiring with others to steal arrow keys and betray the public’s trust.”

    “Possessing stolen mail keys and engaging in the theft of personal and private correspondence is not only a breach of trust but a crime against the public,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “These convictions send a clear message: law enforcement will not tolerate the theft of our nation’s mail, and those who abuse their position of trust will be held accountable.”

    These cases were investigated by the U.S. Postal Inspection Service, the U.S. Postal Service Office of Inspector General, the Federal Bureau of Investigation, the Richmond County Sheriff’s Office, and the Columbia County Sheriff’s Office, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Joshua Kyle Davis and David Estes.

    The United States Attorney’s Office urges the public that if you believe you are a victim of mail theft from the Martinez Post Office, or the  Peach Orchard Road Post Office between the dates of March 1, 2023 and November 30, 2023, and you have not been contacted by the United States Attorney’s Office, please file a report by June 30, 2025, with the United States Postal Inspection Service at USPIS.gov/report, referencing USPIS Case Numbers 4183320-MT and 4207963-MT  Mail theft victims who have been contacted by the United States Attorney’s Office are encouraged to submit victim impact statements as outlined in their notice and/or appear at future sentencings.  As these defendants are not currently scheduled for sentencing, the United States Attorney’s Office intends to post hearings dates and times on its website at https://www.justice.gov/usao-sdga/pr.  

    MIL Security OSI –

  • MIL-OSI Security: Former Sunset Chief of Police Sentenced for Federal Civil Rights Violation

    Source: US FBI

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Luis Enrique Padilla a/k/a Louis Padilla, former Chief of Police of the Sunset Police Department has been sentenced by United States District Judge David C. Joseph. Padilla was sentenced to six months home incarceration with GPS monitoring, and five years of probation, for willfully using unreasonable force against an individual violating his civil rights.   

    Padilla pled guilty in March to a one-count Bill of Information charging him with deprivation of rights under color of law and agreed to resign and not run for re-election as part of his plea deal. Padilla had been employed as the Chief of Police of the Sunset Police Department since 2016. According to information presented in court, on December 1, 2023, while acting under the color of law, Padilla used unreasonable force against an individual during an arrest.

    Padilla was on duty and involved in an investigation concerning a hit and run and reported to the residence of the suspect, who was identified as a black female. Upon Padilla’s arrival at the residence, a male was standing outside of the residence. This individual was not aware of the alleged hit and run incident and did not match the physical description of the suspect.  Padilla immediately approached the male in an aggressive manner and placed him in handcuffs. The individual did not resist in any way or pose a threat to himself of any officer.

    While handcuffed, Padilla poked the individual in the chest and neck area and began to yell at him. Padilla continued to yell in the individual’s face and threatened to show him that he was “a bad man.” The victim never reacted to Padilla’s tirade. While he was handcuffed, Padilla then warned “let me show you how bad I am” and proceeded to forcefully twist the victim’s left thumb and wrist, causing pain to the handcuffed individual who was unlawfully detained. 

    Padilla admitted to willfully using unreasonable force under the circumstances. The suspect was taken to the Sunset Police Department and released without being charged. 

    The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Myers P. Namie.

    # # #

    MIL Security OSI –

  • MIL-OSI USA: Texas Man Charged with Conspiracy to Defraud the United States and Related Offenses in Connection with Alleged Operation of Trucking Companies

    Source: US State of California

    WASHINGTON – An indictment was unsealed on Wednesday in Houston charging a Texas man with offenses related to the alleged operation of illegal and unsafe trucking companies.

    According to court documents, Shaquan Jelks, 48, of Houston, managed and controlled multiple commercial trucking companies after being ordered not to do so by a federal court and by the Federal Motor Carrier Safety Administration (“FMCSA”), the regulatory agency responsible for ensuring that commercial trucks and their drivers are equipped to operate safely on public roads and highways. The indictment against Jelks alleges that he repeatedly lied to and obstructed the FMCSA, including after a driver for his companies was killed in a single-vehicle crash in February 2022. The indictment also alleges that Jelks relied on fraud to finance his illegal trucking companies, including by diverting to his trucking companies money fraudulently obtained from the Paycheck Protection Program.

    “Individuals who impair, impede, or obstruct the lawful functions of the FMCSA make our roads and highways less safe,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The Department will continue to work closely with the Department of Transportation and our law enforcement partners to protect drivers on our roads and highways.”

    “Motorists have a right to expect that the commercial trucks on their roadways—which weigh tens of thousands of pounds or more—are safely maintained and operated,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “By prosecuting those that undermine this expectation of safety, DOJ and DOT are simultaneously keeping our roadways safe and maintaining public confidence.”

    “Keeping our highways safe is essential to protecting our families, our economy, and our way of life,” said Joseph Harris, Special Agent-in-Charge of the Department of Transportation Office of Inspector General’s Southern Region. “People have every right to expect that trucking companies follow the highest safety standards when using our public roads. Today’s announcement shows our continued commitment to holding commercial operators accountable—especially those who put profits ahead of public safety by disregarding key DOT regulations.”

    The Department of Transportation’s Office of Inspector General and the Federal Bureau of Investigation are investigating the case.

    Trial Attorneys Ethan Carroll and Lindsey Marcus of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Michael Day of the Southern District of Texas are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI Security: Mexican National Sentenced to Six Years for Coordinating Drug Shipments Into U.S.

    Source: US FBI

    BROWNSVILLE, Texas – A 55-year-old Mexican national illegally residing in Raymondville has been ordered to prison for trafficking methamphetamine and heroin, announced U.S. Attorney Nicholas J. Ganjei.

    Reynaldo Galvan-Rico pleaded guilty April 4, 2024.

    U.S. District Judge Rolando Olvera has now ordered him to serve 72 months in federal prison. Galvan-Rico is expected to face removal proceedings following his imprisonment.

    Beginning in March 2019, authorities identified Galvan-Rico as a coordinator in Mexico. The investigation revealed he acted as the point of contact for the drug supplier in Mexico and the drivers transporting narcotics in the United States.

    Galvan-Rico was allowed to remain on bond and surrender at a later date.

    “A major component of Operation Take Back America is the pursuit and punishment of drug traffickers,” said Ganjei. “Those that seek a quick buck by poisoning our communities through the drug trade should be looking over their shoulder because we are coming for them.”

    Immigration and Customs Enforcement – Homeland Security Investigations, Drug Enforcement Administration and FBI conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection.

    OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney Lance Watt prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Texas Man Charged with Conspiracy to Defraud the United States and Related Offenses in Connection with Alleged Operation of Trucking Companies

    Source: United States Attorneys General

    WASHINGTON – An indictment was unsealed on Wednesday in Houston charging a Texas man with offenses related to the alleged operation of illegal and unsafe trucking companies.

    According to court documents, Shaquan Jelks, 48, of Houston, managed and controlled multiple commercial trucking companies after being ordered not to do so by a federal court and by the Federal Motor Carrier Safety Administration (“FMCSA”), the regulatory agency responsible for ensuring that commercial trucks and their drivers are equipped to operate safely on public roads and highways. The indictment against Jelks alleges that he repeatedly lied to and obstructed the FMCSA, including after a driver for his companies was killed in a single-vehicle crash in February 2022. The indictment also alleges that Jelks relied on fraud to finance his illegal trucking companies, including by diverting to his trucking companies money fraudulently obtained from the Paycheck Protection Program.

    “Individuals who impair, impede, or obstruct the lawful functions of the FMCSA make our roads and highways less safe,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The Department will continue to work closely with the Department of Transportation and our law enforcement partners to protect drivers on our roads and highways.”

    “Motorists have a right to expect that the commercial trucks on their roadways—which weigh tens of thousands of pounds or more—are safely maintained and operated,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “By prosecuting those that undermine this expectation of safety, DOJ and DOT are simultaneously keeping our roadways safe and maintaining public confidence.”

    “Keeping our highways safe is essential to protecting our families, our economy, and our way of life,” said Joseph Harris, Special Agent-in-Charge of the Department of Transportation Office of Inspector General’s Southern Region. “People have every right to expect that trucking companies follow the highest safety standards when using our public roads. Today’s announcement shows our continued commitment to holding commercial operators accountable—especially those who put profits ahead of public safety by disregarding key DOT regulations.”

    The Department of Transportation’s Office of Inspector General and the Federal Bureau of Investigation are investigating the case.

    Trial Attorneys Ethan Carroll and Lindsey Marcus of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Michael Day of the Southern District of Texas are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Fulton County Deputy Sheriff Charged with Excessively Tasing Three Detainees and Obstructing Justice

    Source: US FBI

    ATLANTA – Khadijah Solomon, a former deputy with the Fulton County, Georgia, Sheriff’s Office, was arraigned today on charges of using unreasonable force by repeatedly tasing three detainees without legal justification and obstructing of justice by lying in official reports to cover up her unlawful conduct.

    “Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.”

    “The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.”

    “The FBI is committed to protecting the civil rights of all individuals, including those in custody,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “When a law enforcement officer betrays the badge by using unlawful force and attempting to cover it up, it not only harms the victim—it undermines the integrity of our entire justice system. We will continue to work with our partners to investigate and hold accountable those who abuse their authority.”

    According to U.S. Attorney Hertzberg, the indictment, information provided in court, and other publicly available information: The use-of-force policy implemented by the Fulton County Sheriff’s Office (FCSO) directs officers to use force that is objectively reasonable. To determine whether force is objectively reasonable, officers are required to consider the severity of the crime, the immediate threat posed by the subject, and whether the subject is actively resisting. Consistent with the Due Process Clause of the Fourteenth Amendment of the U.S. Constitution, the FCSO’s policy forbids deploying a taser as a form of punishment. 

    In violation of this policy, Solomon, a former jail supervisor with the FCSO, allegedly fired her county-issued Taser to repeatedly shock and stun three male detainees without legal justification. Each incident was recorded by Solomon’s body worn camera. The evidence showed that each of the detainees, one of whom was handcuffed at the time, was compliant and non-threatening when Solomon repeatedly tased him. Following each incident, Solomon prepared reports about the incidents that allegedly contained materially false information about the detainee’s conduct and lies about her use of force.

    Khadijah Solomon, 47, of Fairburn, Georgia, was arraigned today before Chief U.S. Magistrate Judge Russell G. Vineyard. She was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025.

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

    This case is being investigated by the Federal Bureau of Investigation.

    Assistant United States Attorneys Brent Alan Gray and Bret R. Hobson and Civil Rights Division Trial Attorney Briana M. Clark are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Fulton County Deputy Sheriff Charged with Excessively Tasing Three Detainees and Obstructing Justice

    Source: US FBI

    ATLANTA – Khadijah Solomon, a former deputy with the Fulton County, Georgia, Sheriff’s Office, was arraigned today on charges of using unreasonable force by repeatedly tasing three detainees without legal justification and obstructing of justice by lying in official reports to cover up her unlawful conduct.

    “Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.”

    “The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.”

    “The FBI is committed to protecting the civil rights of all individuals, including those in custody,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “When a law enforcement officer betrays the badge by using unlawful force and attempting to cover it up, it not only harms the victim—it undermines the integrity of our entire justice system. We will continue to work with our partners to investigate and hold accountable those who abuse their authority.”

    According to U.S. Attorney Hertzberg, the indictment, information provided in court, and other publicly available information: The use-of-force policy implemented by the Fulton County Sheriff’s Office (FCSO) directs officers to use force that is objectively reasonable. To determine whether force is objectively reasonable, officers are required to consider the severity of the crime, the immediate threat posed by the subject, and whether the subject is actively resisting. Consistent with the Due Process Clause of the Fourteenth Amendment of the U.S. Constitution, the FCSO’s policy forbids deploying a taser as a form of punishment. 

    In violation of this policy, Solomon, a former jail supervisor with the FCSO, allegedly fired her county-issued Taser to repeatedly shock and stun three male detainees without legal justification. Each incident was recorded by Solomon’s body worn camera. The evidence showed that each of the detainees, one of whom was handcuffed at the time, was compliant and non-threatening when Solomon repeatedly tased him. Following each incident, Solomon prepared reports about the incidents that allegedly contained materially false information about the detainee’s conduct and lies about her use of force.

    Khadijah Solomon, 47, of Fairburn, Georgia, was arraigned today before Chief U.S. Magistrate Judge Russell G. Vineyard. She was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025.

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

    This case is being investigated by the Federal Bureau of Investigation.

    Assistant United States Attorneys Brent Alan Gray and Bret R. Hobson and Civil Rights Division Trial Attorney Briana M. Clark are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI USA: Venezuelan National and Suspected Tren de Aragua Member Charged with Attempted Murder of Federal Officer

    Source: US State of California

    Attorney General Pamela Bondi, Deputy Attorney General Todd Blanche and United States Attorney Lesley A. Woods announced today that Gabriel Hurtado-Cariaco, 30, a citizen of Venezuela residing illegally in Bellevue, Nebraska, was charged on June 19, 2025, by criminal complaint with one count of attempted murder of a federal officer.

    Special Agents with Homeland Security Investigations and the Federal Bureau of Investigation possessed an active immigration-related warrant for Hurtado-Cariaco’s arrest and encountered him in Sarpy County near his residence while he was driving. The agents initiated a traffic stop with lights and sirens. Hurtado-Cariaco pulled over and exited his vehicle with his arms raised. The agents gave instructive commands to Hurtado-Cariaco and attempted to place him in hand cuffs.

    According to the complaint, Hurtado-Cariaco, a suspected member of Tren de Aragua, began to fight with one Special Agent where both landed on the ground. Hurtado-Cariaco was able to throw the agent off him launching the agent through the air resulting in the agent forcefully striking their head and elbow on the pavement injuring them. A second Special Agent engaged with Hurtado-Cariaco to subdue and detain him. Hurtado-Cariaco resisted with both landing on the ground. While both agents tried to control Hurtado-Cariaco while on the ground, he maneuvered behind the injured agent and placed that agent in a chokehold. Hurtado-Cariaco ignored commands from the other agent and continued to choke the agent on the ground. The second agent placed Hurtado-Cariaco in a chokehold to stop the assault. Hurtado-Cariaco released his chokehold on the agent and then used his leverage, broke away from the second agent, and ran. The agents pursued Hurtado-Cariaco by foot, locating him at his apartment in Bellevue and arrested without further incident.

    After the arrest, the injured agent was transported to the hospital for treatment.

    “Deadly violence against law enforcement officers will not be tolerated by this Department of Justice,” said Attorney General Pamela Bondi. “We have charged this illegal alien with attempted murder.”

    “The arrest and prosecution of this vicious Tren de Aragua gang member underscores our unwavering commitment to protecting our law enforcement officers in the line of duty,” said Deputy Attorney General Todd Blanche. “Violent attacks from terrorists against those who serve our communities will be met with swift and decisive justice.”

    “Violence against federal law enforcement officers in the line of duty will not be tolerated in Nebraska,” said U.S. Attorney Lesley A. Woods.  “Federal law enforcement officers are tasked with enforcing the laws of the United States and they must be able to do so safely. These federal agents maintained their professionalism while being met with potentially fatal violence. Despite sustaining injuries, the agents did not give up and made a successful arrest.”

    Hurtado-Cariaco appeared before United States Magistrate Judge Ryan C. Carson on June 20, 2025. Magistrate Judge Carson ordered Hurtado-Cariaco detained. A criminal complaint is a charging document that contain one or more individual counts that are merely accusations. Every defendant is presumed innocent unless and until proven guilty.

    The maximum possible penalty if convicted is not more than 20 years in prison, a $250,000 fine, and a term of supervised release of not more than three years.  Hurtado-Cariaco was arrested on June 18, 2025, in Sarpy County, Nebraska.

    This case is being investigated by Homeland Security Investigations.

    Read the complaint.

    MIL OSI USA News –

  • MIL-OSI Security: Venezuelan National and Suspected Tren de Aragua Member Charged with Attempted Murder of Federal Officer

    Source: United States Attorneys General

    Attorney General Pamela Bondi, Deputy Attorney General Todd Blanche and United States Attorney Lesley A. Woods announced today that Gabriel Hurtado-Cariaco, 30, a citizen of Venezuela residing illegally in Bellevue, Nebraska, was charged on June 19, 2025, by criminal complaint with one count of attempted murder of a federal officer.

    Special Agents with Homeland Security Investigations and the Federal Bureau of Investigation possessed an active immigration-related warrant for Hurtado-Cariaco’s arrest and encountered him in Sarpy County near his residence while he was driving. The agents initiated a traffic stop with lights and sirens. Hurtado-Cariaco pulled over and exited his vehicle with his arms raised. The agents gave instructive commands to Hurtado-Cariaco and attempted to place him in hand cuffs.

    According to the complaint, Hurtado-Cariaco, a suspected member of Tren de Aragua, began to fight with one Special Agent where both landed on the ground. Hurtado-Cariaco was able to throw the agent off him launching the agent through the air resulting in the agent forcefully striking their head and elbow on the pavement injuring them. A second Special Agent engaged with Hurtado-Cariaco to subdue and detain him. Hurtado-Cariaco resisted with both landing on the ground. While both agents tried to control Hurtado-Cariaco while on the ground, he maneuvered behind the injured agent and placed that agent in a chokehold. Hurtado-Cariaco ignored commands from the other agent and continued to choke the agent on the ground. The second agent placed Hurtado-Cariaco in a chokehold to stop the assault. Hurtado-Cariaco released his chokehold on the agent and then used his leverage, broke away from the second agent, and ran. The agents pursued Hurtado-Cariaco by foot, locating him at his apartment in Bellevue and arrested without further incident.

    After the arrest, the injured agent was transported to the hospital for treatment.

    “Deadly violence against law enforcement officers will not be tolerated by this Department of Justice,” said Attorney General Pamela Bondi. “We have charged this illegal alien with attempted murder.”

    “The arrest and prosecution of this vicious Tren de Aragua gang member underscores our unwavering commitment to protecting our law enforcement officers in the line of duty,” said Deputy Attorney General Todd Blanche. “Violent attacks from terrorists against those who serve our communities will be met with swift and decisive justice.”

    “Violence against federal law enforcement officers in the line of duty will not be tolerated in Nebraska,” said U.S. Attorney Lesley A. Woods.  “Federal law enforcement officers are tasked with enforcing the laws of the United States and they must be able to do so safely. These federal agents maintained their professionalism while being met with potentially fatal violence. Despite sustaining injuries, the agents did not give up and made a successful arrest.”

    Hurtado-Cariaco appeared before United States Magistrate Judge Ryan C. Carson on June 20, 2025. Magistrate Judge Carson ordered Hurtado-Cariaco detained. A criminal complaint is a charging document that contain one or more individual counts that are merely accusations. Every defendant is presumed innocent unless and until proven guilty.

    The maximum possible penalty if convicted is not more than 20 years in prison, a $250,000 fine, and a term of supervised release of not more than three years.  Hurtado-Cariaco was arrested on June 18, 2025, in Sarpy County, Nebraska.

    This case is being investigated by Homeland Security Investigations.

    Read the complaint.

    MIL Security OSI –