Category: Federal Bureau of Investigation

  • MIL-OSI Security: New Jersey Man Pleads Guilty to Tax Evasion

    Source: United States Attorneys General

    A New Jersey man pleaded guilty today to tax evasion.

    The following is according to court documents and statements made in court: for tax years 2015 and 2016, Matthew Tucci, of West Long Branch, filed tax returns that stated he owed more than $2 million in taxes for both years. Despite admitting that he owed those taxes, Tucci did not fully pay them when they were due. Instead, Tucci purchased real estate and engaged in a series of transactions designed to conceal his interest in those properties.

    In 2017, the IRS sent notices to Tucci that he owed taxes, interest, and penalties for 2015 and 2016. After receiving these notices, Tucci transferred multiple properties to an entity owned by another individual, but he continued to exert control over at least two of them. Of the two properties Tucci continued to control, he sold one and refinanced the other. Tucci used the proceeds from these transactions to pay his personal expenses rather than his tax debts. In 2019, Tucci submitted documents to the IRS that falsely claimed that he had no connection to the entity that owned the 12 properties.

    Tucci is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Alina Habba for the District of New Jersey made the announcement.

    IRS Criminal Investigation and the FBI are investigating the case.

    Trial Attorney Catriona Coppler of the Tax Division and Assistant U.S. Attorney Matthew Belgiovine for the District of New Jersey are prosecuting the case.

    MIL Security OSI

  • MIL-OSI USA: Washington State Man Arrested on Federal Charges Alleging He Provided Material Support to Palm Springs Fertility Clinic Bomber

    Source: US State of California

    A Washington state man was arrested on a federal criminal complaint alleging he provided material support to the Palm Springs fertility clinic bomber by shipping and paying for significant quantities of ammonium nitrate – an explosive precursor – prior to the suicidal terror attack last month.

    Daniel Jongyon Park, 32, of Kent, was arrested last night shortly after his flight from Poland arrived at John F. Kennedy International Airport in New York. Park is charged with providing and attempting to provide material support to terrorists and made his initial court appearance today in the Eastern District of New York.

    “This defendant is charged with facilitating the horrific attack on a fertility center in California. Bringing chaos and violence to a facility that exists to help women and mothers is a particularly cruel, disgusting crime that strikes at the very heart of our shared humanity,” said Attorney General Pamela Bondi. “We are grateful to our partners in Poland who helped get this man back to America and we will prosecute him to the fullest extent of the law.”

    “Park allegedly sent large amounts of explosive precursors to the man who drove a car bomb to a fertility clinic in Palm Springs, an attack that potentially could have killed innocent people,”  said FBI Director Kash Patel. “The FBI and our partners work together to find and hold accountable those who engage in domestic terrorism and other illegal activity. I also want to express my thanks to authorities in Poland for their vital assistance in this case.”

    “This defendant is charged with shipping large quantities of explosive precursors to the man whose suicide bombing last month destroyed a fertility clinic in Palm Springs,” said U.S. Attorney Bill Essayli for the Central District of California. “Domestic terrorism is evil and unacceptable. Those who aid terrorists can expect to feel the cold wrath of justice.”

    According to an affidavit filed with the complaint, Guy Edward Bartkus, 25, of Twentynine Palms, California, drove a car containing a bomb to a fertility clinic in Palm Springs on May 17. Bartkus detonated the bomb, killing himself, injuring numerous victims, destroying the fertility clinic’s building, and damaging surrounding buildings and areas. Bartkus’s attack was motivated by his pro-mortalism, anti-natalism, and anti-pro-life ideology, which is the belief that individuals should not be born without their consent and that non-existence is best.

    Park – who shares Bartkus’s extremist views – shipped large quantities of explosive precursor materials to Bartkus, including approximately 180 pounds of ammonium nitrate. Days before the Palm Springs bombing, Park paid for an additional 90 pounds (40.8 kilograms) of ammonium nitrate that was shipped to Bartkus.

    Park sent the first shipments of approximately 180 pounds (81.7 kilograms) of ammonium nitrate to Bartkus shortly before traveling to Bartkus’s residence, where he stayed with Bartkus from Jan. 25 to Feb. 8. Three days before Park arrived at Bartkus’s house, records from an AI chat application show that Bartkus researched how to make powerful explosions using ammonium nitrate and fuel.

    During his stay at Bartkus’s residence, Park and Bartkus spent time in Bartkus’s room as well as in a detached garage “running experiments,” according to the affidavit. This was the same garage where law enforcement, during a search after the May 17 bombing, located significant amounts of chemicals commonly used in the construction of homemade bombs.

    Four days after Bartkus conducted the suicide bombing, Park flew to Europe. On May 30, Park was detained in Poland and later was ordered deported to the United States. 

    If convicted, Park would face a statutory maximum penalty of 15 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI’s Inland Empire Joint Terrorism Task Force is investigating this matter. Considerable assistance was provided by the Palm Springs Police Department, the San Bernardino County Sheriff’s Department; the FBI’s legal attaché in Warsaw, Polish authorities, and FBI field offices in Seattle, New York, San Diego, Las Vegas, and Portland.  

    Assistant U.S. Attorneys Sarah E. Gerdes and Anna P. Boylan for the Central District of California, and Trial Attorney Patrick J. Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI USA: New Jersey Man Pleads Guilty to Tax Evasion

    Source: US State of California

    A New Jersey man pleaded guilty today to tax evasion.

    The following is according to court documents and statements made in court: for tax years 2015 and 2016, Matthew Tucci, of West Long Branch, filed tax returns that stated he owed more than $2 million in taxes for both years. Despite admitting that he owed those taxes, Tucci did not fully pay them when they were due. Instead, Tucci purchased real estate and engaged in a series of transactions designed to conceal his interest in those properties.

    In 2017, the IRS sent notices to Tucci that he owed taxes, interest, and penalties for 2015 and 2016. After receiving these notices, Tucci transferred multiple properties to an entity owned by another individual, but he continued to exert control over at least two of them. Of the two properties Tucci continued to control, he sold one and refinanced the other. Tucci used the proceeds from these transactions to pay his personal expenses rather than his tax debts. In 2019, Tucci submitted documents to the IRS that falsely claimed that he had no connection to the entity that owned the 12 properties.

    Tucci is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Alina Habba for the District of New Jersey made the announcement.

    IRS Criminal Investigation and the FBI are investigating the case.

    Trial Attorney Catriona Coppler of the Tax Division and Assistant U.S. Attorney Matthew Belgiovine for the District of New Jersey are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Albuquerque Man Sentenced to Federal Prison for Cyberstalking Multiple Women

    Source: US FBI

    Phillip Gonzales of Albuquerque has been sentenced to 33 months in federal prison after a pattern of persistent digital harassment targeting multiple women over a nine-month period.

    MIL Security OSI

  • MIL-OSI USA: Up to $2 Million Reward Offers Each for Information Leading to Arrests and/or Convictions of Malicious Cyber Actors from China

    Source: United States Department of State (3)

    Office of the Spokesperson

    Today, the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs is announcing two reward offers under the Transnational Organized Crime Rewards Program (TOCRP) of up to $2 million each for information leading to the arrests and/or convictions, in any country, of malicious cyber actors Yin KeCheng and Zhou Shuai, both Chinese nationals residing in China. 

    Yin and Zhou were identified as associated with an advanced persistent threat group (APT27), who are also known to private sector security researchers as “Threat Group 3390,” “Bronze Union,” “Emissary Panda,” “Lucky Mouse,” “Iron Tiger,” “UTA0178,” “UNC 5221,” and “Silk Typhoon.”  Yin and Zhou are longtime members of the eco-system China uses to perpetuate its malicious cyber activity.  They enrich themselves financially as hackers for hire for a myriad of Chinese entities.

     An FBI investigation of APT27, which began in approximately 2014, resulted in two separate indictments, announced today by the Department of Justice.  Yin is charged individually for cybercrime activity occurring from roughly 2013 to 2015, while Yin and Zhou are charged together in a separate conspiracy related to computer network intrusion activity occurring from roughly 2018 to 2020.  Yin and Zhou are each charged with wire fraud, money laundering, aggravated identity theft, and violations of the Computer Fraud and Abuse Act.

    Today’s reward offers are authorized by the Secretary under the TOCRP, which supports law enforcement efforts to disrupt transnational crime globally.  The reward offers also complement the announcement today of a Treasury sanctions action by the Office of Foreign Assets Control (OFAC) against Zhou and his company Shanghai Heiying Information Technology.   The combined actions represent a whole of government effort to combat malicious cyber actors.

    If you have information, please contact the FBI by email at yin_zhou_info@fbi.gov.  If you are located outside of the United States, you can also visit the nearest U.S. embassy or consulate.  If you are in the United States, you can also contact your local FBI field office.

    ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL.  Government officials and employees are not eligible for rewards.

    MIL OSI USA News

  • MIL-OSI USA: $5 Million Reward Offer for Information Leading to Arrest and/or Conviction of Leader of Foreign Terrorist Organization MS-13

    Source: United States Department of State (3)

    Tammy Bruce, Department Spokesperson

    With the designation of Mara Salvatrucha (MS-13) on February 20, 2025, as a Foreign Terrorist Organization (FTO) and a Specially Designated Global Terrorist (SDGT), the U.S. government is working towards building a safer, stronger, and more prosperous hemisphere in the Americas by providing all available means to eliminate the threats of violent crime by MS-13 throughout the Western Hemisphere.  The U.S. government is offering a reward under the Transnational Organized Crime Rewards Program (TOCRP) of up to $5 million, which was announced in 2023, for information leading to the arrest and/or conviction in any country of Yulan Adonay Archaga Carías, aka “Porky” and “Alexander Mendoza”, the leader of MS-13 in Honduras.  

    Archaga Carías is the highest-ranking member of MS-13 in Honduras and is responsible for directing the gang’s criminal activities, such as drug trafficking, money laundering, murder, kidnappings, and other violent crimes involving machine guns.  He is also responsible for the gang’s importation of large amounts of cocaine into the United States.  Archaga Carías remains at large.

    Archaga Carías is one of the FBI’s Ten Most Wanted Fugitives, as well as one of the DEA’s and Homeland Security Investigations’ most wanted fugitives. 

    If you have information, please contact the FBI by email at archaga-carias_tips@fbi.gov or via text at +1 832-267-1688 (text/WhatsApp) for this reward.  If you are located outside of the United States, you may also contact the nearest U.S. Embassy or Consulate.  If you are in the United States, you may also contact the local FBI, DEA, or HSI offices in your city.

    Today’s announcement reinforces the importance of public awareness for rewards targets who are members of, or associated with, the eight cartels and transnational criminal organizations designated as Foreign Terrorist Organizations on February 20, 2025.  Bringing these individuals to justice is a priority for the Trump Administration.

    ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL.  Government officials and employees are not eligible for rewards.

    MIL OSI USA News

  • MIL-OSI USA: Feenstra Thanks Trump Administration for Arresting Chinese Nationals Who Smuggled Dangerous Fungus into the United States

    Source: United States House of Representatives – Representative Randy Feenstra (IA-04)

    WASHINGTON, D.C. – Today, U.S. Rep. Randy Feenstra (R-Hull) released the following statement after FBI Director Kash Patel announced that the FBI had arrested two Chinese nationals who smuggled a dangerous pathogen into the United States to conduct research at the University of Michigan:

    “I want to thank President Trump and FBI Director Patel for arresting two Chinese nationals with ties to the Chinese Community Party who unlawfully smuggled a dangerous fungus into our country. This highly contagious pathogen is very destructive to agriculture and can even harm human health. From buying up our farmland to infiltrating our universities, this is a stark reminder that the CCP will do anything to undermine our national security and agricultural dominance. I remain committed to working with President Trump to protect our country from the CCP and its illegal activities.”

    ###

    MIL OSI USA News

  • MIL-OSI Security: Former New Jersey Resident Sentenced to 72 Months for $4.7 Million ‘Up Front’ Fee Scheme

    Source: US FBI

    John Sabo of Florida, who previously resided in New Jersey, was sentenced to 72 months’ imprisonment for defrauding approximately 33 victims out of more than $4 million.

    MIL Security OSI

  • MIL-OSI Security: Dallas, Texas, Man Sentenced to 26 Months for Making Threats of Violence Against Employees of Sikh Nonprofit Organization

    Source: US FBI

    Bhushan Athale of Dallas, Texas, has been sentenced to 26 months in prison for a federal hate crime and for making violent interstate threats against various individuals.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Adopt Arrest Warrant for Wenatchee Father Suspected in Murder of 3 Daughters

    Source: US Marshals Service

    Spokane, WA – The U.S. Marshals Pacific Northwest Violent Offender Task Force is working closely with the Chelan County Sheriff’s Office, the FBI, Homeland Security Investigations, the U.S. Border Patrol, Washington State Department of Corrections, Washington State Patrol, and the Wenatchee Police Department to locate and apprehend Travis Caleb Decker. Decker is suspected of kidnapping and murdering his three young daughters this past weekend. The U.S. Marshals Service is offering a reward of up to $20,000 for information directly leading to Decker’s arrests. The suspect is not known to be armed now but should be considered dangerous.

    On May 30, the Wenatchee Police Department responded to a report of three young girls (ages 9, 8, and 5) not being returned to their mother following a scheduled visitation with their father, Decker, a 32-year-old resident of the Wenatchee area and former military member with extensive tactical training.
    Law enforcement started an investigation immediately. After an Endangered Missing Person Alert was issued, a multi-agency search effort was launched across Chelan County.

    On June 2, Decker’s vehicle was located in Leavenworth. A search of the immediate area led to the discovery of the deceased bodies of all three children. Decker was not located and is currently at large.

    Arrest warrants were initially issued for Custodial Interference, later upgraded to Murder 1st Degree (3 counts) and Kidnapping 1st Degree (3 counts) following the recovery of the victims.

    Anyone with information is urged to contact the U.S. Marshals or local law enforcement immediately, the U.S. Marshals Service Communications Center at 1-800-336-0102 or USMS Tip at http://www.usmarshals.gov/tips.

    The Pacific Northwest Violent Offender Task Force is a U.S. Marshals-led partnership comprising federal, state, and local law enforcement officers from Washington, Oregon, and Alaska. The task force’s primary mission is to locate, arrest, and return to the justice system the most violent and egregious federal and state fugitives.

    MIL Security OSI

  • MIL-OSI Security: FBI Miami Supports Miami Beach Police in Targeted Enforcement Operations Over Memorial Day Weekend

    Source: US FBI

    MIAMI—Over Memorial Day weekend, FBI Miami joined the Miami Beach Police Department for a series of drug, firearm, and violent crime arrests and investigations. Called Operation Viper and Operation Starlight, the FBI deployed a team of agents, intelligence analysts and professional staff who specialize in violent crime investigations from May 23-25.

    The operation yielded the following enforcement outcomes:

    • Friday: 4 firearms investigations and 2 drug related arrests.
    • Saturday: 8 firearms investigations, 2 drug related arrests and 1 armed home invasion robbery investigation.
    • Sunday: 5 firearms investigations, 4 firearms related arrests and 1 arrest for a stolen vehicle.

    These investigations remain ongoing, and some may result in federal charges. As such, the FBI cannot comment further about their status at this time.

    “Criminals who commit violent crimes, robberies, and conduct drug trafficking prey on our communities and keep our citizens from enjoying their time off during holiday weekends like Memorial Day,” said Ryan James, assistant special Agent in charge, FBI Miami. “Operation Viper demonstrates the FBI’s commitment to support local law enforcement in their efforts to eliminate violent crime in their neighborhoods.”

    “I am extremely proud of the outstanding work carried out by our Street Crimes Section in partnership with FBI Miami, through the implementation of Operation Starlight and Viper.” shared Chief Wayne Jones. “Their coordinated efforts led to the apprehension of violent offenders, the recovery of multiple firearms, and the removal of dangerous narcotics from our streets during this Memorial Day weekend. I’d like to thank our federal law enforcement partners for their steadfast support in keeping our community safe.”

    The Miami Beach Police Department’s Criminal Investigations Division, the FBI Miami’s Violent Crime and Fugitive Task Force, and the FBI continue these investigations.

    Learn more about the FBI’s Strategy: www.FBI.gov/about/ mission.

    MIL Security OSI

  • MIL-OSI United Kingdom: Dorset path improved from Kimmeridge Bay to South Haven Point

    Source: United Kingdom – Executive Government & Departments

    Press release

    Dorset path improved from Kimmeridge Bay to South Haven Point

    The path around Dorset’s stunning coastline is better than ever thanks to 21 miles of improvements between Kimmeridge Bay and South Haven Point.

    Legal provisions are in place so the coast path can be ‘rolled back’ in response to coastal erosion.

    • 21 miles of footpath from Kimmeridge Bay to South Haven Point now improved.
    • The footpath largely follows the South West Coast Path and creates new access rights between the path and low water.
    • New provision for the path to be easily moved following coastal erosion.

    These works form part of a national programme to create a coastal path around the whole of England. Once completed, this will be the longest managed coastal walking route in the world and the UK’s longest National Trail.

    Stretching from Kimmeridge Bay on the Dorset coast and east to South Haven Point, some 21 miles in total, the path follows the route of the existing South West Coast Path (SWCP) National Trail.

    Wonderful locations along the path

    For anyone walking the path, there is plenty to see, not least Kimmeridge Bay which is one of the most loved locations on the Jurassic Coast World Heritage Site and Studland Bay, recently designated a Marine Conservation Zone, marks the eastern end of the Jurassic Coast. The path follows the coast of the Isle of Purbeck with its dramatic landscape features and impressive coastal views and throughout this stretch of the path there are glorious beaches if you want to feel sand between your toes.

    Durlston Country Park and National Nature Reserve is a great place to see wildlife, which might include bottlenose dolphins, sunfish, jellyfish, seals and a variety of seabirds. A live cliff camera records Durlston’s impressive guillemot colonies – they are both the most easterly and second largest on the South Coast.  The country park is an easily accessible section of coast path, and also has, for lovers of history, a castle, along with parking and cafe, the Anvil Point lighthouse and the Great Globe stone sphere plus magnificent views. 

    Ready to ‘roll back’

    In establishing the new trail, Natural England has sought to improve the alignment of the SWCP where possible or move it closer to the sea. It also brings legal provision for the trail to ‘roll back’ in response to coastal erosion, thereby securing people’s rights into the future and protecting the investment being made now.

    For example, at Chapman’s Pool there was a significant landslip meaning walkers had to take a lengthy diversion. Natural England worked closely with Dorset Council and the landowner to agree a new route that would solve the long-standing difficulties of maintaining a continuous route along this section of the coast.

    You will still encounter steep climbs and descents as well as gently undulating walking along the cliff tops.

    ‘Safe and scenic route along the Jurassic Coast’

    Tim Hall, Wessex Coast and Seas senior manager for Natural England, said:

    We’re pleased to open this new section of the England Coast Path today, 21 miles of spectacular views boasting some of our region’s most iconic wildlife and landscape.

    It will provide both the local community and visitors from further afield more opportunities to access the coast and connect with nature.

    Julian Gray, director, South West Coast Path Association (SWCPA), said:

    We’re really excited by the improvements to the coast path route and signage, helping create a more coastal walking experience in the area.

    As the charity championing the coast path we’re looking forward to seeing the remaining Dorset sections of the King Charles III England Coast Path completed.

    Cllr Jon Andrews, Dorset Council’s cabinet member for Place Services, said:

    This is wonderful news for Dorset. It not only provides a safe and scenic route for people to enjoy this stunning part of the Jurassic Coast, but it also gives our residents and visitors even more opportunities to connect with nature.

    South West Coast Path, part of the King Charles III England Coast Path

    The King Charles III England Coast Path (KCIIIECP) is a National Trail around the entire coast of England. Existing coastal national trails and other regional walks make up parts of the KCIIIECP and this newly improved stretch of the South West Coast Path forms part of it.

    You can plan your walk on the KCIIIECP, which follows the enhanced route of the SWCP between Kimmeridge Bay and South Haven Point, by visiting the KCIIIECP or the South West Coast Path pages of the National Trails website.

    Background

    The Marine and Coastal Access Act 2009 places a duty on the Secretary of State and Natural England to secure a long-distance walking trail around the open coast of England, together with public access rights to a wider area of land along the way for people to enjoy. 

    Natural England is working at pace to ensure completion of the KCIIIECP – 1,400 miles were open by the end of 2024.Subject to resources we expect to complete the KCIIIECP by spring 2026.

    • To plan their visit walkers can access route maps of all opened sections of the King Charles III England Coast Path and any local diversions on the National Trails website and can check Natural England’s open access maps for any restrictions to access.
    • You can promote your business, service, event or place of interest for free on the National Trails website, inspire people to spend more time in your area and benefit from the economic impact of visitors.
    • National Trails, marked by the acorn symbol, pass through spectacular scenery, support local tourism and offer a range of routes from short circular walks to long distance challenges.

    King Charles III England Coast Path

    • You can follow progress to complete the King Charles III England Coast Path at King Charles III England Coast Path: improving public access to the coast.
    • The King Charles III England Coast Path will be our longest, National Trail, passing through some of our finest countryside, maritime and industrial heritage, coastal settlements and rural locations.
    • It will also be the world’s longest managed coastal trail (i.e. the trail is maintained to National Trail standards).
    • It will secure legal rights of public access for the first time to typical coastal land including foreshore, beaches, dunes and cliffs that lies between the trail and the sea.

    Improvements to existing access to the coastline include: 

    • A clear and continuous way-marked walking route along this part of the coast, bringing some sections of the existing coastal footpath closer to the sea and linking some places together for the first time.
    • Targeted adjustments to make the trail more accessible for people with reduced mobility, where reasonable.
    • Uniquely amongst our National Trails the KCIIIECP may be moved in response to natural coastal changes, through ‘roll back’ if the coastline erodes or slips, solving the long-standing difficulties of maintaining a continuous route along the coast – and making a true coastal path practicable. The legal provision for roll back is proposed to sections of the trail where a need has been foreseen but can be retrospectively applied to other parts of the route if deemed necessary.
    • The route of the trail can also be altered through planning proposals and where coastal and flood defence works or habitat creation would impact on the proposed or open route of the KCIIIECP.
    • We work closely with a broad range of national and regional stakeholders around the country including wildlife trusts, National Trust, RSPB, NFU, CLA, RA, OSS, Environment Agency and local authorities.

    The  Countryside Code is the official guide on how to enjoy nature and treat both it, and the people who live and work there, with respect.  

    For landowners:

    Landowners who have KCIIIECP coastal access rights on their land enjoy the lowest liabilities in England.

    About Natural England  

    Established in 2006, Natural England is the government’s independent adviser on the natural environment. Our work is focused on enhancing England’s wildlife and landscapes and maximising the benefits they bring to the public. 

    • We establish and care for England’s main wildlife and geological sites, ensuring that over 4,000 National Nature Reserves (NNRs) and Sites of Special Scientific Interest are looked after and improved.
    • We work to ensure that England’s landscapes are effectively protected, designating England’s National Parks and National Landscapes , and advising widely on their conservation.
    • We run Environmental Stewardship and other green farming schemes that deliver over £400 million a year to farmers and landowners, enabling them to enhance the natural environment across two thirds of England’s farmland.
    • We fund, manage, and provide scientific expertise for hundreds of conservation projects each year, improving the prospects for thousands of England’s species and habitats.
    • We promote access to the wider countryside, helping establish National Trails and coastal trails and ensuring that the public can enjoy and benefit from them.

    About the South West Coast Path Association

    The South West Coast Path Association is a charity (Registered Charity Number 1163422) that works to ensure the South West Coast Path is one of the best walks in the world and protects it for all to enjoy. Supporting the charity helps the South West Coast Path Association to improve the South West Coast Path and keeps the way open to beautiful coastal places.

    For more information visit the South West Coast Path Association.

    Updates to this page

    Published 4 June 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Cornwall coast path improvements now complete

    Source: United Kingdom – Executive Government & Departments

    Press release

    Cornwall coast path improvements now complete

    Path improvements along 228 miles of Cornwall’s stunning coastline from St Agnes Head along the south coast to the Tamar at Cremyll have finished.

    Mevagissey, one of the many locations to be found on the coast path which has been improved from St Agnes on the north coast of Cornwall around to Cremyll, near Rame on the south coast. Photo: Matt Burtwell, Aerial Cornwall.

    • 228 miles of footpath heading west from St Agnes and all along the south coast now improved.
    • The footpath follows the South West Coast Path for much of its length but with a number of improvements where the path has been moved nearer to the sea.
    • The project creates new access rights between the path and low water.
    • New provision for the path to be easily moved following coastal erosion events.

    These works form part of a national programme to create a coastal path around the whole of England. Once completed, this will be the longest managed coastal walking route in the world and the UK’s longest National Trail.  

    Earlier this year the 75-mile stretch from Marsland Mouth on the North Cornwall coast down to Newquay was completed. This follows the route of the existing South West Coast Path (SWCP) National Trail. Now the remaining 228 miles of path are completed: heading west from Newquay, down to Land’s End and back along the south coast to Cremyll on the banks of the Tamar.

    Plenty to see along the path

    For anyone walking the path, there is plenty to see, with towns and villages such as Falmouth, Penzance and Polperro, along with popular spots such as Land’s End and The Lizard.  

    For those interested in the county’s heritage, there are castles in abundance, like St Mawes and St Michael’s Mount, alongside remnants of Cornwall’s industrial past at Botallack engine houses and the Levant mine and beam engine – to say nothing of the famous cliffside Minack Theatre.

    There’s also plenty for lovers of wildlife to spot, including choughs, grey seals and peregrine falcons. And, of course, there are glorious sandy beaches to stop off at throughout the route. 

    Lining up the path with the coast

    In establishing the new trail, Natural England sought to improve the alignment of the coast path where possible or move it closer to the sea. For example, a new route has been created on the western side of the Lizard at Porthkerris instead of the old inland route along country roads. And at Millendreath the new path has been moved away from the road to allow for more scenic views and a safer walking route. Other changes include Downderry where the main route is impassable during high tides, so an alternative follows the coastal road. 

    While walkers will still encounter steep climbs and descents  – as well as gently undulating walking along the cliff tops  – there are now more accessible areas. This includes the path between Swanpool and Gyllanvase Beach and the path around Tregantle Fort.  Another change is a new legal provision for the trail to ‘roll back’ in response to coastal erosion, thereby securing people’s rights into the future and protecting the investment being made now.

    ‘Wowing visitors for years’

    Andrea Ayres, deputy area director for Natural England, said:

    This huge stretch of path along two coasts takes in some of the best views in the South West. These much-loved places  have been wowing visitors for many years, as well as being loved by local residents.

    We hope the improvements to the path, and the additional access rights, will mean even more people will get out and enjoy nature.

    This will provide vital health and wellbeing benefits for local communities, as well attracting visitors to the county, with tourism playing a vital role in the South West economy.

    ‘Great to see sections of the King’s coast path open in Cornwall’

    While much of Cornwall’s 300-mile section of the South West Coast Path is owned by private landowners and organisations, the path is managed by Cornwall Council. The council and Cormac, together with the National Trust, have worked to deliver the improvements around the county. 

    Julian Gray, director, South West Coast Path Association (SWCPA), said:

    It’s great to see the final sections of the King Charles III England Coast Path open in Cornwall, which creates new open access rights around the coast to help connect people to nature.

    The establishment of the KCIIIECP has brought significant investment and improvements to the route of the coast path and also gives us new powers to manage the National Trail in the face of coastal erosion.

    We will continue to work with our trail partners to protect, improve and champion the South West Coast Path as one of the world’s great trails.

    Local locations used in The Salt Path

    The Salt Path, starring Gillian Anderson and Jason Isaacs, was released last week and partly filmed in Newquay, as well as Whitsand Bay and Rame Head on the south east coast of Cornwall. Based on the memoir written by Raynor Winn, the story is about one couple’s walk around the South West Coast Path and could lead to the area attracting a whole new wave of visitors.

    The King Charles III England Coast Path (KCIIIECP) is a National Trail around the entire coast of England. Existing coastal national trails will retain their branding and alongside  other promoted routes form part of the KCIIIECP.

    You can plan your walk on the KCIIIECP, which follows the enhanced route of the SWCP between Newquay and Cremyll, by visiting the KCIIIECP or the South West Coast Path pages of the National Trails website.  

    Background

    The Marine and Coastal Access Act 2009 places a duty on the Secretary of State and Natural England to secure a long-distance walking trail around the open coast of England, together with public access rights to a wider area of land along the way for people to enjoy.  

    Natural England is working at pace to ensure completion of the KCIIIECP. 1,400 miles were open by the end of 2024.Subject to resources we expect to complete the KCIIIECP by spring 2026. 

    • To plan their visit walkers can access route maps of all opened sections of the King Charles III England Coast Path and any local diversions on the National Trails website and check for any restrictions to access at Natural England’s open access maps.
    • You can promote your business, service, event or place of interest for free on the National Trails website, inspire people to spend more time in your area and benefit from the economic impact of visitors.
    • National Trails, marked by the acorn symbol, pass through spectacular scenery, support local tourism and offer a range of routes from short circular walks to long distance challenges.

    King Charles III England Coast Path:  

    • Here is a map showing progress to complete the King Charles III England Coast Path.
    • The King Charles III England Coast Path will be our longest, National Trail, passing through some of our finest countryside, maritime and industrial heritage, coastal settlements and rural locations.
    • It will also be the world’s longest managed coastal trail (i.e. the trail is maintained to National Trail standards).
    • It will secure legal rights of public access for the first time to typical coastal land including foreshore, beaches, dunes and cliffs that lies between the trail and the sea.

    Improvements to existing access to the coastline include:  

    • a clear and continuous way-marked walking route along this part of the coast, bringing some sections of the existing coastal footpath closer to the sea and linking some places together for the first time.
    • Targeted adjustments to make the trail more accessible for people with reduced mobility, where reasonable.
    • Uniquely amongst our National Trails the KCIIIECP may be moved in response to natural coastal changes, through ‘roll back’ if the coastline erodes or slips, solving the long-standing difficulties of maintaining a continuous route along the coast – and making a true coastal path practicable. The legal provision for roll back is proposed to sections of the trail where a need has been foreseen but can be retrospectively applied to other parts of the route if deemed necessary.
    • The route of the trail can also be altered through planning proposals and where coastal and flood defence works or habitat creation would impact on the proposed or open route of the KCIIIECP.
    • You can find out more about progress near you to create the King Charles III England Coast path.
    • We work closely with a broad range of national and regional stakeholders around the country including wildlife trusts, National Trust, RSPB, NFU, CLA, RA, OSS, Environment Agency and local authorities.

    The Countryside Code is the official guide on how to enjoy nature and treat both it, and the people who live and work there, with respect.   

    For landowners: 

    Landowners who have KCIIIECP coastal access rights on their land enjoy the lowest liabilities in England.  

    About Natural England    

    Established in 2006, Natural England is the government’s independent adviser on the natural environment. Our work is focused on enhancing England’s wildlife and landscapes and maximising the benefits they bring to the public.  

    • We establish and care for England’s main wildlife and geological sites, ensuring that over 4,000 National Nature Reserves (NNRs) and Sites of Special Scientific Interest are looked after and improved.
    • We work to ensure that England’s landscapes are effectively protected, designating England’s National Parks and National Landscapes , and advising widely on their conservation.
    • We run Environmental Stewardship and other green farming schemes that deliver over £400 million a year to farmers and landowners, enabling them to enhance the natural environment across two thirds of England’s farmland.
    • We fund, manage, and provide scientific expertise for hundreds of conservation projects each year, improving the prospects for thousands of England’s species and habitats.
    • We promote access to the wider countryside, helping establish National Trails and coastal trails and ensuring that the public can enjoy and benefit from them.

    For more information, visit King Charles III England Coast Path: improving public access to the coast .  

    About the South West Coast Path Association 

    The South West Coast Path Association is a charity (Registered Charity Number 1163422) that works to ensure the South West Coast Path is one of the best walks in the world and protects it for all to enjoy. Supporting the charity helps the South West Coast Path Association to improve the South West Coast Path and keeps the way open to beautiful coastal places.  

    For more information visit the South West Coast Path Association.

    Updates to this page

    Published 4 June 2025

    MIL OSI United Kingdom

  • MIL-OSI USA: Public Servants Sentenced for COVID-19 Relief Fraud

    Source: United States Small Business Administration

    Click Here to View the Original U.S. Department of Justice (DOJ) Press Release


    Angelo Stephen, 33, a former Federal Bureau of Prisons Correctional Officer, and George Arestuche, 47, a former Miami-Dade County Aviation Department employee, were sentenced in separate cases after pleading guilty to defrauding COVID-19 relief programs.

    Angelo Stephen

    On May 22, Stephen was sentenced to four months in prison to be followed by three years of supervised release and ordered to pay $75,513 in restitution by Chief U.S. District Judge Cecilia M. Altonaga. Chief Judge Altonaga also entered a forfeiture money judgment against Stephen in the additional amount of $71,166. The sentence follows Stephen’s conviction for wire fraud in connection with his fraudulent applications for two Paycheck Protection Program (PPP) loans and one Economic Injury Disaster Loan (EIDL), as well as his participation in two bank account takeover schemes.

    During his change of plea hearing, Stephen admitted that on August 4, 2020, he submitted a false and fraudulent EIDL application in his own name to the Small Business Administration (SBA), claiming to be an independent contractor and the sole owner of a business that provided event planning and entertainment services with 10 employees.  The EIDL application falsely certified that for the applicable 12-month period, the business had approximately $62,018 in gross revenue and a cost of goods sold of $0. Based on his false and fraudulent application, Stephen received $20,000 in EIDL proceeds from the SBA.

    Stephen additionally admitted to fraudulently obtaining two PPP loans. On April 24, 2021, Stephen submitted a first-draw PPP loan application, claiming to be the sole proprietor of a non-existent business with $106,554 in gross income in 2020. In support of the application, Stephen submitted a fraudulent IRS Form 1040 Schedule C. Based on his false and fraudulent application, Stephen received $20,833 in PPP loan proceeds from an SBA-approved lender.  On May 11, 2021, Stephen submitted a second-draw PPP loan application, making the same false claims about his nonexistent business that was supported by submission of the identical false Schedule C. Based on his false and fraudulent application, Stephen obtained $20,833 in PPP loan proceeds from a different SBA-approved lender.

    Stephen also admitted to taking part in two bank account takeover schemes. On March 30, 2023, Stephen received a $20,000 wire transfer from the account of an unsuspecting victim in Virginia. Stephen quickly withdrew all illegally obtained money through a series of cash withdrawals and Zelle transfers to others. In the second takeover scheme, Stephen and his accomplices obtained new checks from the credit union account of a different unsuspecting victim. Stephen subsequently used one of those checks to obtain $8,500 in cash that he was not entitled to.

    George Arestuche

    On May 28, Arestuche was sentenced by Senior U.S. District Judge Paul C. Huck to five years of probation to include 210 days in home detention and ordered to pay $114,679 in restitution, plus community service. The sentence follows Arestuche’s conviction for conspiracy to commit wire fraud in connection with his fraudulent application for an EIDL.

    According to the facts admitted at the change of plea hearing, Arestuche and a co-conspirator devised a scheme to defraud the SBA by submitting a false and fraudulent application for Arestuche to obtain an EIDL and EIDL advance. As part of the conspiracy, Arestuche agreed to pay the co-conspirator a large fee.

    On July 9, 2020, Arestuche’s co-conspirator submitted a false and fraudulent EIDL application to the SBA on behalf of Arestuche, claiming that Arestuche was an independent contractor and the sole owner of an automotive repair business with 10 employees. The EIDL application falsely certified that for the applicable 12-month period, the business had $600,000 in gross revenue and a cost of goods sold of $184,000. In reality, Arestuche was not an independent contractor and did not own any type of business.  The EIDL application was supported by a fraudulent IRS Form 1040 Schedule C. As a result of this false and fraudulent EIDL application, Arestuche obtained $149,900 in EIDL proceeds and a $10,000 EIDL advance from the SBA. Arestuche subsequently paid his co-conspirator $17,275 for helping him fraudulently obtain the money from the SBA. Since pleading guilty, Arestuche has paid $50,000 in advance restitution payments.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; acting Special Agent in Charge Amber Howell of the Department of Justice Office of Inspector General’s Fraud Detection Office (DOJ-OIG); Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA OIG), Eastern Region; acting Special Agent in Charge Brett D. Skiles of FBI Miami; and Inspector General Felix Jimenez of the Miami-Dade County Office of Inspector General (MDC-OIG) made the announcement.

    DOJ-OIG and SBA-OIG investigated the Stephen case. SBA-OIG and the FBI’s Miami Area Corruption Task Force, which includes task force officers from the MDC-OIG, investigated the Arestuche case.

    Assistant U.S. Attorney Edward N. Stamm prosecuted both cases.

    Assistant U.S. Attorney Annika Miranda is handling forfeiture matters in the Stephen case.

    In March 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide EIDLs to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred.  EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    On September 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click here.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case numbers 25-cr-20014 (Stephen) and 25-cr-20001 (Arestuche).

    MIL OSI USA News

  • MIL-OSI Security: FBI’s Fugitive Task Force Returns Man Who Was Extradited From Mexico for 2013 Murder

    Source: US FBI

    A Mexican man wanted for a 2013 murder in Los Angeles was returned to the United States from Mexico over the weekend by members of the FBI’s Fugitive Task Force.

    The man, Luis Alberto Gutierrez Tejeda, 33, a Mexican national whose most recent U.S. address was in Sylmar, was arrested last year in Guadalajara, Mexico, by authorities there who were working with the FBI’s Legal Attaché in Mexico City and the FBI’s Fugitive Task Force in Los Angeles. Since his arrest, Tejeda has been incarcerated in Mexico awaiting formal extradition to the United States.

    Tejeda was wanted for a 2013 murder in the Arleta neighborhood of Los Angeles’ San Fernando Valley during which the victim was shot while in his vehicle. Detectives with the Los Angeles Police Department (LAPD) who are investigating the homicide, identified Tejeda as the shooter responsible.  Once it became known that Tejeda fled the United States, LAPD Detectives contacted the FBI’s Fugitive Task Force and requested assistance in locating and apprehending Tejeda.  The FBI obtained a federal warrant charging Tejeda with Unlawful Flight to Avoid Prosecution.

    Tejeda was taken into custody by Mexican authorities in October 2024. In May, the Fugitive Task Force received notification that the Mexican Attorney General would relinquish custody of Tejeda to American authorities on May 30, 2025. Tejada was escorted by task force members to Los Angeles on Friday and was turned over to the custody of the LAPD. The federal UFAP charge is expected to be dismissed.

    The FBI’s Fugitive Task Force in Los Angeles is a collaborative effort involving the FBI, the Los Angeles Police Department, and the California Department of Corrections and Rehabilitation to apprehend fugitives, including those who’ve fled from Los Angeles and those who flee to Los Angeles from other jurisdictions. The task force works to locate and arrest individuals who are wanted for various crimes, including violent crimes, and often collaborates with Mexican authorities to return fugitives to the United States. Mexican authorities and the FBI’s Legal Attaché in Mexico City provided considerable assistance, as did the Department of Justice – Office of International Affairs.

    MIL Security OSI

  • MIL-OSI USA: ICE arrests Tajikistan-born Russian national as a foreign fugitive suspected of being a member of the Al-Qaeda terrorist organization

    Source: US Immigration and Customs Enforcement

    PHILADELPHIA — U.S. Immigration and Customs Enforcement arrested a Tajikistan-born Russian national who is wanted overseas.

    ICE Enforcement and Removal Operations Philadelphia, in partnership with the FBI, arrested a 39-year-old male, born in Tajikistan and a citizen of Russia, in the early morning hours on May 23, in Philadelphia, Pennsylvania.

    “Arresting individuals linked to terrorist organizations such as Al-Qaeda reaffirms our unwavering commitment to safeguard the homeland. Through close collaboration with our outstanding partners at the FBI, we have taken decisive action to make our communities safer and prevent potential threats to the American people,” said ERO Philadelphia acting Field Office Director Brian McShane. “I commend the dedicated men and women of ICE and the FBI for their tireless efforts and steadfast resolve in protecting this great nation.”

    This individual was first encountered at San Ysidro Pedestrian West point of entry in California March 21, 2023, where he was charged as an inadmissible alien under the Immigration and Nationality Act because he didn’t have an immigrant visa. He was served a notice to appear before an immigration judge and paroled into the United States.

    Earlier this month, Tajikistan officials declared this individual a fugitive, wanted for organization of a criminal community. It is alleged that he is or was a member of Al-Qaeda.

    After his arrest, this individual was detained in ICE custody, where he will remain pending removal from the U.S.

    Members of the public with information can report crimes or suspicious activity by dialing the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE Philadelphia’s mission to increase public safety in our communities on X: @EROPhiladelphia.

    MIL OSI USA News

  • MIL-OSI Security: DACA recipient and another sentenced for scheme involving firearms destined for Mexico

    Source: Office of United States Attorneys

    McALLEN, Texas – Two men residing in Edinburg have been sentenced for their roles in the straw purchasing of firearms, announced U.S. Attorney Nicholas J. Ganjei.

    Mario Elier Leal, 22, and Rodolfo Benitez-Garza, 24, pleaded guilty in 2024.

    Chief U.S. District Judge Randy Crane has now ordered Leal to serve a total of 97 months in federal prison, while Benitez-Garza received 18 months. Benitez-Garza must serve three years of supervised release following the completion of his sentence. Lacking status in the United States, Leal is expected to face removal proceedings after serving his prison term.

    At the hearings, the court heard additional evidence that described how Benitez-Garza and Jesus Cristo Lopez purchased the firearms on behalf of Leal. Leal would provide the money and advise which firearms he wanted. The court noted Leal was aware the firearms were to be transported into Mexico, that he played a significant role in recruiting others to purchase firearms on his behalf and could be described as a coordinator.

    On July 12, 2024, authorities discovered a suspected straw purchasing attempt involving Benitez-Garza and Lopez who attempted to obtain three AK-47 variant rifles. Leal was circling the parking lot at that time and had previously visited the same location with Lopez.

    The investigation revealed Leal provided the money for the purchases and offered Benitez-Garza and Lopez approximately $300 for their assistance. Both falsely claimed the rifles were for personal use when they were actually intended for Leal.

    Evidence revealed Leal had recruited Lopez and directed him to find another individual. Surveillance captured Leal at multiple stores with others suspected of purchasing firearms on his behalf.

    Authorities have identified 13 other firearms suspected of being purchased for Leal. As a Deferred Action for Childhood Arrivals recipient, Leal is prohibited from owning a firearm per federal law.

    Benitez-Garza was permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future while Leal will remain in custody.

    Lopez, 21, is set for sentencing in August.

    Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of Mission Police Department. Assistant U.S. Attorney Jose A. Garcia prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Two Interrelated Drug Rings Taken Down in Series of Arrests Following Wiretap Investigation

    Source: US FBI

    Follows earlier arrests focused on dealers in International District and “the Jungle”

    Seattle – Fourteen people were indicted in late May and eleven were taken into custody in coordinated arrests last week as part of an ongoing investigation of drug traffickers with ties to drug trafficking in Seattle’s International District and homeless encampments, announced Acting U.S. Attorney Teal Luthy Miller. The defendants are charged in two separate indictments with trafficking cocaine, heroin, fentanyl, and methamphetamine from California into the Western District of Washington.  In addition to searches of Washington locations, search warrants were executed in Oregon and Southern California. The defendants have detention hearings over the next few days.

    “The indictment of five defendants in January 2025 was just the first step,” said Acting U.S. Attorney Teal Luthy Miller. “Now we are prosecuting fourteen additional defendants. Law enforcement partners continued to pursue drug traffickers even after the initial arrests in January to address the importation of substances like fentanyl, methamphetamine, and cocaine into western Washington generally and the International District in particular.” 

    “For years, this criminal organization preyed on the homeless and drug addicted. They terrorized people living and working in the Chinatown-International District and South Seattle,” said Seattle Police Chief Shon F. Barnes. “I am proud of the work our detectives and federal partners have done to put these criminals behind bars where they belong.”

    The seven defendants named in the first indictment for conspiracy to distribute cocaine, methamphetamine, fentanyl, and heroin are:

    Octavio Salazar Palma, 33, of Federal Way, Washington, a U.S. citizen

    Luis Soto Lara, 47, of Vancouver, Washington

    Juan Ramirez Recinos, 41, of Burien, Washington, sought by law enforcement

    German Juarez-Otanez, 34, Bothell, Washington, sought by law enforcement

    Alexander Emilio Cozza, 42, of Seattle

    Marco Antonio Bobadilla, 33, Pacific, Washington

    Isai Gamboa Pacheco, 55, of Everett, Washington

    The seven defendants in the second indictment for conspiracy to distribute cocaine and methamphetamine are:

    Daniel Ibarra Loera, 31, of Kent, Washington

    Jose Garcia Corona, 61, of Seattle

    Leonardo Rojas Cruz, 53 of Federal Way, Washington

    Oscar Omar Serrano Serrano, 31, of Algona, Washington

    Juan Lopez Roblero, 43, of Tukwila, Washington

    Giovanni Antonio Garduno Garcia, 46, of Issaquah, Washington

    Sang Su, 44, Seattle, a U.S. citizen, sought by law enforcement

    In this investigation in March 2025 alone, law enforcement seized 100 pounds of methamphetamine, 111 kilos of cocaine, 19 kilos of fentanyl powder, 250,000 fentanyl pills, and four kilos of heroin. The street value of the narcotics is nearly $3 million.

    “Thanks to the sustained investigative efforts of the FBI and our partners, we are continuing the work we began in November 2023 by first intercepting the flow of dose quantities of dangerous drugs into the International District and homeless encampments in Seattle,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Since January 2025, when we arrested five Washington-based members of this organization, we followed the investigation outside of Washington state as the traffickers made frequent trips into Oregon and California. We are now reaching sources of supply, further stopping these poisons—and the violence that accompanies them—from reaching our communities.”

    On May 29, 2025, law enforcement executed 16 search warrants in Federal Way, Vancouver, Everett, Pacific, Tukwila, Kent, Issaquah, Seattle, Woodlake California and Beaverton, Oregon.  Investigators seized more than seven kilograms of cocaine, 18 kilograms of methamphetamine, more than 57,000 fentanyl pills, and 17 firearms. They also seized more than $353,000 in cash

    Due to the quantities involved some of the defendants face mandatory minimum ten-year prison terms. Federal law enforcement is still determining the citizenship status of many of the defendants in this case.

    “This trafficking group was a major supplier of deadly drugs to the International District and other communities throughout the Seattle area,” said David F. Reames.  “The fentanyl powder and pills our team seized in this case could have yielded enough lethal doses to kill everyone in Seattle twice.  I am proud of our team and would like to thank the Seattle Police, the FBI, the IRS and the Washington National Guard Counterdrug program for their amazing partnership.”

    “Illegal drug trafficking devastates lives and affects us all. It is a huge issue that requires a forceful response,” said Acting Special Agent in Charge Carrie Nordyke, IRS Criminal Investigation (IRS-CI), Seattle Field Office. “This investigation draws from the resilience of our communities, which drives the combined efforts of our law enforcement partners and of our agency. Together, we will push back and continue to make a positive, felt impact for all our friends and neighbors.”

    The charges contained in the indictment are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    The investigation was led by the FBI, Seattle Police Department and Drug Enforcement Administration (DEA) with significant assistance from the Internal Revenue Service – Criminal Investigation (IRS-CI), the High Intensity Drug Trafficking Areas program (HIDTA), Homeland Security Investigations (HSI), and Washington National Guard Counterdrug Program. Investigators also worked with the Oregon State Police and Clark County, Washington Sheriff’s Office.

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

    MIL Security OSI

  • MIL-OSI Security: Man Sentenced to Seven and One Half Years in Federal Prison for Aggravated Sexual Abuse of Victim in Marin Headlands

    Source: US FBI

    SAN FRANCISCO – Esbin Ramirez-Garcia was sentenced today to 90 months in federal prison for committing aggravated sexual abuse while on federal land.  Senior U.S. District Judge William Alsup handed down the sentence.

    Ramirez-Garcia, 28, a national of Mexico, pleaded guilty on Feb. 25, 2025, to one count of aggravated sexual abuse in violation of 18 U.S.C. § 2241(a).  According to the plea agreement, Ramirez-Garcia admitted that late in the evening on Aug. 2, 2024, while giving the victim, with whom he had a prior relationship, a ride from her workplace in his truck, he asked her to get back together with him.  The victim refused to resume their relationship and asked to be let out of the vehicle, but Ramirez-Garcia grabbed her with his hand and continued driving, forcing her to accompany him.

    Ramirez-Garcia deviated from the route to the victim’s home and drove his truck to a parking lot in the Marin Headlands, which is part of the Golden Gate National Recreation Area.  Ramirez-Garcia forcibly placed his body on top of the victim’s body while she sat in the passenger seat and sexually assaulted her.

    United States Attorney Craig H. Missakian, FBI Special Agent in Charge Sanjay Virmani, and National Park Service Investigative Services Branch Acting Special Agent in Charge Betsy Smith made the announcement.  

    In addition to the prison term, Judge Alsup also sentenced the defendant to a 10-year period of supervised release and ordered that he participate in a sex offense-specific treatment program, among other conditions.  The defendant was immediately remanded into custody.

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

    MIL Security OSI

  • MIL-OSI Security: Pinedale Man Admits Guilt in Violent Knife Attack

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Pinedale man pleaded guilty to assault with a dangerous weapon after slashing a man’s throat during a confrontation.

    According to court records, on February 17, 2025, Laberto Curley, 25, an enrolled member of the Navajo Nation, used a knife to slash John Doe’s throat during a physical altercation, resulting is serious bodily injury.

    At sentencing, Curley faces a maximum of 10 years in prison. Upon his release from prison, Curley will be subject to up to three years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

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

    MIL Security OSI

  • MIL-OSI Security: Illegal alien sent to federal prison for trafficking over $1 million in cocaine

    Source: Office of United States Attorneys

    McALLEN, Texas – A 41-year-old Mexican national illegally in the United States has been ordered to prison for possessing narcotics with the intent to distribute, announced U.S. Attorney Nicholas Ganjei.

    Rolando Banda-Lucero pleaded guilty Oct. 31, 2024.

    Chief U.S. District Judge Randy Crane has now ordered Banda-Lucero to serve 37 months in federal prison. 

    At the hearing, the court heard additional evidence Banda-Lucero did not have status to be in the country and got involved in narcotics trafficking for money. In handing down the sentence, Judge Crane noted the straightforward facts of the case and Banda-Lucero’s clear role as a courier. Not a U.S. citizen, he is expected to face removal proceedings following the sentence.

    On Oct. 25, 2023, Banda-Lucero was to deliver narcotics in Pharr. Authorities conducted surveillance within a shopping center and observed a white work van pull into a parking spot.

    Banda-Lucero exited the passenger side of the van and provided a duffel bag over to who he thought was the purchaser. The bag contained 20 bundles which had an approximate weight of 22.5 kilograms and tested positive for cocaine.

    The drugs had an estimated street value of $1.2 million.  

    Banda-Lucero will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    The Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorney Jose A. Garcia prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Two West Covina Women Arrested on Indictment Alleging $4.8 Million Hospice Services Scheme to Defraud Medicare

    Source: Office of United States Attorneys

    LOS ANGELES – The owner and operator of two West Covina hospices was arrested today on a 14-count federal grand jury indictment alleging she filed more than $4.8 million in false and fraudulent claims to Medicare – which paid more than $3.8 million on those claims – for medically unnecessary services for people not terminally ill and for paying kickbacks to marketers to procure patients.

    Normita Sierra, 71, a.k.a. “Normie,” of West Covina, is charged with nine counts of health care fraud, one count of conspiracy, and four counts of illegal remuneration for health care referrals.

    Also arrested today was Rowena Elegado, 55, a.k.a. “Weng,” also of West Covina, who is charged with one count of conspiracy, and four counts of illegal remuneration for health care referrals. 

    Both defendants are expected to make their initial appearances and be arraigned this afternoon in United States District Court in downtown Los Angeles.

    According to the indictment, Sierra owned and operated Golden Meadows Hospice Inc., and D’Alexandria Hospice Inc., which billed Medicare for hospice services for patients who were not terminally ill during a scheme that lasted from September 2018 to October 2022.

    Sierra and Elegado allegedly worked together to pay marketers to recruit patients to the hospices, knowing that most of those patients had not been referred by their primary care physicians for such services. Those kickbacks, often referred to internally using the code words “girl scout cookies,” amounted to as much as $1,300 per patient, per month that the patient stayed on hospice service. 

    Others involved in the scheme included Carl Bernardo, 53, of Chino, who pleaded guilty in September 2024 to one count of receiving kickbacks in connection with a federal health care program and is scheduled to be sentenced on October 23. Relyndo Salcedo, 60, of Fontana, a nurse practitioner involved in the scheme, pleaded guilty on May 22 to one count of health care fraud and is scheduled for sentencing on November 20.

    Salcedo, a nurse practitioner, conducted initial assessments for the hospice and found many of the patients ineligible for hospice. But, under pressure from Sierra, who made the ultimate enrollment decisions even though she wasn’t a medical professional, and marketers such as Bernardo, Salcedo exaggerated and falsified the patients’ conditions to make them seem terminally ill. Hospice physicians then relied on Salcedo’s records to certify the patients as hospice appropriate.

    Once enrolled, those patients – who were not in fact terminally ill – rarely died, and instead were often discharged at around six months at Sierra’s direction, sometimes to her home health company or the other hospice company.

    During the scheme, Golden Meadows submitted at least approximately $3,870,642 in fraudulent claims, on which Medicare paid approximately $2,912,187. D’Alexandria submitted approximately $945,647 in fraudulent claims, on which Medicare paid approximately $894,199.

    An indictment contains allegations that a defendant has committed a crime.  Every defendant is presumed innocent until and unless proved guilty beyond a reasonable doubt. 

    If convicted of the charges, Sierra would face a statutory maximum sentence of 10 years in federal prison for each health care fraud count. Sierra and Elegado would face up to five years in federal prison for the conspiracy count and up to 10 years in federal prison for each illegal kickback count. 

    The United States Department of Health and Human Services Office of the Inspector General and the FBI investigated this matter.

    Assistant United States Attorney Kristen A. Williams of the Major Frauds Section is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Fort Worth Man Sentenced to 50 Years for Producing Child Pornography

    Source: Office of United States Attorneys

    A 36-year-old Fort Worth man who produced child pornography was sentenced on May 30, 2025, to 50 years in federal prison, announced Nancy Larson, Acting United States Attorney for the Northern District of Texas.

    Jamie Hackney pled guilty to a two-count indictment charging him with the production and transportation of child pornography in February 2025.  He was sentenced on Friday to 600 months in federal prison by United States District Judge Reed O’Connor.

    According to court documents, the National Center for Missing and Exploited Children issued a Cybertip to the Fort Worth Police Department (FWPD) regarding images that were uploaded to Hackney’s Google account.  Through their investigation, FWPD uncovered forensic evidence of Hackney using a minor to create and subsequently transport child pornography.  

    The Federal Bureau of Investigation and the Fort Worth Police Department conducted the investigation. The case was prosecuted by Assistant United States Attorney Allyson Monte.
     

    MIL Security OSI

  • MIL-OSI Security: Former Police Officers Plead Guilty to Federal Charges in Connection With Insurance Fraud Scheme

    Source: Office of United States Attorneys

    Greenbelt, Maryland – Two Prince George’s County men have pleaded guilty to federal charges in connection with an auto-insurance fraud scheme. Michael Anthony Owen, Jr., 36, of Accokeek, Maryland pled guilty to falsification of records, and Jaron Earl Taylor, 31, of Ft. Washington, Maryland, pled guilty to conspiracy to commit wire fraud.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty pleas with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office, and Chief Malik Aziz, Prince George’s County Police Department (PGPD).

    According to the guilty pleas, between August 2018 and February 2020, Owen and Taylor, who were PGPD and Anne Arundel County Policy Department officers, respectively, at the time, conspired with fellow police officers to engage in mail and wire fraud. Owen and Taylor, along with officers Candace Tyler, Conrad D’Haiti, and Davion Percy, and others, devised a scheme for insurance companies to pay out the remaining financing costs of unwanted vehicles. 

    Members of the conspiracy reported fictitious losses to insurers to obtain money or avoid paying off vehicles that were now worth less than the amount owed on them. The co-conspirators used their statuses as police officers to assist each other’s claims by writing false police reports. Then co-conspirators submitted fictitious police reports to insurers to validate the claim. The false police reports were intended to impede, obstruct, or influence subsequent investigations of the false insurance claims.

    In August 2018, Owen and Taylor staged the theft of Taylor’s Chevrolet Tahoe. After Taylor filed a fraudulent police report, Owen and Taylor stripped the vehicle and drove it deep into the woods of a Maryland State Highway property near Largo, Maryland. Taylor then made a false claim to the United Services Automobile Association (USAA) for the loss, for which USAA paid out a total of $38,670.

    Then in January 2020, Owen assisted D’Haiti in avoiding payment on the loan balance of a Jaguar XKR. In cooperation with D’Haiti and Percy, Owen devised a scheme to fake the vehicle’s theft. On January 4, D’Haiti parked his Jaguar behind Marlow Heights Shopping Center where Percy worked as police chief.

    D’Haiti then paid Percy $350 to arrange for another co-conspirator to tow the vehicle and extensively vandalize it for the purpose of creating a total insurance loss. Tyler subsequently filed the fictitious police report which D’Haiti used to substantiate his claim against Liberty Mutual Insurance. In February 2020, Liberty Mutual paid the Jaguar’s lienholder, Navy Federal Credit Union, $17,585, on the false claim.

    Additionally, in January 2020, Owen and Taylor assisted with disposing of an Infiniti sedan to help a co-conspirator avoid making further payments on the vehicle while on extended overseas duty.  The co-conspirator gave Taylor $1,000 via CashApp to stage the theft. Taylor then forwarded the money to Owen who filed a false police report with PGPD, stating the vehicle was stolen.

    In reality, Owen, Taylor, and others moved the car to the top floor of a Camp Springs, Maryland apartment-complex parking garage.  The co-conspirators attempted to conceal the car’s identity by removing the vehicle’s license plates and replacing them with different ones registered to another vehicle. Then the owner and co-conspirator filed a claim with GEICO that was eventually denied on grounds of fraud.

    Owen faces a maximum sentence of 20 years in federal prison.  Taylor faces a maximum sentence of three years in federal prison if the court fully accepts the plea deal. Both sentencings are scheduled for Tuesday, September 23. Taylor’s sentencing is at 10:30 a.m., and Owen’s sentencing is at 2:30 p.m.

    U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Joseph Baldwin and LaShanta Harris 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: Chinese National at the University of Michigan Charged with Illegally Voting in the 2024 Election

    Source: Office of United States Attorneys

    DETROIT – A criminal complaint was filed charging Haoxiang Gao, a citizen and national of the People’s Republic of China (PRC), with false claims to register or vote and voting by aliens, announced United States Attorney Jerome F. Gorgon, Jr.

    Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Field Division.

    According to the complaint, Gao was a college student attending the University of Michigan who illegally registered to vote in the days before the 2024 presidential election, apparently using his University of Michigan student ID, and then cast a ballot in the election at a polling location located at the University of Michigan Museum of Art, in Ann Arbor, Michigan. The complaint further alleges that Gao made false statements regarding his citizenship on his voter registration application and his early voting application. After being charged with state offenses, the state court granted Gao a $5,000 personal bond with conditions, including that he does not leave the State of Michigan and that he surrenders his passport for the pendency of the case. Gao did surrender his passport but on January 19, 2025—the day before the new administration took office in Washington—Gao jumped bond and fled the country on a flight bound for Shanghai, China. Customs and Border Protection records show that Gao passed through Detroit Metropolitan Airport security using a PRC passport in his name but bearing a number different from the number on the passport that he surrendered to University of Michigan police.

    Relatedly, on Friday, May 30, 2025, a complaint was unsealed charging Gao with the federal offense of flight to avoid prosecution based on the allegations that he jumped bond and fled the country to avoid his state offenses.

    United States Attorney Gorgon stated, “Illegal voting is a serious crime that cast doubt on our elections and serves to disenfranchise United States citizens by diluting their power at the ballot box. But illegal voting by a foreign national who is from a country controlled by a communist party dictatorship – with no modern history or tradition of democratic government – is beyond the pale. I hope that today’s charges send a message to foreign nationals – including those who are students at our universities – that we will not tolerate illegal voting.”

    “The federal charges filed against Haoxiang Gao, a Chinese national, serve as a clear and unequivocal reminder that the FBI will investigate anyone who attempts to unlawfully interfere with the electoral process in the United States,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “The FBI treats all allegations of voter fraud with the utmost seriousness, and we are committed to holding accountable those who violate our election laws. This case reflects the strength of our partnership with the U.S. Attorney’s Office for the Eastern District of Michigan, whose prosecutorial leadership has been critical. I also want to commend the dedicated efforts of the FBI’s Ann Arbor Resident Agency, in close collaboration with the University of Michigan Division of Public Safety & Security, for their outstanding investigative work.”

    A complaint is only a charge and is not evidence of guilt. Trial cannot be held on felony charges in a complaint. When the investigation is completed, a determination will be made whether to seek a felony indictment.

    The FBI is investigating this case. 

    MIL Security OSI

  • MIL-OSI Security: United States Attorney Sayler A. Fleming Departs from Post

    Source: Office of United States Attorneys

    ST. LOUIS – United States Attorney Sayler A. Fleming announced Tuesday that she has resigned as the head prosecutor for the Eastern District of Missouri.

    “It has been the privilege of a lifetime to lead the United States Attorney’s Office for the last four and a half years,” Ms. Fleming said. “As a federal prosecutor in the Eastern District of Missouri, I have had the great fortune of working with some of the most dedicated law enforcement professionals in the country, and I am extremely grateful for the sacrifices they make every day for our safety. They are truly heroes, and it has been an honor to have worked alongside them. The U.S. Attorney’s Office in St. Louis has for years had an excellent reputation within the Department of Justice, which is a testament to the integrity of the committed and hard-working staff. I think they are the best in the country. I would also like to thank our partners in the business community and among religious and community organizations, who were invaluable in our efforts, including the Project Safe Neighborhoods initiative,” Ms. Fleming said. “I will dearly miss this job and the people with whom I have worked.”

    Ms. Fleming was appointed by then-Attorney General William P. Barr on December 11, 2020, during the first administration of President Donald J. Trump. She assumed office on December 31, 2020.

    The Eastern District of Missouri leads the nation in gun prosecutions, including carjackers, armed robbers and murderers. Under Ms. Fleming’s leadership, St. Louis became one of a handful of cities in the Justice Department’s Violent Crime Initiative, targeting the ‘worst of the worst’ violent offenders. After former St. Louis Circuit Attorney Kimberly M. Gardner resigned in May of 2023, Ms. Fleming signed an agreement that allowed assistant U.S. attorneys to prosecute murder cases in St. Louis and assist that office while they made hires to replace a depleted staff. The U.S. Attorney’s Office had long been handling many violent crimes that occurred in St. Louis.

    Ms. Fleming’s prosecutors also trained local and state law enforcement in the investigation of fatal drug overdoses and the possession and sale of machine gun conversion devices. Prosecutors also trained other U.S. Attorney’s offices on how to prosecute juveniles who commit murders during carjackings or robberies.

    Ms. Fleming, who co-chaired the Attorney General’s Child Exploitation Working Group, increased the number of prosecutors handling the child exploitation cases to help keep our children safer.

    “United States Attorney Sayler Fleming has been a tremendous law enforcement partner. Under her leadership over the years, our offices have been in lockstep in our efforts to protect our community,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “The FBI cannot effectively accomplish our mission without the support of the U.S. Attorney’s Office. The people of Eastern Missouri are safer thanks to her proactive and aggressive approach to prioritizing fighting violent crime.”

    “U.S. Attorney Fleming made a definitive impact, for the betterment of our communities, in the Eastern District of Missouri,” Drug Enforcement Administration St. Louis Division Special Agent in Charge Michael Davis said. “We’re grateful for her partnership over these past 15 years as we worked together to remove violent drug traffickers from our region.  On behalf of the DEA St. Louis Division, I want to thank U.S. Attorney Fleming for her dedicated service and wish her continued success in the future.”

    “We extend our sincere gratitude to U.S. Attorney Sayler Fleming for her steadfast leadership and unwavering commitment to justice,” said Special Agent in Charge Bernard Hansen of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “Her dedication to combating violent crime and fostering strong partnerships with federal agencies like the ATF has made a lasting impact on public safety throughout the Eastern District of Missouri and beyond. Her service exemplifies integrity, diligence, and the highest standards of public duty.”

    “Sayler Fleming was instrumental in facilitating cooperation between law enforcement agencies and helping to fight crime,” said Mark A. Mossotti, Chief of the Bridgeton Police Department and Chairman of the St. Louis Area Police Chiefs Association. “We have many police departments in the St. Louis area and she was just phenomenal in working with every single one of them.”

    “U.S. Attorney Sayler Fleming has been a dedicated partner to the St. Louis region and the law enforcement community,” said St. Louis Metropolitan Police Department Chief Robert Tracy. “She has played a key role in SLMPD’s mission to reduce violent crime through her office and leadership.”

    “On behalf of the St. Louis County Police Department, I extend my deepest thanks to U.S. Attorney Sayler Fleming for her unwavering commitment to justice. Your leadership has left a lasting mark, and we wish you all the best,” said St. Louis County Police Chief Kenneth Gregory.

    Ms. Fleming joined the office in August of 2010 from the Bryan Cave Leighton Paisner law firm. She had extensive experience prosecuting and supervising violent crime cases and was the office’s Appellate Chief before becoming U.S. Attorney.

    Ms. Fleming grew up in Charleston, Missouri. She received her Bachelor of Accountancy from Mississippi State University and her law degree from Vanderbilt University School of Law.

    Ms. Fleming concluded her service at midnight on Friday to make way for the next U.S. Attorney. Former First Assistant U.S. Attorney Matthew Drake will now assume the role of Acting U.S. Attorney. U.S. Attorney Drake joined the U.S. Attorney’s Office in 2002 in the National Security Unit. He earned his Juris Doctor and Bachelor of Arts degrees from the University of Missouri.

    The Eastern District of Missouri includes 49 counties and is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms and narcotics. The office also defends the United States in civil cases and collects debts owed to the United States.

    MIL Security OSI

  • MIL-OSI Security: Chinese Nationals Charged with Conspiracy and Smuggling a Dangerous Biological Pathogen into the U.S. for their Work at a University of Michigan Laboratory

    Source: Office of United States Attorneys

    DETROIT – Yunqing Jian, 33, and Zunyong Liu, 34, citizens of the People’s Republic of China, were charged in a criminal complaint with conspiracy, smuggling goods into the United States, false statements, and visa fraud, announced United States Attorney Jerome F. Gorgon, Jr.

    Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division and Marty C. Raybon, Director of Field Operations, U.S. Customs and Border Protection.

    The FBI arrested Jian in connection with allegations related to Jian’s and Liu’s smuggling into America a fungus called Fusarium graminearum, which scientific literature classifies as a potential agroterrorism weapon. This noxious fungus causes “head blight,” a disease of wheat, barley, maize, and rice, and is responsible for billions of dollars in economic losses worldwide each year. Fusarium graminearum’s toxins cause vomiting, liver damage, and reproductive defects in humans and livestock.

    According to the complaint, Jian received Chinese government funding for her work on this pathogen in China. The complaint also alleges that Jian’s electronics contain information describing her membership in and loyalty to the Chinese Communist Party. It is further alleged that Jian’s boyfriend, Liu, works at a Chinese university where he conducts research on the same pathogen and that he first lied but then admitted to smuggling Fusarium graminearum into America—through the Detroit Metropolitan Airport—so that he could conduct research on it at the laboratory at the University of Michigan where his girlfriend, Jian, worked.

    United States Attorney Gorgon stated: “The alleged actions of these Chinese nationals—including a loyal member of the Chinese Communist Party—are of the gravest national security concerns. These two aliens have been charged with smuggling a fungus that has been described as a ‘potential agroterrorism weapon’ into in the heartland of America, where they apparently intended to use a University of Michigan laboratory to further their scheme.”

    U.S. Custom and Border Protection, Director of Field Operations Marty C. Raybon stated, “Today’s criminal charges levied upon Yunqing Jian and Zunyong Liu are indicative of CBP’s critical role in protecting the American people from biological threats that could devastate our agricultural economy and cause harm to humans; especially when it involves a researcher from a major university attempting to clandestinely bring potentially harmful biological materials into the United States. This was a complex investigation involving CBP offices from across the country, alongside our federal partners. I’m grateful for their tireless efforts, ensuring our borders remain secure from all types of threats while safeguarding America’s national security interests.”

    Jian will be appearing this afternoon in federal court in Detroit for her initial appearance on the complaint.

    A complaint is only a charge and is not evidence of guilt. Trial cannot be held on felony charges in a complaint. When the investigation is completed, a determination will be made whether to seek a felony indictment.

    The FBI and CBP are investigating this case.

    MIL Security OSI

  • MIL-OSI Security: Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief Money

    Source: US FBI

    Yakima, Washington – Acting United States Attorney Richard R Barker announced that David Kurt Schneider, of Kennewick, Washington and Kelly Jo Driver, of South Carolina, were sentenced after pleading guilty to COVID-19 relief fraud. Chief United States District Judge Stanley A. Bastian sentenced Schneider to 12 months in prison and Driver to 5 years of probation. Chief Judge Bastian also ordered restitution of $121,762.

    Co-defendant, Leif Gerald Larsen, of Pasco, Washington, has pleaded guilty to wire fraud and will be sentenced July 30, 2025, in Yakima.

    On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.  The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended to mitigate the economic impacts of the pandemic for small and local businesses.  One such program, the Paycheck Protection Program (PPP), provided government-backed funding to small businesses which could be forgiven so long as the proceeds were used for payroll and other eligible expenses.  Another program, the Economic Injury Disaster Loan (EIDL) program, provided low interest loans that could be deferred until the conclusion of the pandemic to provide “bridge” funding for small businesses to maintain their operations during shutdowns and other economic circumstances caused by the pandemic.  The PPP and EIDL programs have provided billions of dollars in aid, the vast majority of which have not been paid back, including hundreds of millions of dollars disbursed within Eastern Washington. 

    According to court documents and information presented at the sentencing hearing, Schneider, Driver, and Larsen submitted funding applications in the name of Larsen Firearms, owned by Larsen, and Solar Mobility LLC, RealNZ Water LLC, and Tempest Tactical Solutions, LLC, all owned by Schneider. Driver created fraudulent payroll and tax forms that were submitted in support of the applications, and that, for her part in the scheme, Driver received 10% of the funds disbursed by the SBA and participating lenders.

    In total, Schneider, Driver, and Larsen fraudulently obtained at least $292,000 in CARES Act funding through the PPP and EIDL programs and submitted fraudulent applications seeking at least an additional $560,000 in CARES Act funding that were ultimately not approved.

    “Pandemic relief programs were created to support workers, small businesses, and communities struggling through an unprecedented crisis – not to enrich fraudsters,” said Acting U.S. Attorney Rich Barker. “By stealing nearly $300,000 intended for legitimate businesses, these defendants diverted critical resources at a time when many businesses were fighting to survive. The SBA, FBI, the U.S. Attorney’s Office will continue to hold accountable those who exploit government aid for personal gain.”

    “Those who exploited SBA’s pandemic relief programs for personal gain will be held accountable,” said SBA OIG’s Western Region Assistant Special Agent in Charge, Tim Larson. “SBA OIG continues to prioritize fraud investigations involving pandemic-era programs, working closely with the U.S. Attorney’s Office and our law enforcement partners to protect taxpayer funds and uphold the integrity of federal relief efforts.”

    This case was investigated by the Eastern District of Washington COVID-19 Fraud Strike Force and by FBI and SBA OIG.  This case was prosecuted by Assistant United States Attorneys Jeremy J. Kelley and Frieda K. Zimmerman.   

    4:24-cr-06004-SAB

    MIL Security OSI

  • MIL-OSI Security: FBI Miami Supports Miami Dade Sheriff’s Office in Targeted Enforcement Operations

    Source: US FBI

    MIAMI—Last week, FBI Miami joined Miami Dade Sheriff’s Office Northside District from May 29-30 for a series of drug, firearm, and violent crime arrests and investigations. This is a continuation of Operation Viper where FBI Miami deployed a team of agents, intelligence analysts and professional staff who specialize in violent crime investigations over the past two weeks across South Florida.

    The 2-day operation yielded the following enforcement outcomes:

    • Arrests: 21
    • Firearms seized: 7
    • Federal prosecutions initiated: 2
    • Residential search warrant executed: 1

    “The FBI is dedicated to investigating threat actors who not only commit violent crimes, but also make our communities and citizens feel less safe,” said Ryan James, assistant special agent in Charge of FBI Miami. “We will not tolerate this illegal activity in South Florida. Through our violent crime task forces and initiatives such as Operation Viper, the FBI and Miami Field Office will continue to combat violent crime on all fronts.”

    “Our partnership with the FBI continues to deliver real results in the fight against violent crimes. If you’re bringing guns, drugs, or violence into our neighborhoods, we will find you, and we will take action. I’m proud of the relentless work by our Northside District deputies and grateful for the support of our federal partners who share our commitment to keeping Miami-Dade safe,” said Sheriff Rosie Cordero-Stutz.

    Learn more about the FBI’s Strategy and our priority combatting violent crime: www.FBI.gov/about/

    The Miami Dade Sheriff’s Office, the FBI’s Violent Crime and Fugitive Task Force, and FBI Miami continue the investigations.

    MIL Security OSI

  • MIL-OSI Security: Española Man Sentenced for Trafficking Drugs, Possessing Illegal Firearms and Explosives

    Source: US FBI

    ALBUQUERQUE – An Española man was sentenced to 13 years in federal prison following a series of law enforcement actions that uncovered illegal firearms, narcotics, and unstable explosives.

    There is no parole in the federal system.

    According to court records, on August 1, 2023, Pojoaque Police Department officers conducted a traffic stop on a sedan with expired registration driven by Mario James Valdez, 35. Inside the car, officers located two loaded “ghost guns,” one of which was outfitted with a non-functioning machinegun conversion device, a loaded and stolen handgun, fentanyl, additional ammunition, a police scanner, 377 blue pills marked M30 and 42 grams of crack cocaine. Valdez was released after serving one day in custody.

    On September 15, 2023, Valdez was arrested again for shoplifting and on an outstanding state warrant. During this arrest, officers found fentanyl, Xanax, crack cocaine, and ammunition on Valdez’s person. In recorded jail calls between October 15 and 18, 2023, Valdez discussed having additional firearms and sticks of dynamite stored at a house in Española, warning of their instability and danger.

    On October 20, 2023, law enforcement executed a search warrant at the Española residence. In Valdez’s bedroom, officers discovered six sticks of deteriorating dynamite, a shotgun, and an AR-style rifle. Additional rifles, including those referenced in the jail calls, were found in another bedroom.

    6 sticks of dynamite 

    Due to the hazardous condition of the dynamite, law enforcement destroyed it for public safety. As a previously convicted felon, Valdez was prohibited from possessing firearms, ammunition and explosives.

    Valdez pleaded guilty to possession to intent to distribute cocaine base, possession of a firearm in furtherance of a drug trafficking crime, being a felon in possession of a firearm and ammunition and being a felon in possession of explosive material. Upon his release from prison, Valdez will be subject to three years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office investigated this case with assistance from the Pojoaque Police Department, New Mexico State Police and Española Police Department. Assistant U.S. Attorney David B. Hirsch is prosecuting the case. 

    MIL Security OSI