NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI Security: 282 charged in new cases related to SDTX’s continuing efforts to secure southern border

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

    HOUSTON – In support of Operation Take Back America, the Southern District of Texas has filed another 281 cases in immigration and border security-related matters from May 23-29, announced U.S. Attorney Nicholas J. Ganjei. 

    Among those are 105 people who face charges of illegally reentering the country. The majority have prior felony convictions for narcotics, violent crime, sexual offenses, prior immigration crimes and more. A total of 163 people are charged with illegally entering the country, while seven cases allege various instances of human smuggling with the remainder involving other immigration crimes, child sexual abuse material (CSAM) and firearms.

    One such person charged this week is Carlos Enrique Gonzalez-Pena, an alien present in the United States with a work visa who was allegedly found in possession of CSAM. The charges allege he had visited the darknet where he viewed child pornography sites. A forensic examination of his computer allegedly resulted in the discovery of two video files involving a female child approximately four to six years of age, one of which showed her being sexually assaulted. If convicted, he faces up to 20 years in prison. 

    Another one of the cases involves Humberto Vasquez – a Mexican male who allegedly attempted to exit the United States via the Donna Port of Entry. Upon inspection, law enforcement discovered four pistols belonging to him as well as 870 rounds of assorted ammunition, according to the charges. The complaint alleges he did not possess an export license that would authorize him to transport such items into Mexico and faces up to 10 years in prison if convicted of illegal exportation of firearms. 

    Authorities also found three Mexican nationals near Mission this week with no legal permission to be in the United States, according to the complaints against them. Victor Manuel Ornelas-Ochoa, Alfredo Samuel Gallegos-Esquivel and Exequiel Solano had allegedly been previously removed from the country and have felonies to include possession with intent to deliver marijuana, human smuggling and aggravated sexual assault of a child, respectively. They are all charged with illegal reentry and could receive up to 20 years in prison. Another man who faces the same charges and penalty is Julio Sanchez-Lorenzo. He is a Mexican male who had just been removed from the United States via Brownsville May 21 with no permission to return, according to the charges. However, authorities allegedly found him just six days later near Roma. 

    In addition to the new cases, a federal jury in Houston convicted a Mexican citizen for illegally reentering the United States under an assumed identity. On June 11, 2024, authorities found Jose Martin Valdez-Galvan in Laredo. At that time, he provided a false name and claimed to be a U.S. citizen. Testimony revealed Valdez-Galvan originally stole the person’s identity to avoid previous charges for unauthorized use of a motor vehicle. Valdez-Galvan was an illegal alien who had been previously removed but returned to the United States without permission. He had assumed the other person’s identity in 2015 after his second removal. He faces up to a 20-year prison sentence. 

    “Both public safety and basic common sense require us to know who is entering and residing in our country. Those that adopt false or stolen personas to hide their identities pose an increased criminal risk to our community,” said Ganjei. “Theft of an American citizen’s identity by a foreign national will not be tolerated, and those that engage in such criminality will be charged, punished, and, if appropriate, deported.”

    In Corpus Christi, an intoxicated driver admitted he was an alien illegally in possession of firearm. Honduran national Josias Eliseo Ulloa-Pavon had been driving under the influence of alcohol before crashing Feb. 18. Upon arrival at the scene, authorities found him pinned inside the fully overturned vehicle. He had red bloodshot eyes, appeared unsteady on his feet and had a strong odor of alcohol. A search revealed a magazine containing six rounds of ammunition in his pocket and a Bersa Model Thunder .380 caliber pistol in his car.  

    Two men from Brownfield admitted to conspiring to transport illegal aliens in Laredo federal court this week. On March 22, authorities observed a Ford Expedition circumventing a Border Patrol (BP) checkpoint near Laredo. Mac Quese Howard was driving, and De Richardson Miller was in the front passenger seat providing directions. Authorities conducted a traffic stop and found three illegal aliens hidden in the back seat. Miller and Howard admitted they had travelled to Laredo for the sole purpose of picking up the aliens and transporting them to San Antonio for payment.

    Also announced was the sentencing of a Mexican national with a felony criminal history and multiple prior removals for illegally reentering the country again. Juan Humberto Lara Molina’s has a lengthy drug, weapons and immigration criminal history including two other illegal reentry convictions. He was also convicted of dealing cocaine in Indiana and unlawful sale of firearms in Illinois and was previously ordered removed from the United States on multiple occasions, most recently in November 2021. However, law enforcement discovered him at the Falfurrias BP checkpoint Dec. 12, 2024. He was one of seven individuals being transported farther north by human smugglers in a tractor-trailer. He was ordered to serve 24 months in federal prison. 

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

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

    Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

    An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI –

  • MIL-OSI Security: Woman Guilty of Bank Fraud Conspiracy Involving Millions

    Source: US FBI

    HOUSTON – A 71-year-old woman has admitted to acting as a loan borrower on millions of dollars in fraudulent loans as part of a large-scale bank fraud scheme, announced U.S. Attorney Nicholas J. Ganjei.

    Jennifer Williams admitted that from 2016 to 2021, she conspired with others in a bank fraud scheme involving dozens of loans totaling at least $10 million in fraudulent proceeds.

    As part of the plea, Williams acknowledged submitting loan applications with false income information along with fraudulent tax returns and financial statements. She also admitted using proceeds from the scheme to buy a home in the Houston area.

    Williams and others accomplished the bank fraud by preparing loan applications that contained false and fraudulent information and documents, including fake equipment sales invoices, income tax returns and financial and bank statements.

    U.S. District Judge Keith Ellison will impose sentencing Aug. 14. At that time, Williams faces up to five years in federal prison and a possible $250,000 fine or twice the amount involved in the transaction.  

    She was permitted to remain on bond pending that hearing. 

    Another Houston resident charged in the case – Hugo Villanueva, 70, – is considered a fugitive, and a warrant remains outstanding for his arrest. Anyone with information about his whereabouts is asked to contact the FBI at 713-693-5000.

    The Federal Housing Finance Agency – Office of Inspector General (OIG), IRS Criminal Investigation, FBI and Federal Deposit Insurance Corporation – OIG conducted the investigation. Assistant U.S. Attorney Belinda Beek is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Three Orange County Men Plead Guilty To Fentanyl And Methamphetamine Distribution Conspiracy

    Source: Office of United States Attorneys

    Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Bradley D. Burch (34, Apopka), Ronald E. Hubbard Jr. (37, Apopka), and Douglas E. Arnett Jr. (33, Orlando) have pleaded guilty to conspiracy to distribute fentanyl, a fentanyl analog, and methamphetamine. Burch also pleaded guilty to possession of a firearm in furtherance of a drug trafficking crime. Hubbard and Arnett each face a minimum penalty of 10 years, up to life, in federal prison, and Burch faces a minimum penalty of 15 years, up to life, in federal prison. 

    According to plea agreements and court documents, throughout 2023, undercover agents conducted multiple controlled purchases of powder fentanyl, counterfeit fentanyl pills, and methamphetamine from Burch. For at least some of those deals, Hubbard, Arnett, or both supplied the drugs to Burch to sell to the undercover agents. Over the course of the conspiracy, they distributed nearly 2 kilograms of methamphetamine and over 350 grams of fentanyl or fentanyl analog mixtures. Additionally, during some of these transactions, Burch had a firearm nearby or in his waistband. 

    This case was investigated by the Federal Bureau of Investigation, the Metropolitan Bureau of Investigation, the Drug Enforcement Administration, and the Apopka Police Department. It is being prosecuted by Assistant United States Attorney Megan Testerman.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Tutor from New York Sentenced to 65 Years in Prison for Enticement of Minors to Engage in Sexual Activity

    Source: US FBI

    ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Stephen Andrew Cipkin, 38, a former tutor from Suffolk County in New York, has been sentenced by United States District Judge Dee D. Drell to 65 years in prison, followed by a lifetime of supervised release, for two counts of enticement of a minor to engage in sexual activity.  

    Cipkin was charged in a Bill of Information and Indictment with enticement of minors to engage in sexual activity and pleaded guilty to the charge on August 13, 2024. 

    At the guilty plea hearing, Cipkin admitted that from January 2022, through April 23, 2022, he used a smart phone and computer to knowingly persuade, induce, entice, and coerce a minor female under the age of 18 years old to engage in sexual activity. Cipkin, posing as an adolescent female seeking a friendship, used an online catfish account to contact the minor victim. He later admitted to being a male and began an online relationship with the minor victim after gaining her trust. During this relationship, Cipkin asked the minor victim to send sexually explicit photographs of herself to him and also asked her to meet up with him for sexual intercourse. After receiving the photographs and videos, he used them as blackmail to extort and threaten the minor victim. 

    From April 16, 2022, through April 23, 2022, Cipkin traveled from the State of New York to Natchitoches, Louisiana, to meet with the minor victim. Cipkin picked up the minor victim from her home and brought her to a hotel in the Western District of Louisiana where they engaged in sexual intercourse. 

    Cipkin also admitted that between January 1, 2021, and continuing through January 1, 2022, in the Northern District of Tennessee, he used his smart phone and computer to persuade, induce, entice, and coerce another minor female under the age of 18 years old to engage in illegal sexual activity. Cipkin reached out to the minor female victim using an online account that he had created and began an online relationship with the minor female victim, asking her to send sexually explicit photographs to him and to meet with him for sexual intercourse. 

    The case was investigated by the Federal Bureau of Investigation and Natchitoches Parish Sheriff’s Office and prosecuted by Assistant United States Attorney Casey N. Stelly in the Western District of Louisiana.

    # # #

    MIL Security OSI –

  • MIL-OSI China: 8 injured in Colorado ‘targeted terror attack’

    Source: People’s Republic of China – State Council News

    Eight people were injured Sunday in “a targeted terror attack” in Boulder, Colorado, authorities said.

    The suspect was identified as Mohamed Sabry Soliman, said Mark Michalek, special agent in charge of the FBI’s Denver office, on Sunday evening at a news conference.

    Boulder police confirmed Sunday night that eight people, namely four women and four men, were injured in the attack. Officials initially told news outlets that six victims had been taken to hospitals.

    The 45-year-old suspect was allegedly heard yelling “Free Palestine” while using a “makeshift flamethrower” during the attack. He was also reportedly heard yelling “They are killers” and “How many children you killed.”

    Boulder Police Chief Stephen Redfearn said at a news conference that Boulder dispatch received several calls reporting an incident at the county courthouse in downtown Boulder at approximately 1:26 p.m. local time (1926 GMT).

    Police officers found several victims suffering from burns and other injuries upon arriving at the scene.

    An organizer with Run For Their Lives, a group that holds weekly walks to raise awareness about Israeli hostages held in Gaza — told local television station KUSA that a man was waiting with bottles when they arrived at the historic courthouse near 13th and Pearl Streets.

    The suspect threw the bottles, burning multiple people, including a woman who was severely injured and had to roll on the ground to extinguish the flames, according to the report.

    One of the victims is a Holocaust survivor, said the report.

    In a social media post, FBI Director Kash Patel said, “We are aware of and fully investigating a targeted terror attack in Boulder, Colorado.”

    White House deputy chief of staff for policy and homeland security advisor Stephen Miller said in a social media post that the terror attack was committed by “an illegal alien.”

    Fox News reported that Soliman is an Egyptian national who overstayed his visa after entering the United States, citing Homeland Security and U.S. Immigration and Customs Enforcement sources.

    CNN reported authorities are working to determine whether the suspect may have suffered mental health issues.

    “He’s shirtless, screaming, used rudimentary (explosive) devices, and stuck around to be arrested,” a source told CNN.

    Colorado Governor Jared Polis condemned the attack as a “heinous and targeted act on the Jewish community” in a statement.

    “Hate is unacceptable in our Colorado for all, and I condemn this act of terror. The suspect should be prosecuted to the fullest extent of the law,” he added.

    MIL OSI China News –

  • Man attacks Colorado crowd with firebombs, 6 people injured

    Source: Government of India

    Source: Government of India (4)

    Six people were injured on Sunday when a 45-year-old man yelled “Free Palestine” and threw incendiary devices into a crowd in Boulder, Colorado where a demonstration to remember the Israeli hostages who remain in Gaza was taking place, authorities said.

    Six victims aged between 67 and 88 years old were transported to hospitals, the FBI special agent in charge of the Denver Field Office, Mark Michalek, said. At least one of them was in a critical condition, authorities said.

    “As a result of these preliminary facts, it is clear that this is a targeted act of violence and the FBI is investigating this as an act of terrorism,” Michalek said.

    Michalek named the suspect as Mohamed Soliman, who was hospitalized shortly after the attack. 

    FBI Director Kash Patel also described the incident as a “targeted terror attack,” and Colorado Attorney General Phil Weiser said it appeared to be “a hate crime given the group that was targeted.” Boulder Police Chief Stephen Redfearn said he did not believe anyone else was involved.

    “We’re fairly confident we have the lone suspect in custody,” he said.

    The attack took place on the Pearl Street Mall, a popular pedestrian shopping district in the shadow of the University of Colorado, during an event organized by Run for Their Lives, an organization devoted to drawing attention to the hostages seized in the aftermath of Hamas’s 2023 attack on Israel.

    In a statement, the group said the walks have been held every week since then for the hostages, “without any violent incidents until today.”

    The incident comes amid heightened tensions in the United States over Israel’s war in Gaza, which has spurred both an increase in antisemitic hate crime as well as moves by conservative supporters of Israel led by President Donald Trump to brand pro-Palestinian protests as antisemitic. His administration has detained protesters of the war without charge and cut off funding to elite U.S. universities that have permitted such demonstrations.

    In a post to X, a social network, Trump’s deputy chief of staff Stephen Miller said Soliman had overstayed his visa and been allowed to work by the previous administration. He said it was further evidence of the need to “fully reverse” what he described as “suicidal migration.”

    When asked about Soliman, the Department of Homeland Security said more information would be provided as it became available.

    VICTIMS BURNED

    Brooke Coffman, a 19-year-old at the University of Colorado who witnessed the Boulder incident, said she saw four women lying or sitting on the ground with burns on their legs. One of them appeared to have been badly burned on most of her body and had been wrapped in a flag by someone, she said.

    She described seeing a man whom she presumed to be the attacker standing in the courtyard shirtless, holding a glass bottle of clear liquid and shouting.

    “Everybody is yelling, ‘get water, get water,’” Coffman said.

    Senate Minority Leader Chuck Schumer, a prominent Jewish Democrat, said it was an antisemitic attack.

    “This is horrifying, and this cannot continue. We must stand up to antisemitism,” he said on X.

    The attack follows last month’s arrest of a Chicago-born man in the fatal shooting of two Israeli embassy employees in Washington, D.C. Someone opened fire on a group of people leaving an event hosted by the American Jewish Committee, an advocacy group that fights antisemitism and supports Israel.

    The shooting fueled polarization in the United States over the war in Gaza between supporters of Israel and pro-Palestinian demonstrators.

    Colorado Governor Jared Polis posted on social media that it was “unfathomable that the Jewish community is facing another terror attack here in Boulder.”

    (Reuters)

  • MIL-OSI USA: Rep. Rose Views Covenant School Shooting Documents, Credits Trump Admin for Restoring Transparency in Government

    Source: United States House of Representatives – Congressman John Rose (TN-06)

    WASHINGTON, DC—On Thursday, U.S. Representative John Rose (TN-06) was granted access to more than 2,000 pages of documents relating to the Covenant School shooting that took place March 27, 2023 when three children and three adults were murdered in a planned and calculated attack. The access follows a multi-year call for transparency by Rep. Rose, which began with a 2023 letter sent weeks after the attack to then-FBI Director Christopher Wray and Metropolitan Nashville Police (MNPD) Chief John Drake, calling for the documents to be released.

    Rep. Rose stated in the letter, “More than four weeks have passed since the heinous shooting at The Covenant School in Nashville, yet countless mothers and fathers I represent are still awaiting answers.” He argued in the letter that “transparency is essential for those still grieving” and that “discussions of changing state or federal policy are futile without having an accurate account of the shooter’s state of mind, motives, preparation, and planning.”

    The Biden FBI responded to the letter five months later, referring Rep. Rose to the Metro Nashville Police Department (MNPD). MNPD never responded or fulfilled the request. After years of effort, the Trump Administration and FBI Director Kash Patel approved Rep. Rose’s request and allowed him to view the documents.
    Rep. Rose released a video statement after viewing the documents. You can view it here. 

    The verbatim reads:

    I was just granted access to many documents relating to the Covenant School shooting tragedy investigation by the FBI. 

     

    What I saw would disturb anyone, especially a parent. The documents are a painful reminder of the devastation that victims, including their families and friends, endure every day. Their lives are no doubt forever changed.

     

    Today, as difficult as it was to view this material, it was also important for transparency in government. We must never accept the kind of censorship we saw surrounding this shooter. In no other mass tragedy do we see every piece of evidence shielded from the public.

     

    While we certainly don’t want to enable copycat attempts or glorify mass killers, we also need the full scope of facts in situations such as this to prevent them in the future. 

     

    Like many of you, I have long suspected some of this information was shielded from public view because this shooter considered herself to be transgender.  

     

    After having read through the evidence, I remain convinced that there is no good justification for keeping most of the evidence from the public square. No reasonable person would object to certain redactions, just as no reasonable person who believes in the First Amendment would condone the widespread censorship we saw from the Biden FBI and frankly Metro Nashville Police. Weeks after this tragedy, I sent two letters calling on then-FBI Director Christopher Wray and Metro Nashville Police Chief John Drake to release the documents or provide a written reason as to why not and a timeline on when it would be released.

     

    At the time, there were a lot of discussions surrounding state and federal gun policy. I argued those discussions were premature without first knowing what happened. Countless Tennesseans still want to know about the mental state of the shooter and many other factors that contributed to this tragedy. The report from Metro Nashville, released about a month ago, calls the killer sane. I just read through about 2,000 pages of reasons why that is false.

     

    Less than 100 days after being confirmed by the U.S. Senate, FBI Director Kash Patel is well on his way to fulfilling his goal of restoring confidence in the bureau. As our nation’s top law enforcement agency, trust and transparency are essential. I want to thank him for his leadership on behalf of each and every Tennessee family I represent and beyond.

     

    And I want to thank President Trump for following through on his promise to end woke policies in government and restore trust in our institutions. 

    MIL OSI USA News –

  • MIL-OSI USA: Governor Polis Condemns Act of Terror in Boulder

    Source: US State of Colorado

    BOULDER – Governor Polis released the following statement condemning today’s attack in Boulder. Governor Polis continues to monitor the situation. 

    “My thoughts go out to the people who have been injured by this heinous and targeted act on the Jewish community. Boulder is strong. We have overcome tragedies together and will get through this together as a community. I’ve spoken with Boulder Mayor Brockett, and my administration is working closely with local and federal law enforcement on this afternoon’s attack. I thank the first responders who ran to help the injured and ensure victims received medical attention needed and to apprehend the suspect. As the Jewish community reels from the recent antisemitic murders in Washington, D.C., it is unfathomable that the community is facing another antisemitic attack here in Boulder, on the eve of the holiday of Shavuot. Several individuals were brutally attacked while peacefully drawing attention to the plight of hostages who have been held by Hamas terrorists in Gaza for 604 days. Hate is unacceptable in our Colorado for all, and I condemn this act of terror. The suspect should be prosecuted to the fullest extent of the law,” said Governor Jared Polis. 

    More information will be provided as it becomes available. The Boulder Office of Disaster Management (ODM) has activated its emergency operations center in response to the incident and is sharing important information related to open shelters and incident updates on its webpage at boulderodm.gov/. Please use that page for verified resources. Boulder Police and the FBI will be leading on this investigation, and the state has offered any support it can provide, including State Patrol presence at the command post and direct support from the Division of Homeland Security and Emergency Management through the Colorado Information Analysis Center and Office of Emergency Management. 

    We are aware of six victims wounded in today’s attack between the ages of 67 and 88, including two with serious injuries. There is one suspect, Mohammed Sabry Soliman, in custody. Several blocks in downtown Boulder remain closed as officials look for any additional devices. This is an active investigation. 

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Senator Marshall Visits Southern Border Alongside Kansas Law Enforcement Officials

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall

    Washington – U.S. Senator Roger Marshall, M.D. (R-Kansas) visited Sierra Vista, Arizona yesterday to tour the Joint Task Force-Southern Border Command offices, thank members of Kansas’ own 1st Infantry Division from Fort Riley, participate in tours along the southern border, receive briefings, and take an aerial tour of the border near Arizona with several Kansas law enforcement officials.
    Below are photos from Senator Marshall’s visit. Click HERE and HERE for b-roll videos.

    Senator Marshall with members of Joint Task Force Southern Border.

    Senator Marshall prepares to view the border from the air.

    Senator Marshall at the border wall with detectives from the Cochise County Sheriff’s Office.

    Senator Marshall with members of Kansas law enforcement at the southern border wall.
    From left to right: Sheriff Billy Tomasi, Director Brian Peete, Sheriff Jeff Easter, Sheriff Scott Braun, Senator Roger Marshall, Chief Karl Oakman, Director Tony Mattivi, and Chief Courtney Leslie.
    “Having visited the southern border multiple times under the Biden-Harris Administration, I witnessed chaos, lawlessness, and a system overwhelmed by over 10 million illegal crossings –including individuals on the FBI’s terrorist watchlist,” said Senator Marshall. “But during my most recent trip, the difference was clear. Since President Trump returned to office, we’ve already seen a dramatic shift with illegal border crossings dropping 93% compared to last year. What I’ve witnessed firsthand at the border proves that President Trump’s bold leadership is delivering results, and he is keeping his promises. To continue delivering on the President’s agenda, the Senate must pass the ‘One Big, Beautiful Bill’ – legislation that will provide critical funding our border agencies need to keep America safe.”
    Since President Trump took office in January 2025, the number of illegal immigrant crossings at the southern border has dropped dramatically. In April 2024, there were 128,900 crossings at the border, while in April 2025, there were only 8,400.
    The Kansas law enforcement officers who accompanied Senator Marshall included Kansas Bureau of Investigation (KBI) Director Tony Mattivi, Director of the Riley County Police Department Brian Peete, Sedgwick County Sheriff Jeffery Easter, Crawford County Sheriff Billy Tomasi, Ellis County Sheriff and Kansas Sheriffs’ Association President Scott Braun, Hugoton Police Chief and Kansas Association of Chiefs of Police President Courtney Leslie, and Kansas City, Kansas Police Chief Karl Oakman.
    “I was honored to join Senator Marshall and several sheriffs and police chiefs in experiencing firsthand the challenges at our southern border,” said KBI Director Tony Mattivi. “We know every fentanyl pill sold in Kansas is trafficked by Mexican drug cartels through this border. Every single pill that kills a Kansan enters the country here, so we must continue the fight to keep dangerous and violent criminals out.”
    “Senator Marshall champions law enforcement and public safety efforts. He understands the unique role the Riley County Police Department plays in protecting national security and operational readiness because of our ties to NBAF and Fort Riley,” said Riley County Police Department Director Brian Peete. “This opportunity has helped the department forge new strategic plans and procedures to keep our county safe from narcotic and human trafficking, as well as foreign terrorist organizations. My sincerest thanks to both he and his team.”
    “The experience was very informative. It was amazing to me to see what 4 years of an unsecured border looked like and the issues it created for the United States,” said Sedgwick County Sheriff Jeffrey Easter. “This trip highlighted the absolute cooperation between the U.S military, Border Patrol, and the Cochise County Sheriff’s Office. These men and women are on the front lines protecting Kansans from the fentanyl and methamphetamine scourge that has gripped Sedgwick County. I am very appreciative of Senator Marshall inviting me to observe and understand the situation at our border.”
    “We’ve learned where it’s coming in from, we’ve learned where it’s being transported to, and this is a hub where it’s coming out of,” said Crawford County Sheriff Billy Tomasi. “Like I told the voters when I came on, that I am going to learn about this and I’m going to start taking it off the streets, and that’s my goal. And I appreciate the opportunity from Senator Marshall allowing me to come down here with him to learn this, to bring back to our community.”
    “Our visit to the Arizona border with the dedicated military – including soldiers from Fort Riley –and border agencies, was eye-opening. The fight against illegal immigrants and the deadly flow of fentanyl is real.  It’s happening on the ground, and it’s impacting Kansas communities every day. The brave men and women on the front lines deserve our full support as they work to protect our borders and save lives back home,” said Hugoton Police Chief and Kansas Association of Chiefs of Police President Courtney Leslie. “I am extremely grateful to Senator Marshall and his staff for the opportunity to see firsthand the fight against the cartels that are trafficking fentanyl across our border daily. The fight against these cartels is not just a border issue – it is a fight for the safety of every Kansas community.”
    “I would like to thank Senator Marshall for the opportunity to see firsthand the great work being done by our men and women of law enforcement, border patrol, and the military,” said Kansas Police Chief Karl Oakman. “Eliminating drug smuggling is still a major challenge at the border, and additional resources are needed.”
    Background:

    Senator Marshall spoke out against Joe Biden’s reckless border policies continuously during his four disastrous years in office, calling it the “number one” most immediate national security threat.
    Senator Marshall supports President Donald Trump’s ‘One, Big Beautiful Bill,’ which includes the largest border security investment in history, empowers ICE to deport the millions of illegal immigrants who entered under the Biden-Harris Administration, and provides funding for at least one million annual removals.
    Recently, Senator Marshall reintroduced the Justice for Angel Families Act, legislation that would amend the Crime Victims Fund (CVF) to expand financial coverage for Angel Families – the immediate relatives of victims killed by illegal aliens.
    In 2024, he introduced legislation the Demanding Citizenship in D.C. Elections Act, which would require anyone who votes in a municipal election in the District of Columbia to be a U.S. Citizen and require proof of citizenship. 
    In 2024, Senator Marshall also went to the Senate Floor demanding the immediate passage of his resolution declaring an invasion at the southern border.
    In an op-ed for FOX News in 2019, then-Congressman Marshall detailed his border visit with fellow doctors in Congress stating, “Our systems are simply overwhelmed, and there appears to be no break in the near future… until we build a wall, and until we turn off the laws that only serve as magnets, all the money in the world will not have a huge humanitarian impact.”

    MIL OSI USA News –

  • MIL-OSI Security: Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan

    Source: Office of United States Attorneys

    DETROIT – On May 29, 2025, a federal jury convicted Dr. Reginald Eburuche of Southfield of bank fraud, United States Attorney Jerome F. Gorgon Jr. announced.

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

    Dr. Eburuche was found guilty of fraudulently obtaining a Paycheck Protection Program (PPP) loan in July 2020, in the midst of the Covid-19 pandemic, for his start-up business Renovis Healthcare.  According to evidence presented at trial, after being unsuccessful in obtaining a line of credit for this new business venture in 2019, Eburuche looked to the PPP program as a source of potential seed-funding—$1.7M at 1% interest.  In order to get that money though, he grossly inflated the number of employees and the average monthly payroll for his fledgling company.  In support of his application, he also created and uploaded fraudulent tax documents, meant to make it appear as though his stated headcount and salary expenditures were legitimate.  A large portion of the funds were frozen and seized in advance of trial.

    “When a licensed professional choses fraud over integrity, the harm runs deeper than dollars,” said U.S. Attorney Gorgon. “Dr. Eburuche stole money meant to keep workers afloat during a time of crisis. This Office will continue to pursue those who exploited these programs for personal gain.”

    “Dr. Reginald Eburuche’s conviction for Bank Fraud represents not only an abuse of taxpayer dollars but a betrayal of public trust during a time of national hardship,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “I commend the dedicated efforts of our Oakland County Resident Agency members and the U.S. Attorney’s Office for the Eastern District of Michigan, whose contributions were vital in concluding this case. We remain fully committed to collaborating with our community and law enforcement allies to identify, investigate, and bring to justice those who exploit government relief programs for personal financial gain.”

    This case was prosecuted by Assistant United States Attorney Carl Gilmer-Hill and was investigated by special agents from the Federal Bureau of Investigation.  The United States Attorney’s Office also thanks the Small Business Administration and the Treasury Inspector General for Tax Administration for their support.

    MIL Security OSI –

  • MIL-OSI Security: Buffalo man going to prison for making purchases on illicit online marketplace and cocaine charge

    Source: Office of United States Attorneys

    BUFFALO, N.Y. — U.S. Attorney Michael DiGiacomo announced today that Corey Robert Dodge a/k/a Cakesbaylor, 43, of Buffalo, NY, who was convicted of possessing 15 or more unauthorized access devices with intent to defraud and possession with intent to distribute cocaine, was sentenced to serve 41 months in prison by U.S. District Judge John L. Sinatra, Jr. In addition, Dodge was ordered to forfeit $27,000, which represented proceeds of his criminal activities.

    Assistant U.S. Attorney Charles M. Kruly, who handled the case, stated that since August 2018, the FBI has been investigating an illicit online marketplace known as Genesis Market, whose operators compile stolen data, such as computer and mobile device identifiers, email addresses, usernames, and passwords, from malware-infected computers around the globe and package it for sale on the market. Purchases made through Genesis Market are conducted using virtual currency, such as bitcoin.

    Between March 26, 2020, and May 30, 2021, Dodge purchased 14 packages on Genesis Market, that included stolen account credentials. The stolen credentials included accounts for Paypal, Tracfone, eBay, Amazon, FedEx, Etsy, Walmart, Chase, Venmo, and eTrade. In addition, on April 3, 2023, the FBI executed a search warrant at Dodge’s residence to search for evidence related to his use of Genesis Marketplace. During the search, the FBI also found and seized quantities of fentanyl, cocaine, MDMA, ketamine, and drug paraphernalia.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Buffalo Police Department, under the direction of Commissioner Alphonso Wright.

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  • MIL-OSI Security: Former CEO Of Silver State Health Services And Real Estate Investor Indicted For Embezzling Over $2 Million Dollars In Federal Grant Money

    Source: Office of United States Attorneys

    LAS VEGAS – The former Chief Executive Officer of Silver State Health Services, LLC, a not-for-profit federally qualified health center, made his court appearance today for allegedly embezzling over $2 million of federal grant money intended for the health care center to provide health care items, benefits, and services to indigent persons in Las Vegas.

    According to allegations contained in the superseding indictment, from June 2019 and continuing through April 2022, David Ryan Linden, 36, who served as the Chief Executive Officer of Silver State Health Services (SSHS), and Rich Kiran Saga, 53, a real estate investor who affiliated himself with SSHS, conspired to engage in a scheme to steal money belonging to SSHS, including federal grant money earmarked for employee salaries, by funneling grant money belonging to SSHS into bank accounts controlled by the defendants. They then used the stolen grant money to purchase commercial real estate properties.

    SSHS was a Nevada corporation operating as a Federally Qualified Community Health Center; and SSHS received federal grant money from the Health Resources and Services Administration, an agency of the U.S. Department of Health and Human Services.

    A federal grand jury returned the 13-count superseding indictment on May 13, 2025, charging Linden and Saga each with one count of conspiracy to commit offense against the United States; six counts of federal program theft; one count of conspiracy to violate Sections 1956 and 1957; two counts of money laundering; two counts of money transactions in criminally derived property; and one count of false document.

    Saga was arrested on May 14, 2025, and arraigned on the charges on May 15, 2025.

    A jury trial is set to begin on December 2, 2025, before United States District Judge Jennifer Dorsey.

    If convicted, Linden and Saga each face the maximum statutory penalty of 121 months in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Sigal Chattah for the District of Nevada made the announcement.

    This case was a joint investigation by the FBI and the U.S. Department of Health and Human Services, Office of Inspector General. Assistant United States Attorneys Steven Myhre and Justin Washburne are prosecuting the case.

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

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  • MIL-OSI Security: Fort Collins Man Charged with Bank Robbery

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Isaac Meraz, age 21, of Fort Collins, has been charged with one count of bank robbery with forced accompaniment.  

    According to the criminal complaint, at approximately 2:00 p.m. on May 27, 2025, Meraz entered the Ent Credit Union on Drake Road in Fort Collins and robbed the credit union.  Wearing a full rubber mask with attached fake hair, Meraz approached several employees and told them he was there to “audit” the bank.  Meraz then used what appeared to be a handgun to force three employees to accompany him to the bank’s vault.  Meraz pointed the apparent handgun at a one of the employees and, out of fear and intimidation, that employee provided Meraz with money out of the vault.  As he fled the credit union, Meraz dropped a portion of the money and the apparent firearm used in the commission of the robbery.  The firearm was later determined to be a realistic-looking BB gun.  Meraz was arrested shortly after the robbery outside of the credit union.

    On May 30, 2025, Meraz made his initial appearance in front of U.S. Magistrate Judge Cyrus Y. Chung. 

    The charges in the complaint are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    The case is being investigated by the Federal Bureau of Investigations Denver Field Office and Fort Collins Police Services.  The prosecution is being handled by Assistant United States Attorney Brian Dunn.

    Case Number:  25-mj-00105-CYC

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  • MIL-OSI USA: Baldwin Holds Trump Accountable for Unlawfully Dismantling Minority Business Development Agency

    US Senate News:

    Source: United States Senator for Wisconsin Tammy Baldwin
    WASHINGTON, D.C. – U.S. Senator Tammy Baldwin (D-WI) joined her colleagues in demanding the Trump Administration detail its compliance with a May 13 federal court injunction that ordered it to stop the illegal dismantling of the Minority Business Development Agency (MBDA) and restore the agency’s personnel and grantmaking capacities. The lawsuit that resulted in the injunction was brought by twenty-one states, including Wisconsin.
    Despite the clear authority of Congress to establish and appropriate funding for the MBDA, President Trump issued an Executive Order in March effectively eliminating the agency. The Department of Commerce then fired virtually the entire workforce and cancelled the MBDA’s grant programs.
    “Twenty-one states sued the Administration, seeking a preliminary injunction to prevent the Administration from carrying out the Executive Order,” wrote Baldwin and the Senators in a letter to Keith Sonderling, Acting Under Secretary for MBDA. “The states argued that implementation of the Executive Order violates the Administrative Procedure Act, the Constitution’s Take Care Clause, and separation of powers principles under the Constitution.”
    Baldwin and the Senators underscored that in granting the injunction, the Court said President Trump’s Executive Order usurped Congress’s “power of the purse, by disregarding congressional appropriations” and its “vested authority to create and abolish federal agencies.”
    “The Court’s order detailing how the Trump Administration must comply with the injunction makes it clear that the MBDA’s personnel and grantmaking capabilities must be restored,” Baldwin and the Senators continued, and asked the Under Secretary to provide “a complete description of all actions taken by the Department or MBDA ‘to reverse any policies, memoranda, directions, or actions issued before’ the Injunction, intended to implement the Executive Order.”
    Earlier this month Senator Baldwin demanded answers from Sonderling regarding the dismantling of the MBDA. Baldwin also pressed Secretary Lutnick on March 25 and April 17, about the gutting of MBDA, despite his testimony before the Commerce Committee stating he would not support doing so.
    Senator Baldwin worked with Republicans to include the Minority Business Development Act of 2021 as an amendment to the Infrastructure Investment and Jobs Act (IIJA), making the MBDA permanent and increasing its funding authorization and reach. Baldwin then worked to bring a new Minority Business Development Center to Wisconsin, along with a $1.61 million grant to support its work assisting small businesses.
    The full letter is available here and below.
    Acting Under Secretary Sonderling:
    On May 13, 2025, the United States District Court for the District of Rhode Island issued a preliminary injunction in State of Rhode Island, et al. v. Donald J. Trump, et al. ordering the Department of Commerce (Department) to halt its unlawful dismantling of the Minority Business Development Agency (MBDA) pursuant to President Trump’s Executive Order 14238, “Continuing the Reduction of the Federal Bureaucracy” (Executive Order). We write to ensure that the Department is complying with its obligations under the preliminary injunction.
    In 2021, Congress permanently authorized the MBDA in bipartisan legislation, the Minority Business Development Act of 2021 (MBDA Act), which was enacted as part of the Infrastructure Investment and Jobs Act. Last year, Congress funded the MBDA pursuant to the Consolidated Appropriations Act, 2024, which appropriated $68.25 million for the “necessary expenses of the Minority Business Development Agency in fostering, promoting, and developing minority business enterprises, as authorized by law.” That same level of funding has been appropriated through the Full-Year Continuing Appropriations and Extensions Act, 2025 (P.L. 119-4) 
    Despite the clear directive and appropriations by Congress, President Trump’s Executive Order, issued on March 14, 2025, called for effectively eliminating the MBDA, among other agencies. Following the issuance of the Executive Order, the Trump Administration unilaterally dismantled the MBDA—terminating virtually all its staff, canceling its grant programs, and removing its signage from the Department.
    Twenty-one states sued the Trump Administration, seeking a preliminary injunction to prevent the Administration from carrying out the Executive Order. The states argued that implementation of the Executive Order violates the Administrative Procedure Act, the Constitution’s Take Care Clause, and separation of powers principles under the Constitution. The Court found that the state plaintiffs are likely to succeed on all of their claims and granted the injunction, halting implementation of the Executive Order. In its analysis of the states’ Constitutional claims, the Court said the following:
    By issuing the [Executive Order]—which effectively directs withholding the funds that Congress recently statutorily appropriated to [MBDA], resulting in the cessation of several of their programs, see supra—the Executive is usurping Congress’s: (1) power of the purse, by disregarding congressional appropriations; and (2) vested legislative authority to create and abolish federal agencies.
    The Court’s order detailing how the Trump Administration must comply with the preliminary injunction makes it clear that the MBDA’s personnel and grantmaking capabilities must be restored. This is good news for the American public. In Fiscal Year 2024 alone, the MBDA helped the country’s more than 12 million minority businesses access over $1.5 billion in capital and create or retain approximately 23,000 jobs.
    Given the important mission of the MBDA, it is essential that Congress and the public understand how the Trump Administration is complying with the preliminary injunction. Therefore, we are requesting you to report on the following by June 9, 2025:
    A complete description of all actions taken by the Department or MBDA to enjoin the implementation of Section 2 of the Executive Order. 
    A complete description of all actions taken by the Department or MBDA “to reverse any policies, memoranda, directions, or actions issued before” the injunction, intended to implement the Executive Order.
    Confirmation that the Department or MBDA has “not take[n] any further actions to eliminate [the MBDA] pursuant to” the Executive Order.
    A complete description of all actions taken by the Department or MBDA to take “all necessary steps to restore all [MBDA] employees and personal service contractors, who were involuntarily placed on leave or involuntarily terminated due to the implementation of” the Executive Order “to their status before March 14, 2025.”
    Confirmation that the Department or MBDA “shall not further pause, cancel, or otherwise terminate [MBDA] grants or contracts or fail to disburse funds to recipients in plaintiff States according to such grants or contracts for reasons other than the grantees or contractors’ non compliances with applicable grant or contract terms.”
    A complete description of all actions taken by the Department or MBDA to “take immediate steps to resume the processing, disbursement, and payment of already-awarded funding, and to release awarded funds previously withheld or rendered inaccessible due to or in reliance on Section 2 of the” Executive Order.
    In addition, in the event that any MBDA employees or personal service contractors are unable to resume their roles lost due to their involuntary terminations and leave under the Executive Order, please provide a complete description of all actions taken to address any gaps in staffing at the MBDA following implementation of the preliminary injunction.

    MIL OSI USA News –

  • MIL-OSI Security: Stolen Identity, Bank Fraud, and Armed Drug Distribution Net Defendant 60 Months in Federal Prison

    Source: Office of United States Attorneys

               WASHINGTON – Deangelo Lorenzo Lewis, 28, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 60 months in prison after being found guilty of defrauding banks by doctoring and depositing stolen checks, distributing marijuana, and illegally possessing a firearm. 

               At the time of his arrest, Lewis was using a stolen identity to rent an apartment in the Kalorama neighborhood, paying for it with funds from a stolen checking account, and using the apartment to distribute marijuana and operate his fraud scheme, all while armed with a semi-automatic assault pistol modeled after an AK47.

               The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro, FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office, and Acting U.S. Marshal Ron Carter of the District Court for the District of Columbia.

               Lewis was found guilty by a federal jury on Feb. 28, 2025, of conspiracy to commit bank fraud, possession with intent to distribute marijuana, and unlawful possession of a firearm by a felon. In addition to the prison sentence, U.S. District Court Judge Loren L. AliKhan ordered Lewis to serve three years of supervised release.

               According to court documents, on October 3, 2023, Deputy United States Marshals and FBI agents executed an arrest warrant for Lewis at an apartment building on the 2400 block of 17th Street NW. Law enforcement breached the front door of the apartment with a battering ram and took Lewis into custody. During a security sweep the officers observed evidence of fraud in plain view. 

               The Marshals obtained a search warrant and recovered a Maryland driver’s license, three Visa debit cards, and numerous bank checks issued to persons other than Lewis. They also recovered stolen U.S. Postal Service uniforms in Lewis’ bedroom.                                    In addition, the Marshals recovered two laptop computers, three different types of printers, check paper, check writing software, 24 ounces of marijuana, small mylar bags, a digital scale, two loaded 9mm handgun magazines, and a Century Arms Micro Draco 7.62 x 39mm semi-automatic assault pistol loaded 25 rounds of ammunition. As a previously convicted felon, Lewis is prohibited from possessing firearms.

               The Marshals also obtained a search warrant for Lewis’ electronic devices and Instagram account. The United States’ trial evidence included photos and videos of Lewis holding firearms, including a Micro Draco assault pistol, pictures of stolen checks, pictures of marijuana advertised for sale, and numerous conversations related to marijuana distribution and bank fraud. According to the court documents, more than 10 individuals were victims of Lewis’s stolen check scheme, which involved the theft of checks worth more than $275,000. 

               Lewis has trials pending in D.C. Superior Court, the District Court for Prince George’s County, Maryland, and the United States District Court for the District of Maryland for similar conduct.

               This case was investigated by the U.S. Marshals Service Task Force, the FBI Washington Field Office, and Arlington County Police Department. It was prosecuted by Assistant U.S. Attorney James B. Nelson.

    24cr144    

    MIL Security OSI –

  • MIL-OSI Security: Blanchard Man Sentenced to Serve More Than Three Years in Federal Prison for Bank Fraud after Diverting Company Loan Proceeds to Pay for Construction of Personal Home

    Source: Office of United States Attorneys

    OKLAHOMA CITY – JERRY WAYNE NOLES, 61, of Blanchard, Oklahoma, has been sentenced to serve 40 months in federal prison for conspiring to commit bank fraud, announced U.S. Attorney Robert J. Troester.

    On September 9, 2024, Noles was charged by Amended Information with conspiracy to commit bank fraud. According to public record, in January 2015, Noles was the managing partner of Coil Chem LLC, a chemical manufacturing company based in Washington, Oklahoma. The Amended Information alleged that on January 27, 2015, Noles opened a $690,000 revolving line of credit through First National Bank (FNB) for the bank-authorized purpose of funding Coil Chem’s operating expenses. Noles later caused the advance of $250,000 from the company’s credit line into another account under Noles’ control, then directed a coconspirator to immediately withdraw and deposit the funds into the account of a local home builder to help pay for the construction of a new home for Noles. The Amended Information further alleged that Noles then sought and obtained a $1,200,000 home construction loan from FNB, despite the fact he had already paid a portion of the home’s construction costs with the money fraudulently obtained from Coil Chem’s credit line.  

    On September 10, 2024, Noles pleaded guilty to the Amended Information, and admitted he conspired to divert $250,000 from Coil Chem’s revolving line of credit to fund construction of his personal home in Blanchard, Oklahoma.

    At the sentencing hearing on May 28, 2025, U.S. District Judge Jodi W. Dishman sentenced Noles to serve 40 months in federal prison, followed by two years of supervised release, and ordered Noles to pay $50,498.62 in restitution. In announcing her sentence, Judge Dishman noted the need to prevent others from committing similar crimes. Judge Dishman also noted the nature, circumstances, and seriousness of the offense, including that Noles was motivated by greed and deception and personally benefitted from the fraud.

    This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Julia E. Barry prosecuted the case. 

    Reference is made to public filings for additional information.

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  • MIL-OSI Security: Former Fort Belvoir soldier pleads guilty to assaulting and permanently injuring a newborn child, sexually abusing an adult

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A former U.S. Army private pled guilty today to two counts of assault resulting in serious bodily injury and one count of sexual abuse.

    According to court documents, from October 2010 to September 2013, Austin Blair Johnson, while he was an active duty soldier, resided on Fort Belvoir. On June 25, 2012, Johnson was watching an infant, identified as Minor Victim 1 (MV1), who was born prematurely only 16 days earlier. MV1 was crying, so Johnson picked her up and carried her, but she continued to cry. While holding MV1 in front of him with one hand under each of her arms, Johnson rapidly and forcefully shook MV1 multiple times before letting go of her, causing her to flip and land on her head.

    Johnson then picked up MV1 and ran with her upstairs to a bedroom where he woke MV1’s mother, identified as Adult Victim 1 (AV1). Johnson falsely told AV1 that he had accidentally dropped MV1 and that he had successfully broken her fall with his foot. AV1 and Johnson took MV1 to the Fort Belvoir Community Hospital emergency room where she presented with a fever, bruising on her head and shoulder, and blood coming out of her mouth. A CT scan conducted there revealed that MV1’s skull had been fractured. MV1 was transferred later to the Pediatric Intensive Care Unit (PICU) at Walter Reed Medical Center. MV1 was diagnosed with extensive injuries and remained hospitalized at Walter Reed for the next 10 days.

    The day she was discharged, MV1 was left in Johnson’s care while AV1 was out. Johnson again rapidly and forcefully shook MV1 and dropped her. MV1 was 26 days old. The following morning, AV1 took MV1 to a previously scheduled follow-up appointment with a pediatrician at Fort Belvoir Community Hospital. At the appointment, MV1 began having seizures and was sent directly to the emergency room. MV1 was transferred later to the PICU at Children’s National Medical Center, where doctors discovered myriad injuries, including a second skull fracture, and identified extensive brain damage.

    When she was finally discharged on July 20, 2012, MV1 was placed in the custody of Child Protective Services, where she remained for approximately 14 months until she was returned to the custody of Johnson and AV1. On June 22, 2015, MV1 was forced to undergo a hemispherectomy during which the entire left hemisphere of her brain was removed in an effort to control her irrepressible seizures.

    MV1 is now legally blind, non-verbal, and the entire right side of her body is paralyzed. Cognitively, MV1 functions at the level of a mature infant.

    In addition to his assaults on MV1, in 2013, at their residence on Fort Belvoir, after AV1 had rebuffed Johnson’s requests to be intimate with her, Johnson proceeded without her consent. AV1 protested and tried to hit Johnson to get him to stop, which he did.

    Johnson is scheduled to be sentenced on Aug. 22, 2025. He faces up to life in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Emily Odom, Acting Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after Senior U.S. District Judge Claude M. Hilton accepted the plea.

    Assistant U.S. Attorney Alexander E. Blanchard is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-151.

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  • MIL-OSI Security: Mexico City-Based Attorney Pleads Guilty in $52 Million Dollar Sinaloa Cartel Money Laundering Scheme

    Source: Office of United States Attorneys

    SAN DIEGO – Hector Alejandro Paez Garcia, a Mexico City-based attorney, has pleaded guilty in federal court, admitting that he and others conspired to transport, transmit, and transfer tens of millions of dollars in drug trafficking proceeds from the United States to Mexico.

    Paez’s plea is part of a long-term FBI investigation targeting a Mexico-based money laundering organization (MLO) that is believed to have laundered at least $52.7 million for the Sinaloa Cartel before the organization’s leaders were arrested.

    According to court documents, the MLO utilized a network of shell companies in San Diego to launder tens of millions of dollars in bulk cash from across the country generated through the Sinaloa Cartel’s drug importation and distribution operations. MLO employees travelled to dozens of U.S. cities to pick up this bulk cash in amounts up to $200,000. The money was then funneled through the San Diego-based shell companies and delivered to money laundering accounts in Mexico controlled by Paez, who in his plea agreement admitted serving a managerial role in the MLO’s operations.

    During the investigation, FBI agents seized 66 money laundering bank accounts throughout the United States. As the FBI began to target and seize the MLO’s assets, Paez turned to the use of cryptocurrency in an attempt to shield those assets from law enforcement. But the FBI was able to infiltrate and take down the MLO’s cryptocurrency laundering network.

    To date, the investigation has resulted in the arrests of 11 people on money laundering charges and the seizure of more than $3.1 million in illicit assets. A related DEA investigation led to 24 additional arrests and asset seizures totaling $450,000.

    In March 2025, six individuals and seven entities, including several of Paez’s co-conspirators, were the target of sanctions imposed by the Department of Treasury’s Office of Foreign Assets Control (OFAC). Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel | U.S. Department of the Treasury.

    Paez is scheduled to be sentenced on August 15, 2025.

    To date, in addition to Paez, additional participants in the scheme have been charged, including the following:

    • Miguel Angel Encinas Gomez of Mexicali, México, leader of a Mexicali-based cell of MLO. Encinas pleaded guilty to laundering $35 million in bulk cash narcotics proceeds in July 2023.
    • Hugo Andres Velasquez Pantza, a Colombian national who allegedly assisted the MLO in the implementation of cryptocurrency into their operations. Velasquez was subsequently targeted in an undercover FBI operation and arrested in Rome, Italy in January 2025. Velasquez was extradited to the United States in April 2025 and awaits trial.
    • James Harmon Yarbrough of Apopka, Florida, who worked in partnership with Cevallos to receive $326,000 in illicit proceeds in a scheme to converting the funds to cryptocurrency. Yarbrough pleaded guilty in July 2023.
    • Victoria Johanna Lopez, Jose Jesus Lopez, Jose Mayorga Martinez, and Gerardo Vasquez Jr. who allegedly worked as bulk cash couriers who handled and deposited bulk cash for the MLO. Victoria Lopez, Jose Lopez, Mayorga have pleaded guilty. Vazquez’s case is set for trial in September 2024.
    • Jhonatan Suarez Florez of Auburndale, Florida, who used accounts associated with his Florida-based construction and door manufacturing businesses to receive and transmit funds belonging to the criminal organization. Suarez Florez pleaded guilty in December 2024.
    • Alberto David Benguait Jimenez, an alleged leader of the MLO, remains a fugitive at this time. If anyone has information related to this individual, please contact the FBI at 858-320-1800.

    This case is being prosecuted by Assistant U.S. Attorneys Paul Benjamin and Robert Miller. Former Assistant U.S. Attorney Owen Roth contributed significantly to the case. The FBI worked in close partnership with the Drug Enforcement Administration, Imperial County District Office, as well as Panamanian authorities, to seize the MLO’s assets and arrest multiple participants in the scheme.

    The Justice Department’s Office of International Affairs worked with law enforcement partners in Italy to secure the arrest and extradition of Velasquez Pantza.

    DEFENDANT                                               Case Number 23cr0446                                               

    Hector Alejandro Paez Garcia                        Age: 43                                   Mexico City, Mexico

    SUMMARY OF CHARGES

    International Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h), and 1956(a)(2)(B)(i)

    Maximum penalty: Twenty years in prison and $500,000 fine

    INVESTIGATING AGENCY

    Federal Bureau of Investigation

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

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

    This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.

    MIL Security OSI –

  • MIL-OSI Security: District of Arizona Charges 257 Individuals for Immigration-Related Criminal Conduct this Week

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – During the week of enforcement operations from May 24, 2025, through May 30, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 257 individuals. Specifically, the United States filed 125 cases in which aliens illegally re-entered the United States, and the United States also charged 124 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States filed 7 cases against 8 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

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

    Recent matters of interest include:

    United States v. Hugo Antonio Martinez-Lopez: On May 24, 2025, an Integrated Fixed Tower operator observed an individual come out of the brush and enter a truck, driven by Hugo Antonio Martinez-Lopez, on Federal Route 19 near mile marker 1 in Newfield, Arizona, on the Tohono O’odham Nation. BPAs located the truck and attempted a stop, but Martinez-Lopez failed to yield. While BPAs were pursuing the truck, Martinez-Lopez abruptly stopped on the right shoulder of the road and an individual exited the passenger’s side of the vehicle and ran into the brush. Martinez-Lopez then fled at a high rate of speed. After a foot chase, BPAs apprehended the individual who had run into the bush and determined that they were a citizen of Mexico, illegally present in the United States. Other BPAs continued to pursue Martinez-Lopez and successfully deployed a vehicle immobilization device (VID), which punctured one of the truck’s tires. The truck then came to a stop and Martinez-Lopez fled from the vehicle. BPAs also apprehended Martinez-Lopez after a short foot pursuit. Martinez-Lopez was charged by complaint with Transportation of an Illegal Alien. [Case Number: MJ-25-2029]

    United States v. Jesus Fernando Jimenez Rodriguez: On May 28, 2025, Mesa Police Department executed a search warrant on a residence in Mesa, Arizona. Jesus Fernando Jimenez Rodriguez, a citizen of Mexico, was one of the occupants of the residence. Inside the residence, readily visible in the living room and stacked against the wall, law enforcement found 10,000 rounds of PMC 5.56 ammunition and 25,000 rounds of Wolf .223 ammunition. Jimenez Rodriguez was charged by complaint with one count of Alien in Possession of Ammunition and Illegal Re-entry. [Case Number: MJ-25-9221]

    United States v. Nicholas Anthony Lawrence: On May 28, 2025, Nicholas Anthony Lawrence, a citizen of Jamaica and illegal alien, was charged by indictment with Aggravated Identity Theft, Fraud and Misuse of Visas, Permits, and Other Documents, Failure to Register as a Sex Offender, and Reentry of Removed Alien. Lawrence was previously convicted on or about December 4, 2017, of Attempt to Commit Molestation of Child, and Attempt to Commit Sexual Conduct with Minor, both felony offenses, in the Superior Court of Arizona, County of Maricopa. Lawrence was sentenced to seven years in prison, and lifetime probation, respectively. Lawrence was previously removed from the United States in November 2022. [Case Number: CR-25-00817-PHX-GMS]

    Criminal complaints and indictments are methods by which a person is charged with criminal activity and raise no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

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

    RELEASE NUMBER:    2025-087_May 30 Immigration Enforcement

    # # #

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

    MIL Security OSI –

  • MIL-OSI Security: Major drug redistributor for ring connected to Aryan prison gang sentenced to 10+ years in prison

    Source: Office of United States Attorneys

    Bought and sold multiple pound quantities of methamphetamine and tens of thousands of fentanyl pills

    Tacoma – A major redistributor for a South Sound-based drug trafficking ring that was connected to Aryan prison gangs was sentenced today in U.S. District Court in Tacoma to 126 months in prison, announced Acting U.S. Attorney Teal Luthy Miller. 46-year-old Joseph Hempel, of Burien, Washington, was a high-volume drug redistributor for Jesse James Bailey, the leader of one of three branches the drug distribution organization. On March 29, 2024, Hempel pleaded guilty to conspiracy to distribute controlled substances and being a felon in possession of a firearm. At sentencing, Chief U.S. District Judge David G. Estudillo said, “The quantities you were involved in distributing were unimaginable…. It’s pretty amazing the amount of drugs we’re talking about.”

    “At various times on the wiretap law enforcement heard Mr. Hempel order as much as 25 pounds of methamphetamine and 20,000 fentanyl pills,” said Acting U.S. Attorney Miller. “Distributing such large loads of narcotics meant that both the reach and the damage from Mr. Hempel’s drug activity was widespread in our community.”

    The three interconnected drug trafficking rings in this case were identified over an 18-month wiretap investigation. The three distribution cells were working together as the Aryan Family/Omerta Drug Trafficking Organization, one of which was led by Hempel’s co-defendant Jesse Bailey. Bailey has pleaded guilty and is scheduled for sentencing on June 13.

    On March 22, 2023, Law enforcement made two dozen arrests on federal charges. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day, law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and over $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation, law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.

    At the time of the takedown, Hempel’s residence contained 1,003 fentanyl pills 1.6 kilograms of heroin, three kilograms of marijuana, 11 drug scales, a drug ledger, and $14,799 of drug proceeds. Near the drugs, law enforcement found body armor, ammunition, and the following firearms: a 12-gauge Iver Johnson shotgun with an obliterated serial number, a Harrington Richardson Model 088 Rifle, a Halsan Escort Shotgun, and a Marlin Firearms Glenfield 60 Rifle. Hempel has prior convictions for car theft and possession of stolen property that make him ineligible to possess firearms.

    In asking the court for the 126-month prison term prosecutors noted the impact such drug trafficking has on the community and community safety. “Hempel ordered and distributed large quantities of methamphetamine, fentanyl, and heroin, for the purpose of redistributing it throughout the community. These drugs have a devastating impact. Users of these drugs frequently resort to stealing—from family members, friends, and complete strangers—to feed their addictions. No doubt, drug users are responsible for a large percentage of these crimes, as well as the violent crimes, in our communities,” prosecutors wrote to the court.

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

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.

    MIL Security OSI –

  • MIL-OSI Security: Three Admit to Roles in Drug Trafficking Organization

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

    MARTINSBURG, WEST VIRGINIA – Three people have admitted to working in a large-scale drug operation in Berkeley and Jefferson Counties.  

    Juan Carlos Suarez-Lugo, age 55, of Martinsburg, West Virginia, and Alexis Alvarado, age 38, of Ranson, West Virginia, each pled guilty to conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine. Mauricio Antonio Alvarado-Flores, age 38, a citizen of El Salvador, pled guilty to conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine and illegal reentry.

    According to court documents and statements made in court, Suarez-Lugo, Alvarado, and Alvarado-Flores were working together and with others to sell drugs for the drug trafficking organization.

    Suarez-Lugo, Alvarado, and Alvarado-Flores each face at least five years and up to 40 years in federal prison for the drug charge. Alvarado-Flores faces up to two years in prison for the illegal reentry charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the cases on behalf of the government.

    The Eastern Panhandle Drug Task Force was the lead investigative unit. Other investigative agencies that assisted include the Federal Bureau of Investigation, including the Pittsburgh, San Francisco, San Juan, and Philadelphia Field Offices; United States Marshals Service; Homeland Security Investigations; United States Postal Service; Drug Enforcement Administration, the Louisville and Chicago Divisions; Bureau of Alcohol, Tobacco, Firearms, and Explosives; West Virginia State Police; Martinsburg Police Department; Ranson Police Department; Charles Town Police Department; Berkeley County Sheriff’s Office; Jefferson County Sheriff’s Office; West Virginia Air National Guard; Mineral County Sheriff’s Office; Grant County Sheriff’s Office; Hampshire County Sheriff’s Department; Keyser Police Department; Northwest Regional Drug Task Force, Virginia; Pennsylvania State Police; Franklin County Sheriff’s Office, Pennsylvania; Winchester Police Department, Virginia; Frederick County Sheriff’s Office, Virginia; Virginia State Police; Sunnyvale Police Department, California. 

    U.S. Magistrate Judge Robert W. Trumble presided.

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

    MIL Security OSI –

  • MIL-OSI USA: Father and son indicted for providing material support to Mexican cartel engaged in terrorism following ICE Rio Grande Valley, federal partner investigation

    Source: US Immigration and Customs Enforcement

    BROWNSVILLE, Texas – Two family members with ties to South Texas have been charged with allegedly conspiring to materially support a Mexican cartel previously designated as a foreign terrorist organization, conspiracy to commit money laundering and related smuggling charges, following an investigation conducted by U.S. Immigration and Customs Enforcement, the DEA and the FBI with substantial assistance of IRS CI along with Customs and Border Protection, U.S. Marshals Service and Texas Department of Public Safety.

    The superseding indictment, returned May 22, alleges Maxwell Sterling Jensen, 25, Draper, Utah, and James Lael Jensen, 68, Sandy, Utah, conspired to provide material support to the Cartel de Jalisco Nueva Generación in the form of U.S. currency. The Secretary of State designated CJNG as a foreign terrorist organization Feb. 20.

    “This case underscores the more aggressive and innovative approach we are taking towards combatting the scourge of drug cartels,” said U.S. Attorney Nicholas Ganjei from the Southern District of Texas. “This strategy focuses not just on the traffickers and trigger-pullers directly employed by the cartels but also targeting their confederates and enablers. Whether you are handing the cartel a gun, providing a car or safehouse for smugglers, or putting money in the cartel’s pocket, you will be held to account.”

    The Jensen’s allegedly operated Arroyo Terminals, an enterprise based in Rio Hondo, Texas.

    Both are also charged with allegedly conspiring to conduct financial transactions to conceal and disguise the nature and source of the proceeds of illegally smuggled goods, crude oil. They also aided and abetted the fraudulent entry of approximately 2,881 shipments of the oil in violation of the Tariff Act, according to the charges.

    “Cases like this highlight the often-dangerous relationships between alleged unscrupulous U.S. businesses and terrorist organizations,” said ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee. “Through strong collaborations and relentless investigative work, we and our partners exposed a possible large-scale operation that allegedly attempted to move millions in illicit crude oil and launder the proceeds. HSI remains committed to protecting our economy and holding offenders accountable.”

    “What began as a Drug Enforcement Administration drug trafficking investigation evolved into a multifaceted case involving an alleged complex criminal operation generating millions of dollars from crude oil – the largest funding source for Mexican drug cartels,” said acting Special Agent in Charge William Kimbell of DEA – Houston. “Given the charges have profound implications for both the United States and Mexico, we will continue to explore all leads and identify any believed to be involved. The collaboration with federal law enforcement, prosecutors, and state agencies proved critical to unraveling these alleged crimes and will continue until such operations are destroyed.”

    “It is a top priority of the FBI to eliminate foreign terrorist organizations by depriving them of the funding they need to operate and by seizing their most valued assets,” said FBI Special Agent in Charge Aaron Tapp of the San Antonio Field Office. “Together with our law enforcement partners, we will use every resource and capability at our disposal to ensure violent cartels and anyone who corruptly facilitates their operations are held accountable to the American people and unable to establish a foothold in our communities.”

    “Our commitment to taking down drug cartels and organized crime leverages IRS Criminal Investigation’s specialty in forensic accounting that identifies the alleged money trail and shuts down the flow of cash, just like we did in this case,” said acting Special Agent in Charge Lucy Tan, of IRS Criminal Investigation’s Houston Field Office. “Some of our best special agents are using their law enforcement expertise to build unshakeable cases to ensure criminals are taken off the streets and their ill-gotten gains are returned to the American people.”

    At the time of the initial arrests, authorities seized four tank barges containing crude oil, three commercial tanker trucks, an Arroyo Terminal pickup truck and one personal vehicle. The Arroyo Terminal property in Rio Hondo, crude oil contained Arroyo Terminal storage tanks and additional real properties are also sought for forfeiture. The superseding indictment also contains notice that the United States will seek a $300 million money judgment upon conviction.

    The conspiracies to provide material support and to commit money laundering both carry a possible prison term of up to 20 years. If convicted of aiding and abetting the smuggling of goods into the United States and doing so by means of false statements, both men could also face up to 10 and five years, respectively. James Jensen also faces one count of money laundering spending which carries an additional 10 years in prison, upon conviction.

    With the exception of the money laundering charge which has the possibility of up to a $500,000 fine or twice the value of the property involved, the remaining counts carry a maximum $250,000 potential fine.

    Operation Liquid Death involved the combined efforts of ICE HSI, DEA, FBI, and IRS CI and others and is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

    Assistant U.S. Attorneys James Sturgis and Laura Garcia from the Southern District of Texas are prosecuting the case. AUSAs Mary Ellen Smyth and Tyler Foster are handling seizure and forfeiture matters.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL OSI USA News –

  • MIL-OSI Security: Two Foreign Nationals Indicted for Directing Interstate Stalking and Harassment Scheme and Conspiring to Procure Sensitive U.S. Military Technology

    Source: Office of United States Attorneys

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, and Bilal Essayli, United States Attorney for the Central District of California announced that federal grand juries in Milwaukee, WI and Los Angeles, CA each returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom and a U.S. lawful permanent resident, with interstate stalking and conspiracy to commit interstate stalking (Los Angeles) and conspiracy, smuggling, and violations of the Arms Export Control Act (Milwaukee).

    “As alleged, the defendants targeted a U.S. resident for exercising his constitutional right to free speech and conspired to traffic sensitive American military technology to the Chinese regime,” said Deputy Attorney General Todd Blanche. “This is a blatant assault on both our national security and our democratic values. This Justice Department will not tolerate foreign repression on U.S. soil, nor will we allow hostile nations to infiltrate or exploit our defense systems. We will act decisively to expose and dismantle these threats wherever they emerge.”

    “The defendants allegedly plotted to harass and interfere with an individual who criticized the actions of the People’s Republic of China while exercising their constitutionally protected free speech rights within the United States of America,” said FBI Deputy Director Dan Bongino. “The same individuals also are charged with trying to obtain and export sensitive U.S. military technology to China. I want to commend the good work of the FBI and our partners in the U.S and overseas in putting a stop to these illegal activities.”

    Allegations in the Eastern District of Wisconsin

    According to court documents, beginning in November 2023, Miller and Cui solicited the procurement of U.S. defense articles, including missiles, air defense radar, drones, and cryptographic devices with associated crypto ignition keys for unlawful export from the United States to the People’s Republic of China from two individuals (Individual 5 and Individual 6).   

    In connection with the scheme, Cui and Miller discussed with Individuals 5 and 6 ways to export a cryptographic device from the United States to the People’s Republic of China, including concealing the device in a blender, small electronics, or motor starter, and shipping the device first to Hong Kong. Cui and Miller paid approximately $10,000 as a deposit for the cryptographic device via a courier in the United States and a wire transfer to a U.S. bank account.

    Allegations in the Central District of California

    According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the Victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The Victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.

    “The indictment alleges that Chinese foreign actors targeted a victim in our nation because he criticized the Chinese government and its president,” said U.S. Attorney Bill Essayli for the Central District of California. “My office will continue to use all legal methods available to hold accountable foreign nationals engaging in criminal activity on our soil.”

    Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.

    In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the Victim, to install a tracking device on the Victim’s car, to slash the tires on the Victim’s car, and to purchase and destroy a pair of artistic statues created by the Victim depicting President Xi and President Xi’s wife.

    A similar scheme took place in the spring of 2025, after the Victim announced that he planned to make public an online video feed depicting two new artistic statues of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the Victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.

    If convicted, Cui and Miller face the following maximum penalties: five years for conspiracy; five years for interstate stalking; twenty years for violation of the Arms Export Control Act; ten years for smuggling.

    The FBI is investigating the case.  The United States is coordinating with Serbian authorities regarding the pending extraditions of Cui and Miller in Serbia.

    Assistant U.S. Attorneys Benjamin Taibleson for the Eastern District of Wisconsin, and David Ryan and Amanda B. Elbogen for the Central District of California, along with Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the cases, with valuable assistance provided by the Justice Department’s Office of International Affairs.

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

    # # #

    For Additional Information Contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    414-297-1700

    Follow us on Twitter

    MIL Security OSI –

  • MIL-OSI Video: Behind the Badge | Meet Joseph

    Source: Federal Bureau of Investigation (FBI) (video statements)

    From Wall Street to Quantico, the path to becoming a special agent is unique. Our agents are shaped by their previous experiences which help them prepare, prevent, and protect. Joseph’s story is one of many. Do you have what it takes?

    Learn more about the Special Agent journey, visit https://fbijobs.gov/special-agents.

    https://www.youtube.com/watch?v=A0TtsWVZQ8w

    MIL OSI Video –

  • MIL-OSI Video: Beyond the Badge | The Next Generation of FBI Agents

    Source: Federal Bureau of Investigation (FBI) (video statements)

    America’s FBI is of the people, for the people. Go beyond the badge with real FBI agents doing extraordinary things. We never take our eyes off the mission: Upholding the U.S. Constitution and protecting the American people.

    Apply Today: https://fbijobs.gov/special-agents

    https://www.youtube.com/watch?v=70GliyVuWLc

    MIL OSI Video –

  • MIL-OSI Video: How Did the FBI’s Wanted Posters Start?

    Source: Federal Bureau of Investigation (FBI) (video statements)

    The FBI Most Wanted Posters represent the tradition and legacy of law enforcement for the past 100 years. Today, the Bureau continues this legacy by tackling crimes in new, innovative ways in order to safeguard communities.

    Learn more about what it takes to protect the nation as a special agent. Visit https://fbijobs.gov/special-agents.

    https://www.youtube.com/watch?v=E7REmfRzzIk

    MIL OSI Video –

  • MIL-OSI Video: From First Responder to FBI Special Agent

    Source: Federal Bureau of Investigation (FBI) (video statements)

    Behind every emergency is a group of dedicated individuals who are ready to help. Using expert skillsets, they are there to mitigate threats, prevent crimes, and keep us all safe. Vast career experiences build great special agents.

    Learn more about the Special Agent journey, visit https://fbijobs.gov/special-agents.

    https://www.youtube.com/watch?v=ni_54vTxcWQ

    MIL OSI Video –

  • MIL-OSI Video: Behind the Badge | Meet Michelle

    Source: Federal Bureau of Investigation (FBI) (video statements)

    Lead. Innovate. Protect. These principles can set you up to become an incredible special agent. Our agents bring a wide array of skills that help them drive investigations that keep our communities safe. Set yourself apart.

    Learn more about the Special Agent journey, visit https://fbijobs.gov/special-agents.

    https://www.youtube.com/watch?v=waeQgT_zXgk

    MIL OSI Video –

  • MIL-OSI Security: Suburban Chicago Businessman Charged with Swindling Investors Out of $3.6 Million

    Source: US FBI

    CHICAGO — A suburban Chicago businessman has been indicted on federal fraud charges for allegedly swindling investors in his purported refining business out of at least $3.6 million.

    An indictment returned Tuesday in U.S. District Court in Chicago charges AWAD ODEH, 41, of Palos Hills, Ill., with four counts of wire fraud and one count of money laundering.  Arraignment in federal court has not yet been scheduled.

    According to the indictment, Odeh operated North American Refinery (NAR) in Bridgeview, Ill.  The company was purportedly in the business of precious metals refining.  From 2017 to 2020, Odeh fraudulently obtained funds from multiple investors by falsely representing that they would receive guaranteed annualized returns on their investments of ten to 50%.  Odeh also falsely told victims that in the event NAR defaulted in making payments to investors, he would personally repay the full amount of their investments and their returns, the indictment states.  In support of his fraudulent representations, Odeh allegedly provided investors with false documents that made it appear NAR was financially sound and able to meet its financial commitments.

    In reality, the indictment states that investor funds were not used for NAR’s purported precious metals business.  Odeh instead fraudulently used the funds for personal use and other non-NAR-related purposes, including funding an unrelated car company that Odeh owned and operated in Burr Ridge, Ill., the indictment states.

    The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, Ramsey E. Covington, Acting Special Agent-in-Charge of IRS Criminal Investigation in Chicago, and Matthew Scarpino, Special Agent-in-Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in Chicago.  The government is represented by Assistant U.S. Attorney Prashant Kolluri.

    The public is reminded that an indictment is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI USA: Smith and Fitzpatrick Introduce Legislation to Create and Expand Mobile Crisis Response Programs Across the Country

    Source: United States House of Representatives – Congressman Adam Smith (9th District of Washington)

    WASHINGTON, D.C. – U.S. Representatives Adam Smith (D-Wash.) and Brian Fitzpatrick (R-Pa.) introduced the 911 Community Crisis Responders Act, which would create a grant program for states, tribes, and localities to create and expand mobile crisis response programs, made up of specialized service providers, that serve as a first response to nonviolent emergency calls. These programs enable communities to enhance public safety, deliver better outcomes for community members, and reduce strain on the resources police departments expend on responding to these calls. 
     
    “We need to fundamentally reimagine what public safety looks like in our country. A critical step in this process is reexamining our approach to responding to 911 calls by providing specialized services to nonviolent calls rather than law enforcement,” said Congressman Smith. ”Funding from the federal government is critical and urgently needed to advance this public safety model across the country and more effectively address the nationwide mental and behavioral health, substance use, and homelessness crises we are seeing in our communities. The time has come to institute a holistic, equitable approach to public safety that centers on connecting individuals to resources and services they need. ” 

    “As a former FBI agent and Co-Chair of the Bipartisan Mental Health Task Force, I’m working to modernize how we respond to crisis,” said Congressman Fitzpatrick. “Not every 911 call requires a police response—some require a different kind of help. This bill expands access to trained crisis teams, reduces pressure on law enforcement, and gets people the care they need, when they need it. It’s a key part of my broader effort to deliver smart, bipartisan solutions that make our communities safer and our response systems stronger.”

    Background

    911 receives more than 240 million calls every year. The overwhelming majority of these calls involve nonviolent, non-criminal incidents such as neighbor disputes, nuisance complaints, and mental health crises. Both the police and policing reform advocates often assert that specialized service providers—such as social workers, paramedics, and peer support counselors—are better equipped to handle such situations than armed officers. 
     
    The bill text can be found here and further background can be found here.  
     

    Support for the Bill

    The  911 Community Crisis Responders Act is endorsed by the American Association on Health and Disability, American Foundation for Suicide Prevention, Drug Policy Alliance, Alternative Mobile Services Association, National Association for Rural Mental Health, National Association of County Behavioral Health & Developmental Disability Directors, Lakeshore Foundation, Puget Sound Regional Fire Authority, Puget Sound Fire, National Alliance on Mental Illness, Valley Communications 911, and Seattle Fire Department.
     
    “I am proud to endorse the 911 Community Crisis Responders Act, which establishes a vital grant program to support states, tribes, and localities in building and expanding mobile crisis response teams,” said Vonnie Mayer, Executive Director of Valley Com 911. “Every day, our 911 professionals serve as the first point of contact for individuals experiencing emergencies, including mental health and substance use crises. This legislation recognizes the evolving nature of emergency response and aligns with the growing consensus that public safety and public health must work hand in hand. By supporting this bill, Congress can help us deliver better outcomes for our communities, reduce the strain on law enforcement and EMS, and provide safer, more specialized care for those in crisis.” 
     
     
    “The 911 Community Crisis Responders Act would provide the vital funding needed to strengthen and scale programs like FD Cares nationwide,” said Brian Carson, Fire Chief of Puget Sound Regional Fire Authority. “By supporting local agencies in hiring unarmed professional responders, upgrading 911 dispatch protocols, and coordinating with 988 mental health services, this legislation delivers a modern and compassionate approach to emergency response.” 

    MIL OSI USA News –