NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI Security: St. Bernard Parish Man Sentenced on Federal Gun and Drug Charges

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – ABE JYLES (“JYLES”), age 44, a resident of St. Bernard Parish, pled guilty on February 4, 2025, before U.S. District Judge Wendy Vitter to possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c); possession with the intent to distribute a quantity of a mixture or substance containing a detectable amount of methamphetamine, marijuana, heroin, and cocaine, in violation of Title 21 USC § 841(a)(1) and 841(b)(1)(C); and being a felon in possession of a firearm and ammunition, in violation of Title 18 USC § 922(g)(1) and 924(a)(8).

    On May 27, 2025, Judge Vitter sentenced JYLES to a total of 130 months imprisonment, 5 years of supervised release, and payment of a $300 mandatory special assessment fee.

    Additionally, since JYLES was on federal supervised release stemming from a 2006 federal drug trafficking conviction when he committed the above-described crimes, his term of federal supervised release was revoked by United States District Judge Jay Zainey.  Judge Zainey then sentenced JYLES on May 27, 2025, to serve 27 months of imprisonment to run consecutive to the sentence imposed by Judge Vitter.

    The facts of this case revealed that on February 29, 2024, JYLES was involved in a traffic stop by the St. Bernard Sheriff’s Office.  During the stop, JYLES was identified as the driver and sole occupant of the vehicle.  Law enforcement personnel detected the odor of marijuana emanating from the vehicle.  JYLES was then detained, and following a search of the vehicle, law enforcement discovered multiple illegal narcotics, a scale, drug paraphernalia, and four firearms inside the vehicle.

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

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

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  • MIL-OSI Security: Preston County Man Sentenced for Drug Charge

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

    CLARKSBURG, WEST VIRGINIA – Steven Sharps, age 45, of Kingwood, West Virginia, was sentenced to 100 months in federal prison for possession with intent to distribute methamphetamine. 

    According to court documents and statements made in court, Sharps worked with others to sell methamphetamine in Monongalia County. Sharps has prior convictions that include drug trafficking and domestic battery.

    Sharps will serve three years of supervised release following his prison sentence.

    Assistant U.S. Attorney Zelda Wesley is prosecuting the case on behalf of the government.

    This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.

    Chief U.S. District Judge Thomas S. Kleeh 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).

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  • MIL-OSI Security: Illegal Alien and Prolific Drug Trafficker Convicted Following Thwarted Robbery of Rival Cocaine Supplier

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

    ATLANTA – Adan Macedo-Rios, 52, of Mexico, who is an alien unlawfully present in the United States, has been convicted of charges related to trafficking in illegal drugs, money laundering, robbery, and unlawful possession of firearms.

    “Macedo-Rios, an illegal alien, distributed large amounts of dangerous drugs and laundered his ill-gotten gains through the purchase of a Georgia horse ranch. His callous and dangerous behavior—highlighted by his involvement in a plot to rob a rival cocaine supplier—was disrupted by the tireless work of our law enforcement partners,” said U.S. Attorney Theodore S. Hertzberg. “Through our combined efforts, we foiled the robbery plan and dismantled the drug trafficking and money laundering organization that Macedo-Rios supplied, thereby eliminating a significant threat of violent crime in our community.”

    “DEA strives every day to keep the American public safe from transnational criminal organizations,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “This investigation demonstrates DEA’s commitment to destroying these drug trafficking and money laundering organizations.”

    “For all the innocent residents who are trying to raise families in safe communities, the FBI wants you to know that we are here for you through arrests like this,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Macedo-Rios repeatedly disregarded the law to enrich himself. The FBI and our partners are firmly committed to ensuring that our communities are protected from the extreme violence and lawlessness displayed by individuals like him.”

    “The conviction of Adan Macedo-Rios, an illegal alien from Mexico and prolific drug trafficker, highlights our unwavering commitment to dismantling drug trafficking organizations that threaten our communities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the hard work of our federal, state, and local law enforcement partners, we’ve turned his ‘stable’ of crime into a one-way ticket to accountability!”

    According to U.S. Attorney Hertzberg, the charges, public record, and other information presented in court: Macedo-Rios, a large-scale drug trafficker, supplied other Atlanta-based drug distributors with at least 123 kilograms of cocaine destined for distribution throughout multiple states. In 2023, Drug Enforcement Administration (DEA) special agents obtained federal court authorization to intercept communications over cellphones used by Macedo-Rios and others. These intercepts led to the seizure of multiple kilograms of cocaine and other narcotics, and drug proceeds, from drug transporters working for Macedo-Rios and his conspirators. 

    Macedo-Rios remitted drug payments to his narcotics suppliers in Mexico and used proceeds of his criminal activity to fraudulently purchase an eight-acre ranch with a 24-horse stable and farmhouse in Loganville, Georgia. With his conspirators, Macedo-Rios planned the robbery of another drug supplier who was storing 65 kilograms of cocaine in his residence. Macedo-Rios and his conspirators even conducted their own surveillance of the target, including by placing a tracker on the rival’s car, and plotted to use firearms to facilitate the robbery. But their plan was timely thwarted by DEA agents, who intercepted communications about the robbery.

    When agents arrested Macedo-Rios at the horse ranch, they discovered a loaded Colt .38 pistol and a Ruger 9mm semi-automatic handgun in his bedroom, even though he was prohibited from possessing firearms due to his unlawful presence in the United States and status as a convicted felon. Macedo-Rios, a Mexican citizen, has a history of multiple deportations from the United States.

    Adan Macedo-Rios appeared before United States District Judge J. P. Boulee on May 28, 2025, and pleaded guilty to conspiracy to possess with intent to distribute cocaine, conspiracy to commit Hobbs Act Robbery, unlawful possession of a firearm by an alien illegally present in the United States, and conspiracy to commit money laundering.

    As to his drug trafficking conviction, Macedo-Rios faces a mandatory minimum sentence of 10 years and up to life in prison, a maximum $10,000,000 fine, and a minimum of five years of supervised release. For the Hobbs Act Robbery conviction, he faces up to 20 years in prison, up to a $250,000 fine, and up to three years of supervised release. For the firearm conviction, Macedo-Rios faces a maximum term of imprisonment of 15 years, a maximum fine of $250,000, and up to three years of supervised release. The money laundering conviction carries a sentence of up to 20 years in prison, up to a $500,000 fine, and forfeiture of property involved in the offense. 

    In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

    Sentencing is scheduled for August 26, 2025, at 1 pm before Judge Boulee.

    This case is being investigated by the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, with assistance from Georgia State Patrol and the Gwinnett County Sheriff’s Office.

    Assistant United States Attorneys John T. DeGenova and Rebeca M. Ojeda are prosecuting the case.

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

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

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

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

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  • MIL-OSI Security: FBI Houston Seeks ‘Call Me Maybe Menace’ for Bank Robbery

    Source: US FBI

    The FBI Violent Crime Task Force is asking for the public’s help in identifying and locating a man, dubbed the “Call Me Maybe Menace,” who attempted to rob a Woodforest National Bank in Crosby, Texas. Crime Stoppers of Houston is offering a reward of up to $5,000 for information that leads to the identification and arrest of the robber.

    The robbery occurred at approximately 9:28 a.m. on Friday, May 23, 2025, at the Woodforest National Bank located at 14045 FM 2100 in Crosby, Texas. During the robbery, the suspect entered the bank pretending to talk on a cell phone, approached a teller, and handed them a note that demanded cash. The suspect continued to act like he was on the phone until he departed the bank on foot with no money. No one was physically hurt during the robbery.

    The robber is described as a white male in his late 40s to early 50s, approximately 5’5” tall, with a heavy build. During the robbery, he wore a dark-colored Houston Astros baseball cap, blue medical mask, light blue button-up long-sleeved shirt, dark blue jeans, and dark sunglasses. He also held a cell phone to his ear throughout the entire attempted robbery.

    A photograph of the bank robbery suspect can be found on FBI Houston’s Twitter and Facebook accounts.

    Crime Stoppers of Houston, a non-governmental organization, is offering up to $5,000 for information leading to the identification and arrest of this robber. If you have any information, please call the Crime Stoppers tip line at 713-222-TIPS (8477) or the FBI Houston Field Office at (713) 693-5000. Tips may also be submitted to Crime Stoppers through their website, www.crime-stoppers.org, or the Houston Crime Stoppers mobile phone app which can be downloaded for both iPhone and Android devices. All tipsters remain anonymous.

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  • MIL-OSI Security: Buffalo Man Going to Prison for Starting Fire on Railroad Tracks in Farnham

    Source: US FBI

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Michael B. Benitez, 34, of Buffalo, NY, who was convicted of attempt to wreck, derail, set fire to, or disable railroad on-track equipment, was sentenced to serve 27 months in prison by U.S. District Judge Richard J. Arcara. Benitez was also ordered to pay $1,382 in restitution to Norfolk Southern Railway.

    Assistant U.S. Attorney Charles M. Kruly, who handled the case, stated that in the early morning hours of June 14, 2023, Benitez placed several tires on the railroad tracks behind his residence at the time on Railroad Avenue in Farnham, poured gasoline on the tires, and started the tires on fire. The tire fire destroyed equipment owned by Norfolk Southern that’s used to identify railroad equipment while enroute. Norfolk Southern was required to hold trains while the tire fire was extinguished, and rail equipment was repaired.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Town of Brandt Police Department, under the direction of Chief Mark Slawek, and Norfolk Southern Police Department.

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  • MIL-OSI Security: Buffalo Man Pleads Guilty to Drug Related Gun Charge

    Source: US FBI

    BUFFALO, N.Y.- U.S. Attorney Michael DiGiacomo announced today that Donta Williams, 30, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory minimum penalty of five years in prison, a maximum of imprisonment of life, and a fine of $250,000.

    Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated on November 13, 2024, investigators executed a search warrant at a Comstock Avenue residence, which Williams used for his drug trafficking activities. During the search, they seized $1,030 in cash, a receipt for a Rolex sold to “Donta Williams,” a Glock pistol and ammunition, jewelry, crack cocaine and fentanyl, and drug paraphernalia. Later that day, a second search warrant was executed on a UHAUL unit controlled by Williams. During that search, investigators seized $29,627.00 in cash, and a loaded magazine.

    The plea is the result of an investigation by the Federal Bureau of Investigation Safe Streets Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Buffalo Police Department, under the direction of Commissioner Alfonse Wright.

    Sentencing is scheduled for September 18, 2025, before Judge Arcara.

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  • MIL-OSI Security: Buffalo Man Pleads Guilty to Selling Methamphetamine

    Source: US FBI

    BUFFALO, N.Y. — U.S. Attorney Michael DiGiacomo announced today that Mario Pittman Jr., 31, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to distribution of methamphetamine, which carries a mandatory minimum penalty of five years in prison, a maximum 40 years, and a fine of $5,000,000.

    Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated that in March 2024, the FBI Safe Streets Task Force and Lackawanna Police began investigating Pittman’s drug trafficking activities. The investigation included five controlled purchases of methamphetamine from Pittman. On April 30, 2024, investigators attempted to stop Pittman’s vehicle, but he fled at a high rate of speed through a residential neighborhood. Law enforcement eventually made a forced stop of his vehicle. Pittman fled on foot but was apprehended by law enforcement. Investigators recovered a clear plastic baggy of suspected methamphetamine, which Pittman dropped on the ground as he attempted to flee.

    The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Lackawanna Police Department, under the direction of Chief Mark Packard, and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia.

    Sentencing is scheduled for October 9, 2025, before Judge Arcara.

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  • MIL-OSI Security: Bronx Feva Gang Members Charged with April 2022 Murder and Racketeering Offenses

    Source: US FBI

    Jay Clayton, the United States Attorney for the Southern District of New York; Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); and Jessica S. Tisch, the Commissioner of the New York City Police Department (“NYPD”), announced today the unsealing of an Indictment charging NASIA CARSON, a/k/a “Nas,” ELIJAH SANTIAGO, a/k/a “Eli,” and PHILIP MOSCA, a/k/a “90,” with participating in a racketeering conspiracy involving a Bronx-based gang known as “Feva” and committing multiple violent crimes in aid of racketeering, including the murder of a 21-year-old named Jesse Bynum on April 12, 2022.  CARSON and MOSCA were previously taken into custody on related charges, and SANTIAGO was arrested earlier today.  All three defendants are expected to be presented before U.S. Magistrate Judge Valerie Figueredo.  The case is assigned to U.S. District Judge Victor Marrero.

    U.S. Attorney Jay Clayton said: “As alleged, these three defendants brutally murdered 21-year-old Jesse Bynum, and left three others seriously wounded.  New York families should not have to live in fear of gang-motivated violence.  The women and men of the Southern District and our law enforcement partners are committed to holding accountable those who terrorize our communities with gang-motivated violence.  We hope that commitment and the charges brought today bring some measure of comfort to the family of Jesse Bynum and others who have suffered needless losses from gang-motivated crimes.”

    FBI Assistant Director in Charge Christopher G. Raia said: “These three Feva gang members allegedly engaged in violence to retaliate against their rivals, including firing a gun into a crowded street and killing Jesse Bynum. The defendants’ alleged relentless attempts to fuel a feud with a rival cost the life of a bystander caught in the crosshairs. With our law enforcement partners, the FBI remains committed to protecting our city from unnecessary gun violence and murders.” 

    NYPD Commissioner Jessica S. Tisch said: “These three individuals allegedly carried out a cold-blooded shooting that killed a 21-year-old New Yorker and seriously injured three others. They showed no regard for human life, and their senseless act of violence has no place in our city. We are committed to identifying and dismantling the street gangs threatening the safety of our communities. I want to thank the NYPD investigators and our partners at the FBI and the U.S. Attorney’s Office for their tireless work to bring them to justice.”

    As alleged in the Indictment unsealed today in Manhattan federal court:[1]

    From at least in or about 2022, through at least in or about 2023, CARSON, SANTIAGO, and MOSCA were members and associates of a criminal organization known as Feva that operated principally in the vicinity of the Pelham Parkway Houses and 2250 Wallace Avenue in the Bronx, New York.  Members and associates of Feva engaged in, among other activities, drug trafficking, acts involving murder, attempted murder, and assault.

    On or about April 12, 2022, CARSON, SANTIAGO, and MOSCA shot into a small crowd of people gathered on a street in an attempt to retaliate against a rival gang.  The shooting resulted in the murder of 21-year-old Bynum, and serious physical injury to three others.

    If you believe that you have additional information about this murder, please contact the U.S. Attorney’s Office for the Southern District of New York at 1-866-874-8900 and reference this case.

    *               *                *

    A chart containing the names, ages, charges, and maximum penalties against the defendants is set forth below.

    The statutory maximum and minimum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. 

    Mr. Clayton praised the outstanding investigative work of the FBI and the NYPD.

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

    The case is being prosecuted by the Office’s Violent and Organized Crime Unit.  Assistant U.S. Attorneys Ni Qian, Marguerite B. Colson, and Brandon D. Harper are in charge of the prosecution.

    The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent until proven guilty.

    COUNT

    CHARGE

    DEFENDANTS

    MAX. PENALTIES
    1

    Racketeering conspiracy

    18 U.S.C. § 1962(d)

    NASIA CARSON, a/k/a “Nas,” 21;

    ELIJAH SANTIAGO, a/k/a “Eli,” 22;

    PHILIP MOSACA, a/k/a “90,” 22;

    (“All Defendants”)

    		 Life in prison
    2

    Murder in aid of racketeering

    18 U.S.C. §§ 1959(a)(1) and 2

    		 All Defendants Death or mandatory sentence of life in prison
    3

    Conspiracy to commit murder in aid of racketeering

    18 U.S.C. § 1959(a)(5)

    		 All Defendants 10 years in prison
    4

    Attempted murder and assault with a dangerous weapon in aid of racketeering

    18 U.S.C. §§ 1959(a)(3), (a)(5), and 2

    		 All Defendants 20 years in prison
    5

    Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence

    18 U.S.C. §§ 924(c) and 2

    		 All Defendants

    Life in prison

    Mandatory minimum sentence of 10 years in prison
    6

    Attempted murder and assault with a dangerous weapon in aid of racketeering

    18 U.S.C. §§ 1959(a)(3), (a)(5), and 2

    		 All Defendants 20 years in prison
    7

    Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence

    18 U.S.C. §§ 924(c) and 2

    		 All Defendants

    Life in prison

    Mandatory minimum sentence of 10 years in prison
    8

    Assault with a dangerous weapon and assault in aid of racketeering

    18 U.S.C. §§ 1959(a)(3), (a)(5), and 2

    		 All Defendants 20 years in prison
    9

    Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a crime of violence

    18 U.S.C. §§ 924(c) and 2

    		 All Defendants

    Life in prison

    Mandatory minimum sentence of 10 years in prison

    [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact descried therein should be treated as an allegation. 

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  • MIL-OSI: Quantum Computing Technology Evolving as Larger Scale of Applications & Uses Skyrockets

    Source: GlobeNewswire (MIL-OSI)

    PALM BEACH, Fla., May 29, 2025 (GLOBE NEWSWIRE) — FN Media Group News Commentary – Recent industry article by MarketsAndMarkets reports that the cloud segment of Quantum AI Computing is projected to account for a larger share of the quantum computing industry than the on-premises segment through 2029. Cloud based quantum computing services provide access to quantum processors and other quantum computing resources. Over the past decade, the enterprises that carry out data processing within their facilities have shifted a significant portion of their IT load to specialized cloud services such as Amazon Web Services, Microsoft Azure, and Google Cloud. A few enterprises are using the hybrid cloud that uses private computer resources belonging to enterprises and public cloud-based services. The quantum machine learning segment will have the highest CAGR in the quantum computing market during the forecast period. The market for machine learning technology is expected to have the highest CAGR during the forecast period. Machine learning in quantum computing is used to optimize its operations by solving complex problems faster than traditional computers. The reports said that: “The enterprise quantum computing market is witnessing rapid growth as businesses across various industries recognize the transformative potential of quantum technologies. Quantum computing offers the ability to solve complex problems at speeds far beyond the capabilities of classical computers, making it highly attractive for sectors such as finance, healthcare, logistics, pharmaceuticals, and cybersecurity. Enterprises are particularly focused on leveraging quantum computing for optimization, simulation, data analysis, and cryptography. With the increasing availability of quantum-as-a-service platforms, more companies, including small and medium-sized enterprises, are gaining access to quantum computing capabilities without needing to invest heavily in infrastructure. As a result, the enterprise quantum computing market is expected to experience significant expansion, with projections indicating rapid adoption as the technology matures and becomes more commercially viable. The growing investment in research, development, and partnerships between tech giants and startups is further accelerating the pace of innovation in this market.”   Active Companies in the markets today include ZenaTech, Inc. (NASDAQ: ZENA), IonQ (NYSE: IONQ), Red Cat Holdings, Inc. (NASDAQ: RCAT), Quantum Computing Inc. (NASDAQ: QUBT), AgEagle Aerial Systems Inc. (NYSE: UAVS).

    MarketsAndMarkets continued: “The quantum technology market is experiencing significant advancements, particularly with respect to the development of quantum chips, which are central to the progress of quantum computing and other quantum-based applications. Quantum chips are the hardware that enable quantum computers to perform complex calculations by harnessing quantum bits (qubits), which can exist in multiple states simultaneously. These chips are crucial for increasing the computational power and efficiency of quantum systems. As demand for faster and more powerful quantum processors grows, companies are investing heavily in research and development to create more stable, scalable, and reliable quantum chips. Innovations in quantum chip fabrication, such as using superconducting qubits, trapped ions, or topological qubits, are driving the market forward.”

    ZenaTech (NASDAQ:ZENA) Developing Quantum Computing and AI Drone Fleets to Prevent Wildfires in the Western US – ZenaTech, Inc. (FSE: 49Q) (BMV: ZENA) (“ZenaTech”) a technology company specializing in AI (Artificial Intelligence) drones, Drone as a Service (DaaS), enterprise SaaS, and Quantum Computing solutions, today announces its strategic initiative to utilize quantum computing and AI-powered drones to revolutionize wildfire detection, forecasting, and response in the US Western and Coastal states. This innovative solution is part of ZenaTech’s expanding Clear Sky project, an initiative which aims to mitigate the increasing threat of billion-dollar weather events using high-precision environmental monitoring powered by AI drones, drone swarms and quantum-enhanced analytics.

    “We want to harness next-generation drone technology for frontline defence against one of America’s more dangerous natural threats” said Dr. Shaun Passley, CEO of ZenaTech. “By integrating quantum computing with our AI drone systems, we can process massive volumes of atmospheric and terrain data to provide near real-time wildfire predictions and response strategies with unmatched speed and accuracy.”

    The integration of quantum computing allows ZenaTech to process complex datasets far faster than traditional methods—turning raw drone telemetry into actionable intelligence for emergency response teams, forestry services, and environmental protection agencies.

    Using the ZenaDrone 1000 drone and fleets of drones equipped with thermal sensors, multispectral imaging, and 360-degree LiDAR, autonomous flight missions over 300 square miles can be performed. These drone swarms gather environmental data which is then processed using quantum computing platforms to build predictive models that simulate wildfire spread based on terrain, vegetation density, humidity, and wind patterns.

    ZenaTech’s recently acquired Portland, Oregon-based land survey engineering company and now a Drone as a Service office, will be part of this initiative surveying large tracks of land for wildfires and fire management testing incorporating drone swarm technology in the Northwest in the Pacific Coast areas. The company will also utilize its Wyoming Native American partnership for testing fire mitigation, and autonomous monitoring of tribal lands. The Clear Sky project initial team will be expanded to 20 engineers dedicated to the company’s R&D initiatives including wildfire modelling, geospatial optimization, and AI-augmented forecasting.

    Quantum computing is an emergent field of cutting-edge computer science harnessing the unique qualities of quantum mechanics to solve problems beyond the ability of even the most powerful classical computers of today, to process massively complicated mathematical problems and data at orders of magnitude faster speeds. Quantum computers can analyse vast and complex drone data much faster and more accurately, improving weather predictions and enhancing the ability to forecast extreme events.

    Last year, there were 58 separate billion-dollar weather disasters globally, the second highest on record, which includes 27 in the US caused by extreme weather including hurricanes, wildfires, floods, and severe storms— according to Gallagher Re’s Natural Catastrophe and Climate Report.    Continued… Read this full release by visiting: https://www.financialnewsmedia.com/news-zena/

    In Additional ZENA News: ZenaTech (NASDAQ:ZENA) Provides Quantum Computing Update on ‘Clear Sky’ Weather Forecasting Project?AI Drone Swarms to Combat Steep Rise in Billion Dollar Extreme Weather Events – ZenaTech, Inc. (FSE: 49Q) (BMV: ZENA) (“ZenaTech”) provided an update on its “Clear Sky” project, an R&D initiative soon to be released in a beta application version, that uses multiple AI drones in a drone swarm, and quantum computing for weather forecasting. The goal is to better predict localized weather including extreme weather events for business and government users, saving lives and billions of dollars.

    In the coming months, ZenaTech plans to expand its quantum computing project team to 20 by adding at least ten additional specialized engineers. This will accelerate the development and upcoming beta release of Clear Sky in addition to furthering other internal quantum computing projects currently underway.

    “Last year, there were 58 separate billion-dollar weather disasters globally, the second highest on record, which includes 27 in the US. Through the Clear Sky project, we will use AI-powered drone swarms and quantum computing to better predict these disasters and fill the critical atmospheric observation gaps of traditional weather data collection and satellite methods,” said CEO of ZenaTech Shaun Passley, Ph.D. “Drones with sensors flying at high altitudes can collect data in real time enabling greater spatial and temporal resolution resulting in more precise, up-to-the-minute weather insights to better anticipate the onset of extreme weather like tornadoes.”   Continued… Read this full release by visiting: https://www.zenatech.com/newsroom/

    Other recent developments in the markets include:

    IonQ (NYSE: IONQ), a leading commercial quantum computing and networking company, recently announced the signing of a memorandum of understanding (MoU) with the Korea Institute of Science and Technology Information (KISTI), a leading national science and technology research institute and supercomputing center. The memorandum marks a significant expansion of IonQ’s long standing relationship with South Korea’s government, academic and industry sectors, aligning efforts intended to accelerate the national development of quantum science and industry.

    Under the terms of the MoU, IonQ and KISTI will collaborate in four key areas: advanced infrastructure access, education, talent and knowledge exchange as well as collaboration to expand market opportunities. The two organizations will work together with the intent to introduce quantum systems into KISTI and plan to integrate these systems with KISTI’s high-performance computing (HPC) infrastructure.

    Red Cat Holdings, Inc. (NASDAQ: RCAT) recently announced a partnership with ESAero to provide critical AS9100 manufacturing capacity for the Black Widow sUAS and its subsystems. The AS9100 standard ensures a manufacturer has a quality management system in place to meet the stringent requirements of the aerospace industry.

    Teal Drones is a wholly owned subsidiary of Red Cat Holdings. The company’s Black Widow drone is a small unmanned aerial system (sUAS) designed for short-range reconnaissance (SRR) missions. The system, which was down selected for the U.S. Army’s SRR Program of Record contract, provides military operators with improved situational awareness, autonomous capabilities, and rugged performance in contested environments.

    Quantum Computing Inc. (NASDAQ: QUBT), an innovative, integrated photonics and quantum optics technology company, recently released financial results for the three-month period ended March 31, 2025.

    Dr. Yuping Huang, Interim Chief Executive Officer of QCi, commented, “QCi delivered solid operational and financial progress in the first quarter, strengthening our balance sheet and advancing key strategic initiatives. We completed construction during the quarter of our Quantum Photonic Chip Foundry in Tempe, Arizona, a major milestone that positions us to meet growing demand for thin film lithium niobate (TFLN) photonic chips, underscored by the announcement of a fifth purchase during the period. We’re encouraged by our early traction, which is the first step in what we believe is a significant, multi-year opportunity to serve the expanding markets in datacom, telecom, and quantum-enabled applications. In parallel, we continued to deepen engagement with both government and commercial partners, reinforcing the growing interest in our quantum and photonic machines and positioning QCi to capitalize on emerging opportunities ahead.”

    AgEagle Aerial Systems Inc. (NYSE: UAVS), a leading provider of best-in-class unmanned aerial systems (UAS) and sensors for military, public safety, and commercial use, recently said it is entering into a strategic alliance with Vyom Drones of India. Under this strategic alliance, AgEagle Aerial Systems intends to license Vyom Drones to manufacture and sell AgEagle eBee X drones to customers in India. AgEagle will also provide service and maintenance training to Vyom as part of the agreement.

    “Working with Vyom Drones through this agreement helps unlock the potential of India’s immense agricultural, civil, and commercial sectors in one of the world’s largest and most dynamic markets,” said Bill Irby, AgEagle CEO. “With more than 345 million acres of arable land and a rapidly growing demand for precision agriculture, India represents a critical opportunity for AgEagle to deploy our advanced eBee drones and multispectral sensors, empowering farmers with a surveying capability that provides real-time, actionable insights. This collaboration aligns with our mission to deliver innovative, high-value UAS solutions that enhance productivity and sustainability, while supporting India’s vision to become a global drone hub by 2030. Together with Vyom Drones, we aim to transform Indian agriculture by driving efficiency, reducing costs, and fostering sustainable growth and sound water management for farmers across the nation.”

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    The MIL Network –

  • MIL-OSI Global: Trump’s white genocide claims about South Africa have deep roots in American history

    Source: The Conversation – USA – By Alex Hinton, Distinguished Professor of Anthropology; Director, Center for the Study of Genocide and Human Rights, Rutgers University – Newark

    President Donald Trump shows printed news articles during a meeting with South African President Cyril Ramaphosa at the White House on May 21, 2025. Demetrius Freeman/The Washington Post via Getty Images

    President Donald Trump says there is a genocide of white people taking place in South Africa, meaning that Black South Africans are deliberately attempting to kill white farmers because of their race.

    Trump and his spokesperson, Karoline Leavitt, have said violence targeting white farmers in South Africa justifies admitting about 60 white Afrikaner farmers to the U.S. as refugees in May 2025.

    This comes after Trump, in January, suspended admitting people, most of whom are not white, from other countries through the United States’ refugee program. The U.S. had previously given refugee status – a legal right to remain and work in the country – to tens of thousands of people each year who were fleeing violence and persecution in their home countries.

    During a May 21 White House meeting with South African President Cyril Ramaphosa, Trump highlighted white genocide in South Africa, saying, “We have thousands of stories talking about it.” Ramaphosa denied that a white genocide is happening in his country. Trump then had a staffer dim the lights and play a video that, among other inflammatory content, showed white crosses along a road.

    “These are burial sites,” Trump said. “Over a thousand white farmers.”

    Trump’s white genocide claims, which echoed assertions he made during his first term, were quickly debunked by independent fact-checkers.

    Fact-checkers pointed out that while crime rates in South Africa are high in general, there is no evidence of white genocide there. The crosses in the video Trump showed did not mark mass graves of white farmers. They were part of a 2020 tribute to two white farmers murdered by armed men who stormed their house that year.

    As someone who has studied genocide and far-right extremists for years, I think it is necessary to understand what white genocide is and how it developed into a central issue in U.S. immigration debates starting in Trump’s first term.

    A group of South Africans who were granted admission to the U.S. as refugees arrive at Washington Dulles International Airport in Virginia on May 12, 2025.
    Saul Loeb/AFP via Getty Images

    The origins of white genocide

    As I detail in my 2021 book “It Can Happen Here: White Power and the Rising Threat of Genocide in the US,” white genocide is a far-right extremist conspiracy theory claiming that allegedly bad people, often Jews, are carrying out a dangerous plot to destroy the white race. While this idea circulates worldwide, it has distinctly American roots.

    This conspiracy dates back to the 1800s and the rise of nativism, a xenophobic belief held by some white Protestant Americans that certain immigrants, especially German and Irish Catholics, were dangerous and threatened to disrupt American traditions, culture and economic security.

    Nativist fears have continued to influence U.S. politics and culture.

    The American lawyer Madison Grant, for example, made nativist arguments in his 1916 book “The Passing of the Great Race,” which warned of immigrants’ threat to Americans and “race suicide.” Adolf Hitler once called Grant’s book his bible.

    Nativism has also influenced white power extremists, who believe in white superiority and dominance. They began using the specific term “white genocide” after the 1960s Civil Rights Movement, which they perceived as eroding white people’s power.

    The growth in this term’s popularity among some right-wing extremists also coincided with Congress approving the Immigration and Nationality Act in 1965. This act significantly increased the number of immigrants the U.S. legally accepted into the country each year and also allowed more non-European – and nonwhite – immigrants to settle in America.

    In the 1970s, William Pierce, an American former physics professor turned neo-Nazi, wrote a book called “The Turner Diaries.” The book, which the FBI has called the “bible of the racist right,” is about how a fictional extremist group, “The Order,” overthrows a U.S. government that gives power to nonwhite citizens and is controlled by Jews. The order proceeds to kill nonwhite people and Jews, as well as “race traitors” who don’t support their cause.

    The book inspired a 1980s group of violent neo-Nazis who also called themselves The Order, based off the fictitious group in Pierce’s book. Timothy McVeigh’s 1995 bombing of Oklahoma City’s Alfred P. Murrah Federal Building, which killed 168 people, was modeled on a scene from “The Turner Diaries,” which depicts the extremist group’s bombing of the FBI headquarters.

    In 1988, David Lane, a former member of The Order, crystallized the idea of white genocide in a short essay, “The White Genocide Manifesto.” The manifesto asserts that there is a “Zionist conspiracy to mix, overrun and exterminate the White race.”

    Jews do this, Lane claims, through “control of the media … industry, finance, law and politics” and by promoting antiwhite policies such as desegregation. To prevent white genocide, Lane calls for the establishment of a white homeland in North America – by violence, if necessary.

    White genocide’s entry into the mainstream

    Research shows that 61% of Trump voters believe “a group of people in this country are trying to replace native-born Americans with immigrants and people of color who share their political views.”

    This belief is often known as replacement theory, a variant of the idea of white genocide.

    Many of the Jan. 6, 2021, insurrectionists believed that white Americans were being replaced. So, too, did the far-right protesters who chanted, “You will not replace us!” at the extremist Unite the Right rally in Charlottesville, Virginia, in 2017.

    There are also instances of such white power extremist views leading to violent acts. One example is the mass shooting of 11 Jewish people at the Tree of Life Synagogue in Pittsburgh in 2018. Another is the El Paso Walmart shooting that resulted in 23 murdered Latino victims in 2019.

    Right-wing populists such as Tucker Carlson and Elon Musk have helped fuel replacement theories by contending that Democrats are trying to replace white voters with nonwhite immigrants.

    Neo-Nazis and white supremacists march leading up to the ‘Unite the Right’ rally in Charlottesville, Va., in August 2017.
    Zach D Roberts/NurPhoto via Getty Images

    Concern for white farmers isn’t actually about South Africa

    I believe that Trump’s recent focus on alleged white genocide in South Africa has little to do with South Africa. It is all about American politics and advancing some of Trump’s goals, such as reducing immigration into the U.S.

    First, by suggesting white genocide is taking place in South Africa, Trump amplifies his supporters’ fears that they, too, could soon be outnumbered by nonwhite people – in this case, immigrants.

    Trump has been harping on the alleged dangers of nonwhite immigration since he first ran for election in 2015, and it was central to his 2024 election victory.

    Replacement theory claims also help justify Trump’s goal of deporting immigrants living illegally in the U.S., as well as stopping refugee admissions from many countries, by highlighting the supposed dangers nonwhite immigrants pose to Americans, both in terms of potential threats to their physical safety and job prospects and security.

    This recent example is not the first time Trump has made white genocide claims to advance his agenda. Based on his track record, it is likely he will do so again.

    Alex Hinton receives receives funding from the Rutgers-Newark Sheila Y. Oliver Center for Politics and Race in America, Rutgers Research Council, and Henry Frank Guggenheim Foundation.

    – ref. Trump’s white genocide claims about South Africa have deep roots in American history – https://theconversation.com/trumps-white-genocide-claims-about-south-africa-have-deep-roots-in-american-history-257510

    MIL OSI – Global Reports –

  • MIL-OSI Global: Weaponized storytelling: How AI is helping researchers sniff out disinformation campaigns

    Source: The Conversation – USA – By Mark Finlayson, Associate Professor of Computer Science, Florida International University

    The human proclivity for storytelling makes disinformation difficult to combat. Westend61 via Getty Images

    It is not often that cold, hard facts determine what people care most about and what they believe. Instead, it is the power and familiarity of a well-told story that reigns supreme. Whether it’s a heartfelt anecdote, a personal testimony or a meme echoing familiar cultural narratives, stories tend to stick with us, move us and shape our beliefs.

    This characteristic of storytelling is precisely what can make it so dangerous when wielded by the wrong hands. For decades, foreign adversaries have used narrative tactics in efforts to manipulate public opinion in the United States. Social media platforms have brought new complexity and amplification to these campaigns. The phenomenon garnered ample public scrutiny after evidence emerged of Russian entities exerting influence over election-related material on Facebook in the lead-up to the 2016 election.

    While artificial intelligence is exacerbating the problem, it is at the same time becoming one of the most powerful defenses against such manipulations. Researchers have been using machine learning techniques to analyze disinformation content.

    At the Cognition, Narrative and Culture Lab at Florida International University, we are building AI tools to help detect disinformation campaigns that employ tools of narrative persuasion. We are training AI to go beyond surface-level language analysis to understand narrative structures, trace personas and timelines and decode cultural references.

    Disinformation vs. misinformation

    In July 2024, the Department of Justice disrupted a Kremlin-backed operation that used nearly a thousand fake social media accounts to spread false narratives. These weren’t isolated incidents. They were part of an organized campaign, powered in part by AI.

    Disinformation differs crucially from misinformation. While misinformation is simply false or inaccurate information – getting facts wrong – disinformation is intentionally fabricated and shared specifically to mislead and manipulate. A recent illustration of this came in October 2024, when a video purporting to show a Pennsylvania election worker tearing up mail-in ballots marked for Donald Trump swept platforms such as X and Facebook.

    Within days, the FBI traced the clip to a Russian influence outfit, but not before it racked up millions of views. This example vividly demonstrates how foreign influence campaigns artificially manufacture and amplify fabricated stories to manipulate U.S. politics and stoke divisions among Americans.

    Humans are wired to process the world through stories. From childhood, we grow up hearing stories, telling them and using them to make sense of complex information. Narratives don’t just help people remember – they help us feel. They foster emotional connections and shape our interpretations of social and political events.

    Stories have profound effects on human beliefs and behavior.

    This makes them especially powerful tools for persuasion – and, consequently, for spreading disinformation. A compelling narrative can override skepticism and sway opinion more effectively than a flood of statistics. For example, a story about rescuing a sea turtle with a plastic straw in its nose often does more to raise concern about plastic pollution than volumes of environmental data.

    Usernames, cultural context and narrative time

    Using AI tools to piece together a picture of the narrator of a story, the timeline for how they tell it and cultural details specific to where the story takes place can help identify when a story doesn’t add up.

    Narratives are not confined to the content users share – they also extend to the personas users construct to tell them. Even a social media handle can carry persuasive signals. We have developed a system that analyzes usernames to infer demographic and identity traits such as name, gender, location, sentiment and even personality, when such cues are embedded in the handle. This work, presented in 2024 at the International Conference on Web and Social Media, highlights how even a brief string of characters can signal how users want to be perceived by their audience.

    For example, a user attempting to appear as a credible journalist might choose a handle like @JamesBurnsNYT rather than something more casual like @JimB_NYC. Both may suggest a male user from New York, but one carries the weight of institutional credibility. Disinformation campaigns often exploit these perceptions by crafting handles that mimic authentic voices or affiliations.

    Although a handle alone cannot confirm whether an account is genuine, it plays an important role in assessing overall authenticity. By interpreting usernames as part of the broader narrative an account presents, AI systems can better evaluate whether an identity is manufactured to gain trust, blend into a target community or amplify persuasive content. This kind of semantic interpretation contributes to a more holistic approach to disinformation detection – one that considers not just what is said but who appears to be saying it and why.

    Also, stories don’t always unfold chronologically. A social media thread might open with a shocking event, flash back to earlier moments and skip over key details in between.

    Humans handle this effortlessly – we’re used to fragmented storytelling. But for AI, determining a sequence of events based on a narrative account remains a major challenge.

    Our lab is also developing methods for timeline extraction, teaching AI to identify events, understand their sequence and map how they relate to one another, even when a story is told in nonlinear fashion.

    Objects and symbols often carry different meanings in different cultures, and without cultural awareness, AI systems risk misinterpreting the narratives they analyze. Foreign adversaries can exploit cultural nuances to craft messages that resonate more deeply with specific audiences, enhancing the persuasive power of disinformation.

    Consider the following sentence: “The woman in the white dress was filled with joy.” In a Western context, the phrase evokes a happy image. But in parts of Asia, where white symbolizes mourning or death, it could feel unsettling or even offensive.

    In order to use AI to detect disinformation that weaponizes symbols, sentiments and storytelling within targeted communities, it’s critical to give AI this sort of cultural literacy. In our research, we’ve found that training AI on diverse cultural narratives improves its sensitivity to such distinctions.

    Who benefits from narrative-aware AI?

    Narrative-aware AI tools can help intelligence analysts quickly identify orchestrated influence campaigns or emotionally charged storylines that are spreading unusually fast. They might use AI tools to process large volumes of social media posts in order to map persuasive narrative arcs, identify near-identical storylines and flag coordinated timing of social media activity. Intelligence services could then use countermeasures in real time.

    In addition, crisis-response agencies could swiftly identify harmful narratives, such as false emergency claims during natural disasters. Social media platforms could use these tools to efficiently route high-risk content for human review without unnecessary censorship. Researchers and educators could also benefit by tracking how a story evolves across communities, making narrative analysis more rigorous and shareable.

    Ordinary users can also benefit from these technologies. The AI tools could flag social media posts in real time as possible disinformation, allowing readers to be skeptical of suspect stories, thus counteracting falsehoods before they take root.

    As AI takes on a greater role in monitoring and interpreting online content, its ability to understand storytelling beyond just traditional semantic analysis has become essential. To this end, we are building systems to uncover hidden patterns, decode cultural signals and trace narrative timelines to reveal how disinformation takes hold.

    Mark Finlayson receives funding from US Department of Defense and the US National Science Foundation for his work on narrative understanding and influence operations in the military context.

    Azwad Anjum Islam receives funding from Defense Advanced Research Projects Agency (DARPA).

    – ref. Weaponized storytelling: How AI is helping researchers sniff out disinformation campaigns – https://theconversation.com/weaponized-storytelling-how-ai-is-helping-researchers-sniff-out-disinformation-campaigns-251349

    MIL OSI – Global Reports –

  • MIL-OSI USA: Governor Ivey, Joined by Commissioner Newton and Adjutant General Pritchett, Releases Memorial Day Video Honoring America’s Fallen Heroes

    Source: US State of Alabama

    MONTGOMERY – Governor Kay Ivey today released a special Memorial Day video message, joined by Alabama Department of Veterans Affairs Commissioner Jeff Newton and Alabama National Guard Adjutant General David Pritchett, to honor the brave men and women who made the ultimate sacrifice in service to our nation.

    The video features individual messages from each leader. Together, they reflect on the meaning of Memorial Day, recognize the families of the fallen and urge all Alabamians to remember those who never made it home.

    [embedded content]

    Click here or the above for VIDEO.

    Script:

    GOVERNOR IVEY:

    Memorial Day is a time we pause as a nation.

    A day we set aside to honor the brave men and women who paid the ultimate price for our freedom.

    COMISSIONER NEWTON:

    These heroes wore the uniform. They answered the call. They fought with courage.

    And they gave their lives to protect the very values that define us as Americans.

    ADJUTANT GENERAL PRITCHETT:

    They were soldiers, sailors, marines, guardians and air men.

    They came from every corner of our country – rural towns, big cities and everywhere in between.

    Many of them, from right here in Alabama.

    GOVERNOR IVEY:

    As governor, I’m proud that Alabama stands strong in our commitment to honor their legacy.

    Because behind every fallen hero is a family that carries the weight of their sacrifice every day.

    To those families – we support you. We grieve with you. And we thank you.

    COMISSIONER NEWTON:

    Freedom isn’t free. It’s paid for by the men and women who stepped into danger so we could live in peace.

    Their legacy lives on in every flag flying high…in every moment of liberty we enjoy.

    ADJUTANT GENERAL PRITCHETT:

    We ask you to reflect on the true meaning of the day.

    And to remember those who never made it home.

    GOVERNOR IVEY:

    Their sacrifice is a debt we can never repay.

    But we can – and must – honor it.

    Not just today, but every day.

    EVERYONE:

    This Memorial Day, Alabama remembers.

    We honor.

    We salute.

    And we will never forget.

    For your publishing and broadcasting purposes, the governor’s video message can be downloaded here:

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Bloods Gang Leader Convicted of Narcotics Distribution Resulting in Three Overdoses

    Source: Office of United States Attorneys

    A federal jury yesterday in Central Islip convicted Gary Johnson, a Bloods gang leader, on 22 counts of a second superseding indictment charging him with narcotics distribution, including distribution that resulted in three non-fatal overdoses, as well as a firearms-related crime.  The verdict followed a four-week trial before United States District Judge Joan M. Azrack. When sentenced, Johnson faces a mandatory minimum sentence of 20 years in prison and up to life in prison.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York  Field Office (FBI); and Kevin Catalina, Commissioner, Suffolk County Police Department (SCPD), announced the verdict.

    “Johnson peddled his potentially lethal drugs across Long Island while lining his pockets with profits, causing life threatening injuries to several members of our community in the process,” stated United States Attorney Nocella.  “This Office, along with our law enforcement partners, remains committed to finding, arresting, and prosecuting the drug traffickers and gang members who seek to profit from the ongoing opioid crisis and stopping all of the devastating effects these narcotics have brought with them.”

    “For years, Gary Johnson, a Bloods gang leader, carelessly supplied potentially lethal quantities of heroin and fentanyl to turn a profit,” stated FBI Assistant Director in Charge Raia.  “By distributing highly addictive narcotics, Johnson demonstrated a disregard to communal health and endangered countless residents, even causing three individuals to overdose.  With the assistance from our law enforcement partners, the FBI will never cease its mission to disrupt all criminal enterprises poisoning our communities with dangerous drugs.”

    “While nothing can take away the suffering of those who experienced life-threatening impacts caused by Johnson’s greed, let this sentence bring some solace that his crimes will not go unpunished,” stated SCPD Commissioner Catalina. “We will continue to collaborate with our law enforcement partners to ensure narcotics trafficking is ceased.”

    As proven at trial and set forth in court filings, between June 2013 and November 2020, Johnson, a leader in the G-Shine set of the Bloods based in Suffolk County, sold fentanyl, cocaine, and heroin throughout Long Island.  The drugs the defendant sold resulted in multiple victims experiencing overdoses, including three overdoses in March and May 2020.  The jury returned a verdict convicting Johnson of multiple counts of distributing heroin, cocaine, and/or fentanyl.  In connection with the overdoses, Johnson was convicted of three counts of narcotics distribution resulting in serious bodily injury.

    Johnson was also convicted of being a felon in possession of a firearm.  This charge arose from evidence recovered from Johnson’s residence when law enforcement executed a search warrant and recovered a semi-automatic firearm.  

    The government’s case is being handled by the Criminal Section of the Long Island Division.  Assistant United States  Attorneys Meredith A. Arfa, Stephen Petraeus and Mark E. Misorek are in charge of the prosecution with assistance from Paralegal Specialists Dejah Turla, Rebecca Roth, and Adam Bernard, as well as Victim Witness Specialist Stephanie Marroquin.

    The Defendant:

    GARY JOHNSON
    Age:  41
    Bellport, New York

    E.D.N.Y. Docket No. 20-CR-518 (S-2) (JMA)

    MIL Security OSI –

  • MIL-OSI Security: Utah Felon Indicted after Alleged Carjacking with Victim Inside

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A federal grand jury returned an indictment today charging a felon with a violent crime after he allegedly threatened a victim with a weapon and forced the victim to drive him out of a contained area where police were actively searching for him for a separate incident.

    Joseph Anthony Kingston, 27, of West Valley City, Utah, was charged by complaint on May 1, 2025.

    According to court documents, on April 30, 2025, West Valley City Police Department officers responded to a call for service requesting assistance to get Kingston to leave a West Valley City residence. During a records check, officers discovered that Kingston had an active felony warrant and was restricted from possessing a weapon. Upon officers’ arrival at the residence, they witnessed Kingston fleeing on foot. A police containment was established for several blocks, which was searched by drone and K9 officers, but Kingston was not located, and the containment area was shut down.

    As alleged in the complaint, approximately 20 minutes later, West Valley City Police Department receive a call from an adult male who stated he was the victim of carjacking. The victim was completing a landscaping job in the area of the police containment, and upon returning to his work truck, he found a male, later identified as Kingston, laying on the floorboard of the victim’s truck. According to the victim, Kingston produced a knife and told him to “drive” and “go,” to get Kingston out of the contained area. The victim reported that Kingston remained on the floorboards until they passed the police containment. The victim drove Kingston to a different area before Kingston then proceeded to steal medical supplies and food from the truck before leaving. Subsequently, Kingston was located that same day by West Valley City Police Officers and taken into custody following a foot pursuit. At the time of his arrest, he was allegedly in possession of medical supplies from the stolen work truck.

    Kingston is charged with carjacking. His initial appearance on the indictment is May 29, 2025, at 9:30 a.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

    The case is being investigated by an FBI Task Force Officer with the West Valley City Police Department.

    Assistant United States Attorney Carlos A. Esqueda of the United States Attorney’s Office for the District of Utah is prosecuting the case.

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

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

    MIL Security OSI –

  • MIL-OSI USA: Booker, Kim Joint Statement on Emil Bove’s Nomination to Third Circuit Court of Appeals

    US Senate News:

    Source: United States Senator for New Jersey Cory Booker

    NEWARK, N.J. –– Today, U.S. Senators Cory Booker (D-NJ) and Andy Kim (D-NJ) issued the following statement:

    “Emil Bove’s nomination to the Third Circuit Court of Appeals is deeply troubling. It is vital that the federal judiciary in New Jersey be committed to upholding the ideals of independence and objectivity. On this measure, Emil Bove has fallen short, repeatedly engaging in conduct as a top advisor in Trump’s administration that undermines his credibility as an objective jurist, including purging career prosecutors and attacking those who worked on January 6th investigations, firing FBI officials who were not adequately loyal to President Trump, and directing the dismissal of the federal government’s case against Mayor Eric Adams to advance the President’s mass deportation agenda. Judges must be committed to upholding the rule of law, due process, and fairness. Emil Bove’s actions have compromised our faith that he can be this.

    “Traditionally, selecting circuit court nominees is a collaborative process between the Senate and the White House. In this case, that tradition was cast aside. We had hoped to find a pick that would inspire broad-based confidence and support, but this is a deeply polarizing choice. The people of New Jersey deserve a federal judge that will observe judicial independence and work to preserve and secure justice for all. Based on his record, Emil Bove will not do that.”

    MIL OSI USA News –

  • MIL-OSI Security: San Francisco Man Sentenced To Seven-And-A-Half Years In Federal Prison For Tenderloin Carjacking And Firearms Offenses

    Source: Office of United States Attorneys

    SAN FRANCISCO – Lafayette Davenport was sentenced today to 90 months in federal prison for carjacking a San Francisco AIDS Foundation vehicle in the Tenderloin in August 2023, unlawfully possessing a firearm, and brandishing a firearm in furtherance of a crime of violence.  Senior U.S. District Judge William Alsup handed down the sentence.

    Davenport, 30, of San Francisco, was indicted by a federal grand jury on July 17, 2024, on charges of carjacking in violation of 18 U.S.C. § 2119(1), brandishing a firearm during and in relation to a crime of violence in violation of 18 U.S.C. § 924(c)(1), and being a felon in possession of a firearm and ammunition in violation of 18 U.S.C. § 922(g)(1).  Davenport pleaded guilty on Feb. 11, 2025, to all three counts.  

    According to the plea agreement and court documents, on the morning of Aug. 24, 2023, Davenport saw an employee of the San Francisco AIDS Foundation driving in the Tenderloin neighborhood in a vehicle marked with the nonprofit organization’s logos.  As the victim driver completed a pickup of discarded needles and returned to the car, Davenport, wearing a ski mask, ran up to the victim and pointed a pistol at him, saying “Don’t make me shoot you” and “I swear I’ll shoot you right here.”  Davenport stole the victim’s watch and car keys and drove the San Francisco AIDS Foundation vehicle several feet before fleeing on foot to a nearby apartment building.

    On Feb. 22, 2024, San Francisco Police Department officers arrested Davenport in the Tenderloin neighborhood.  Officers found Davenport with the ski mask and the loaded pistol that he had used during the carjacking.  At the time of his arrest, Davenport was on probation and had been convicted of prior felonies, including second-degree burglary of automobiles while on parole.

    In addition to the prison term, Judge Alsup also sentenced the defendant to a five-year period of supervised release and ordered $500 in restitution.  

    United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.  

    Assistant U.S. Attorney Sara E. Henderson prosecuted the case with the assistance of Claudia Hyslop, Alycee Lane, and Janice Pagsanjan.  The prosecution is the result of an investigation by the FBI and San Francisco Police Department. 
     

    MIL Security OSI –

  • MIL-OSI USA: Newly Declassified FBI Document Proves Fusion GPS Contractor Nellie Ohr Lied to Congress about Contributions to Crossfire Hurricane

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    BUTLER COUNTY, IOWA – The Federal Bureau of Investigation (FBI) and Department of Justice (DOJ) failed to prosecute Fusion GPS contractor Nellie Ohr for lying to Congress about her role in advancing the FBI and DOJ’s Crossfire Hurricane investigation, according to an internal FBI analysis confirming Ohr’s false congressional testimony. 
    The 2019 FBI analysis, obtained by Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and declassified at the chairman’s request, provides detailed evidence Ohr lied to Congress during sworn testimony and, as a result, obstructed ongoing congressional investigations, violating federal statutes 18 U.S.C. § 1001 and 18 U.S.C § 1505. The document also exposes how the FBI prevented agents from reviewing all relevant information necessary to perform a full analysis of the extent of Ohr’s false testimony and her role in the fake Russia collusion investigation. 
    “By lying to Congress, Nellie Ohr showed contempt for congressional oversight and the American people. What’s more, the FBI and DOJ’s failure to hold Ohr accountable for appearing to commit multiple felonies and its obstructive conduct against agents that sought additional information reveals the agencies’ deeply disturbing political bias. Ohr never suffered consequences for advancing the phony Trump-Russia narrative and attempting to cover up her involvement in the hoax. Yet time and again, the American justice system has been weaponized against President Trump and his associates with reckless abandon,” Grassley said. “The DOJ’s inaction on Nellie Ohr’s criminal referral – despite the obviously incriminating evidence provided in the FBI’s own analysis – undermines public trust in the rule of law. I applaud Director Patel, Attorney General Bondi and Deputy Attorney General Blanche for cooperating with my request to declassify this information, which is in the public’s interest, and chart a new course for transparency and accountability at the FBI and DOJ.”
    Read the unclassified Nellie Ohr analysis HERE. 
    Background:
    Nellie Ohr was employed by the political opposition research firm Fusion GPS between 2015 to 2016 to perform open-source research attempting to connect then-presidential candidate Donald Trump to Russian organized crime. This research was paid for by the Hillary Clinton presidential campaign and Democratic National Committee (DNC). Both organizations ultimately settled with the Federal Election Commission after allegations of campaign finance violations for intentionally misreporting the true purpose of the payments. 
    At the time of Nellie Ohr’s Fusion GPS employment, her husband, Bruce Ohr, was an Associate Deputy Attorney General at DOJ. Both Nellie and Bruce Ohr testified to the House Committee on the Judiciary and the House Committee on Oversight and Government Reform in 2018 as part of the committees’ oversight of the FBI’s bogus 2016 Crossfire Hurricane investigation into President Trump’s disproven collusion with Russia. 
    In 2019, then-Rep. Mark Meadows (R-N.C.), a member of the House Oversight Committee, filed a criminal referral with DOJ asserting Nellie Ohr knowingly provided false testimony to the House committees.
    Key Findings of the FBI’s 2019 Nellie Ohr Analysis:  
    Nellie Ohr may have been involved in drafting aspects of the Steele Dossier and conspired with her husband, Bruce Ohr, to ensure high-level FBI officials received her work product, while Fusion GPS coordinated with media entities to legitimize the FBI’s opening of its now discredited Trump-Russia investigation. 
    Nellie Ohr may have falsely testified to Congress that she had no knowledge of the DOJ’s Trump-Russia investigation (pg. 13).  
    Nellie Ohr gave a thumb drive containing her Fusion GPS work to her husband, Bruce Ohr, which he then provided to the FBI as part of its ongoing investigation (pg. 14).  
    Nellie Ohr’s email traffic shows she emailed her Russian investigative research directly to Bruce Ohr. Nellie’s research closely mirrored the DOJ and FBI’s Trump-Russia investigation (pgs. 15-16). 
    Bruce Ohr only shared information with the FBI relating to the Trump-Russia investigation after receiving it from his wife, Nellie Ohr (pgs. 15-17). 
    Nellie Ohr and Bruce Ohr met personally with British intelligence officer and Fusion GPS contractor, Christopher Steele, in 2016 (pg. 21). 
    Fusion GPS pitched Nellie Ohr’s research to the Department of State (DOS) for additional investigation, per DOS emails (pg. 23). 
    Nellie Ohr deleted emails with Russia-focused DOJ prosecutors, indicating an effort to conceal her exchanges with DOJ officials involved in the Trump-Russia investigation (pg. 24). 

    Nellie Ohr may have falsely testified to Congress that she was not involved in drafting the Steele Dossier (pgs. 25-28). 
    Nellie Ohr made an analytical error in her own research identical to that in the Steele Dossier (pgs. 29-30). 
    A report deleted from a thumb drive owned by Fusion GPS co-founder Glenn Simpson and provided to the FBI via Bruce Ohr contained the same subject matter researched by Nellie Ohr (pg. 31-33). 

    In direct contradiction to her congressional testimony, Nellie Ohr disseminated Fusion GPS research to DOJ prosecutors beyond those identified in her testimony (pg. 33). 
    Nellie Ohr repeatedly sent information to the following DOJ officials: Lisa Holtyn, Ivana Nizich, Joseph Wheatley (pgs. 34-37). 

    In direct contradiction to her congressional testimony, Nellie Ohr took six ham radio classes and an exam during her time as a Fusion GPS employee (pg. 37). Ham radios can facilitate international communication without the use of a cell signal. 
    Nellie Ohr claimed her ham radio training occurred before she was employed by Fusion GPS. However, per records from the Fairfax Fire and Rescue Department and Federal Communications Commission, Nellie Ohr’s entire ham radio training occurred between March to May 2016, while working at Fusion GPS. 

    Nellie Ohr may have been involved in the “Alfa dossier,” an additional sham document attempting to connect Trump to Russian crime (pg. 40). 
    -30-

    MIL OSI USA News –

  • MIL-OSI Security: Illegal alien serial felon sent to prison for third unlawful reentry

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 44-year-old Mexican national with a felony criminal history and multiple prior removals has been sentenced once again for illegally reentering the United States without permission, announced U.S. Attorney Nicholas J. Ganjei.

    Juan Humberto Lara Molina pleaded guilty Feb. 13.

    U.S. District Judge Nelva Gonzales Ramos has now ordered Molina to serve 24 months in federal prison. Not a U.S. citizen, he is again expected to face removal proceedings following his imprisonment. In imposing the sentence, the court noted that his criminal history raises serious concerns, stating that if he kept coming back, he would be spending much more time in prison.

    Molina has a lengthy drug, weapons and immigration criminal history including two other illegal reentry convictions, one in 2007 and another in 2015. He was also convicted of dealing cocaine in Indiana and unlawful sale of firearms in Illinois. He has also been previously ordered removed from the United States on multiple occasions.

    Authorities removed Molina most recently in November 2021. However, law enforcement discovered him at the Falfurrias Border Patrol (BP) checkpoint Dec. 12, 2024. He was one of seven individuals being transported farther north by human smugglers in a tractor-trailer.

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

    Border Patrol conducted the investigation. Assistant U.S. Attorney Young Min C. Burkett prosecuted the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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.

    MIL Security OSI –

  • MIL-OSI USA: Two Men Sentenced to Prison for Role in International Human Smuggling Conspiracy that Resulted in the Death of a Family of Four

    Source: US State of North Dakota

    CategoriesEnglish, MIL OSI, US State Governments, US State of North Dakota

    Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old child, in January 2022.   

    Harshkumar Ramanlal Patel, 29, an Indian national formerly of Florida, was sentenced to 10 years and one month in prison for his role in the conspiracy. Patel will be removed from the United States following his sentence. His co-conspirator, Steve Anthony Shand, 50, of Florida, was sentenced to six years and six months in prison followed by two years of supervised release. According to evidence presented at trial, Patel and Shand were part of a large-scale human-smuggling operation that brought Indian nationals to Canada on fraudulent student visas and then smuggled them into the United States across the northern border. Patel organized the logistics of smuggling aliens from Manitoba, Canada, into the United States, with other co-conspirators, and Shand picked up the aliens just south of the Canadian border in the United States and drove them to Chicago. Both men were paid for their roles in the conspiracy and disregarded the risks posed to the aliens by the cold weather at the northern border. According to evidence at trial, the going rate to be smuggled from India through Canada into the United States was $100,000.

    “Patel and Shand endangered thousands of lives for their personal enrichment and are responsible for the deaths of two small children who froze to death on their watch,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case demonstrates the grave danger associated with human smuggling operations. I thank the prosecutors and our law enforcement partners in the U.S. and in Canada who are working to secure the northern border and end the perilous smuggling of aliens into the United States.”

    “Every time I think about this case I think about this family—including two beautiful little children—who the defendants left to freeze to death in a blizzard,” said Acting U.S. Attorney Lisa D. Kirkpatrick for the District of Minnesota.  “As we’ve seen time and time again, human traffickers care nothing for humanity. I am proud of the work of our law enforcement partners in holding these defendants accountable for their unspeakable crimes.”

    On Jan. 18 and 19, 2022, Patel and Shand, despite repeated warnings about the dangers, organized the smuggling of 11 aliens from Canada into the United States on foot in severe winter weather conditions, including a family of four – two adults, and their 11-year-old daughter and three-year-old son. On the evening of January 18, Shand sent Patel a screenshot with a blizzard alert warning of wind gusts as high as 50 mph and wind chill temperatures below -45 degrees. The recorded wind chill temperature on the morning of Jan. 19 was -36 degrees. In the early morning hours of Jan. 19, during blizzard conditions in Minnesota, a U.S. Border Patrol agent found Shand’s van stuck in the snow and arrested Shand along with two aliens. Contrary to Shand’s statement to law enforcement that there were no other aliens out in the snow, five more aliens emerged from the fields, including one suffering hypothermia with an internal temperature below 90 degrees who was airlifted to Regions Hospital in St. Paul, Minnesota. Later that day, the Royal Canadian Mounted Police (RCMP) found the dead bodies of the family of four frozen in an isolated area on the Canadian side of the international border. The boy was wrapped in a blanket with his father’s frozen glove covering his face. As proven at trial, Patel and Shand had been paid to smuggle the family into the United States.

    In November 2024, a federal jury convicted both defendants of conspiracy to bring aliens to the United States causing serious bodily injury and placing lives in jeopardy, conspiracy to transport aliens within the United States causing serious bodily injury and placing lives in jeopardy, attempted transportation of aliens for commercial advantage or private financial gain, and aiding and abetting the attempted transportation of aliens.

    “Today’s sentencing marks a crucial moment of accountability in a case that revealed the harrowing realities of human smuggling,” said Special Agent in Charge Jamie Holt of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) St. Paul. “The callous disregard for life that led to the tragic deaths of an entire family will not be forgotten. At HSI, we remain steadfast in our mission to work with our partners across borders to dismantle criminal smuggling networks, bring justice to those responsible, and safeguard human dignity.”

    HSI and U.S. Customs and Border Protection conducted the investigation. The RCMP and the Justice Department’s Office of International Affairs provided substantial assistance.

    The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and forfeitures of substantial assets.

    This case was also supported by the Extraterritorial Criminal Travel Strike Force (ECT) program, a partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Trial Attorney Ryan Lipes of the Criminal Division’s HRSP and Assistant U.S. Attorney Michael P. McBride of the District of Minnesota prosecuted the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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.

    MIL OSI USA News –

  • MIL-OSI Security: New York Man Pleads Guilty to Bank Fraud

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Bronx, Ny., man pleaded guilty in federal court today to bank fraud involving a scheme to obtain fraudulent automobile loans using stolen identities.

    Theo D. Cooke, 34, pleaded guilty before U.S. Chief District Judge Beth Phillips to one count of bank fraud.

    According to court documents, Cooke submitted applications online for automobile loans from local financial institutions.  To complete the loan applications, Cooke used the personal information of an identity theft victim, which included the identity theft victim’s name, date of birth, and social security number.  Cooke also submitted false and fraudulent supporting documentation with the loan application which consisted of a fake Certificate of Title for the automobile purportedly being purchased, a fake pay stub in the name of the identity theft victim, and a fraudulent Missouri-Proof of Auto Insurance Card in the name of the identity theft victim.

    After the loan application was approved, Cooke visited a bank branch location where he signed a security agreement and/or a promissory note in the name of the identity theft victim.  Cooke also presented a fraudulent driver’s license with his picture, but the information of the identity theft victim to bank personnel to finalize the loan.  Through this scheme, which occurred from approximately January through May 2023, Cooke victimized multiple banks in Missouri and the victim banks paid out at least $199,000 based on Cooke’s fraudulent automobile loans.

    Under federal statutes, Cooke is subject to a sentence of up to 30 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Special Assistant U.S. Attorney Bradley Cooper. It was investigated by the Federal Bureau of Investigation. 

    MIL Security OSI –

  • MIL-OSI Security: Two Men Sentenced for Role in International Human Smuggling Conspiracy that Resulted in the Deaths of a Family of Four During a January Blizzard

    Source: Office of United States Attorneys

    FERGUS FALLS, Minn. – Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old child, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    “Every time I think about this case I think about this family—including two beautiful little children—who the defendants left to freeze to death in a blizzard,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “As we’ve seen time and time again, human traffickers care nothing for humanity.  I am proud of the work of our law enforcement partners in holding these defendants accountable for their unspeakable crimes.”

    “Today’s sentencing marks a crucial moment of accountability in a case that revealed the harrowing realities of human smuggling. The callous disregard for life that led to the tragic deaths of an entire family will not be forgotten,” said ICE Homeland Security Investigations St. Paul Special Agent in charge Jamie Holt. “At HSI, we remain steadfast in our mission to work with out partners across borders to dismantle criminal smuggling networks, bring justice to those responsible, and safeguard human dignity.”

    Harshkumar Ramanlal Patel, 29, was sentenced to 121 months in prison for his role in a human smuggling scheme.  The Court did not impose a term of supervised release on defendant Patel, citing the likelihood that Patel will be deported following his prison sentence.  Patel’s co-conspirator, Steve Anthony Shand, 50, received a sentence of 78 months followed by 2 years of supervised release.

    Trial evidence showed that Patel and Shand were involved in a major human smuggling operation that brought Indian nationals into Canada using fake student visas then illegally moved them across the U.S.-Canada border. Patel handled the coordination of smuggling individuals from Manitoba into the United States, while Shand picked them up after they crossed into the U.S. and transported them to Chicago. Both men were paid for their participation and ignored the life-threatening risks posed by the frigid conditions at the northern border. Testimony revealed that the going rate to be smuggled from India to U.S. from Canada was around $100,000.

    During a blizzard in January 2022, Shand and Patel, working with other co-conspirators, attempted to smuggle 11 aliens into the Unites States from Canada. Due to the storm conditions that night, Shand’s van got stuck in the snow. That turn of events forced the aliens to travel on foot for approximately seven hours in minus-36-degree wind chill and severe winter weather conditions while they searched for Shand’s vehicle. Two migrants found Shand while his van was stuck; the rest did not.

    A passerby pulled Shand’s van from the ditch. Soon thereafter, a U.S. Customs and Border Patrol agent arrived and suspected alien smuggling. Eventually, five additional aliens were located, one of whom was suffering from hypothermia so severe she had to be airlifted to Regions Hospital in St. Paul. Meanwhile, the Royal Canadian Mounted Police located the bodies of a family of four, two adults and two young children, who had separated from the larger group during the night.  The family died of hypothermia. The father was found still holding his infant child wrapped in a blanket. None of the 11 migrants was dressed appropriately for the severe, cold weather conditions.

    In November 2024, a federal jury found both defendants guilty of multiple charges, including conspiracy to bring aliens to the Unites States causing serious bodily injury and placing lives in jeopardy, conspiracy to transport aliens within the Unites States causing serious bodily injury and placing lives in jeopardy, attempted transportation of aliens for commercial advantage or private financial gain, and aiding and abetting the attempted transportation of aliens.

    “This case is a tragic reminder of the dangers of Human Smuggling. It is a clear example of how organizations exploit people for financial gain, regardless of the risk. The victims experienced the worst-case scenario firsthand; horrific conditions, injury, and death. We’re glad the smugglers are receiving consequences, but the crimes remain inexcusable. I’m proud of our agent’s persistence and collaboration between agencies; it is a testament to our commitment to border security,” said Special Operations Supervisor Ryan Gilberg of U.S. Border Patrol.

    In imposing sentence, U.S. District Court Judge John R. Tunheim explained that “Border smuggling is a very serious problem,” one that “exploits victims.” He noted that the night this family died was one “one of the coldest nights of the winter” and that these were “very dangerous conditions.”  Judge Tunheim said that the defendants “could have done something” and it “might have made a difference”—but they did nothing.

    This case is the result of an investigation conducted by U.S. Border Patrol and Homeland Security Investigations (“HSI”). The RCMP and the Justice Department’s Office of International Affairs provided substantial assistance.

    The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and forfeitures of substantial assets.

    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 organization and protect our communities for 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.

    This case was prosecuted by the U.S. Attorney’s Office for the District of Minnesota and the Department of Justice’s Human Rights and Special Prosecutions Section. Acting United States Attorney Lisa D. Kirkpatrick represented the government at the sentencing hearings.

    MIL Security OSI –

  • MIL-OSI Security: Wewoka Resident Sentenced to 27 Years for Second-Degree Murder and Federal Firearm Crime

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Joseph Celdon Mullins, age 22, of Wewoka, Oklahoma, was sentenced to 210 months in prison for one count of Murder in Indian Country – Second Degree.  Mullins was also sentenced to 120 months in prison for one count of using, carrying, brandishing, and discharging a firearm during and in relation to a crime of violence.  The terms are set to be served consecutively.

    The charges arose from an investigation by the Muscogee (Creek) Nation Lighthorse Tribal Police Department, the Seminole Nation Lighthorse Police Department, the Bureau of Indian Affairs, and the Federal Bureau of Investigations.

    On November 6, 2024, Mullins pleaded guilty to the charges.  According to investigators on June 20, 2023, Mullins pulled a 9mm pistol during an argument with a neighbor and fired twice.  One bullet struck the victim, who died on the scene.  The crimes occurred in Seminole County, within the boundaries of the Muscogee (Creek) Nation, in the Eastern District of Oklahoma.

    The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  Mullins will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorney Kevin Gross represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Two Men Sentenced to Prison for Role in International Human Smuggling Conspiracy that Resulted in the Death of a Family of Four

    Source: United States Attorneys General

    Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old child, in January 2022.   

    Harshkumar Ramanlal Patel, 29, an Indian national formerly of Florida, was sentenced to 10 years and one month in prison for his role in the conspiracy. Patel will be removed from the United States following his sentence. His co-conspirator, Steve Anthony Shand, 50, of Florida, was sentenced to six years and six months in prison followed by two years of supervised release. According to evidence presented at trial, Patel and Shand were part of a large-scale human-smuggling operation that brought Indian nationals to Canada on fraudulent student visas and then smuggled them into the United States across the northern border. Patel organized the logistics of smuggling aliens from Manitoba, Canada, into the United States, with other co-conspirators, and Shand picked up the aliens just south of the Canadian border in the United States and drove them to Chicago. Both men were paid for their roles in the conspiracy and disregarded the risks posed to the aliens by the cold weather at the northern border. According to evidence at trial, the going rate to be smuggled from India through Canada into the United States was $100,000.

    “Patel and Shand endangered thousands of lives for their personal enrichment and are responsible for the deaths of two small children who froze to death on their watch,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case demonstrates the grave danger associated with human smuggling operations. I thank the prosecutors and our law enforcement partners in the U.S. and in Canada who are working to secure the northern border and end the perilous smuggling of aliens into the United States.”

    “Every time I think about this case I think about this family—including two beautiful little children—who the defendants left to freeze to death in a blizzard,” said Acting U.S. Attorney Lisa D. Kirkpatrick for the District of Minnesota.  “As we’ve seen time and time again, human traffickers care nothing for humanity. I am proud of the work of our law enforcement partners in holding these defendants accountable for their unspeakable crimes.”

    On Jan. 18 and 19, 2022, Patel and Shand, despite repeated warnings about the dangers, organized the smuggling of 11 aliens from Canada into the United States on foot in severe winter weather conditions, including a family of four – two adults, and their 11-year-old daughter and three-year-old son. On the evening of January 18, Shand sent Patel a screenshot with a blizzard alert warning of wind gusts as high as 50 mph and wind chill temperatures below -45 degrees. The recorded wind chill temperature on the morning of Jan. 19 was -36 degrees. In the early morning hours of Jan. 19, during blizzard conditions in Minnesota, a U.S. Border Patrol agent found Shand’s van stuck in the snow and arrested Shand along with two aliens. Contrary to Shand’s statement to law enforcement that there were no other aliens out in the snow, five more aliens emerged from the fields, including one suffering hypothermia with an internal temperature below 90 degrees who was airlifted to Regions Hospital in St. Paul, Minnesota. Later that day, the Royal Canadian Mounted Police (RCMP) found the dead bodies of the family of four frozen in an isolated area on the Canadian side of the international border. The boy was wrapped in a blanket with his father’s frozen glove covering his face. As proven at trial, Patel and Shand had been paid to smuggle the family into the United States.

    In November 2024, a federal jury convicted both defendants of conspiracy to bring aliens to the United States causing serious bodily injury and placing lives in jeopardy, conspiracy to transport aliens within the United States causing serious bodily injury and placing lives in jeopardy, attempted transportation of aliens for commercial advantage or private financial gain, and aiding and abetting the attempted transportation of aliens.

    “Today’s sentencing marks a crucial moment of accountability in a case that revealed the harrowing realities of human smuggling,” said Special Agent in Charge Jamie Holt of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) St. Paul. “The callous disregard for life that led to the tragic deaths of an entire family will not be forgotten. At HSI, we remain steadfast in our mission to work with our partners across borders to dismantle criminal smuggling networks, bring justice to those responsible, and safeguard human dignity.”

    HSI and U.S. Customs and Border Protection conducted the investigation. The RCMP and the Justice Department’s Office of International Affairs provided substantial assistance.

    The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and forfeitures of substantial assets.

    This case was also supported by the Extraterritorial Criminal Travel Strike Force (ECT) program, a partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Trial Attorney Ryan Lipes of the Criminal Division’s HRSP and Assistant U.S. Attorney Michael P. McBride of the District of Minnesota prosecuted the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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.

    MIL Security OSI –

  • MIL-OSI USA: South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

    Source: US State of California

    Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company, AeroVanti Inc.

    As alleged in the first indictment, during the COVID-19 pandemic, Patrick Britton-Harr, 41, of Charleston, South Carolina, formerly of Annapolis, Maryland, offered COVID-19 screening tests to nursing home patients across the country. Britton-Harr then allegedly fraudulently billed Medicare, through his company Provista Health, for expensive respiratory pathogen panel (RPP) tests for these patients. As alleged, these RPP tests were medically unnecessary, were never ordered by a treating physician as required, and many were never actually performed, including for patients who had died. Through Provista Health, Britton-Harr allegedly caused more than $15 million in fraudulent claims for RPP tests to be submitted to Medicare, for which Medicare paid more than $5 million.

    As alleged in the second indictment, Britton-Harr owned and controlled AeroVanti and its affiliated entities. AeroVanti was a private air club that offered members a la carte access to private jets. Britton-Harr allegedly encouraged “Top Gun” members to pay $150,000 upfront to secure block flight hours. In return, Britton-Harr allegedly promised to use their money to purchase specific aircraft, in which the Top Gun members would have a securitized interest. Britton-Harr allegedly recruited nearly 100 Top Gun members, who collectively paid nearly $15 million in upfront payments, to purchase five aircraft. Instead of buying those aircraft, Britton-Harr allegedly misappropriated members’ money for his own personal benefit, including to purchase yachts and jewelry, to pay his living expenses, and to rent a property near Tampa, Florida. As alleged, Britton-Harr then attempted to conceal his fraud by obtaining a $1.5 million loan to purchase one of the aircraft he had already claimed to have purchased with Top Gun member funds by withholding material information from the lender to obtain the loan.

    “The defendant allegedly perpetrated two fraud schemes, first exploiting the COVID-19 pandemic to defraud Medicare out of millions of dollars and then stealing millions more from customers of his aviation company, all for his personal benefit,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These indictments demonstrate the Criminal Division’s commitment to rooting out bad actors who steal from taxpayer-supported health care programs and defraud American consumers.”

    “It is unconscionable for someone to defraud the government and others for personal gain, especially as we faced a global health crisis,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Britton-Harr showed a total disregard for those who depend on our Medicare system for health care services and for the individuals he scammed through his private-jet company. The U.S. Attorney’s Office is committed to working with our federal law enforcement partners to bring those to justice who break the law and take advantage of others.”

    “Patrick Britton-Harr’s repeated crimes reveal a man with no moral compass motivated by pure greed. His deceit and scheming resulted in a staggering amount of loss to American taxpayers and the public,” says Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office. “He tried to fleece the U.S. government out of millions by taking advantage of a national crisis. After his laboratory testing business failed, Britton-Harr again turned to deception. Time and again, he chose to lie, steal, and deceive. No more. This investigation holds Britton-Harr accountable for his crimes and sends a clear message that the FBI and our partners will not allow such despicable behavior to go unchecked.”

    “Individuals who steal from Medicare waste taxpayer dollars and create incisions in the fabric that holds our health care system together,” stated Special Agent in Charge Maureen R. Dixon with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue the pursuit of upholding the integrity, trust, and confidence in federal health care programs, which benefits the people they serve. HHS-OIG, in collaboration with our law enforcement partners, will continuously investigate alleged attempts to defraud these programs.”

    “The scope of the alleged fraud is staggering and underscores the extraordinary lengths to which individuals will go to deceive and exploit others under the guise of legitimate business, including private aviation services,” said Special Agent in Charge Greg Thompson of the Department of Transportation Office of Inspector General (DOT-OIG), Mid-Atlantic Region. “The DOT-OIG remains steadfast in its commitment to working in coordination with our law enforcement and prosecutorial partners to pursue those who engage in egregious schemes designed solely for personal enrichment.”

    Britton-Harr is charged with five counts of health care fraud and one count of money laundering in the indictment related to his RPP scheme. Additionally, Britton-Harr is charged with six counts of wire fraud in the indictment related to his AeroVanti scheme. If convicted, he faces a maximum penalty of 20 years in prison on each wire fraud count and 10 years in prison on each health care fraud  and money laundering count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI, HHS-OIG, and DOT-OIG are investigating the cases.

    Trial Attorneys David Peters and Chris Wenger of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Matthew P. Phelps and Ari D. Evans for the District of Maryland are prosecuting the cases.

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

    MIL OSI USA News –

  • MIL-OSI Security: South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

    Source: United States Attorneys General

    Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company, AeroVanti Inc.

    As alleged in the first indictment, during the COVID-19 pandemic, Patrick Britton-Harr, 41, of Charleston, South Carolina, formerly of Annapolis, Maryland, offered COVID-19 screening tests to nursing home patients across the country. Britton-Harr then allegedly fraudulently billed Medicare, through his company Provista Health, for expensive respiratory pathogen panel (RPP) tests for these patients. As alleged, these RPP tests were medically unnecessary, were never ordered by a treating physician as required, and many were never actually performed, including for patients who had died. Through Provista Health, Britton-Harr allegedly caused more than $15 million in fraudulent claims for RPP tests to be submitted to Medicare, for which Medicare paid more than $5 million.

    As alleged in the second indictment, Britton-Harr owned and controlled AeroVanti and its affiliated entities. AeroVanti was a private air club that offered members a la carte access to private jets. Britton-Harr allegedly encouraged “Top Gun” members to pay $150,000 upfront to secure block flight hours. In return, Britton-Harr allegedly promised to use their money to purchase specific aircraft, in which the Top Gun members would have a securitized interest. Britton-Harr allegedly recruited nearly 100 Top Gun members, who collectively paid nearly $15 million in upfront payments, to purchase five aircraft. Instead of buying those aircraft, Britton-Harr allegedly misappropriated members’ money for his own personal benefit, including to purchase yachts and jewelry, to pay his living expenses, and to rent a property near Tampa, Florida. As alleged, Britton-Harr then attempted to conceal his fraud by obtaining a $1.5 million loan to purchase one of the aircraft he had already claimed to have purchased with Top Gun member funds by withholding material information from the lender to obtain the loan.

    “The defendant allegedly perpetrated two fraud schemes, first exploiting the COVID-19 pandemic to defraud Medicare out of millions of dollars and then stealing millions more from customers of his aviation company, all for his personal benefit,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These indictments demonstrate the Criminal Division’s commitment to rooting out bad actors who steal from taxpayer-supported health care programs and defraud American consumers.”

    “It is unconscionable for someone to defraud the government and others for personal gain, especially as we faced a global health crisis,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Britton-Harr showed a total disregard for those who depend on our Medicare system for health care services and for the individuals he scammed through his private-jet company. The U.S. Attorney’s Office is committed to working with our federal law enforcement partners to bring those to justice who break the law and take advantage of others.”

    “Patrick Britton-Harr’s repeated crimes reveal a man with no moral compass motivated by pure greed. His deceit and scheming resulted in a staggering amount of loss to American taxpayers and the public,” says Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office. “He tried to fleece the U.S. government out of millions by taking advantage of a national crisis. After his laboratory testing business failed, Britton-Harr again turned to deception. Time and again, he chose to lie, steal, and deceive. No more. This investigation holds Britton-Harr accountable for his crimes and sends a clear message that the FBI and our partners will not allow such despicable behavior to go unchecked.”

    “Individuals who steal from Medicare waste taxpayer dollars and create incisions in the fabric that holds our health care system together,” stated Special Agent in Charge Maureen R. Dixon with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue the pursuit of upholding the integrity, trust, and confidence in federal health care programs, which benefits the people they serve. HHS-OIG, in collaboration with our law enforcement partners, will continuously investigate alleged attempts to defraud these programs.”

    “The scope of the alleged fraud is staggering and underscores the extraordinary lengths to which individuals will go to deceive and exploit others under the guise of legitimate business, including private aviation services,” said Special Agent in Charge Greg Thompson of the Department of Transportation Office of Inspector General (DOT-OIG), Mid-Atlantic Region. “The DOT-OIG remains steadfast in its commitment to working in coordination with our law enforcement and prosecutorial partners to pursue those who engage in egregious schemes designed solely for personal enrichment.”

    Britton-Harr is charged with five counts of health care fraud and one count of money laundering in the indictment related to his RPP scheme. Additionally, Britton-Harr is charged with six counts of wire fraud in the indictment related to his AeroVanti scheme. If convicted, he faces a maximum penalty of 20 years in prison on each wire fraud count and 10 years in prison on each health care fraud  and money laundering count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI, HHS-OIG, and DOT-OIG are investigating the cases.

    Trial Attorneys David Peters and Chris Wenger of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Matthew P. Phelps and Ari D. Evans for the District of Maryland are prosecuting the cases.

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

    MIL Security OSI –

  • MIL-OSI Security: Man Convicted of 2012 Drug-Related Murder in Hartford

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that a federal jury in New Haven today found MELKUAN SCOTT, also known as “Mel,” “Young God,” “Young,” and “YG,” 34, guilty of the drug-related murder of Serafin Velez, 27, in Hartford on February 16, 2012.

    According to the evidence introduced during the trial, the murder was in retaliation for a failed marijuana transaction that cost Scott and others tens of thousands of dollars.  Velez and an associate had brokered the marijuana deal with individuals in New York.  After receiving the cash, the New York individuals gave Scott and his associates fake marijuana.  After the failed transaction, Scott forced Velez into a vehicle and ultimately drove him to Waverly Street, where Scott and an associate shot and killed Velez.

    The jury found Scott guilty of kidnapping resulting in Velez’s death, and with causing the death of Velez through the use of a firearm in furtherance of a drug trafficking crime.  At sentencing, which is not scheduled, Scott faces a mandatory sentence of life imprisonment.

    Scott, formerly of Hartford, has been detained in federal custody since April 2014 and recently completed a 13-year federal sentence for another offense.

    This matter has been investigated by the Federal Bureau of Investigation and the Hartford Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Reed Durham, Robert S. Ruff, and Christopher J. Lembo.

    MIL Security OSI –

  • MIL-OSI Security: Illegal Firearm Possession Lands Oklahoma City Man in Federal Prison for Six Years Following Domestic Calls to Law Enforcement

    Source: US FBI

    OKLAHOMA CITY – AARON JOELRAYEL TURNER, 27, of Oklahoma City, has been sentenced to serve 72 months in federal prison for illegal possession of firearms after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

    On February 25, 2025, Turner was charged by Superseding Information with three counts of being a felon in possession of a firearm. According to public record, in 2024, Turner had three separate interactions with the Oklahoma City Police Department (OCPD). During the first incident on June 19, 2024, OCPD officers responded to a home on reports of a domestic dispute. Once at the home, the victim told police Turner gained entry into her residence despite a recent emergency VPO issued against Turner, and that Turner had struck her in the face before leaving the house. OCPD located and arrested Turner shortly after and discovered a firearm in his pocket. The second encounter with OCPD took place on August 23, 2024, after OCPD officers encountered Turner again at the same residence and seized two more pistols possessed by Turner.

    The third encounter with OCPD took place on October 23, 2024, after officers responded to another home on a welfare check. The calling party advised OCPD that Turner was in the home with a firearm, and that Turner had been having domestic issues with the calling party’s granddaughter. OCPD officers received consent to search the home, and seized two firearms and several live rounds of ammunition possessed by Turner.

    On February 25, 2025, Turner pleaded guilty to the Superseding Information and admitted he possessed a firearm on the three instances noted above, despite his previous felony convictions.

    On May 19, 2025, U.S. District Judge Bernard M. Jones sentenced Turner to serve 72 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Jones noted Turner’s history of illegal firearm possession as well as his extensive criminal history. Public record reflects that Turner has previous felony convictions in Oklahoma County District Court that include two counts of being a felon in possession of a firearm in case numbers CF-2020-1985 and CF-2017-5873.

    This case is the result of an investigation by the FBI Oklahoma City Field Office and the Oklahoma City Police Department. Assistant U.S. Attorney Mary E. Walters prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a Department of Justice program to reduce violent crime. This case is also part of “Operation 922,” the Western District of Oklahoma’s implementation of PSN, which prioritizes prosecution of federal crimes connected to domestic violence. For more information about PSN, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information.

    MIL Security OSI –

  • MIL-OSI Security: California Man Sentenced to 64 Months in Prison for Online Car Sales Scam That Defrauded Hundreds of Victims Out of More Than $10 Million

    Source: US FBI

    COLUMBUS, Ohio – Leo Shimizu, 39, of San Francisco, was sentenced in U.S. District Court today to 64 months in prison and ordered to pay more than $10.6 million in restitution for leading a nationwide money laundering conspiracy involving the proceeds of fraudulent online vehicle sales.

    The U.S. Attorney’s Office for the Southern District of Ohio previously prosecuted four other co-conspirators in this scheme, including a Columbus man who helped lead the conspiracy.

    According to court documents, the online car sales scam cheated at least 850 victims around the country out of more than $10.6 million total. Co-conspirators were part of a network that attracted online customers through fraudulent postings for vehicle sales.

    Shimizu, who is also known as “Lil Droppy,” posted and directed other individuals to post listings on websites like Craigslist and Cars.com for vehicles they were alleging to sell. In truth, the co-conspirators did not have the vehicles they claimed they were selling. 

    Shimizu and others communicated with victims through email and phone, posing as employees of eBay, and used third parties to open bank accounts in the names of shell corporations that appeared to be affiliated with eBay. They instructed victims to wire funds to various third-party bank accounts they set up. They claimed to be affiliated with eBay’s Buyer Protection Program, when in fact, no such relationship existed.

    Shimizu pleaded guilty in November 2024 to conspiring to commit money laundering.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation; announced the sentence imposed by U.S. District Court Judge Edmund A. Sargus, Jr. Assistant United States Attorney Noah R. Litton is representing the United States in this case.

    Acting U.S. Attorney Norris recognized the assistance of United States Secret Service in Toledo, Ohio and Miami, Florida; the FBI’s Baltimore field office; United States Postal Inspection Service in Detroit; New York State Police; the Canton, Ohio, Butler Village, Ohio, Mayfield Heights, Ohio, Bloomfield Township, Michigan, Marlboro Township, New Jersey and Janesville, Wisconsin police departments; and the Walworth County, Wisconsin and Clarke County, Alabama sheriff’s offices.

    # # #

    MIL Security OSI –

  • MIL-OSI USA: Former Alabama Police Officer Sentenced for Civil Rights Violation and Child Sexual Exploitation

    Source: US State of California

    A former Killen, Alabama, Police Department (KPD) officer was sentenced today in the Northern District of Alabama to 15 years in prison for sexually assaulting a woman while on duty and for receiving sexually explicit photos of a minor.

    According to documents filed in connection with this case, on Nov. 12, 2023, KPD Officer Jarrod Gailen Webster violated the civil rights of a woman after initiating a traffic stop on the woman’s vehicle. Webster asked the woman to step out of her vehicle and asked her what she wanted to do to “get out of this.” When the woman told Webster that she was not going to do anything for him, Webster handcuffed the woman and sexually assaulted her.

    Further, between June 2016 and October 2018, Webster communicated with a minor by phone, and he asked the minor to produce and send him sexually explicit images. The minor victim sent multiple photos to Webster at his request, at least one of which constituted child sexual abuse material.

    Webster pleaded guilty to one count of deprivation of rights under color of law and one count of sexual exploitation of children on March 4, 2025.

    “Jarrod Webster forcibly assaulted a woman after a traffic stop, and exploited a minor to receive sexually explicit images,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This was a gross abuse of his authority as a police officer and a betrayal of the public trust. I am proud of our DOJ Civil Rights team for holding him accountable.”

    “This sentence sends a clear message that such criminal conduct will not be tolerated,” said U.S. Attorney Prim F. Escalona for the Northern District of Alabama. “I commend the dedication of our law enforcement partners and prosecutors to ensure that Webster was held accountable for his actions.”

    “Law enforcement officers are entrusted with significant responsibility and are therefore held to a higher standard,” said Special Agent in Charge David R. Fitzgibbons of the FBI Birmingham Field Office. “Today’s sentencing clearly demonstrates there are serious consequences when someone tarnishes the badge by breaking the law. Jerrod Webster brought shame to the badge by committing the horrific crimes of sexually assaulting a woman in his care and receiving sexually explicit images of a minor. His sentencing confirms that the FBI has zero tolerance for officials who prey on the citizens they are sworn to protect.”

    The FBI Birmingham Field Office investigated the case.

    Assistant U.S. Attorney Michael Royster for the Northern District of Alabama and Trial Attorney Sarah Howard of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI Security: Former Alabama Police Officer Sentenced for Civil Rights Violation and Child Sexual Exploitation

    Source: United States Attorneys General

    A former Killen, Alabama, Police Department (KPD) officer was sentenced today in the Northern District of Alabama to 15 years in prison for sexually assaulting a woman while on duty and for receiving sexually explicit photos of a minor.

    According to documents filed in connection with this case, on Nov. 12, 2023, KPD Officer Jarrod Gailen Webster violated the civil rights of a woman after initiating a traffic stop on the woman’s vehicle. Webster asked the woman to step out of her vehicle and asked her what she wanted to do to “get out of this.” When the woman told Webster that she was not going to do anything for him, Webster handcuffed the woman and sexually assaulted her.

    Further, between June 2016 and October 2018, Webster communicated with a minor by phone, and he asked the minor to produce and send him sexually explicit images. The minor victim sent multiple photos to Webster at his request, at least one of which constituted child sexual abuse material.

    Webster pleaded guilty to one count of deprivation of rights under color of law and one count of sexual exploitation of children on March 4, 2025.

    “Jarrod Webster forcibly assaulted a woman after a traffic stop, and exploited a minor to receive sexually explicit images,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This was a gross abuse of his authority as a police officer and a betrayal of the public trust. I am proud of our DOJ Civil Rights team for holding him accountable.”

    “This sentence sends a clear message that such criminal conduct will not be tolerated,” said U.S. Attorney Prim F. Escalona for the Northern District of Alabama. “I commend the dedication of our law enforcement partners and prosecutors to ensure that Webster was held accountable for his actions.”

    “Law enforcement officers are entrusted with significant responsibility and are therefore held to a higher standard,” said Special Agent in Charge David R. Fitzgibbons of the FBI Birmingham Field Office. “Today’s sentencing clearly demonstrates there are serious consequences when someone tarnishes the badge by breaking the law. Jerrod Webster brought shame to the badge by committing the horrific crimes of sexually assaulting a woman in his care and receiving sexually explicit images of a minor. His sentencing confirms that the FBI has zero tolerance for officials who prey on the citizens they are sworn to protect.”

    The FBI Birmingham Field Office investigated the case.

    Assistant U.S. Attorney Michael Royster for the Northern District of Alabama and Trial Attorney Sarah Howard of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL Security OSI –