NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI Security: Former Tennessee State Representative and His Chief of Staff Convicted of Bribery and Kickback Charges

    Source: US FBI

    NASHVILLE –After a three-week trial,former Tennessee Speaker of the House Glen Casada, 64, and his former Chief of Staff Cade Cothren, 38, of Nashville, were found guilty today by a federal jury of conspiracy to commit theft from programs receiving federal funds; bribery and kickbacks concerning programs receiving federal funds; honest services wire fraud; conspiracy to commit money laundering; using a fictitious name to carry out a fraud; theft concerning programs receiving federal funds; eight counts of money laundering; and two counts of bribery and kickbacks, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee. Cothren was also found guilty on six counts of honest services wire fraud, and Casada was found guilty on four counts of honest services wire fraud and acquitted on two counts.

    “Tennesseans have a right to expect honest services from their elected leaders and their staffs,” said McGuire. “Our office will continue to pursue justice on behalf of our community in cases involving public corruption and fraud committed by elected officials or their staffs. We believe that Tennesseans deserve no less.”

    “Elected officials and their staff members have a duty to act honestly and ethically when serving the public,” said Joseph E. Carrico of the FBI Nashville Field Office. “Using public office for personal gain is a crime and the FBI is committed to holding those who abuse power accountable and protecting public resources.”

    According to evidence presented at trial, beginning in late 2019, Casada, while representing Tennessee House District 63, Cothren, and former Tennessee State Representative Robin Smith, 61, of Hixson, Tennessee, engaged in a fraudulent scheme to enrich themselves by exploiting Casada and Smith’s official positions as legislators to obtain funds from the State of Tennessee. Specifically, the conspirators deceived their former colleagues and officials at the State of Tennessee in an effort to obtain State funds for Phoenix Solutions, Cothren’s political consulting business.   In exchange for recruiting legislators and securing the approval of Phoenix Solutions’ invoices by the State, Cothren paid kickbacks to Casada and Smith.

    Smith pleaded guilty to one count of honest services wire fraud in 2022 and testified at trial.

    The evidence showed that Cothren pretended to be “Matthew Phoenix,” supposedly an experienced political consultant who had previously worked for a Washington, D.C.-based consulting firm. In fact, Cothren operated Phoenix Solutions, and Casada, Cothren, and Smith knew that “Matthew Phoenix” was a fictitious person.  Casada, Cothren, and Smith concealed their involvement in Phoenix Solutions by submitting invoices to the State of Tennessee in the names of political consulting companies owned by Casada and Smith, for the purpose of secretly funneling money from the State to Phoenix Solutions through the bank accounts of these companies.  In 2020, these companies and Phoenix Solutions received approximately $51,947 from the State in payments associated with the mailer program. Phoenix Solutions also obtained more than $170,000 in payments from political organizations, campaigns, and candidates.

    Casada and Cothren will be sentenced later this year, and each face up to 20 years in prison. Smith is scheduled to be sentenced on June 9, 2025, and faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Casada, Cothren, and Smith may also be ordered to forfeit any property which represents or is traceable to receipts obtained as a result of the offenses.

    This case was investigated by the FBI, Nashville Field Office.  Assistant U.S. Attorney Taylor J. Phillips and Trial Attorneys John P. Taddei and Blake J. Ellison of the Justice Department’s Public Integrity Section are prosecuting the case.

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  • MIL-OSI Security: Richardson Man Sentenced to 60 Years for Child Exploitation

    Source: US FBI

    An 80-year-old Richardson man who sexually abused a seven-year-old was sentenced to 60 years in federal prison, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham. 

    George Kenneth Orton, Jr., of Richardson, was convicted of two counts of sexual exploitation of a child by a jury of his peers in October 2024.  According to evidence presented at trial, agents recovered a USB drive and two laptops containing child sexual abuse material at his home.

    On May 14, 2025, Orton appeared before District Judge Brantley Starr for sentencing.  Judge Starr sentenced Orton to consecutive maximum sentences of 360 months on each count, for a total of 720 months in federal prison.  Judge Starr described Orton’s conduct against Minor Victim 1 as “unspeakable” and, in handing down the sentence, stated that he found no reason to give Orton less than the statutory maximum on each count, regardless of his age.

    “The FBI is proud to collaborate with our law enforcement partners every single day to ensure anyone involved in criminal behavior against a child is brought to justice. The significant sentence given to the defendant sends a clear message that crimes against children will not be tolerated,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “Together, through continued vigilance and cooperation, we can prevent abuse and protect the most vulnerable among us.”

    Acting U.S. Attorney Meacham praised the work of the Federal Bureau of Investigation’s Dallas Field Office and the Richardson Police Department in conducting the investigation.  Assistant U.S. Attorneys Marissa Aulbaugh and Brandie Wade prosecuted the case.

    The case was brought as part of Project Safe Childhood, a nationwide initiative that was launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by U.S. Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.  For more information about internet safety education, please visit http://www.justice.gov/psc and click on the tab “resources.”
     

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  • MIL-OSI Security: Angelina County Man Guilty of Federal Violations Related to Various Schemes

    Source: US FBI

    BEAUMONT, Texas – A Lufkin man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Matthew Jess Thrash, 49, pleaded guilty to two counts of wire fraud on May 12, 2025, before U.S. Magistrate Judge Zack Hawthorn.

    According to information presented in court, in December 2020, law enforcement received a report of suspected fraud.  An investigation revealed Thrash obtained approximately $9,170,124 from over 100 victims through fraudulent means, including sports related investment schemes; a Las Vegas cannabis store scheme; and loans from victims.  Thrash also fraudulently obtained money by applying for COVID relief loans to which he was not entitled, including a Paycheck Protection Program (PPP) loan. The PPP was a Small Business Administration program that provided forgivable loans to qualifying entities. Thrash did not invest or use the fraudulently obtained funds for the intended purposes.  Instead, he used the money to gamble, pay personal expenses, and to repay other victims in an attempt to avoid detection.

    Thrash faces up to 30 years in federal prison, a potential fine, and restitution at sentencing.  The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

    This case is being investigated by FBI’s Lufkin Field Office, the Texas Department of Public Safety, and the Lufkin Police Department.  This case is being prosecuted by Assistant U.S. Attorney Lauren Gaston.

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  • MIL-OSI Security: Two Hundred Ninety-Five New Immigration Cases in Western District of Texas This Week

    Source: US FBI

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 295 new immigration and immigration-related criminal cases from May 9 through May 15.

    Among the new cases, Mexican nationals Juan Jose Medrano-Escobedo and Rosendo Dominguez-Morales were arrested after allegedly entering the U.S. illegally through the Texas National Defense Area (Tx-NDA) less than half a mile west of the Paso Del Norte Port of Entry in El Paso. Medrano-Escobedo has been previously removed from the U.S. to Mexico twice, most recently July 30, 2024. He has been convicted of three felonies, including evading arrest in 2017 and aggravated assault with a deadly weapon in November 2023. Dominguez-Morales was last removed on Aug. 20, 2024, following an Aug. 18, 2024 felony conviction for assault while displaying a dangerous weapon. Medrano-Escobedo and Dominguez-Morales are each charged with two counts related to violating defense property security regulation and one count of illegal re-entry.

    Also in El Paso, two U.S. citizens are charged with conspiracy to transport illegal aliens after being arrested by U.S. Border Patrol agents in Fabens. Jared Isai Ramirez and Jesus Alberto Soriano, driving separate vehicles, allegedly attempted to flee from USBP. A criminal complaint alleges Ramirez lost control of his vehicle and collided into a rock wall. He and four passengers allegedly exited the vehicle and attempted to flee on foot before being apprehended. The four passengers were determined to be illegal aliens and were transported with Ramirez to the Clint Border Patrol Station for further investigation. Soriano eventually stopped the vehicle he was driving and was also transported to the Clint Border Patrol Station. The criminal complaint alleges that Ramirez admitted that he would be paid $300 for each of the four illegal aliens he was transporting. Soriano allegedly stated that he had agreed to scout the area for law enforcement during the smuggling scheme. 

    A Mexican national was encountered at the Bastrop County Jail and charged with illegal re-entry in Austin. Elisandro Enriquez-Sanchez has been removed from the U.S. to Mexico four times in addition to a voluntary return. He had been arrested in Bastrop and charged with driving while intoxicated with an open alcohol container. Enriquez-Sanchez’s lengthy criminal record includes two convictions for illegal re-entry as well as taking a weapon from an officer, assault causing bodily injury to a family member, and three DWIs in a two-year span.

    In Presidio County, Honduran national Angel Daniel Vasquez was arrested and charged with illegal re-entry. Vasquez has four prior removals, the last one being to Honduras May 27, 2024. He’s also a twice-convicted felon with a criminal record that includes assault causing bodily injury in Nashville, Tennessee in 2023 and a 2015 illegal re-entry conviction in Phoenix, Arizona. He was also convicted of a misdemeanor in Nashville for driving under the influence in April 2024.

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

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

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

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

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  • MIL-OSI Security: Eagle Butte Man Sentenced to Federal Prison for Abusive Sexual Contact

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Abusive Sexual Contact. The sentencing took place on May 12, 2025.

    Bryant Heideman, age 25, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Heideman will be required to register as a sex offender under the Sex Offender Registration and Notification Act.

    Heideman was indicted by a federal grand jury in April 2024. He pleaded guilty on February 12, 2025.

    The conviction stems from an incident that occurred in November 2023 in Eagle Butte, South Dakota, on the Cheyenne River Indian Reservation. Heideman had sexual contact with the victim, who was 12 years old, after allowing her to stay in his home between November 13 and November 14, 2024.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims.  For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by the FBI and Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

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  • MIL-OSI Security: Eagle Butte Man Sentenced to Six Years in Federal Prison for Receiving Child Pornography

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Receipt of Child Pornography. The sentencing took place on May 6, 2025.

    Mason Benoist, age 24, was sentenced to six years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Benoist was indicted by a federal grand jury in January 2024. He pleaded guilty on February 5, 2025.

    The conviction stems from Benoist receiving and possessing child pornography using his mobile phone in April 2022. Law enforcement subsequently began investigating Benoist based on CyberTips received from the National Center for Missing and Exploited Children. In May 2023, law enforcement made contact with Benoist at his residence in Eagle Butte. Benoist admitted to receiving and possessing child pornography, and a search of his electronic devices revealed child pornography. Benoist will forfeit ownership of these electronic devices to the United States.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by the FBI, the South Dakota Division of Criminal Investigation, and the South Dakota Internet Crimes Against Children (ICAC) Task Force. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    Benoist was immediately remanded to the custody of the U.S. Marshals Service. 

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  • MIL-OSI Security: California Man Sentenced to 78 Months in Prison for Distribution of Child Pornography and Making a Hoax Bomb Threat in Connection with Retaliation Against a Minor

    Source: US FBI

    HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nathaniel Sean DeLeon, age 20, of Tulare, California, was sentenced on May 20, 2025, to 78 months’ imprisonment by United States District Judge Karoline Mehalchick for distribution of child pornography and making a bomb threat hoax in connection with a campaign of retaliation against a Cumberland County minor in 2023. 

    According to Acting United States Attorney John C. Gurganus, DeLeon met the then-16-year-old minor victim on the Roblox gaming platform and began an online relationship. The relationship ended. Thereafter, between June 2023 and November 2023, DeLeon caused law enforcement in Cumberland County, Pennsylvania, to respond to 23 related “swatting” incidents at addresses in Cumberland County, the majority of which belonged to the minor victim. The calls generally related information that someone had a gun and had killed, or was about to kill, another person.

    On November 30, 2023, DeLeon, identifying himself as the minor victim, informed a suicide prevention worker via an internet messaging application that the minor victim had placed pipe bombs in the classrooms and bathrooms of Big Spring High School, located in Cumberland County, and was in a car outside of the school with a shotgun. As a result, approximately 650 students and staff from Big Spring High School were evacuated. No bombs went off and it was determined that there were no explosive devices inside the school.

    DeLeon also distributed a sexually explicit video of a minor victim on two occasions in November 2023.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.

    The case was investigated by the Federal Bureau of Investigation and the Pennsylvania State Police. Assistant United States Attorney David C. Williams prosecuted the case.

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  • MIL-OSI Security: Estacada Man Faces Federal Charges for Trafficking 270 Pounds of Methamphetamine

    Source: Office of United States Attorneys

    PORTLAND, Ore.— An Estacada, Oregon, man is facing federal charges today after he was caught transporting 270 pounds of methamphetamine from Southern California to Oregon.

    Anthony Barrera, 29, has been charged by criminal complaint with possessing methamphetamine and cocaine with the intent to distribute.

    According to court documents, during an investigation of an alleged drug trafficker, later identified as Barrera, investigators learned Barrera rented a vehicle and traveled to California to pick up large quantities of drugs to distribute and sell in Oregon.

    On May 24, 2025, officers located Barrera driving the rental vehicle northbound on Interstate 5 and followed him to a rest area near Roseburg, Oregon, where Barrera was arrested without incident. Agents executed a federal search warrant on the rental vehicle and seized 270 pounds of methamphetamine and two pounds of cocaine, which were concealed in the backseat and cargo area of the vehicle. Later the same day, investigators executed a federal search warrant on Barrera’s residence where they seized two firearms hidden under the floor of a closet.

    Barrera made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.

    The case is being investigated by the FBI and the Multnomah County Dangerous Drug Team (DDT). It is being prosecuted by Charlotte Kelley, Assistant U.S. Attorney for the District of Oregon. 

    The Multnomah County DDT is supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA) and is composed of members from the Multnomah County Sheriff’s Office, Multnomah County Parole and Probation, Gresham Police Department, the FBI and U.S. Marshals Service (USMS). 

    The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.

    A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

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  • MIL-OSI USA: ICE, federal partners conduct immigration enforcement operations on Nantucket, Martha’s Vineyard

    Source: US Immigration and Customs Enforcement

    CAPE COD, Mass. — U.S. Immigration and Customs Enforcement, in partnership with the Federal Bureau of Investigation, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Coast Guard conducted immigration enforcement operations on Nantucket and Martha’s Vineyard May 27. The operation yielded around 40 apprehensions including a documented gang member and at least one child sex offender.

    “Operations like this highlight the strong alliances that ICE shares with our fellow law enforcement partners,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “ICE officers and FBI, DEA and ATF agents worked together to arrest a significant number of illegal alien offenders which included at least one child predator. Our partners in the U.S. Coast Guard facilitated a safe and efficient transport of the alien offenders off Nantucket and Martha’s Vineyard, ensuring the safety of the residents of those communities. ICE and our federal partners made a strong stand for prioritizing public safety by arresting and removing illegal aliens from our New England neighborhoods.”

    Officers with ICE Boston and agents with FBI Boston, DEA New England and ATF Boston arrested around 40 alien offenders on the two islands, many of whom had U.S. criminality including a documented member of the notorious MS-13 street gang and at least one child sex offender.

    “This operation highlights FBI Boston’s ongoing commitment to supporting our partners at the Department of Homeland Security with identifying and apprehending those who are breaking the law by violating our immigration laws and, in some cases, committing crimes that endanger public safety,” said Kimberly Milka, acting Special Agent in Charge of the FBI’s Boston Division.

    USCG Sector Southeastern New England assisted the immigration enforcement operation by safely transporting aliens from Nantucket and Martha’s Vineyard. USCG provided small boats and a cutter to support ICE operations on the islands.

    Members of the public with information about suspected immigration violations or related criminal activity are encouraged to contact the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or submit information online via the ICE Tip Form.

    Learn more about ICE’s mission to increase public safety in our communities on X at @EROBoston.

    MIL OSI USA News –

  • MIL-OSI Security: Dunklin County Woman Sentenced for Aiding $565,000 Fraud

    Source: Office of United States Attorneys

    CAPE GIRARDEAU – U.S. District Judge on Tuesday sentenced a money mule to fifteen months imprisonment for moving $565,000 in stolen funds.  

    Sheri L. Reeves acted as a money courier or “money mule,” transferring money obtained by fraud to others. On June 9, 2020, Reeves opened an account at a Bank of America branch in Jonesboro, Arkansas, and later added the name of the fraud victim to the account. Reeves’ co-conspirators used fraudulently obtained account information to access the victim’s account and transfer a total of $565,000 to Reeves’ account. She then sent the money to others using cashier’s checks obtained in Tennessee and Arkansas and via a CoinFlip cryptocurrency ATM in Dunklin County.  She also sent her account information to others and withdrew or attempted to withdraw the proceeds in cash or by check, her plea agreement says.

    Despite being warned by the FBI, Reeves continued to assist in the commission of financial crimes.  

    Reeves, 55, of Kennett, in Dunklin County, pleaded guilty in November in U.S. District Court in Cape Girardeau to one count of aiding and abetting bank fraud, one count of conspiracy to commit wire and mail fraud and one count of wire fraud. In addition to the sentence of fifteen months imprisonment, Reeves was ordered to pay $565,000 in restitution to the Bank of America, and to serve a term of five years supervised release upon her release from imprisonment.  

    The case was investigated by the FBI. Assistant U.S. Attorney Paul Hahn prosecuted the case.

    If you believe you are participating in a money mule scheme or a victim of one, please contact the FBI’s Internet Crime Complaints Center at ic3.gov or contact your local FBI office.

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  • MIL-OSI Security: Former Tacoma attorney pleads guilty to stealing from disabled client

    Source: Office of United States Attorneys

    Transferred funds from victim’s trust account more than 600 times totaling more than $800,000

    Seattle – A former Tacoma lawyer pleaded guilty today in U.S. District Court in Seattle to wire fraud for his embezzlement from a vulnerable client’s trust account, announced Acting U.S. Attorney Teal Luthy Miller. Colby Parks, 65, stole more than $530,000 from a client who received about$1.66 million due to significant permanent injuries she suffered as a passenger in a motorcycle accident. Prosecutors will recommend Parks serve no more than 33 months in prison when he is sentenced by U.S. District Judge Richard A. Jones on August 29, 2025.

    According to records filed in the case, in 2010 Parks became the trustee for a living trust designed to pay the victim’s expenses after she was severely injured as a passenger on a motorcycle. Initially, the victim’s trust account contained approximately $1.66 million. However, over the first seven years that Parks was the trustee, he siphoned the funds for his own personal use in such large amounts that only $20,000 was left. In 2018, Parks had the victim take out a reverse mortgage on her home and used the proceeds to fund the trust account. He continued to make transfers from the account for his own use. Records from the account show that Parks repeatedly transferred funds to his own bank accounts and then, on the same day or soon thereafter, Parks would make a payment for a personal credit card for the same amount as the transfer. In all Parks made more than 600 transfers of the victim’s funds to accounts he controlled. In October 2017 he made 13 different transfers from the victim’s account to the ones he controlled.

    In all, over ten years, Parks transferred more than $880,000 from the victim’s accounts to ones he controlled. He paid himself at least $530,000 more than he was entitled to receive as his fees for trustee services.

    By the end of 2019, the victim’s accounts held only $15.  She was forced to sell her home. And even then, Parks diverted proceeds from the sale by claiming the victim owed him money he had advanced to her.

    Parks repeatedly told the defendant she was spending too much money, when in fact, the amount that the victim received as cash disbursements was a fraction of the amount that Parks secretly siphoned for himself.

    When Washington State’s Adult Protective Services investigated Parks’ representation of the victim, Parks initially claimed he was only paid a flat rate of $24,000 per year. After Adult Protective Services requested supporting documentation, Parks revised his statement and said he was paid varying amounts that averaged over $54,000 per year.  However, Parks collected well over $80,000 per year from the victim.

    The Washington State Bar also investigated the matter, and Parks resigned his law license instead of discipline, which could have been disbarment.

    The case was investigated by the FBI with cooperation from the Washington State Bar and Adult Protective Services. The case is being prosecuted by Assistant United States Attorney Cindy Chang.

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  • MIL-OSI Security: Manatee County Man Sentenced To 5 Years For Receiving Child Sexual Abuse Images And Videos

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Capers Scott Hammond (35, Bradenton) to 5 years in federal prison for receiving and possessing child sexual abuse material (CSAM). Hammond was also ordered to pay $5,000 in restitution, a $30,000 fine, and will be required to register as a sex offender. The court also ordered Hammond to forfeit an iPad, three thumb drives, a MacBook, a custom PC tower, and an iPhone, which are traceable to proceeds of the offense. Hammond entered a guilty plea on February 13, 2025. 

    According to court documents, Hammond used a file-sharing network to distribute and receive CSAM. Pursuant to a search warrant, law enforcement searched Hammond’s apartment, seized various electronics, and determined he had received and possessed seven images and four videos of CSAM.

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Abigail K. King.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. 

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  • MIL-OSI Security: Husband and Wife Each Sentenced to 12 Months in Prison for Covid Fraud

    Source: Office of United States Attorneys

    TRENTON N.J. – A New Jersey and Florida husband and wife were sentenced to 12 months in prison for fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) loans, U.S. Alina Habba announced.

    Diana Valteri, 42, and Edmond Haxhillari, 43, of Sparta, New Jersey, and Palm Beach Gardens, Florida, previously plead guilty before U.S. District Judge Robert Kirsch to informations charging the couple with wire fraud and money laundering. Judge Kirsch imposed the sentences in Trenton federal court.

    According to documents filed in this case and statements made in court:

    From in or around June 2020 through August 2020, Valteri and Haxhillari participated in a fraudulent scheme to receive $790,000 in COVID-19 emergency relief loans and cash advances meant for distressed small businesses under the EIDL program. Valteri and Haxhillari submitted fraudulent loan applications on behalf of several businesses that purported to have employees and revenue but were actually shell companies with no business operations. After receiving the EIDL funds based on their fraud, Valteri and Haxhillari diverted the proceeds for their own personal gain.

    U.S. Attorney Habba credited special agents of the FBI, Newark Field Office under the direction of Special Agent in Charge Terrence G. Reilly; special agents of Internal Revenue Service – Criminal Investigation, Newark Field Office, under the direction of Special Agent in Charge Jenifer Piovesan; special agents of the Social Security Administration, Office of the Inspector General, Boston-New York Field Division, under the direction of Special Agent in Charge Amy Connelly, and special agents from the Small Business Administration, Office of the Inspector General under the direction of Special Agent in Charge Amaleka McCall-Brathwaite, Eastern Regional Office, with the investigation leading to the charges.

    The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

    The government is represented by Assistant U.S. Attorneys Fatime Meka Cano and Aja Espinosa of the Economic Crimes Unit in Newark.

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

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    Defense counsel: William Tunkey, Esq. and Joseph Nascimento, Esq. 

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  • MIL-OSI Security: Chula Vista Man Pleads Guilty in $51 Million Medicare Fraud Scheme

    Source: Office of United States Attorneys

    SAN DIEGO – Chula Vista resident and businessowner Fernando Valenzuela Ayub pleaded guilty in federal court today, admitting that he conspired with others to launder millions of dollars of health care fraud proceeds and paid unlawful kickbacks.

    According to his plea agreement, Valenzuela and co-conspirators owned and operated multiple durable medical equipment (DME) companies, which sold orthotics – including back, wrist, and knee braces – to Medicare beneficiaries. Valenzuela admitted that in operating the DME companies, he and co-conspirators paid unlawful kickback payments to sham marketing companies who provided bogus prescriptions for DME. In total, Valenzuela paid $3.7 million in kickbacks.

    Valenzuela admitted that he used his DME companies to submit fraudulent claims to Medicare. Once Valenzuela’s DME companies were suspended from billing Medicare, Valenzuela conspired to put DME companies in the names of nominee owners while he maintained control of the companies and the monies received from Medicare.  In total, Valenzuela billed Medicare approximately $51 million and was paid approximately $20 million, and ultimately laundered at least $14 million dollars of Medicare proceeds. As part of his guilty plea, Valenzuela agreed to forfeit $7,101,320.

    Valenzuela’s sentencing is scheduled for August 15, 2025. 

    The case is being prosecuted by Assistant U.S. Attorney Blanca Quintero of the Southern District of California.

    DEFENDANT                                               Case Number 25cr2488-DMS                          

    Fernando Valenzuela Ayub                            Age: 48                                   Chula Vista, CA

    SUMMARY OF CHARGES

    Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h)

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

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG)

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

    MIL Security OSI –

  • MIL-OSI Security: Passaic County Correctional Officer Admits Civil Rights Violation and Conspiracy to Obstruct Justice in Connection with an Assault of a Pretrial Detainee

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Passaic County Correctional Officer admitted his role in assaulting a pretrial detainee and conspiring to obstruct justice, U.S. Attorney Alina Habba announced.

    Sergeant Donald Vinales, 39, pleaded guilty on May 21, 2025, before U.S. District Judge Michael E. Farbiarz in Newark federal court to a two-count indictment charging him with one count of deprivation of rights under color of law and one count of conspiracy to obstruct justice.

    According to documents filed in this case and statements made in court:

    On January 22, 2021, a pretrial detainee at the Passaic County Jail (“PCJ”) squirted a mixture containing urine onto a correctional officer.  The following day, on January 23, 2021, Sergeant Vinales admitted that he, along with Sergeant Jose Gonzalez, and Correctional Officer Lorenzo Bowden, who were also charged in this case, transported the detainee through an area of the PCJ that does not have a video surveillance camera, which Correctional Officers and inmates at the PCJ have referred to as a “blind spot.” While in that “blind spot,” Sergeant Vinales admitted that he and Sgt. Gonzalez assaulted the detainee, while he was handcuffed, when they knocked him to the ground and struck him multiple times.  One day after the assault, the detainee was taken to a local hospital, which documented injuries from the assault.

    The defendants were required to submit documentation regarding their use of force.  None of them submitted any such reports.

    In April 2022, after receiving federal grand jury subpoenas in connection with this investigation, Sergeant Gonzalez, Sergeant Vinales, Officer Bowden, among others, met to discuss the federal investigation. During that meeting, the group agreed not to cooperate with the federal investigation and also agreed to say that nothing had happened to the detainee (referring to the assault). Thereafter, during an interview with federal investigators in October 2022, Bowden falsely stated that the detainee had not been assaulted and that there had not been any meeting or communication among those who participated in or witnessed the assault.

    Officer Bowden pleaded guilty on April 18, 2024, before Judge Farbiarz to an information charging him with conspiracy to obstruct justice and is awaiting sentencing.

    The charge of deprivation of rights under color of law carries a maximum penalty of 10 years in prison and the charge of conspiracy to obstruct justice carries a maximum penalty of 20 years in prison. Both charges carry a fine of up to $250,000. Vinales’s sentencing is scheduled for September 30, 2025.

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark; and the Passaic County Sheriff’s Office Division of Internal Affairs, under the direction of Sheriff Thomas Adamo.

    The government is represented by Assistant U.S. Attorney Benjamin Levin, Chief of the Narcotics/OCDETF Unit in Newark, and R. Joseph Gribko, Senior Trial Counsel in Trenton.

    The charges and allegations contained in the indictment against Sergeant Gonzalez are still pending, are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

                                                                           ###

    Defense Counsel:

    Eric V. Kleiner, Esq., Englewood Cliffs, New Jersey 

    MIL Security OSI –

  • MIL-OSI Security: Lynchburg Man Pleads Guilty to Federal Firearms and Conspiracy Charges

    Source: Office of United States Attorneys

    LYNCHBURG, Va. – A Lynchburg, Virginia man, implicated in a series of incidents involving the illegal possession of a firearm and conspiring to access protected computer systems, pled guilty today to firearm and conspiracy charges.

    Brendon Cole Webber, 28, was arrested in May 2024 for being a convicted felon illegally in possession of a firearm. Webber pled guilty today to one count of illegal possession of a firearm by a previously convicted felon and two counts of conspiracy against the United States. 

    According to court documents, beginning in 2022, Webber was being supervised by the Lynchburg Community Corrections & Pretrial Services Department (LCCPS). In 2023, Jennifer Leigh Peters assumed the role of Acting Director of the LCCPS. Starting in approximately August 2023, Webber and Peters began a romantic relationship. Peters directly or indirectly supervised Webber’s probation throughout his LCCPS supervision. Peters, because of her role with LCCPS, had access to certain non-public, law enforcement materials, including the Lynchburg Police Department’s Records Management System (RMS). The RMS was a protected computer system that housed confidential non-public, law enforcement material.

    Between November 11, 2023 and January 9, 2024, Webber and Peters conspired to have Webber access RMS information without authorization. Specifically, Peters provided Webber with access to non-public confidential material on RMS, and Webber disseminated that non-public information to others.

    On November 30, 2023, Webber was charged with unlawfully possessing a firearm in violation of Virginia law and a warrant was issued for his arrest. Webber and Peters knew there was an active warrant for Webber’s arrest and knew there was an active U.S. Marshal’s fugitive manhunt for Webber’s apprehension.

    Around December 19, 2023, at Webber’s instruction, Peters drove Webber from Lynchburg, Virginia to Hughestown, Pennsylvania with the purpose of obstructing the U.S. Marshal’s Fugitive mission. Weber further directed Peters to book a hotel room during the drive. Webber was arrested in Hughestown, Pennsylvania on January 9, 2024.

    Webber previously pled guilty to state charges of conspiracy to commit computer fraud and conspiracy to obstruct justice, as well as to unlawfully possessing a firearm.

    According to court documents, law enforcement officers were flagged down by a citizen on Fifth Street in Lynchburg after the citizen reported seeing a man fall out of a moving vehicle then shoot a firearm in the direction of the same departing vehicle. The citizen told police the man who shot at the vehicle- ultimately identified as Webber- then ran toward the Family Dollar on Federal Street in downtown Lynchburg.

    Two other individuals driving past the incident witnessed Webber fall out of the vehicle. Webber asked the witnesses for a ride and attempted to enter their vehicle as law enforcement arrived on scene. Police officers searched the vehicle and found a loaded 9 mm handgun, a white bag containing suspected methamphetamine, and a wallet belonging to an unidentified individual in the back seat where Webber had been sitting.

    Acting United States Attorney Zachary T. Lee and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division made the announcement.

    The Federal Bureau of Investigation and the City of Lynchburg Police Department are investigating the case.

    Assistant U.S. Attorney Vito Iaia is prosecuting the case.

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  • MIL-OSI Security: Virginia Woman Pleads Guilty to Committing Murder at a National Park

    Source: Office of United States Attorneys

    CLEVELAND – An Alexandria, Virginia woman has pleaded guilty to driving more than 300 miles across state lines after she arranged to meet a victim, whom she shot and killed at a national park in Northeast Ohio. 

    According to court documents, Chelsea Perkins, 35, traveled to Ohio to meet the victim, Matthew Dunmire, whom she knew previously. On March 6, 2021, they visited the Terra Vista Natural Study Area, a hiking trail located in Valley View, Ohio, within the Cuyahoga Valley National Park. While hiking off-trail into a wooded area of the park, Perkins used a loaded firearm she brought with her to shoot the victim in the back of the head, killing him.

    Criminal investigators found evidence linking Perkins to the shooting through GPS data, DNA, social media and phone records, and ballistics analysis. During a federal search warrant execution at her Virginia residence, federal agents found three 9mm pistols, including one recovered from a woman’s purse that also contained Perkins’ identification.

    On May 27, 2025, Chelsea Perkins pleaded guilty to murder in the second degree and using or carrying and discharging a firearm during, and in relation to, a crime of violence on federal property. If the Court accepts the plea agreement at sentencing, Perkins faces between 20 and 25 years in prison. A federal district court judge will determine her sentence after considering the plea agreement, U.S. Sentencing Guidelines, and other statutory factors.

    Sentencing is scheduled for Sept. 9, 2025.

    The investigation was conducted by the FBI Cleveland Division, Ohio Bureau of Criminal Investigation, National Park Service Investigative Branch, Valley View Police Department, and Cuyahoga Valley National Park Police Department.

    This case is being prosecuted by Assistant United States Attorneys Scott Zarzycki, Margaret A. Kane, and Adam J. Joines.

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  • MIL-OSI Security: Bloomfield Resident Admits Role in Opioid Distribution Conspiracy

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Bloomfield resident admitted participating in a conspiracy to distribute and possess with intent to distribute opioids, as well as unlawful distribution of opioids, U.S. Attorney Alina Habba announced.

    Danielle Molinari, 51, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to an information charging her with one count of drug conspiracy and one count of distribution of, and possession with intent to distribute, oxycodone, a Schedule II controlled substance.

    According to documents filed in this case and statements made in court:

    Between February 2019 and March 2023, Molinari participated in a conspiracy to obtain medically unnecessary prescriptions for oxycodone, an opioid pain medication.  Once Molinari obtained the oxycodone through a prescription, she then sold the oxycodone to another individual in exchange for money. Over the course of the conspiracy, Molinari unlawfully distributed approximately 4,665 oxycodone pills.

    The two charges of drug conspiracy and distribution of oxycodone each carry a maximum penalty of 20 years in prison, and a fine of $1 million. Sentencing is scheduled for November 4, 2025.

    U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorneys Chelsea D. Coleman and Jenny Chung of the Health Care Fraud and Opioids Abuse Prevention Unit in Newark.

                                                               ###

    Defense counsel: Joel Silberman, Esq., Jersey City, New Jersey

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  • MIL-OSI USA: Man Charged in Connection With CARES Act Loan Fraud

    Source: United States Small Business Administration

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

    The United States Attorney’s Office for the District of Colorado announces that Joseph Ronald Trenkle, 54, formerly of Cherry Hills Village, Colorado and currently of Dorado, Puerto Rico, has been charged in a criminal information with one count each of wire fraud and money laundering.

    According to the information, between April 30, 2020, and February 25, 2022, Trenkle applied for and received $1,850,000 in COVID-19 Economic Injury Disaster Loans (EIDL) from the Small Business Administration (SBA) and $2,999,995 in Paycheck Protection Program (PPP) funds from an SBA-approved lender.  The information alleges that after first obtaining an EIDL loan in March 2020, Trenkle made two requests to increase the amount of his EIDL and made false representations as part of each of request.  The information further alleges that Trenkle submitted two fraudulent PPP loan applications, and also submitted fraudulent applications for PPP loan forgiveness for each PPP loan.

    The Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted in March 2020 and was designed to provide emergency financial assistance to Americans dealing with the economic impact of the COVID-19 pandemic.  The CARES Act created the PPP, a program administered by the SBA that provided loans to small businesses to retain workers, maintain payroll, and certain other expenses consistent with PPP rules.  Additionally, the CARES Act authorized the SBA to provide EIDLs to eligible small businesses experiencing substantial financial disruptions due to the COVID-19 pandemic.

    The defendant made his initial appearance on May 22, 2025, in Denver in front of Magistrate Judge Cyrus Y. Chung.

    The charges contained in the information are allegations and the defendant is presumed innocent unless and until proven guilty.

    This case is being investigated by the Federal Bureau of Investigation, Federal Deposit Insurance Corporation Office of Inspector General, Internal Revenue Service Criminal Investigation, and Small Business Administration Office of Inspector General.  The case is being prosecuted by Assistant United States Attorney Craig Fansler.

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

    Case Number: 25-cr-00150-RMR

    MIL OSI USA News –

  • MIL-OSI USA: ICE San Juan arrests 6 illegal aliens in local establishment in Puerto Rico

    Source: US Immigration and Customs Enforcement

    SAN JUAN, Puerto Rico — U.S. Immigration and Customs Enforcement Homeland Security Investigations with support from ICE Enforcement and Removal Operations, the FBI, the Drug Enforcement Administration, the U.S. Marshals Service and the Bureau of Alcohol, Tobacco, Firearms and Explosives, arrested six illegal aliens May 17 during a targeted enforcement operation in San Juan.

    The multiagency operation took place at a local establishment in Barrio Obrero where six Dominican nationals were arrested. All illegal aliens are in ICE custody pending removal.

    “We urge people without defined immigration status to adjust their status or return to their country of origin,” said ICE HSI San Juan Special Agent in Charge Rebecca González-Ramos. “We will continue our collaboration with local federal agencies in accordance to the Presidential Executive Order ‘Protecting The American People Against Invasion’ to enforce our nation’s immigration laws assuring the public safety of the communities we serve.”

    ICE is focused on public safety and national security threats. Individuals illegally present in the United States who are encountered during an enforcement operation may be taken into custody and processed for removal as stated by law.

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

    Learn more about ICE HSI San Juan mission to increase public safety in Puerto Rico and the U.S. Virgin Islands on Instagram, Facebook and X.

    MIL OSI USA News –

  • MIL-OSI USA: ICE, multiagency case results in Mexican national sentenced to 88 months in prison for role in drug conspiracy

    Source: US Immigration and Customs Enforcement

    TUCSON, Ariz. — A Mexican national was sentenced May 12 to 88 months in prison followed by three years of supervised release for his role in a drug conspiracy. U.S. Immigration and Customs Enforcement, the FBI and the DEA conducted the investigation in this case.

    “The defendant will have over seven years in prison to think of the drugs he sought to peddle into our communities,” said ICE Homeland Security Investigations Arizona Special Agent in Charge Francisco B. Burrola. “HSI and our law enforcement partners are firmly committed to stopping criminals from peddling dangerous drugs in the Tucson area — drugs destroy neighborhoods and rip families apart — this criminal activity must stop.”

    Following his prison term, German Montano-Peralta, 33, of Nacozari, Sonora, Mexico, will also be on three years of supervised release. Montano-Peralta previously pleaded guilty to conspiracy to distribute fentanyl and methamphetamine.

    On April 30, 2024, in Tucson, Montano-Peralta and others possessed approximately 40 kilograms of powder and pills containing fentanyl and more than 55 pounds of methamphetamine, which they intended to deliver to others later that day.

    This investigation was a collaborative effort between federal law enforcement agencies and is part of the Organized Crime Drug Enforcement Task Forces initiative in Southern Arizona that is being led by the Arizona Strike Force located in Tucson. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    Assistant U.S. Attorney David Petermann, District of Arizona, Tucson, handled the prosecution.

    MIL OSI USA News –

  • MIL-OSI Security: FBI Offers Reward up to $20,000 for Arrest and Conviction of Jesus Jose Astorga

    Source: US FBI

    The Federal Bureau of Investigation (FBI) Sacramento Field Office is offering a reward of up to $20,000 for information leading to the arrest and conviction of Jesus Jose Astorga, who allegedly fled to Mexico to avoid prosecution for murder in the first degree in Kern County, California. Anyone with information regarding the location of Astorga is urged to contact the local FBI office, nearest United States embassy, or submit a tip at tips.fbi.gov. All information can be submitted anonymously.

    Astorga has ties to the cities of Durango and Sonora in Mexico. He is described as a Hispanic male standing five-feet, seven-inches tall, with black hair and brown eyes. Photos and additional identifying information about Astorga, including known aliases, are noted on the FBI wanted poster.

    The Shafter Police Department alleges Astorga was involved in the fatal stabling of a man at a Shafter apartment on October 15, 1999. On November 2, 1999, the Kern County District Attorney’s Office charged Astorga with one count of murder in the first degree in the Bakersfield Municipal Court District in Kern County, California. On June 20, 2000, a federal arrest warrant for unlawful flight to avoid prosecution was issued for Astorga in the United States District Court in the Eastern District of California.

    All charges are mere allegations. Individuals are presumed innocent unless and until proven guilty.

    “The FBI has a long-standing commitment to aiding our law enforcement partners and ensuring defendants face the charges brought against them—no matter how far they may run,” said Sid Patel, special agent in charge of the FBI Sacramento Field Office. “Every family deserves an opportunity to seek justice for their lost loved ones.”

    Additional posters featuring fugitives and cases in need of additional information from the public are available on the FBI Sacramento Division’s Most Wanted page: https://www.fbi.gov/contact-us/field-offices/sacramento/wanted. 

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  • MIL-OSI Security: El FBI Ofrece Recompensa de Hasta $20,000 por Arresto y Condena de Jesús José Astorga

    Source: US FBI

    La oficina regional de Sacramento del Buró Federal de Investigaciones (FBI, por sus siglas en inglés) ofrece una recompensa de hasta 20.000 dólares por información que conduzca al arresto y condena de Jesús José Astorga, quien presuntamente huyó a México para evitar enjuiciamiento por asesinato en primer grado en el Condado de Kern, California. Se insta a cualquier persona con información sobre la ubicación de Astorga a ponerse en contacto con su oficina local del FBI, la embajada de los Estados Unidos más cercana, o enviar información a tips.fbi.gov. Toda la información puede ser enviada de forma anónima.

    Astorga mantiene vínculos en las ciudades de Durango y Sonora en México. Se le describe como un hombre hispano de cinco pies y siete pulgadas de alto, con cabello negro y ojos marrones. Las fotos y la información de identificación adicional sobre Astorga, incluyendo sus apodos conocidos, se encuentran en el cartel de búsqueda del FBI.

    El Departamento de Policía de Shafter alega que Astorga estuvo involucrado en una puñalada mortal a un hombre en un apartamento de Shafter, el 15 de octubre de 1999. El 2 de noviembre de 1999, la Oficina del Fiscal de Distrito del Condado de Kern acusó a Astorga de un cargo de asesinato en primer grado en el Distrito del Tribunal Municipal de Bakersfield en el Condado de Kern, California.  El 20 de junio de 2000, se emitió una orden de arresto federal contra Astorga por fugarse para evitar un enjuiciamiento en el Tribunal de Distrito de los Estados Unidos en el Distrito Este de California.

    Todos los cargos son solo alegaciones. Se presume que las personas son inocentes hasta que se demuestre lo contrario.

    “El FBI tiene un compromiso sostenido de ayudar a nuestros socios encargados de hacer cumplir la ley y garantizar que los acusados enfrenten los cargos presentados en su contra, sin importar cuán lejos puedan estar”, dijo Sid Patel, Agente Especial a Cargo de la Oficina Regional del FBI en Sacramento. “Cada familia merece la oportunidad de buscar justicia para sus seres queridos que hayan fallecido”.

    En la página de los más buscados de la División de Sacramento del FBI, https://www.fbi.gov/contact-us/field-offices/sacramento/wanted, se encuentran carteles adicionales con los nombres de los fugitivos y sus casos para que el público pueda ayudar a las autoridades con información.

    MIL Security OSI –

  • MIL-OSI Security: McKees Rocks Resident Pleads Guilty to Attempting to Coerce Minor for Sex and Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of McKees Rocks, Pennsylvania, pleaded guilty in federal court to attempted coercion and enticement of a minor to engage in illegal sexual activity and possession of child sexual abuse material, Acting United States Attorney Troy Rivetti announced today.

    Ryan Peters, 35, pleaded guilty to two counts before Senior United States District Judge Arthur J. Schwab.

    In connection with the guilty plea, the Court was advised that, on August 6, 2021, law enforcement executed a search warrant for Peters’ residence based on tips reported to the National Center for Missing & Exploited Children regarding online activity involving child sexual abuse material. During the search, investigators located and seized numerous electronic devices, including a cell phone found in a cat litterbox in the hallway as well as Peters’ laptop. A forensic review of these devices revealed child sexual abuse material, including five videos and 11 images that involved the use of minors, including prepubescent minors and minors who had not attained 12 years of age, engaging in sexually explicit conduct.

    A few weeks later, Peters used a social networking and dating application to contact and attempt to persuade and entice an individual he believed was a 12-year-old girl from Pittsburgh, Pennsylvania, to engage in sexual activity. The purported minor was in fact an undercover FBI agent. During their online conversations over the following weeks, Peters discussed sex with the purported child and solicited the minor to send him sexually explicit images of herself. Peters then suggested they meet in person and, following a failed attempt to do so in late-August, again arranged to meet the purported minor on September 13, 2021. Peters was arrested upon his arrival at the predetermined meeting place.

    Judge Schwab scheduled sentencing for November 12, 2025. The law provides for a total maximum sentence of not less than 10 years and up to life in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Pending sentencing, the Court ordered that Peters remain detained.

    Assistant United States Attorney Carl J. Spindler is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation and Allegheny County Police Department conducted the investigation that led to the prosecution of Peters.

    MIL Security OSI –

  • MIL-OSI Security: El Salvador National Charged with Illegal Possession of Firearms

    Source: Office of United States Attorneys

    TRENTON, N.J. – An El Salvador national was arrested and charged with possessing firearms as an illegal alien, U.S. Attorney Alina Habba announced.

    Jose Manuel Menjivar Viera, a/k/a Jose Manuel Mejiva, 35, a citizen and national of El Salvador and most recently of Long Branch, New Jersey, was charged by complaint with one count of being an illegal alien in possession of firearms. Viera made his initial appearance before U.S. Magistrate Judge J. Brendan Day in Trenton federal court and was detained.

    According to documents filed in this case and statements made in court:

    On December 11, 2024, at approximately 3:00 a.m., law enforcement officers in Long Branch responded to multiple calls for service regarding gunshots fired in a suburban neighborhood. Shortly after officers arrived, they observed an individual, later identified as Jose Manuel Menjivar Viera, riding a bicycle and carrying a large black bag. Officers followed Viera before he dismounted from the bike and fled into the exterior property of a nearby residence. Officers searched the area where Viera fled and eventually recovered his bicycle and the bag he was carrying. The bag contained two firearms, a semiautomatic rifle and a loaded handgun, firearm magazines, ammunition, and a machete. A short time later, officers discovered Viera hiding in the truck-bed of a pickup truck parked in the driveway next to the residence. Viera was subsequently identified by agents with the Department of Homeland Security, Immigration and Customs Enforcement, as being an El Salvador national and citizen and without any legal status to be in the United States.

    The alien in possession of a firearm charge carries a maximum potential penalty of 15 years in prison and a fine of up to $250,000.

    U.S. Attorney Habba credited deportation officers of the United States Immigration and Customs Enforcement, Enforcement and Removal Operations Newark, under the direction of Field Office Director John Tsoukaris, with the investigation leading to the charges. She also thanked the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, the Long Branch Police Department, under the direction of Officer-in-Charge Jorge Silverio, and the Monmouth County Prosecutor’s Office, under the direction of Prosecutor Raymond S. Santiago, for their assistance in the investigation.

    The government is represented by Special Assistant U.S. Attorney Jonathan S. Garelick of the U.S. Attorney’s Office Criminal Division in Trenton.

    The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

                                                                           ###

    Defense counsel: Benjamin West, Federal Public Defenders

    MIL Security OSI –

  • MIL-OSI Security: Kanawha County Man Sentenced for Withholding Information in Bankruptcy Case

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – James Eugene Wells, 73, of Marmet, was sentenced today to one year of federal probation for withholding records relating to the property or financial affairs of a debtor in bankruptcy from an officer of the court or a United States Trustee entitled to its possession.

    According to court documents and statements made in court, in October 2022, a Charleston business solely owned by Wells’ wife filed for Chapter 11 bankruptcy. Wells helped with the business’ day-to-day management, including by overseeing many of its financial affairs, but was never an employee of the business or a registered owner or manager. As part of his guilty plea, Wells admitted that he applied for and obtained five loans in the business’ name from February 2023 through February 2024, knowing that the business had filed for bankruptcy protection. Wells further admitted that he did not disclose the existence of the loans to the United States Trustee, who oversees the administration of bankruptcy cases in the Southern District of West Virginia.

    On January 31, 2024, the U.S. Bankruptcy Court held a hearing on the U.S. Trustee’s motion to dismiss the business’ bankruptcy case. That day, the bankruptcy lawyer for the business informed the U.S. Trustee of the existence of one of the four loans that Wells had obtained by that time in the business’ name. When the bankruptcy court confronted Wells about the loan, Wells lied under oath about the circumstances surrounding its origins. As part of his guilty plea, Wells admitted that he did not disclose the existence of the other three active loans while the bankruptcy judge questioned him under oath. Wells further admitted that the fifth loan, obtained on February 8, 2024, was not approved by the bankruptcy court or disclosed to the U.S. Trustee. On February 21, 2024, the bankruptcy court dismissed the business’ bankruptcy case.

    A total of $68,000 was obtained in proceeds from the five loans and used for the business’ operations or to pay down debt. The lender charged the business $9,750 in fees. Wells’ agreement with the lender gave the lender priority status over other creditors, including by granting the undisclosed lender direct access to the business’ bank account. This arrangement allowed the lender to withdraw funds directly from the business’ account without court oversight.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI). The United States Trustee’s Charleston field office, which serves West Virginia, made the criminal referral of this case to the U.S. Attorney’s Office. The United States Trustee Program is a component of the Department of Justice whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public.

    United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-7.

    ###

     

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  • MIL-OSI USA: Iranian Man Pleaded Guilty to Role in Robbinhood Ransomware

    Source: US State of Vermont

    Robbinhood Ransomware Scheme Caused Tens of Millions of Dollars in Losses and Major Disruption of Public Services in U. S. Cities

    Note: see indictment here.

    An Iranian national pleaded guilty today to participating in an international ransomware and extortion scheme involving the Robbinhood ransomware.

    According to court documents and statements made in court, Sina Gholinejad, 37, and his co-conspirators compromised the computer networks of cities, corporations, health care organizations, and other entities around the United States, and encrypted files on these victim networks with the Robbinhood ransomware variant to extort ransom payments. These cyber attacks caused significant disruptions and tens of millions in losses, including to the City of Greenville, North Carolina, and the City of Baltimore, Maryland. Baltimore lost more than $19 million from the damage caused to their computer networks and the resulting disruption to several essential city services, including online services for processing property taxes, water bills, parking citations, and other revenue-generating functions, which lasted many months. The conspirators used the damage they caused these cities to threaten subsequent victims.

    “Gholinejad and his co-conspirators — all of whom were overseas — caused tens of millions of dollars in losses and disrupted essential public services by deploying the Robbinhood ransomware against U. S. cities, health care organizations, and businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The ransomware attack against the City of Baltimore forced the city to take hundreds of computers offline and prevented the city from performing basic functions for months. Gholinejad’s conviction reflects the Criminal Division’s commitment to bringing cybercriminals who target our cities, healthcare system, and businesses to justice no matter where they are located. There will be no impunity for these destructive attacks.”

    “Cybercrime is not a victimless offense — it is a direct attack on our communities, as seen in this case. Gholinejad and his co-conspirators orchestrated a ransomware scheme that disrupted lives, businesses, and local governments, and resulted in losses of tens of millions of dollars from unsuspecting victims and institutions,” said acting U. S. Attorney Daniel P. Bubar for the Eastern District of North Carolina. “The announcement today marks a significant step towards justice for the countless victims impacted by the defendant’s malicious scheme. Cases like these act as a reminder that cybercriminals who seek to exploit our digital infrastructure for personal gain will be identified, prosecuted, and held accountable.”

    “These ransomware actors leveraged sophisticated tools and tradecraft to harm innocent victims in the United States, all while believing they could conduct their illegal activities safely from overseas,” said Acting Special Agent in Charge James C. Barnacle Jr. of the FBI’s Charlotte Field Office. “This case demonstrates the capability and resolve of the FBI and our partners to find and impose consequences on cybercriminals no matter where they attempt to hide.”

    Beginning in January 2019, Gholinejad and others gained and maintained unauthorized access to victim computer networks and then copied information from the infected victim networks to virtual private servers controlled by the conspirators. The conspirators also deployed Robbinhood ransomware to encrypt the victims’ files and extort Bitcoin from victims in exchange for the private key required to decrypt the victims’ computer files.

    Gholinejad and his co-conspirators attempted to launder the ransom payments through cryptocurrency mixing services and by moving assets between different types of cryptocurrencies, a practice known as chain-hopping. They also hid their identities and activities through a number of technical methods, including the use of virtual private networks and servers that they operated. The indictment identifies multiple additional victims of Robbinhood ransomware, including, but not limited to, the City of Gresham, Oregon and the City of Yonkers, New York.

    Gholinejad pleaded guilty to one count of computer fraud and abuse and one count of conspiracy to commit wire fraud and faces a maximum penalty of 30 years in prison. He is scheduled to be sentenced in August. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Charlotte Field Office investigated the case, with substantial assistance from the FBI Baltimore Field Office. The Justice Department extends its thanks to international judicial and law enforcement partners in Bulgaria for providing valuable assistance with the collection of evidence.

    Senior Counsels Aarash A. Haghighat and Ryan K. J. Dickey of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U. S. Attorney Bradford DeVoe for the Eastern District of North Carolina are prosecuting the case, with valuable assistance from Trial Attorney Alexandra Cooper-Ponte of the Computer Crime and Intellectual Property Section and Deputy Chief Matthew Anzaldi of the National Security Division’s National Security Cyber Section.

    The Justice Department’s Office of International Affairs also provided substantial assistance in the collection of evidence.

    Additional details on protecting networks against ransomware are available at StopRansomware. gov. 

     

    MIL OSI USA News –

  • MIL-OSI Security: Iranian Man Pleaded Guilty to Role in Robbinhood Ransomware

    Source: United States Attorneys General

    Robbinhood Ransomware Scheme Caused Tens of Millions of Dollars in Losses and Major Disruption of Public Services in U. S. Cities

    Note: see indictment here.

    An Iranian national pleaded guilty today to participating in an international ransomware and extortion scheme involving the Robbinhood ransomware.

    According to court documents and statements made in court, Sina Gholinejad, 37, and his co-conspirators compromised the computer networks of cities, corporations, health care organizations, and other entities around the United States, and encrypted files on these victim networks with the Robbinhood ransomware variant to extort ransom payments. These cyber attacks caused significant disruptions and tens of millions in losses, including to the City of Greenville, North Carolina, and the City of Baltimore, Maryland. Baltimore lost more than $19 million from the damage caused to their computer networks and the resulting disruption to several essential city services, including online services for processing property taxes, water bills, parking citations, and other revenue-generating functions, which lasted many months. The conspirators used the damage they caused these cities to threaten subsequent victims.

    “Gholinejad and his co-conspirators — all of whom were overseas — caused tens of millions of dollars in losses and disrupted essential public services by deploying the Robbinhood ransomware against U. S. cities, health care organizations, and businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The ransomware attack against the City of Baltimore forced the city to take hundreds of computers offline and prevented the city from performing basic functions for months. Gholinejad’s conviction reflects the Criminal Division’s commitment to bringing cybercriminals who target our cities, healthcare system, and businesses to justice no matter where they are located. There will be no impunity for these destructive attacks.”

    “Cybercrime is not a victimless offense — it is a direct attack on our communities, as seen in this case. Gholinejad and his co-conspirators orchestrated a ransomware scheme that disrupted lives, businesses, and local governments, and resulted in losses of tens of millions of dollars from unsuspecting victims and institutions,” said acting U. S. Attorney Daniel P. Bubar for the Eastern District of North Carolina. “The announcement today marks a significant step towards justice for the countless victims impacted by the defendant’s malicious scheme. Cases like these act as a reminder that cybercriminals who seek to exploit our digital infrastructure for personal gain will be identified, prosecuted, and held accountable.”

    “These ransomware actors leveraged sophisticated tools and tradecraft to harm innocent victims in the United States, all while believing they could conduct their illegal activities safely from overseas,” said Acting Special Agent in Charge James C. Barnacle Jr. of the FBI’s Charlotte Field Office. “This case demonstrates the capability and resolve of the FBI and our partners to find and impose consequences on cybercriminals no matter where they attempt to hide.”

    Beginning in January 2019, Gholinejad and others gained and maintained unauthorized access to victim computer networks and then copied information from the infected victim networks to virtual private servers controlled by the conspirators. The conspirators also deployed Robbinhood ransomware to encrypt the victims’ files and extort Bitcoin from victims in exchange for the private key required to decrypt the victims’ computer files.

    Gholinejad and his co-conspirators attempted to launder the ransom payments through cryptocurrency mixing services and by moving assets between different types of cryptocurrencies, a practice known as chain-hopping. They also hid their identities and activities through a number of technical methods, including the use of virtual private networks and servers that they operated. The indictment identifies multiple additional victims of Robbinhood ransomware, including, but not limited to, the City of Gresham, Oregon and the City of Yonkers, New York.

    Gholinejad pleaded guilty to one count of computer fraud and abuse and one count of conspiracy to commit wire fraud and faces a maximum penalty of 30 years in prison. He is scheduled to be sentenced in August. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Charlotte Field Office investigated the case, with substantial assistance from the FBI Baltimore Field Office. The Justice Department extends its thanks to international judicial and law enforcement partners in Bulgaria for providing valuable assistance with the collection of evidence.

    Senior Counsels Aarash A. Haghighat and Ryan K. J. Dickey of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U. S. Attorney Bradford DeVoe for the Eastern District of North Carolina are prosecuting the case, with valuable assistance from Trial Attorney Alexandra Cooper-Ponte of the Computer Crime and Intellectual Property Section and Deputy Chief Matthew Anzaldi of the National Security Division’s National Security Cyber Section.

    The Justice Department’s Office of International Affairs also provided substantial assistance in the collection of evidence.

    Additional details on protecting networks against ransomware are available at StopRansomware. gov. 

     

    MIL Security OSI –

  • MIL-OSI Security: Seven-Time Convicted Felon Sentenced to More Than Two Years for Attempting to Illegally Purchase a Firearm

    Source: US FBI

    Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Stephen K. Gainous (38, Jacksonville) to 30 months in federal prison for making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm. Gainous pled guilty on February 14, 2025.

    According to court documents, Gainous completed an ATF Form 4473 during the attempted purchase of a firearm from a federally licensed firearms dealer. Gainous indicated on the required paperwork that he was not a felon. This was a false statement, in that Gainous was previously convicted of seven felonies, including battery on a child, making a false statement during the acquisition of a firearm, possession of cocaine, criminal use of personal identification, and fraudulent use of a credit card.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Brenna Falzetta.

    This is another case uncovered through the FBI’s National Instant Criminal Background Check System (NICS). All NICS denials are reported to federal law enforcement and are reviewed daily for potential criminal prosecution. Federal law makes it a felony offense to make a false statement to a firearms dealer when trying to buy a gun.  

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

    MIL Security OSI –

  • MIL-OSI Security: Former President of Local Oilfield Consulting Service Business Sentenced in Federal Court for Money Laundering

    Source: Office of United States Attorneys

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Brian T. Owen, 52, of Caddo Parish, Louisiana, has been sentenced for money laundering. United States District Judge S. Maurice Hicks, Jr. sentenced Owen to 30 months in prison, followed by 3 years of supervised release, $100,000 fine, and ordered him to pay $1,157,154.39 in restitution.   

               Owen pleaded guilty in October 2024 to a Bill of Information charging him with one count of money laundering in connection with his unlawful activities as president of an oilfield consulting service business headquartered in Bossier City. According to information introduced in court, in June 2020, the company filed a voluntary petition for relief under Chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Western District of Louisiana. 

               In January 2021, as part of the company’s bankruptcy plan of reorganization, a Distribution Trust was established to pay back creditors, and Owen executed a Distribution Trust Agreement in his role as president of the company. According to this plan, if Owen received any additional compensation from the company, he was required to pay 30% of that directly to the Distribution Trust. 

               In 2021, the company began applying for Employee Retention Credits (“ERCs”), which are a refundable tax credit for certain eligible businesses and tax-exempt organizations that had employees and were affected during the COVID-19 pandemic. Owen then devised a scheme to defraud the Distribution Trust by intercepting the physical U.S. Department of Treasury Checks before they were deposited into the company’s working accounts. Unbeknownst to other senior leadership at the company, Owen had opened a bank account in the name of the company while it was still in bankruptcy. As part of the scheme, he deposited a total of $3.8 million in ERC funds for himself as additional compensation. Owen did not pay the Distribution Trust the 30% as he had agreed, but instead used the money for his own personal expenses, including to pay off gambling debts.         

               The case was investigated by the Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and Louisiana State Police and prosecuted by Assistant United States Attorney Seth D. Reeg.

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    MIL Security OSI –