Category: Federal Bureau of Investigation

  • MIL-OSI Analysis: How the QAnon movement entered mainstream politics – and why the silence on Epstein files matters

    Source: The Conversation – USA (3) – By Art Jipson, Associate Professor of Sociology, University of Dayton

    QAnon supporters wait for Donald Trump to speak at a campaign rally at Atlantic Aviation on September 22, 2020, in Moon Township, Pennsylvania. eff Swensen/Getty Images

    The Justice Department asked a federal court on July 18, 2025, to unseal grand jury transcripts in Jeffrey Epstein’s case. The direction from President Donald Trump came after weeks of frustration among some far-right groups over his administration’s refusal to release the complete and unredacted “Epstein files.”

    Epstein, a wealthy financier with high-profile connections, was arrested in 2019 on sex trafficking charges and later died by suicide in a Manhattan jail awaiting trial.

    In early 2025, a federal court unsealed portions of the court documents. While names of some of the alleged clients and victims were released, many were redacted or withheld.

    Epstein’s arrest and death became a central focus for QAnon followers, who saw them as proof of a hidden global elite engaged in child trafficking and protected by powerful institutions. The release – or withholding – of the Epstein files is often cited within QAnon movement circles as evidence of a broader cover-up by the so-called “deep state.”

    Some followers of the MAGA – Make America Great Again – movement and the Republican Party believe in the false claim that the United States is secretly controlled by a cabal of elites who are pedophiles, sex traffickers and satanists.

    Over time, what started as a baseless conspiracy on obscure platforms has migrated into the mainstream. It has influenced rhetoric and policy debates, and even reshaped the American political landscape. The foundational belief of many of the QAnon followers is that Trump is a heroic figure fighting the elite pedophile ring.

    Trump’s attempts at downplaying or obstructing the very disclosures they believe would validate their worldview has led to confusion. To some, the delay in the release of the files feels like a betrayal, or even the possibility of his wrongdoing. Others are trying to reinterpret Trump’s actions through increasingly baseless conspiracy logic.

    Trump has publicly dismissed demands for the full release of the Epstein Files as a “hoax.” He has also made false claims. On July 15, 2025, Trump said: “And I would say that, you know, these files were made up by Comey. They were made up by Obama.”

    As a scholar who studies extremism, I know that the movement views Trump as a mythological figure and it interprets Trump’s actions to fit this overarching narrative – an elasticity which makes the movement both durable and dangerous.

    From Pizzagate to QAnon

    The QAnon movement began with the Pizzagate conspiracy theory in 2016, which falsely claimed that high-ranking Democrats were operating a child sex trafficking ring out of a Washington, D.C., pizzeria. The baseless theory gained enough online momentum that a man armed with an assault rifle stormed the restaurant, seeking to “free the children.”

    In 2017, an anonymous figure called “Q” began posting cryptic messages on message boards like 4chan and 8kun. The baseless accusations of a global network of elites involved in controlling global institutions, including governments, businesses, and the media, as well as operating a child trafficking and ritual abuse, were central to the QAnon movement’s narrative.

    Supporters of President Donald Trump with messages referring to the QAnon conspiracy theory at a campaign rally at Las Vegas Convention Center on February 21, 2020.
    Mario Tama/Getty Images

    The movement has recruited followers through language like “Save the Children,” to mobilize around issues of child trafficking.

    The QAnon movement recruits new followers through appeals to stop child trafficking.
    Hollie Adams/Getty Images

    Many QAnon adherents, particularly women, were drawn to the movement through such appeals to child protection. According to psychologists Sophia Moskalenko and Mia Bloom, this type of appeal taps into powerful emotional instincts, making conspiracy theories like QAnon more persuasive and harder to dislodge, even in the face of contradictory evidence.

    QAnon movement’s rise

    QAnon followers perceived Trump as a messianic figure working to expose this cabal in a climactic reckoning known as “The Storm” – a moment when mass arrests would finally bring justice.

    They claimed that this moment would eventually bring about a “Great Awakening,” a reference to the religious revivalist movements of the 18th and 19th centuries. In this context the phrase described the supposed political and spiritual enlightenment that would follow “The Storm” – a moment of mass realization when people would “wake up” to the truth about the “deep state.”

    Trump reposted an image of himself wearing a Q lapel pin overlaid with the words ‘The Storm is Coming.’
    Olivier Douliery/AFP via Getty Images

    In 2019, the FBI identified QAnon as a domestic terrorism threat, and major social media platforms began banning related content, but by then, QAnon had bled into mainstream conservative politics. Q-endorsing candidates, such as Marjorie Taylor Greene, ran for and won elected office a year later.

    Trump and QAnon

    During Trump’s first administration – from 2017 to 2021 – the QAnon movement flourished. The posts from Q claimed to reveal insider knowledge of a secret war being waged by the president, often in coordination with the military, against the powerful elite.

    Trump never explicitly endorsed the movement, but he did little to distance himself from it.

    His administration also included figures, like former National Security Adviser Michael Flynn, who openly interacted with Q content online.

    Trump’s rhetoric, especially during the COVID-19 pandemic and the 2020 election, gave new life to QAnon narratives. When he questioned the integrity of the electoral process, QAnon followers interpreted it as confirmation of the deep state’s meddling.

    However, after Trump’s loss to Joe Biden in the 2020 presidential race, QAnon followers revised their original prophecy to maintain belief in “The Storm” and “The Great Awakening.” Some claimed the defeat was part of a larger secret plan, with Biden’s presidency serving as a cover for exposing the deep state. Some believed Trump remained the true president behind the scenes, while others reframed the awakening as a spiritual rather than political event.

    Indeed, by 2020, several congressional candidates openly embraced or showed sympathy for the QAnon movement.

    At various campaign rallies in 2022 and after Trump used the movement’s symbolism. On Truth Social, his social media platform, he retweeted Q-affiliated accounts, and praised QAnon supporters as “people who love our country.” That same year he reposted an image of himself wearing a Q lapel pin overlaid with the words “The Storm is Coming.”

    After the 2020 elections

    Trump’s departure from the White House in January 2021 created an existential crisis for the QAnon movement. Predictions that he would declare martial law or arrest Joe Biden and other Democrats on Inauguration Day failed to materialize. Q’s posts also stopped, leaving many followers adrift.

    Some abandoned the theory. Others rationalized the failed predictions or embraced new conspiracy narratives, such as the belief that Trump was still secretly in charge or that the military would soon act to reinstate him.

    Some QAnon communities merged with or were absorbed into broader anti-vaccine, anti-globalist, and Christian nationalist movements.

    How big is the movement?

    Estimating the number of QAnon believers is difficult because many individuals do not openly identify with the movement, and those who do often hold a range of loosely connected or partial beliefs rather than adhering to a consistent or uniform ideology. Not everyone who shares a Q meme or echoes a Q talking point identifies as being part of the movement.

    That said, surveys by groups like the 2024 Public Religion Research Institute and the Associated Press have found that 15–20% of Americans believe in some of QAnon’s core claims, such as the existence of a secret group of Satan-worshipping elites controlling the government.

    Among Republican voters, the number is often higher.

    This does not mean all these people are hardcore QAnon adherents, but it does show how far the narrative, or parts of it, has seeped into mainstream thinking.

    Epstein as evidence of ‘the cabal’

    The Trump administration’s failure to disclose the information in Epstein files has fueled internal confusion, disillusionment and even radicalization within the movement.

    For some QAnon believers, this failure was a turning point: if Trump – once seen as the hero in the conspiracy narrative – would not or could not reveal the truth, then the “deep state” must be more entrenched than imagined.

    At the same time, frustrations have grown within MAGA and the QAnon movement’s spaces. Some see it as a failure to fulfill one of his most important promises: exposing elite pedophiles. Others believe the delay is strategic, another example of “the plan” requiring more patience.

    The QAnon movement continues to evolve, even as its central figure hedges and hesitates, showing how potent myths can be in times of uncertainty. In my view, understanding why this belief continues to gain traction is essential for understanding the current state of American democracy.

    Art Jipson does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. How the QAnon movement entered mainstream politics – and why the silence on Epstein files matters – https://theconversation.com/how-the-qanon-movement-entered-mainstream-politics-and-why-the-silence-on-epstein-files-matters-261316

    MIL OSI Analysis

  • MIL-OSI USA: Durbin Presses Bondi, Patel, Bongino On Rifts Between DOJ, FBI, White House On Epstein Files

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    July 18, 2025

    Durbin files official oversight requests with Bondi, Patel, Bongino, as MAGA world continues imploding over the Epstein cover up and breaking reporting by the Wall Street Journal describes Trump sending a lewd letter to Epstein

    CHICAGO – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, pressed Attorney General Pam Bondi, Federal Bureau of Investigation (FBI) Director Kash Patel, and Deputy FBI Director Dan Bongino on apparent discrepancies regarding the handling of the Epstein files and findings from a July 7 Department of Justice (DOJ) memorandum and instructions reportedly received by FBI personnel to identify records mentioning President Trump.

    In letters to Bondi, Patel, and Bongino, Durbin began by highlighting contradictions between its first finding revealing no “incriminating client list” and Bondi’s public statements, writing: “The first finding directly contradicts public statements Attorney General Bondi has repeatedly made. On February 21, 17 days after her confirmation as Attorney General, Attorney General Bondi was asked directly by Fox News’ America Reports host John Roberts: ‘DOJ may be releasing the list of Jeffrey Epstein’s clients; will that really happen?’ She responded: ‘It’s sitting on my desk right now to review.’ On February 27, Attorney General Bondi released binders of documents related to Epstein to conservative influencers and commentators, but despite the major media event the White House staged around this release, these files were largely already publicly available. After intense blowback from this incident, Attorney General Bondi then appeared on another FOX News show, Life Liberty Levin, and claimed that a ‘whistleblower’ told her that ‘New York SDNY [was] sitting on thousands of pages of documents’; that ‘we will get everything’; that she was ‘assured’ there was more; and that the country would eventually see ‘the full Epstein files.’ She also claimed that the ‘FBI withheld all of those documents’ and you were providing a detailed report as an explanation for the FBI’s actions with respect to those materials.”

    Durbin then invoked breaking reporting that Trump sent a bawdy letter to Epstein, writing: “Notably, in 2002, Mr. Trump said of Mr. Epstein, ‘I’ve known Jeff for 15 years. Terrific guy, He’s a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side.’ Just yesterday, it was reported that the Department previously reviewed a ‘leather-bound album’ comprised of dozens of letters from Mr. Epstein’s friends in celebration of his 50th birthday in 2003. The letters were collected by Mr. Epstein’s partner Ghislaine Maxwell and included one from President Trump that allegedly ‘contains several lines of typewritten text framed by the outline of a naked woman, which appears to be hand-drawn with a heavy marker … and the future president’s signature is a squiggly ‘Donald’ below her waist.’”

    Durbin continued: “Despite tens of thousands of personnel hours reviewing and re-reviewing these Epstein-related records over the course of two weeks in March, it took DOJ more than three additional months to officially find there is ‘no incriminating ‘client list,’’ and the memorandum with this finding includes no mention of the whistleblower or additional documents, the existence of which Attorney General Bondi publicly claimed on February 27.”

    Durbin then discussed public scrutiny over the memorandum’s second finding that Jeffrey Epstein committed suicide, writing: “The second finding in the July 7 memorandum does not contradict any official statement from DOJ and accords with the DOJ Inspector General’s investigation into the Bureau of Prisons’ custody of Jeffrey Epstein. However, public skepticism of the government’s transparency in this matter has been needlessly increased due to the release of surveillance video from outside of Jeffrey Epstein’s cell in the hours leading up to his death, which the July 7 memorandum described as ‘full raw’ footage; in fact, the footage was likely modified, according to the metadata embedded in the video.”

    To Director Patel, Durbin wrote: “According to information my office received, the FBI was pressured to put approximately 1,000 personnel in its Information Management Division (IMD) … on 24-hour shifts to review approximately 100,000 Epstein-related records in order to produce more documents that could then be released on an arbitrarily short deadline. This effort, which reportedly took place from March 14 through the end of March, was haphazardly supplemented by hundreds of FBI New York Field Office personnel, many of whom lacked the expertise to identify statutorily-protected information regarding child victims and child witnesses or properly handle FOIA requests. My office was told that these personnel were instructed to ‘flag’ any records in which President Trump was mentioned.”

    To Deputy Director Bongino, Durbin wrote: “Prior to becoming FBI Deputy Director, you spent years as a private citizen making claims about the Jeffrey Epstein case. For example, you stated: ‘That Jeffrey Epstein story is a big deal. Please do not let that story go. Keep your eye on it.’ On July 11, far-right activist Laura Loomer claimed that you and FBI Director Patel ‘[were] livid with [Attorney General Bondi] over her DOJ Memo and the lack of transparency from her office regarding the Jeffrey Epstein files.’ Subsequent public reporting indicates this apparent dispute came to a head at a meeting between White House, DOJ, and FBI officials that you and Director Patel attended, leading to claims that you may resign from your position over these issues. You have made no public statements since these reports have come out, but reports have emerged that the dispute may have been related to Attorney General Bondi accusing you of leaking to NewsNation a story critical of her for allegedly preventing the FBI from releasing more Epstein-related records.”

    Durbin concluded with requests for information to be produced by August 1, 2025, citing “the serious questions about the veracity of Attorney General Bondi’s public statements regarding the Epstein-related records in DOJ’s possession and the effect those questions are having on the public’s ability to trust DOJ’s July 7 finding that there is ‘no incriminating “client list.”’”

    For a PDF of the letter to Attorney General Bondi, click here.

    For a PDF of the letter to Director Patel, click here.

    For a PDF of the letter to Deputy Director Bongino, click here.

     

    -30-

    MIL OSI USA News

  • MIL-OSI Security: New Orleans Man Sentenced for Bank Robbery

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced today that CLEMENT LEACH (“LEACH”), age 54, of New Orleans, was sentenced on July 2, 2025 after previously pleading guilty to Bank Robbery, in violation of Title 18, United States Code, Section 2113(a).

    United States District Judge Sarah S. Vance sentenced LEACH to 80 months of imprisonment, 3 years of supervised release following his release from prison, and a mandatory special assessment fee of $100. LEACH was also ordered to pay $920 in restitution for robbing Chase Bank on March 2, 2020.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation’s Violent Crime Task Force, and officers of New Orleans Police Department. Assistant U.S. Attorney Jon M. Maestri of the General Crimes Unit is handling the prosecution. 

    MIL Security OSI

  • MIL-OSI Security: Portland Man Sentenced to Federal Prison for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    PORTLAND, Ore.—A Portland man was sentenced to federal prison Thursday for illegally possessing a firearm in furtherance of a drug trafficking crime.

    Rocky Allan Rainwater, 25, was sentenced to 72 months in federal prison and three years’ supervised release.

    According to court documents, in January 2024, investigators with the FBI and Clackamas County Interagency Task Force (CCITF) learned that an individual, later identified as Rainwater, used Telegram, an encrypted messaging service, to advertise the sale of various illegal narcotics including cocaine, psilocybin mushrooms, MDMA, ketamine, LSD, Xanax, Adderall, and marijuana.

    During the investigation, investigators learned that Rainwater sold drugs to several minors in the Portland area and determined that he was advertising and selling drugs to both adults and minors. In addition to delivering drugs locally, Rainwater, using the Telegram username “smokeyinpdx,” also advertised that he would sell and ship drugs to out-of-state customers.  

    On March 22, 2024, investigators arranged a controlled buy of cocaine from Rainwater. When Rainwater arrived, investigators arrested him and seized a loaded .22 caliber pistol, 73 grams of cocaine, 465 grams of psilocybin mushrooms, LSD, dextroamphetamine, and a scale. The same day, investigators executed a search warrant on Rainwater’s residence and found cocaine, LSD, methamphetamine, an electronic scale, .22 caliber ammunition, $1,490 in cash, and a money ledger.

    On March 23, 2024, Rainwater was charged by criminal complaint with distributing and possessing with intent to distribute a controlled substance and possession of a firearm in furtherance of a drug trafficking crime.

    On February 7, 2025, Rainwater pleaded guilty to possessing a firearm in furtherance of a drug trafficking crime.

    This case was investigated by the FBI and Clackamas County Interagency Task Force (CCITF). It was prosecuted by Scott M. Kerin, Assistant U.S. Attorney for the District of Oregon.

    CCITF is supported by the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program.

    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.

    If you or someone you know suffers from addiction, please call the Lines for Life substance abuse helpline at 1-800-923-4357 or visit www.linesforlife.org. Phone support is available 24 hours a day, seven days a week. You can also text “RecoveryNow” to 839863 between 2pm and 6pm Pacific Time daily.

    MIL Security OSI

  • MIL-OSI Security: Armed Serial Robber Sentenced to 60 Years in Federal Prison

    Source: Office of United States Attorneys

    An armed serial robber and convicted felon who robbed five cash loan businesses across the Fort Worth metroplex was sentenced today to 60 years in federal prison, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.

    Charles Brownlee, 37, was convicted by a jury in March 2025 for one count of Hobbs Act Conspiracy to Interfere with Commerce by Robbery, five counts of Hobbs Act Interference with Commerce by Robbery, five counts of Using, Carrying, and Brandishing a Firearm during a Crime of Violence, and one count of Felon in Possession of a Firearm.  He was sentenced today to 720 months in federal prison by U.S. District Judge Reed C. O’Connor, who also ordered him to pay $21,123.47 in restitution.  

    According to evidence presented at trial, between May 9 and May 21, 2024, Brownlee robbed at gunpoint five Cash Store businesses in Grand Prairie, Fort Worth, Euless, Hurst, and Grapevine. Trying to conceal his identity, Brownlee covered his face with a medical mask and wore different baseball caps and outfits for the robberies.  

    “After terrorizing employees at multiple businesses throughout the DFW area, this defendant’s violent crime spree ended because of the stellar work of our law enforcement partners,” said Acting U.S. Attorney Nancy E. Larson.  “The lengthy sentence imposed justly puts this serial felon behind bars for a very long time and serves as a message to others that we will vigorously prosecute those who jeopardize our communities’ safety.”

    “The significant sentence received by the defendant is a result of the collaborative efforts of the Longhorn Violent Crimes Task Force to hold a violent, serial robber accountable. This individual committed a series of robberies throughout Tarrant County and strong partnerships with local law enforcement allowed us to stop these acts of violent crime,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “The FBI will continue to work alongside our local, state, and federal law enforcement to surge resources and fight violent crime in our communities across North Texas.”

    Numerous law enforcement agencies were involved in the investigation, including the Federal Bureau of Investigation’s Dallas Field Office, Fort Worth Resident Agency, Grand Prairie Police Department, Fort Worth Police Department, Euless Police Department, Hurst Police Department, and Grapevine Police Department. Assistant U.S. Attorney Eric B. Chen and former Assistant U.S. Attorney Levi Thomas prosecuted and tried the case.
     

    MIL Security OSI

  • MIL-OSI Security: Seagoville Man who Possessed Firearm while Consuming Hallucinogenic Mushrooms Sent to Federal Prison

    Source: Office of United States Attorneys

    A man who shot his roommate while under the influence of hallucinogenic mushrooms has been sent to federal prison, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.

    Russell Alan Ragsdale, 25, has been in federal custody since his arrest on November 22, 2024.  On April 29, 2025, Ragsdale pled guilty to possession of a firearm by an unlawful user of a controlled substance.  On July 17, 2025, Senior United States District Judge Barbara M. G. Lynn sentenced Ragsdale to 66 months in federal prison followed by 3 years of supervised release.

    According to court documents, Ragsdale was arrested on Feb. 3, 2022, in Seagoville for the felony murder of his roommate.  At the time, Ragsdale told Seagoville law enforcement that his roommate attacked him, and he claimed he “shot him many times” in self-defense.  Officers recovered three firearms, including a 10mm Glock and an AR-15 rifle, and almost two grams of hallucinogenic mushrooms from the residence.  An analysis of Mr. Ragsdale’s phone showed a history of drug use dating back to November 2021, as well as evidence of purchasing and using hallucinogenic mushrooms on Feb. 2, 2022.  As part of his guilty plea, Ragsdale admitted that he was legally intoxicated from consuming hallucinogenic mushrooms when he possessed the 10mm Glock.

    During sentencing, Judge Lynn found that the defendant did not present sufficient evidence to support his self-defense claim. The Court also noted that the unfortunate death of the victim was the defendant’s own making.  Ragsdale remains in custody pending transfer to the Bureau of Prisons to serve his sentence.

    The Federal Bureau of Investigation’s Dallas Field Office and the Dallas Police Department conducted the investigation with the assistance of the Bureau of Alcohol, Tobacco, Firearms & Explosives’ Dallas Field Division, the Seagoville Police Department, and the Texas Department of Public Safety, which participated in the murder investigation.  Assistant U.S. Attorney Jongwoo Chung prosecuted the case.
     

    MIL Security OSI

  • MIL-OSI Security: FBI Captures Alleged Prairieland Shooter Benjamin Hanil Song in Dallas, Texas

    Source: US FBI

    An intense, weeklong manhunt for Benjamin Hanil Song—an alleged shooter at the Prairieland Detention Center on July 4th—has ended with his arrest by FBI agents in Dallas, Texas, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.

    Song’s capture marks the fourteenth arrest in the case.  Court documents reflect that Song, a former United States Marine Corps reservist, joined ten others in an organized attack against officers at the Prairieland Detention Center just after 10:30 p.m., Friday, July 4.  Song has been charged by federal complaint with three counts of attempted murder of federal agents and three counts of discharging a firearm in relation to a crime of violence.

    Ten others charged with these offenses in a July 7th complaint include Cameron Arnold, Savanna Batten, Nathan Baumann, Zachary Evetts, Joy Gibson, Bradford Morris, Maricela Rueda, Seth Sikes, Elizabeth Soto, and Ines Soto.  Also on July 7, Daniel Rolando Sanchez Estrada was charged with obstruction of justice for concealing evidence related to the ambush after talking with Rueda, who was in custody at the time.  Two others, John Thomas and Lynette Sharp, were charged on July 14 with accessory after the fact when law enforcement agents determined that they helped Song abscond from the Prairieland area and evade arrest.  

    The complaints allege that group was dressed in black military style clothing.  The group began shooting fireworks towards the detention center, and some sprayed graffiti on vehicles and a guard structure in the parking lot at the facility.  These destructive acts were designed to lure correctional officers outside the facility.  After correctional officers called 911 to report suspicious activity, an Alvarado police officer responded to the scene.  Upon exiting his vehicle, the officer was shot in the neck by a defendant positioned in nearby woods.  Another alleged assailant across the street fired 20 to 30 rounds at unarmed correctional officers who had stepped outside the facility.  

    As alleged in the complaints, Song purchased four of the guns associated with the ambush.  Additionally, defendants communicated using Signal Chat groups to plan the attack and share reconnaissance, including an image of the Prairieland Detention Center that identified the locations of six local police departments.
     

    Ten assailants charged in the July 7th complaint fled from the detention center but were apprehended by additional responding law enforcement officers.  Song, however, was not located by law enforcement officers that night.  As alleged, the location data associated with Song’s cellular telephone indicates that his phone was located within several hundred meters of the Prairieland Detention Center from late in the evening of July 4, 2025, until after dark on July 5, the day after the shooting.

    “After the immediate apprehension of Song’s coconspirators at the scene, the FBI and our federal prosecutors—together with our other law enforcement partners—worked tirelessly around the clock pursuing Song.  Their tremendous efforts culminated in the arrest of this alleged violent criminal today,” said Acting U.S. Attorney Nancy E. Larson. “Though Song escaped by hiding overnight after the attack, we were confident he would not remain hidden for long.  The fourteen individuals who planned and participated in these heinous acts will be prosecuted, and we expect justice will be swift.”

    “The FBI has worked tirelessly to arrest everyone associated with the shooting at the Prairieland Detention Center. We would like to thank all the entities that publicized this case and assisted in our efforts to successfully locate Benjamin Song,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “His arrest is the result of our determination to protect not only the community, but also our law enforcement partners that were the targets of a coordinated attack. We have said it before, the FBI will not tolerate acts of violence toward law enforcement and will thoroughly investigate anyone that commits these types of offenses.”

    A criminal complaint is merely an allegation of criminal conduct, not evidence.  All defendants are presumed innocent until proven guilty in a court of law.  If convicted, most of the charged defendants face a minimum penalty of ten years in federal prison and a maximum penalty of life imprisonment.  Those defendants charged with obstruction of justice and accessory after the fact face a maximum of ten years and fifteen years in federal prison, respectively.

    The investigation was conducted by the FBI—Dallas, Immigration and Customs Enforcement’s Enforcement and Removal Office (ICE ERO), ATF, the Texas Department of Public Safety, the Alvarado Police Department, and the Johnson County Sheriff’s Office. 
     

    MIL Security OSI

  • MIL-OSI USA: ICE New England investigation lands Trinitarios leader 14 years in prison for racketeering conspiracy

    Source: US Immigration and Customs Enforcement

    BOSTON —The former leader of the Lynn Chapter of the Trinitarios was sentenced in Boston federal court on July 16 to RICO conspiracy charges following an investigation by ICE’s Homeland Security Investigations New England field office.

    Aaron Diaz Liranzo aka Sosa, 26, was sentenced to 14 years in prison followed by three years of supervised release. In March 2025, Diaz Liranzo pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. Diaz Liranzo was arrested and charged in February 2025 at which time he was the Leader of the Lynn Chapter of the Trinitarios.

    Homeland Security Investigations New England Special Agent in Charge Michael J. Krol, U.S. Attorney Leah B. Foley, FBI Boston Special Agent in Charge Ted E. Docks, Essex County District Attorney Paul F. Tucker, Massachusetts State Police Col. Geoffrey D. Noble and Lynn Police Chief Christopher P. Redd made the announcement.

    The Trinitarios is a violent criminal enterprise comprising thousands of members across the United States. The group adheres to a Magna Carta, employ an internal hierarchy to organize and execute violence, and have undertaken extensive efforts to maintain the secrecy of the organization and its members.

    In February 2025, federal racketeering charges were unsealed against 22 Trinitarios leaders and members. The charges were the result of a multijurisdictional investigation, which began in the aftermath of four murders and a series of attempted murders and shootings that took place in the Lynn area, allegedly committed by the Trinitarios criminal enterprise and its members.

    From at least 2021 through 2025, Diaz Liranzo served as the “Primera,” or “Number One” of the Lynn Chapter of the Trinitarios. He admitted to participating in a shooting that took place in March 2019 that targeted multiple rival gang members outside a Lynn nightclub. Another gang member, who posed as a woman who needed a ride, lured the victims there. Equipped with a firearm and knowledge of the victims’ vehicle and whereabouts, the defendant traveled to the nightclub and opened fire, discharging at least six rounds. During the incident, Diaz Liranzo shot two of the three victims seated in the car. Both victims suffered life-threatening injuries, but ultimately survived the incident.

    The U.S. Attorney’s Office for the District of New Hampshire, U.S. Customs and Border Protection, the Suffolk District Attorney’s Office, the Rockingham County District Attorney’s Office and the Andover, Boston, Lawrence, Peabody and Salem Police Departments provided valuable assistance.

    The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News

  • MIL-OSI USA: 2 MS-13 members sentenced for racketeering following ICE New England, partner investigation

    Source: US Immigration and Customs Enforcement

    BOSTON — An investigation by ICE Homeland Security Investigations New England alongside its law enforcement partners led to the July 15 sentencing of two members of La Mara Salvatrucha, or MS-13, for their roles in a previously-unsolved murder.

    Jose Vasquez aka Cholo aka Little Crazy, 31, was sentenced to 25 years in prison followed by five years of supervised release. In May 2025, Vasquez pleaded guilty to violent crime in aid of racketeering. He was already serving a 212-month prison sentence for a May 2018 federal conviction for conspiracy to participate in a racketeering enterprise. In total, Vasquez will serve a total of 37 years for his MS-13-related crimes.

    William Pineda Portillo aka Humilde, 31, a Salvadoran national who was unlawfully residing in Everett, was sentenced to 16 years in prison followed by three years of supervised release. He is subject to deportation upon completion of his sentence. In May 2023, Pineda Portillo pleaded guilty to conspiracy to participate in a racketeering enterprise conspiracy.

    Homeland Security Investigations New England Special Agent in ChargeMichael J. Krol, U.S. Attorney Leah B. Foley, FBI Boston Special Agent in Charge Ted E. Docks, Massachusetts State Police Col. Geoffrey D. Noble, Somerville Police Chief Shumeane Benford and Chelsea Police Chief Keith Houghton made the announcement July 17.

    Pineda Portillo and Vazquez were indicted by a federal grand jury along with other MS-13 members in September 2024. Specifically, Pineda Portillo and Vasquez conspired with others to murder a 28-year-old man on Dec. 18, 2010, in Chelsea. That evening, law enforcement responded to a 911 call in the vicinity of the Fifth Street on-ramp to Route 1 in Chelsea. There, they found the victim with approximately 10 stab wounds to his chest and back, along with injuries to his head. The victim was transported to a hospital, where he succumbed to his wounds. A recent reexamination of evidence collected during the initial investigation identified members of MS-13, including Vasquez, as having committed the murder.

    In the week leading up to the incident, Vasquez and other MS-13 members conspired to murder the victim because they believed he belonged to a rival gang. Evidence revealed that on the day of the murder, Pineda Portillo picked up Vasquez, other MS-13 members and the victim in Allston. Driving a vehicle registered to his father, Pineda Portillo took the MS-13 members and the victim to Chelsea, where Vasquez and the other gang members led him to an area under an on-ramp to Route 1. Once in the secluded area under the highway, an MS-13 member hit the victim in the head with a rock and another MS-13 member stabbed him with a machete. During the attack, Vasquez stabbed the victim with a knife. Vasquez’s palm print was identified on the handle of a silver kitchen knife recovered from the murder scene. The victim’s blood was also found on the knife.

    An undercover recording obtained approximately six weeks after the murder captured one MS-13 member acknowledging his participation in the murder and other gang members disciplining him for leaving Massachusetts after the murder without the gang’s permission.

    Pineda Portillo fled to El Salvador before investigators could interview him about his role in the murder. On or about April 29, 2015, after Pineda Portillo returned to the U.S., he arranged to sell a firearm loaded with eight rounds of ammunition to a cooperating witness in exchange for money.

    On or about June 1, 2015, Pineda Portillo conspired to murder an MS-13 member he incorrectly believed had been arrested and was cooperating with law enforcement. Specifically, in a conversation recorded by law enforcement, Pineda Portillo said, among other things: “I want that son of a bitch killed, man … You will see, homeboy! We are going to do a complete thing to that son of a bitch, dude.”

    Pineda Portillo was originally indicted in 2017. Shortly before the indictment was returned, he was deported to El Salvador. Approximately five years later, on May 10, 2022, Pineda Portillo was arrested as he tried to return to the U.S, illegally crossing the border into Texas from Mexico.

    According to court documents, after being arrested at the border, Pineda Portillo admitted that he was a member of MS-13. A fingerprint analysis indicated there was a warrant for his arrest. Pineda Portillo was then returned to the District of Massachusetts, where he remained in custody.

    ATF Boston, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services and the Suffolk County District Attorney’s Office provided valuable assistance in this case.

    MIL OSI USA News

  • MIL-OSI Security: Robbers who vandalized ATMs so they could steal cash when repair technicians opened the machines, arrested in Mississippi

    Source: Office of United States Attorneys

    Seattle – Two Texas men made initial appearances Thursday July 17, 2025, in U.S. District Court in Seattle charged with conspiracy to commit robbery for their scheme to steal from banks by assaulting and threatening ATM technicians, announced Acting U.S. Attorney Teal Luthy Miller. Ahmon Hogg, 22, of Humble Texas and Seth Coles-Body, 23, of Houston, were identified as part of a robbery ring operating across the country. The men would allegedly disable ATM machines with a glue-like substance and when the technician showed up to fix the machine, they would threaten the technician to give them the cash containers, called cassettes, from the ATM.

    In December 2024, the pair allegedly were part of a gang that disabled ATMs on December 23 and 24, when the machines would be loaded with cash for the Christmas holiday. The coconspirators disabled a Bank of America ATM in Renton with a glue-like substance that caused the card reader to stop functioning. After the technician arrived and began repairing the machine, he was forcibly confronted by two men who brandished a screwdriver and demanded he open the machine and provide them with the cash cassettes. The technician did not open the machine and after a scuffle the technician was able to escape. Bank surveillance video did capture images of the robber’s vehicle and clothing. The men were wearing masks.

    The next day in Vancouver, Washington a technician was sent to repair a Bank of America ATM on SE Mill Plain Boulevard. Again, a glue-like substance had been used to disable the card reader. The technician noticed the cash dispenser was also jammed. As she started repairs, two men ran up and shoved her out of the way and grabbed five cash cassettes filled with currency. The men fled in a car that matched one seen the previous day in connection with the attempted robbery in Renton. Some of the clothing worn by the suspects was also a match for the Renton attempted robbery.

    Authorities also learned that a Bank of America ATM was disabled that same day in Battleground Washington, not far from Vancouver.

    While the investigations were ongoing in Washington, Hogg and Coles-Body were identified in connection to ATM tampering cases on January 3, 2025, in the Phoenix, Arizona area. ATMs for Bank of America and Wells Fargo had been tampered with – a card covered in glue had been inserted into the machines. The FBI set up surveillance on the ATMs and ultimately spotted a car that bank images connected to the tampering. The car and its occupants appeared to be waiting for a technician to arrive at the ATM. Law enforcement stopped the car and was able to identify Hogg and Coles-Body. They were released from custody.

    On March 7, 2025, a technician at a Bank of America in Redmond, Washington, reported he had been robbed. He was working on a machine where once again the card reader was disabled by a glue-like substance. Once the machine was open, two robbers ran up and stole cash canisters filled with money from the machine. Five of the canisters were later recovered, damaged, on the shoulder of highway 520.  A few days later, Coles-Body was stopped by U.S. Border Patrol attempting to travel into Mexico by Greyhound bus with approximately $209,000 in cash. The cash was seized, and Coles-Body was released.

    A criminal complaint and warrant for arrest were sworn on July 2, 2025. The men were arrested in a traffic stop in Mississippi, with stolen firearms found in their car. They made an initial appearance in Jackson Mississippi federal court on July 3, 2025, and the Magistrate Judge ordered the Marshal Service to transport them to Seattle.

    Conspiracy to commit robbery is punishable by up to five years in prison.

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

    The case is being investigated by the FBI and the Columbia River Organized Crime Task Force. The case is being prosecuted by Assistant United States Attorney Amanda McDowell.

    MIL Security OSI

  • MIL-OSI Security: Tri-Cities Registered Sex Offender Facing Federal Charges for Assaulting ICE Agents

    Source: Office of United States Attorneys

    Richland, Washington – Acting United States Attorney Stephanie Van Marter announced that Victor Martin Lara-Lopez, age 41, has been charged by complaint with two counts of Assault on a Federal Officer. Lara-Lopez made his initial appearance in federal court on July 17, 2025.

    According to court documents and information presented in court, on the morning of June 13, 2025, Immigration and Customs Enforcement (ICE) Deportation Officers attempted to detain Lara-Lopez on an Administrative Warrant for Arrest of an Alien. The officers spotted Lara-Lopez driving his F-350 truck in Pasco, Washington.

    The officers, driving two separate vehicles, activated the emergency lights on their vehicles, parked in front of and behind Lara-Lopez, then approached the driver side window. Both officers were wearing ICE-issued ballistic vests with “POLICE” patches on the front and back.

    The officers instructed Lara Lopez to roll down the window. Lara-Lopez only rolled the window halfway down and refused a request to turn off the vehicle or give his name or identification to the officers.

    Lara-Lopez then attempted to roll up the window. One of officers stepped on the vehicle’s running board and attempted to keep the window down. Lara-Lopez took the vehicle out of park and started to back up. Both officers struggled with Lara-Lopez through the half-closed window in an attempt to gain control of Lara-Lopez and the vehicle.

    After reversing a short distance, Lara-Lopez put the vehicle in drive and began to drive forward. Both ICE agents jumped backward to avoid being crushed between the F-350 and the agent’s parked vehicle. Lara-Lopez drove up on the sidewalk, struck the agent’s vehicle, then sped off. Both agents remained at the scene and did not pursue Lara-Lopez.

    One of the ICE agents had bruises on their arm from the altercation. The other agent experienced pain and loss of mobility in their left shoulder.

    Later that day, a federal complaint and arrest warrant were obtained for Lara-Lopez.  Federal law enforcement authorities sought, but were unable to locate, Lara-Lopez for approximately one month.  During this time, a Washington State Department of Corrections warrant was also issued for Lara-Lopez after he failed to report to his Community Corrections Officer.  Lara-Lopez was under supervision by the Washington State DOC due to a conviction from 2022 for Child Molestation in the Second Degree with the Aggravating Circumstance of Position of Trust for which Lara-Lopez was sentenced to 36 months of imprisonment to be followed by 36 months of supervision.  Lara-Lopez was also sentenced to a number of conditions, to include a prohibition on contact with minors.

    On July 15, 2025, Law enforcement identified the same F-350 driven by Lara-Lopez on June 13th, driving on Highway 12 between Walla Walla and Pasco, Washington. Officers stopped the truck and the driver, a female, and a juvenile exited the vehicle. Lara-Lopez was also in the vehicle, but refused to exit until he was advised that K9 unit had been called to respond to the scene.  Lara-Lopez then exited from the passenger door of the truck and was arrested by law enforcement.

    “Every day, law enforcement officers in this district go to work to protect our community.  Often, they must contact individuals with serious criminal histories who do not want to be apprehended and present a danger to our community. It is not uncommon for law enforcement to be assaulted in the course of doing the job, which is not lawful and should never be acceptable,” stated Acting United States Attorney Stephanie Van Marter. “My office will continue to hold those accountable who use violence in attempt to avoid arrest.”

    This case was investigated by the FBI. It is being prosecuted by Assistant United States Attorney Laurel J. Holland.

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

    4:25-mj-07126-ACE

    MIL Security OSI

  • MIL-OSI Security: Jury Finds Defendant Guilty in Drug Trafficking Conspiracy and Weapons Charges

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that a jury found Nathan James Meek of Colorado Springs guilty of one count of possession with intent to distribute fentanyl, one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute cocaine, one count of possession with intent to distribute marijuana, one count of possession of a firearm by a previously convicted felon, and one count of possession of a firearm in furtherance of drug trafficking.

    According to evidence presented at trial, Meek sold large quantities of narcotics in the Colorado Springs area, including methamphetamine and fentanyl. He was arrested on January 18, 2024, and investigators recovered a cellphone, a firearm, 10 fentanyl pills, 6.2 grams of methamphetamine, and over $3,000 in cash from his person and vehicle. Officers obtained a search warrant for Meek’s apartment and recovered 2,202 grams of methamphetamine, 131 grams of fentanyl, 80 grams of cocaine, 698 grams of marijuana, and three firearms. Meek’s cellphone contained records of drug-related communications dating from January 1, 2024, through the time of his arrest.

    The case was investigated by the Federal Bureau of Investigation and the Colorado Springs Police Department.  The prosecution was handled by Assistant United States Attorneys Garreth Winstead and Daniel McIntyre.

    Case Number:  24-cr-00082-RMR-1

    MIL Security OSI

  • MIL-OSI Security: Former Boston Teacher Indicted for Child Exploitation

    Source: Office of United States Attorneys

    Defendant is believed to have communicated with at least 20 underage females around the world; Engaged in sexualized conversations while teaching in class

    BOSTON – A former science teacher at Josiah Quincy Upper School in Boston has been indicted by a federal grand jury in Boston for allegedly coercing or enticing at least one underage female to engage in sexual conversations online and requesting she produce and send child sexual abuse material (CSAM) of herself.

    John Magee Gavin, 35, of Brookline, was indicted on one count of coercion and enticement of a minor; one count of receipt of child pornography; and one count of possession of child pornography. The defendant is currently in state custody on related charges and will appear in federal court in Boston on July 21, 2025 at 10:45 a.m.

    According to court filings, Gavin is a former teacher at the Josiah Quincy Upper School in Boston. Prior to that, he was a 6th grade teacher at the Academy of the Pacific Rim Charter Public School in Hyde Park and was a paraprofessional with the Brookline Public Schools.

    In January 2025, Gavin was allegedly identified as the owner of a Discord account who messaged at least 20 underage females between the ages of 12 and 17 years old located throughout the country, including Georgia, Texas, Tennessee, West Virginia, North Carolina and Florida, as well as the United Kingdom and Canada. It is alleged that, in these chats, Gavin disclosed that he was a teacher, engaged in sexual conversations and often asked the minors to send him pictures of themselves engaged in sexually explicit conduct – knowing that the children were underaged. He was arrested by local authorities in February 2025 and charged in Brookline District Court with enticing a child under 16, possession of child pornography and other offenses.

    A forensic review of evidence seized from Gavin’s Brookline residence  allegedly revealed approximately 147 files (94 images and 53 videos) on his iPhone depicting CSAM. It is alleged that the CSAM depicted rape of both female and male minors, ranging in age from approximately five to 17 years old.

    Further analysis of Gavin’s Discord account identified numerous chats with underage females in which he allegedly engaged in online masturbation sessions with the minors, solicitated images from and exchanged images with the minors and engaged in sexualized conversations with the minors while he was at school. The chats also allegedly included conversations in which Gavin expressed his sexual interest in certain students at Josiah Quincy. In one conversation, Gavin allegedly discussed his sexual interest in a freshman student at the school where he was employed as a teacher and fantasied about having sex with her.

    The charge of coercion and enticement of a minor provides for a mandatory minimum sentence of 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of receipt of child pornography provides for a mandatory minimum sentence of five years and up to 20 years in prison, at least five years of supervised release and a fine of up to $250,000. The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Members of the public who have questions, concerns or information regarding this case should call 617-748-3274 or contact USAMA.VictimAssistance@usdoj.gov.

    United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation Boston Division made the announcement today. Valuable assistance was provided by the Brookline Police Department; the Tennessee Bureau of Investigations; and the Norfolk County District Attorney’s Office. Assistant U.S. Attorney Luke A. Goldworm, Project Safe Childhood Coordinator and a member of the Major Crimes Unit, is prosecuting the case.

    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.

    The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.  

    MIL Security OSI

  • MIL-OSI Security: Fargo Man Sentenced to 40 Years in Federal Prison for a Large Dangerous Drug Distribution Enterprise and Distribution of Drugs Resulting in Death

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

    FARGO:  Acting United States Attorney Jennifer Klemetsrud Puhl announced that Karmen Charles Fox, age 34 of Fargo, ND, appeared in United States District Court today, and was sentenced by Chief Judge Peter Welte to serve 480 months in federal prison, followed by 20 years of supervised release for the offenses of Conspiracy to Possess with Intent to Distribute and Distribute 400 grams or more of Fentanyl (Count 1); Conspiracy to Commit Money Laundering (Count 2); Possession with Intent to Distribute a Controlled Substance (Fentanyl) (Count 3); Distribution of a Controlled Substance Resulting In Death (Count 4); Distribution of a Controlled Substance (fentanyl) (Count 5); Possession with Intent to Distribute a Controlled Substance (methamphetamine) (Count 7); and Possession of Firearms by a Convicted Felon (Count 9).  Fox was also ordered to pay a $700 Special Assessment.   

    As reflected in court documents, federal law enforcement responded to an overdose death on the Spirit Lake Indian Reservation, North Dakota.  A subsequent investigation revealed that Karmen Fox was the primary source of the pills that were ingested by the victim.  Fox sold fentanyl pills to individuals throughout North Dakota, including on the Spirit Lake Indian Reservation and Fort Berthold Indian Reservation for further distribution, including codefendants Scott Roberts (Roberts), Kristin Carrington (Carrington), Chasity Lynn Feather (Feather), Aiana Richotte (Richotte), among other coconspirators. Throughout the conspiracy, Fox and his codefendants used CashApp and other money transfer services to transfer the drug proceeds.

    In December 2022, Fox distributed more than 100 fentanyl pills to Feather and Richotte who in turn drove the pills from Fargo to Devils Lake for further distribution.  While in Devils Lake, Richotte and the overdose victim smoked a pill.  Thereafter, the victim returned to her residence on the Spirit Lake Indian Reservation where she later died.  After the victim was found unresponsive by her significant other, he called emergency medical personnel who unsuccessfully performed life-saving measures.  

    Law enforcement later obtained search warrants for Richotte and Feather’s hotel room in Devils Lake as well as Feather’s person.  Law enforcement seized $1,293 from Feather’s purse and approximately 175 fentanyl pills from Feather’s person.

    Further investigation of the coconspirators’ social media accounts revealed that Scott Roberts and Fox discussed having previously distributed “thousands” of pills.  They also discussed the arrests of Feather and Richotte in Devils Lake on December 13, 2022.  On November 21, 2023, a search warrant was executed on Fox’s residence in Fargo. Law enforcement seized approximately 25 grams of methamphetamine, two grams of heroin, three firearms, and 34 boxes of various ammunition.  Fox was prohibited from possessing firearms because of two prior felony convictions, including Attempted Delivery of Controlled Substance-Heroin.

    Following a jury trial, Fox was found guilty of the above-mentioned offenses on March 19, 2025.  Fox’s coconspirators plead guilty and were sentenced to federal prison for the following terms of incarceration:

    • Roberts was sentenced to 120 months
    • Carrington was sentenced to 42 months
    • Richotte was sentenced to 28 months
    • Feather is awaiting sentencing.

    “Today’s action reflects the significant prison sentence that awaits those who choose to infect our community with fentanyl, methamphetamines and illegal firearms,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Drug dealers can’t hide from law enforcement in North Dakota, or anywhere in this country. The FBI is proud of our role in this joint effort with our federal, state and local law enforcement partners.”

    “The defendant prioritized financial gain over human life and it’s my hope that his sentence will serve as a stark warning to others who are engaging in the same conduct,” said Acting US Attorney Puhl. “If you distribute dangerous narcotics that result in overdose deaths, you will be prosecuted to the fullest extent of the law”.

    This case was investigated by the Federal Bureau of Investigation; BIA, Lake Region Narcotics Task Force; North Dakota Crime Lab, BCI; Cass County Task Force; and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).  This case was prosecuted by the US Attorney’s Office, District of North Dakota.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Smithfield Man Pleads Guilty to Possessing Over 150 Improvised Explosive Devices and an Unregistered Short Barrel Rifle

    Source: US FBI

    NORFOLK, Va. – A Smithfield man pled guilty today to possession of an unregistered short barrel rifle and possession of an unregistered destructive device.

    According to court documents, on July 31, 2021, Brad Kenneth Spafford, 36, was admitted to an emergency room with a completely amputated right thumb, partially amputated right middle and index fingers, hearing loss, and scalp lacerations. Spafford falsely told the hospital his injuries were caused by fireworks. An investigation later revealed that Spafford’s injuries resulted from his misfire of a launcher at a family member’s rural property where Spafford routinely detonated explosives he made.

    On Dec. 17, 2024, law enforcement arrested Spafford for possession of an unregistered short barrel rifle. Immediately following Spafford’s arrest, law enforcement searched his Smithfield property and vehicles. Agents recovered an unregistered short barrel rifle and ammunition compatible with the rifle. Agents also found approximately 155 improvised explosive devices (IEDs) that appeared to be homemade pipe bombs. Some of the IEDs had handwritten identification on them, including “lethal” and “concussion.”

    Among the IEDs analyzed were propellant capabilities consistent with use in a launcher and IEDs capable of causing property damage, personal injury, or death. Investigators also recovered bomb-making equipment, along with riot gear, Tannerite, two empty grenade canisters, an improvised mine, precursor chemicals for explosive materials, and numerous rounds of homemade ammunition.

    Spafford is scheduled to be sentenced on Dec. 18 and faces up to 10 years in prison for each charge. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Dominique Evans, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after U.S. Magistrate Judge Robert J. Krask accepted the plea.

    The Suffolk Police Department, Norfolk Bomb Squad, Virginia State Police, Isle of Wight County Fire Rescue, and Isle of Wight Sheriff’s Office assisted in the investigation, with continued support from the FBI’s Joint Terrorism Task Force in Norfolk.

    Assistant U.S. Attorneys Rebecca Gantt and Luke Bresnahan are prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-3.

    MIL Security OSI

  • MIL-OSI Security: Three Defendants Sentenced to Combined 24 Years in Federal Prison for Armed Carjacking

    Source: US FBI

    CLEVELAND – The last of three defendants involved in a 2021 carjacking and kidnapping was sentenced this week. Anton Woodley, 22, Cashaun Woodley, 24, and Lavontay Johnson, 23, all of Cleveland, each previously pleaded guilty to carjacking after they used firearms to drive an individual around the city so they could steal his money and take his motor vehicle by force.

    Court documents show that on Dec. 12, 2021, a male victim visiting downtown Cleveland met two women who suggested they visit a nearby apartment building. After arriving, one of the women contacted the defendants to tell them about the man she had just met. She then worked out a plan to help them rob him. The Woodley brothers and Johnson traveled to the apartment and waited outside for the male victim to exit the building. When the victim appeared and walked out to his vehicle, the Woodley brothers and Johnson ambushed him at gunpoint. They pressed a pistol up against the back of his head and ordered him into the backseat of his car. The defendants abducted the victim and entered the car, with the Woodley brothers flanking the victim with guns while Johnson drove away.

    With a gun pressed into his side, the defendants demanded money from the victim. They forced him to transfer several hundred dollars out of his accounts and disclose his financial information on his cellphone. After some time driving around the east side of Cleveland, they released the victim on East 80th Street and then sped away in his vehicle.

    The victim’s car was recovered later that month when Garfield Heights police chased Johnson. As he fled the stolen vehicle on foot, officers found a Glock 23, 40 caliber pistol in Johnson’s flight path.

    U.S. District Court Judge Pamela A. Barker imposed the following sentences:

    • Anton Woodley was sentenced July 15, 2025, to 78 months (6.5 years) in prison, followed by three years of supervised release after imprisonment.
    • Lavontay Johnson was sentenced March 13, 2025, to 120 months (10 years) in prison, followed by three years of supervised release after imprisonment.
    • Cashaun Woodley was sentenced Dec. 19, 2024, to 100 months (8.3 years) in prison, followed by three years of supervised release. 

    Each defendant was ordered to pay $1,240 in restitution. This investigation was conducted by the FBI Cleveland Division, Cleveland Division of Police, and the Garfield Heights Police Department.

    Assistant United States Attorney Adam J. Joines prosecuted the case for the Northern District of Ohio.

    MIL Security OSI

  • MIL-OSI Security: Choctaw County Trio Sentenced For Roles In 2020 Double Homicide

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that three Fort Towson, Oklahoma co-conspirators in a 2020 double homicide were sentenced in federal district court.

    Ashlie Nicole Rose Martin, age 22, was sentenced to 456 months in prison for one count of Conspiracy to Commit Murder.

    Chad Jon’Dale Voyles, age 23, was sentenced to 420 months in prison for one count of Murder in Indian Country.

    Bryson Noel Miller, age 19, was sentenced to 300 months in prison for one count of Murder in Indian Country.

    The charges arose from an investigation by the Federal Bureau of Investigation, the Oklahoma State Bureau of Investigation, the Oklahoma Highway Patrol, and the Choctaw County Sheriff’s Office.

    According to investigators, on December 22, 2020, Martin, then age 17, recruited Voyles, age 18, and Miller, age 15, to murder her parents.  That evening, Martin let Voyles and Miller into her house through a rear window.  Miller and Voyles found Martin’s mother sleeping on a couch and beat her to death.  All three assisted in burying her in a shallow grave in the backyard.  After the murder of Martin’s mother, the co-conspirators cleaned up and disposed of evidence of the murder.

    Over the next few hours, Martin attempted to arrange plans to flee, while Voyles and Miller awaited the arrival of Martin’s father at Martin’s residence.  When Martin’s father arrived, Voyles ambushed him and fired at him with a compound bow and field-tipped arrow.  Voyles missed, leading to a struggle with the father.  Ultimately, Miller intervened and struck the father in the head with a dumbbell.  Once incapacitated, Voyles and Miller doused the man in gasoline and set him and the house on fire.

    The crimes occurred in Choctaw County, within the boundaries of the Choctaw Nation Reservation and within the Eastern District of Oklahoma.

    “In December 2020, two lives were tragically cut short, and the entire community of Fort Towson was gripped by fear and disbelief,” said FBI Oklahoma City Acting Special Agent in Charge Joe Ogden.  “The ruthless violence displayed by all three defendants in this case undoubtedly proves they belong behind prison walls.  The efforts of the FBI and our law enforcement partners have guaranteed they will each feel the full weight of the federal justice system.”

    “The defendants’ actions were brutal and horrifying,” said United States Attorney Christopher J. Wilson.  “Although nothing can erase the effects of these crimes or ease these families’ agony, the sentences imposed remove three very dangerous people from our community for a very long time.”

    The Honorable David C. Joseph, U.S. District Judge in the United States District Court for the Western District of Louisiana, sitting by appointment, presided over the hearing.  The defendants will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve non-paroleable sentences of incarceration.

    Assistant U.S. Attorney Benjamin D. Traster represented the United States.

    MIL Security OSI

  • MIL-OSI Security: Missouri Man Sentenced for Possessing Child Pornography

    Source: US FBI

    TULSA, Okla. – A Warrensburg, Missouri man was sentenced today for Possession of Child Pornography, announced U.S. Attorney Clint Johnson.

    U.S. District Judge Gregory K. Frizzell sentenced Jimmie Lloyd Skelton, 34, to 168 months imprisonment, followed by 15 years of supervised release. Upon his release, Skelton will also be required to register as a sex offender.

    According to court documents, the Claremore Police Department responded to a report of child exploitation. The homeowner found Skelton masturbating to a video of a child under 12 years old. When law enforcement searched the home, they found several electronic devices owned by Skelton. Investigators found videos that Skelton recorded secretly of the child victim.

    Skelton will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The FBI and the Claremore Police Department investigated the case. Assistant U.S. Attorneys Scott Dunn and Stacey Todd prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    MIL Security OSI

  • MIL-OSI Security: Armenian National Extradited to the United States Faces Federal Charges for Ransomware Extortion Conspiracy

    Source: US FBI

    PORTLAND, Ore.—An Armenian national extradited from Ukraine to the United States faces federal charges for his role in Ryuk ransomware attacks and extortion conspiracy targeting companies throughout the United States, including a technology company operating in Oregon.

    Karen Serobovich Vardanyan, 33, an Armenian national, has been charged with conspiracy, fraud in connection with computers, and extortion in connection with computers. Vardanyan was extradited from Ukraine to the United States on June 18, 2025.

    Levon Georgiyovych Avetisyan, 45, an Armenian national, has been charged with conspiracy, fraud in connection with computers, and extortion in connection with computers. Avetisyan is the subject of a United States extradition request in France. 

    Oleg Nikolayevich Lyulyava, 53, and Andrii Leonydovich Prykhodchenko, 53, both Ukrainian nationals, have been charged with conspiracy, fraud in connection with computers, and extortion in connection with computers. Lyulyava and Prykhodchenko are not in custody.

    According to court documents, between March 2019 and September 2020, Vardanyan and co-conspirators are alleged to have illegally accessed computer networks of victim companies to deploy Ryuk ransomware on hundreds of compromised servers and workstations. Ryuk ransomware is a type of malicious software designed to encrypt data on a victim’s computer or network and prevents the victim from accessing the encrypted files until a ransom is paid.

    Ryuk has been used to target thousands of victims worldwide across a variety of sectors, including private industry, state and local municipalities, local school districts, critical infrastructure, and hospitals and other healthcare services and providers. Ryuk attacks have severely disrupted these entities’ abilities to function by restricting access to data and impacting communications.

    As part of the scheme, ransom payments were extorted from victim companies in exchange for decryption keys to regain access to their data. A ransom note was placed on the computer systems demanding ransom payments in Bitcoin, a form of cryptocurrency, and provided an email address that victims could use to communicate with the cybercriminals. Vardanyan and co-conspirators are alleged to have received approximately 1,610 bitcoins in ransom payments from the victim companies, which was valued at over $15 million at the time of payment.

    Vardanyan made his first appearance in federal court June 20, 2025, before a U.S. Magistrate Judge. He was arraigned, pleaded not guilty, and ordered detained pending a seven-day jury trial scheduled to begin on August 26, 2025.

    If convicted, Vardanyan faces a maximum sentence of five years in federal prison, three years’ supervised release, and a fine of $250,000 for each count.

    The case is being investigated by the FBI. It is being prosecuted by Katherine A. Rykken, Assistant U.S. Attorney for the District of Oregon.

    The Justice Department’s Office of International Affairs provided significant assistance in securing Vardanyan’s arrest and extradition from Ukraine. The U.S. Attorney’s Office thanks the Ukrainian authorities for their assistance in this matter.

    An indictment is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: Former Coach and Missouri Middle School Teacher Sentenced for Coercing, Enticing, and Sexually Abusing a Minor Child

    Source: US FBI

    TULSA, Okla. – A former coach and middle school teacher was sentenced today for six counts related to child exploitation and sexual abuse of a minor child, announced U.S. Attorney Clint Johnson. 

    U.S. District Judge Sara E. Hill sentenced Ronald Dale Sanders, 57, of Belton, Missouri, for Travel with Intent to Engage in Illicit Sexual Conduct, Sexual Abuse of a Minor in Indian Country, Abusive Sexual Contact with a Minor in Indian Country, Tampering with Evidence by Corrupt Persuasion, Coercion and Enticement of a Minor, and Production of Child Pornography.

    Judge Hill ordered Sanders to serve 360 months’ imprisonment, followed by lifetime supervision. Upon his release, Sanders will also be required to register as a sex offender.

    “Sanders is a dangerous child predator and every parent’s worst nightmare,” said U.S. Attorney Clint Johnson. “His career in teaching and coaching put him in a position to manipulate and exploit a minor child and their family to fulfill his sexual desires.”

    “As a teacher, the defendant held a position of trust in the eyes of his victim and the community. He violated that trust by exploiting a former student for his own sexual gratification,” said FBI Oklahoma City Acting Special Agent in Charge Joe Ogden. “There is no place in our society for predators like Ronald Sanders, and the FBI will continue to work tirelessly with our law enforcement partners to ensure they face justice.”

    On several occasions between August 2023 and October 2023, Sanders admitted to driving from Missouri to Oklahoma to engage in sexual acts with a 14-year-old. Court records show that Sanders began messaging with a former 6th-grade student through social media. The messages quickly turned into inappropriate sexual conversations, and he coerced the minor child to send him sexually explicit photos. Sanders manipulated the minor child into believing that they were in a relationship and to delete messages or deny their relationship if anyone asked. He purchased gifts for the minor child, including lingerie and a ring with Sanders’ initials on it.

    Court records show that Sanders’ employment career included teaching special education, middle school education, and coaching boys’ and girls’ teams. He used that background to insert himself into the minor child’s life by claiming he was a tutor and befriending the child’s family, attending school football games, and visiting the minor child during school. In October, one of the minor child’s parents caught Sanders outside their house late at night. When the parent attempted to confront Sanders, he hit their vehicle and sped off. The parent followed Sanders and called 911.

    Ottawa County Sheriff’s Office and the Oklahoma Highway Patrol pulled over Sanders. He had alcohol and sex toys inside his vehicle. The investigation revealed that Sanders was blatant in his pursuit of the minor child and that he had 1,000’s of messages with the minor child that contained sexually explicit material.

    Sanders will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The FBI, the Miami Police Department, the Ottawa County Sheriff’s Office, and the Oklahoma Highway Patrol investigated the case. Miami Public Schools played a significant role in the investigation. Assistant U.S. Attorneys Alicia Hockenbury and Valeria Luster prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    MIL Security OSI

  • MIL-OSI Security: Honduran National Charged with Resisting, Assaulting, and Injuring ICE Officer During Traffic Stop

    Source: US FBI

    OKLAHOMA CITY – Today, JOSE MELGAR-RIVAS, 34, of Honduras, was charged by Complaint with assaulting, resisting, or impeding a federal officer resulting in bodily injury, announced U.S. Attorney Robert J. Troester.

    According to the Complaint, on July 15, 2025, officers with the U.S. Immigration and Customs Enforcement (ICE) pulled over a vehicle on NW 23rd Street in Oklahoma City. The driver, Melgar-Rivas, was a Honduran national and an ICE fugitive. The Complaint alleges that Melgar-Rivas refused the officer’s demands to exit the vehicle, and, as officers attempted to remove Melgar-Rivas from the vehicle, a struggle ensued. During the struggle, Melgar-Rivas put the vehicle into drive and fled the scene. As the vehicle accelerated, an ICE officer became trapped in the door of the vehicle, which caused the officer to be dragged down the road. The officer ultimately freed himself from the vehicle but sustained several injuries. Melgar-Rivas, who fled the scene, was arrested several hours later.

    “Ensuring the safety of law enforcement personnel in executing their lawful duties is paramount, and it remains a top priority of the Justice Department,” said United States Attorney Robert J. Troester. “Those who assault or interfere with members of law enforcement for simply doing their job enforcing the law must and will be held accountable.”

    “Those who assault federal officers will face swift and stern accountability for their actions,” said Travis Pickard, Homeland Security Investigations (HSI) Dallas Special Agent in Charge over North Texas and Oklahoma. “Violence and any threats of violence to a federal officer in the performance of their duties will result in an immediate and collaborative law enforcement response to track down the perpetrator.”

    “Assaults on federal agents will not be tolerated by the FBI,” said FBI Oklahoma City Acting Special Agent in Charge Joe Ogden. “We will continue to aggressively support and defend our fellow public servants so they can safely carry out their sworn duties.”

    If found guilty, Melgar-Rivas faces up to 20 years in federal prison, and a fine of up to $250,000.

    Melgar-Rivas appeared today in U.S. District Court in Oklahoma City and was ordered to be detained in federal custody pending further proceedings.

    The public is reminded this charge is merely an allegation, and that Melgar-Rivas is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This case is the result of an investigation by Homeland Security Investigations, the FBI Oklahoma City Field Office, U.S. Immigration and Customs Enforcement and Removal Operations, and the Oklahoma City Police Department, with assistance from the U.S. Marshals Service. Assistant U.S. Attorney Tiffany Edgmon 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.

    Reference is made to public filings for additional information.

    MIL Security OSI

  • MIL-OSI Security: Columbia Man Sentenced to 14 Years in Federal Prison for Trafficking Cocaine through the U.S. Mail

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

    COLUMBIA, S.C. — Axel Gustavo Calderon-Rosado, 36, of Columbia, has been sentenced to 14 years in federal prison for trafficking cocaine.

    Evidence presented in court revealed that in 2021, the Richland County Sheriff’s Department and U.S. Postal Inspection Service began investigating Calderon-Rosado for his involvement in a drug trafficking operation that used the U.S. Postal Service to ship parcels of drugs and drug proceeds. Investigators identified Calderon-Rosado as a significant supplier of cocaine in both the Columbia and Lexington County areas. 

    According to the investigation, Calderon-Rosado regularly shipped large sums of cash to Puerto Rico, and in return, received kilogram quantities of cocaine by mail. Investigators identified two locations associated with Calderon-Rosado that he used for storing and distributing illegal drugs. On July 13 and Oct. 4, 2021, investigators intercepted two suspicious parcels addressed to locations associated with Calderon-Rosado. The first package contained approximately one kilogram of cocaine; the second, more than three kilograms.

    Following the October package, authorities executed an undercover operation involving the second package, and arrested Calderon-Rosado after he took possession of the cocaine. Law enforcement searched both associated addresses and seized more than $30,000 in cash, cocaine, marijuana, drug paraphernalia, including a kilogram press, multiple stolen firearms, and ammunition. A review of postal and financial records revealed that between April 2020 and November 2023, Calderon-Rosado received over 30 kilograms of cocaine through the mail as part of the trafficking operation.

    United States District Judge Mary Geiger Lewis sentenced Axel Gustavo Calderon-Rosado to 168 months imprisonment, to be followed by a four-year term of court-ordered supervision.  There is no parole in the federal system.

    This case was investigated by the U.S. Postal Inspection Service, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI Columbia field office, the Richland County Sheriff’s Department, the Columbia Police Department, and the South Carolina Law Enforcement Division.  Assistant U.S. Attorneys Ariyana Gore and Lamar Fyall prosecuted this case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Narcotics Trafficker Who Brought Fentanyl from California to the DMV Sentenced to 108 Months in Federal Prison

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

                WASHINGTON – Ronte Ricardo Greene, 29, of the District of Columbia, was sentenced today in U.S. District Court to 108 months in federal prison for his role in a fentanyl trafficking conspiracy which distributed hundreds of thousands of lethal fentanyl-laced pills from Southern California to destinations throughout the United States, including Washington D.C. Greene was one of 24 co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy. The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro.

                Greene, aka “Cardiddy,” pleaded guilty on Feb. 27, 2025, to conspiracy to distribute and possession with intent to distribute 40 grams of fentanyl. In addition to the 108-month prison term, Judge Colleen Kollar-Kotelly ordered Greene to serve five years of supervised release.

                Joining in the announcement of Greene’s sentencing today were Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, Inspector in Charge Damon Wood of the U.S. Postal Inspection Service, and Chief Pamela Smith of the Metropolitan Police Department.

                According to court documents, Greene entered into the conspiracy in 2022 after he was introduced to a Los Angeles-based drug trafficker who was a wholesale distributor of the counterfeit pills. Greene’s role was to travel to Southern California, purchase the fentanyl-laced pills, and return with them to the DMV where he would sell the pills to others.

                Greene regularly boasted of the money generated from his drug trafficking, and posted photos of himself on social media holding stacks of cash.

                When Greene was arrested on Nov. 15, 2023, he was in possession of about 100 fentanyl-laced pills.

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

                The prosecutions followed a joint investigation by the DEA Washington Division and the USPIS Washington Division in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The investigation had valuable support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the Federal Bureau of Investigation’s Washington Field Office, and the Charles County, Maryland Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.

               The case is being prosecuted by Assistant U.S. Attorneys Matthew Kinskey, Solomon Eppel, and Iris McCranie of the Violent Crimes and Narcotics Trafficking Division.

    DEFENDANT

    AGE

    LOCATION

    CHARGES/SENTENCE

    Hector David Valdez,

    aka “Curl”

     

    27

    Santa Fe Springs, California

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    conspiracy to commit international money laundering.

    Craig Eastman

     

    21

    Washington, D.C. Sentenced Feb. 6, 2025, to 165 months for conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl.
    Charles Jeffrey Taylor

    21

    Washington, D.C. Pleaded guilty Feb. 28, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Raymond Nava, Jr.

    21

    Bell Gardens,

    California

    Sentenced Sept. 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Ulises Aldaz

    28

    Bell Gardens,

    California

    Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Max Alexander Carias Torres

    27

    Bell Gardens,

    California

    Conspiracy to distribute and possess with intent to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering.
    Teron Deandre McNeil, aka “Wild Boy”

    35

    Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; Conspiracy to commit wire fraud.

    Marvin Anthony Bussie,

    aka “Money Marr”

    22

    Washington, D.C. Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Marcus Orlando Brown

    29

    Washington, D.C. Sentenced Oct. 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Columbian Thomas, aka “Cruddy Murda”

    27

    Washington, D.C. Sentenced Oct. 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Wayne Rodell Carr-Maiden

    35

    Washington, D.C. Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Andre Malik Edmond,

    aka “Draco”

    24

    Temple Hills, Maryland Sentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Treyveon James Johnson,

    aka “Treyski”

    21

    Alexandria, Virginia Sentenced Sept. 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Karon Olufemi Blalock,

    aka “Fat Bags”

    30

    Alexandria, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit wire fraud; conspiracy to commit money laundering.

    Ronte Ricardo Greene,

    aka “Cardiddy”

    29

    Washington, D.C. Sentenced July 18, 2025, to 108 months for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Melvin Edward Allen, Jr., aka “21”

    39

    Washington, D.C. Sentenced June 20, 2025, to 75 months for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Darius Quincy Hodges,

    aka “Brick”

    34

    Glen Allen, Virginia Conspiracy to distribute 400 grams or more of fentanyl.

    Lamin Sesay,

    aka “Rock Star”

    28

    Alexandria, Virginia Sentenced May 30, 2025, to 110 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Paul Alejandro Felix

    26

    Glendale,

    California

    Sentenced Nov. 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Omar Arana,

    aka “Frogs”

    27

    Cudahy,

    California

    Sentenced May 2, 2025, to 93 months, for conspiracy to distribute 400 grams or more of fentanyl.
    Edgar Balderas, Jr., aka “Nano”

    27

    San Diego,

    California

    Sentenced May 8, 2025, to 148 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Raul Pacheco Ramirez

    31

    Long Beach,

    California

    Sentenced Nov. 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Giovani Alejandro Briones

    31

    Victorville, California Sentenced Feb. 20, 2025, to 90 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Alfredo Rodriguez Gonzalez

    27

    Rosarito, Mexico

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    conspiracy to commit international money laundering.

    23cr73

    MIL Security OSI

  • MIL-OSI Security: Shiprock Man Sentenced for Violent Knife Attack Causing Serious Injuries

    Source: US FBI

    ALBUQUERQUE – A Shiprock man was sentenced to 48 months in prison for attacking his ex-girlfriend with a knife, causing serious injuries.

    There is no parole in the federal system.

    According to court records, on November 2, 2024, Jane Doe, and her sister were stopped at a road construction zone when her ex-boyfriend, Tyrell Lee Johnson, 29, an enrolled member of the Navajo Nation, approached their vehicle. Johnson physically attacked Jane Doe, striking her head, stabbing her abdomen with a knife, and striking her with his vehicle as he fled the scene. Jane Doe sustained injuries, including an abdominal wound, bruises, and abrasions.

    Navajo Police located Johnson’s vehicle in Cudei, New Mexico, identified by its damaged front bumper, and apprehended him after a brief pursuit. Officers recovered a black folding knife from Johnson’s possession and confirmed he had no alcohol in his system during processing.

    Upon his release from prison, Johnson will be subject to three years of supervised release.

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

    The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Mark A. Probasco is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: $4.9 Million Secured for Victims of Ayudando Guardians Fraud Scheme Through Settlement and Asset Forfeiture

    Source: US FBI

    ALBUQUERQUE – The U.S. Attorney’s Office for the District of New Mexico announced today the recovery of $4.9 million for victims of the Ayudando Guardians fraud scheme. The U.S. Department of Justice has retained a third-party administrator to assist with disbursing the funds to victims of the decade-long embezzlement scheme that exploited vulnerable individuals under guardianship.

    The U.S. Marshals Servicedemanded coverage from Travelers Casualty and Surety Company of America (Travelers) under a “Wrap + Crime” policy for the losses sustained due to the criminal acts of Ayudando employees. Travelers Insurance denied coverage under the policy, so on March 31, 2022, the United States filed a civil action against Travelers in the United States District Court for the District of New Mexico (“Civil Action”). The United States pursued claims against Travelers for coverage under the policy, bad faith, and violation of the New Mexico Unfair Insurance Practices Act and the New Mexico Unfair Practices Act, alleging that Travelers’ denial of the United States’ claim was unfounded and frivolous, and that Travelers misrepresented the coverage afforded.

    On September 20, 2024, the parties participated in a settlement conference before the Honorable Gregory J. Fouratt, resulting in a settlement of the Civil Action. Travelers has agreed to pay the United States the amount of $4.9 million.

    On July 17, 2025, the U.S. District Court entered a final order of forfeiture in the related criminal case, awarding $4.9 million in funds obtained through the settlement with Travelers. The recovered funds satisfy a portion of the $6.8 million money judgment against Harris.

    In relation to the original criminal case, Harris, the former president and 95% owner of Ayudando, was sentenced to 47 years in prison, followed by three years of supervised release. Her husband, William S. Harris, who worked as a guardian, received a 15-year prison sentence, also followed by three years of supervised release. Sharon A. Moore, former chief financial officer and 5% owner, was sentenced to 20 years in prison. Craig M. Young, Susan Harris’ son, was sentenced to 71 months in federal prison.

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

    The Albuquerque Field Office of the FBI and the Phoenix Field Office of IRS Criminal Investigation conducted the criminal investigation with the assistance of the Complex Assets Unit and the U.S. Marshals Service, the Criminal Investigations Division of the Department of Veterans Affairs Office of Inspector General, and the Dallas Field Division of the Social Security Administration Office of Inspector General. The original criminal case was prosecuted by Assistant U.S. Attorney Jeremy Peña. The Civil Action and settlement were led by Assistant United States Attorneys Ruth Keegan and Jesse Hale, with assistance from Clifford Krieger, forfeiture counsel for the U.S. Marshals Service and several attorneys from the Social Security Administration. The asset forfeiture proceedings were overseen by Assistant U.S. Attorney Stephen R. Kotz. 

    MIL Security OSI

  • MIL-OSI Security: Former New York City Police Officer Sentenced to 40 Years’ Imprisonment for Sex Offenses Involving Minors

    Source: US FBI

    Defendant Was Convicted by a Federal Jury of Child Exploitation, Attempted Child Exploitation, and Coercion of a Minor

    Earlier today, in federal court in Brooklyn, Christopher Terranova, a former New York City Police Department (NYPD) officer, was sentenced by United States District Judge Kiyo A. Matsumoto to 40 years’ imprisonment for sexually exploiting, attempting to sexually exploit, and enticing and coercing three 15-year-old boys and a 12-year-old boy.  Terranova was employed as a police officer with the NYPD at the time of the charged conduct.  A federal jury convicted Terranova of the charges in November 2024.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) announced the sentence.

    “The significant sentence the court imposed is a just outcome for the defendant’s abuse of his position as a police officer to groom and manipulate young boys, gain their trust, then sexually abuse and exploit them,” stated United States Attorney Nocella.  “The victims showed courage in coming forward to expose this predator, and the sentence imposed ensures that no other child will be harmed by the defendant while he spends decades in prison.”

    Mr. Nocella expressed his appreciation to the NYPD’s Internal Affairs Bureau for their assistance during the investigation.

    “Christopher Terranova, a former NYPD officer, targeted, and sexually exploited multiple minors, including some who were also victims in unrelated crimes,” stated FBI Assistant Director in Charge Raia.  “Terranova’s unthinkable actions violated his sworn duty to protect this community and reflect an egregious abuse of authority to satisfy his twisted desires.  May today’s sentencing reflect the FBI’s commitment to disrupting any sexual predator from further victimizing our city’s most vulnerable victims.”

    Between approximately December 2019 and May 2023, Terranova used social media to engage in sexually explicit conversations with underage boys and attempt to entice them into taking sexually explicit photographs of themselves and sharing them with Terranova.  Terranova used popular social media applications to message and gain the trust of underage boys whom he encountered socially, online, or through his job as a police officer.

    For example, between March 2023 and May 2023, Terranova targeted a 15-year-old boy he encountered at the 121st Precinct on Staten Island who was there to report that he had been robbed. Terranova obtained the victim’s cellphone number from the robbery complaint in an NYPD database and messaged him: “Hey… it’s Chris Terranova the cop you met at the 121 that day with mom, i just wanted to reach out to see if you were doing ok after the incident, I hate seeing these things happen to good Guys like yourself.”  In subsequent messages, Terranova inquired about the investigation, referred to his role as a police officer, and asked the victim if he had any interest in the police department or its youth programs. Terranova also suggested, “If [sic] here too if you ever want to talk[.] I been through a lot myself over the years so just know that little bro.”  Terranova then asked the victim to add him on “snap” or “the gram,” referring to Snapchat and Instagram.  On Snapchat, Terranova began asking the victim sexually explicit questions, sent the victim a photograph of Terranova’s genitals, and asked for a sexually explicit photograph of the victim.  The victim informed his mother about the inappropriate messages and she reported the matter to police.

    Terranova also engaged in hands-on sex acts with two of his minor victims.  One of those victims was the 15-year-old son of an acquaintance of Terranova.  While giving that victim a ride home from a birthday party, Terranova brought the victim to a secluded location where he directed the victim to engage in sex acts with him.

    Terranova met a third 15-year-old victim, who lived in Texas, on social media.   Terranova used his status as a police officer to gain the victim’s trust.  Terranova traveled to Texas at least 16 times to visit the victim, engaged in sexual acts with him and purchased a house in the victim’s neighborhood.  In one message, Terranova stated: “You being with me. . . and making love to me is more than a sign of everything happens for a reason.”   

    Terranova also met a 12-year-old victim locally while Terranova was on-duty and in uniform.  Terranova messaged the victim on Snapchat and began asking him sexually explicit questions and solicited sexually explicit photos.

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

    The government’s case is being handled by Office’s Human Trafficking and Civil Rights Section.  Assistant United States  Attorneys Rachel A. Bennek and Lauren A. Bowman are in charge of the prosecution, with the assistance of Paralegal Specialist Chelsea Guzman.

    The Defendant:

    CHRISTOPHER TERRANOVA
    Age: 35
    Staten Island, New York

    E.D.N.Y. Docket No. 23-CR-516 (KAM)

    MIL Security OSI

  • MIL-OSI Security: Brooklyn-Based ‘Euro 380’ Gang Members Indicted on Racketeering Charges and Firearm-Related Murder

    Source: US FBI

    The Defendants’ Crimes Also Involved Armed Robberies, Drug Trafficking, Weapons Possession, and Assault in-Aid-of Racketeering

    Earlier today, in a federal court in Brooklyn, an 11-count superseding indictment was unsealed charging four Euro 380 gang members, Kashawn Mason, also known as “Jojo” and “Jojo Euro,” Daniel Horton, also known as “DayDay” and “DayDay Tz,” Ryan Nieves, also known as “Rocket” and “TooSturdy,” and Dylan Stanley, also known as “Brady,” with racketeering, firearm-related murder, multiple armed robberies, and assaults in-aid-of racketeering.  Mason and Stanley are also charged with distribution and possession with intent to distribute fentanyl.  Mason and Stanley were taken into custody today and will be arraigned this afternoon before United States Magistrate Judge James R. Cho.  Horton and Nieves are presently in federal custody and will be arraigned at a later date.     

    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); Jessica S. Tisch, Commissioner, New York City Police Department (NYPD); Eric Gonzalez, Brooklyn District Attorney; and Anne T. Donnelly, Nassau County District Attorney announced the superseding indictment.

    “As alleged in the superseding indictment, the defendants carried out a litany of violent crimes, including a senseless murder in furtherance of their gang, putting the Bedford Stuyvesant community at extreme risk of harm and turning housing developments into war zones,” stated United States Attorney Nocella.  “Today’s superseding indictment speaks loudly about the commitment of our Office to reducing gun violence, making our communities safe for law abiding residents who have been living in fear of violent gangs and bringing gang members to justice.  I commend our prosecutors and federal and state law enforcement partners for their tireless work dismantling gangs operating in Brooklyn and throughout the Eastern District.”

    Mr. Nocella also thanked the Nassau County Police Department and the New York State Department of Corrections for their valuable assistance.

    “To enhance their gang’s status and intimidate rivals, these four defendants allegedly participated in a myriad of criminal activity, including a retaliatory murder,” stated FBI Assistant Director in Charge Raia.  “Their alleged actions allowed tensions to violently erupt in a residential community and submitted bystanders to a senseless territorial gunfight.  Alongside our law enforcement partners, the FBI maintains its steadfast determination to disrupt any gangs’ reign of terror in our neighborhoods.  This operation is part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months.”

    “The defendants in this case allegedly treated our Brooklyn neighborhoods like a warzone, firing 34 rounds in broad daylight, killing one person and injuring others, all to settle a gang score,” stated NYPD Commissioner Tisch.  “They robbed businesses, pushed fentanyl, and recruited teenagers to carry out violence.  Today’s indictment makes clear that we will not let violent gangs turn our communities into battlegrounds.  I want to thank our investigators and law enforcement partners for their relentless work to bring these defendants to justice.”

    “This was brazen, targeted violence that put entire communities at risk as these defendants allegedly opened fire near homes and businesses and robbed residents at gunpoint,” stated Brooklyn District Attorney Gonzalez.  “Brooklyn saw record-low gun violence last year, and we are committed to holding accountable anyone who imperils our progress improving the safety of our neighborhoods.  This indictment reflects the results of a strong collaboration between my Office, the NYPD, and federal law enforcement.  I commend U.S. Attorney Nocella, his team, and all of our partners for their outstanding work.”

    “Gun violence and gang-related crime know no borders, which is why strong law enforcement partnerships are crucial in the fight against them,” stated Nassau County District Attorney Donnelly.  “My office is proud to have assisted the U.S. Attorney’s Office, our local partners in New York City, and the FBI, in charging these defendants for their alleged crimes.  By working together across jurisdictions, we are sending a message that anyone who perpetrates violence in our communities will be met with justice.”

    As alleged in the superseding indictment and other court filings, Euro 380 gang is a violent street gang operating out of the Marcy Houses, a New York City Housing Authority (NYCHA) development in Bedford-Stuyvesant, Brooklyn.  Euro 380 is a subset of the Untouchable Gorilla Stone Nation (UGSN), a parent gang with members located in Brooklyn and elsewhere.  Members of Euro 380 have a longstanding rivalry with another gang known as the Bloodhound Brims and, more specifically, a subset of the Bloodhound Brims known as “900,” which also operates out of Bedford-Stuyvesant in the Tompkins and Sumner Houses, also NYCHA developments located less than two blocks from the Marcy Houses.

    On September 30, 2023, Nieves, Stanley and two juveniles walked from the Marcy Houses to the Sumner Houses intending to shoot and kill rival 900 gang members after one of their fellow Euro 380 members was murdered three days earlier.  After arriving at the Sumner Houses, Nieves and Stanley unleashed a fusillade of 34 rounds at a group of individuals they believed to be 900 gang members.  Kyle Forde was killed and two other individuals suffered non-fatal gunshot wounds.  The fatal shooting was allegedly ordered by Mason and another high-ranking Euro 380 member.

    Additionally, in September 2023 and November 2023, the defendants carried out three robberies in Brooklyn of individuals, a smoke shop, and a bodega during which they displayed firearms or what appeared to be a firearm.

    The charges in the superseding indictment are allegations, and the defendants are presumed to be innocent unless and until proven guilty.  If convicted, defendants Mason, Nieves, and Stanley face a maximum of life in prison.  Horton faces a maximum of 20 years’ imprisonment. 

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section.  Assistant United States Attorneys Andy Palacio, Raffaela S. Belizaire, and Megan Larkin are in charge of the prosecution.

    The Defendants

    KASHAWN MASON (also known as “Jojo” and “Jojo Euro”)
    Age:  22
    Brooklyn, New York   

    DANIEL HORTON (also known as “DayDay” and “DayDay Tz”)
    Age:  23
    Brooklyn, New York   

    RYAN NIEVES (also known as “Rocket” and “TooSturdy”)
    Age:  20
    Brooklyn, New York

    DYLAN STANLEY (also known as “Brady”)
    Age:  22
    Brooklyn, New York   

    E.D.N.Y. Docket No. 24-CR-261 (ENV)

    MIL Security OSI

  • MIL-OSI Security: Long Island MS-13 Gang Member Pleads Guilty to Role in Two 2016 Murders in Nassau County

    Source: US FBI

    Earlier today, in federal court in Central Islip, Kevin Cuevas Del Cid, also known as “Creeper,” “Malcriado,” “Sombra,” “Vinky,” and “Dabura,” a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty to racketeering charges in connection with his participation in the May 21, 2016 murder of Kerin Pineda and the October 10, 2016 murder of Javier Castillo, both of whom were killed in Freeport, New York, as well as a conspiracy to distribute cocaine and marijuana.  The proceeding was held before United States District Judge Joan M. Azrack.  

    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 Patrick J. Ryder, Commissioner, Nassau County Police Department (NCPD), announced the guilty plea.

    “Today, the defendant pleaded guilty to the brutal killings of two young people, whose murders demonstrate the MS-13’s well-established obsession with committing extreme acts of violence and complete disregard for human life,” stated U.S. Attorney Nocella.  “Our Office and our law enforcement partners remain steadfast in our commitment to hold violent gang members accountable for the fear, destruction, and death they bring to our communities.”

    “Kevin Cuevas Del Cid, an MS-13 member, slaughtered two victims based on their assumed alliance with a rival gang. Del Cid’s attacks reflect the gang’s brutal rhetoric designed to intimidate and punish any perceived threat to its organization,” stated FBI Assistant Director in Charge Raia.  “The FBI remains committed to collaborating with our local law enforcement partners to eradicate this senseless gang violence from continuing to terrorize our communities.”

    “We are grateful to our federal partners for working together to take these dangerous criminals off our streets,” stated NCPD Commissioner Ryder.  “We have no tolerance for gang violence in Nassau County and we will never stop working to protect our citizens from these violent elements.”

    According to court filings and statements by the defendant at the guilty plea proceeding, the defendant participated in the murder of 20-year-old Kerin Pineda, who was killed because of his suspected membership in the 18th Street gang.  Specifically, in May 2016, Del Cid and other MS-13 members devised a plan where Del Cid created a fake Facebook profile of a young female to communicate with Pineda in order to lure Pineda out to be killed. On May 21, 2016,  Pineda went to a secluded wooded area near the Merrick-Freeport border believing that he was meeting the young female he had been communicating with on Facebook, who was, in fact, Del Cid.  When Pineda arrived, he was surrounded and violently attacked by Del Cid and the other MS-13 members, each of whom took turns hacking and slashing him with machetes.  Pineda’s body was then buried in a hole that had been dug in the ground the day before in anticipation of the murder.  Del Cid is the last of six previously charged MS-13 members to plead guilty to the Pineda murder.

    Del Cid also pleaded guilty to the murder of 15-year-old Javier Castillo, who, like Pineda, was killed because the MS-13 suspected him of being a member of the 18th Street gang.  On October 10, 2016, members of the Sailors clique in Brentwood convinced Castillo, who lived in Central Islip, to go with them to Freeport – approximately 30 miles away – to smoke marijuana.  Del Cid and the other MS-13 members took Castillo to an isolated marsh area along the water in Cow Meadow Park, in Freeport, where they attacked and killed him, taking turns hacking him with a machete.  Thereafter, the MS-13 members dug a hole and buried Castillo’s body, which was not recovered until one year later, in October 2017.  With Del Cid’s conviction, more than a half dozen MS-13 have been charged and pleaded guilty in connection with the Castillo murder.

    Del Cid, who was 16 years old at the time of the Pineda and Castillo murders, initially was charged by a juvenile information filed under seal on May 20, 2020. The government subsequently filed a motion to transfer Del Cid to adult status for prosecution, and an evidentiary hearing was held on June 3, 2022.  On July 6, 2022, United States Circuit Judge Joseph F. Bianco, sitting by designation, issued a Memorandum and Order granting the government’s motion, and ordering Del Cid be prosecuted as an adult.

    Today’s guilty plea is the latest achievement in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent transnational criminal organization.  The MS-13’s leadership is based in El Salvador, Honduras, Guatemala, and Mexico, but the gang has thousands of members across the United States.  With numerous branches, or “cliques,” the MS-13 is the most violent criminal organization on Long Island.  Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders, and assaults.  Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 75 murders in the Eastern District of New York, resulting in the convictions of dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, which is comprised of agents and officers of the FBI, NCPD, Suffolk County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation Office, Suffolk County Sheriff’s Office, the New York State Police, the Hempstead Police Department, the Rockville Centre Police Department, and the New York State Department of Corrections and Community Supervision.

    The case is part of Operation Take Back America, a Department of Justice initiative aimed at eradicating transnational criminal organizations, combating violent crime, and restoring the rule of law.

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

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys Paul G. Scotti, Justina L. Geraci, and Megan E. Farrell are in charge of the prosecution, with the assistance of Paralegal Specialist Kerry Ucci and Automated Litigation Specialist Michael Compitello.

    The Defendant:

    KEVIN CUEVAS DEL CID (also known as “Creeper,” “Malcriado,” “Sombra,” “Vinky,” and “Dabura”)
    Age: 25
    Freeport, New York

    E.D.N.Y. Docket No. 20-CR-251 (S-1) (JMA)

    MIL Security OSI

  • MIL-OSI Security: Wanted Massachusetts Trinitarios Gang Member Captured in Bethel, Maine

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service (USMS) in Maine, announce the arrest of Yonaidry Lascano Rosario, 24, in Bethel, ME. Rosario, a known member of the Trinitarios Gang, was wanted for 2 counts of Assault to Murder (Armed), Accessory After the Fact, Assault and Battery with Dangerous Weapon, Assault with Dangerous Weapon, and Firearm Carry without License. All warrants were issued out of the State of Massachusetts.

    The USMS led, Maine Violent Offender Task Force (MVOTF), received a collateral lead from the USMS District of Massachusetts in April of 2025. For months, Maine Investigators conducted surveillance, interviews, and developed leads which finally resulted in a credible location for Rosario.

    Thursday night, federal task force members surrounded a residence in Bethel, Maine and ordered Rosario to surrender. Rosario was identified and apprehended without incident. As a result of the arrest, a search warrant was also executed, resulting in firearm(s) and a quantity of drugs being seized by Investigators. Rosario was charged as a Fugitive from Justice, pending his extradition back to Massachusetts.

    It is alleged that “Trinitarios” undertake efforts to dominate communities by intimidating rival gangs while trying to establish control over certain neighborhoods. As seen in previous charging documents throughout the country, “Trinitarios” tend to utilize violence, including murder, in furtherance of the organization’s goals and purposes.

    The U.S. Marshal’s MVOTF received significant assistance from the FBI Maine Safe Streets Task Force, Oxford County Sheriff’s Office, Rumford Police Department, Norway Police Department, and the Massachusetts State Police Violent Fugitive Apprehension Section.

    The District of Maine’s, Chief Deputy U.S. Marshal, Josh Taylor said, “This is simply the direct result of multi-agency collaboration between our federal, state, and local law enforcement partners who are dedicated and sharply focused on apprehending dangerous persons in Maine communities in order to safeguard our residents.”

    The USMS, Maine Violent Offender Task Force is comprised of members of the U.S. Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S. Border Patrol, U.S. Immigration and Customs Enforcement, Maine National Guard Counterdrug Task Force, and the Coast Guard Investigative Service.

    If you have any information regarding the whereabouts of any state or federal fugitive, please contact the United States Marshals Service, District of Maine at med.tipline@usdoj.gov.

    MIL Security OSI

  • MIL-OSI Security: Nevada Nurse Practitioner Pleads Guilty to Fraudulent Medicare Wound Care Billing

    Source: US FBI

    LAS VEGAS – A Las Vegas nurse practitioner pleaded guilty today to conspiring to fraudulently bill Medicare for amniotic wound allografts for patients that were medically unreasonable and unnecessary in exchange for illegal health care kickbacks.

    Mary Huntly, 67, was charged with one-count of conspiracy to defraud the United States and pay and receive health care kickbacks. United States District Judge James C. Mahan scheduled sentencing for October 15, 2025.

    According to court documents and admissions made in court by Huntly, she applied medically unnecessary allografts to Medicare beneficiaries that were procured through illegal kickbacks and bribes. Huntly admitted that, from September 2022 through April 2024, her wound care company fraudulently billed Medicare approximately $14,333,550, and Medicare paid approximately $9,105,563 based on those false claims.

    “The defendant applied medically unnecessary allografts for patients and received millions in illegal kickbacks from the fraudulent Medicare claims,” said United States Attorney Chattah for the District of Nevada. “We are committed to working with our partners at the FBI, HHS-OIG, and DCIS to pursue and hold criminal actors accountable for preying on vulnerable citizens and stealing from health care programs.”

    “Medicare and Medicaid, crucial components of our nation’s health care system, are funded by a limited pool of resources,” said Special Agent in Charge Amir Ehsaei for the FBI Las Vegas Division. “Mary Huntly admitted to exploiting the system and taking advantage of America’s most vulnerable populations. She was a trusted healthcare provider, focusing on wound care, and her abuse is significant. The FBI and our federal partners will continue to bring rapacious healthcare professionals like Huntly to justice.”

    “Health care professionals who aim to enrich themselves by performing medically unnecessary procedures undermine the integrity of Federal health care programs and expose their patients to potential harm,” said Deputy Inspector General for Investigations Christian J. Schrank with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, working closely with our law enforcement partners, will continue to aggressively pursue those who commit health care fraud.”

    At sentencing, Huntly faces a maximum statutory penalty of five years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; United States Attorney Sigal Chattah for the District of Nevada; Special Agent in Charge Amir Ehsaei for the FBI Las Vegas Division; Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General; and Acting Special Agent in Charge John E. Helsing for the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office made the announcement.

    This case was investigated by the FBI, HHS-OIG, and DCIS. The case is being prosecuted by Assistant U.S. Attorney Jessica Oliva of the District of Nevada and Trial Attorneys Monica Cooper of the Texas Strike Force and Shane Butland of the National Rapid Response Strike Force.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    ###

     

     

    MIL Security OSI