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Category: Finance

  • MIL-OSI Security: Two Maryland Men Convicted At Trial After Violent Crime Spree

    Source: Office of United States Attorneys

    Greenbelt, Maryland – After a 9-day trial, a federal jury returned verdicts against Thaddeus Lamont Wills, age 51, and Keionta Shawn Hagens, age 44, both of Waldorf, Maryland, of interference with interstate commerce by robbery, conspiracy to interfere with interstate commerce by robbery, using, carrying, and brandishing a firearm during a crime of violence, carjacking, and of murder.

    The conviction was announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office; Chief Malik Aziz of the Prince George’s County Police Department; Chief Troy D. Berry of the Charles County Sheriff’s Office; and Chief Peter Newsham of the Prince William County, Virginia Police Department.

    Evidence presented at trial established that on November 12, 2020, conspirators, including Wills and Hagens, while armed with firearms, robbed an employee of Business-1 of cash and merchandise, and a customer of Business-1 of personal property.  To facilitate their escape from Business-1, conspirators, including Wills and Hagens, forcefully, and using firearms, took a 2016 Dodge Ram pickup truck from the victim customer.

    Trial evidence further established that on or about November 17, 2020, conspirators, including Wills and Hagens used a stolen 2014 Ford F-150 pickup truck to drive to Business-2 for the purpose of robbing Business-2.  Wills and Hagens thereafter, while using at least one firearm, robbed an employee of Business-2 of cash and merchandise as well as a customer of personal property.  During the robbery, Wills and Hagens zip tied the hands of the employee.  In addition, Between November 12, 2020, and November 26, 2020, conspirators, including Wills and Hagens, stored and concealed the stolen Dodge Ram pickup and stolen Ford F-150 pickup in the area of Brandywine, Maryland.  

    On January 6, 2021, in Waldorf, Maryland, conspirators, including Wills, while armed with firearms, forcefully took a 2008 Honda Pilot Sport Utility Vehicle from a victim. On January 6 and January 7, 2021, conspirators, including Wills, used the 2008 Honda Pilot to travel from Maryland into Virginia.  Then, on January 7, 2021, in Woodbridge, Virginia, conspirators, including Wills, while armed with firearms, robbed customers, agents and employees of Business-3 of cash, merchandise, and personal property.  After driving the 2008 Honda Pilot back from Virginia to Maryland on January 7, 2021, Wills and a co-conspirator burned the vehicle in the area of Brandywine, Maryland. 

    Finally, on January 18, 2021, conspirators, including Wills and Hagens, robbed Victim-8, the owner of Business-4, of merchandise while using at least two firearms, and shot and killed the business owner during the robbery.  In order to escape after the robbery and murder of the victim, Wills used a firearm to forcefully take a 2019 Lexus RX350 Sport Utility Vehicle from a separate victim.

    Wills faces a maximum sentence of life in federal prison for the murder of victim-8 during the robbery on January 18, 2021; a mandatory minimum sentence of 7 years and a maximum sentence of life for each count of using, carrying, brandishing a firearm during the robbery on November 17, 2020, the carjacking on January 6, 2021, and the carjacking on January 18, 2021. Wills faces a maximum sentence of 20 years in federal prison each for conspiracy to interfere with interstate commerce by robbery and interference with interstate commerce by robbery related to the robberies on November 17, 2020 and January 18, 2021, as well as a maximum sentence of 15 years in prison for each carjacking.

    Hagens faces a mandatory minimum sentence of 5 years and a maximum sentence of life in federal prison for using and carrying a firearm during the robbery on November 17, 2020.  Hagens also faces a maximum sentence of 20 years each for conspiracy to interfere with interstate commerce by robbery and interference with interstate commerce by robbery for the robberies on November 17, 2020 and January 18, 2021.

    U.S. District Judge Theodore D. Chuang has scheduled sentencing for Wills on February 7, 2024 at 9:30 a.m. and for Hagens on February 14, 2024 at 9:30 am.  Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

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

    U.S. Attorney Barron commended the FBI, PGPD, Charles County Sheriff’s Office, and the Prince William County, Virginia Police Department for their work in the investigation.  Mr. Barron thanked Assistant U.S. Attorneys William Moomau and Patrick D. Kibbe, who are prosecuting the federal case.

    For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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  • MIL-OSI Security: Texas Couple Sentenced to Prison for Assaulting Law Enforcement and Other Charges During January 6 Capitol Breach

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

               WASHINGTON – A Texas couple was sentenced to prison after they were previously convicted of assaulting law enforcement and other charges during the Jan. 6, 2021, breach of the U.S. Capitol. Their actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

               Mark Middleton, 55, and Jalise Middleton, 54, both of Forestburg, Texas, were sentenced to 30 and 20 months in prison, respectively, by U.S. District Judge Randolph D. Moss. Mark Middleton was additionally sentenced to 36 months’ supervised release, and a $2,000 fine. Jalise Middleton was additionally sentenced to 30 months’ supervised release, and a $2,000 fine.

               A federal jury previously convicted the Middletons of two counts of assaulting, resisting, or impeding certain officers, as well as civil disorder and obstruction of an official proceeding.  In addition to the felonies, the Middletons were convicted of misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, engaging in physical violence in a restricted building or grounds, disorderly conduct in the Capitol grounds or building, and act of physical violence in the Capitol grounds or building.

               Following the Supreme Court’s decision in Fischer v. United States, the government voluntarily moved pre-sentencing to dismiss the Middleton’s conviction on obstruction of an official proceeding.

               According to evidence presented during the trial, on Jan. 6, 2021, Metropolitan Police Department (MPD) officers responded to the West Front of the U.S. Capitol building to assist U.S. Capitol Police officers with protecting the Capitol building and grounds from a group of amassed rioters. At about 2:09 p.m., MPD officers struggled against rioters who had refused repeated orders to step back from the police line and bike rack barricades.

               According to trial evidence and police body-worn camera footage, as the officers struggled with the group of rioters, a man, later identified as Mark Middleton, called the officers “traitors” and then pushed against the barricades and the police line with his body. Officers are heard on body-worn camera footage repeatedly ordering Mark Middleton and others to “Get back!” In response, Mark Middleton is heard yelling “f— you!” as he continued to push against the police barricades. Evidence showed that Mark Middleton resisted MPD officers, grabbed onto an MPD officer’s left arm, and pulled the officer forward over the barricades and towards the crowd.

               At the same time, a woman, later identified as Jalise Middleton, is seen on body-worn camera footage repeatedly grabbing and striking the same officer over the barricade with her hand, striking him in the face, chest, and arms. Another officer stepped in to assist, and Jalise Middleton struck that officer as well. Mark Middleton then used his flagpole to strike the second officer in the head. Video footage shows that the couple continued to grapple with and strike at the officers and attempted to pull the first officer into the crowd, as rioters jabbed, slashed, and swung flag poles at officers.

               The Middletons only broke off their assault when the first officer sprayed them in the face with chemical irritants, forcing them to retreat from the barricaded line. Both defendants later posted social media messages touting their key role in helping to breach the barricades by fighting officers and that they had only stopped due to pepper spray.

               Mark and Jalise Middleton were arrested on April 21, 2021, in Forestburg, Texas.

               This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Eastern District of Texas.

               This case is being investigated by the FBI’s Dallas and Washington Field Offices with substantial assistance from the Frisco Resident Agency Additional valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department.

               In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

               Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: New Haven Resident Sentenced to 42 Months in Federal Prison for Role in Narcotics Distribution Ring

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LISA FAUSEL, 61, of New Haven, formerly of Milford, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 42 months of imprisonment, followed by three years of supervised release, for participating in a narcotics distribution conspiracy.

    According to court documents and statements made in court, this matter stems from an investigation by the FBI’s New Haven Safe Streets/Gang Task Force and the DEA New Haven’s Tactical Diversion Squad targeting the manufacture and distribution of counterfeit oxycodone tablets containing fentanyl and counterfeit Adderall tablets containing methamphetamine, and the distribution of heroin and cocaine, in the New Haven area.  The investigation, which included court-authorized wiretaps, physical and electronic surveillance, and traffic stops and searches, revealed that Willis Taylor, of West Haven, coordinated the manufacture of counterfeit pills, which he distributed to others for further distribution.  The investigation also revealed the distribution of other controlled substances.

    On February 2, 2023, a court authorized search of a Milford motel room where Fausel was living revealed approximately $94,500 in cash, 832 grams of cocaine, and plastic bags full of hundreds of blue pills that tested positive for fentanyl.

    Fausel was arrested on March 28, 2023.  On July 10, 2024, she pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, controlled substances.

    Fausel, who is released on a $100,000 bond, is required to report to prison on December 16.

    Fausel, Taylor, and 12 others were federally charged as a result of this investigation.  Taylor pleaded guilty and awaits sentencing.

    This matter has been investigated by the DEA New Haven’s Tactical Diversion Squad, the FBI’s New Haven Safe Streets/Gang Task Force, Homeland Security Investigations (HSI), and the U.S. Marshals Service.  The DEA Tactical Diversion Squad is composed of personnel from the DEA, the Connecticut State Police, and the West Haven, Hamden, Manchester, Bristol, Fairfield, and Seymour Police Departments.

    The case is being prosecuted by Assistant U.S. Attorneys Ross Weingarten, Katherine Boyles, and Konstantin Lantsman, in coordination with the New Haven and Milford State’s Attorney’s Offices.

    This case is being prosecuted through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    In March 2024, the U.S. Attorney’s Office and the DEA’s New England Field Division released a public service announcement warning of the danger of fentanyl and the proliferation of counterfeit prescription pills.  Click here for more information.

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  • MIL-OSI Canada: Manitoba Government Expands NFI to Create Low Carbon Jobs

    Source: Government of Canada regional news

    October 25, 2024

    Manitoba Government Expands NFI to Create Low Carbon Jobs

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    Investment in NFI Group Will Create Good Jobs for Manitobans: Premier

    The Manitoba government is investing in the clean energy economy by supporting the creation of hundreds of new low-carbon, blue-collar jobs through NFI Group Inc.’s All-Canadian Build expansion in Winnipeg, Premier Wab Kinew and Economic Development, Investment, Trade and Natural Resources Minister Jamie Moses announced today. 

    “This project is about putting a ‘Made in Canada’ stamp on the low-carbon economy,” said Kinew. “Here in Manitoba, blue-collar workers are part of the transition to a net zero future and it’s companies like NFI that are leading the charge. We’re pleased to partner with the federal government to get this All-Canadian Build facility done so we can continue to put Manitoba at the cutting edge of zero emission transportation technology.” 

    A leading provider of zero-emission buses and coaches, NFI’s global headquarters in Winnipeg employs nearly 3,000 Manitobans, noted the premier. The $23.4-million investment from the Manitoba government will support NFI’s plans to establish an All-Canadian Build facility while creating 250 direct jobs in Winnipeg and hundreds more indirect jobs. The facility will expand production capacity and have the ability to manufacture, finish and service zero-emissions buses for the Canadian market. 

    “NFI is the leader in North America’s evolution to zero-emission buses and coaches,” said Moses. “Investing in this new facility will create good jobs for Manitobans in electric transit manufacturing while reducing emissions.” 

    NFI will be co-investing in the project alongside the Manitoba government and the federal government through Prairies Economic Development Canada (PrairiesCan) Business Scale-up and Productivity program. 

    “This is a significant step forward by NFI Group,” said federal Northern Affairs Minister Dan Vandal, minister responsible for Prairies Economic Development Canada (PrairiesCan). “Increasing manufacturing capacity in the zero-emission heavy-duty vehicle sector is good news for Canada and solidifies Manitoba’s leadership in this field. This project is an example of collaboration under the Green Prairie Economy Framework to deliver solutions to build a strong and sustainable economy across the Prairies.” 

    Demand for zero-emission transit buses in NFI’s core markets is at record levels, driven by the transition of transit fleets to battery-electric, fuel cell-electric and trolley-electric buses in Canada’s major cities to meet national emission reduction goals, noted the premier. 

    “Today’s announcement is a major milestone for NFI as it allows us to complete full buses in Canada for the first time in over twenty years,” said Paul Soubry, president and CEO, NFI. “I would like to thank our partners at the Province of Manitoba and PrairiesCan for their commitment and financial support that will help enhance Manitoba’s green economy. These funds will be strategically invested alongside our own capital to expand our production capacity and increase our zero-emissions transit bus offerings, which will create new jobs and help create more livable North American communities.” 

    Facility construction is expected to be complete by the end of 2025 with construction activities starting in 2024, added the premier.  

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    MIL OSI Canada News –

  • MIL-OSI USA: U.S. Rep. Kathy Castor Announces $40M Grant for New State-of-the-Art Terminal at TPA

    Source: United States House of Representatives – Reprepsentative Kathy Castor (FL14)

    TAMPA, FL – U.S. Rep. Kathy Castor (FL-14) announced that Tampa International Airport (TPA) will receive $40,000,000 in federal grant funding through the Federal Aviation Administration’s (FAA) Airport Terminal Program. The funding will support the construction of a new terminal, Airside D, to meet international and domestic passenger demands.

    “Tampa International Airport is an economic powerhouse for the Tampa Bay region,” said Rep. Castor. “Tampa Airport serves a growing and dynamic region including an estimated 25 million passengers a year, so it’s critical that the airport can modernize and meet the growing demand. This significant federal funding will help improve airport operations and ensure a comfortable travel experience at one of the world’s most beloved airports.”

    “We’re immensely thankful for the support and partnerships of U.S. Rep. Kathy Castor and the FAA in helping to fund Tampa International Airport’s first new airside terminal in nearly 20 years,” TPA CEO Joe Lopano said. “Airside D will be critical in accommodating the tourism, population and business growth we’re experiencing in the Tampa Bay region and beyond, and we’re looking forward to breaking ground on this project later this year.”

    The grant partially funds the construction of the new 16-gate Airside D terminal, which consists of approximately nine passenger boarding bridges and an automated people mover track connecting Airside D to the main terminal.

    The Airside D project is part of the Airport’s Capital Program and is the third and final phase of TPA’s Master Plan. Phases 1 and 2 included several major projects, including the Main Terminal redevelopment, the Rental Car center, SkyConnect Automated People Mover, a roadway expansion, the Central Utility Plan, the Blue Express Curbsides, and the SkyCenter One office building.

    Castor has championed infrastructure investments in Tampa Bay neighborhoods and economic engines under the landmark Infrastructure Investment and Jobs Act, which was passed by the Democratic-led Congress and signed by President Biden. The sizable Tampa Airport grant follows a $22 million grant for Port Tampa Bay announced last week.

    MIL OSI USA News –

  • MIL-OSI USA: $215 Million to Replace Livingston Avenue Railroad Bridge

    Source: US State of New York

    Governor Kathy Hochul today announced the award of $215.1 million in federal funding to support the replacement of the aging Livingston Avenue Rail Bridge spanning the Hudson River between the cities of Albany and Rensselaer. The funding was provided under the Federal Railroad Administration’s Consolidated Rail Infrastructure and Safety Improvements Program and will facilitate the ongoing project to replace the Civil War-era structure with a modern bridge that will improve passenger and freight rail service throughout the Empire Corridor and also provide a much-needed Hudson River crossing for pedestrians and cyclists. The federal grant was part of nearly $2.5 billion recently awarded by the FRA.

    “New York State is making historic progress toward revitalizing our infrastructure to meet the demands of the 21st Century but getting it done requires a team effort,” Governor Hochul said. “I applaud the actions of our federal partners in providing this critically important funding, which will help ensure that train passengers – as well as pedestrians and cyclists – enjoy the benefits of a new, modern Livingston Avenue Bridge as quickly as possible.”

    Replacement of the Livingston Avenue Bridge – which is a critical link for passenger rail service along the Empire Corridor – is a signature project exemplifying Governor Hochul’s commitment to investing in projects that reconnect communities, enhance quality of life and foster growth and economic opportunity for all New Yorkers. In addition to the federal grant, funding for the $634.8 million project is also being provided from the New York State Department of Transportation’s historic, $33 billion, five-year capital plan. Site preparation work began during the summer and major construction of the new structure is expected to begin in early 2025.

    The project will construct a seven-span, lift-type bridge meeting modern standards for height, width and speeds. It will also be wider and designed to carry heavier freight train loads, as well as two passenger trains at the same time. The structure will also be able to handle taller rail cars, allowing for more freight, and will more reliably accommodate marine traffic on the Hudson River.

    The original structure over the Hudson River opened in 1865 and its original piles were used in the construction of the current Livingston Avenue Bridge in 1901. The bridge, owned by CSX and leased to Amtrak, is nearing the end of its serviceable life and does not meet current standards related to load, speed, and height clearance; forcing passenger and freight trains operating over the bridge to abide by weight and speed restrictions. This also limits the types of carriages and freight that can traverse the span. As a result, the two-track bridge can be used only by one train at a time at maximum speeds of 15 mph, contributing to delays in the movement of freight and passengers throughout New York State. The current service across the bridge includes twelve Amtrak passenger trains and roughly two to six freight trains daily.

    The new bridge will be constructed alongside the existing structure before shifting train traffic to the new bridge upon its completion, which is expected sometime in 2028. The current Livingston Avenue Bridge will remain in use until that time, thus limiting disruptions before being removed.

    New York State Department of Transportation Commissioner Marie Therese Dominguez said, “The Livingston Avenue Bridge is a relic of the 19th century that has been causing hardships for rail passengers in New York State for far too long. I am grateful to all our federal partners for their assistance and support of this transformational project that will improve passenger and freight rail service throughout the corridor and will also provide new recreational opportunities for pedestrians and cyclists enjoying the beauty of the Capital Region.”

    Senate Majority Leader Charles Schumer said, “The Livingston Avenue Bridge provides the only viable passenger rail passage across the Hudson River, between Albany and Rensselaer, but it is approximately 125 years old and rests on piers from the Civil War-era and has deteriorated significantly, putting upstate passenger rail and rover traffic at risk. This whopping $215+ million in federal funding will help replace the bridge, improving service and reliability along the Empire Corridor, ensure river traffic flow, and provide a long desired pedestrian link as well. It’s a good day to have the Senate Majority Leader represent the Capital Region. This bridge is the key link that allows passenger travel between New York City and points west of Rensselaer, across Upstate, and north to Montreal. I’ve fought tirelessly to deliver the resources necessary to make this project possible, from fighting to increase funding for the Consolidated Rail Infrastructure and Safety Improvements Program in the federal Bipartisan Infrastructure & Jobs Law and then personally calling Transportation Secretary Buttigieg to secure this grant. I’m proud that the program is delivering BIG – the largest award in the history of the program – for the Capital Region and all of Upstate today.”

    Senator Kirsten Gillibrand said, “Investing in infrastructure is critical to connect communities, boost our economy, and improve quality of life in New York. The Livingston Avenue Bridge is vital to transporting people and goods throughout Albany, Rensselaer, and beyond, and its revitalization is greatly needed. I’m proud to have helped secure this funding, and I will continue fighting to bring federal dollars to New York to improve our state’s infrastructure.”

    Representative Paul Tonko said, “The Livingston Avenue Bridge is a vital point of connection between Albany and Rensselaer and makes up the only Upstate New York passenger rail crossing over the Hudson. This Civil War-era rail bridge has long been in need of replacement to meet the needs of our community. Now, at long last, this funding will help pave the way for groundbreaking improvements that will bolster rail service and reliability, and offer safe and easy access for pedestrians. I’m proud to have played a role in pushing for this vital funding to our region, and am grateful to Governor Hochul and all those whose efforts have driven this groundbreaking project forward.”

    About the Department of Transportation
    It is the mission of the New York State Department of Transportation to provide a safe, reliable, equitable, and resilient transportation system that connects communities, enhances quality of life, protects the environment, and supports the economic well-being of New York State.
    Lives are on the line; slow down and move over for highway workers!
    For more information, find us on Facebook, follow us on X or Instagram, or visit the DOT website. For up-to-date travel information, call 511, visit www.511NY.org or download the free 511NY mobile app.

    MIL OSI USA News –

  • MIL-OSI Security: New York Proud Boy Found Guilty of Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    William Joseph Pepe of New York has been found guilty of felony and misdemeanor charges related to his conduct during the January 6, 2021, breach of the U.S. Capitol.

    MIL Security OSI –

  • MIL-OSI Security: Altoona Man Sentenced to 117 Months in Federal Prison for Receiving Child Pornography

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    COUNCIL BLUFFS, Iowa – An Altoona man was sentenced on Friday, October 18, 2024, to 117 months in federal prison for receiving child pornography.

    According to public court documents, Eduardo Ibarra Mora, 34, a Mexican national, possessed 45 images and more than 60 videos containing child sexual abuse material on his phone and a social media account. After completing his term of imprisonment, Ibarra Mora will be required to serve a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Federal Bureau of Investigation and the Altoona Police Department.

    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 the Child Exploitation and Obscenity Section, 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.

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  • MIL-OSI Security: Waukee Man Sentenced to Nine Years in Federal Prison for Wire Fraud and Money Laundering Investment Scheme

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    DES MOINES, Iowa – A Waukee man was sentenced on October 11, 2024, to nine years in federal prison for wire fraud and money laundering.

    According to public court documents and evidence presented at sentencing, William Jack Berg, 52, defrauded approximately 17 victims by purporting to be a financial advisor in central Iowa, St. Louis, Missouri, and elsewhere. Over an eight-year period, Berg deceived victims to invest in companies he created and controlled: W. Holdings of Iowa and Excel Performance Management. To further his fraud, Berg provided his victims with fictitious investment agreements, account statements, and created a website for one of the purported investment companies. Berg spent the victim’s money for his own personal expenses. Once alerted to his federal indictment, Berg attempted to destroy documents and left the state.

    After completing his term of imprisonment, Berg will be required to serve a three-year term of supervised release. There is no parole in the federal system. Berg was also ordered to pay more than $1.6 million in restitution.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Insurance Division’s Fraud Bureau and the Federal Bureau of Investigation. Assistant United States Attorney Adam Kerndt prosecuted the case.

    This investigation was part of the Elder Justice Initiative, which supports the efforts of state and local prosecutors, law enforcement, and other elder justice professionals to combat elder abuse, neglect, and financial exploitation, with the development of training, resources, and information. Learn more about the Justice Department’s Elder Justice Initiative at http://www.justice.gov/elderjustice. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311).

    This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov.

    MIL Security OSI –

  • MIL-OSI Security: Former Henry County Jail Corrections Officer Charged in Federal Court with Using Excessive Force on an Inmate

    Source: Federal Bureau of Investigation (FBI) State Crime News

     

    INDIANAPOLIS— Federal charges have been filed against Curtis Doughty, 27, of Muncie, with deprivation of rights under color of law.

    According to court documents, Doughty was employed as a corrections officer in the Henry County Jail, as well as a member of the Sheriff’s Emergency Response Team. On February 13, 2024, Doughty participated in a scheduled search of an inmate housing pod in the jail. During the search, inmates were moved into a holding area in the recreation yard while officers searched the cells for contraband.

    During the search, Doughty was one of two officers responsible for directing inmates to face the wall and remain seated. When inmate turned his head away from the wall, Doughty, without warning, shot his pepper ball gun at point blank range into the inmate’s spine. The pepper ball shot caused bodily injury to the inmate. Doughty then yelled to the other inmates in the holding area, “congratulations, you all inhale that now,” in reference to the pepper ball gas.

    Shortly after the incident, other members of the team reported the incident to a commander. The commander pulled Doughty from duty and sent him home.

    The FBI investigated this case, with valuable assistance provided by the Henry County Sheriff’s Office. If convicted, Doughty faces up to ten years in federal prison.

    U.S. Attorney Myers thanked Assistant U.S. Attorney Peter A. Blackett, who is prosecuting this case.

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

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  • MIL-OSI Security: Former Correctional Officers Sentenced to Three Years in Federal Prison for Using Inmates’ Stolen Identities in International Fraud Scheme

    Source: Federal Bureau of Investigation (FBI) State Crime News

    INDIANAPOLIS—Martins Tochukwu Chidiobi, 34, and Lawrence Onyesonwu, 38, of Muncie, have each been sentenced to three years in federal prison, followed by two years of supervised release and payment of a $5,000 fine, after pleading guilty to aggravated identity theft and making false statements to a financial institution.

    According to court documents, between on or about 2015 and their arrest date in January 2019, Chidiobi and Onyesonwu worked as Correctional Officers at the New Castle Correctional Facility, a privately managed prison within the Indiana Department of Corrections. During that time, Chidiobi and Onyesonwu stole at least five inmates’ personally identifiable information, including names, dates of birth, and social security numbers. The defendants used the stolen identities of the victim inmates to open at least nine accounts at various Indiana banks using fraudulent passports. The fraudulent passports were purportedly issued by Nigeria, Liberia, and Ghana, and included pictures of the defendants, but the names and other information of the identity theft victims.

    The accounts opened by the defendants with the stolen identities were then used to receive the proceeds of broader fraud schemes. A total of at least $331,282 was deposited into the defendants’ fraudulent bank accounts from at least 11 sources. Investigators worked to identify and contact individuals who deposited funds into fraudulent accounts. Of the eleven depositors able to be identified, each was themselves the victim of a “romance scam” or other fraud scheme. Further investigation revealed that the defendants also received deposits of apparent fraud proceeds into their own personal bank accounts.

    The vast majority of the over $331,282 in apparent fraud proceeds received by the defendants was withdrawn as cash. A large portion of the money was transferred into Nigerian bank accounts.

    “It is simply reprehensible for correctional officers to exploit their positions to steal inmates’ identities and further the financial exploitation of scam victims,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Transnational fraud schemes have lasting repercussions for victims all over the country, and everyone who commits these crimes must be held accountable. The federal prison sentences imposed here should serve as a warning that the FBI and U.S. Attorney’s Office are committed to pursuing financial criminals and holding them accountable.”

    “This sentence highlights the FBI’s resolve to investigate and prosecute those who exploit their authority for personal gain. The men and women of the FBI are committed to showing respect for the dignity of all those we protect including victims who are incarcerated,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “I am extremely proud of the work we do to protect the rights of all Americans.”

    The FBI investigated this case. The sentences were imposed by U.S. District Judge James P. Hanlon. 

    U.S. Attorney Myers thanked Assistant U.S. Attorneys Tiffany J. Preston and Corbin D. Houston, who prosecuted this case.

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  • MIL-OSI Security: Anderson Accountant Sentenced to More Than Three Years in Federal Prison for Embezzling Nearly One Million Dollars from his Employer

    Source: Federal Bureau of Investigation (FBI) State Crime News

    INDIANAPOLIS—Nathaniel Wills, 34, of Anderson, has been sentenced to 41 months in federal prison, followed by three years of supervised release, and ordered to pay $877,507 in restitution after pleading guilty to wire fraud. 

    According to court documents, for nearly six years, Wills was employed as an accountant and Director of Administration for an Indiana business. In these roles, Wills was entrusted with performing business accounting functions including among other things, writing and signing checks, making electronic payments, performing reconciliations between the company’s accounting and banking records, and maintaining the company’s accounting ledgers.

    Beginning in August 2020, and continuing until at least February 2022, Wills defrauded his employer by transferring nearly $1 million to which he knew he was not entitled from the company’s payroll and operating accounts to his personal bank accounts.

    The stolen funds were used to pay off his outstanding personal debts and for his own personal use, including online gambling.

    It an attempt to conceal his scheme, Wills made false entries in the company’s accounting system by recording that transfers of funds were payments of invoices, falsifying inventory logs, listing jobs as unpaid, and voiding checks. Wills also obtained a principal advance of $80,000 from his employer’s line of credit in order to meet the company’s payroll and vendor payment obligations.

    In total, Wills stole approximately $952,237.06 from his employer through 120 transactions. Wills’ conduct resulted in substantial financial hardship to the company.

    “For a year and a half, this defendant repaid the trust of his employer with deceit and theft, helping himself to nearly one million dollars and cooking the books to hide the evidence,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Fraud and embezzlement can have devastating effects on the victim individuals and companies. The federal prison sentence imposed here demonstrates that those who commit financial crimes will pay a serious price. I commend the FBI and our federal prosecutors for their efforts to investigate these crimes and hold the defendant accountable.”

    “This was not just a financial crime but an act of betrayal of the defendant’s employer that could have had a devastating and crippling effect on the business and its employees,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “Anyone who believes they can steal without consequence will find out the FBI aggressively pursues those who exploit their positions of trust for personal gain to ensure they are held accountable.”

    The FBI investigated this case. The sentence was imposed by U.S. District Judge James P. Hanlon. 

    U.S. Attorney Myers thanked Assistant U.S. Attorneys Meredith Wood and Tiffany J. Preston, who prosecuted this case.

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    MIL Security OSI –

  • MIL-OSI Security: Former Border Patrol Agent Sentenced to 50 Years in Federal Prison for 10 Child Pornography Charges

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    SAN ANTONIO – A former Border Patrol agent was sentenced in a federal court in San Antonio to 50 years in prison for 10 counts related to the production, distribution and possession of child sexual abuse material.

    According to court documents, Paul Casey Whipple, 41, of Hondo, was arrested Dec. 19, 2017, during a search warrant at his residence. Agents seized evidence showing Whipple had produced and distributed hundreds of image and video files depicting a child victim engaged in sexually explicit content. The law enforcement actions came after the National Center for Missing and Exploited Children (NCMEC) received information from a foreign law enforcement agency related to seven files depicting the sexual exploitation of a prepubescent female child. Agents with the FBI, Homeland Security Investigations and IRS, worked to identify the child depicted in the images.

    Whipple was indicted for four counts of production of child pornography, five counts of distribution of child pornography, and one count of possession of child pornography. He pleaded guilty to all 10 counts June 6. In addition to spending 50 years in federal prison, Whipple was ordered to pay $54,000 in restitution, forfeit the electronic items used to commit the offenses, pay a $1,000 special assessment, and serve a term of supervised release if he is released from prison.

    “This significant 50-year sentence reflects the seriousness of Whipple’s heinous crimes and the devastating impact that child sexual abuse material has on its victims,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Thank you to our federal agency partners for their thorough and dedicated investigative work in this case and were instrumental in securing this outcome. Together, we will continue to bring perpetrators to justice and strive to protect our children and our communities.”

    “Whipple’s long-term exploitation of a minor is reprehensible, and we hope this sentence will grant the victim some measure of comfort in knowing he will never be able to hurt another child,” said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio field office. “We want to thank our partners at the IRS for their continued assistance in keeping our communities safe.”

    The FBI, HSI and IRS investigated the case.

    Assistant U.S. Attorney Tracy Thompson 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 www.justice.gov/psc.

     

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    MIL Security OSI –

  • MIL-OSI Security: Life in Federal Prison for New Mexico DTO Leader With Sinaloa Ties

    Source: Office of United States Attorneys

    EL PASO, Texas – A New Mexico man was sentenced in federal court today to life in prison for four counts related to his role as the leader of a transnational criminal organization with ties to the Sinaloa Drug Cartel.

    According to court documents, Alex Barraza aka Smiley, 36, of Albuquerque, was the leader of the Barraza Drug Trafficking Organization (DTO), which was responsible for the importation of methamphetamine from Mexico into the United States for distribution in Albuquerque. Barraza’s DTO smuggled an estimated 720 kgs of narcotics into the U.S., and approximately $1.7 million USD into Mexico.

    Barraza was arrested April 9, 2021. He pleaded guilty on April 14, 2022 to one count of conspiracy to import 50 grams or more of methamphetamine; one count of murder resulting from the use and carrying of firearms during and in relation to a drug trafficking crime and aiding and abetting; one count of use and carrying of firearm during and in relation to a drug trafficking crime and aiding and abetting; and one count of conspiracy to launder monetary instruments.

    “The life sentence for Alex Barraza is a significant victory in our ongoing battle against drug trafficking and its devastating effects on our communities,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “We are committed to dismantling the networks that threaten our safety and livelihood, and I commend our law enforcement partners at Homeland Security Investigations and the New Mexico State Police, as well as the U.S. Attorney’s Office for the District of New Mexico, for their commitment and pursuit of justice.”

    “This sentence proves how HSI can be the worst-case scenario for transnational criminal organizations that smuggle dangerous drugs into our country, and profit from poisoning our communities,” said Jason T. Stevens, acting special agent in charge of HSI El Paso. “By combining resources, authorities, and intelligence with our law enforcement partners, we’re seeking to identify and dismantle these vast criminal networks one by one, proving that every criminal is within arm’s reach of the law.”

    HSI and the New Mexico State Police investigated the case.

    Assistant U.S. Attorneys John Johnston and Andres Ortega prosecuted the case. The U.S. Attorney’s Office for the District of New Mexico assisted with the prosecution.

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    MIL Security OSI –

  • MIL-OSI Security: Brockton Man Sentenced to Over Five Years in Prison for Cocaine Trafficking Conspiracy

    Source: Office of United States Attorneys

    Defendant was member of a drug trafficking organization that received over one hundred packages containing kilograms of cocaine via U.S. Mail

    BOSTON – A Brockton man was sentenced yesterday in federal court in Boston in connection with a wide-ranging drug trafficking conspiracy that that involved over 100 parcels containing kilograms of cocaine sent from Puerto Rico to various addresses throughout Eastern Massachusetts and Rhode Island. Investigators intercepted 10 parcels and seized more than 20 kilograms of cocaine from the mail stream.

    Robert Monteiro, 40, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 69 months in prison, to be followed by three years of supervised release. In July 2024, Monteiro was convicted by a federal jury of one count of conspiracy to distribute and to possess with intent to distribute cocaine. In July 2021, Monteiro was indicted alongside 10 co-defendants.

    Beginning in February 2020, law enforcement investigated a drug trafficking organization operated by Patrick Joseph. Based on a wiretap investigation, Joseph coordinated the transportation of 10-20 kilograms of cocaine at a time from the Dominican Republic to Puerto Rico, and eventually to Massachusetts and Rhode Island via the U.S. Mail. During the investigation, cocaine was found concealed in two-kilogram quantities inside air fryers and cash boxes before being sent through the mail. Various firearms, 21 kilograms of cocaine and over $100,000 cash was also seized following the arrests in this investigation. Monteiro served as a member of Joseph’s drug trafficking organization, collecting packages and redistributing kilograms of cocaine that came in through the mail.

    Joseph was sentenced in June 2024 to 138 months in prison followed by five years of supervised release.

    Acting United States Attorney Joshua S. Levy; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Geoffrey Noble, Colonel of the Massachusetts State Police; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration, New England Field Division and Homeland Security Investigations in New England. Assistant U.S. Attorneys Philip C. Cheng and Howard Locker of the Criminal Division prosecuted the case.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
     

    MIL Security OSI –

  • MIL-OSI Security: Illinois Business Owner Indicted for Tax Crimes

    Source: United States Attorneys General 7

    A federal grand jury in Chicago returned an indictment yesterday charging an Illinois business owner for not paying employment taxes, not filing business tax returns, wire fraud and making false statements on a loan application.

    According to the indictment, Steven Cordell, of Chicago, was the owner and operator of Starfish Transportation Inc., which provided transportation services to students in the Chicago area. He was allegedly responsible for withholding Social Security, Medicare and income taxes from his employees’ wages and paying those funds over to the IRS each quarter. For certain quarters from 2018 through 2024, Cordell allegedly withheld taxes from employees’ wages, as required, but did not pay over the full amount withheld to the IRS.

    The indictment further alleges that Cordell submitted on his business’s behalf false applications to the Paycheck Protection Program (PPP) and the Coronavirus Economic Relief for Transportation Services (CERTS) program, two programs created to provide financial assistance to Americans suffering economic harm because of the COVID-19 pandemic. In both, he allegedly submitted unfiled tax returns and provided false financial data. In addition, Cordell allegedly did not disclose that Starfish Transportation had received a PPP loan on the CERTS grant application, as required. The indictment alleges that Cordell received $247,822.51 in fraudulent PPP loans and $598,574.21 in fraudulent CERTS grants.

    Finally, the indictment alleges Cordell intentionally did not file corporate income tax returns for Starfish Transportation for 2019 through 2023.

    In total, Cordell is alleged to have caused a tax loss to the IRS of over $600,000.

    If convicted, Cordell faces a maximum penalty of 30 years in prison for filing a false loan application, a maximum penalty of 20 years in prison for wire fraud, a maximum penalty of five years in prison for not paying employment taxes and a maximum penalty of one year in prison for each charge of failure to file returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation and the Small Business Administration’s Office of Inspector General are investigating the case.

    Trial Attorneys Regina Jeon and Thomas Flynn of the Tax Division are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Tennessee Business Owner Convicted of $35M Fraud Scheme

    Source: United States Attorneys General 7

    A federal jury convicted a Tennessee business owner yesterday for fraudulently billing federal health care programs approximately $35 million for medically unnecessary injections, which were administered over the course of approximately eight years to a population of opioid-dependent patients.

    According to court documents and evidence presented at trial, Michael Kestner, 72, of Nashville, at various times owned, operated, and managed pain clinics in Tennessee, North Carolina, and Virginia, which were ultimately branded under the name Pain MD. The trial evidence proved that Kestner, who is not a physician, pressured nurse practitioners and physician assistants employed by clinics in the Pain MD network to provide multiple back injections to many, if not most, patients who came to Pain MD seeking opioid treatment. Witnesses testified that patients who refused to accept regular injections risked being turned away from Pain MD and suffering withdrawals from their opioid medication.

    The evidence further demonstrated that the injections were uniformly billed as Tendon Origin Insertion injections (TOIs), even though almost none of these patients were diagnosed with pain in their tendons, and in many cases, it would have been medically impossible to administer TOIs with the equipment available to the practitioners. Nevertheless, Kestner relentlessly pressured the providers at his clinics to administer and bill for injections.

    The evidence also demonstrated that, to keep billings up, Kestner sent regular emails ranking the practitioners’ “production” against one another, criticizing providers for “below average” performance, and otherwise making providers feel they would lose their jobs or let down their clinic staff if they did not perform an increasing number of injections. He ignored repeated notices — including a lawsuit — from insurance companies alerting him that his clinics were billing these injections improperly. Through these practices, Pain MD became Medicare’s single highest biller of TOI procedures in the country, outranking the next highest biller by approximately eightfold.

    The jury convicted Kestner of one count of conspiracy to commit health care fraud and 12 counts of health care fraud. He is scheduled to be sentenced on Feb. 27, 2025, and faces a maximum penalty of 10 years in prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Special Agent in Charge Kelly J. Blackmon of the Department of Health and Human Services Office of Inspector General (HHS-OIG); Special Agent in Charge Darrin K. Jones of the Defense Criminal Investigative Service (DCIS) Southeast Field Office, Department of Defense Office of Inspector General; Special Agent in Charge Kim R. Lampkins of the Department of Veteran Affairs Office of Inspector General (VA-OIG) Mid-Atlantic Field Office; and Director David Rausch of the Tennessee Bureau of Investigation (TBI) made the announcement.

    HHS-OIG, DCIS, VA-OIG, and TBI are investigating the case.

    Assistant Chief James V. Hayes and Trial Attorney Victor Yanz, with the assistance of Assistant Chief Kate Payerle, all of the Criminal Division’s Fraud Section, are prosecuting the case.

    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 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 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 –

  • MIL-OSI USA: Georgia Woman Sentenced to 12 Years in Prison for $30M COVID-19 Unemployment Fraud Scheme and Firearms Charge

    Source: US State of California

    A Georgia woman was sentenced yesterday for her role in a scheme to defraud the Georgia Department of Labor (GaDOL) out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.

    Tyshion Nautese Hicks, 32, of Vienna, was sentenced to 12 years in prison, three years of supervised release, and ordered to pay restitution in an amount to be determined at a later date. Hicks’ total sentence includes a penalty of three consecutive years in prison, imposed yesterday in relation to a separate charge of illegal possession of a machine gun prosecuted by the U.S. Attorney’s Office for the Middle District of Georgia.

    According to court documents and evidence presented in court, from March 2020 through November 2022, Hicks and her co-conspirators caused more than 5,000 fraudulent unemployment insurance (UI) claims to be filed with the GaDOL, resulting in at least $30 million in stolen benefits.

    “In one of the largest COVID fraud schemes ever prosecuted, the defendant and her coconspirators filed more than 5,000 fraudulent COVID unemployment insurance claims using stolen identities and unlawfully obtained more than $30 million in benefits,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “In doing so, the defendant and her co-conspirators exploited a program designed to alleviate pandemic-related economic hardship to enrich themselves at the expense of federal taxpayers. Yesterday’s sentence underscores the department’s commitment to investigating and prosecuting those who steal from the public fisc.”

    To execute the scheme, Hicks and others created fictitious employers and fabricated lists of purported employees using personally identifiable information (PII) from thousands of identity theft victims and filed fraudulent unemployment insurance claims on the GaDOL website. The co-conspirators obtained PII for use in the scheme from a variety of sources, including by paying an employee of an Atlanta-area health care and hospital network to unlawfully obtain patients’ PII from the hospital’s databases, and by purchasing PII from other sources over the internet. Using victims’ PII, Hicks and her co-conspirators caused the stolen UI funds to be disbursed via prepaid debit cards mailed to addresses of their choice, many of which were in and around Cordele and Vienna. Hicks additionally paid a local U.S. Postal Service (USPS) carrier to unlawfully divert mail containing debit cards loaded with over $512,000 in fraud proceeds to her and coached another co-conspirator on how to create her own fictitious employer account via Facebook Messenger.

    In February, Hicks pleaded guilty to one count of conspiracy to commit mail fraud and one count of aggravated identity theft. Seven of Hicks’ co-conspirators have previously pleaded guilty or been sentenced in the investigation.

    “Tyshion Nautese Hicks and her co-conspirators used the stolen PII of unwitting victims to file numerous fraudulent claims for UI benefits with the Georgia Department of Labor,” said Special Agent in Charge Mathew Broadhurst of the U.S. Department of Labor, Office of Inspector General (DOL-OIG) Southeast Regional Office. “We will continue to work with our federal and state law enforcement partners to safeguard UI benefit programs for those who need them.”

    “The sentence received by the defendant is the outcome of IRS Criminal Investigation’s commitment to investigating and prosecuting those who attempt to defraud various agencies by filing fraudulent claims using another person’s identifying information,” said Special Agent in Charge Demetrius Hardeman of the IRS Criminal Investigation (IRS-CI) Atlanta Field Office.

    “Postal Inspectors will continue to work with our law enforcement partners to hold individuals accountable for engaging in fraudulent schemes to manipulate the COVID-19 program for their own financial gain,” said Inspector in Charge Tommy D. Coke of the U.S. Postal Inspection Service (USPIS) Atlanta Division. “The sentencing should serve as a deterrence and shows that this type of behavior will not be tolerated.”

    “Yesterday’s sentencing underlines our commitment to holding those who exploit federal relief programs for personal gain accountable,” said Special Agent in Charge Jonathan Ulrich of the USPS Office of Inspector General (USPS-OIG). “As proven in this case, our criminal investigators along with our law enforcement partners will work together and diligently pursue anyone who attempts to exploit programs created to help legitimate people and businesses affected by the global pandemic.”

    “Hicks chose to commit fraud, further depleting limited funds designated to help individuals struggling to survive during the pandemic,” said Special Agent in Charge Frederick D. Houston of the U.S. Secret Service (USSS) Atlanta Field Office. “She and her co-conspirators also stole the personally identifiable information, caring only about self-enrichment, not the lives adversely affected. This case signifies our commitment to protect citizens and businesses from fraud and identity theft. We will continue to work with our local, state, and federal law enforcement partners to prosecute those who abuse these programs.”

    “Homeland Security Investigations will aggressively pursue those who exploit unemployment benefits meant for those in need, ensuring that justice is served, and resources are preserved for legitimate claimants,” said Acting Special Agent in Charge Steven N. Schrank of the Homeland Security Investigations (HSI) Atlanta Office.

    “Yesterday’s sentencing sends a clear message that those committing fraud will be held accountable,” said Inspector General Joseph V. Cuffari of the Department of Homeland Security Office of Inspector General (DHS-OIG). “DHS-OIG and our law enforcement partners will continue to prioritize protecting our country from these kinds of schemes.”

    DOL-OIG, IRS-CI, USPS-OIG, USPIS, USSS, HSI, and DHS-OIG investigated the case.

    Trial Attorneys Lyndie Freeman, Siji Moore, Matthew Kahn, and Andrew Jaco of the Criminal Division’s Fraud Section prosecuted the fraud case.

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

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

    MIL OSI USA News –

  • MIL-OSI USA: Illinois Business Owner Indicted for Tax Crimes

    Source: US State of California

    A federal grand jury in Chicago returned an indictment yesterday charging an Illinois business owner for not paying employment taxes, not filing business tax returns, wire fraud and making false statements on a loan application.

    According to the indictment, Steven Cordell, of Chicago, was the owner and operator of Starfish Transportation Inc., which provided transportation services to students in the Chicago area. He was allegedly responsible for withholding Social Security, Medicare and income taxes from his employees’ wages and paying those funds over to the IRS each quarter. For certain quarters from 2018 through 2024, Cordell allegedly withheld taxes from employees’ wages, as required, but did not pay over the full amount withheld to the IRS.

    The indictment further alleges that Cordell submitted on his business’s behalf false applications to the Paycheck Protection Program (PPP) and the Coronavirus Economic Relief for Transportation Services (CERTS) program, two programs created to provide financial assistance to Americans suffering economic harm because of the COVID-19 pandemic. In both, he allegedly submitted unfiled tax returns and provided false financial data. In addition, Cordell allegedly did not disclose that Starfish Transportation had received a PPP loan on the CERTS grant application, as required. The indictment alleges that Cordell received $247,822.51 in fraudulent PPP loans and $598,574.21 in fraudulent CERTS grants.

    Finally, the indictment alleges Cordell intentionally did not file corporate income tax returns for Starfish Transportation for 2019 through 2023.

    In total, Cordell is alleged to have caused a tax loss to the IRS of over $600,000.

    If convicted, Cordell faces a maximum penalty of 30 years in prison for filing a false loan application, a maximum penalty of 20 years in prison for wire fraud, a maximum penalty of five years in prison for not paying employment taxes and a maximum penalty of one year in prison for each charge of failure to file returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation and the Small Business Administration’s Office of Inspector General are investigating the case.

    Trial Attorneys Regina Jeon and Thomas Flynn of the Tax Division are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI USA: Tennessee Business Owner Convicted of $35M Fraud Scheme

    Source: US State of California

    A federal jury convicted a Tennessee business owner yesterday for fraudulently billing federal health care programs approximately $35 million for medically unnecessary injections, which were administered over the course of approximately eight years to a population of opioid-dependent patients.

    According to court documents and evidence presented at trial, Michael Kestner, 72, of Nashville, at various times owned, operated, and managed pain clinics in Tennessee, North Carolina, and Virginia, which were ultimately branded under the name Pain MD. The trial evidence proved that Kestner, who is not a physician, pressured nurse practitioners and physician assistants employed by clinics in the Pain MD network to provide multiple back injections to many, if not most, patients who came to Pain MD seeking opioid treatment. Witnesses testified that patients who refused to accept regular injections risked being turned away from Pain MD and suffering withdrawals from their opioid medication.

    The evidence further demonstrated that the injections were uniformly billed as Tendon Origin Insertion injections (TOIs), even though almost none of these patients were diagnosed with pain in their tendons, and in many cases, it would have been medically impossible to administer TOIs with the equipment available to the practitioners. Nevertheless, Kestner relentlessly pressured the providers at his clinics to administer and bill for injections.

    The evidence also demonstrated that, to keep billings up, Kestner sent regular emails ranking the practitioners’ “production” against one another, criticizing providers for “below average” performance, and otherwise making providers feel they would lose their jobs or let down their clinic staff if they did not perform an increasing number of injections. He ignored repeated notices — including a lawsuit — from insurance companies alerting him that his clinics were billing these injections improperly. Through these practices, Pain MD became Medicare’s single highest biller of TOI procedures in the country, outranking the next highest biller by approximately eightfold.

    The jury convicted Kestner of one count of conspiracy to commit health care fraud and 12 counts of health care fraud. He is scheduled to be sentenced on Feb. 27, 2025, and faces a maximum penalty of 10 years in prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Special Agent in Charge Kelly J. Blackmon of the Department of Health and Human Services Office of Inspector General (HHS-OIG); Special Agent in Charge Darrin K. Jones of the Defense Criminal Investigative Service (DCIS) Southeast Field Office, Department of Defense Office of Inspector General; Special Agent in Charge Kim R. Lampkins of the Department of Veteran Affairs Office of Inspector General (VA-OIG) Mid-Atlantic Field Office; and Director David Rausch of the Tennessee Bureau of Investigation (TBI) made the announcement.

    HHS-OIG, DCIS, VA-OIG, and TBI are investigating the case.

    Assistant Chief James V. Hayes and Trial Attorney Victor Yanz, with the assistance of Assistant Chief Kate Payerle, all of the Criminal Division’s Fraud Section, are prosecuting the case.

    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 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 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 OSI USA News –

  • MIL-OSI Europe: World Bank/IMF Development Committee selects Elisabeth Svantesson, Sweden’s Minister for Finance, as New Chair

    Source: Government of Sweden

    World Bank/IMF Development Committee selects Elisabeth Svantesson, Sweden’s Minister for Finance, as New Chair – Government.se

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    Press release from Ministry of Finance

    Published

    The World Bank Group and IMF member states have selected Sweden’s Minister for Finance, Ms. Elisabeth Svantesson as chair of the joint World Bank Group and IMF Development Committee for a term of two years

    The Development Committee is the World Bank Group and IMF’s highest advisory body for development issues. It is the first time a Swedish national and the first time that a European Minister for Finance holds this prestigious role. Ms. Svantesson will succeed Mr. Mohamed bin Hadi Al Hussaini, Minister of State for Financial Affairs of United Arab Emirates who has chaired the Development Committee since October 2022. 

    Minister Svantesson is a senior politician who prior to serving as Minister for Finance has held the office of Minister for Employment and was a member of the Swedish Parliament for 16 years. Minister Svantesson has also been a doctoral student and a teacher in economics at Örebro University. During the Swedish EU presidency in 2023 Minister Svantesson chaired the Economic and Financial Affairs Council of the European Union. 

    “I am honored to have been selected as Chair. The Development Committee is an important arena for international economic cooperation and there are many issues on the agenda that will shape this cooperation for years to come. During my chairpersonship I hope to positively contribute to international economic collaboration by leading the Development Committee in an inclusive, constructive, and efficient manner,” says Minister for Finance Elisabeth Svantesson.

    “We are very pleased that our Governors have selected Elisabeth Svantesson to chair the Development Committee,” says World Bank Group President Ajay Banga. “With countries around the globe facing unprecedented challenges, Minister Svantesson’s background in finance, politics, and education will serve the Committee well. I look forward to working with Minister Svantesson to help us deliver innovative solutions for our partner countries,” says Banga.  

    Press contact

    Background Development Committee

    The Committee’s mandate is to advise the Boards of Governors of the Bank and the Fund on critical development issues and on the financial resources required to promote economic development in developing countries. Over the years, the Committee has interpreted this mandate to include trade and global environmental issues in addition to traditional development matters.

    The Committee has 25 members, usually Ministers of Finance or Development, and who represent the full membership of the Bank and Fund. They are appointed by each of the countries, or groups of countries, represented on the Boards of Executive Directors of the Bank and Fund. The Chair is selected from among the Committee’s members and is assisted by an Executive Secretary who is elected by the Committee.

    The Development Committee meets twice a year; in the spring and in the fall at the time of the joint Bank-Fund Annual Meetings. Its meetings are held in tandem with the meetings of the International Monetary and Finance Committee (IMFC) of the Fund.

    MIL OSI Europe News –

  • MIL-OSI Security: Former Delaware Resident Charged with Possession of Child Sexual Abuse Material

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    Wilmington, Del. – Alfred E. Daking, Jr., an 81-year-old former Delaware resident currently serving a federal prison sentence in an unrelated case, was charged on October 22, 2024, with possession of child sexual abuse material (“CSAM”), announced David C. Weiss, U.S. Attorney for the District of Delaware.   

    According to the indictment, on an unknown date, Daking buried material depicting minors engaged in sexually explicit conduct in his parents’ then backyard in New Castle County, Delaware.  Later, while serving a sentence in federal prison on an unrelated case, Daking told a fellow inmate that he had buried an ammunition can containing video footage in his parents’ backyard.  Daking also gave that inmate a hand-drawn map of the backyard depicting the location that the ammunition can was buried on the property.  Per the hand-drawn map, law enforcement searched and located an ammunition can buried underground.  Both the ammunition can, and its contents were wrapped in plastic. Inside the can, law enforcement found three videocassettes and an 8mm film containing CSAM. One of the videocassettes contained a latent fingerprint that matched Daking.

    U.S. Attorney Weiss stated, “For years the defendant hid evidence of his victimization of children.  Today’s indictment demonstrates the commitment of my office, and our law enforcement partners to protect our communities from predatory individuals like this defendant.  We will never stop working to uncover evidence of sexual exploitation and to bring the perpetrators of these heinous crimes to justice.”

    The FBI investigated this case, with the assistance of New Castle County Police Department.  Assistant U.S. Attorney Claudia L. Pare and Trial Attorney Angelica Carrasco of the Criminal Division’s Child Exploitation and Obscenity Section are assigned to prosecute this case.

    The U.S Attorney’s Office and the FBI are seeking to identify additional victims of Daking’s.  If you, your family member, or anyone that you know had contact with Daking and would like to provide additional information, please contact the FBI Baltimore Field Office at 410-265-8080.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware.  Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    MIL Security OSI –

  • MIL-OSI Russia: Chair’s Statement Fiftieth Meeting of the IMFC – Mr. Mohammed Aljadaan, Minister for Finance of Saudi Arabia

    Source: IMF – News in Russian

    October 25, 2024

    In the context of the Fiftieth Meeting of the IMFC that took place in Washington, D.C. on 24th and 25th October, several IMFC members discussed the global macroeconomic and financial impact of current wars and conflicts, including with regard to Russia, Ukraine, Israel, Gaza, Lebanon, and in other places. IMFC members underscored that all states must act in a manner consistent with the Purposes and Principles of the UN Charter in its entirety. They acknowledged, however, that the IMFC is not a forum to resolve geopolitical and security issues which are discussed in other fora.

     

    ****

    IMFC members agreed on the following text:

     

    Securing a soft landing and breaking from the current low growth-high debt path are the policy priorities for the global economy. We welcome the IMF’s efforts to enhance its surveillance, lending toolkit, and capacity development, and become more representative. Looking ahead, we remain committed to multilateral cooperation to promote global prosperity and address shared challenges.

     

    1. The global economy has moved closer to a soft landing. Economic activity has proven resilient, with global growth steady and inflation continuing to moderate. However, this masks important divergences across countries. Uncertainty remains significant and some downside risks have increased. Ongoing wars and conflicts continue to impose a heavy burden on the global economy. Medium-term growth prospects remain weak, and global public debt has reached record highs.
    1. We will work to further secure a soft landing while stepping up our reform efforts to shift away from a low growth-high debt path and address other medium-term challenges. Fiscal policy should pivot toward consolidation, where needed, to ensure debt sustainability and rebuild buffers. Consolidation should be underpinned by credible medium-term plans and institutional frameworks while protecting the vulnerable and supporting growth-enhancing public and private investments. Monetary policy must ensure inflation returns durably to target, consistent with central bank mandates, remain data-dependent, and be well communicated. Financial sector authorities should continue to closely monitor risks in banks and non-banks, including from property markets. We will continue to enhance financial regulation and supervision, including via timely finalization and implementation of internationally agreed reforms, and harness the benefits of financial and technological innovation, while mitigating the risks. We will pursue well-calibrated and sequenced growth-enhancing structural reforms to ease binding constraints to economic activity, boost productivity, increase labor market participation, promote social cohesion, and support the climate and digital transitions.
    1. We remain committed to international cooperation to improve the resilience of the global economy and build prosperity, while ensuring the smooth functioning of the international monetary system. We reiterate our commitments on exchange rates, addressing excessive global imbalances, and our statement on the rules-based multilateral trading system, as made in April 2021, and reaffirm our commitment to avoid protectionist measures.
    1. We will continue to support countries as they undertake reforms and address debt vulnerabilities and liquidity challenges. We welcome the progress made on debt treatments under the G20 Common Framework (CF) and beyond. We remain committed to addressing global debt vulnerabilities in an effective, comprehensive, and systematic manner, including stepping up the CF’s implementation in a predictable, timely, orderly, and coordinated manner, and enhancing debt transparency. We look forward to further work at the Global Sovereign Debt Roundtable on ways to address debt vulnerabilities and restructuring challenges. We encourage the IMF and the World Bank to develop further their proposal to support countries with sustainable debt but experiencing liquidity challenges.
    1. We welcome the policy priorities set out in the Managing Director’s Global Policy Agenda, and welcome the start of Ms. Kristalina Georgieva’s second five-year term as Managing Director.
    1. We support the IMF’s surveillance focus on country-tailored advice to help members assess risks, bolster policy and institutional frameworks, and calibrate macrofinancial and macrostructural policies to enhance resilience, ensure debt sustainability, and boost inclusive and sustainable growth. We look forward to the Comprehensive Surveillance Review that will set future surveillance priorities.
    1. We welcome the recent reforms to the lending toolkit. We welcome the completion of the review of PRGT facilities and financing that aims to bolster the IMF’s capacity to support low-income countries in addressing their balance of payments needs, mindful of their vulnerabilities, while restoring the self-sustainability of the Trust. We welcome the Review of Charges and the Surcharge Policy, which will alleviate the financial cost of Fund lending for borrowing countries, while preserving their intended incentives and safeguarding the Fund’s financial soundness. We welcome the enhanced cooperation with the World Bank on climate action, and with the World Bank and the World Health Organization on pandemic preparedness, which will further enhance the effectiveness of IMF support through the Resilience and Sustainability Trust (RST). We look forward to the Review of the GRA Access Limits, the Review of Program Design and Conditionality, the Review of the Short-term Liquidity Line, and the comprehensive Review of the RST. We continue to invite countries to explore voluntary channeling of SDRs, including through MDBs, where legally possible, while preserving their reserve asset status.
    1. We support the IMF’s efforts to strengthen capacity development and to secure appropriate financing. We welcome the ongoing work with the World Bank on the Domestic Resource Mobilization Initiative.
    1. We reaffirm our commitment to a strong, quota-based, and adequately resourced IMF at the center of the global financial safety net. We have secured, or are working to secure, domestic approvals for our consent to the quota increase under the 16th General Review of Quotas (GRQ) by mid-November this year, as well as relevant adjustments under the New Arrangements to Borrow (NAB). As a safeguard to preserve the Fund’s lending capacity in case of a delay in securing timely consent to the quota increase, creditors for Bilateral Borrowing Agreements are working to secure approvals for transitional arrangements for maintaining IMF access to bilateral borrowing. We acknowledge the urgency and importance of realignment in quota shares to better reflect members’ relative positions in the world economy, while protecting the quota shares of the poorest members. We welcome the Executive Board’s ongoing work to develop by June 2025 possible approaches as a guide for further quota realignment, including through a new quota formula, under the 17th
    1. We welcome the new 25th chair on the Executive Board for Sub-Saharan Africa, strengthening the voice and representation of the region. We also welcome Liechtenstein as a new member. We appreciate staff’s high-quality work and dedication to support the membership. We encourage further efforts to improve staff diversity and inclusion. We reiterate our commitment to strengthen gender diversity at the Executive Board and will continue to work to achieve the voluntary objectives to increase the number of women in Board leadership positions.
    1. We reiterate our strong commitment to the Fund on its 80th anniversary and look forward to further discussing at our next meeting ways to ensure the Fund remains well-equipped to meet future challenges, in line with its mandate, and in collaboration with partners and other IFIs. We ask our Deputies to prepare for this discussion.
    1. Our next meeting is expected to be held in April 2025.

    Chair

    Mohammed Aljadaan, Minister of Finance, Saudi Arabia

    Managing Director

    Kristalina Georgieva

    Members or Alternates

     

    Ayman Alsayari, Governor of the Saudi Central Bank, Saudi Arabia (Alternate for Mohammed Aljadaan, Minister of Finance, Saudi Arabia)

    Mohammed bin Hadi Al Hussaini, Minister of State for Financial Affairs, United Arab Emirates

    Antoine Armand, Minister of Economy, Finance, and Industry, France

    Luis Caputo, Minister of Economy, Argentina

    Jim Chalmers, Treasurer of Australia

    Carlos Cuerpo, Minister of Economy, Trade and Enterprise, Spain

    Chrystia Freeland, Deputy Prime Minister and Minister of Finance, Canada

    Giancarlo Giorgetti, Minister of Economy and Finance, Italy

    Fernando Haddad, Minister of Finance, Brazil

    Eelco Heinen, Minister of Finance, The Netherlands

    Robert Holzmann, Governor of the Austrian National Bank, Austria

    Katsunobu Kato, Minister of Finance, Japan

    Karin Keller-Sutter, Minister of Finance, Switzerland

    Lesetja Kganyago, Governor, South African Reserve Bank, South Africa

    Christian Lindner, Federal Minister of Finance, Germany

    Mays Mouissi, Minister of Economy and Participations, Gabon

    Changneng Xuan, Deputy Governor of the People’s Bank of China (Alternate for Gongsheng Pan, Governor of the People’s Bank of China)

    Rachel Reeves, Chancellor of the Exchequer, H.M. Treasury, United Kingdom

    Ivan Chebeskov, Deputy Minister of Finance, Russian Federation (Alternate for Anton Siluanov, Minister of Finance, Russian Federation)

    Nirmala Sitharaman, Minister of Finance, India

    Sethaput Suthiwartnarueput, Governor, Bank of Thailand

    Salah-Eddine Taleb, Governor, Bank of Algeria

    Trygve Slagsvold Vedum, Minister for Finance, Norway

    Janet Yellen, Secretary of the Treasury, United States

    Observers

    Agustín Carstens, General Manager, Bank for International Settlements (BIS)

    Mohamed bin Hadi Al Hussaini, Chair, Development Committee (DC) and Minister of State for Financial Affairs, United Arab Emirates

    Christine Lagarde, President, European Central Bank (ECB)

    Paolo Gentiloni, Commissioner for Economy, European Commission (EC)

    Klaas Knot, Chair, Financial Stability Board (FSB) and President of De Nederlandsche Bank

    Richard Samans, Director, Research Department, International Labour Organization (ILO)

    Mathias Cormann, Secretary-General, Organisation for Economic Co-operation and Development (OECD)

    Mohannad Alsuwaidan, Economic Analyst, Organization of the Petroleum Exporting Countries (OPEC)

    Ahunna Eziakonwa, Assistant Secretary-General and UNDP Assistant Administrator, United Nations (UN)

    Penelope Hawkins, Officer-in-Charge, Debt and Development Finance Branch, United Nations Conference on Trade and Development (UNCTAD)

    Ajay Banga, President of the World Bank Group, The World Bank (WB)

    Ngozi Okonjo-Iweala, Director-General, World Trade Organization (WTO)

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Randa Elnagar

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    @IMFSpokesperson

    https://www.imf.org/en/News/Articles/2024/10/25/pr24396-chairs-statement-fiftieth-meeting-of-the-imfc

    MIL OSI

    MIL OSI Russia News –

  • MIL-OSI USA: Empire of pain: City of London Police foil £1m illegal pharma drug gang with two people jailed and over 1,000,000 pills seized

    Source: US Department of Health and Human Services – 3

    City of London Police

    FOR IMMEDIATE RELEASE
    Friday, October 25, 2024

    Three people have been sentenced today for their role in the large scale importation and distribution of unregulated pharmaceutical drugs into the UK from India where they were then repackaged and distributed internationally.

    The three defendants were found guilty during a 6 week trial and were sentenced today at Southwark Crown Court with the following:

    • Salman Ansari, 33, of Central Road, Wembley, was found guilty of 12 counts of possession with intent to supply drugs (Class A, B and C), one count of conspiracy to supply Class C and one count of money laundering. Salman Ansari received a six year sentence.
    • Waqas Saleem, 33, Sylvia Gardens, Wembley, was found guilty of 12 counts of possession with intent to supply drugs (classes A, B and C), one count of conspiracy to supply Class C and one count of money laundering. Waqas Saleem received a sentence of two and a half years.
    • Juhi Ansari, 32, of Central Road Wembley, was found guilty of one count of money laundering and received a suspended sentence but will be required to complete100 hours unpaid work and 25 days rehab.

    Over 730kg of drugs were seized during the operation. This included strong opioids such as tapentadol and tramadol, and benzodiazepines including zolpidem, zopiclone and nitrazepam. Both types of drugs are commonly misused for their sedation effect and can be fatal when combined. In total there were more than 1,000,000 tablets seized.

    In total, there were nine different drugs that were categorised as being Class C (zolpidem, zopiclone, nitrazepam, tramadol, etizolam, pregabalin, flubromazolam, bromazolam, alprazolam), one Class B (cannabis resin) and one Class A (tapentadol).

    Detective Constable Syed Shah, from the Serious Organised Crime Team, City of London Police said:

    “Today’s result is the culmination of numerous law enforcement agencies, working together from across the world, over a period of more than three years.

    “The illegal importation of drugs has a devastating impact on the public These drugs in particular are subject to an emerging trend of misuse due to their availability and affordability. Many of the drugs seized are unregulated products for the UK market, with the investigation team encountering counterfeited brands such as Xanax with flubromazolam where the pills dose and potency unknown. The withdrawal from drugs such as pregabalin can be more severe than opiate withdrawal and presents the user with a risk to life.

    “This investigation involved partnership working with colleagues from  UK Border Force, as well as crucial support overseas from US law enforcement, principally the Homeland Security Investigations (HSI), Customs and Border Patrol and the Food & Drug Administration (FDA). From everyone at City of London Police, we thank you all for your hard work.

    “To those individuals which have assisted or benefitted financially from this criminal enterprise, you all now become the focus of future investigations with law enforcement targeting you in the UK and overseas.”

    Special Agent Fernando McMillan, FDA Office of Criminal Investigations, New York Field Office said:

    “Selling and importing unapproved pharmaceutical drugs across international borders and into the United States puts the public health at risk. FDA is grateful for the partnership with the City of London and multiple law enforcement agencies to bring these criminals to justice.”

    “Maintaining vigilance and collaboration with our counterparts in the U.K. remains critical to safeguarding public health and safety, and we will continue to enhance international cooperation and enforcement strategies to combat the illegal shipment of regulated products.”

    Special Agent Michael J. Krol, Homeland Security Investigations (HSI), New England said:

    “This pharmaceutical smuggling ring was systematically disrupted and dismantled through the hard work of law enforcement on both sides of the Atlantic working together towards the same goal: a safe supply chain the public can trust. We live in a global society and crimes do not confine themselves to one country. We must work together to tackle transnational threats to ensure a safer world for all.”

    The investigation can be traced back to October 2020 where US Customs and Border seized numerous shipments sent from the UK found to contain illicit pharmaceutical drugs. A referral was then made to the City of London Police’s Serious Organised Crime Team (SOCT). By tracing the packages being sent from the UK, SOCT were able to identify Salman Ansari and Waqas Saleem being responsible for the shipment of the drugs and the location they were storing the drugs. Information sharing with US counterparts the Food and Drug Administration (FDA)  led to successful warrants being executed in June 2021 in Vermont, USA, where pharmaceutical drugs were found at a property.

    By tracing the packages being sent from UK airports to JFK, officers were able to identify drop-off locations of the drugs, as well as vehicles used by Salman Ansari and Waqas Saleem. This led City of London Police officers to a storage unit in Wembley.

    Following a focused and in-depth proactive investigation , Salman Ansari and Waqas Saleem were arrested in July 2021and both were arrested within the storage unit for conspiracy to supply controlled drugs and money laundering.

    Contained within the storage unit were a significant quantity of large cardboard boxes which contained thousands of blister packs of what purported to be pharmaceutical grade drugs. These included Tramadol, Zopiclone, Atizolam, Xanax, Nitrazepam, Zolpidem, Pregabalin as well as what was believed to be cannabis resin. A total of 175 exhibits were seized from the storage location.

    At the same time, SOCT officers attended the Ansari home address and arrested Salman’s wife Juhi Ansari for money laundering.

    Financial investigations revealed that Salman Ansari had over 11 bank accounts in his name, with a credit turnover of £1.09m, which vastly outweighed any declared or legitimate income expressed to HMRC. Between March 2018 and September 2021, over 158 transactions were made from Salman Ansari to his wife Juhi Ansari, totalling more than £265,0000 and during the same time frame Juhi Ansari sent over £147,000 to Salman Ansari. It was also established that Salman Ansari sent Waqas Saleem over £7,000 during April 2021 and July 2021.

    Additionally, various complex money laundering techniques were utilised, where funds from illicit sales were made in various cryptocurrencies such as Bitcoin and USD and transferred to individuals in India. Additionally, Salman sent funds to India approximating to $62,120 (around £46,458) and similarly, Juhi Ansari sent approximately $55,050 (around £41,194) also to India.

    All defendants put in a plea of not guilty, however during the 6 week trial extensive evidence was put to the jury which outlined the global drug network that Ansari and Saleem had orchestrated. The jury were unanimous in the their verdict of guilty on all counts for all three defendants.

    City of London Police advice to the general public

    Unregulated drugs can have a devastating impact on people’s wellbeing, as without thorough testing and regulation by registered drug distributors, they can have potentially fatal results.

    Never buy any drugs or pharmaceutical medicine on the black market or online, you could be putting yourself and others at risk of serious health complications.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Pennsylvania Gets it Done: Governor Shapiro, GSK Leadership Announce the Global Biopharma Company’s Investment of up to $800 Million in Pennsylvania, Expanding its Operations and Creating Jobs in the Commonwealth

    Source: US State of Pennsylvania

    October 24, 2024 – Marietta, PA

    Pennsylvania Gets it Done: Governor Shapiro, GSK Leadership Announce the Global Biopharma Company’s Investment of up to $800 Million in Pennsylvania, Expanding its Operations and Creating Jobs in the Commonwealth

    Governor Josh Shapiro and GSK leadership announced the global biopharma company’s major investment of up to $800 million in Pennsylvania that will increase its research and development (R&D) and manufacturing footprint at its existing facility in Lancaster County. The Commonwealth is supporting this expansion with a $21 million investment, which will create at least 200 new, high-paying jobs. This is the largest Commonwealth-supported economic development project in Lancaster County history.

    GSK will expand its existing facility at 325 North Bridge Street in Marietta with new facilities to manufacture vaccines and medicines. Currently, one in four Americans are administered a vaccine supplied from the company’s Marietta location. This expansion will double the size and capacity of the site.

    “Pennsylvania is a leader in life sciences – and GSK’s decision to make its largest single investment ever in manufacturing in the United States right here in the Commonwealth is further proof that we are the best state in the nation for business growth and economic development,” said Governor Shapiro. “Our Commonwealth offers the skilled workforce, market access, and innovation infrastructure that biotech and life sciences companies need to thrive. Pennsylvania is getting things done, and my Administration will continue to work with companies like GSK to drive innovation forward and create jobs – and economic opportunity – for people across the Commonwealth.”

    List of Speakers:
    Matteo Leardini
    Governor Shapiro
    Maya Martinez-Davis, President, U.S. GSK
    Secretary Rick Siger

    MIL OSI USA News –

  • MIL-OSI USA: Governor Shapiro Announces Historic Plan to Revitalize Downtown Pittsburgh with Targeted Investments from the Commonwealth, Local Government, the Private Sector, and Philanthropic Organizations

    Source: US State of Pennsylvania

    October 25, 2024 – Pittsburgh, PA

    Governor Shapiro Announces Historic Plan to Revitalize Downtown Pittsburgh with Targeted Investments from the Commonwealth, Local Government, the Private Sector, and Philanthropic Organizations

    Governor Josh Shapiro, Lieutenant Governor Austin Davis, and Department of Community and Economic Development (DCED) Secretary Rick Siger assembled elected officials, corporate leaders, private developers, organized labor, nonprofits, and artists from Pittsburgh to announce a major collective effort to improve Downtown Pittsburgh and revitalize the neighborhood as a thriving center for economic growth, culture, and industry. The Governor announced that nearly $600 million has already been committed toward specific, shovel-ready projects as part of the initial phase of this plan – all of those projects are scheduled to be completed by the end of 2028.

    As part of this effort, the Shapiro Administration is investing $62.6 million and the City of Pittsburgh is committing $22.1 million through the Urban Redevelopment Authority.

    A broad coalition of private sector leaders and regional foundations have committed more than $40 million — and counting — in additional funding for this plan, including partners like BNY; Dollar Bank; Duquesne Light Company; Federated Hermes; FNB Bank; Giant Eagle; Highmark; Pitt Ohio; PNC Bank; PPG Industries; Reed Smith; Buchanan Ingersoll & Rooney PC; K&L Gates; the Buhl Foundation; the Eden Hall Foundation; the Heinz Endowments; the Hillman Foundation; the Jewish Healthcare Foundation; the Pittsburgh Steelers; the Pittsburgh Pirates; and the Pittsburgh Penguins. Those public and nonprofit dollars will help spur an additional $376.9 million in private sector investment from real estate developers Downtown.

    Speakers Include:
    Governor Josh Shapiro
    Lieutenant Governor Austin Davis
    DCED Secretary Rick Siger
    Emmai Alaquiva, Vice Chair of Pennsylvania Council on the Arts
    Allegheny County Executive Sara Innamorato
    Mayor Ed Gainey
    Senator Jay Costa
    Representative Aerion Abney
    David Holmberg, CEO of Highmark Health
    Shawn Fox, President of Oxford Development Company
    Greg Bernarding, Business Manager, Pittsburgh Regional Building Trades Council
    Susheela Nemani-Stanger, Executive Director, Urban Redevelopment Authority of Pittsburgh

    MIL OSI USA News –

  • MIL-OSI Security: Sex Offender and Drug Trafficker Receives 10 Years in Prison

    Source: Office of United States Attorneys

    WILMINGTON, N.C. –  Roy Cox, 37, of Jacksonville, North Carolina, was sentenced to 10 years in prison and five years of supervised release for three counts of distribution of crack cocaine, one count of possession with intent to distribute a quantity of cocaine, and one count of failure to register as a sex offender.  On March 27, 2024, and June 27, 2024, Cox pled guilty to the drug charges and failure to register as a sex offender, respectively.

    According to court documents and other information presented in court, the Onslow County Sheriff’s Office received information that Cox was selling large quantities of cocaine in the Jacksonville area.  They further received information that Cox was involved in the transportation of controlled substances from Florida to the Eastern District of North Carolina.  During May 2023, law enforcement made three controlled purchases of crack cocaine from Cox in Jacksonville.  In June 2023, law enforcement received information that Cox was traveling from Florida back to Jacksonville.  On June 4, 2023, law enforcement arrested Cox when he arrived at his residence.  Law enforcement found a bag that contained 470 grams of cocaine in the car in which he was a passenger.

    Cox has a prior conviction for a sex offense in Florida that required him to register as a sex offender.  Cox left the state of Florida to live in North Carolina without registering as a sex offender in North Carolina.  Cox had lived in North Carolina for more than a year at the time of his arrest.  The United States Marshal Service (USMS) had been independently investigating him for this at the time of his arrest in this case.

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Federal Bureau of Investigation, USMS, the Jacksonville Police Department and the Onslow County Sheriff’s Office investigated the case and Assistant U.S. Attorney Timothy Severo prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:23-CR-113.

    MIL Security OSI –

  • MIL-OSI Security: North Little Rock Man Sentenced to 15 Years In Federal Prison for Being a Felon in Possession of a Firearm

    Source: Office of United States Attorneys

          LITTLE ROCK—Bryant Cordell Hart, a multi-convicted felon, will spend the next 15 years in federal prison for being a felon in possession of a firearm. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on Thursday, October 24, 2024, by United States District Judge Lee P. Rudofsky.

          On August 8, 2022, Hart, 38, of North Little Rock, pleaded guilty to being a felon in possession of a firearm. Judge Rudofsky also sentenced Hart to four years supervised release. Hart was indicted on December 8, 2021, on one count of being a felon in possession of a firearm.

          An investigation revealed that on June 7, 2021, officers from the Little Rock Police Department conducted a traffic stop. During the stop, officers located a Glock, model 23, .40 caliber semi-automatic pistol wedged between the driver’s seat and the center console of the vehicle Hart was driving. Additionally, officers located marijuana, two digital scales, and a glass pipe in the center console. During a search of the vehicle’s trunk, officers recovered an extended Glock magazine loaded with ammunition that functioned with the firearm found in Hart’s possession.

          Hart is classified as an armed career criminal offender due to his criminal history that includes multiple convictions for attempted delivery of cocaine, possession with intent to deliver marijuana, possession of drug paraphernalia, possession of methamphetamine, and possession of cocaine. There is no parole in the federal system.

          The investigation was conducted by the Federal Bureau of Investigation with assistance from the Little Rock Police Department. The case was prosecuted by Assistant United States Attorney Amanda Fields.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Parker honors community, law enforcement efforts in third annual awards ceremony

    Source: Office of United States Attorneys

    CINCINNATI – Kenneth L. Parker, United States Attorney for the Southern District of Ohio, presented the 2024 Law Enforcement and Community Awards, honoring individuals and groups for their work to reduce gun violence and provide comprehensive services to victims of domestic violence, human trafficking and exploitation.

    “The recipients of this year’s awards embody the spirit and dedication of what it means to come together and work hard for the greater good,” said U.S. Attorney Parker. “These fine individuals exemplify being part of a positive community every day. They deserve our recognition and gratitude.”

    The awards include:

    Kaia Grant Badge of Bravery and Sacrifice Award

    Springboro Police Officer Christopher Heath Martin

    Officer Heath Martin, a 20-year veteran of the Springboro Police Department, was first to the scene of a fire inside a home in June 2023. Officer Martin rescued a 36-year-old man, who uses a wheelchair, from a back bedroom of the home. The victim’s battery-operated wheelchair is believed to be the cause of the fire and had exploded. The officer’s body worn camera captured his life-saving actions of finding the victim and bringing him to safety.

    Law Enforcement Excellence Award

    FBI Special Agent Robert Buzzard

    Special Agent Buzzard serves as the lead agent on the FBI’s Southern Ohio Safe Streets Task Force (SOSSTF) and is known throughout the Miami Valley for his law enforcement excellence and expertise. The depth of his drug trafficking investigations often leads to the sources of supply outside of the United States. Examples of cases in which he was the lead agent include U.S. v. Walton et al – in which the United States successfully dismantled a sophisticated long-running drug trafficking organization led by two brothers – and U.S. v. Goddard et al – a case involving two Dayton men who were convicted on all counts for crimes related to the 2019 death of Dayton Detective and DEA Task Force Officer Jorge DelRio. The defendants were each sentenced to life in prison.

    Project Safe Neighborhood’s Guardian Award

    ATF Special Agent Derek Graham

    Special Agent Graham has effectively and creatively investigated a significant number of firearms-related crimes in the Southern District of Ohio. He has developed a special expertise in investigating straw purchasing cases. In recent months, Special Agent Graham has investigated and solved cases involving more than 20 defendants and approximately 100 firearms. One case involved a murder and five armed robberies across jurisdictions. The shooter and getaway driver have since been sentenced to 40 years and 23 years in prison respectively. In 2024 alone, Special Agent Graham has also either completed or assisted with 57 call detail records, 61 pen registers, 92 ping orders, 69 location mappings and 21 forensic extractions for agents and task force officers, as well as local police departments.

    The Project Safe Childhood Shield of Innocence Award

    HSI Special Agent Sara Sellers

    Since joining Homeland Security Investigations Columbus in December 2020, Special Agent Sellers has initiated more than 80 criminal investigations. Special Agent Sellers joined the Internet Crimes Against Children (ICAC) task force in July 2023 and has developed the reputation as an extremely hardworking and diligent investigator. An example of her unwavering commitment to the investigation and prosecution of child predators around the world occurred in December 2023, when Special Agent Sellers was called after hours with an investigative referral from Australia regarding a potential minor victim currently being sexually abused in Ohio. Special Agent Sellers left the restaurant at which she was dining to begin the task of locating the victim and perpetrator immediately. Within 24 hours, Special Agent Sellers had confirmed the identity of the suspect, located her and the minor victim and secured warrants to arrest the suspect and execute a search warrant to obtain additional evidence in this investigation that also spawned new leads. Special Agent Sellers continues to dedicate her efforts to protect minor victims and is helping lead an investigation abroad into an international ring of exploiters who create and distribute child sexual abuse material.

    Polaris Community Service Award

    Department of Veteran Affairs’ Mobile Evaluation Team, Columbus Division of Police Mobile Crisis Response Team & Columbus Public Health

    The partnership between the Department of Veterans Affairs (VA) Police, Veterans Evaluation Team, and the Columbus Division of Police’s Mobile Crisis Response Team exemplifies exceptional innovation, collaboration, and dedication in community service. U.S. Attorney Parker recognized VMET’s Clinical Director Dr. Heather Robinson, Investigator Jesse King, Benjamin Stark and Alexandra Woodruff, Columbus Police Lt. Michael Voorhis, Sgt. John Cheatham and Officers Francis Scalfani, Veronica Poehler, Robert Heinzman and Anthony Roberts, and Columbus Public Health Supervisor Kerith Palletti and Social Workers Kierstin Dettmers, Kevin Kincaid, Zach Simmons and Jason Cole for the collaboration that has created a vital connection between law enforcement and the Veteran community, addressing the unique challenges faced by veterans in crisis.

    By merging the specialized expertise of the VA Police Veterans Response Team with the crisis intervention skills of the Columbus Division of Police Mobile Crisis Response Team, they have established a comprehensive support system that is both empathetic and effective. Together, these teams have introduced innovative crisis intervention strategies. Through joint protocols and training sessions, they have ensured both teams are well-prepared to handle the complexities of veteran-specific mental health crises. This partnership has pioneered the integration of mental health professionals into crisis response scenarios, leading to more informed and compassionate interactions with veterans in distress.

    Serve Thy Neighbor Award (Columbus)

    Center for Family Safety & Healing and the Columbus Division of Police’s ACT-DV program

    U.S. Attorney Parker recognized Center for Family Safety & Healing’s Interim Director Nancy Cunningham, President Melissa Graves, Justice System In-Research Supervisor Amber Howell and Sheronda Paramore, as well as Columbus Police Assistant Chief Greg Bodker and Commander Joseph Curmode for their work developing bridges to effectively link justice, advocacy and health systems and to build trust between residents and law enforcement.

    Through ACT-DV, trained victim advocates respond with police officers at the scene of domestic violence crimes. This important public safety and victim services partnership increases access to support resources by offering safety planning, shelter and linkage to health/ mental health services immediately after a traumatic incident. Advocates also prepare victims for what to expect through the criminal prosecution process. Having advocates and officers work side by side supports the victims’ best interest and builds trust between community and law enforcement. This effort also helps police officers develop a deeper understanding of domestic violence and the complexity, power and danger that far too often keeps women in abusive homes.

    Serve Thy Neighbor Award (Dayton)

    Ms. Lisa Lucchesi, CareSource Health Plan

    Ms. Lucchesi serves as the National Human Trafficking Project Manager for CareSource Health Plan, and her passion is to advocate for children who are being trafficked or at high risk of trafficking. She coordinated with local law enforcement agencies and service providers to organize a highly successful CareSource Human Trafficking Awareness Summit in Dayton. Ms. Lucchesi continues to host meetings with local and national stakeholders to focus on the crime of the sexual trafficking of minors, how to identify the victims, what resources are available for them and how to help these minor victims to improve their lives.  Thanks to Ms. Lucchesi, the Dayton Police Department, Montgomery County Childrens Services and Montgomery County Juvenile Court have improved their processes in looking below the surface in identifying youth victims of sex trafficking who sadly sometimes don’t see themselves as victims.

    Serve Thy Neighbor Award (Cincinnati)

    John McConnaughey, Cincinnati Citizens Police Association

    Mr. McConnaughey’s service to his community has included serving on the Board of Directors for the FBI Citizens’ Academy Alumni Association, as an Associate Member of the Hamilton County Police Association and as the President of the Cincinnati Citizens’ Police Association (CCPA), which provides support to the Cincinnati law enforcement community. He was one of the founders of the Gang Initiative Project and the Southern Ohio Chapter of the Midwest Gang Investigators Association. Both organizations work with the Cincinnati public schools to combat gang activity. Mr. McConnaughey is a dedicated advocate for reducing crime and violence amongst youth.

    Mitch Morris, Cincinnati Works

    Mr. Morris is a dedicated community servant leader, working to end gun violence in the community. He connects at-risk youth with mentors and helps them find work through Cincinnati Works. Cincinnati Works partners with people in poverty to assist them in advancing economic self-sufficiency. Mr. Morris oversees the organization’s Phoenix Program Outreach & Mentoring. His dedication to ending poverty and gun violence is unwavering.

    For more information about the U.S. Attorney’s Office’s annual law enforcement awards, please contact Law Enforcement Coordinator Mitchell Seckman at 614-469-5715.

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  • MIL-OSI Security: New Orleans Man Guilty of Violating Federal Gun Control and Federal Controlled Substances Acts

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – LYNDELL MIMS (“MIMS”), age 34, a resident of New Orleans, pleaded guilty on October 25, 2024, before United States District Judge Carl J. Barbier to violating the Federal Gun Control and the Federal Controlled Substances Acts, announced U.S. Attorney Duane A. Evans.

    According to court records, New Orleans Police Department officers stopped MIMS while he was in a vehicle, detected a strong odor of marijuana and got a search warrant.  During the search of the vehicle, the officers found a Diamondback Firearms Model DB15, 5.56-millimeter pistol, bearing serial number DB2907140, a Glock Model 22, .40 caliber pistol, bearing serial number CML528, as well as a third gun in his female passenger’s purse.  MIMS was a convicted felon and was not allowed to possess firearms.

    Officers also found several types of drugs and three digital scales.  The drugs, included 21.08 grams of methamphetamine; 30 grams of a mixture of cocaine, heroin, and fentanyl; 2.22 grams of methamphetamine; 4.46 grams of cocaine; 1.55 grams of cocaine; 10.66 grams of psilocyn; approximately 300 grams of marijuana in over 100 smaller bags; 31 Tramadol pills; 75 packets of Buprenorphine/suboxone; 175 Tapentadol pills; 1.52 grams of a heroin/fentanyl mixture; 2.21 grams of fentanyl; several oxycodone pills; several pills that tested positive for fentanyl; 50.64 grams of methamphetamine; and additional miscellaneous pills.       

    The federal indictment against MIMS states that he possessed the various drugs found during the search with the intent to distribute them, possessed the firearms in furtherance of drug trafficking, and was a felon in possession of firearms.

    Judge Barbier set sentencing for January 30, 2025.  On the drug count, MIMS faces a maximum term of twenty years imprisonment, a fine of up to $1,000,000, and at least three years of supervised release.  On the possession of a firearm in furtherance of drug trafficking count, MIMS faces a mandatory minimum of five years up to life, which must run consecutively to any other term of imprisonment, a fine of up to $250,000, and up to five years of supervised release.  On the felon in possession of a firearm count, MIMS faces a maximum term of fifteen years imprisonment, a fine of up to $250,000, and up to three years of supervised release.  As to each count, MIMS also faces payment of a mandatory special assessment fee of $100.

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

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Haller, who is Senior Litigation Counsel and PSN Coordinator.

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