NewzIntel.com

Category: Gun Control

  • MIL-OSI: Apollo Advances Financial Advisor Education and Access to Alternative Investments with Launch of Apollo Allocation Pro

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, Feb. 03, 2025 (GLOBE NEWSWIRE) — Apollo (NYSE: APO) today announced the launch of Apollo Allocation Pro. Designed for a financial advisor audience, Apollo Allocation Pro seeks to provide an intuitive, hands-on experience to explore portfolio construction strategies that include alternatives, particularly private markets. The tool is now available on Apollo.com.

    Apollo Allocation Pro is the latest step in Apollo’s commitment to enhancing access to alternatives and empowering financial intermediaries with ongoing education and resources for integrating private markets into client portfolios.

    The tool builds off Apollo Academy, the firm’s alternative-investment educational platform. Launched in September 2022, Apollo Academy offers financial advisors a variety of educational programs, from its cornerstone course, Alternative Investing Essentials (a 10-hour, CE-credit course), to pinpointed CE-credit classes, white papers, podcasts and the Daily Spark blog with Apollo’s Chief Economist Torsten Slok.

    “With Apollo Allocation Pro, we’re continuing to educate and empower financial advisors as they seek greater diversification and excess return on behalf of their clients,” said Apollo’s Stephanie Drescher, Partner and Chief Client and Product Development Officer. “This tool highlights our commitment to providing advisors with resources to integrate private market strategies into portfolios, enabling them to deliver tailored solutions that align with their clients’ financial goals.”

    Key Features of Apollo Allocation Pro:

    • Interactive Portfolio Design: Create and model illustrative portfolio allocations that integrate alternatives alongside traditional public market indices with varying levels of risk tolerance across asset classes.
    • Advisor-Focused Insights: Leverage custom insights to address diverse client objectives by accessing 17 different indices from which to allocate.
    • Broader Education Initiatives: Aligned with Apollo’s educational framework, the tool complements the resources offered through Apollo Academy.

    The tool was developed in partnership with iCapital1, the global fintech platform driving the world’s alternative investment marketplace for the wealth and asset management industries, and is powered by iCapital Architect.

    __________________________________
    1    iCapital, Inc. and its affiliates (together, “iCapital”)

    About Apollo
    Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade credit to private equity. For more than three decades, our investing expertise across our fully integrated platform has served the financial return needs of our clients and provided businesses with innovative capital solutions for growth. Through Athene, our retirement services business, we specialize in helping clients achieve financial security by providing a suite of retirement savings products and acting as a solutions provider to institutions. Our patient, creative, and knowledgeable approach to investing aligns our clients, businesses we invest in, our employees, and the communities we impact, to expand opportunity and achieve positive outcomes. As of September 30, 2024, Apollo had approximately $733 billion of assets under management. To learn more, please visit www.apollo.com.

    Contacts

    Noah Gunn
    Global Head of Investor Relations
    Apollo Global Management, Inc.
    (212) 822-0540
    IR@apollo.com

    Joanna Rose
    Global Head of Corporate Communications
    Apollo Global Management, Inc.
    (212) 822-0491
    Communications@apollo.com

    The MIL Network –

  • MIL-OSI USA: Congressman Dan Meuser Cosponsors Constitutional Concealed Carry Reciprocity Act

    Source: United States House of Representatives – Congressman Dan Meuser (PA-9)

    Washington, D.C. — This week, Congressman Dan Meuser (PA-09) cosponsored H.R. 38, the Constitutional Concealed Carry Reciprocity Act. This bipartisan legislation would provide nationwide reciprocity for concealed carry license holders and for residents of Constitutional Carry states.

    “Law-abiding gun owners should not be penalized for simply crossing state lines,” said Congressman Meuser. “Our Constitutional rights don’t end at a state border, and the Constitutional Concealed Carry Reciprocity Act ensures that responsible gun owners can exercise their Second Amendment freedoms no matter where they travel. This bipartisan, commonsense legislation eliminates the confusing patchwork of state laws that often turn law-abiding citizens into unwitting criminals. With 49 states allowing nonresident carry and 29 states adopting permitless or Constitutional Carry, it’s time for Congress to act. I urge my colleagues to pass this critical bill to protect law-abiding citizens and uphold our fundamental right to self-defense.”

    The act is supported by major pro-Second Amendment organizations, including the NRA Institute for Legislative Action (NRA-ILA), Gun Owners of America (GOA), the U.S. Concealed Carry Association (USCCA), and the National Shooting Sports Foundation (NSSF).

    Tex of the legislation can be found here.

    Background:

    • The Constitutional Concealed Carry Reciprocity Act allows people with state-issued concealed carry licenses or permits to conceal a handgun in any other state. It also allows residents of Constitutional Carry states to carry in other states.
    • In December 2017, the bill was passed by the House with bipartisan support, yet it was not taken up in the Senate. President Donald Trump has committed to signing national concealed carry reciprocity legislation into law.

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    MIL OSI USA News –

  • MIL-OSI USA: Following Congressman Dan Goldman’s Call for Investigation, Government Accountability Office Finds 73 Percent of ATF Traced Caribbean Firearms Originate in the U.S.

    Source: United States House of Representatives – Congressman Dan Goldman (NY-10)

    Earlier this Year, Goldman Joined Senator Durbin, Representatives Meeks and Castro in Calling for GAO to Study Role of American Firearms Trafficking in Global Gun Violence Crises  

    According to Report, at Least 71,500 American-Made Guns were Exported to Caribbean Nations Between 2018 and 2023 

    Read the Report Here 

    Washington, DC – Congressman Dan Goldman (NY-10) today announced the release of a Government Accountability Office (GAO) report that found 73% of Caribbean firearms recovered and traced by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) between 2018-2022 can be traced back to the United States. 

    This report follows Congressman Goldman, Senator Durbin (D-IL), Congressman Meeks (NY-05), and Congressman Castro’s (TX-20) request for GAO to study the role that American-made firearms play in Caribbean nations’ gun violence crises. 

    “American firearms traffickers aren’t just fueling a gun violence epidemic here at home, they’re also arming cartels abroad and contributing to the drug and human trafficking operations at the border, including the fentanyl crisis,” Congressman Dan Goldman said. “The GAO’s startling report drives home the urgent need to crack down on the trafficking of American firearms abroad. Congress must pass legislation like Congressman Castro’s ARMAS Act and my Disarming Cartels Act – to keep these American manufacturers from fueling the crisis at the border.” 

    In the process of compiling the report, ATF traced 7,399 firearms recovered in crimes in the Caribbean from 2018 to 2022. A GAO analysis of those traces showed that 73 percent of recovered firearms, most of which were handguns, originated in the United States. Available data showed that 71,569 firearms were legally exported from the U.S. to 22 of the 26 Caribbean countries between January 2018 and December 2023. 

    Congressman Dan Goldman has championed tougher oversight and accountability for arms traffickers throughout his first term in office. 

    Last fall, Goldman introduced the ‘Disarming Cartels Act’ to curtail the trafficking of U.S.-made firearms and ammunition over the U.S.-Mexico border. Guns originating in the United States power human- and drug-trafficking efforts and other illicit activities by cartels and other transnational criminal organizations in Mexico and beyond. 

    Last year, Congressman Goldman introduced the ‘Americas Regional Monitoring of Arms Sales (ARMAS) Act,’ legislation that would disrupt firearm trafficking from the United States to Latin America and the Caribbean by implementing stronger transparency, accountability, and oversight mechanisms for U.S. arms exports. 

    Last month, Goldman cosponsored the ‘Protecting Americans from Reckless Gun Dealers Act,’ which would require the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) to publish detailed annual reports on the number of gun dealers that have violated Federal Firearm License law and the outcomes of resulting disciplinary actions. 

    MIL OSI USA News –

  • MIL-OSI Canada: Premier’s, minister’s, parliamentary secretaries’ statements on Black History Month

    Source: Government of Canada regional news

    Premier David Eby has issued the following statement celebrating Black History Month:

    “Black History Month is an opportunity for us all to learn about and celebrate the many and diverse contributions of Black people to our province.

    “In 1858, more than 800 Black settlers came north from California to Vancouver Island on the invitation of colonial governor James Douglas. They were promised equality under the law, as well as the right to vote and purchase property. Some settlers formed the Victoria Pioneer Rifle Corps, an all-Black police force.

    “One of the settlers, Mifflin Gibbs, was elected to Victoria council eight years later, becoming the first Black person to hold public office in British Columbia. He was a prominent voice in favour of the colony joining the Canadian Confederation. More than a century later, social worker Rosemary Brown became the first Black woman to be elected to the B.C. legislature. Emery Barnes, a former professional football player with the B.C. Lions, served as the province’s first Black Speaker of the legislative assembly.

    “A Black presence has been a constant in the province’s history, including descendants of the original immigrants. From salmon canner John Sullivan Deas to Emma Stark’s contributions as a school teacher to Seraphim Joe Fortes’ celebrated lifesaving to Barbara Howard on the track in the 1930s to Harry Jerome on the track in the 1960s to Eleanor Collins becoming the first Black entertainer in Canada to host her own national television program, the rich and varied achievements of Black British Columbians have helped make the province the place it is today.

    “We should all feel pride in these accomplishments, while acknowledging the unjust barriers Black people face in their daily lives. Government is working to build an inclusive province where everyone feels they belong, as we build a more just and equitable society for all. Taking part in Black History Month enriches everyone.”

    Lisa Beare, Minister of Education and Child Care, said:
    “Students in B.C. have opportunities to learn about the diverse communities that shape our province, including the accomplishments and challenges of historic and contemporary Black British Columbians. Learning about Black History and other cultural histories helps students appreciate our province’s rich cultural heritage and supports the development of school communities where everyone feels safe, included and represented.”

    Jessie Sunner, parliamentary secretary for anti-racism initiatives, said:
    “Black History Month is a time to honour pioneers like Mifflin Wistar Gibbs, Harry Jerome, Eleanor Collins and Rosemary Brown, whose legacies continue to inspire us. This month gives us the chance to reflect on the ongoing fight against anti-Black racism. Legislation like the Anti-Racism Act aims to remove systemic barriers to government programs and services that Black communities face in the province. Let’s recommit to amplifying Black voices. As we celebrate the rich history and resilience of B.C.’s Black communities, we strive to build a welcoming province for everyone.”

    George Anderson, parliamentary secretary for transit, said:
    “Black History Month is an opportunity to celebrate the excellence and contributions of Black individuals like John Sullivan Deas, Rosemary Brown, Justice Selwyn Romilly and June Francis, who have enriched every facet of our society, from culture and innovation to leadership and service. Here in British Columbia, we honour the achievements of those who have broken barriers and inspired progress, while recognizing the work still needed to ensure equal opportunity for all. I carry with me the stories of struggle, perseverance and hope paved by so many. By breaking down systemic barriers, we can create a future where everyone, regardless of background, can thrive and contribute to a more just world.”

    MIL OSI Canada News –

  • MIL-OSI Security: Two Cousins Sentenced: One for the Murder of his Best Friend and both for Conspiracy to Influence a Witness

    Source: Office of United States Attorneys

                WASHINGTON – Eugene Burns, 32, of Washington, D.C. was sentenced today to a total of 37 years in prison, including 31 years for the murder of Onyekachi Emmanuel Osuchukwu III in November 2015. Burns was sentenced to an additional six years for conspiring to influence a witness in the murder case. The announcement was made by U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Superior Court Judge Marisa Demeo sentenced co-defendant Tyre Allen, 24, also of Washington, D.C., to three years in prison.

                On October 24, 2024, Burns was convicted by a Superior Court jury of first-degree murder while armed, possession of a firearm during a crime of violence, and carrying a pistol without a license. At the time he committed the murder, he was on release in a case pending before the D.C. Superior Court. On October 28, 2024, the jury convicted Burns and Allen of conspiracy to obstruct justice, obstruction of justice (corrupt persuasion of a witness), and obstruction of justice (due administration of justice).

                According to the government’s evidence, on November 14, 2015, defendant Burns lured his best friend, Onyekachi Emmanuel Osuchukwu III, to Burns’s mother’s apartment in the 2900 block of 2nd Street Southeast, Washington, D.C. Burns shot the victim four times, killing him. 

                Burns was previously convicted by a jury, in 2017, of murdering the victim, but the conviction was overturned on appeal in 2020. Following the reversal, Burns and co‑defendant Tyre Allen, Burns’s cousin, conspired to and did obstruct justice by corruptly influencing a witness in the murder case to sign a false affidavit in October 2020 recanting the witness’s prior grand jury and trial testimony incriminating Burns in the murder.           

                In announcing the sentence U.S. Attorney Martin and Chief Smith commended the work of those who investigated this case from the Metropolitan Police Department’s Homicide Branch, the Federal Bureau of Investigation’s Cellular Analysis Survey Team, the Bureau of Alcohol, Tobacco and Firearms (ATF) Washington Division and the U.S. Attorney’s Office for the District of Columbia. They also acknowledged the work of former Assistant U.S. Attorneys Charles Willoughby and Kevin Flynn for their work on the case and Assistant U.S. Attorneys Charles R. Jones and Sharon Donovan, who prosecuted and tried this case.

    MIL Security OSI –

  • MIL-OSI Security: San Joaquin County Woman Pleads Guilty to Illegal Firearms Trafficking

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Alejandra Susana Castillo, 34, of Tracy, pleaded guilty today to illegal firearms trafficking, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between Aug. 22, 2023, and Aug. 27, 2024, Castillo and a co‑conspirator trafficked firearms by purchasing them in Nevada and selling them on the black market in California.

    On July 27, 2024, Castillo’s co-conspirator led a law enforcement officer on a high-speed evasion in excess of 100 miles per hour. The officer ultimately ended the pursuit for public safety concerns. Two days later, another officer observed the car parked at a gas station. The officer detained Castillo, who was then using the car. During a search of the vehicle, the officer discovered a semi-automatic rifle in the trunk, along with three extended magazines.

    In total, ATF agents traced more than 30 firearms to this conspiracy. At least three of these firearms have been recovered in connection with suspected firearm-related crimes. One such firearm, for example, was recovered in the possession of a felon in Vallejo on July 25, 2024, only three days after Castillo purchased the firearm in Nevada on July 22, 2024.

    This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the California Highway Patrol, the Pleasonton Police Department, the Reno Police Department, the Tracy Police Department, and the San Joaquin County District Attorney’s Office. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.

    Castillo is scheduled to be sentenced on June 20, 2025, by U.S. District Judge Dena Coggins. Castillo faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    The Sacramento Region/San Francisco Bay Area Cross-Jurisdictional Firearms Trafficking Strike Force is one of five cross-jurisdictional strike forces launched by the U.S. Department of Justice in July 2021 to disrupt illegal firearms trafficking in key regions across the country. Each strike force is led by designated United States Attorneys, who collaborate with ATF and with state and local law enforcement partners within their own jurisdiction as well as law enforcement partners in areas where illegally trafficked guns originate. The strike forces use the latest data, evidence, and intelligence from crime scenes to identify patterns, leads, and potential suspects in violent gun crimes, and are an important part of the Department’s Comprehensive Violent Crime Reduction Strategy.

    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 U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Guilty of Being a Felon in Possession of a Firearm

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA –LaMICHAEL JACKSON (“JACKSON”), age 26, pled guilty on January 30, 2025 before U.S. District Judge Eldon E. Fallon to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    According to court documents, New Orleans Police Department (NOPD) officers on patrol in Hollygrove saw JACKSON holding a Palmetto State Armory Model PA-15 pistol.  JACKSON fled in a vehicle before being stopped by NOPD.  Inside the vehicle officers recovered a second gun belonging to JACKSON, a Glock Model 43x, nine-millimeter handgun.  Both firearms were loaded when  recovered.  JACKSON is prohibited from possessing a firearm due to prior felony convictions for aggravated assault with a firearm and possession of a firearm with an obliterated serial number.

    JACKSON faces up to 15 years in prison, up to three years of supervised release, up to a $250,000 fine, and 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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI –

  • MIL-OSI Security: Venezuelan Man Charged With Conspiracy To Distribute Methamphetamine, Possession Of A Firearm In Furtherance of Drug Trafficking Crime

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Jose Manuel Guerra-Caballero, 37, of Venezuela, was charged with one count of conspiracy to distribute more than 500 grams of a substance containing methamphetamine, and one count of possession of a firearm in furtherance of a drug trafficking crime.

    According to the complaint, Guerra-Caballero, described by a co-conspirator as a member of the Tren de Aragua criminal organization, conspired with six other individuals to provide armed protection for a drug transaction involving ten pounds of methamphetamine. Guerra-Caballero arranged the protection remotely and confirmed over the phone that his co-conspirators were armed and ready to serve in the operation.

    The drug deal was a ruse created by undercover ATF agents after Guerra-Caballero and his associates had offered their services for various illegal and violent activities. The undercover operation came on the heels of multiple purchases of firearms by ATF undercover officers that Guerra-Caballero believed would be trafficked to Mexico.

    The defendant was arrested in Indiana and made his initial appearance in front of Judge Colin H. Lindsay in the Western District of Kentucky.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, and Homeland Security Investigations are handling the investigation.  The prosecution is being handled by the Violent Crimes and Immigration Enforcement Section of the United States Attorney’s Office in the District of Colorado.

    Case Number: 25-mj-17

    MIL Security OSI –

  • MIL-OSI Security: Oklahoma City Man Sentenced to Serve More Than Three Years in Federal Prison for Illegal Possession of Machinegun Conversion Devices

    Source: Office of United States Attorneys

    OKLAHOMA CITY – JOHN ANTHONY OWEN, 24, of Oklahoma City, has been sentenced to serve 46 months in federal prison for unlawful possession of machineguns, announced U.S. Attorney Robert J. Troester.

    On June 3, 2024, Owen was charged by Information with unlawful possession of machineguns. According to public record, on April 4, 2024, officers with the Oklahoma City Police Department executed a search warrant at Owen’s residence. During the search, officers recovered two firearms which had been modified with machinegun conversion devices (MCDs). When installed, MCDs convert semi-automatic weapons into fully automatic machineguns. Possession of these devices violates federal law.

    On July 3, 2024, Owen pleaded guilty and admitted he knowingly possessed two MCDs.

    At the sentencing hearing on January 30, 2025, U.S. District Judge Jodi W. Dishman sentenced Owen to serve 46 months in federal prison, followed by three years of supervised release. In announcing the sentence, the Court noted the nature and circumstances of the offense.

    This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorney Stephen Hoch prosecuted the case.

    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. This case is also part of “Project Switch Off,” the Western District of Oklahoma’s local implementation of PSN. “Project Switch Off” targets illegal machinegun conversion devices to address the significant danger these illegal devices present and to remove them from our streets. For more information about PSN, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information.

    MIL Security OSI –

  • MIL-OSI: Apollo to Present at the 2025 UBS Financial Services Conference

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, Jan. 31, 2025 (GLOBE NEWSWIRE) — Apollo (NYSE: APO) today announced that Martin Kelly, Chief Financial Officer, will participate in a fireside chat at the UBS Financial Services Conference on Monday, February 10, 2025 at 9:40 am ET.

    A live webcast of the event will be available on Apollo’s Investor Relations website at ir.apollo.com. For those unable to join live, a replay will be available shortly after the event.

    About Apollo

    Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade credit to private equity. For more than three decades, our investing expertise across our fully integrated platform has served the financial return needs of our clients and provided businesses with innovative capital solutions for growth. Through Athene, our retirement services business, we specialize in helping clients achieve financial security by providing a suite of retirement savings products and acting as a solutions provider to institutions. Our patient, creative, and knowledgeable approach to investing aligns our clients, businesses we invest in, our employees, and the communities we impact, to expand opportunity and achieve positive outcomes. As of September 30, 2024, Apollo had approximately $733 billion of assets under management. To learn more, please visit www.apollo.com.

    Contacts

    Noah Gunn
    Global Head of Investor Relations
    Apollo Global Management, Inc.
    (212) 822-0540
    IR@apollo.com

    Joanna Rose
    Global Head of Corporate Communications
    Apollo Global Management, Inc.
    (212) 822-0491
    Communications@apollo.com

    The MIL Network –

  • MIL-OSI Security: Two Mexican Nationals Charged in Conspiracy to Fraudulently Obtain Visas for Immigrant ‘Victims’ of Staged Crimes

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – Two Mexican nationals in the Kansas City area have been charged in federal court for their roles in a conspiracy to stage numerous armed robberies so that the purported victims of these crimes, who were immigrants to the United States, could use their status as crime victims to apply for visas.

    Oscar Gutierrez, 35, of Independence, Mo., and Jose Luis Morales Salgado, 36, of Kansas City, Mo., both of whom are citizens of Mexico, were charged in a criminal complaint filed under seal in the U.S. District Court in Kansas City, Mo., on Thursday, Jan. 30. The federal criminal complaint, which was unsealed and made public following Salgado’s arrest and initial court appearance, charges both men with participating in a conspiracy to fraudulently obtain immigration visas. Gutierrez is already in custody on state charges in a separate case.

    The complaint alleges that immigrants contacted Salgado to arrange for themselves to become “victims” of staged robberies so they could submit applications for U-Visas, which are granted to crime victims. These immigrants, who were either illegally present in the United States or in the United States legally through work visas, paid Salgado thousands of dollars to participate. In exchange, Salgado directed them to the location of a planned staged robbery on a particular day and time.

    Salgado allegedly recruited individuals to pose as robbers during the staged robberies and provided directions to those individuals. One of the persons Salgado recruited to pose as a robber, says the complaint, was Gutierrez.

    According to an affidavit filed in support of the criminal complaint, each incident involved immigrants who later told police they had car trouble and pulled over and got out of their vehicle to diagnose the car trouble. Soon after stopping, another vehicle would arrive and park next to, or in front of, the purported victim’s vehicle. The robber, wearing a medical mask over his face and brandishing a firearm, would strike the purported victims in the head or face, take their cash, and typically fire two rounds into the purported victim’s vehicle.

    Investigators with the Kansas City, Mo., Police Department initially identified 11 incidents in which the reported robberies followed this pattern. These cases were linked to each other, based in part, on leads generated from the National Integrated Ballistics Information Network (NIBIN). NIBIN utilized ballistic imaging technology to compare cartridge case markings on the expended cartridges from each crime scene.  Detectives determined there was likely one firearm used in the commission of all of the robberies. Detectives gathered information from city cameras and license plate readers to identify the vehicles used in the robberies, the affidavit says, which led them to Gutierrez.

    Salgado allegedly instructed the immigrants to falsely report to law enforcement officials how the robberies occurred, and advised them how to make these false reports in an effort to bolster their applications for U-Visas.

    The Victims of Trafficking and Violence Protection Act strengthens the ability of law enforcement agencies to investigate and prosecute certain crimes while also protecting victims of crimes who are willing to help law enforcement authorities in the investigation or prosecution of the criminal activity. Foreign nationals are eligible for a U-Visa if they were the victim of qualifying criminal activity, suffered substantial physical or mental abuse as a result of having been a victim of the criminal activity, possessed information about the criminal activity, and were likely to be helpful to law enforcement in the investigation or prosecution of the crime.

    According to the affidavit, a source told investigators the number of purported victims involved in the scheme was well over 100. The complaint specifically cites 11 robberies involving 33 purported victims that occurred as part of the conspiracy between Dec. 29, 2021, and July 13, 2024.  Of those 33 immigrants, 18 have submitted U-Visa applications claiming to be victims of violent crimes.

    An undercover federal agent and a law enforcement source met with Salgado on Jan. 22, 2025, according to the affidavit, and recorded their meeting. The undercover agent made arrangements to pay Salgado $4,000 for the robbery to be staged in order to fraudulently obtain a U-Visa. Salgado told the undercover agent he would “put on a grand show.” Once the plans were agreed upon, the undercover agent paid Salgado $500 with a promise to pay the balance later. The undercover agent met with Salgado again on Thursday, Jan. 30, and Salgado was arrested.

    The charge contained in this complaint is simply an accusation, and not evidence of guilt. Evidence supporting the charge must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Kansas City, Mo., Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Homeland Security Investigations.

    MIL Security OSI –

  • MIL-OSI Security: Jennings Man Sentenced for Illegal Possession of Firearm

    Source: Office of United States Attorneys

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Brandon James Willridge, 41, of Jennings, Louisiana, has been sentenced by United States District Judge Robert R. Summerhays to 84 months in prison, followed by 5 years of supervised release, for possession of a firearm in furtherance of a drug trafficking crime.

    According to information presented in court, in January 2023, law enforcement officers were familiar with Willridge and aware of his drug trafficking activities in the area and had an active arrest warrant for him. On January 30, 2023, officers with the Vermillion Parish Sheriff’s Office and Gueydan Police Department conducted a traffic stop of Willridge as the result of the active arrest warrant for him.

    During the traffic stop, officers found Willridge to be in possession of a loaded Smith & Wesson 9mm handgun underneath the driver’s seat of the vehicle. In addition, Willridge had a bottle containing several orange pills in the driver door console of the vehicle, which were confirmed to be Alprazolam, a controlled substance. Other evidence indicated Willridge had been trafficking in narcotics during this time in the Gueydan and Lake Arthur areas. Willridge pleaded guilty to a Bill of Information on October 18, 2024, charging him with possession of a firearm in furtherance of a drug trafficking crime.  Willridge has prior felony convictions for false representation of a controlled substance in 2003 and possession with intent to distribute marijuana in 2010. 

    The case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives, Vermillion Parish Sheriff’s Office and Gueydan Police Department and prosecuted by Assistant United States Attorney Myers P. Namie.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: BATON ROUGE MAN SENTENCED TO 211 MONTHS IN FEDERAL PRISON FOR DRUG TRAFFICKING AND FIREARMS VIOLATIONS

    Source: Office of United States Attorneys

    United States Attorney Ronald C. Gathe, Jr. announced that Judge John W. deGravelles sentenced Demarlo Brown, age 42, of Baton Rouge, Louisiana, to 211 months in federal prison following his convictions for conspiracy to distribute and possession with the intent to distribute methamphetamine and fentanyl, and possession of firearms in furtherance of a drug trafficking crime. The Court further sentenced Brown to serve five years of supervised release following his term of imprisonment and ordered that the proceeds from his drug trafficking crimes, as well as firearms and ammunition seized by law enforcement, be forfeited.

    This case was the result of an extensive federal, state, and local investigation by the Middle District Organized Crime and Drug Enforcement Task Force (OCDETF) aimed at a drug trafficking network based and operating in East Baton Rouge Parish and surrounding areas.

    According to admissions made as part of his guilty plea,from March through September 2019, Brown operated a drug distribution organization in the Baton Rouge area where he and others distributed methamphetamine, fentanyl, and heroin. When law enforcement raided his home and other locations associated with Brown, they seized over 27 ounces of methamphetamine, 2.7 ounces of heroin, and 1.6 ounces of fentanyl.  Two firearms and 38 rounds of ammunition were also seized from Brown that he illegally possessed to protect himself, his drugs, and his cash proceeds from drug sales. In total, six firearms and 168 rounds of ammunition were seized in the raids.

    Brown was a convicted felon and prohibited from possessing the firearms and ammunition. In April 2024, prior to possessing the two firearms and ammunition, he was convicted in the 19th Judicial District Court of armed robbery and was sentenced to 10 years at hard labor.   

    This matter was investigated by the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms & Explosives, East Baton Rouge Sheriff’s Office, Livingston Parish Sheriff’s Office, and Baton Rouge City Police Department, and was prosecuted by Assistant United States Attorneys Lyman E. Thornton, III and Jessica Jarreau, who also serves as Deputy Chief of the Organized and Violent Crime Unit of the U.S. Attorney’s Office.

    This effort 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: Thomaston Man Pleads Guilty to Unlawfully Possessing a Machinegun and Possessing Controlled Substances

    Source: Office of United States Attorneys

    Chandler Breen possessed a firearm augmented with a machinegun conversion device, equipped with a 50-round magazine

    PORTLAND, Maine: A Thomaston man pleaded guilty in U.S. District Court in Portland today to unlawful possessing a machinegun and possessing controlled substances with intent to distribute.

    According to court records, in April 2024, the Thomaston Police Department received a tip that Chandler Breen, 34, was selling drugs behind a local business. A search of Breen’s vehicle revealed a firearm modified with a machinegun conversion device, 9mm ammunition, a large amount of cash, approximately 62 grams of cocaine, approximately 5 grams of methamphetamine, and at least 6 grams of fentanyl.

    Breen faces up to 10 years in prison, a maximum fine of $250,000 and up to three years of supervised release on the firearms charge; and up to 20 years in prison, a maximum fine of $1 million and a minimum of three years of supervised release on the drug charge. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Homeland Security Investigations (HSI) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case with assistance from the Thomaston Police Department.

    ###

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced to 45 Months for Federal Gun Control and Controlled Substances Acts Violations

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

    NEW ORLEANS, LOUISIANA – LOUIS HANDY (“HANDY”), age 34, a resident of New Orleans, was sentenced on January 16, 2025, by United States District Judge Eldon E. Fallon after previously  pleading guilty to possessing fentanyl with the intent to distribute and being a felon in possession of a firearm, violations of the Federal Gun Control and Federal Controlled Substances Acts, announced U.S. Attorney Duane A. Evans.

    According to court records, the FBI’s New Orleans Violent Crime Task Force, in conjunction with the New Orleans Police Department, observed HANDY carrying a concealed handgun.  When uniformed officers approached him to conduct an investigatory stop, HANDY discarded the gun under a nearby vehicle, ran but was caught after a brief chase.  After seizing the handgun HANDY discarded, officers searched HANDY’s person and vehicle, finding fentanyl, marijuana, oxycodone, suboxone films, a digital scale, latex gloves, and several hundred dollars in cash.  HANDY had several prior felony convictions, that prohibited him from possessing a firearm.

    Judge Fallon sentenced HANDY to 45 months imprisonment on both the drug trafficking count and the felon in possession of a firearm count, to run concurrently, and ordered that HANDY be placed on supervised release for three years after his release from prison.  The Court also ordered HANDY to pay a mandatory special assessment fee of $200.

    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, Senior Litigation Counsel and PSN Coordinator.

    MIL Security OSI –

  • MIL-OSI USA: Lee Introduces the SHUSH Act to Simplify Suppressor Rules

    US Senate News:

    Source: United States Senator for Utah Mike Lee

    WASHINGTON – Senator Mike Lee (R-UT) and Congressman Michael Cloud (TX-27) have introduced the Silencers Helping Us Save Hearing (SHUSH) Act in the Senate and House, a bill to eliminate the excessive regulation of firearm suppressors. The bill seeks to simplify the purchase process for law-abiding citizens and reduce unnecessary bureaucratic obstacles. Senate cosponsors of the SHUSH Act include Sens. Rick Scott (R-FL), Pete Ricketts (R-NE), Roger Marshall (R-KS), and John Curtis (R-UT). The SHUSH Act has garnered the support of the National Association for Gun Rights, Gun Owners of America, the National Rifle Association and the National Shooting Sports Foundation.

    “Despite what Hollywood may lead you to believe, silencers aren’t silent, and they aren’t just for secret agents,” said Senator Lee. “They are a vital tool for hearing protection for countless marksmen and gun enthusiasts across America, and making them prohibitively difficult to obtain is an assault on the 2nd Amendment. The SHUSH Act eliminates federal regulation of silencers and treats them as the non-lethal accessory that they are.”

    “Suppressors are a vital tool for responsible gun owners that protect hearing, enhance safety, and reduce firearm noise—but thanks to Hollywood and federal overreach, they’ve been unfairly vilified,” said Congressman Cloud. “Law-abiding Americans shouldn’t have to endure months of red tape and pay an additional tax just to access a safety accessory. The SHUSH Act puts an end to this unnecessary bureaucratic red tape, eliminates the federal tax, and prevents state overreach by treating suppressors like any other firearm accessory.”

    “Suppressors are accessories and should be treated just like magazines, scopes, or gun stocks,” said Hunter King, National Association for Gun Rights. “Treating an accessory the same as a gun sets a bad precedence for anti-gun legislators to further regulate other accessories in the future. There’s no reason they should be subjected to the Brady registration scheme. We’re happy and privileged to be able to work with Sen. Lee and Rep. Cloud on this legislation,”

    “Gun Owners of America applauds the introduction of the ‘Silencers Helping Us Save Hearing Act’ (SHUSH) Act. The SHUSH Act would not only remove suppressors from the federal regulations of the National Firearms Act, but also treat suppressors as any other firearm accessory – free from the infringing background check process. Senator Lee’s bill will not only benefit hunters and sport shooters, but also take much needed steps for gun owners to restore the rights protected by the Second Amendment,” said Aidan Johnston, Director of Government Affairs, Gun Owners of America.

    Background

    Suppressors, commonly known as silencers, are non-lethal firearm accessories widely used by hunters, sportsmen, and marksmen. These devices enhance safety by reducing noise, recoil, and muzzle blast. Contrary to popular belief, they do not completely silence firearms.

    Currently, the process to legally acquire a suppressor involves an extensive and burdensome procedure through the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), including:

    • Completing two copies of ATF Form 4
    • Filling out ATF Form 5330.20 Certification of Compliance
    • Obtaining certification from a local chief law enforcement officer and two copies of fingerprints
    • Submitting two passport photos and a $200 check to the ATF
    • This approval process can take 9-12 months, making the purchase of a suppressor prohibitively complex and costly for many consumers.

    The SHUSH Act aims to:

    • Eliminate federal regulation of suppressors as firearms under the National Firearms Act (NFA) and the Gun Control Act (GCA).
    • Remove existing taxes, fees, and registration requirements associated with suppressors.
    • Allow current or retired law enforcement officers to carry concealed firearms with suppressors.
    • Preempt state regulations on the manufacture, transfer, transport, or possession of suppressors.
    • Strike provisions requiring mandatory minimum sentences for suppressor possession in certain cases.
    • Exempt suppressors from regulation by the Consumer Product Safety Commission.
    • Provide a provision for a refund of the $200 transfer tax for anyone who purchased a suppressor within two years prior to the enactment of the bill.
    • If passed, the SHUSH Act will work alongside the Hearing Protection Act to further deregulate suppressors and remove them from the Gun Control Act of 1968.

    SHUSH Act: Bill Text | One-Pager

    MIL OSI USA News –

  • MIL-OSI Security: Armed Career Criminal Convicted At Trial

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Ataire Carl Ray (30, Tampa) guilty of possessing a firearm and ammunition as a convicted felon. The jury further found that Ray is an Armed Career Criminal after having committed at least three prior serious violent or drug offenses. Ray faces a minimum sentence of 15 years, up to life, in federal prison. A sentencing date has not yet been set. 

    According to evidence presented at trial, on April 1, 2022, Ray got into an argument during which he waived around a 9mm firearm with an extended magazine, while making various threats. Officers from the Tampa Police Department were called to the scene and approached Ray, who ran and threw the loaded firearm into a neighboring property, where it was quickly recovered. Ray was apprehended about a block away from where he had thrown the firearm. At the time, Ray had multiple prior felony convicts and therefore is prohibited from possessing a firearm or ammunition under federal law.  

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Michael R. Kenneth. The forfeiture was handled by Assistant United States Attorney James A. Muench.

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

    MIL Security OSI –

  • MIL-OSI Security: Sin City Deciples Member Sentenced to 36 Months in Prison

    Source: Office of United States Attorneys

    HAMMOND- Yesterday, Brandon Romand Parks “Baywatch,” age 46, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon after being found guilty of racketeering conspiracy following an 18-day jury trial, announced Acting United States Attorney Tina L. Nommay.

    Parks was sentenced to 36 months in prison followed by 1 year of supervised release. 

    According to the Second Superseding Indictment, the Sin City Deciples, originally formed in 1967 in Gary, Indiana, is an outlaw motorcycle organization in which its members and associates engaged in acts of violence, extortion, and narcotics distribution in the Northern District of Indiana and elsewhere. 

    Parks served as a National President of the entire club and was involved in the conspiracy to commit acts of racketeering activity between 2016-2018.  As National President, Parks was 2nd in command behind the founder of the club.

    The agencies involved in this prosecution were: the Bureau of Alcohol, Tobacco, Firearms and Explosives, the East Chicago Police Department, the Federal Bureau of Investigation, the Gary Police Department, the Griffith Police Department, the Hammond Police Department, the Internal Revenue Service-Criminal Investigation Division, the Lake County Sheriff’s Department, Indiana High Intensity Drug Trafficking Area officers and agents, the Merrillville Police Department, the Munster Police Department, and the Schererville Police Department.   Also providing assistance were the Lake County Prosecutor’s Office, the U.S. Attorney’s Offices for the Eastern District of Arkansas, the Northern District of Illinois, the Southern District of Indiana, the Western District of Kentucky, and the Western District of Pennsylvania.

    This case was prosecuted by Assistant United States Attorneys David J. Nozick and Michael J. Toth.  

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

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

    MIL Security OSI –

  • MIL-OSI Security: Fort Wayne Man Convicted at Trial of Firearm and Drug Trafficking Offenses

    Source: Office of United States Attorneys

    FORT WAYNE – Late Yesterday, Detric L. Cummings, 42 years old, of Fort Wayne, Indiana, was found guilty of firearm and drug trafficking offenses following a four-day jury trial, presided over by United States District Court Chief Judge Holly A. Brady, announced Acting United States Attorney Tina L. Nommay. 

    Cummings was charged in an indictment with a total of eight counts, and prior to the start of the trial, he entered a plea of guilty to five counts of distributing controlled substances, including methamphetamine and fentanyl.  Cummings went to trial on the remaining counts, and a jury found him guilty of those remaining counts, which included possession of a firearm in furtherance of a drug trafficking crime, possession of a firearm by a convicted felon, and maintaining a drug-involved premises.  The jury also found Cummings to have previously committed three violent felonies on occasions different from one another, making him an armed career criminal under federal law. 

    A sentencing hearing will be scheduled on a later date on all counts.  Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with the assistance of the Fort Wayne Police Department, the Indiana State Police, the Drug Enforcement Administration, Homeland Security Investigations, and the Auburn Police Department The case was prosecuted by Assistant United States Attorneys Lesley J. Miller Lowery and Justin C. Sheridan.

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

    MIL Security OSI –

  • MIL-OSI Security: Three Mexican Nationals Sentenced for $4.7 Million Meth, Heroin Conspiracy

    Source: Office of United States Attorneys

    Mexican Drug-Trafficking Organization Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin

    KANSAS CITY, Mo. – Three Mexican nationals were sentenced in federal court this week for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin.

    Jesus Morales-Garcia, also known as “Don Jesus,” 46, was sentenced by U.S. District Judge Beth Phillips on Wednesday, Jan. 29, to 18 years in federal prison without parole. Co-defendant Santiago Raul Mendieta-Sanchez, 43, also was sentenced to seven years in federal prison without parole.

    On Tuesday, Jan. 28, co-defendant Baltazar Flores-Norzagaray, 53, was sentenced to 16 years and three months in federal prison without parole.

    On Aug. 28, 2024, Morales-Garcia pleaded guilty to one count of participating in a continuing criminal enterprise, one count of conspiracy to distribute methamphetamine and heroin, and one count of illegally reentering the United States after having been deported. Mendieta-Sanchez and Flores-Norzagaray also have pleaded guilty to their roles in the drug-trafficking conspiracy that continued from Feb. 28, 2020, to Sept. 20, 2022. Flores-Norzagaray also pleaded guilty to possessing firearms in furtherance of a drug-trafficking crime.

    Morales-Garcia admitted that he was a chief local operative of a drug-trafficking organization that distributed hundreds of kilograms of illegal drugs sourced from Mexico into the Kansas City region.

    Morales-Garcia also admitted that he was found in the United States after having been deported twice in 2016.

    Flores-Norzagaray also admitted that he was in possession of a Hammerli .22-LRcaliber rifle, a Taurus 9mm handgun, and a Taurus .38-caliber revolver when he was arrested on Oct. 7, 2021. Flores-Norzagaray sold hundreds of grams of methamphetamine to a confidential informant on at least four separate occasions.

    The conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce.

    On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab.

    With these sentencings, 24 defendants have now been sentenced in this case in which 44 defendants were indicted.

    This case is being prosecuted by Assistant U.S. Attorney Megan A. Baker. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriff’s Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriff’s Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Marshals Service.

    Organized Crime and Drug Enforcement Task Force

    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.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    MIL Security OSI –

  • MIL-OSI Security: Four week firearms amnesty to take lethal convertible guns off the streets

    Source: United Kingdom London Metropolitan Police

    A firearms amnesty will get underway on Monday after new evidence emerged about the potentially lethal risk posed by a particular type of blank firing gun.

    The guns, known as ‘top-venting blank firers’ (TVBFs), are manufactured in Turkey. In their original form they pose little risk, but in recent years an increasing number have been converted and have been used in serious violence.

    Since 2021, more than 800 have been recovered in criminal circumstances across the UK.

    A converted TVBF was used in the fatal shooting of 20-year-old Sebastiaan James-Kraan in Ealing in June 2024.

    Three people charged in connection with Sebastiaan’s murder will stand trial in April.

    While no gun was ever recovered, forensic analysis indicates that a TVBF was also used in the fatal shooting of 17-year-old Tyler McDermott in Tottenham in April 2023.

    In June, four people were found guilty of Tyler’s murder.

    TVBFs can be handed in at police stations across London from Monday, 3 February until Friday, 28 February.

    This is part of a national amnesty taking place across the country over the same period.

    Detective Superintendent Tim Mustoe, from the Met’s Specialist Crime Command, said: “We are increasingly concerned about the risk posed by these weapons if they fall into the hands of criminals and those intent on causing serious violence on the streets of London.

    “We’ve already seen their lethal potential in at least two cases here in London. We know they’ve also been used in many other non-fatal incidents too.

    “The majority of top venting blank firers in circulation were bought lawfully by people with no ill intent. However we now know what can happen if they’re converted to do harm which is why it’s important that we recover as many as we can.

    “I would urge anyone who has one of these weapons at home to do the responsible thing and hand it in at a police station. They will not face police action for possession of the gun at the point of surrender if they do so during the amnesty, but if they choose not to do so now and are found to have one of these guns at a later date, then the consequences will be quite different.”

    TVBFs are legal to buy in the UK without a licence, unless they are readily convertible.

    Tests by the National Crime Agency and police forces show models produced by four Turkish manufacturers – Retay, Ekol, Ceonic and Blow – are readily convertible and are therefore illegal.

    Anyone found to be in possession of one, after the amnesty period, could face up to 10 years’ imprisonment.

    During the Amnesty period, those handing in a Turkish manufactured TVBF will not face prosecution for the illegal possession and will not have to give their details.

    However, the weapons will be examined to determine if they’ve previously been used in serious violence or other criminality.

    Assistant Chief Constable Tim Metcalfe, the National Police Chiefs’ Council Lead for the Criminal Use of Firearms, said: “The top-venting blank firers are used by criminals and can be converted into lethal firearms.

    “During the last two years, policing and the NCA have identified and disrupted several workshops used to convert these pistols into lethal weapons.

    “In the same period, large numbers of converted weapons were recovered across multiple locations, alongside thousands of rounds of blank calibre and modified ammunition.

    “One investigation recovered more than 400 converted weapons from a single crime group. There is a strong demand for them evidenced by the numbers imported and subsequent recovery from criminals.

    “Stopping the sale of these top-venting blank firers from being converted will go a significant way to help protect the public.”

    While TVBFs can be handed in at any police station during the amnesty, the Met is asking people to aim to go to one of these stations:

    • Edmonton
    • Chingford
    • Colindale
    • Wembley
    • Islington
    • Stoke Newington
    • Bethnal Green
    • Ilford
    • Lewisham
    • Bexleyheath
    • Croydon
    • Bromley
    • Kingston
    • Brixton
    • Acton
    • Charing Cross
    • Hammersmith

    Anyone intending to hand in a TVBF as part of the amnesty is encouraged to check the opening times of the relevant station on the Met Police website. To receive advice on how best to transport the weapon responsibly from home to the police station, phone 101 before travelling.

    If you know of people involved in illegal firearms activity, you should call the police on 101 or report the information to the independent charity Crimestoppers on 0800 555 111.

    Every call to Crimestoppers is anonymous and potentially vital to preventing or solving serious crimes. Removing an illegally held firearm from circulation may just save someone’s life.

    MIL Security OSI –

  • MIL-OSI Security: Edmonton, Kentucky Man Sentenced to Over Five Years in Federal Prison for Illegally Possessing a Handgun

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

    Bowling Green, KY – An Edmonton, Kentucky, man was sentenced this week to 5 years and 11 months in federal prison for possession of a firearm by a convicted felon.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Commissioner Phillip Burnett, Jr. of the Kentucky State Police made the announcement.

    According to court documents, Aaron Dale McKinney, 48, was sentenced to 5 years and 11 months in federal prison, followed by 3 years of supervised release, for being a felon in possession of a firearm. On February 23, 2023, McKinney possessed a Springfield Armory (HS Produkt), model XD-45, 45 caliber semiautomatic pistol, and ammunition. He was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On May 25, 2021, in Metcalfe Circuit Court, McKinney was convicted of possession of a controlled substance, first degree, third or more offense (methamphetamine).

    On September 26, 2017, in Metcalfe Circuit Court, McKinney was convicted of manufacturing methamphetamine, first offense.

    There is no parole in the federal system.

    This case was investigated by the ATF Bowling Green Field Office and the Kentucky State Police.

    Assistant U.S. Attorney R. Nicholas Rabold, of the U.S. Attorney’s Bowling Green Branch Office, prosecuted the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Two Members of Violent Gang Sentenced to Prison for Racketeering and Drug Trafficking

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

    BOSTON – Two members of the violent Boston-area gang, Cameron Street, were sentenced to prison yesterday for their roles as drug traffickers operating on behalf of the criminal enterprise. During the investigation, 21 firearms and hundreds of rounds of ammunition were allegedly seized from 11 of the defendants.

    James Rodrigues, a/k/a “Bummy,” 34, of Boston, was sentenced this morning by U.S. Senior District Court Judge William G. Young to 42 months in prison to be followed by three years of supervised release. On Jan. 16, 2025, Rodrigues pleaded guilty to conspiracy to participate in a racketeering enterprise (more commonly referred to as RICO or racketeering conspiracy) and conspiracy to distribute cocaine and cocaine base (crack cocaine).

    This afternoon, Judge Young sentenced Devante Lopes, a/k/a “D-Lopes,” 31, of Boston and Quincy, to 60 months in prison and three years of supervised release. In May 2024, Lopes pleaded guilty to RICO conspiracy; conspiracy to distribute marijuana; and possession with intent to distribute cocaine.

    Over the course of a two-year investigation, Rodrigues and Lopes were identified as Cameron Street members who were primarily involved in drug trafficking. Specifically, Rodrigues worked with other Cameron Street members to distribute hundreds of grams of cocaine and cocaine base (crack cocaine) from a stash house in Somerville. During the investigation, law enforcement made a series of controlled purchases from Rodrigues and other Cameron Street members. This included two separate occasions in which Rodrigues sold 48 grams of crack cocaine and 50 grams of crack cocaine, respectively, to a cooperating witness. During a search of the Somerville stash house in April 2022, 398 grams of cocaine along with packaging materials, two hydraulic presses, a digital scale, a cell phone and $14,986 in U.S. currency were seized.

    Lopes was a significant drug trafficker who, from 2019 through 2020, regularly used the mail to import large quantities of marijuana from California to Boston and neighboring cities. In exchange, Lopes shipped packages containing between $40,000 to $50,000 in cash. One of the packages intended for Lopes was intercepted by law enforcement and found to contain 2.6 kilograms (2,637 grams) of marijuana. Over the course of the investigation, a total of 24 packages of similar size were tracked as having been shipped from various address in California to Lopes. As a result, it is estimated that Lopes received 56.6 kilograms of marijuana.

    During a search of Lopes’ residence in April 2022, 800 grams of cocaine was seized from inside a bench by his bed along with digital scales, plastic bags commonly used for street-level sales, a bag of pink pills, a money counter, an empty Glock firearm box and a round of ammunition next to Lopes’ bed. During the search of Lopes’ apartment, remote cameras were discovered inside each room as well as two hidden compartments. One of the hidden compartments was concealed inside a shelf and contained approximately $5,000 in cash, a box of ammunition and foam cut-outs for a firearm. The second hidden compartment was found inside a mirror and contained a foam insert:

    A subsequent examination of Lopes’ cellphone revealed messages, images and videos connecting Lopes to members of Cameron Street, unlawful firearm possession and drug trafficking proceeds:

    According to court documents, the Cameron Street gang is a violent criminal enterprise whose members and associates are involved in a variety of criminal activities – including murders, attempted murders, armed robberies, carjackings, home invasions, human trafficking, as well as drug and firearms trafficking, among other offenses – in the Dorchester neighborhood of Boston and surrounding areas. It is alleged that Cameron Street members use violence against rival gangs and witnesses, typically with the use of firearms, to maintain and enhance their status and the overall reputation of the gang, as well as to protect the gang’s power, reputation and territory. Members engage in drug trafficking activity and distributed kilograms of cocaine, cocaine base (crack cocaine), oxycodone and marijuana throughout Massachusetts.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher J. Pohl and Charles Dell’Anno of the Narcotics & Money Laundering Unit prosecuted the cases.

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

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

    MIL Security OSI –

  • MIL-OSI USA: Rep. Simpson Announces Class of 2029 Service Academy Nominations

    Source: US State of Idaho

    Rep. Simpson Announces Class of 2029 Service Academy Nominations

    Washington, January 31, 2025

    WASHINGTON— Today, Idaho Congressman Mike Simpson announced the nomination of 26 Idaho students to United States Military Academies. Every year, Members of Congress may nominate candidates for appointment to four of the five service academies. After the candidates receive their nominations, the Academies will evaluate the students’ applications and make the final decision on admittance.
    “Our nation’s military academies provide students with an excellent opportunity to serve our country while pursuing a higher education,” said Rep. Simpson. “It is one of my great honors every year to nominate Idaho students to have this experience and become the next generation of military leaders. Our servicemembers make significant sacrifices to protect our freedoms, and I applaud these students who yearn to defend our way of life.”
    Rep. Simpson’s 2025 Academy Nominations are below:
    United States Air Force Academy

    Max Agres, Pocatello
    Niclas Bischoff-Jones, Boise
    Marcus Breen, Boise
    Abigail Coleman, Idaho Falls
    Kendo Gunter, Boise
    Sihu Hwang, Boise
    Grady Klinger, Stanley
    Elizabeth Miller, Boise
    William Principi, Boise
    Kenneth Safe, Boise
    Anthony Sanchez, Idaho Falls
    Ella Shaughnessy, Hailey
    Ches Lee Webb, Ririe
    Gillian Weber, Fairfield

    United States Military Academy

    Max Agres, Pocatello
    Benjamin Baker, Boise
    Jacob Bryan, Ammon
    Axel Byrum, Boise
    Lillian Drysdale, Idaho Falls
    Modoc Earley, Montpelier
    Sihu Hwang, Boise
    Hayden Johnson, Boise
    William Principi, Boise
    Kenneth Safe, Boise
    Ella Shaughnessy, Hailey
    Cole States, Boise
    Roman Stonhill, Ammon
    Charles Tobler, Boise
    Ches Lee Webb, Ririe

    United States Naval Academy
     

    Paul Anderson, Boise
    Benjamin Baker, Boise
    Jackson Balsmeier, Idaho Falls
    Niclas Bischoff-Jones, Boise
    Marcus Breen, Boise
    Alexis Danes, Boise
    Sihu Hwang, Boise
    Hayden Johnson, Boise
    William Principi, Boise
    Kenneth Safe, Boise
    Sanchez, Anthony, Idaho Falls
    Ella Shaughnessy, Hailey
    Cole States, Boise
    Roman Stonhill, Ammon
    Ches Les Webb, Ririe
    Gillian Weber, Fairfield

    United States Merchant Marine Academy

    Sihu Hwang, Boise
    William Principi, Boise
    Kenneth Safe, Boise
    Roman Stonhill, Ammon

    MIL OSI USA News –

  • MIL-OSI: Apollo to Provide USD $500 Million Hybrid Capital Solution to Aldar in Fourth Transaction

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, Jan. 31, 2025 (GLOBE NEWSWIRE) — Apollo (NYSE: APO) today announced an agreement for Apollo-managed affiliates, funds and clients to invest USD $500 million in Subordinated Notes issued by Aldar Properties PJSC (“Aldar”). The transaction represents one of the region’s largest-ever corporate hybrid private placements and brings aggregate investment in Aldar led by Apollo to approximately USD $1.9 billion across four transactions since 2022.

    Apollo Partner Jamshid Ehsani said, “We are pleased to broaden our partnership and provide another scaled capital solution to Aldar by investing in a leading real estate franchise that we believe offers an attractive investment opportunity for our clients. Apollo’s fourth investment in Aldar underscores our strong partnership with the company as well as our commitment to serving as a leading capital provider to the broader Abu Dhabi ecosystem.”

    The hybrid private placement marks Apollo’s latest commitment to Abu Dhabi and the UAE and follows an August 2022 transaction in which Apollo-managed funds and clients invested a total of USD $1.4 billion in strategic capital in Aldar, including a USD $400 million equity investment in Aldar Investment Properties. In November 2024, Apollo also announced a multi-year extension of the firm’s multi-billion-dollar partnership with Mubadala Investment Company focused on global origination opportunities.

    Since 2020, under its High-Grade Capital Solutions strategy, Apollo has originated nearly $100 billion of bespoke capital solutions for leading companies such as Intel, Sony, Air France, AB InBev and more.

    About Apollo

    Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade credit to private equity. For more than three decades, our investing expertise across our fully integrated platform has served the financial return needs of our clients and provided businesses with innovative capital solutions for growth. Through Athene, our retirement services business, we specialize in helping clients achieve financial security by providing a suite of retirement savings products and acting as a solutions provider to institutions. Our patient, creative, and knowledgeable approach to investing aligns our clients, businesses we invest in, our employees, and the communities we impact, to expand opportunity and achieve positive outcomes. As of September 30, 2024, Apollo had approximately $733 billion of assets under management. To learn more, please visit www.apollo.com.

    Contacts

    Noah Gunn

    Global Head of Investor Relations

    Apollo Global Management, Inc.

    (212) 822-0540

    IR@apollo.com

    Joanna Rose

    Global Head of Corporate Communications

    Apollo Global Management, Inc.

    (212) 822-0491

    Communications@apollo.com

    The MIL Network –

  • MIL-OSI USA: Padilla Questions FBI Director Nominee Kash Patel on Lack of Independence, Experience During Nomination Hearing

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla Questions FBI Director Nominee Kash Patel on Lack of Independence, Experience During Nomination Hearing

    WATCH: Padilla slams Patel for dodging questions on background checks and civilian machine gun ownershipWASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.) questioned Kash Patel, nominee for Director of the Federal Bureau of Investigation (FBI), during a Senate Judiciary Committee hearing. Padilla raised serious concerns about Patel’s fitness to lead the FBI independently, citing his lack of law enforcement experience, history of spreading falsehoods, and threats to weaponize the Bureau against political opponents.
    Patel has published a political enemies list, threatened to prosecute journalists, and has even said he plans to “shut down the FBI Hoover Building on Day 1 and reopen it the next day as a museum of the “deep state.” Padilla directly challenged Patel on his past public statements that FBI agents and officials are “corrupt gangsters.”
    As FBI Director, Patel would oversee the National Instant Criminal Background Check System and regulate machine gun distribution. Yet Patel repeatedly dodged questions on the constitutionality of universal background checks for firearm purchases and on whether civilian ownership of machine guns should be legal. His nomination has been praised by Gun Owners of America, a group that opposes background checks and claims that machine guns are protected under the Second Amendment — positions far outside the mainstream of law enforcement and public safety policy.
    Padilla also confronted Patel about his role in financially supporting insurrectionists convicted for their roles in the January 6 attack on the U.S. Capitol. He has raised money for the families of convicted January 6th rioters — yet he has not made similar efforts to support the police officers who were beaten, tased, and attacked defending the Capitol that day. Patel’s selective advocacy raises serious concerns about where his loyalties lie and whether he would prioritize law enforcement or political extremists as FBI Director.
    Padilla called out Patel for his reckless actions during a high-stakes national security operation. While serving as Senior Director for Counterterrorism at the National Security Council, Patel provided false information to senior leadership during a SEAL Team hostage rescue mission in Nigeria. According to former Secretary of Defense Mark Esper, Patel falsely claimed that the United States had secured permission to fly over foreign airspace, a misrepresentation that delayed the mission and put American lives at risk. When confronted by Padilla, Patel failed to own up to his serious lapse in judgement in this situation.
    Key Excerpts:
    PADILLA: Mr. Patel, do you believe that background checks for firearm purchases are constitutional?
    PATEL: I don’t know the in-depths of it, but I think that’s what the Supreme Court has said, Senator.
    PADILLA: So the word would be Y-E-S, yes. Can you say yes, are background checks constitutional?
    PATEL: I can say whatever the Constitution and the Supreme Court ruled is the rule of the land.
    PADILLA: And what is the rule, the law of the land at the moment?
    PATEL: I’m not an expert on state-by-state background checks.
    PADILLA: … Let me ask you another question. Do you believe that civilian ownership of machine guns are protected by the Second Amendment?
    PATEL: Universal background checks are different. That’s not–
    PADILLA: I asked you a separate question. Do you believe civilian ownership of machine guns is protected by the Second Amendment?
    PATEL: Whatever the courts rule in regards to the Second Amendment is what is protected by the Second Amendment.
    PADILLA: Yet another telling response, colleagues, on another important issue.
    PADILLA: … Colleagues, we’ve been hearing a lot of partial responses and lack of recollections throughout the day, and I can’t help but identify the pattern of Mr. Patel calling FBI leadership corrupt, labeling agents as gangsters, accusing them of being part of a criminal “Deep State” conspiracy. We’ve heard of his experience with the J6 prison choir, a group of individuals convicted for their roles in the January 6 insurrection. We’ve heard his false claims that the U.S. has secured airspace permissions during a high stakes SEAL team hostage rescue mission in Nigeria. I can go on and on. These positions are inconsistent with the role of FBI director, a position that demands independence, professionalism, and unwavering commitment to the rule of law. Mr. Patel, your loyalty to President Trump and the MAGA movement may score you points in some quarters, but they are certainly not the qualities necessary to serve as director of the FBI.
    Video of Padilla’s first round of questioning is available here. His second round of questioning is available here.
    Yesterday, Senator Padilla joined all Democrats on the Senate Judiciary Committee in requesting urgent access to critical materials directly pertaining to Kash Patel’s nomination.

    MIL OSI USA News –

  • MIL-OSI Security: Lincoln County Man Sentenced to Prison for Federal Gun Crime

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

    CHARLESTON, W.Va. – Jason L. Norman, 42, of Ranger, was sentenced today to one year one day in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.

    According to court documents and statements made in court, on March 10, 2023, Norman possessed a Smith & Wesson model M&P 15 .223-caliber rifle and a Mossberg model 500A 12-gauge shotgun at his residence in Ranger.

    Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Norman knew he was prohibited from possessing a firearm following his felony conviction for possession with intent to deliver a controlled substance in Lincoln County Circuit Court on April 13, 2017.

    The investigation of the current offense revealed that Norman also possessed a third firearm, a Glock semi-automatic pistol, that he sold to another individual.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Timothy D. Boggess and former Assistant United States Attorney Troy D. Adams prosecuted the case.

    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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-94.

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    MIL Security OSI –

  • MIL-OSI Security: Former Police Officer Charged with Conspiracy to Traffic Firearms

    Source: Office of United States Attorneys

    FRESNO, Calif. — A federal grand jury returned an indictment today against Corey Harris, 34, of Exeter, charging him with conspiracy to traffic firearms and unlawful dealing and manufacturing of firearms without a license, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between 2021 and 2023, Harris, a peace officer with the California Department of Cannabis Control at the time of his arrest and a former officer with the Visalia Police Department, conspired with another individual to traffic in firearms. He conspired to transfer at least three firearms on three different occasions to a person he knew to be a felon, including a stolen AK-style rifle, a Glock handgun, and a privately manufactured machine gun. Privately manufactured firearms are also known as “ghost guns.”

    According to court documents, Harris used his status as a police officer to obtain firearms and firearms accessories that ordinary citizens could not purchase. He manufactured or directed the manufacture of firearms, including machine guns. Despite not having a federal firearms license, Harris was in the business of manufacturing and selling firearms.

    This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Fresno Police Department, the Selma Police Department, the California Department of Cannabis Control, the California Department of Justice, and the Visalia Police Department. Assistant U.S. Attorney Robert L. Veneman-Hughes is prosecuting the case.

    If convicted of conspiracy to traffic firearms, Harris faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. If convicted of unlawful dealing and manufacturing of firearms without a license, Harris faces a maximum penalty of five years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    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 U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: Rapid City Man Sentenced to Federal Prison for Two Years for Possessing Firearm While a Felon

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on January 27, 2025.

    Cylis Chipps, 21, was sentenced to two years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Chipps was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in October 2024. He pleaded guilty on November 20, 2024.

    On September 15, 2024, Chipps was discovered by law enforcement to be in possession of a pistol along with items that tested positive for methamphetamine. Chipps had previously been convicted of the felony crimes of possession of a controlled substance and stealing a firearm. It is unlawful for a person who has been convicted of a felony to thereafter possess a firearm.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Brockton Man Sentenced to 10 Years in Prison for Firearms and Fentanyl Charges

    Source: Office of United States Attorneys

    Seven firearms; 26 high-capacity magazines, thousands of rounds of ammunition; drugs found during search of defendant’s home

    BOSTON – A Brockton man was sentenced today in federal court in Boston for possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking offense.

    Shem Khattiya, 39, was sentenced by Senior District Court Judge Patti B. Saris to 10 years in prison to be followed by five years of supervised release. In October 2024, Khattiya pleaded guilty to a two count Superseding Information charging him with possession with intent to distribute 40 grams or more of fentanyl and possession of a firearm in furtherance of a drug trafficking crime.

    In An investigation into Khattiya began in 2023, and in March 2023, a search was conducted at Khattiya’s Brockton apartment where over 800 grams of fentanyl; at least seven different firearms (most of which were loaded, some were ghost guns and some with serial numbers and some assault rifles); 26 high capacity magazines; thousands of rounds of ammunition; a ghost gun creation kit; triggers; a hydraulic kilogram press; and other items used in the manufacturing of drugs and firearms and distribution of drugs were recovered in his bedroom. It has been determined that “triggers” may qualify as machine guns as the purpose was to convert semi-automatic weapons into automatic weapons.

    United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Plymouth County District Attorney’s Office, the Brockton Police Department and the Massachusetts State Police. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division prosecuted the case.

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