NewzIntel.com

Category: Gun Control

  • MIL-OSI Security: Newton Man Charged with Federal Firearm Offense

    Source: Office of United States Attorneys

    BOSTON – A Newton man has been charged in federal court in Boston with illegally possessing a firearm and ammunition.

    James Welch, 29, was charged by criminal complaint with one count of being a felon in possession of a firearm and ammunition. Welch will appear in federal court at a later date.

    According to the charging documents, on Feb. 28, 2025, during a search of Newton’s residence, two firearms—a pistol and a rifle— and ammunition were recovered. Welch is prohibited from possessing firearms and ammunition due to multiple prior felony convictions.

    The charge of possessing ammunition after being convicted of a felony provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of a $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah Foley and James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. The Newton Police Department provided valuable assistance with the investigation. Assistant U.S. Attorney Eric L. Hawkins of the Major Crimes Unit is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Cayce Woman Sentenced to Federal Prison on Drug Trafficking Charge

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Kayla Martin, 34, of Cayce, was sentenced to more than 10 years in federal prison after pleading guilty to drug trafficking.

    Evidence presented to the court showed that Martin and Michael Tart were arrested in April 2022 after Richland County Sheriff’s Department and Lexington County Sheriff’s Department investigators seized over a kilogram of methamphetamine and a firearm from a vehicle Tart was driving on I-77 North in Richland County. Martin had previously arranged for Tart to pick up the methamphetamine from her home. A subsequent search of Martin’s home uncovered a .380 pistol along with drug residue and other drug paraphernalia. At the time, Martin was a convicted felon and on supervised release from a 2020 federal conviction for possession with intent to distribute methamphetamine. Martin’s conviction for the April 2022 incident was a violation of her supervised release. Martin also faces charges with the South Carolina Attorney General’s Office in another drug-related incident in 2020. Tart has pleaded guilty for his part in this incident and is awaiting sentencing.

    United States District Judge Mary Geiger Lewis sentenced Martin to 123 months in prison for conspiracy to possess with intent to distribute and distribution of 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, to be followed by a five-year term of court-ordered supervision. There is no parole in the federal system.

    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, the Department of Homeland Security, the Lexington County Sheriff’s Department, the Richland County Sheriff’s Department, the Lancaster County Sheriff’s Office, and the Rock Hill Police Department. Assistant U.S. Attorneys Christopher D. Taylor and William K. Witherspoon are prosecuting the case.

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    MIL Security OSI –

  • MIL-OSI USA: Hickenlooper, Bennet, Neguse Reintroduce CORE Act to Protect Public Lands, Safeguard Outdoor Recreation, Boost Economy

    US Senate News:

    Source: United States Senator for Colorado John Hickenlooper
    CORE Act would protect over 420,000 acres of Colorado public land
    WASHINGTON – Today, U.S. Senators John Hickenlooper and Michael Bennet and U.S. Representative Joe Neguse reintroduced the Colorado Outdoor Recreation and Economy (CORE) Act to protect approximately 420,000 acres of public land in Colorado, establish new wilderness areas, and safeguard existing outdoor recreation opportunities.
    “The CORE Act is a model for how legislation should be done,” said Hickenlooper. “Ranchers, hunters, hikers, and local officials all came together to protect our most sacred lands and invest in our outdoor recreation.”
    “Colorado’s public lands do more than fuel our economy – they are a cornerstone of our way of life. The CORE Act is the result of years of conversation and compromise to boost our economy and protect our public lands for future generations,” said Bennet. “We have secured major victories for Colorado’s public lands with the establishment of Camp Hale-Continental Divide National Monument and a 20-year mineral withdrawal in the Thompson Divide. But our work is not done. It’s time to pass the CORE Act into law.”
    “The CORE Act came to fruition through an expansive, collaborative effort among state leaders, counties, businesses, recreation groups, outdoor enthusiasts, conservationists, and other stakeholders. It represents key initiatives that protect our treasured public spaces and safeguard outdoor recreation opportunities to boost the economy for future generations,”said Neguse. “During my time in Congress, I’ve been proud to usher components of this bill across the finish line, including successfully advocating for the establishment of the Camp Hale-Continental Divide National Monument. But our fight continues. And I am proud to join Senator Bennet once again in introducing the CORE Act, continuing our work to protect these lands for all Coloradans.”
    In 2022, Hickenlooper, Bennet, and Neguse led the push to establish the Camp Hale-Continental Divide National Monument and secure a proposed administrative mineral withdrawal for the Thompson Divide – critical provisions of the original CORE Act, first introduced in 2019. In 2024, the Department of the Interior also approved a 20-year mineral withdrawal in the Thompson Divide.
    The CORE Act combines four previously introduced Colorado public land bills, which have been in development over the past decade. Of the land protected by the bill, 71,000 acres are designated as new wilderness, and nearly 80,000 acres are designated as new recreation and conservation management areas that preserve existing outdoor uses, such as hiking and mountain biking. The bill also designates the Sandy Treat Overlook and Ten Mile Wilderness in the Camp Hale-Continental Divide National Monument and establishes a permanent mineral withdrawal in areas important to ranchers and sportsmen in the Thompson Divide.
    Statements of Support:
    “Gunnison County has worked for years on the Curecanti and Thompson Divide elements of the CORE Act. We have fought long and hard for the CORE Act because our constituents believe in these sensible public lands protections that are vital to our economy, our values and the enduring opportunity these lands will provide for future generations,” said Jonathan Houck, Gunnison County Commissioner. “For many years, we have worked with diverse stakeholders to develop sensible landscape scale protective measures that match the values of our communities and our desire to see these productive and pristine landscapes thoughtfully protected. We are thankful to Senators Bennet and Hickenlooper and Congressman Neguse for their leadership and persistence on the CORE Act.”
    “Delta County recognizes the importance of responsible energy development and environmental stewardship. The provisions in the CORE Act that support coal mine methane capture align with our commitment to balancing economic opportunity with sustainability. We appreciate Senator Bennet’s leadership in reintroducing this legislation and look forward to the benefits it can bring to our community,” said Wendell Koontz, Delta County Commissioner.
    “Summit County fully supports the reintroduction of the CORE Act and protection of the wild and rural character of Colorado and its recreation and agricultural industries. The broad coalition of support across Colorado businesses and communities is a testament to the critical need for this legislation. We’re grateful to our Congressional delegation for their tireless work to protect our economic livelihoods and public lands on the Western Slope,” said Eric Mamula, Chair, Board of Summit County Commissioners.
    “Colorado’s most valuable assets are its intact ecosystems, thriving watersheds, and rich biodiversity—resources that are truly priceless,” said Galena Gleason, San Miguel County Commissioner. “The CORE Act exemplifies how legislation can safeguard public lands, keeping them accessible to all. By passing the CORE Act, we can ensure the permanent protection of our most vulnerable landscapes, preserving them for future generations to explore and cherish. San Miguel County proudly supports Senator Bennet and Senator Hickenlooper in their efforts to reintroduce this vital legislation. The fate of our most iconic landscapes and fragile habitats depends on the passage of the CORE Act.”
    “I am grateful to see the CORE Act will be reintroduced by Senator Bennet, Senator Hickenlooper, and Congressman Neguse,” said Greg Poschman, Pitkin County Commissioner. “The CORE Act is critical for our economy, our ranching community at Thompson Divide and for the benefit of the growing number of Americans who seek outdoor recreation. Our western United States water supply comes from natural mountainous “Water Towers” like these high country lands in the CORE Act. American prosperity and quality of life depends on protecting our water supplies. This is our time to ensure these public lands are protected for future generations of Americans. We need to get the full CORE Act done to provide permanent legislative protection for Thompson Divide.”
    “Eagle County continues to fully endorse the CORE Act and urges its adoption by the United States Senate,” said Tom Boyd, Eagle County Commissioner. “This thorough, thoughtful legislation aligns perfectly with our local strategic goal of protecting our mountain ecosystem. It balances the needs of wildlife and watershed protections and other uses of the forest. It is a striking example of a collaborative legislative process involving water providers, conservation and recreational groups, and businesses that rely on recreation. Of particular pride to Eagle County is the Camp Hale-Continental Divide National Monument which was an outgrowth of work on the CORE Act, and this treasured landscape helps to preserve and highlight an incredible piece of history and the legacy of the Tenth Mountain Division right in our backyard. We thank our Congressional representatives for their stewardship of public lands to protect hundreds of thousands of acres of public lands in Colorado, ensuring that future generations can always enjoy our state’s mountains, rivers, and wildlife.”
    “After all these years, we certainly hope the CORE Act can finally pass Congress and be signed into law,” said Scott Fetchenier, San Juan County Commissioner. “This type of legislation is just what we need to protect our public lands, bolster our recreation based economy, and help prevent climate change.”
    “As a rancher who relies on the Thompson Divide for our summer grazing, I am hoping for the passage of the CORE Act. It will bring needed protection to this area which is so critical to my family and fellow ranchers and also for the entire community, who utilizes these amazing lands for hunting and year-round recreation,” said Bill Fales, Cold Mountain Ranch, rancher in the Thompson Divide. “Protection is even more vital today to safeguard the unprecedented levels of use of these USFS lands by the public. Senator Bennet, Senator Hickenlooper and Congressman Neguse have been fantastic in advancing this bill and while we have secured additional administrative protections for the Thompson Divide, we need to continue to work to get permanent legislative protection through the CORE Act.”
    “The CORE Act is the best example of grassroots stakeholders working together, building consensus, and protecting private property rights I have ever experienced in a public lands bill. Expanding Sneffels Wilderness to protect one of Colorado’s most sensitive and iconic wild places needs to happen now,” said Lynn Padgett, Ouray County Commissioner.
    More details about the CORE Act are available HERE.
    Full text of the bill is available HERE.

    MIL OSI USA News –

  • MIL-OSI Security: Jamaican National Indicted For Unlawfully Possessing A Firearm

    Source: Office of United States Attorneys

    Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Romario Whyte (28, Brooksville) with possession of a firearm by an alien illegally or unlawfully in the United States. If convicted, Whyte faces a maximum penalty of 15 years in federal prison. 

    According to court documents, Whyte accompanied an individual who was under investigation for straw purchasing of firearms to a gun store. After the individual purchased a firearm, Whyte and the individual drove to Whyte’s apartment. Whyte was observed by law enforcement making several trips from the car to his apartment carrying various bags. A search of the apartment revealed the same firearm that had been purchased at the gun store.

    Whyte was determined to be a citizen of Jamaica and illegally or unlawfully in the United States at the time he was in possession of the firearm.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hernando County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Brooke M. Padgett.       

    MIL Security OSI –

  • MIL-OSI: Alma íbúðafélag hf.: Ársreikningur 2024

    Source: GlobeNewswire (MIL-OSI)

    Á fundi sínum í dag samþykkti stjórn Ölmu íbúðafélags hf. ársreikning samstæðunnar fyrir árið 2024. 

    Leigutekjur samstæðunnar námu 5.160 m. kr. og aðrar rekstrartekjur námu 541 m. kr. Heildartekjur samstæðunnar námu því 5.701 m. kr. á árinu. EBITDA ársins var 4.180 m. kr. og hækkaði um 942 m. kr. milli ára. Heildarafkoma samstæðunnar nam 6.166 m. kr. og hækkaði um 3.970  m. kr. á milli ára. Handbært fé frá rekstri nam 2.193 m. kr. og jókst um 180 m.kr.

    Heildareignir samstæðunnar námu 117,5 ma. kr. þann 31. desember 2024, en þar af voru fasteignir að andvirði 87,9 ma. kr. Hlutfall vaxtaberandi skulda af bókfærðu virði fasteigna nemur 62% og eigið fé samstæðunnar var 40,7 ma. kr.

    Stjórn félagsins leggur til að greiddur verði arður til hluthafa að fjárhæð 4.000 m. kr. vegna rekstrarársins 2024.

    Ingólfur Árni Gunnarsson, framkvæmdastjóri Ölmu íbúðafélags hf.: 

    „Við erum nokkuð ánægð með niðurstöðu síðasta árs og þakklát fyrir góða eftirspurn eftir þjónustu félagsins. Meðaltalsnýting í langtímaleigu íbúðarhúsnæðis var áfram góð, en lækkaði úr 96,1% árið 2023 í 95,2% árið 2024, aðallega vegna ótekjuberandi eigna í söluferli.

    Tekjur af fjárfestingareignum námu 5.160 m. kr. sem er hækkun um 787 m. kr. milli ára. Hækkunin skýrist að mestu af útleigu á nýbyggðu atvinnuhúsnæði sem ekki var tekjuberandi árið 2023. Rekstrarhagnaður af kjarnastarfsemi félagsins fyrir matsbreytingar og afskriftir nam 4.180 m. kr. og hækkaði um 942 m. kr. milli ára. Arðsemi af útleigu íbúðarhúsnæðis nam 3,8% á árinu og hækkaði um 0,4% milli ára. Stjórnendur líta engu að síður svo á að arðsemi af útleigu íbúðarhúsnæðis sé of lág til lengri tíma litið, sér í lagi með hliðsjón af háu raunvaxtastigi.

    Matsbreyting á árinu nam 2.990 m. kr., þar af nam matsbreyting íbúðarhúsnæðis 4.322 m. kr. en matsbreyting atvinnuhúsnæðis var hins vegar neikvæð um 1.332 m. kr. Neikvæða matsbreytingu atvinnuhúsnæðis má rekja til hækkunar á breytilegum verðtryggðum bankavöxtum sem hafði neikvæð áhrif á verðmat félagsins.

    Heildarafkoma samstæðunnar nam 6.166 m. kr. Stærstan hluta afkomunnar má rekja til jákvæðrar afkomu verðbréfafjárfestinga að fjárhæð 4.792 m. kr. eða sem nemur 78% af heildarafkomu. Félagið hefur fjárfest talsvart í skráðum hlutabréfum, einkum í fasteignafélögunum Eik, Heimum og Reitum. Árið 2024 gerði Langisjór, móðurfélag Ölmu, yfirtökutilboð í Eik á grundvelli laga nr. 108/2007 um yfirtökur og lauk því ferli 18. október 2024. Brimgarðar, dótturfélag Ölmu, taldist samstarfsaðili yfirtökutilboðsins, sbr. 3. mgr. 100. gr. laga um yfirtöku. Í árslok námu verðmæti hlutabréfaeigna samstæðunnar í skráðu fasteignafélögunum samtals 13.327 m. kr.

    Félagið hélt áfram að selja eignir sem falla ekki að fjárfestingastefnu félagsins. Í heildina voru 24 íbúðir seldar úr eignasafninu. Horfur í rekstri félagsins eru stöðugar. Góð eftirspurn er eftir þjónustu samstæðunnar en ekki er gert ráð fyrir mikilli hækkun leiguverðs í langtímaleigu íbúða. Gert er ráð fyrir smávægilegum samdrætti í langtímaleigutekjum vegna íbúða sem seldar voru í fyrra og þeirra sem seldar verða á þessu ári. Fjölgun langtímaleigueigna er ekki fyrirhuguð fyrr en íbúðir á Heklureitnum verða afhentar félaginu. Væntingar eru um að skammtímaleiga félagsins skili meiri framlegð en áður, aðallega vegna þess að útleigueiningar sem komu nýjar inn í skammtímaleigu árið 2024 verða tekjuberandi allt árið. Áætlanir gera ráð fyrir að tekjur af leigu atvinnuhúsnæðis þróist í takt við verðbólgu. Ekki er unnt spá fyrir um afkomu hlutabréfaeigna félagsins í skráðum félögum en undirliggjandi rekstur þeirra er sterkur.“

    Nánari upplýsingar veitir Ingólfur Árni Gunnarsson framkvæmdastjóri, ingolfur@al.is.

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    The MIL Network –

  • MIL-OSI Security: Clewiston Man Pleads Guilty To Drug And Firearm Offenses

    Source: Office of United States Attorneys

    Fort Myers, FL – Acting United States Attorney Sara C. Sweeney announces that Antowan Jabaar Cain (45, Clewiston) has pleaded guilty to distribution of methamphetamine and possession of a firearm during and in relation to a drug trafficking crime. Cain faces a minimum penalty of 5 years, up to 40 years, in federal prison for distributing methamphetamine. For the firearm offense, Cain faces a minimum of 5 years, up to life imprisonment, consecutive to the sentence imposed for the distribution offense. He has also agreed to forfeit the firearm used in the offense.

    According to the plea agreement, on December 12, 2024, Cain sold a firearm and methamphetamine in Hendry County.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mark Morgan.

    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 Men Plead Guilty To Conspiring To Ship Firearms From Orlando To Puerto Rico

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

    Orlando, FL – Acting United States Attorney Sara C. Sweeney announces that Joseph Alfredo Bonano Aviles (25, San Juan, Puerto Rico) and Jose Javier Corchado Montanez (34, Kissimmee) have pleaded guilty to conspiracy to transfer firearms out of state. Each faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.

    According to the plea agreements, between at least September and continuing through at least November 2021, Montanez, while located in the Middle District of Florida, conspired and shipped multiple firearms to Aviles in Puerto Rico. Neither Montanez nor Aviles was a licensed importer, manufacturer, collector, or dealer of firearms.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Amanda Daniels.

    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: Armed Career Criminal Pleads Guilty To Possessing A Loaded Firearm As A Convicted Felon

    Source: Office of United States Attorneys

    Fort Myers, FL – Acting United States Attorney Sara C. Sweeney announces that Mickey Colangelo, Jr. (45, Fort Myers) has pleaded guilty to possession of a firearm and ammunition by a convicted felon. Colangelo faces a minimum of 15 years, up to life, in federal prison. Colangelo has also agreed to forfeit the firearm used in the offense. A sentencing date has not yet been set.

    According to the plea agreement, on October 30, 2024, Colangelo was stopped by the Lee County Sheriff’s Office as a wanted suspect for a felony offense. Deputies recovered a loaded pistol from his backpack. At the time, Colangelo had multiple prior felony convictions which prohibit him from possessing firearms or ammunition under federal law. Colangelo has at least three prior felony convictions that qualify under federal law as “violent felonies” subjecting him to enhanced punishment as an Armed Career Criminal.

    This case was investigated by the Lee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mark Morgan.

    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: Ten-Time Convicted Felon Sentenced To More Than Six Years In Federal Prison For Possessing A Firearm

    Source: Office of United States Attorneys

    Jacksonville, Florida – Senior United States District Judge Brian J. Davis has sentenced Loranzia Outin, III (48, Jacksonville) to six years and five months in federal prison for possessing a firearm as a convicted felon. Outin entered a guilty plea on December 12, 2024. 

    According to court records, in February and March 2024, confidential informants made two purchases of controlled substances from Outin. On March 22, 2024, in connection with the drug investigation, deputies from the Clay County Sheriff’s Office and their SWAT team executed a search warrant at Outin’s residence. During a search of Outin’s room, law enforcement officers located a 9mm pistol, a .22 caliber revolver, and two bags of methamphetamine. At the time, Outin had 10 prior felony convictions, including selling methamphetamine, possession of cocaine, and possession of a weapon or ammunition by a convicted felon. As a convicted felon, Outin is prohibited from possessing firearms or ammunition under federal law.

    This case was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Brenna Falzetta.

    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 USA: Thirteen Members of Houston Robbery Crew Charged in Robbery and Drug Conspiracy

    Source: US State of California

    Three Crew Members Charged With Murder

    A grand jury in the Southern District of Texas returned a superseding indictment yesterday charging 13 Texas men for their roles in a robbery crew that engaged in robbery, drug trafficking, obstruction of justice, and murder, including the killing of two individuals in July 2023.

    The following 13 defendants, all of Houston, have been charged in the superseding indictment with one count of robbery conspiracy and one count of drug distribution conspiracy:

    • Derrick Dewayne Butler, also known as Kutt and Kutt Throat, 28;
    • Travon Maxwell, also known as Goonie, 29;
    • Emmanuel Winnfield, also known as Pimp, 36;
    • Herman Mitchell, also known as Boobie, 37;
    • Tyrone Raymond Bolton, also known as Honeybee, 32;
    • Joe Devon Champion, also known as Champ, 35;
    • Jonta Allen Glover, 32;
    • Dewayne Donnell Champion, also known as Wayne, 37;
    • Cedric Lynn Andrews, also known as Ced, 50;
    • Jermar Ballard Jones, also known as Mar, 37;
    • Christian Xavier Rucker, also known as Gucci, 30;
    • Samuel Lamonte Draper, 25; and
    • Jeremy James Jenkins, 21.

    If convicted, each defendant faces a maximum penalty of 20 years in prison on the robbery conspiracy count and a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison on the drug distribution conspiracy count. In addition, the defendants are each charged with one or more counts of attempt to possess with intent to distribute a controlled substance, and Jones is charged with obstruction.

    Three of the defendants, Butler, Rucker, and Jones, were also charged with two counts of murder in aid of racketeering, using a firearm during a drug trafficking crime, using a firearm during a crime of violence, and two counts of causing death through the use of a firearm relating to the killing of two men on July 19, 2023. If convicted of murder in aid of racketeering, Butler, Rucker, and Jones each face a mandatory minimum of life in prison or a maximum of the death penalty.

    Twelve of the defendants, Bolton, J. Champion, Glover, Winnfield, D. Champion, Mitchell, Andrews, Jones, Butler, Maxwell, Draper, and Jenkins, each face, if convicted, an additional mandatory minimum of five years in prison and a maximum penalty of life in prison for possessing firearms in furtherance of a drug trafficking crime.

    A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas, and Special Agent in Charge Douglas A. Williams Jr. of the FBI Houston Field Office made the announcement.

    The FBI Houston Field Office and Houston Police Department investigated the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety. This case is part of both the Criminal Division’s Violent Crime Initiative (VCI) in Houston and an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.

    Trial Attorneys Justin G. Bish, Ralph Paradiso, Ben Tonkin, and Jodi Anton of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos for the Southern District of Texas are prosecuting the case.

    The Houston VCI is conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in Houston. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention, and reentry efforts to address the root causes of violent crime.

    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. Additional information about the OCDETF Program can be found on the Justice Department’s OCDETF webpage.

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

    MIL OSI USA News –

  • MIL-OSI Security: Thirteen Members of Houston Robbery Crew Charged in Robbery and Drug Conspiracy

    Source: United States Attorneys General 1

    Three Crew Members Charged With Murder

    A grand jury in the Southern District of Texas returned a superseding indictment yesterday charging 13 Texas men for their roles in a robbery crew that engaged in robbery, drug trafficking, obstruction of justice, and murder, including the killing of two individuals in July 2023.

    The following 13 defendants, all of Houston, have been charged in the superseding indictment with one count of robbery conspiracy and one count of drug distribution conspiracy:

    • Derrick Dewayne Butler, also known as Kutt and Kutt Throat, 28;
    • Travon Maxwell, also known as Goonie, 29;
    • Emmanuel Winnfield, also known as Pimp, 36;
    • Herman Mitchell, also known as Boobie, 37;
    • Tyrone Raymond Bolton, also known as Honeybee, 32;
    • Joe Devon Champion, also known as Champ, 35;
    • Jonta Allen Glover, 32;
    • Dewayne Donnell Champion, also known as Wayne, 37;
    • Cedric Lynn Andrews, also known as Ced, 50;
    • Jermar Ballard Jones, also known as Mar, 37;
    • Christian Xavier Rucker, also known as Gucci, 30;
    • Samuel Lamonte Draper, 25; and
    • Jeremy James Jenkins, 21.

    If convicted, each defendant faces a maximum penalty of 20 years in prison on the robbery conspiracy count and a mandatory minimum penalty of 10 years in prison and a maximum penalty of life in prison on the drug distribution conspiracy count. In addition, the defendants are each charged with one or more counts of attempt to possess with intent to distribute a controlled substance, and Jones is charged with obstruction.

    Three of the defendants, Butler, Rucker, and Jones, were also charged with two counts of murder in aid of racketeering, using a firearm during a drug trafficking crime, using a firearm during a crime of violence, and two counts of causing death through the use of a firearm relating to the killing of two men on July 19, 2023. If convicted of murder in aid of racketeering, Butler, Rucker, and Jones each face a mandatory minimum of life in prison or a maximum of the death penalty.

    Twelve of the defendants, Bolton, J. Champion, Glover, Winnfield, D. Champion, Mitchell, Andrews, Jones, Butler, Maxwell, Draper, and Jenkins, each face, if convicted, an additional mandatory minimum of five years in prison and a maximum penalty of life in prison for possessing firearms in furtherance of a drug trafficking crime.

    A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas, and Special Agent in Charge Douglas A. Williams Jr. of the FBI Houston Field Office made the announcement.

    The FBI Houston Field Office and Houston Police Department investigated the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety. This case is part of both the Criminal Division’s Violent Crime Initiative (VCI) in Houston and an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.

    Trial Attorneys Justin G. Bish, Ralph Paradiso, Ben Tonkin, and Jodi Anton of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Byron H. Black and Kelly Zenón-Matos for the Southern District of Texas are prosecuting the case.

    The Houston VCI is conducted in partnership with the U.S. Attorney’s Office for the Southern District of Texas and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in Houston. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention, and reentry efforts to address the root causes of violent crime.

    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. Additional information about the OCDETF Program can be found on the Justice Department’s OCDETF webpage.

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

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Finds Minneapolis Felon Guilty of Fentanyl and Firearm Possession

    Source: Office of United States Attorneys

    MINNEAPOLIS – A federal jury found a Minneapolis man guilty of possession with intent to distribute fentanyl and illegal possession of a firearm, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
    According to evidence presented at trial, on February 24, 2023, law enforcement executed multiple search warrants on Kevin Deandre Bennett, 46. Law enforcement officers recovered more than 1.2 kilograms of fentanyl, over $10,000 in cash, and a Glock model 19 9mm semiautomatic pistol with an extended magazine from Bennet’s apartment, storage lockers, and on his person. Law enforcement also recovered drug related paraphernalia including a narcotics press, scale, and individual baggies containing smaller, distributable quantities of fentanyl.

    Following a three-day trial before Chief Judge Patrick J. Schiltz in U.S. District Court, a jury found Bennett guilty on two counts of possession with intent to distribute fentanyl, and one count of carrying a firearm in furtherance of a drug trafficking crime.

    This case is the result of an investigation conducted by the Minneapolis Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Assistant U.S. Attorneys Matthew C. Murphy and Andrew Dunne tried the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Jewelry Store Robber Sentenced to 19 Years for East Coast Robbery Conspiracy

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

    Jacksonville, Florida – U.S. District Judge Harvey E. Schlesinger has sentenced Avery Fuller (30, Washington D.C.) to 19 years in federal prison for conspiracy to commit Hobbs Act robberies in New Jersey and Florida and brandishing a firearm during the robberies. Fuller pleaded guilty on October 29, 2024.

    According to court documents, Fuller and his co-conspirators planned and executed a series of jewelry store robberies in New Jersey, Florida, and the District of Columbia. Based in the Washington, D.C. area, the group targeted predominantly South Asian jewelry stores along the east coast. Wearing disguises and armed with firearms, they used hammers to smash jewelry display cases and steal valuable items. These stores were specifically chosen because they sold high-purity gold, which yielded higher proceeds when sold for cash.

    On June 10, 2022, Fuller, along with Trevor Wright, William Hunter, Franklin Hunter, Davon Johnson, and at least four other co-conspirators, committed an armed robbery of Virani Jewelers, located at 1394 Oaktree Road in Iselin, New Jersey. The group left Washington, D.C., at approximately 12:09 p.m., and traveled together in three separate vehicles. At approximately 7:45 p.m., Fuller and his co-conspirators arrived at Virani, exited their vehicles, and ran into the store wearing masks.

    Once inside the store, Fuller and his co-conspirators pointed firearms at store employees. Two of the co-conspirators immediately forced at least two employees to the ground at gunpoint. Hunter and another co-conspirator used hammers to smash the display cases throughout the store and one of the store’s cameras. One co-conspirator pointed his firearm at the back of an employee’s head, pushed her to the back of the store, and commanded her to open the vault. Other co-conspirators shoveled gold jewelry into bags before exiting the store and entering the vehicles; all three vehicles fled from the scene together. After the robbery, Fuller and his-conspirators immediately traveled back to Washington, D.C. with approximately $1.2 million in gold jewelry, which they ultimately melted down into bars of gold and split among the group by grams of gold.

    Approximately six months later, in early December 2022, Fuller and his co-conspirators—Trevor Wright, Jameise Christian, Antonio Tate, Delontae Martin, and Jaylaun Brown—planned another robbery, this time at a jewelry store in Jacksonville. To prepare, Fuller and Wright coordinated everyone’s travel from Washington, D.C., to Miami, where they rented a black vehicle and a white vehicle. On December 6, 2022, the group drove these vehicles to Jacksonville. Upon arrival at the jewelry store, four co-conspirators exited the black vehicle, entered the store wearing disguises, and brandished firearms. One co-conspirator ordered store employees to kneel behind the counter with their heads down while the group used a hammer to smash glass display cases. Meanwhile, Wright and Fuller remained in the white vehicle to monitor the store’s entrance.

    After approximately three minutes, one of the conspirators exited the store and drove the black vehicle directly in front of the store, honking the horn to signal the others to exit. Before leaving, one co-conspirator approached the store employees kneeling in the corner, pointed his firearm, and stole the store owner’s wallet. The group then loaded the stolen jewelry into the trunk of the black vehicle and fled the scene, with the white vehicle traveling in the same direction. The group stole approximately $880,000 in jewelry from the jewelry store.

    Through the collaborative efforts of multiple law enforcement agencies and the U.S. Attorney’s Office in the District of Columbia, this complex investigation resulted in the identification of six individuals, who were eventually traced back to Miami. The suspects were observed at a Miami condominium, where they were seen exiting their vehicles unmasked and carrying the stolen jewelry.

    To date, all individuals involved in the Jacksonville and New Jersey robberies have been arrested with pending federal cases in Jacksonville and Washington, D.C. In Jacksonville, Delontae Martin, Antonio Tate, and Jameise Christian pleaded guilty to brandishing a firearm in furtherance of the Jacksonville robbery. Martin was sentenced to 9 years’ imprisonment, Tate was sentenced to 10 years in federal prison, and Christian was sentenced to 12 years and 10 months in federal prison. Trevor Wright and Jaylaun Brown are in custody and awaiting trial in Washington, D.C. for robbery and firearm offenses.

    This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Jacksonville Sheriff’s Office, and the Miami Police Department. It is being prosecuted by Assistant United States Attorney Kirwinn Mike.

    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 Dorchester Men Charged with Being Felons in Possession of Firearms

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

    BOSTON – A federal grand jury returned indictments today against two Dorchester men for unlawful possession of firearms and ammunition.  

    Rickey Simmons, 46 and Robert Campbell, 35, both of Dorchester were each indicted on one count of being a felon in possession of a firearm and ammunition.

    According to the charging document, on Jan. 28, 2025, Simmons allegedly possessed a Tisas, Model Zig M1911, .45 caliber firearm, eight rounds of .45 caliber ammunition and nine rounds of .22 caliber ammunition, after having been convicted of a felony.

    On Jan. 28, 2025, in Dorchester, Campbell allegedly possessed a Glock 32, .357 caliber handgun, 14 rounds of .357 caliber ammunition, 40 rounds of .45 caliber ammunition and 75 rounds of 9mm ammunition, after having been convicted of a felony.

    The charge of being a felon in possession provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement today. Assistant United States Attorneys Mark Grady and Allegra Flamm of the Major Crimes Unit are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Video: Opening the Black Box of NIBIN

    Source: US National Institute of Justice (video statements)

    Bill King discusses the operations of the National Integrated Ballistic Information Network (NIBIN), a program through which firearms examiners at state and local crime laboratories compare tool marks on fired bullets or cartridges found at a crime scene to digitized images of ballistic evidence in a nationwide database.

    Dr. King headed up a team of NIJ-funded researchers that examined the value of NIBIN database “hits” in solving crimes in which firearms are used. He will talk about the team’s findings and recommendations for improving the tactical value and the strategic value of the NIBIN program.

    Dr. King is joined by John Risenhoover, NIBIN’s national coordinator at the Bureau of Alcohol, Tobacco and Firearms, who will discuss how ATF has used the research findings in an effort to improve the efficiency and effectiveness of NIBIN.
    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=CUrK4wsRTPM

    MIL OSI Video –

  • MIL-OSI Security: Columbia Man Returns to Federal Prison Following Gun Charge

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Daisean Montez Skeeters, 31, of Columbia, has been sentenced to a total of 57 months in federal prison for being a felon in possession of a firearm, which violated both federal criminal law and his federal supervised release from a previous conviction.

    Evidence obtained in the investigation revealed that on July 17, 2024, Columbia Police Department officers responded to a domestic violence call at Skeeters’ home. After arriving, police learned there might be firearms in the home. Because Skeeters was already on federal supervised release for a previous weapons conviction, agents also spoke to his U.S. Probation Officer, who said that he was also advised of firearms in the home. Agents obtained a search warrant for the residence and located two firearms. Agents obtained a second search warrant for Skeeters’ DNA to compare to swabs taken from those firearms. DNA testing confirmed an extremely high probability that Skeeters’ DNA was present on one of the firearms. Skeeters entered a guilty plea to knowingly possessing that particular firearm as a convicted felon.

    Skeeters was already on federal supervised release following a previous conviction for being a felon in possession of a firearm, this conviction was also a violation of the terms of that supervised release. Skeeters was also a high-ranking member of a violent street gang in Columbia.

    United States District Mary Geiger Lewis sentenced Skeeters to a total of 57 months’ imprisonment, which was comprised of a 24-month revocation of his supervised release and a consecutive term of 33 months’ imprisonment for the new criminal charge, to be followed by a three-year term of court-ordered supervision.  There is no parole in the federal system.

    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 Columbia Police Department. Assistant U.S. Attorneys Elliott Daniels and Matthew Sanford are prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI Europe: Written question – Questions surrounding the real role played by Internews, a partner of the EU and the Commission – P-000796/2025

    Source: European Parliament

    Priority question for written answer  P-000796/2025
    to the Commission
    Rule 144
    Mathilde Androuët (PfE)

    The aim of Internews, an NGO, is to train and support journalists and ‘independent media’ and to promote ‘human rights’ and ‘access to trustworthy information’ all over the world[1]. Internews maintains close partnerships with the EU and the Commission[2] under financial framework partnership agreements and specific projects such as AGILE[3].

    WikiLeaks has revealed that 87 % of Internews’ funding over the past 17 years came from the United States Agency for International Development, including during Donald Trump’s first term of office, and later from the State Department and controversial organisations such as the Open Society Foundations. This financial dependence raises concerns about the editorial independence of Internews.

    The President and CEO of Internews, who has close links to the foreign policy of the US administration[4], has also been criticised for her support for global advertising ‘exclusion lists’, which could lead to subjective and unjustified censorship of certain online content[5].

    On the basis of the information available to the Commission before it entered into its partnership with Internews, what is the Commission’s assessment of the proximity of this NGO to the US Government and of the fact that significant funds have apparently been channelled through Internews to support censorship and media-monitoring initiatives?

    Submitted: 20.2.2025

    • [1] https://internews.org/
    • [2] ‘InfoPoint conference: Supporting independent media through global partnerships’, European Commission, https://international-partnerships.ec.europa.eu/news-and-events/events/infopoint-conference-supporting-independent-media-through-global-partnerships-2024-12-05_en
    • [3] ‘Supporting Independent Media Through Global Partnerships: A post-event statement from Internews and its FFPA consortium partners’, Internews, https://internews.org/supporting-independent-media-through-global-partnerships-a-post-event-statement-from-internews-and-its-ffpa-consortium-partners/
    • [4] https://skoll.org/attendee/jeanne-bourgault/
    • [5] ‘WikiLeaks reveals US spent $472.6M to promote covert censorship, media control through NGO’, Yasin Gungor, Anadolu Agency, 9 February 2025.
    Last updated: 28 February 2025

    MIL OSI Europe News –

  • MIL-OSI Security: Dangerous Firearms and Drugs the Focus of 2 Takedowns in Vallejo

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Two Vallejo Public Safety Partnership (PSP) investigations have resulted in arrests and federal charges for eight individuals for various gun and drug offenses. The PSP investigations are a part of a larger collaborative effort to address violent crime in the city of Vallejo. Making this announcement are Acting U.S. Attorney Michele Beckwith, Chief Jason Ta of the Vallejo Police Department, Special Agent in Charge Sid Patel of the FBI Sacramento Field Office, and Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Jennifer Cicolani.

    “The application process to join the U.S. Department of Justice’s Public Safety Partnership Program is competitive, and the United States Attorney’s Office is proud of the Vallejo Police Department’s selection as a participant,” said Acting U.S. Attorney Michele Beckwith. “This program is focused on maximizing scarce resources to increase Vallejo’s ability to fight violent crime, especially crime related to gang activity involving gun violence and drug trafficking. Our office is honored to partner with Vallejo through this unique initiative to provide focused, data-driven, and evidence-based resources and expertise to promote public safety in this city. The prosecutions announced today show our commitment to that partnership, as we bring federal resources to bear in the fight make Vallejo safer for all its residents.”

    “Every community member deserves to feel safe and secure in their home,” stated Vallejo Police Chief Jason Ta. “We are overcoming our resource limitations through law enforcement and community partnerships. We must work together as a team to make Vallejo safer.”

    “Today’s announcement is yet another example of the FBI’s commitment to collaborative investigations, leveraging the skills and talents of local, state, and federal partners to disrupt violent criminal networks that threaten the success and safety of our communities,” said Special Agent in Charge Sid Patel. “Drug and weapons trafficking conducted by criminal networks exploits and slowly erodes communities unless law enforcement and the public stand together against it. Every family should have the opportunity to live, work, and thrive in a safe, crime-free community and the FBI remains firmly committed to disrupt and dismantle gangs and criminal networks that endanger neighborhoods and threaten the potential of all citizens.”

    “ATF is proud to be a part of a collective effort to prevent and reduce violent crime,” said Special Agent in Charge Jennifer Cicolani, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “The city of Vallejo is a safer community today because of programs like the National Public Safety Partnership or PSP. This investigation serves as a great example of the effectiveness of this program. ATF continues to stay focused on the commitment that we made to the communities we serve, and we hope to continue to have more investigations like this one.”

    Super 8

    According to court documents, since July 2024 until the present, the ATF’s Oakland Field Office has been investigating members of a loosely affiliated group that was illegally selling dangerous, high-powered weapons in Vallejo using a Super 8 motel on Solano Avenue as the hub of their criminal activity. On Feb. 20, 2025, ATF arrested four Vallejo residents charged with federal firearms offenses. Zuryess Anthony Roberts, 24, was charged with possession and transfer of a machine gun. Taezon Laurece Sanderson, 23, was charged with being felon in possession of a firearm. Divaya James Talley, 18, was charged with transfer and possession of a machine gun. Anderson Thurston, 66, was charged with being a felon in possession of a firearm.

    Brown Brotherhood (BBH)

    According to court documents, the Brown Brotherhood gang is a subset of the Sureño gang and has been a frequent target of investigations of the Vallejo Police Department and the Solano County Violent Crime Task Force. The primary criminal activities of this gang have included murder, robbery, extortion, drug trafficking, firearms trafficking, burglary, and stolen vehicles. The current investigation began in February 2024 through today’s arrests and takedown. FBI arrested four people today on federal drug trafficking and firearms charges.

    Leo Alonso-Medina, 32, was charged with being a felon in possession of a firearm. Carlos Higuera-Aldana, 23, was charged with possession of a controlled substance with intent to distribute. Jeremiah Salanoa, 22, was charged with being a felon in possession of a firearm. Doroteo Suastegui, 47, was charged with possession of a controlled substance with intent to distribute.

    These cases are the product of investigations by the ATF, the FBI, the Vallejo Police Department, and the Solano County Violent Crime Task Force. Assistant U.S. Attorneys Jason Hitt, R. Alex Cardenas, Nicole Vanek, Douglas Harman, Charles Campbell, and Adrian Kinsella are prosecuting the eight federal cases arising out of this collaborative PSP effort.

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

    MIL Security OSI –

  • MIL-OSI Security: Lyons Resident Charged In Connection With Series of Incidents At Loveland Tesla Dealership

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Lucy Grace Nelson, also known as Justin Thomas Nelson, 42, of Lyons, Colorado, was charged by complaint with one count of malicious destruction of property for a series of incidents at the Tesla dealership in Loveland, Colorado.

    According to the complaint, on January 29, Loveland Police received a call reporting a fire near a Cyber Truck located at the Tesla dealership. Investigators discovered an incendiary device, commonly referred to as a “Molotov cocktail” next to the vehicle. Additionally, on February 2, Loveland Police received a report of graffiti on the Tesla dealership sign where black spray paint was used to write the word “NAZI.” On February 7, police received a call for graffiti and possible arson at Tesla. During that investigation police found multiple broken bottles consistent with incendiary devices. On February 11, a security guard at the dealership came into contact with a person painting graffiti, which used an expletive, on the front windows of the building. On February 24, police confronted Nelson at the dealership. Inside Nelson’s car, police found a container of gasoline plus a box of bottles and wick material which were similar to the items police recovered after the prior incidents.

    The defendant made an initial appearance in front of Magistrate Judge N. Reid Neureiter.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation Denver Field Office, and the Loveland Police Department are handling the investigation.  The Violent Crime and Immigration Enforcement Section of the United States Attorney’s Office is handling the prosecution.

    Case Number: 1:25-mj-00043-NRN

    MIL Security OSI –

  • MIL-OSI Security: Three Louisiana Men Sentenced to Decades in Prison for Armed Robbery of Undercover Federal Agent

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – MICHAEL LOTT (“LOTT”), age 51, DIANTA TROPEZ (“TROPEZ”), age 30, and VERNELL WOODARD (“WOODARD”), age 23, all residents of New Orleans, were sentenced on February 18 and 19, 2025, by United States District Judge Ivan L.R. Lemelle for the armed robbery of an undercover Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) special agent that resulted in the agent’s paralysis from the shoulders down, announced Acting U.S. Attorney Michael M. Simpson.

    According to court records, VERNELL WOODARD and three other co-defendants conspired to distribute methamphetamine to an undercover ATF agent and another individual on August 29, 2023 at a Westbank, New Orleans apartment.  The plan came to fruition when the conspirators sold the undercover ATF agent approximately seven grams of pure methamphetamine.

    After this August 29 methamphetamine distribution deal was completed, VERNELL WOODARD arranged for the undercover ATF agent and the other individual to return to the apartment the following day to purchase more drugs. When the undercover ATF agent and the other individual arrived at the apartment complex the next day, WOODARD told them to return to the same apartment.  As they were coming upstairs, MICHAEL LOTT, armed with an AR-15 style weapon,hid in a closet inside the apartment. Once the undercover ATF agent and the other individual were inside the apartment, DIANTA TROPEZ entered, pointed a Glock pistol at the undercover ATF agent and the other individual, and demanded they get down and hand over their possessions.  Simultaneously, MICHAEL LOTT emerged from the closet, pointed the AR-15 style weapon at them, and demanded they turn over their possessions.

    Other agents monitoring the deal, realized something was wrong and responded.  Once LOTT and TROPEZ heard the law enforcement response, they stopped the robbery, and everyone in the apartment tried to flee.  The undercover ATF agent and the other individual went onto the third-floor apartment balcony and began climbing down to escape.  During their climb, the agent fell and sustained severe injuries, resulting in his paralysis.

    As a result of this criminal conduct, MICHAEL LOTT, DIANTA TROPEZ, VERNELL WOODARD, and three others were charged in an eleven-count superseding indictment with various offense related to the drug trafficking and the armed robbery.

    On September 13, 2024, DIANTA TROPEZ pleaded guilty to several crimes including, conspiring to rob a person of money belonging to the United States, armed robbery of a person of money belonging to the United States, brandishing a firearm during and in relation to a crime of violence, assaulting an officer of the United States with a deadly weapon, and being a felon in possession of a firearm.  On October 2, 2024, MICHAEL LOTT pleaded guilty to the same charges as TROPEZ.  On November 22, 2024, VERNELL WOODARD pleaded guilty to the methamphetamine conspiracy and distribution charges, as well as all the charges related to his participation in the armed robbery and to maintaining a drug involved premises.

    During three lengthy sentencing hearings, the Court heard from the injured special agent, as well as members of his family and other special agents who had worked with the injured agent.  Judge Lemelle imposed sentences on all three defendants convicted of participating in the robbery that were well above the recommended guidelines ranges.  Judge Lemelle sentenced LOTT to 300 months of imprisonment.  He also sentenced TROPEZ to 284 months of imprisonment, and WOODARD to 209 months of imprisonment.  Each defendant was also placed on a five-year term of supervised release following release from imprisonment and payment of a mandatory special assessment fee of $100 per count.

    “Following the lengthy sentences imposed on Michael Lott, Dianta Tropez, and Vernell Woodard, our community is a bit safer,” stated Acting U.S. Attorney Simpson.  “We take any violence against law enforcement very seriously.  Although we cannot undo the tragic events in this case ultimately, justice was achieved, not only for the ATF special agent so grievously injured by this crime, but also for, law enforcement professionals and the community at large.  Violent criminals, bent on preying upon our citizens, will be prosecuted to the fullest extent of the law.”

    “The substantial sentencings of Michael Lott, Dianta Tropez, and Vernell Woodard signifies that each defendant will be held accountable for engaging in violent crime in the community,” said ATF New Orleans Special Agent in Charge Joshua Jackson.  “Holding accountable offenders who commit violent crimes against law enforcement, like our Special Agent in this case, and protecting the public are cornerstones of what our agency seeks to accomplish.  No matter how long it takes, we will investigate, arrest, prosecute and ensure accountability for those violent criminals and to remove them from the community as we are working to keep our neighborhoods safe.”

    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 investigation giving rise to the superseding indictment was conducted primarily by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Louisiana State Police, the Federal Bureau of Investigation, the New Orleans Police Department and Crimestoppers GNO.  The case is being prosecuted by Assistant United States Attorneys David Haller, Senior Litigation Counsel and PSN Coordinator, and Nolan Paige, Chief of the Narcotics Unit.

    *        *       *

    MIL Security OSI –

  • MIL-OSI Security: Four New Orleans Men Indicted for Selling Fentanyl and Methamphetamine and Multiple Firearms Offenses

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that SHERWIN WHITE (“WHITE”), age 29, LIONEL WINDING, JR. (“WINDING”), age 20, LORENZO SMITH (“SMITH”), age 19, and ANDRE MILLS (“MILLS”), age 37, were indicted on February 21, 2025, in a 20-count indictment for violations of the Federal Controlled Substances and Gun Control Acts.

    WHITE, WINDING, SMITH, and MILLS are all charged in Count 1 of the indictment with conspiracy to distribute, and possess with intent to distribute, 400 grams or more of fentanyl and 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846.

    WHITE, WINDING, and SMITH are each charged with distributing various quantities of fentanyl in Counts 2 and 3 and distributing 50 grams or more of methamphetamine in Counts 4 and 8, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C).  WHITE and MILLS are also charged with distributing 50 grams or more of methamphetamine in Count 12, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). WHITE is additionally charged with possession with intent to distribute 400 grams or more of fentanyl in Count 16, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).  WINDING is additionally charged in Count 19 with possession with intent to distribute cocaine and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D).

    As to their firearms crimes, WHITE, WINDING, and SMITH are each charged in Counts 6 and 10, and WHITE and MILLS are charged in Count 13, with carrying firearms during, and in relation to, a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  WINDING is charged in Counts 5, 9, and 20, and WHITE is charged in Count 17, with possessing firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  WHITE is also charged in Counts 7, 11, 14, and 18, and MILLS is charged in Count 15, with 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 the indictment, between November of 2024 and January of 2025, the defendants distributed fentanyl and methamphetamine and conspired to distribute, and possess with intent to distribute, those substances.  On January 30, 2025, WHITE and WINDING possessed additional controlled substances with the intent to distribute them.  The indictment also alleges that the defendants carried firearms during three of the drug distributions and that WINDING also possessed a firearm in furtherance of two of the distributions.  The indictment further alleges that, on four different dates, WHITE illegally possessed firearms, after previously being convicted of distribution of heroin, and, on one of those dates, MILLS also illegally possessed firearms, after previously being convicted of distribution of cocaine and possession with intent to distribute cocaine.  In total, the indictment alleges that the defendants committed federal crimes involving 17 firearms.

    As to the conspiracy charge in Count 1, all four defendants face a mandatory minimum of 10 years in prison up to life, up to a $10,000,000 fine, and at least five years of supervised release up to life. WHITE also faces the same penalties for his possession with intent to distribute 400 grams or more of methamphetamine charge in Count 16.

    As to the fentanyl distribution charge in Count 2, WHITE, WINDING, and SMITH face up to 20 years in prison, up to a $1,000,000 fine, and at least three years of supervised release. WINDING faces the same penalties for his possession with intent to distribute cocaine and marijuana charge in Count 19.

    As to the charge of distribution of 40 grams or more of fentanyl in Count 3, and each of the charges of 50 grams or more of methamphetamine in Counts 4, 8, and 12, the defendants face a mandatory minimum sentence of five years in prison up to 40 years, up to a $5,000,000 fine, and at least four years of supervised release up to life.

    As to each of the charges of carrying a firearm in relation to a drug trafficking crime and possessing a firearm in furtherance of a drug trafficking crime in Counts 5, 6, 9, 10, 13, 17, and 20, the defendants face a mandatory minimum sentence of five years up to life imprisonment, which must run consecutively to each other and all other sentences, up to a $250,000 fine, and up to five years of supervised release.

    As to each of the felon in possession charges in Counts 7, 11, 14, 15, and 18, WHITE and MILLS face up to 15 years in prison, up to a $250,000 fine, and up to three years of supervised release.

    WHITE is also charged with a sentencing enhancement based on his prior convictions for distributing heroin that raises his mandatory minimum sentence for Count 1 to 15 years in prison.

    Altogether, WHITE faces a cumulative mandatory minimum sentence of 35 years in prison; WINDING faces a cumulative mandatory minimum sentence of 30 years in prison; SMITH faces a cumulative mandatory minimum sentence of 25 years in prison; and MILLS faces a cumulative mandatory minimum sentence of 15 years in prison.

    Each count also carries a mandatory special assessment fee of $100.

    Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven 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 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.  Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Canada: Budget 2025: Meeting the challenge in health and education

    Budget 2025 makes another record health care investment of $28 billion for a refocused health care system that ensures every Albertan has access to high-quality, reliable services close to home. The budget supports the government’s plan to provide targeted, specialized care in the four areas of acute care, primary care, mental health care and continuing care.

    With the highest-ever operating budget of $9.9 billion for education from kindergarten to Grade 12, Budget 2025 will help hire thousands more teachers and support staff, lower class sizes and provide enhanced educational support to students with complex needs.

    The budget invests $2.6 billion in capital dollars over three years, an increase of 23.9 per cent from the last budget. This includes $225 million to advance the planning and design of 30 new schools, five replacement schools, three modernization school projects, three public charter school projects and modular classrooms. These schools are in addition to the 22 that have been advanced to the next construction phase under the School Construction Accelerator Program, launched in fall 2024. Another 28 projects are in other stages of construction. Alberta’s government is committed to building much needed schools across the province and aims to deliver more than 100 new and updated schools – or about 200,000 student spaces – over the next seven years.

    “All Albertans deserve access to the best our health care and education systems have to offer. Alberta is growing as many families choose us as home. Budget 2025 will help meet the growing demands of the province while continuing to provide the services Albertans have come to trust and rely on.”

    Nate Horner, President of Treasury Board and Minister of Finance

    Budget 2025: Strengthening health care

    Budget 2025 supports the government’s plan to build a refocused health care system that will provide Albertans with the necessary care when and where they need it.

    Health investments across the refocused health care system in Budget 2025 include:

    • $644 million for primary care to attach every Albertan with a primary care team and improve access to family doctors and frontline health-care professionals. This includes $20 million to support the work of nurse practitioners.
    • $4.6 billion for acute care, to support increases to services to meet volume and costs, and to improve the acute care system in hospitals, urgent care centres, chartered surgical and other health facilities.
    • $45 million for Indigenous health initiatives over three years, to help address health inequities and promote health, wellness and increased choice.
    • $7 billion for physician compensation and development, including $15 million for recruitment and retention.
    • $1.9 million for drugs and supplemental health benefits including the seniors drug program, which is the largest component that supports more than 700,000 seniors.
    • $1.7 billion to support addiction and mental health services to increase access to the supports Albertans require to pursue recovery and personal wellness. This includes implementation of the compassionate intervention framework, support for Recovery Alberta services, new recovery communities, and to expand mental health classrooms for clinical support to students with complex mental health needs.
    • $3.8 billion for Assisted Living Alberta, the new provincial continuing care health agency, which will provide wraparound medical and non-medical supports, home care, community care and social services.

    A total of $3.6 billion in capital dollars over three years will support new urgent care and primary care centres, build capacity at existing hospitals, expand surgical capacity, enhance rural hospitals and health facilities, and replace aging equipment to support improved health outcomes. This includes:

    • $769 million to support transformational changes in continuing care, increase the number of assisted living spaces and modernize existing assisted living homes in Alberta.
    • $265 million for the Alberta Surgical Initiative capital program to expand, renovate and build more operating rooms to boost surgical capacity.
    • $207 million for the development of specialized compassionate intervention facilities to provide care for patients.
    • $168 million in new funding to enhance diagnostic capabilities across the province.
    • $148 million to continue building Recovery Communities. A total of 11 recovery communities, including five in Indigenous communities, have been approved, with the Calgary Recovery Community scheduled to open in 2025. So far, 200 new addiction treatment beds are operational in Red Deer, Lethbridge and Gunn.
    • $60 million over three years to purchase new EMS vehicles and ambulances, upgrade the existing fleet and buy more equipment.

    “Budget 2025 builds on our commitment to refocusing Alberta’s health care system, improving access for Albertans, and supporting frontline workers. With significant investments in primary care, capital projects, Indigenous health, and acute services, we are ensuring Albertans receive the care they need, when and where they need it.”

    Adriana LaGrange, Minister of Health

    “Alberta is an international leader in addiction treatment and recovery, driven by the Alberta Recovery Model. We remain committed to investing in the wellness of Albertans and providing those struggling with mental illness or addiction with the services they need to rebuild their lives. We are also committed to expanding access to treatment services by building new facilities across the province.”

    Dan Williams, Minister of Mental Health and Addiction

    Budget 2025: Investing in kindergarten through Grade 12 (K-12) education

    Albertans deserve world-class education for their families now and in the future. Budget 2025 provides an operating expense budget of $9.9 billion in 2025-26, a 4.5 per cent increase from the 2024-25 third-quarter forecast.

    • $54 million in 2025-26, along with $348 million more over the following two years will support additional enrolment growth.
    • an increase of $55 million in 2025-26, and another $94 million in each of the following two years, to adjust the funding formula for school authorities to provide increased sustainable funding for growth within the funding model.
    • In total, almost $1.1 billion will be provided over the next three years to address growth and hire more than 4,000 new teachers and classroom support staff.
    • More than $1.6 billion in 2025-26 will support students with specialized learning needs or groups of students who need additional help.
    • An investment of $55 million in 2025-26, a 20 per cent increase from last year, will allow school authorities to add staff and supports to complex classrooms so students receive the focus and attention they need.
    • $389 million over three years will provide increases to funding rates to cover the rising costs of maintaining educational facilities, unavoidable expenses like insurance and utilities, and providing programs and services to students.

    “Budget 2025 offers solutions to many of the challenges our education system is experiencing. We’re making new investments to hire more teachers, build more schools and give our youngest learners the strongest possible start. I’m excited to present this strong education budget to Albertans and am confident it will help keep our education system world-class.”

    Demetrios Nicolaides, Minister of Education

    As Alberta continues to attract families, workers, and businesses, strategic investments in health care and education will address current demands and lay the groundwork for long-term prosperity.

    Budget 2025 is meeting the challenge faced by Alberta with continued investments in education and health, lower taxes for families and a focus on the economy.

    Related information

    • Budget 2025
    • Alberta Recovery Model

    Related news

    • Budget 2025: Meeting the challenge (Feb 27, 2025)
    • Budget 2025: Investing in Alberta’s future (Feb 27, 2025)

    Multimedia

    • Watch the Budget address
    • Watch the news conference
    • Listen to the news conference

    MIL OSI Canada News –

  • MIL-OSI: Lendmark Financial Services Expands Alabama Presence with Guntersville Branch, Marking its Sixth Branch Opening in 2025

    Source: GlobeNewswire (MIL-OSI)

    GUNTERSVILLE, Ala., Feb. 27, 2025 (GLOBE NEWSWIRE) — Lendmark Financial Services (Lendmark), a leading provider of household credit and consumer loan solutions, continues to expand its Alabama footprint, opening a new branch in Guntersville and its 18th in the state.

    The branch is located at 11521 US 431, Suite K and is expected to serve hundreds of customers in its first year. Ryan Bendele, who serves as the branch manager, will be responsible for the administration of all daily operations. These include building personal relationships with customers and integrating into the community to ensure area residents receive a superior level of individualized loan services that meet their unique financial needs.

    “Planned and unplanned life events still happen, causing many consumers to look for financial resources to meet these needs,” said Patrick Jones, Vice President of Branch Operations at Lendmark. “Our team will be laser focused on serving the Guntersville community, delivering personalized and convenient household credit solutions that meet their respective financial needs.”

    In addition to serving consumers directly, Lendmark provides financing solutions for thousands of retailers and independent auto dealerships, allowing these businesses’ customers to obtain Lendmark financing. Local businesses that are interested in partnering with Lendmark to provide financing solutions for their customers should visit the branch or call 470-226-3828.

    Lendmark’s ‘Climb to Cure’ is its signature cause-related initiative. The company has committed to raising $10 million by 2025 to mark its 10-year anniversary partnering with CURE Childhood Cancer. So far, Lendmark’s employees, partners and customers have raised $8.83 million to support CURE, an Atlanta-based nonprofit dedicated to funding targeted pediatric cancer research that is utilized nationwide.

    Lendmark customers can participate by donating $1 when closing their loan. Lendmark matches the donation.

    About Lendmark Financial Services
    Lendmark Financial Services (Lendmark) provides personal and household credit and loan solutions to consumers. Founded in 1996, Lendmark strives to be the lender, employer, and partner of choice by protecting household wealth, offering stability and helping consumers meet both planned and unplanned life events through affordable loan offerings. Today, Lendmark operates more than 515 branches in 22 states across the country, providing personalized services to customers and retail business partners with every transaction. Lendmark is headquartered in Lawrenceville, Ga. For more information, visit www.lendmarkfinancial.com.

    Media Contact
    Jeff Hamilton
    Senior Manager, Corporate Communications
    jhamilton@lendmarkfinancial.com
    678-625-3128

    The MIL Network –

  • MIL-OSI Security: Convicted Felon Sentenced to 30 Years of Federal Imprisonment for Illegally Possessing Firearms and Methamphetamine

    Source: Office of United States Attorneys

    Memphis, TN – A federal judge has sentenced Andre Blue, 37, of Memphis, to 30 years in federal prison for multiple gun and drug offenses. Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, announced the sentence today.

    According to the information presented in court, on July 13, 2022, detectives with the Multi-Agency Gang Unit executed a search warrant on an apartment where Blue was living. There, they discovered a loaded Glock Inc. .45 caliber pistol, a Sig Sauer Inc. 9mm caliber pistol, and a loaded Smith and a Wesson .45 caliber pistol in the primary bedroom. Additionally, detectives found several bags of various narcotics in the primary bathroom toilet bowl, one of which contained 15 grams of pure methamphetamine. An American Tactical Imports Inc. multi-caliber pistol was found in the closet of a child’s bedroom on the top shelf next to a magazine loaded with at least 50 live rounds. Due to his prior felony convictions, Blue is prohibited by federal law from possessing firearms and ammunition.

    After a three-day trial, in November 2024, a jury found Blue guilty of possession of a firearm as a convicted felon, possession of a firearm in furtherance of drug trafficking, and possession of methamphetamine with intent to distribute. On February 26, 2025, United States District Judge Jon P. McCalla sentenced Blue to 30 years in federal prison, followed by four years of supervised release.  There is no parole in the federal system.

    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 PSN Gun Task Force, the Multi-Agency Gang Unit, and the Shelby County Sheriff’s Office.

    Acting United States Attorney Fondren thanked Assistant United States Attorneys Eileen Kuo and Regina Brittenum, who prosecuted this case, as well as the law enforcement partners who investigated the case.

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    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI –

  • MIL-OSI Security: Members of Newport News mail theft and bank fraud ring sentenced to prison

    Source: Office of United States Attorneys

    NEWPORT NEWS, Va. – Four people have been sentenced to prison for their roles in a conspiracy in the Newport News area to steal mail and deposit counterfeit checks.

    According to court documents, on July 6, 2023, Andre Ephraim Billups Jr., 22, of Gloucester, and Johnny Ray Riddick, aka Glo, 24, of Newport News, robbed a U.S. Postal Service (USPS) letter carrier in the area of Jefferson Point in Newport News. Arrow keys are used by letter carriers to access various types of mailboxes in a specific area, including blue collection boxes and apartment panel mailboxes. Riddick served as the getaway driver while Billups served as the gunman.

    Billups approached the letter carrier and first attempted to grab the key from her, but she resisted. Billups indicated to the carrier that he was armed to coerce her into producing and turning over her arrow key. After Billups obtained the arrow key from the carrier, he fled on foot towards the location where Riddick was waiting for him.

    Because a maintenance worker was chasing him, Billups diverted into the apartment of his friend and Riddick’s girlfriend, Alexis Sierra West, 24, of Newport News. Billups entered the apartment and left the key and his backpack with West, who contacted Riddick and asked him what to do with the key. Riddick directed her to hide it, which she did within her bedroom closet. West later lied to law enforcement about her knowledge of the robber and robbery. After Billups fled the apartment, he ran to where Riddick was waiting in his car.

    When West met Billups later to turnover the backpack and key, Riddick wiped her cellphone because he was worried about a potential law enforcement investigation. Billups separately wiped his own cellphone.

    Riddick and Billups repeatedly used the arrow key to illegally access USPS collection boxes in the area and steal mail. Due to numerous customer complaints of mail theft, the U.S. Postal Inspection Service (USPIS) began surveilling blue collection boxes in the area.

    On Dec. 3, 2023, law enforcement officers with USPIS, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and Newport News Police Department (NNPD) conducted surveillance of the Hidenwood Post Office in Newport News. Karon-Omar Gary, 21, of Gloucester, whom Billups had recruited to serve as getaway driver in connection with the collection box break-ins, drove Billups to the collection box outside the Post Office. Billups was armed with a handgun and a rifle loaded with 30 rounds of ammunition.

    Billups got out of the vehicle and used the arrow key to open a collection box and access the mail but was interrupted by a Postal Inspector and an NNPD officer. Billups quickly retreated to the vehicle, but when the Inspector approached and gave verbal commands to stop, Gary drove in the direction of the Inspector. The Inspector discharged her service weapon, striking Billups in the shoulder.

    Officers pursued the vehicle, which fled through Newport News into York County and then Gloucester County, at almost 100 miles per hour. Gloucester County law enforcement deployed “stop sticks” to disable the vehicle. Gary was taken into custody immediately. Billups fled on foot but eventually surrendered after disposing of his handgun.

    Investigators searched the vehicle and recovered the stolen arrow key, Billups’ rifle, ammunition, two magazines, and Gary’s and Billups’ cellphones. They also recovered a driver’s license, debit cards, and checks in the names of several different individuals.

    Riddick, Billups, and West engaged in a bank fraud scheme that involved “card cracking,” “check washing,” or “smacking the account.” They would deposit a counterfeit check that had been altered or fabricated into a third-party account, then withdraw or spend as much of that money as possible before the fraud was detected. Billups and Riddick would steal mail, then Riddick would send West pictures of checks from the mail, which she digitally “washed” and sent back to Riddick, who used them to produce counterfeit checks. Billups and Riddick maintained supplies, including stacks of blank checks and a printer, which they operated in West’s apartment.

    On Feb. 29, 2024, Gary pled guilty to attempted theft of U.S. Mail. On Nov. 12, 2024, he was sentenced to time served.

    On Sept. 25, 2024, Billups pled guilty to interference with commerce by robbery and using a firearm in a crime of violence. He was sentenced today to seven years and six months in prison.

    On Sept. 26, 2024, West pled guilty to unlawful possession of postal keys and accessory after the fact. On Feb. 6, she was sentenced to six months in prison.

    On Sept. 30, 2024, Riddick pled guilty to interference with commerce by robbery and conspiracy to commit bank fraud. On Feb. 14, he was sentenced to six years and six months in prison.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service; Steve R. Drew, Chief of Newport News Police; Ronald Montgomery, York County Sheriff; and Darrell W. Warren, Jr., Gloucester County Sheriff, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.

    Assistant U.S. Attorney Julie Podlesni prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:23-cr-94.

    MIL Security OSI –

  • MIL-OSI Security: Massachusetts Man Pleads Guilty to Firearms Dealing, Possession of a Machinegun and Cocaine Distribution

    Source: Office of United States Attorneys

    Defendant sold five firearms while on state pretrial release for charges including possessing large capacity weapon and assault and battery

    BOSTON – A former Worcester resident pleaded guilty today in federal court in Worcester to firearms offenses and distributing cocaine.

    Juan Otero, 23, of Franklin, Mass. pleaded guilty to one count of dealing in firearms without a license; one count of receiving a firearm while under indictment; one count of possession of a machinegun; and one count of possession with intent to distribute and distribution of cocaine. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for June 16, 2025. In March 2024, Otero Was indicted by a federal grand jury.

    Between Nov. 27, 2023 and Jan. 23, 2024, Otero sold five firearms on four different occasions. One of the firearms was a Glock pistol with a machinegun conversion device, also known as a “Glock switch,” attached. Otero also sold large capacity magazines and multiple rounds of ammunition. In addition, Otero distributed or possessed with intent to distribute cocaine on or about Dec. 6, 2023.

    In 2022, Otero was indicted in Worcester Superior Court for multiple state crimes, including the unlawful possession of a large capacity weapon, unlawful possession of a loaded firearm, unlawful possession of a large capacity firearm and ammunition and attempted assault and battery. Otero was on release pending trial on the state court charges at the time of his firearm sales in this matter.  

    The charges of dealing in firearms without a license and receipt of a firearm while under indictment both provide for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of unlawful possession of a machinegun provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of distribution of cocaine carries a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    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; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Paul Saucier, Interim Police Chief of the Worcester Police Department made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration and the Franklin, Mansfield and Auburn Police Departments. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting 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 gun violence and other violent crime, 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.  For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/PSN. 

    MIL Security OSI –

  • MIL-OSI Security: Waterville Woman Sentenced to 3+ Years for Directing Another to Illegally Purchase a Firearm for Her

    Source: Office of United States Attorneys

    BANGOR, Maine: A Waterville woman was sentenced today in U.S. District Court in Bangor for aiding and abetting another individual in making false statements during the purchase of a firearm.

    U.S. District Judge John A. Woodcock, Jr. sentenced Nikeshia Knight, 25, to 37 months in prison to be followed by three years of supervised release. Knight pleaded guilty on October 30, 2024.

    According to court records, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) obtained a copy of an ATF Form 4473 regarding a June 16, 2022 firearm purchase from a federally licensed firearms dealer in Fairfield, Maine. Further investigation revealed Knight was involved in this purchase. When interviewed, Knight admitted that she had used a straw purchaser to acquire the firearm because she would not pass a background check, providing money for the purchase and fentanyl after it was successfully made. Text messages between Knight and the proxy purchaser confirmed that Knight directed the purchase. 
    Jason Palmer, 44, of Albion was sentenced to 12 months and one day in prison to be followed by three years of supervised release for making the straw purchase.

    ATF investigated the case.

    STRAW PURCHASING: A straw purchase is an illegal firearm purchase where the actual buyer of the gun, being unable to pass the required federal background check or desiring to not have his or her name associated with the transaction, uses a proxy buyer who can pass the required background check to purchase the firearm for him/her.

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    MIL Security OSI –

  • MIL-OSI Security: Clay County Man Sentenced To 27 Months In Federal Prison On Firearm Charge

    Source: Office of United States Attorneys

    Jacksonville, Florida –Senior United States District Judge Timothy J. Corrigan has sentenced Jackson Richard Perint (28, Clay County) to two years and three months in federal prison for possessing a firearm as a convicted felon. Perint was also ordered to forfeit a SCCY Industries 9mm pistol and ammunition traceable to the offense. Perint was arrested on April 3, 2024, and released. He violated the conditions of his release and was ordered detained on August 15, 2024. 

    According to court documents and proceedings, on August 8, 2023, a detective with the Clay County Sheriff’s Office Narcotic’s Unit, acting in an online undercover capacity, arranged a drug transaction with Perint. The next day, Perint arrived by car to a predetermined location. Based on a prior suspension of Perint’s driver license, deputies conducted a traffic stop of his car. During a subsequent search of the car, deputies located a 9mm pistol loaded with 11 rounds of ammunition between the driver’s seat and the center console.

    At the time of the offense, Perint had nine previous felony convictions, including possession of a weapon by a convicted felon (2021, 2022). As a convicted felon, Perint is prohibited from possessing a firearm or ammunition under federal law.   

    This case was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives – Jacksonville Office. It was prosecuted by Assistant United States Attorney Kevin C. Frein.

    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: Indictment Returned on June 2024 Shooting in Northeast D.C.

    Source: Office of United States Attorneys

    Defendant Accused of Shooting Victim in the Arm While Victim Was Sitting on His Porch

                WASHINGTON – Bryant Russell, 46, of Monroe, North Carolina, was indicted yesterday by a grand jury on aggravated assault while armed and other charges stemming from a shooting that occurred on June 6, 2024, in the Deanwood neighborhood of Northeast D.C., U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD) announced.

                On February 26, 2025, Russell was indicted by a grand jury in the Superior Court of the District of Columbia on charges of aggravated assault while armed, possession of a firearm during a crime of violence, and unlawful possession of a firearm (prior conviction).  Russell faces a maximum of 30 years in prison if convicted of the charges. The aggravated assault charge was brought under the D.C. Council’s Secure DC Omnibus Amendment Act of 2024. The change in the law recognizes all gunshot wounds as serious bodily injury.

                According to the government’s evidence, Russell fired a single gunshot from the sidewalk at the victim—who was seated on his porch, smoking—and struck the victim in the right arm. 

                Following the shooting, Russell fled the scene. He was arrested on June 7, 2024 and has been in custody since his arrest.

                This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia.  It is being prosecuted by Assistant U.S. Attorney Jacob Green.  Valuable assistance was provided by Assistant U.S. Attorney Anthony Cocuzza.

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

    MIL Security OSI –

  • MIL-OSI Security: Man Involved in Shooting at Fayetteville Hookah Lounge Sentenced to Ten Years in Federal Prison

    Source: Office of United States Attorneys

    GREENVILLE, N.C. –A Robeson County man was sentenced today to the statutory maximum of 120 months in prison for possession of a machine gun, after he fired a string of shots from a .40 caliber firearm that was equipped with a switch that converts a pistol to a machine gun.  On October 9, 2024, Michai Jamill Caldwell, age 24, pled guilty to the charge.

    According to court documents and other information presented in court, Caldwell was involved in a disagreement at the Anubis Hookah Lounge in Fayetteville on June 6, 2024. The disagreement ultimately led to an altercation between several patrons, including Caldwell, and the bouncer. After the altercation was diffused, all patrons were escorted out of the building and the lounge was closed. A short time later, Caldwell returned with another individual and was confronted by security as they reentered the establishment. During the confrontation, Caldwell fired a series of shots which struck multiple victims, including one victim who lost her right eye. Two other victims were seriously injured.

    After the shooting, Caldwell fled the scene and led officers from the Fayetteville Police Department on a high-speed chase, reaching speeds in excess of 120 mph swerving through traffic and disregarding traffic lights. He initially evaded law enforcement but was arrested on June 21, 2024.

    The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Fayetteville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)  investigated the case and Assistant U.S. Attorney Ashley Foxx  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:24-cr-66-BO-BM.

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    MIL Security OSI –