Category: Gun Control

  • MIL-OSI Security: Felon In Possession Of Machinegun And Straw Purchaser Are Sentenced

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – A Charlotte man who illegally possessed a machinegun and a straw purchaser of firearms were sentenced today, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. Keon Deangelo Steele, 20, was sentenced to 41 months in prison followed by three years of supervised release. Steele’s girlfriend, Anna Micaiah Denise Mack, 22, also of Charlotte, was ordered to serve 24 months on probation under court supervision. 

    Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join Acting U.S. Attorney Cameron in making today’s announcement.

    According to court documents and court proceedings, between May and June 2023, Steele sold multiple firearms to undercover officers. Specifically, on July 6, 2023, Steele communicated to an undercover officer that he had two firearms and two Glock switches for sale. A Glock switch is the common name for an illegal device that coverts a conventional firearm into a machinegun. Law enforcement arrived at the meeting location and observed Steele and Mack waiting inside a vehicle. The defendants were arrested and taken into custody. Law enforcement also searched the vehicle and found a backpack that contained a Glock 42, .40 caliber pistol outfitted with a Glock switch, and an additional Glock switch.

    During the investigation, law enforcement determined that, on June 13, 2023, Mack purchased two firearms, a Glock 22 and a Glock 48, from a federal firearms dealer in Gastonia. Mack completed ATF Form 4473 in connection with the firearms purchases. As Mack later admitted in court, she lied on the form, falsely representing that she was the actual transferee/buyer of the firearms when, in fact, she was buying the firearms for Steele. Court records show that Mack straw purchased at least seven firearms for Steele within a span of a few weeks.

    On June 27, 2024, Steele pleaded guilty to possession of a machinegun. On April 4, 2024, Mack pleaded guilty to making a false statement during the purchase of a firearm.

    Acting U.S. Attorney Cameron thanked the ATF and CMPD for leading the investigation.

    Assistant U.S. Attorney Brandon Boykin of the U.S. Attorney’s Office in Charlotte prosecuted the case.

    The U.S. Attorney’s Office reminds the public that purchasing a gun for someone who is prohibited by law from possessing one, or for someone who does not want his or her name associated with the transaction, is a “straw purchase,” a federal crime punishable by up to 10 years in prison and a fine of up to $250,000. For more information on what you can do to ensure that you do not knowingly or unknowingly participate in a straw purchase, contact your local ATF office or call 1-800-ATF-GUNS.

     

    MIL Security OSI

  • MIL-OSI Security: Charlotte Man With Prior Criminal Convictions Is Sentenced To Prison For Unlawful Gun Possession

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Alijah Kajuan Rollinson, 23, of Charlotte, was sentenced today to 57 months in prison followed by three years of supervised release for the unlawful possession of a firearm, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.

    Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join Acting U.S. Attorney Cameron in making today’s announcement.

    According to court documents and information presented at the sentencing hearing, on May 6, 2023, at around 11:00 p.m., CMPD responded to a shooting incident at the parking lot of an apartment complex. Witnesses on the scene told the officers that there had been an argument between Rollinson and another individual prior to the shooting. Court documents show that CMPD officers recovered multiple cartridge casings from the scene, including from the doorway of Rollinson’s apartment. A subsequent search of the apartment yielded two firearms, a rifle and a stolen pistol. The rifle was loaded with ammunition that matched the discharged casings found at the doorway. The pistol was also loaded with a round of ammunition in the chamber. Rollinson is not permitted to possess a firearm or ammunition based on his criminal history that includes convictions for Assault with a Deadly Weapon with Intent to Kill. and Discharge a Weapon Into Occupied Property.

    On March 8, 2024, Rollinson pleaded guilty to possession of a firearm by a prohibited person. He is in federal custody until he is transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, Acting U.S. Attorney Cameron thanked the ATF and CMPD for their investigation of the case.

    Assistant U.S. Attorneys Brandon Boykin and Regina Pack of the U.S. Attorney’s Office in Charlotte prosecuted the case.

    The 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. For more information about PSN in the Western District, please visit our website

     

    MIL Security OSI

  • MIL-OSI Security: Armed Drug Trafficker Is Sentenced To 10 Years in Prison

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

    CHARLOTTE, N.C. – Bryan Torres, 24, of Cherryville, N.C., was sentenced today to 10 years in prison and four years of supervised release on drug and gun charges, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.

    According to court documents and court proceedings, between October 2022 to January 2023, Torres engaged in drug trafficking in Gaston County. During the investigation, law enforcement conducted multiple controlled purchases of methamphetamine, over 250 fentanyl pills, powder fentanyl, heroin, and other substances from the defendant. Torres was armed during at least one drug transaction. On February 2, 2023, a search warrant was executed at Torres’s residence. Investigators seized from the residence five firearms and ammunition, and additional amounts of methamphetamine and fentanyl.

    On February 29, 2024, Torres pleaded guilty to distribution of methamphetamine and possession of a firearm by a convicted felon. He will remain in federal custody until he is transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    The investigation was jointly conducted by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the Cherryville Police Department, and the Gaston County Police Department.

    The U.S. Attorney’s Office in Charlotte prosecuted the case. 

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. For more information about PSN in the Western District, please visit our website.

     

    MIL Security OSI

  • MIL-OSI Asia-Pac: Exclusive Masterclass Series for Filmmakers & Animators: Ministry of Information & Broadcasting Partners with Leading Creative Studio

    Source: Government of India

    Exclusive Masterclass Series for Filmmakers & Animators: Ministry of Information & Broadcasting Partners with Leading Creative Studio

    Animation Filmmakers Competition (AFC): A Gateway to Global Recognition, Mentorship & Funding Opportunities

    Leading Industry Experts Host Exclusive Masterclasses for Filmmakers & Animators

    Posted On: 27 FEB 2025 6:29PM by PIB Mumbai

    Mumbai, 27th February 2025

    The Ministry of Information & Broadcasting (MIB) and Dancing Atoms (a creative studio based in LA & India) are bringing a special masterclass series as part of the World Audio Visual & Entertainment Summit (WAVES) – Animation Filmmakers Competition (AFC). Winners will get an opportunity to gain global recognition, mentorship from top professionals, and opportunities for funding & distribution.

    AFC is open to independent creators, students, and studios to showcase their animated short films. This series features top industry experts sharing insights on screenplay writing, film design, producing, storytelling, animation, and international markets.

    Masterclass Schedule & Details of Upcoming Sessions:

    1. March 3 – Producing Blockbuster Films
      Speaker: Shobu Yarlagadda (Producer, Baahubali series)

    March 4 – Producing for Global Audiences
    Speaker: Guneet Monga (Oscar-winning Producer)

    March 5 (TBC) – Character Animation & World-Building
    Speaker: Arnau Olle Lopez (Animation Expert)

    March 6 – Storytelling Across Mediums
    Speaker: Anu Singh Choudhary (Screenwriter & Journalist)

    Earlier, two masterclass sessions were conducted on 26th and 27th February. On February 26, Farrukh Dhondy, writer and screenplay expert, led a session on Screenwriting & Trailers, offering insights into storytelling, screenwriting, and the business of writing. On February 27, Rupali Gatti, a production designer and visual artist, conducted a session on Film Design & Visual Development, providing practical insights into crafting immersive visual worlds for animation and live-action projects.

    Networking and Project Submissions

    WAVES also encourages Indian creators to submit their projects to Waves Bazar, a global marketplace showcasing India’s finest creative talent. This initiative connects Indian content with international buyers, fostering networking, collaboration, and global opportunities. For more details, contact waves@dancingatoms.com

    About WAVES

    The first World Audio Visual & Entertainment Summit (WAVES), a milestone event for the Media & Entertainment (M&E) sector, will be hosted by the Government of India in Mumbai, Maharashtra, from May 1 to 4, 2025.

    Whether you’re an industry professional, investor, creator, or innovator, the Summit offers the ultimate global platform to connect, collaborate, innovate and contribute to the M&E landscape.

    WAVES is set to magnify India’s creative strength, amplifying its position as a hub for content creation, intellectual property, and technological innovation. Industries and sectors in focus include Broadcasting, Print Media, Television, Radio, Films, Animation, Visual Effects, Gaming, Comics, Sound and Music, Advertising, Digital Media, Social Media Platforms, Generative AI, Augmented Reality (AR), Virtual Reality (VR), and Extended Reality (XR).

    Have questions? Find answers here  

    Come, Sail with us! Register for WAVES now (Coming soon!).

    Dhanlaxmi/Preeti

    Follow us on social media: @PIBMumbai     /PIBMumbai     /pibmumbai   pibmumbai[at]gmail[dot]com   /PIBMumbai     /pibmumbai

     

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    MIL OSI Asia Pacific News

  • MIL-OSI Security: Harrisburg Man Sentenced To 160 Months In Prison For Drug Trafficking

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kyle Malik Jones, age 33, of Harrisburg, Pennsylvania, was sentenced on February 25, 2025, to 160 months’ imprisonment by United States District Court Judge Jennifer P. Wilson for the distribution of fentanyl and methamphetamine.

    According to Acting United States Attorney John C. Gurganus, on March 17, 2021, Susquehanna Township Police found a stolen vehicle parked in hotel parking lot. When the vehicle’s alarm was triggered, Jones came out of his hotel room and silenced the alarm. The police went to Jones’s hotel room to arrest him for the vehicle theft and discovered the following: 731 grams of methamphetamine; 221 grams of fentanyl; cocaine; a Ruger .40 caliber pistol with an obliterated serial number; a Hi-Point .380 caliber firearm; approximately $7,635 in cash; one pack of 300 small rubber bands; one digital scale; and two cell phones.

    Jones pleaded guilty on March 11, 2024, to possession with intent to distribute controlled substances.

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

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Susquehanna Township Police Department. Assistant U.S. Attorneys David C. Williams and Jeffrey St. John prosecuted the case.

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    MIL Security OSI

  • MIL-OSI Security: Harrisburg Man Sentenced To 10 Months In Prison For Making False Statements to Federal Agents

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Armond Youngblood, age 26, of Harrisburg, Pennsylvania, was sentenced by United States District Court Judge Jennifer P. Wilson to 10 months in prison on charges of making false statements to federal agents. 

    According to Acting United States Attorney John C. Gurganus, Bureau of Alcohol Tobacco Firearms and Explosives (ATF) agents interviewed Youngblood on May 13, 2021, regarding weapons he had purchased that had been recovered at crime scenes. During the interview, Youngblood claimed he purchased three guns, when in fact, he had purchased six guns. 

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. (ATF) and the Harrisburg Police Borough. Assistant U.S. Attorney Michael A. Consiglio prosecuted the case.

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

    This case was made possible by investigative leads generated from the ATF’s National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin.

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    MIL Security OSI

  • MIL-OSI Security: February Federal Grand Jury 2024-B Indictments Announced

    Source: Office of United States Attorneys

    United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments.

    The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

    Dylan Ray Alexander. Second Degree Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. Alexander, 31, of Bartlesville and a member of the Cherokee Nation, is charged with unlawfully killing Kevin Holden and discharging a firearm during a crime of violence. The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Bartlesville Police Department are the investigative agencies. Assistant U.S. Attorneys Scott Dunn and Tara Heign are prosecuting the case. 25-CR-052

    Jeremiah Jacob Drake. Production of Child Pornography; Receipt and Distribution of Child Pornography; Possession of Child Pornography. Drake, 44, of Tulsa, is charged with coercing a minor child to produce sexually explicit content. He is additionally charged with receiving, possessing, and distributing sexually explicit material that depicts the sexual abuse of a minor child. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Ashley Robert is prosecuting the case. 25-CR-056

    Carl Anthony Epps, II. Felon in Possession of a Firearm and Ammunition; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence in Indian Country (superseding).  Epps, 42, of Tulsa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. Further, he is charged with using a dangerous weapon with intent to do bodily harm and brandishing a firearm during a crime of violence. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney John W. Dowdell is prosecuting the case. 25-CR-007

    Anthony Wayne Jeremiah. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Malicious Mischief in Indian Country; Felon in Possession of a Firearm and Ammunition. Jeremiah, 43, transient and a member of the Muscogee (Creek) Nation, is charged with assaulting the victim with a dangerous weapon and maliciously destroying the victim’s property. He is further charged with possessing a firearm and ammunition after previously being convicted of felonies. The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Muscogee Creek Nation Lighthorse Police, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Scott Dunn and Emily Dewhurst are prosecuting the case. 25-CR-055

    Blake Alan Miller. Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country. Miller, 41, of Forrest City, Arkansas, and a member of the Cherokee Nation, is charged with engaging in sexually explicit conduct with a child under 12 years old. The FBI is the investigative agency. Assistant U.S. Attorney Kate Brandon is prosecuting the case. 25-CR-045

    Gabriel Urquiza-Urquiza; Daisy Villanueva; Javier Rodarte; Ricardo Plateado-Martinez; Rosa Maria Olmos; Rafael Gonzalez; Joel Rosales Pina. Drug Conspiracy (Count 1); Firearms Conspiracy (Count 2); Firearms Trafficking (Count 3); Conspiracy to Commit Money Laundering (Count 4); Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity (Counts 5 & 6); Distribution of Methamphetamine (Count 7); Maintaining a Drug-Involved Premises (Count 8); Alien Unlawfully in the United States in Possession of Firearms (Count 9); Possession of Firearms in Furtherance of a Drug Trafficking Crime (Count 10); Illegal Export of Firearms (Count 11); Smuggling Firearms from the United States (Count 12); Unlawful Reentry of a Removed Alien (Count 13); Conspiracy to Import a Controlled Substance (second superseding). Urquiza-Urquiza, 26, a Mexican National; Villanueva, 24, of Oklahoma City; Rodarte, 26, of Moore; Plateado-Martinez, 34, of Broken Arrow; Olmos, 35, of Broken Arrow; Gonzales, 31, of Beaumont; and Pina, 40, a Mexican National are charged with conspiring to distribute over 500 grams of methamphetamine. Urquiza-Urquiza, Villanueva, Rodarte, Plateado-Martinez, Olmos, Gonzalez, and Pina are charged with conspiring to conceal or disguise proceeds from the transactions of methamphetamine distribution. Urquiza-Urquiza is charged with two counts of knowingly engaging in monetary transactions that involved criminally derived property valued at more than $10,000. Villanueva is also charged with intentionally distributing more than 500 grams of methamphetamine. Pina is further charged with maintaining a residence to distribute drugs. Urquiza-Urquiza, Gonzalez, and Pina are charged with conspiring to import more than 500 grams of methamphetamine from Mexico. Urquiza-Urquiza is also charged with possessing firearms, knowing he is an illegal alien unlawfully in the United States, and with possessing firearms in the furtherance of drug trafficking. He is additionally charged with willfully exporting and smuggling firearms from the United States to Mexico. The Drug Enforcement Administration, FBI, ICE Enforcement and Removal Operations Dallas Field Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Tulsa Police Department, Tulsa County Sheriff’s Office, Broken Arrow Police Department, and Oklahoma City Police Department are the investigative agencies. Assistant U.S. Attorney David A. Nasar is prosecuting the case. 24-CR-131

    Adrian Marquez Rodriguez. Unlawful Reentry of a Removed Alien. Rodriguez, 46, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Nov. 2005. ICE Enforcement and Removal Operations Dallas Field Office. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-054

    Ronald Dewayne Thompson. Possession of Child Pornography; Abusive Sexual Contact with a Minor Under 12 Years of Age in Indian Country; Commission of Felony Sex Offense Involving a Minor by a Registered Sex Offender. Thompson, 33, of Claremore, is charged with possessing visual images and videos depicting the sexual abuse of children. He knowingly engaged in sexual conduct with a minor under 12 years of age. Additionally, Thompson knowingly is required to register and committed a felony involving a minor child. Homeland Security Investigations and the U.S. Probation and Pretrial Services Office are the investigative agencies. Assistant U.S. Attorney Alicia Hockenbury is prosecuting the case. 25-CR-058

    Delawnsha Lemar Tiger. Failure to Register as a Sex Offender. Tiger, 30, transient, is charged with knowingly failing to register as a sex offender in Dec. 2024. The U.S. Marshal Service is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 25-CR-053

    MIL Security OSI

  • MIL-OSI Security: Rhode Island Man Admits to Setting Multiple Fires Around the Exterior of a Church; Assaulting Federal Officers

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

    PROVIDENCE, RI – A Rhode Island man admitted to a federal judge today that he intentionally set multiple fires around the exterior of a predominantly black church in North Providence, RI, and that, while detained at a federal detention center following his arrest in this matter, he assaulted two federal correctional officers by dousing them with human waste.

    Kevin Colantonio, 36, pleaded guilty to one count each of malicious damage by means of fire and obstruction of free exercise of religious beliefs and two counts of assault on a federal officer.

    Colantonio admitted that on February 11, 2024, he used gasoline and a lighter he purchased minutes earlier at a gas station within walking distance of Shiloh Gospel Temple Ministries, a predominantly black church with both an in-person and online following, to ignite several fires around the exterior of the church. The fires were quickly extinguished by North Providence officers who arrived at the church moments after the fires were lit, but not before the church sustained damage. Due to the damage, church congregants were prevented from enjoying their free exercise of religious beliefs as church services were cancelled until the church could be reopened.

    Several hours prior to the fires being discovered, the pastor of Shiloh Gospel Temple Ministries reported to police that he witnessed an individual on the church’s Ring camera doorbell attempting to break into the church. The pastor reported that he spoke to the male subject through the Ring camera, telling him, among other things, that the building was a church. The man continued trying to break in the door, and then broke the Ring camera off the side of the building. The pastor later identified Colantonio as the person he saw on the Ring camera.

    During a February 15, 2024 court-authorized search of Colantonio’s residence, an accelerant detection canine indicated a positive reaction on several items of seized clothing. These items matched the clothing Colantonio was wearing on the night of the arson, based upon surveillance footage.

    During the search of Colantonio’s residence, authorities also seized notebooks with writings, including one entry in which Colantonio wrote, “The age of false churches target side operation. Eliminate Rich Snob global Elite Pastors, burn churches down to ground, when congregants move to next church, do the same… .”  In a separate entry, Colantonio wrote, “hunt them down gun everyone down that isn’t white, if one is white spread the gospel. Always give our bloodline a chance.” On February 12, 2024, Colantonio privately messaged a family member that no one in the community cared about the arson; Colantonio called the church “Athiest God mockers,” adding that, “They’re busy dancing around collecting money.”

    In addition to admitting to setting fires around the exterior of the church, Colantonio admitted to assaulting two federal correctional officers while he was detained at the Donald W. Wyatt Detention Facility in this matter. Colantonio admitted that he struck two federal officers with human bodily waste and fluid that were contained inside a mug he tossed at the officers.

    Colantonio is scheduled to be sentenced on May 27, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    Acting United States Attorney Sara Miron Bloom and the Justice Department’s Civil Rights Division made today’s announcement. Assistant U.S. Attorney Peter I. Roklan for the District of Rhode Island and Taylor Payne of the Criminal Section of the Civil Rights Division are prosecuting the case.

    The fires set at the Shiloh Gospel Temple Ministries were investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with members of the North Providence, RI, Police Department and the Rhode Island State Fire Marshal’s Office. The assault of the federal officers was investigated by the United States Marshals Service.

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    MIL Security OSI

  • MIL-OSI Security: Washington, D.C. Felon Sentenced to Ten Years for Illegal Firearm Possession After Leading Law Enforcement on a High-Speed Chase with Minors in the Car

    Source: Office of United States Attorneys

    WILMINGTON, N.C. – A Washington, D.C. man was sentenced yesterday to the statutory maximum of 120 months in prison and three years of supervised release for possession of a firearm by a felon.  On September 16, 2024, Tavon Everett Lee Vines, age 32, pled guilty to the charge.

    According to court documents and other information presented in court, on January 6, 2021, Nash County Sheriff Keith Stone conducted a traffic stop on a vehicle driven by Vines.  After the vehicle stopped, and while he was still in his police cruiser, the Sheriff observed Vines and a front-seat passenger switching seats. Upon approach, the Sheriff noted that three minor children were in the vehicle’s rear seat. The Sheriff further observed that Vines, who had moved to the front passenger seat, kept his hand under his shirt; the Sheriff recognized that Vines was in possession of a firearm. The woman who had been in the passenger seat but had moved to the driver’s seat was escorted out of the vehicle, and the Sheriff radioed in for a deputy to come assist in the stop.

    An assisting deputy shortly arrived on scene and tried to remove Vines from the vehicle as well, but Vines pushed the deputy and attempted to flee on foot.  The deputy stopped Vines from fleeing, at which time Vines kicked the deputy in the face and tried to steal the deputy’s service weapon from the holster.  Vines eventually broke free from the struggle, ran around to the driver’s seat of the car, and fled in the vehicle where the children had remained.  During the pursuit, which occurred after sunset, Vines turned off the vehicle lights and drove at speeds exceeding 120 mph before ultimately crashing into a guardrail and fleeing on foot, leaving the children, who were uninjured, in the car.  A subsequent search of the vehicle resulted in the seizure of a loaded .40 caliber firearm.  Vines has two prior felony convictions for crimes of violence and is not permitted to legally own a firearm.

    “Keeping firearms out of the hands of violent criminals, especially those who assault law enforcement, is a top priority,” said Acting U.S. Attorney Daniel P. Bubar. “We will continue to work with our law enforcement partners to investigate and prosecute those that endanger our communities.” 

    “This case is a great representation of how we combat the violence of criminals who live or travel through our county,” said Nash County Sheriff Keith Stone. “Our office is grateful to have such dedicated law enforcement partners that willingly put their lives in danger every day to protect every citizen. This case would have not been possible without the hard work and collaboration of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service and the U.S. Attorney’s Office.”

    “A felon in possession of a firearm is a serious threat to public safety,” said ATF Special Agent in Charge Bennie Mims. “ATF and our law enforcement partners are focused on stopping those who endanger our communities, and we’ll continue to utilize every resource we have to keep our streets safe.”

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after Chief U.S. District Judge Richard E. Myers II announced the sentence on February 26, 2025. The Nash County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Marshals Service investigated the case, and Assistant U.S. Attorney Lori Warlick  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. 5:23-cr-00147M-001.

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    MIL Security OSI

  • MIL-OSI Security: Hardy County Man Convicted of Firearms Charges

    Source: Office of United States Attorneys

    ELKINS, WEST VIRGINIA – A federal jury has convicted a West Virginia man of firearms charges.

    James Douglas Lambert, age 36, of Moorefield, West Virginia, was found guilty of two counts of unlawful possession of a firearm. Lambert has prior convictions of domestic battery, breaking and entering, and escape, prohibiting him from having firearms. The jury heard testimony that the West Virginia State Police, acting on a tip, visited Lambert’s home. During a search of the residence, troopers recovered seven firearms. On a separate date, Lambert was arrested for brandishing a firearm, which also led to the recovery of an additional firearm. 

    Lambert faces up to 15 years in federal prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorneys Stephen Warner and Will Rhee prosecuted the case on behalf of the government.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.

    Chief U.S. District Judge Thomas S. Kleeh presided. 

    MIL Security OSI

  • MIL-OSI Security: Roanoke Man Pleads Guilty to Robbery Conspiracy Connected to Murder of Drug Supplier

    Source: Office of United States Attorneys

    Garrett Williams Admits to Helping Plan Robbery that Led to Murder of Drug Supplier

    ROANOKE, Va. – A Roanoke man involved in distributing large quantities of marijuana, has admitted to helping plan a robbery that ultimately led to the murder of his drug supplier

    Garrett Isaac Williams, 22, pled guilty yesterday in federal court to one count of conspiracy to commit Hobbs Act Robbery. Last month, Williams’ co-defendant, Joseph Walker, pled guilty to one count of Hobbs Act Robbery and discharging a firearm in furtherance of a drug trafficking crime.

    According to court documents, beginning no later than January 2023, Walker and Williams conspired to distribute marijuana and marijuana wax they sourced from E.B., who periodically traveled from Pennsylvania to supply the pair at Mr. Walker’s residence in Roanoke, Virginia.

    Eventually, the men fell into debt to E.B. Then, in an effort to collect money he was owed, E.B. attempted to phone Walker but instead inadvertently called Walker’s mother. This phone call caused Walker and Williams to set in motion a plan to end their relationship with E.B. However, instead of paying down their debt, they conspired to order more marijuana from E.B., rob E.B. of that marijuana upon delivery and, in so doing, scare him from returning to Virginia.

    On April 17, 2023, E.B. traveled from Pennsylvania to Walker’s residence, bringing with him approximately 10 pounds of marijuana and two pounds of marijuana wax in a deal facilitated by Williams. During E.B.’s trip, Williams maintained communication with him and provided updates to Walker so that he was prepared for E.B.’s arrival. For his part, Walker concealed a Sig Sauer, .45 caliber pistol on his person, intending to use it as part of the robbery. Upon E.B.’s arrival, Walker invited him into his home where he confronted E.B. about the phone call E.B. made to his mother, before immediately shooting him twice, killing him. Walker then took the marijuana that E.B. had brought with him and, to conceal his crime, dragged E.B.’s body out of his residence, placed it in the trunk of E.B.’s car and drove to Bedford County, Virginia where he set the car on fire.

    While not physically present at the time of the robbery, Williams admitted to planning to rob E.B by force.

    Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division and Lieutenant Colonel Matthew Hanley, Superintendent of Virginia State Police made the announcement.

    The Federal Bureau of Investigation and Virginia State Police, with assistance from the United States Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives,  Brevard County Sheriff’s Office, the Roanoke City Commonwealth’s Attorney’s Office, the Roanoke City Police Department, the Roanoke County Police Department, the City of Lynchburg Police Department, and the Bedford County Commonwealth’s Attorney’s Office are investigating the case.

    The Star City Drug and Violent Crime Task Force also aided in the investigation and is comprised of officers from the Roanoke City Police Department, Roanoke County Police Department, City of Salem Virginia Police Department, the Vinton Police Department, and Virginia State Police Bureau of Criminal Investigation’s Salem Field Office.

    Assistant U.S. Attorneys M. Coleman Adams and Kelly McGann are prosecuting the case, with assistance from Assistant U.S. Attorney Drew O. Inman.

    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: Roanoke Man To Serve 108 Months For Illegally Possessing Firearm

    Source: Office of United States Attorneys

    ROANOKE, Va. – A Roanoke, Virginia man, who used a firearm he was illegally in possession of to shoot another man in the back, was sentenced this week to 108 months in federal prison.

    James Aaron Haburn, 32, was convicted of one count of possession of a firearm by a convicted felon following a bench trial in October 2024.

    According to court documents and evidence presented at Haburn’s trial, in November 2022 police encountered Haburn during a traffic stop and found him with a stolen Smith & Wesson pistol tucked into his waistband. Additional investigation revealed that Haburn has used the same pistol 34 hours earlier to shoot a man in the back following a confrontation outside of a Roanoke business.

    Acting U.S. Attorney Zachary T. Lee and Anthony Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

    The Roanoke City Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.

    Assistant U.S. Attorney Kelly McGann prosecuted the case.

    MIL Security OSI

  • MIL-OSI United Kingdom: Council health initiative helping disadvantaged communities shortlisted for national award

    Source: City of Stoke-on-Trent

    A city council public health project aimed at reaching people who face difficulties accessing healthcare has been shortlisted for a national award.

    ‘Community First: A Vaccine Success Story from the Potteries’ has been shortlisted in the ‘Community Involvement’ category at this year’s Local Government Chronicle (LGC) Awards.

    It comes after the initiative not only helped to tackle the immediate issue of Stoke-on-Trent’s first measles outbreak in years in July 2023 – but also formed part of the city council’s wider goal of reducing health inequalities and engaging communities.   

    The vaccine success story focused on reaching disadvantaged communities, including refugees, asylum seekers, women in domestic abuse shelters, and people facing homelessness.

    To make vaccines more accessible, the project set up 13 pop up clinics in diverse locations such as Family Hubs, libraries and shelters to help remove practical barriers and make it more convenient for people to get vaccinated.

    Working closely with the NHS Targeted Vaccination Team and locally trusted organisations, the programme provided culturally sensitive support and information to local communities.

    Trusted community champions from local groups helped answer questions, share accurate information and challenge myths surrounding vaccines.

    Stephen Gunther, Director of Public Health at Stoke-on-Trent City Council, said: “It is amazing to be shortlisted for an LGC Award and it reflects the fantastic work that is being done to help address vaccine hesitancy and low uptake in the city. By partnering with trusted organisations, we were able to reach underserved communities and provide clear, relevant information.

    “This approach not only helped the immediate outbreak, but also forms part of our long-term goal of reducing health inequality and engaging with local communities.

    “By focusing attention on groups that can be hard to reach and embracing diversity and community collaboration, this project has created a sustainable model for future health interventions. I would like to congratulate everybody involved with this project for all their dedication and fantastic work.”

    Matthew Missen, Consultant Public Health at NHS Staffordshire and Stoke-on-Trent Integrated Care Board, said: “Strong working relationships and partnership-working between the NHS, local authorities, third sector organisations and community groups has been key to the success of the Staffordshire and Stoke-on-Trent Vaccination Programme.

    “By working together, we have benefitted from shared intelligence, expertise, resources and relationships with communities, vital to better engaging people more at risk from vaccine preventable diseases. We share the joint aim of making vaccinations accessible to everyone living in our local area.”

    The initiative helped to boost vaccine uptake by 3.1 per cent – after vaccine uptake for both MMR doses in those aged five rose from 83.4 per cent to 86.5 per cent.

    The city council plans to expand this successful approach by including other vaccines like HPV and shingles in similar programmes.

    Plans also include running workshops to help communities better understand the NHS vaccination schedule and strengthen ties with trusted community organisations to tackle broader health challenges.

    Councillor Lynn Watkins, cabinet member for health and wellbeing at Stoke-on-Trent City Council, said: “It is pleasing to see how involving community can lead to better health outcomes in Stoke-on-Trent and I want to congratulate and thank everybody involved for all their hard work.

    “Making vaccines easier to access and improving uptake is a challenge, but this project has shown it is possible through increasing accessibility and sharing accurate information. The Community First project will form the blueprint for future vaccination programmes.

    “Well done to everyone involved on this national recognition and wish you the best of luck at the awards later this year.”

    The winners of the LGC Awards will be announced at a ceremony at Grosvenor House, London, on Wednesday 11 June 2025.

    MIL OSI United Kingdom

  • MIL-OSI: MUSIC LICENSING, INC. (OTC: SONG) REPORTS FISCAL YEAR 2024 FINANCIAL RESULTS AND FILES FORM 1-K WITH THE SEC

    Source: GlobeNewswire (MIL-OSI)

    Naples, FL, Feb. 27, 2025 (GLOBE NEWSWIRE) — Music Licensing, Inc. (OTC: SONG), also known as Pro Music Rights, a diversified holding company and the fifth public performance rights organization (PRO) established in the United States, today announced its financial results for the fiscal year ended December 31, 2024. The Company has also filed its annual report on Form 1-K with the U.S. Securities and Exchange Commission (SEC), which includes the audited financial statements and a comparative analysis of its 2024 and 2023 financial performance.

    Key Financial Highlights for Fiscal Year 2024:

    • Revenue: $128.9 million, compared to $1.05 billion in 2023.
    • Net Loss: $(54.4) million, compared to a net income of $46.0 million in 2023.
    • Total Assets: $19.9 million as of December 31, 2024, compared to $62.3 million in 2023.
    • Total Liabilities: $23.7 million as of December 31, 2024, compared to $12.7 million in 2023.
    • Shareholders’ Equity: $(3.8) million as of December 31, 2024, compared to $49.6 million in 2023.

    The decline in revenue was primarily due to a shift in the Company’s strategic focus, which involved the reassessment and reduction of certain accounts receivable and changes in its business model to focus on acquiring and trading royalty-generating intellectual property (IP) stakes rather than relying on traditional public performance rights operations.

    Strategic Initiatives and 2025 Outlook

    As previously announced, Music Licensing, Inc. is undergoing a significant transformation, focusing on the acquisition and monetization of royalty-generating intellectual property. This pivot is expected to provide more predictable, recurring revenue streams and enhance shareholder value over the long term. The Company has identified acquisition targets valued between $36 million and $250 million in royalty-generating IP assets for 2025, a strategic move designed to mitigate revenue volatility and ensure sustainable profitability.

    In line with this transformation, Music Licensing, Inc. has made key investments in revenue-generating assets, including:

    • Acquiring a portion of the royalty interest in Listerine Mouthwash” Antiseptic
    • Securing publishing royalty interests in high-value music catalogs

    Management Commentary

    “Our 2024 results reflect a transitional year as we reposition Music Licensing, Inc. for long-term success,” said Jake P. Noch, CEO of Music Licensing, Inc. “While the financials show a reduction in reported revenue and earnings, these changes align with our strategic shift to focus on acquiring high-quality, royalty-generating intellectual property. We are confident that these moves will drive sustainable growth and enhance shareholder value in the coming years.”

    Regulatory Filings

    The Company’s full audited financial results, along with the comparative analysis between 2024 and 2023, are available in the Form 1-K filed with the SEC. Investors and stakeholders can access the filing on the SEC’s website or the Company’s official website.

    About Music Licensing, Inc. (OTC:SONG)  (ProMusicRights.com)

    Music Licensing, Inc. (OTC: SONG), also known as Pro Music Rights, is a diversified holding company and the fifth public performance rights organization (PRO) established in the United States. It is recognized under the federal registry of the United States government. The company licenses music to some of the most prominent platforms and businesses, including TikTok, iHeartMedia, Triller, Napster, 7Digital, Vevo, and many others.

    Pro Music Rights holds an estimated 7.4% market share in the United States, representing a catalog of more than 2.5 million works by notable artists such as A$AP Rocky, Wiz Khalifa, Pharrell, Young Jeezy, Juelz Santana, Lil Yachty, MoneyBagg Yo, Larry June, Trae Pound, Sauce Walka, Trae Tha Truth, Sosamann, Soulja Boy, Lex Luger, Trauma Tone, Lud Foe, SlowBucks, Gunplay, OG Maco, Rich The Kid, Fat Trel, Young Scooter, Nipsey Hussle, Famous Dex, Boosie Badazz, Shy Glizzy, 2 Chainz, Migos, Gucci Mane, Young Dolph, Trinidad James, Chingy, Lil Gnar, 3OhBlack, Curren$y, Fall Out Boy, Money Man, Dej Loaf, Lil Uzi Vert, and many others, including works generated by artificial intelligence (AI).

    Additionally, Music Licensing, Inc. (OTC: SONG) holds royalty interests in Listerine Mouthwash” Antiseptic and a vast portfolio of musical works by globally renowned artists, including The Weeknd, Justin Bieber, Kanye West, Elton John, Mike Posner, blackbear, Lil Nas X, Lil Yachty, DaBaby, Stunna 4 Vegas, Miley Cyrus, Lil Wayne, XXXTentacion, BlueFace, The Game, Jeremih, Ty Dolla $ign, Eric Bellinger, Ne-Yo, MoneyBagg Yo, Halsey, Desiigner, DaniLeigh, Rihanna, and many others.

    Forward-Looking Statements:

    This press release contains certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, which are intended to be covered by the safe harbors created thereby. Investors are cautioned that, all forward-looking statements involve risks and uncertainties, including without limitation, the ability of Music Licensing, Inc. & Pro Music Rights, Inc. to accomplish its stated plan of business. Music Licensing, Inc. & Pro Music Rights, Inc. believes that the assumptions underlying the forward-looking statements contained herein are reasonable, any of the assumptions could be inaccurate, and therefore, there can be no assurance that the forward-looking statements included in this press release will prove to be accurate. In light of the significant uncertainties inherent in the forward-looking statements included herein, the inclusion of such information should not be regarded as a representation by Pro Music Rights, Inc., Music Licensing, Inc., or any other person.

    Non-Legal Advice Disclosure:

    This press release does not constitute legal advice, and readers are advised to seek legal counsel for any legal matters or questions related to the content herein.

    Non-Investment Advice Disclosure:

    This communication is intended solely for informational purposes and does not in any way imply or constitute a recommendation or solicitation for the purchase or sale of any securities, commodities, bonds, options, derivatives, or any other investment products. Any decisions related to investments should be made after thorough research and consultation with a qualified financial advisor or professional. We assume no liability for any actions taken or not taken based on the information provided in this communication

    Contact: investors@ProMusicRights.com

    SOURCE: Music Licensing, Inc.

    The MIL Network

  • MIL-OSI Asia-Pac: Quality Council of India (QCI) brings Gunvatta Sankalp to Nagaland to propel quality-backed growth in the state

    Source: Government of India

    Quality Council of India (QCI) brings Gunvatta Sankalp to Nagaland to propel quality-backed growth in the state

    Gunvatta Sankalp Nagaland aims to strengthen quality in healthcare, education, MSMEs, and tourism

    Posted On: 27 FEB 2025 1:40PM by PIB Delhi

    The Quality Council of India (QCI), in collaboration with the Government of Nagaland, organised Gunvatta Sankalp Nagaland at Hotel Vivor, Kohima — an initiative aimed at supporting the state’s efforts in driving quality-led growth across key sectors. After impactful engagements in Andhra Pradesh, Gujarat, and Odisha, QCI has now brought Gunvatta Sankalp to Nagaland. This one-day event served as a dynamic platform, bringing together senior government officials, industry leaders, policymakers, and experts to drive meaningful discussions and forge partnerships aimed at elevating quality standards in Healthcare, Education & Skilling, Industry & MSMEs, and Tourism.

    Shri Temjen Imna Along, Minister of Tourism and Higher Education, Govt. of Nagaland, in his keynote address, remarked, “The people of Nagaland can serve as a beacon of quality for the nation. The pursuit of excellence and quality is at the heart of our progress, and Nagaland is committed to partnering in this journey. The aspirations of our common people define the quality of Nagaland — they are the true brand ambassadors of our state.”

    Shri Jaxay Shah, Chairperson, QCI, emphasized the role of Gunvatta Sankalp in empowering states through quality-driven reforms, stating “Nagaland is a state that values sustainability, entrepreneurship, and excellence—qualities that make it a role model not only for India but for the world. At the Quality Council of India (QCI), we firmly believe that Viksit Bharat is not possible without a Viksit Nagaland. I am confident that through the discussions at Gunvatta Sankalp today, we will uncover new pathways to embed quality into Nagaland’s journey towards a developed future. QCI will support, collaborate, and ensure that Nagaland’s unique identity and strengths are amplified through quality-driven initiatives.”

    The inaugural session was graced by the presence of Shri Temjen Imna Along, Minister of Tourism and Higher Education, Govt. of Nagaland; Dr. J. Alam (IAS), Chief Secretary, Govt. of Nagaland; Shri Kesonyu Yhome (IAS), Secretary to the Chief Minister; Shri Jaxay Shah, Chairperson, QCI; and Shri Chakravarty Kannan, Secretary General, QCI, marking the beginning of a strategic dialogue on embedding quality at the grassroots level.

    Gunvatta Sankalp Nagaland marks a crucial step in supporting and amplifyingthe state’s efforts to strengthen quality standards across sectors. With engaging discussions, insights, and shared commitments, this initiative aimed to support the government, industries, and communities in enhancing quality consciousness. Aligned with the Viksit Bharat 2047 vision, it reinforced Nagaland’s journey toward a high-quality, sustainable, and globally competitive future.

     ***

    Abhijith Narayanan/Asmitabha Manna

    (Release ID: 2106575) Visitor Counter : 67

    MIL OSI Asia Pacific News

  • MIL-OSI New Zealand: Business – Connecting New Zealand Businesses Globally; Airwallex Expands Cross-Border Payment Capabilities for Kiwi Businesses

    Source:  Airwallex

    • Airwallex launches in New Zealand, appointing Lowry Gladwell as Associate Director and first local employee.
    • Commitment to local growth, with plans to expand the team to 10 employees on ground by the end of 2025.
    • New product rollouts, including corporate cards, online payments and expanded Airwallex for Startups offerings, to support Kiwi businesses.
    • Partnering with top NZ brands, already working with Rodd & Gunn, Tracksuit and Auror.

    Auckland, New Zealand, 26 February, 2025 – Global fintech leader Airwallex has officially launched in Aotearoa, marking a significant milestone in its mission to provide businesses with faster, cost-effective, and more innovative financial solutions.

    With a firm commitment to supporting New Zealand’s thriving business ecosystem, Airwallex has appointed Lowry Gladwell as its Associate Director of New Zealand, the company’s first local employee, to lead its ambitious expansion plans. Gladwell will be joined by Matt Sek, a key regional leader, as Airwallex aims to grow its New Zealand team to 10 employees by the end of 2025.

    “With New Zealand businesses increasingly looking for agile, cost-effective financial solutions, Airwallex is here to challenge the status quo,” said Gladwell. “Our entry into this market represents more than just expansion — it’s about providing Kiwi businesses with the tools they need to grow globally without the friction and high costs of traditional banking.”

    A New Era of Financial Solutions for New Zealand Businesses

    As part of its expansion, Airwallex is rolling out several new product offerings tailored to the needs of New Zealand businesses. The company’s corporate cards offering will be bolstered with a physical card version to complement the existing virtual option. These solutions will empower Kiwi companies to manage expenses more efficiently, reducing high transaction fees and improving financial control. In addition, online payments  will sit alongside existing FX, global accounts and company and employee cards.

    “Managing business spending shouldn’t be a hassle,” said Matt Sek, VP SME & Growth, ANZ. “Our new corporate card solution makes it easier for teams to handle expenses while ensuring greater transparency and efficiency, while payment acceptance allows businesses to accept payments from customers around the globe with fast, flexible settlements and a seamless checkout experience. This is just the beginning of our commitment to providing smarter, more intuitive financial tools for New Zealand businesses.”

    A Tailored Approach for New Zealand’s Unique Market

    New Zealand’s business environment, while dynamic, has long been dominated by a concentrated banking sector, leading to high fees and sluggish international transactions. Airwallex is set to disrupt the market by offering lower costs, competitive FX rates, and faster payments — critical advantages for businesses operating globally, particularly in New Zealand’s high-growth SaaS and export sectors.

    With the country’s economic recovery underway following a challenging period, Airwallex’s presence comes at a crucial time. The company’s solutions will provide much-needed financial agility for businesses looking to scale, particularly as New Zealand strives to double its export growth over the next decade.

    Empowering New Zealand Startups and “Soonicorns”

    Airwallex has already demonstrated strong support for startups in New Zealand, with significant sign-ups under its Airwallex for Startups initiative. By offering streamlined international payments, global accounts, and competitive FX rates, Airwallex is positioning itself as a vital partner for the country’s burgeoning startup ecosystem.

    “We see huge potential in New Zealand’s startup space,” added Gladwell. “We want to support the next wave of ‘soonicorns’ by providing them with the financial infrastructure needed to scale globally.”

    Industry Expertise and Established Partnerships

    “We understand that the key industries of growth in New Zealand include Tourism,  eCommerce, and Tech,” said Gladwell. “Airwallex is already working with some of the country’s most innovative and well-established brands, including Rodd & Gunn, Tracksuit and Auror. Our deep knowledge of these industries allows us to tailor our solutions to meet the unique needs of Kiwi businesses, helping them navigate global expansion with ease.”

    Looking Ahead

    Airwallex’s entry into New Zealand marks a long-term investment in the country’s business landscape. As the company continues to grow its local team and expand its offerings, it remains committed to helping Kiwi businesses navigate the evolving financial landscape with confidence.

    “Our goal is simple,” concluded Gladwell. “We’re here to provide New Zealand businesses with better experiences, lower fees, and faster payments in a market that’s crying out for competition. We’re excited for what’s ahead.”

    About Airwallex

    Airwallex is a leading global financial platform for modern businesses, offering trusted solutions to manage everything from payments, treasury, and spend management to embedded finance. With our proprietary infrastructure, Airwallex takes the friction out of global payments and financial operations, empowering businesses of all sizes to unlock new opportunities and grow beyond borders. Proudly founded in Melbourne, Airwallex supports over 150,000 businesses globally and is trusted by brands such as AS Colour, Rodd & Gun, Tracksuit and many more. For more information, visit http://www.airwallex.com

    MIL OSI New Zealand News

  • MIL-OSI Security: Two Men Sentenced to Life in Federal Prison for Double Murder and Attempted Murder of a Federal Officer on the Colville Reservation

    Source: Office of United States Attorneys

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that on February 26, 2025, Zachary L. Holt, age 24, and Dezmonique D. Tenzsley (a/k/a “Privilege”), age 36, were sentenced on seventeen counts including Felony Murder in Indian Country, Attempted Murder of a Federal Officer, Assault of a Federal Officer, Attempted Robbery in Indian Country, Robbery Affecting Commerce, as well as several firearm offenses. Holt also was sentenced for First-Degree Murder in Indian Country and Murder Resulting from Discharging a Firearm During a Crime of Violence. Holt and Tenzsley were convicted of these crimes on November 25, 2024, following a jury trial. United States District Judge Thomas O. Rice sentenced both men to life in prison, which was the mandatory sentence for Holt and Tenzsley’s crimes.

    “The U.S. Attorney’s Office and numerous federal agencies came together to secure some measure of justice on behalf of the victims in this case,” stated Acting United States Attorney Barker, who served as a lead counsel on the case from the start. “This was a complicated investigation and trial, involving nearly sixty witnesses.  The U.S. Attorneys Office would not have been able to present this case without the sacrifices of our incredible law enforcement team.” 

    According to court documents and information disclosed at trial and sentencing, Holt and Tenzsley went on a six-week crime spree that began in September 2022 in Northern Idaho and continued until the Defendants’ arrests in Eastern Washington on October 21, 2022. Over these six weeks, Defendants Holt and Tenzsley committed home invasions as well as a robbery in Northern Idaho, and then took their firearms and much of the stolen property into Eastern Washington, where they shot and killed Gale and Jeremy Neal at roughly 4:21 p.m. on October 20, 2022, in Keller, Washington. Gale and Jeremy Neal were shot twice inside their trailer during a failed robbery. Eyewitnesses described three armed men wearing masks, who arrived at the trailer in a red sedan. Surveillance video presented at trial showed the red sedan arrive at about 4:19 p.m. and depart two minutes and ten seconds later, at 4:21 p.m., just moments after the murder.

    Approximately 30 minutes before the murders, Holt and Tenzsley were driving on a dirt road in the Keller area. Holt, who was speeding, swerved to miss a school bus, causing Holt’s vehicle to roll over into a ditch. Minutes later, Holt’s brother, Curry Pinkham, pulled up in the red sedan to give both Holt and Tenzsley a ride.  Just before getting into the car, Holt and Tenzsley moved several firearms – including the murder weapon – and thousands of rounds of ammunition out of the crashed car and into the red sedan – a 2007 Toyota Camry.

    Testimony at trial established that Holt was upset about wrecking his car and demanded that Pinkham take them to a location where they could get more drugs and find someone to rob. Pinkham agreed to drive Holt to the home of a known drug dealer in the Keller area.

    When Holt, Tenzsley, and Pinkham arrived at the residence of the known drug dealer, Holt and Tenzsley put on rubber gloves and masks. Holt, Tenzsley and Pinkham then grabbed firearms out of the red sedan. Rather than go to the main residence, where the purported drug dealer lived, Holt and Tenzsley walked to the back of the property, where Gale Neal’s trailer was located. As Holt and Tenzsley approached, Jeremy Neal came to the door of the trailer. Holt immediately began demanding Neal’s money and property.  Moments later, Holt fired two shots, killing Jeremy Neal. Holt then turned to Gale Neal, who leaned back into the couch in fear, and fired two more shots, killing Gale. Throughout, Tenzsley was standing guard, armed with a shotgun and his face covered by a mask.

    After the robbery and murder, and while law enforcement was responding to the scene, Tenzsley, Holt, and Pinkham drove towards Nespelem, Washington. As Pinkham was driving the getaway car, Holt fired several additional shots – this time at law enforcement, who was attempting stop the red Camry. During the chase, a Colville Tribal Police Sergeant, who was cross-deputized as a federal officer, was hit in the forearm.  Several additional bullets hit the Sergeant’s patrol vehicle. After shooting the first officer, Holt opened fire at a second Colville Tribal Police Officer, who also had attempted to stop the red sedan. Evidence at trial established that Tenzsley reloaded firearm magazines as Holt continued to fire at law enforcement to evade apprehension after murdering the Neals.

    When Holt, Tenzsley, and Pinkham later arrived in the Nespelem area, the three men tried to hide the getaway car under a tarp and fled on foot. They also hid their firearms and ammunition throughout the Nespelem area. When Holt and Tenzsley were finally apprehended the next day, Tenzsley gave a false name.  Holt got into fist fight with a concerned citizen, who had called the police just prior to Holt’s arrest.

    During the investigation into the murders of Jeremy and Gale Neal, Tribal and federal law enforcement identified a series of other crimes that Holt and Tenzsley committed as part of their six-week crime spree and conspiracy. On September 3, 2022, Holt and Tenzsley robbed and severely assaulted a man at gunpoint inside his trailer in Latah County, Idaho. The pair stole ammunition, gun parts, the victim’s car keys, and a safe containing the title to the victim’s camper trailer. As Holt and Tenzsley were fleeing the robbery scene, they exchanged fire with the robbery victim.

    Additional evidence established that on October 12, 2022, Holt and Tenzsley, who again were both armed, invaded two homes and assaulted multiple victims on the Nez Perce Indian Reservation in Lapwai, Idaho. The evidence at trial showed that Holt and Tenzsley were again looking for someone to rob when they committed these assaults.  During the second home invasion that evening, Holt and Tenzsley shot a dog in the face on the Nez Perce Reservation. Fortunately, the dog survived the gunshot.

    In the days immediately after the Lapwai, Idaho assaults, Holt and Tenzsley traveled to Keller, Washington – leading to the tragic deaths of Gale and Jeremy Neal, as well as the attempted murder of one federal officer and the assault of another.  The firearm used in the shooting on the Nez Perce Reservation was the same gun Holt and Tenzsley used during the Neal murders, as well as the attempted murder and assault of the two federal officers.

    “On October 20, 2022, these defendants tragically destroyed too many lives to count.  They killed two innocent members of the Colville Tribe, permanently injured a dedicated Tribal officer, and opened fire at another officer,” Acting United States Attorney Barker added.  “On the day of these senseless crimes, the entire Nespelem community was in lock down, while Tribal and federal police sought to apprehend Mr. Holt and Mr. Tenzsley. The community then rallied in typical Colville fashion to support the investigation and prosecution of those responsible. Similarly, the Nez Perce Reservation’s Tribal Police Department was instrumental in bringing the Defendants to justice for the criminal conspiracy that began in Northern Idaho.”   

    Acting U.S. Attorney Barker continued, “The subsequent investigation involved numerous witness interviews across three Tribal communities in two states, dozens of search warrants, extensive forensic testing by the Washington State Patrol, voluminous legal filings, and numerous meetings with victims and their families. In the end, our entire district came together to seek justice for the Neal family and the officers, who were shot and nearly killed. Without our state, local, and Tribal partnerships, as well as every member of my office, the outcome of this case and investigation could have gone much differently. I am particularly grateful for the incredible team of victim advocates, litigation technology specialists, legal support staff, and Assistant United States Attorneys, who worked tirelessly on this case.  Our team shows up every day to help keep our communities, neighborhoods, and reservations safe, and this case is just one example of the amazing things our office is able to accomplish.”   

    The Chairman of the Colville Tribes, Jarred Michael Erickson, said, “These events were incredibly disruptive to the Colville community. People died and their neighbors had to grapple with shock, grief, and fear as these despicable crimes unfolded. It is extremely gratifying to see justice done today as these murderers will spend the rest of their lives in prison. Criminals everywhere must understand that if they commit their crimes on the Colville Reservation, they will be prosecuted to the fullest extent of the law.”

    Chairman Erickson continued, “Our Colville Tribal Police reacted to this crisis with incredible bravery and professionalism. The murderers shot at two Colville officers as the officers attempted to apprehend them, and seriously injured one officer when they shot him in the forearm. As the Colville police continued to work with other law enforcement agencies throughout the investigation and eventual arrest of these felons, Det. McNulty and Chief Brown distinguished themselves with their efforts to bring these killers to justice. The Colville Tribes is grateful for the efforts of every individual and non-tribal agency that assisted in this case, but we especially want to thank Acting U.S. Attorney Richard Barker, who worked as lead counsel on this case through trial. Richard and his office have been friends and partners to the Colville Tribes for many years now. It is an understatement to say we greatly appreciate the effort and skill the U.S. Attorney’s office devoted to prosecuting this case, and for the work they do every day to keep our community safe.”

    “The ruthless violence Mr. Holt and Mr. Tenzsley displayed will not be tolerated and demonstrates that prison is where they belong. Communities across Idaho and Eastern Washington will be safer with them there.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “It is fortunate more people were not injured or worse by these two dangerous criminals. I am grateful to the courageous officers who were able to apprehend them and to the investigators who put an end to their crime spree and held them accountable for their violent actions.”

    “This case is a prime example of how interagency cooperation between state, city, county, tribal, and federal partners can lead to communities being kept safe and take criminals off the street,” stated Latah County Sheriff Richard Skiles. “I would personally like to thank our Detective Corporal Ryan Weaver for his exemplary work on this case. I would also like to thank the United States Department of Justice for their relentless prosecution of this case and keeping all local law enforcement agencies involved in this case. Justice has been served.”

    This case was investigated by the Colville Tribal Police Department, the FBI, the FBI’s Salish Safe Trails Task Force, Latah County Sherif’s Office, Nez Perce Tribal Police Department, Idaho State Patrol, Spokane Tribal Police Department, Kalispel Tribal Police Department, Grant County Sheriff’s Office, Okanogan Sheriff’s Office, Ephrata Police Department, Soap Lake Police Department, U.S. Border Patrol, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Marshals Service, and the Washington State Patrol. The case was prosecuted by Acting United States Attorney Richard R. Barker, Assistant United States Attorney Michael J. Ellis, and Contractor Echo D. Fatsis.

    2:22-cr-00157-TOR

    MIL Security OSI

  • MIL-OSI Security: KC Man Sentenced for Illegal Ammunition, Assaulting Officer

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Kansas City, Mo., man who rammed into a federal agent’s vehicle while attempting to escape arrest was sentenced in federal court today for illegally possessing ammunition and assaulting a federal law enforcement officer.

    Charles D. Jackson, also known as “Grove Street” and “C Jackem,” 31, was sentenced by U.S. Chief District Judge Beth Phillips to five years and 10 months in federal prison without parole.

    On June 13, 2024, Jackson pleaded guilty to one count of being a felon in possession of ammunition and one count of assaulting a federal law enforcement officer.

    On Aug. 24, 2023, agents and task officers with the Bureau of Alcohol, Tobacco, Firearms and Explosives executed a search warrant at Jackson’s residence, one of multiple residential search warrants being executed for evidence related to federal violations committed by various individuals associated with an alliance of three street gangs: the Click Clack Gang, the Park Side Greasies and the South Benton Gang.

    As several officers approached Jackson’s residence on foot, an ATF agent pulled her Jeep into the driveway to pin in a black Kia sedan that was backed into the driveway and still running. All of the agents and officers were wearing clearly marked body armor identifying them as “ATF Police.”

    The officers announced themselves and the ATF agent activated the red and blue flashing lights on her Jeep, which was hood-to-hood with the Kia. Jackson, who was fully reclined in the driver’s seat, popped up and put the car in drive. He rammed into the front of the ATF vehicle, then backed up and drove forward several times in an apparent attempt to escape, nearly striking another ATF agent on foot. However, the ATF agent pushed the Kia into the garage with her Jeep, immobilizing it. Jackson must pay restitution for the damage he caused to the government vehicle.

    On the floorboard of the front’s driver’s seat where Jackson had been sitting, agents located a loaded AR-style 5.56-caliber pistol with no serial number and with an extended magazine, which contained 39 rounds of ammunition.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Jackson has a prior felony conviction for first degree robbery.

    This case was prosecuted by Assistant U.S. Attorney John C. Constance. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Organized Crime and Drug Enforcement Task Force

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

    MIL Security OSI

  • MIL-OSI Security: Jackson Man Sentenced to Three Years in Prison for Illegal Possession of a Machinegun

    Source: Office of United States Attorneys

    Jackson, Miss – A Jackson man was sentenced to 3 years in federal prison for illegal possession of a machinegun.

    According to court documents, Johnny Ragsdale, 21, was found in possession of an illegal machinegun after an attempted traffic stop on a vehicle in Jackson. Ragsdale, the driver, failed to yield to law enforcement and led Capitol Police on a high-speed chase. The chase ended after Ragsdale collided with a train car on Mill Street. A Glock pistol was recovered from the vehicle, and a machinegun conversion device, also known as a switch, was attached to the pistol.

    Ragsdale was indicted by a federal grand jury on February 21, 2024, for illegal possession of a machinegun. He pled guilty on October 24, 2024.

    The U.S. Attorney’s Office has seen an increase in cases involving illegal firearm conversion devices, commonly known as “switches” or “auto sears,” which convert semi-automatic handguns into fully automatic weapons (i.e., machineguns) in a matter of seconds. The rapid fire of firearms converted to machineguns presents a significant danger in our community to both the public and law enforcement.  According to a 2023 report by the Bureau of Alcohol Tobacco, Firearms and Explosives (ATF), there was a 570% increase in the number of machinegun conversion devices taken into ATF custody between 2017 and 2021.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.

    The case was investigated by the ATF and the Capitol Police Department.

    Assistant U.S. Attorney Amber Jones prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Mishawaka Man Sentenced to 75 Months in Prison

    Source: Office of United States Attorneys

    SOUTH BEND – Makai Boyce, 19 years old, of Mishawaka, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possessing a machinegun, announced Acting United States Attorney Tina L. Nommay.

    Boyce was sentenced to 75 months in prison followed by 2 years of supervised release.

    According to documents in the case, in December 2023, Boyce possessed a stolen handgun with an extended magazine and a machinegun conversion device, or “switch,” capable of firing multiple bullets automatically. Boyce fired the machinegun and struck an occupied residence. Two days later, he led police on a lengthy foot chase during which he discarded the machinegun in a backyard doghouse surrounded by children’s toys.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Indiana State Police, the South Bend Police Department, and the St. Joseph County Prosecutor’s Office. The case was prosecuted by Assistant United States Attorneys Joseph P. Falvey and Katelan McKenzie Doyle.

    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: Ohio County Man Sentenced to Decade for Role in Drug Trafficking Operation

    Source: Office of United States Attorneys

    WHEELING, WEST VIRGINIA – Daryl Smith, 50, of Wheeling, West Virginia, was sentenced today to 120 months in federal prison for the distribution of cocaine base.

    According to court documents and statements made in court, Smith was selling cocaine base in Ohio County and was involved with a drug trafficking operation that spanned from Las Vegas, Nevada to the Ohio Valley. Smith has prior drug and assault convictions.

    Smith will serve three years of supervised release following his prison sentence.

    Assistant U.S. Attorney Carly Nogay prosecuted the case on behalf of the government.

    The Ohio Valley Drug Task Force, Marshall County Drug Task Force, and the Hancock-Brooke-Weirton Drug Task Force, all HIDTA-funded initiatives; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, and Firearms; West Virginia State Police; Wheeling Police Department; Ohio County Sheriff’s Office; and the Belmont County Sheriff’s Office investigated.

    U.S. District Judge John Preston Bailey presided.

    Press release on the associated case: www.justice.gov/usao-ndwv/pr/federal-grand-jury-indicts-twenty-six-drug-trafficking

    MIL Security OSI

  • MIL-OSI Security: High-Ranking Sinaloa Leader Extradited to El Paso, Faces up to Life in Federal Prison

    Source: Office of United States Attorneys

    EL PASO, Texas – A high-ranking member of the Sinaloa Cartel was extradited from Mexico to El Paso, indicted for criminal charges related to his alleged federal racketeering, narcotics, money laundering, firearms, and continuing criminal enterprise offenses.

    According to court documents, Daniel Franco Lopez aka “Micha” aka “Neon” aka “Fer,” 40, of Mexico, allegedly coordinated the shipments of hundreds of kilograms of cocaine and thousands of kilograms of marijuana into the United States, along with the pickup of drug proceeds, and kidnappings and murders.

    Lopez was indicted in April 2012 along with Joaquin Guzman Loera aka “Chapo,” Ismael Zambada Garcia “Mayo,” and over a dozen other codefendants. He was arrested Aug. 14, 2012, and remained in Mexican custody until his extradition. Lopez made his initial appearance in federal court Monday.

    “The extradition of this defendant is a of many significant pieces in a very large cartel case that spans more than a decade,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “Not only are we grateful for the enduring and successful efforts our federal law enforcement partners at the DEA, FBI and ATF, but I want to emphasize our goal to put an end to these organizations is shared by this U.S. Attorney’s Office, the Justice Department and our counterparts in Mexico.”

    “Daniel Franco Lopez was defendant #16 on DEA’s RICO indictment that included Joaquin ‘Chapo’ Guzman and Ismael ‘Mayo’ Zambada,” said Special Agent in Charge Towanda Thorne-James for the Drug Enforcement Administration’s El Paso Division. “This extradition demonstrates that the men and women of DEA will never tire of pursuing the most violent, drug traffickers responsible for thousands of deaths in our country. We thank our domestic and international partners for their assistance on this case.”

    “The extradition is one more step towards dismantling and ending violence perpetrated by criminal drug trafficking organizations such as the Sinaloa Cartel,” said Special Agent in Charge John Morales for FBI El Paso. “The FBI and our partners will endlessly pursue and prosecute cartel members and associates who attempt to control and intimidate their communities through violence.  This extradition starts the justice process to all of those who have suffered as a result of Franco Lopez’s criminal actions as a member of the Sinaloa Cartel.” 

    “This case reads like a Hollywood movie script. You know the film…cartels, guns, drugs, money, feds,” said Special Agent in Charge Jeffrey C Boshek II for the Bureau of Alcohol, Tobacco, Firearms and Explosives Dallas Field Division. “Fortunately for the citizens of the United States, the good guys prevailed in this one. Mr. Lopez, an alleged underground criminal mastermind, left a path of destruction in his path. The American people are safer with this bandit in handcuffs and behind bars.”

    Lopez is charged with one count of RICO conspiracy; two counts related to conspiracy to possess and import over five kgs of cocaine and over 1,000 kgs of marijuana; one count of conspiracy to launder monetary instruments; one count of conspiracy to possess firearms in furtherance of drug trafficking crimes and aid and abet; and one count of engaging in a continuing criminal enterprise in furtherance of drug trafficking. If convicted, Lopez faces up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The DEA, FBI, and ATF are investigating the case.

    Assistant U.S. Attorneys Antonio Franco, Kyle Myers and Suzanna Martinez are prosecuting the case for the Western District of Texas. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Lopez.

    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: Charlotte Man Convicted At Trial Of Illegal Firearm Possession Is Sentenced To Prison

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

    CHARLOTTE, N.C. – Daniel Wood, 48, of Charlotte, was sentenced today to 48 months in prison followed by three years of supervised release for possession of a firearm by a convicted felon, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.

    Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD) join Acting U.S. Attorney Cameron in making today’s announcement.

    According to evidence presented at Wood’s trial, witness testimony, and filed court documents, on May 1, 2022, Wood attempted to enter a Charlotte nightclub with a loaded firearm in his pants pocket. The security of the nightclub found the firearm when they patted down Wood prior to entering the club. Security removed the firearm and turned it over to an off-duty CMPD officer. While the CMPD officer was in his patrol vehicle examining the firearm, Wood spoke to the officer and explained that he received the gun from someone else and that he had forgotten it was in the pocket of his pants. Court records show that Wood has prior felony convictions, and he is prohibited from possessing a firearm.

    Wood will remain in federal custody until he is transferred to a facility designated by the Federal Bureau of Prison.

    The ATF and CMPD investigated the case.

    Special Assistant U.S. Attorney (SAUSA) William Wiseman and Assistant U.S. Attorney Regina Pack of the U.S. Attorney’s Office in Charlotte prosecuted the case. Mr. Wiseman is a state prosecutor with the office of the 26th Prosecutorial District and was assigned by District Attorney Spencer Merriweather to serve as a SAUSA with the U.S. Attorney’s Office in Charlotte. Mr. Wiseman is sworn in both state and federal courts. The SAUSA position is a reflection of the partnership between the District Attorney’s Office and the U.S. Attorney’s Office.

    The 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. For more information about PSN in the Western District, please visit our website

    MIL Security OSI

  • MIL-OSI Security: Laredoan and two illegals charged in firearms and related conspiracy

    Source: Office of United States Attorneys

    LAREDO, Texas – A federal grand jury has returned a 14-count indictment against three people on various federal firearms, drug trafficking and immigration offenses, announced U.S. Attorney Nicholas J. Ganjei.

    Fernando Patinio, 31, Laredo, and Albert Garcia-Guajardo, 32, and Jose Hernandez-Garza, 25, both illegal aliens unlawfully residing in the country, were previously in custody on charges originally filed in a criminal complaint. They are expected to make an appearance on the allegations in the indictment before a U.S. magistrate judge in the near future.

    The charges allege Patinio and Garcia-Guarjardo had allegedly sold cocaine and a large number of weapons, to include several machine guns, over the course of an approximately month-long undercover investigation.   

    During the initial transaction involving a pistol, Garcia-Guajardo had also indicated he and Patinio could also offer drugs for sale, according to the charges.

    On Jan. 2, Patinio and Garcia Guajardo allegedly sold the first of two machine guns – a model 22 Glock equipped with a machine gun conversion device. The charges further allege that in the following weeks, Patinio and Garcia-Guajardo arranged to sell cocaine and another machine guns.

    On Jan. 31, authorities executed a search warrant on the 3000 block of Monterrey Street in Laredo where they found Garcia-Guajardo and Hernandez-Garza, according to the charges. Law enforcement also allegedly discovered several more firearms, various narcotics, a scale and many more rounds of ammunition.

    The charges allege Garcia-Guajardo and Hernandez-Garza were both determined to be illegally present in the United States. Garcia-Guajardo was allegedly ordered removed from the country two times, most recently in July 2024. According to the allegations, Hernandez-Garza originally had a B1/B2 visa issued to him, but it had expired. Both not lawfully in the United States, they are not permitted to possess any firearms per the charges.

    Over the course of the undercover investigation, law enforcement has allegedly seized two machine guns, eight pistols – one of which had a filed-off serial number – drum-style magazines, cocaine, crack cocaine, marijuana and several rounds of .40 S&W caliber and 9 mm caliber rounds.

    If convicted, Garcia-Guajardo and Patino face a mandatory minimum of 30 years and up to life in federal prison for conspiracy to traffic machines guns in the course of drug trafficking offenses and use of a machine gun in drug trafficking, while Hernandez-Garza faces up to 15 years in prison if convicted of being an illegal alien in possession of a firearm. All could also be ordered to pay up to a $250,000 fine.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration and Laredo Police Department conducted the investigation with the assistance of Homeland Security Investigations, Border Patrol, Immigration and Customs Enforcement’s Enforcement and Removal Operations and Texas Department of Public Safety. Assistant U.S. Attorney Tory R. Sailer and Brandon Scott Bowling are prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI

  • MIL-OSI Security: Convicted Felon Sentenced to 10 Years in Prison for Drug and Firearms Offenses

    Source: Office of United States Attorneys

    BOSTON – A repeat convicted felon was sentenced today in federal court in Boston for possessing a firearm, multiple rounds of ammunition and fentanyl intended for distribution while on federal supervised release.

    Francisco Gabriel Diaz, 33, of Boston, was sentenced by U.S. District Court Judge Richard G. Stearns to 10 years in prison, to be followed by four years of supervised release. In July 2024, Diaz pleaded guilty to one count of possession with intent to distribute 40 grams or more of fentanyl and one count of possession of a firearm in furtherance of a drug trafficking offense. Diaz was charged by criminal complaint in December 2021.

    On June 24, 2021, a search of the residence where Diaz was staying resulted in the recovery of a black Taurus G2S 9mm firearm, a 9mm magazine containing seven live 9mm rounds, a 9mm magazine containing one live 9mm round, over 40 grams of fentanyl, several plastic bags containing crack cocaine, a box of sandwich bags and a digital scale. Diaz was on federal supervised release at the time of the search.

    United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms & Explosives and the Boston Police Department. Assistant U.S. Attorney Benjamin A. Saltzman of the Criminal Division prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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 Justice.gov/PSN.

    MIL Security OSI

  • MIL-OSI Security: Seventeen OMB Gang Defendants Sentenced to a Total of 2,538 Months in Federal Prison

    Source: Office of United States Attorneys

    DES MOINES, Iowa – On Wednesday, February 26, 2025, the final defendant in a multi-Indictment, 17-defendant gang investigation involving the Only My Brothers (OMB) street gang was sentenced to federal prison. All 17 defendants had previously pled guilty or been found guilty following a jury trial. The defendants were charged with various crimes in federal court, including RICO conspiracy, fentanyl distribution, possessing machineguns, straw purchasing firearms, firearms trafficking, and illegally possessing firearms.

    According to public court documents and evidence presented in court, the charged defendants were members and associates of a criminal organization or Enterprise known as “Only My Brothers” or “OMB.” OMB originated in early- to mid-2021. Prior to that, some members and associates of OMB referred to themselves as various other names, including C-Block, 600, East Side Crips, Crips, and Gangster Disciples. From at least 2021, and continuing until their arrests, OMB’s members and associates engaged in a plethora of criminal activity in an attempt to earn and maintain respect in the neighborhood. This included attempted murders, including at least 30 gang-related shootings, the distribution of over 22 kilograms of fentanyl, as well as a number of convenience store armed robberies in the Des Moines metro.

    Some of the shootings OMB has been held responsible for include a November 2021 shooting at a celebration of life party being held at a residence in Des Moines, Iowa; a second November 2021 shooting at a residence on Southeast 9th Street in Des Moines, during which over 20 shots were fired; a February 2022 shooting in and around Good Park in Des Moines; an April 2022 shooting at a rival gang member’s home in Des Moines, during which over 70 shots were fired; a July 2022 shooting at an apartment complex in Sixth Avenue in Des Moines, during which at least 40 shots were fired; an August 2022 shooting at a residence on 23rd Street in Des Moines; and an August 2022 shooting at an apartment complex on Southeast 22nd Street in Des Moines, during which over 36 shots were fired.

    In order to obtain the firearms used to commit their criminal activity, OMB utilized a network of firearms straw purchasers, most of whom were drug customers or family members of the OMB members. This included Dawn Ellease Robinson, who purchased guns for her son, OMB member Santiz Langford. Langford then either personally used the guns himself to conduct OMB activity, or he trafficked the guns to other OMB members. One of those guns was later found in the possession of a victim in the January 2023 Starts Right Here double homicide in Des Moines. Deon Cooper, Langford’s sister, also straw purchased firearms for Langford, and Johnetta Strode, OMB member Deadrian Nelson’s mother, straw purchased firearms for Nelson.

    The straw purchasers purchased guns for the OMB members, who then used those guns to commit violent acts against rival gang members and other victims. OMB members and associates were also prolific possessors of machinegun conversion devices (also known as automatic selector switches). These devices convert semi-automatic pistols into fully automatic firearms and are considered machineguns under federal law. During the investigation, law enforcement was able to identify over 90 guns involved in the OMB-involved shootings, with over 70 of the involved guns seized.

    The defendants involved in this investigation include:

    • Awot Tsegaye Baliho, 23, pled guilty to felon in possession of a firearm and was sentenced to 30 months’ imprisonment.
    • Armani Eugene Gates, 21, pleaded guilty to conspiracy to distribute at least 400 grams of fentanyl, unlawful drug user in possession of a firearm, two counts of conspiracy to traffic firearms, conspiracy to straw purchase firearms, and possession of a firearm in furtherance of a drug trafficking crime, and was sentenced to 276 months’ imprisonment.
    • Bakier Mohamd Esmaeil, 20, pled guilty to one count of being an unlawful drug user in possession of a firearm, and was sentenced to 63 months’ imprisonment.
    • Dontavius Rashaun Sharkey, 28, was found guilty by a jury of two counts of straw purchasing conspiracy, two counts of felon in possession of a firearm, illegal possession of a machinegun, possession of a firearm with an obliterated serial number, and supervised release violations, and was sentenced to 384 months’ imprisonment.
    • Deadrian Maurice Nelson, 20, pled guilty to two counts of being a felon and unlawful drug user in possession of a firearm, and was sentenced to 121 months’ imprisonment.
    • Johnetta Marie Strode, 37, pled guilty to straw purchasing conspiracy, and two counts of unlawful drug user in possession of a firearm, and was sentenced to 54 months’ imprisonment.
    • Christopher Scott Eason, 43, pled guilty to false statement during purchase of a firearm, and was sentenced to 18 months’ imprisonment.
    • Raleigh John Potter, 30, pled guilty to false statement during purchase of a firearm and unlawful drug user in possession of a firearm, and was sentenced to 42 months’ imprisonment.
    • Deon Ellease Cooper, 28, pled guilty to racketeering conspiracy, false statement during purchase of a firearm, straw purchasing conspiracy, and straw purchasing of a firearm, and was sentenced to 30 months’ imprisonment.
    • Dawn Ellease Robinson, 45, pled guilty to racketeering conspiracy, straw purchasing conspiracy, straw purchasing of a firearm, and two counts of unlawful drug user in possession of a firearm, and was sentenced to 120 months’ imprisonment.
    • Avontae Lamar Tucker, 21, pled guilty in two federal cases to racketeering conspiracy, conspiracy to distribute more than 400 grams of fentanyl, two counts of unlawful drug user in possession of a firearm and ammunition, two counts of interference with commerce through robbery, and two counts of brandishing and possessing a firearm in furtherance of a crime of violence. He was sentenced to 444 months’ imprisonment.
    • Santiz Cortez Langford, 21, pled guilty to racketeering conspiracy, conspiracy to distribute more than 400 grams of fentanyl, two counts of straw purchasing conspiracy, two counts of firearms trafficking, possession of a firearm in furtherance of a drug trafficking crime, illegal possession of a machinegun, and two counts of unlawful drug user in possession of a firearm, and was sentenced to 295 months’ imprisonment.
    • Semaj Johnson, 20, pled guilty under two separate cases to illegal possession of a machinegun, racketeering conspiracy, conspiracy to distribute more than 400 grams of fentanyl, firearms trafficking conspiracy, and possession of a firearm in furtherance of a drug trafficking crime, and was sentenced to 211 months’ imprisonment.
    • Majok Majok, 20, pled guilty to racketeering conspiracy, conspiracy to distribute more than 400 grams of fentanyl, firearms trafficking conspiracy, possession of a firearm in furtherance of a drug trafficking crime, and illegal possession of a machinegun, and was sentenced to 195 months’ imprisonment.
    • Trent Douglas Brown Jr., 20, pled guilty to conspiracy to distribute more than 400 grams of fentanyl and possession of a firearm in furtherance of a drug trafficking crime, and was sentenced to 90 months’ imprisonment.
    • Dahaba Bahari Lula, 20, pled guilty to racketeering conspiracy and conspiracy to distribute more than 400 grams of fentanyl, and was sentenced to 144 months’ imprisonment.
    • Derrick Dwayne Smith, 41, pled guilty to four counts of false statement during purchase of a firearm, and was sentenced to 21 months’ imprisonment.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. Assistant United States Attorneys Kristin Herrera and Mallory Weiser prosecuted the case.

    This case was investigated by Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Des Moines Police Department, and the United States Postal Inspection Service, with assistance from the Iowa Department of Public Safety-Division of Narcotics Enforcement (DNE), Iowa State Patrol, and Iowa Division of Intelligence and Fusion Center.

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

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI

  • MIL-OSI: AlphaSavings Unveils Hands-Free Investing with Fully Managed Wealth Solutions

    Source: GlobeNewswire (MIL-OSI)

    London, UK, Feb. 26, 2025 (GLOBE NEWSWIRE) — AlphaSavings, a leading provider of innovative financial solutions, has launched its fully managed wealth solutions, offering investors a hands-free approach to stock and bond investing. With an advanced portfolio management system that integrates professional expertise and real-time market analytics, AlphaSavings is transforming how individuals and institutions manage their investments.

    As financial markets become increasingly complex, many investors struggle to allocate their assets effectively while keeping up with market shifts. AlphaSavings’ hands-free investment solutions provide a seamless experience, allowing clients to enjoy professionally managed stock and bond portfolios without the need for constant monitoring or decision-making.

    A New Era of Hands-Free Investing

    AlphaSavings’ fully managed wealth solutions are designed for individuals who seek stable, long-term financial growth without the complexity of active trading. By leveraging expert portfolio management, real-time market adjustments, and data-driven investment strategies, AlphaSavings enables investors to maximize returns while minimizing risk exposure.

    How Hands-Free Investing Works at AlphaSavings:

    • Personalized Portfolio Construction – Investments are tailored to individual financial goals, risk tolerance, and market conditions.
    • Automated Asset Allocation – Portfolios maintain an optimal mix of stocks and bonds, adjusting dynamically based on economic trends.
    • Real-Time Market Monitoring – AI-enhanced analytics track stock and bond markets 24/7, ensuring timely investment decisions.
    • Risk-Managed Growth – Strategies are designed to minimize volatility while maximizing long-term wealth accumulation.
    • No Manual Trading Required – Investors no longer need to analyze markets, pick stocks, or make buy/sell decisions—the system does it all.

    What Sets AlphaSavings Apart from Traditional Investing?

    Traditional investment methods often require active involvement, whether through stock trading, bond selection, or frequent portfolio rebalancing. AlphaSavings removes these challenges by offering a fully automated, expert-managed investment experience.

    Key Benefits of Hands-Free Investing with AlphaSavings:

    • Stress-Free Wealth Growth – No need for clients to spend time researching or managing investments.
    • Consistent, Market-Beating Performance – AlphaSavings’ expert portfolio managers use data-driven strategies to deliver high returns.
    • Diversified Stock & Bond Portfolios – Investments are spread across multiple asset classes to ensure risk-adjusted growth.
    • Smart Rebalancing – Portfolios are adjusted regularly to maintain optimal performance and respond to market fluctuations.
    • Transparency & Control – Clients can track their portfolio’s progress without needing to make investment decisions themselves.

    Bringing Institutional-Grade Investment Management to Everyday Investors

    Historically, fully managed investment services were reserved for high-net-worth individuals and institutional investors. AlphaSavings is democratizing access to these expert-guided wealth solutions, ensuring that everyday investors can benefit from hands-free, data-driven portfolio management.

    By integrating advanced financial modeling, AI-driven risk assessments, and human expertise, AlphaSavings provides the same level of sophisticated asset management that top hedge funds and wealth managers use.

    How AlphaSavings’ Fully Managed Wealth Solutions Work

    Step 1: Tailored Investment Strategy Development

    Clients answer a few questions about their financial goals, investment horizon, and risk tolerance. AlphaSavings then designs a personalized, diversified portfolio suited to their individual needs.

    Step 2: Smart Asset Allocation & Investment Execution

    AlphaSavings selects a mix of high-growth stocks and stable bonds to ensure both capital appreciation and risk mitigation. Investments are automatically adjusted in response to market trends.

    Step 3: Continuous Market Monitoring & Risk Management

    Unlike traditional investment firms that rebalance portfolios quarterly or annually, AlphaSavings monitors investments in real-time, making instant adjustments when necessary to protect investor capital.

    Step 4: Hands-Free Wealth Growth & Performance Tracking

    Clients can track their investment performance through AlphaSavings’ intuitive platform, receiving updates on returns, portfolio adjustments, and market insights.

    Who Can Benefit from Hands-Free Investing?

    • Professionals & Business Owners – Those who lack the time to research or actively manage investments.
    • First-Time Investors – Individuals who want to grow their wealth without the complexity of trading.
    • Retirement Planners – Investors looking for stable, long-term asset appreciation.
    • High-Net-Worth Individuals – Those seeking professional wealth management with minimal involvement.
    • Institutional Investors – Companies and organizations looking for expertly managed investment strategies.

    A Smarter, Safer Approach to Stock & Bond Investing

    Stock and bond markets are often unpredictable, with interest rate changes, inflation concerns, and geopolitical factors influencing market performance. AlphaSavings’ hands-free investment system ensures clients stay ahead of market shifts while protecting their capital from excessive volatility.

    By combining expert-driven financial strategies with automated portfolio adjustments, AlphaSavings reduces risks associated with emotional decision-making, market timing, and investment mismanagement.

    How AlphaSavings Mitigates Market Volatility:

    • Adaptive Portfolio Strategies – The investment team dynamically adjusts asset allocations to reduce risk exposure.
    • Diversification Across Asset Classes – Stocks, bonds, and fixed-income securities are balanced to ensure stability.
    • AI-Powered Predictive Analytics – Market trends are analyzed in real-time to anticipate potential downturns before they occur.
    • Automatic Stop-Loss & Risk Controls – The system prevents excessive losses by reallocating assets in response to market turbulence.

    Regulatory Compliance & Transparency

    AlphaSavings adheres to industry best practices, regulatory guidelines, and fiduciary responsibilities to provide investors with a secure, trustworthy investment experience. Clients receive:

    • Regular financial reports detailing portfolio growth and market performance.
    • Full visibility into investment allocations, risk assessments, and wealth management strategies.
    • Transparent pricing with no hidden fees or commissions.

    The Future of Wealth Management: Hands-Free, Data-Driven Investing

    As financial technology evolves, hands-free investing is becoming the future of wealth management. Investors are shifting away from traditional, manual stock and bond selection processes toward AI-driven portfolio management and automated financial strategies.

    AlphaSavings is at the forefront of this transformation, providing a scalable, intelligent investment solution that eliminates the stress of daily portfolio management while delivering superior long-term results.

    Get Started with Hands-Free Investing Today

    For those looking to grow their wealth with minimal effort, AlphaSavings offers the perfect solution. Clients can access fully managed stock and bond portfolios, backed by expert analysis, automated market insights, and risk-optimized investment strategies.

    Visit AlphaSavings today to explore fully managed wealth solutions designed for long-term financial success.

    About AlphaSavings

    AlphaSavings is a leading provider of fully managed stock and bond investment solutions, offering hands-free investing for individuals and institutions. By combining expert-driven portfolio management with automated market insights, AlphaSavings delivers stress-free wealth growth with market-beating returns.

    The MIL Network

  • MIL-OSI Security: Rhode Island Man Admits to Possessing Multiple Machine Guns and Unregistered Firearms

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

    PROVIDENCE – A Florida man who frequently resided in Coventry, RI admitted to a federal judge today that he illegally possessed a semi-automatic weapon modified to function as a fully automatic machine gun, announced Acting United States Attorney Sara Miron Bloom.

    Joshua Pavao, 44, pleaded guilty in U.S. District Court in Providence to a charge of possession of a machine gun and a charge of possession of an unregistered firearm. The unregistered firearm was also modified to be a machine gun and had a barrel length of 10 and 5/8 inches, substantially less than the 16 inches required by law.

    In December 2023, Pavao engaged East Providence Police in a high-speed car chase that resulted in multiple motor vehicle crashes as they were investigating a report of shots fired. Pavao fled on foot from his vehicle but was quickly apprehended. During the chase officers discovered a total of three loaded firearms and a multitude of ammunition and loaded pistol magazines from inside the vehicle, spilled out onto the roadway, and in a bag Pavao stashed near a residence.

    Shortly after Pavao’s arrest, Coventry Police Department and East Providence Police Department Detectives and ATF agents executed a court-authorized search of a duffle bag belonging to Pavao that was stored inside a garage at the Coventry residence where Pavao was staying. From inside the duffle bag, law enforcement seized eight long guns, four of which were outfitted with  an auto sear machine gun conversion device rendering them machine guns.

    Pavao is scheduled to be sentenced on June 5, 2025.  The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    The case is being prosecuted by Assistant United States Attorney Paul F. Daly, Jr.

    The matter was investigated by the East Providence Police with valuable assistance from Coventry Police and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    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.

     

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    MIL Security OSI

  • MIL-OSI Security: Farrell Resident Sentenced to Nearly Six Years in Prison for Armed Cocaine Trafficking

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Farrell, Pennsylvania, was sentenced to 70 months in federal prison for committing firearm and drug trafficking crimes, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge William S. Stickman IV imposed the sentence on Tylon Cousin, 39, who previously pleaded guilty in this case to possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime. Judge Stickman also ordered Cousin to serve six years of supervised release following his prison sentence.

    According to information presented to the Court, in January and February 2023, Cousin engaged in armed cocaine dealing from his Farrell residence. Cousin previously served a 60-month federal prison sentence on a 2012 conviction for similar cocaine dealing that took place between 2009 and 2011.

    Assistant United States Attorney Craig W. Haller prosecuted this case on behalf of the United States.

    Acting United States Attorney Rivetti commended the Mercer County Drug Task Force, Pennsylvania Office of Attorney General, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Cousin.

    MIL Security OSI

  • MIL-OSI Security: Felon Sentenced for Possessing Firearms and Transporting Stolen Vehicle

    Source: Office of United States Attorneys

    A man with fifteen prior felony convictions who used a stolen motorcycle to drive from Minnesota to Iowa and broke into a Winneshiek County home to steal firearms and other items was sentenced February 24, 2025, to more than seven years in federal prison.

    Steven Michael Current, age 58, from Canton, Minnesota, received the prison term after an October 15, 2024, guilty plea to one count of possession of firearms as a felon and one count of interstate transportation of a stolen motor vehicle.

    In a plea agreement, Current admitted that he had fifteen prior felony convictions, and on September 26, 2022, he broke into a rural Winneshiek County home and stole eight firearms.  Current also admitted that he drove a stolen 2004 Harley Davidson Motorcycle from Canton, Minnesota, to the burglary scene in Iowa on September 26, 2022.  This motorcycle was stolen from a home in Rochester, Minnesota, on June 9, 2022.  Current admitted that, during the burglary, he dropped two unscratched Minnesota lottery tickets from his pocket.  Current was identified by images captured on a home camera system, and by images from the Minnesota store where Current purchased the lottery tickets.

    Current was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Current was sentenced to 87 months’ imprisonment and was ordered to make $500 in restitution to the original owner of the motorcycle and $6,031.31 to the insurance company that paid for the loss of the vehicle.  He must also serve a three-year term of supervised release after the prison term.  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.

    Current is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Patrick J. Reinert and investigated by Winneshiek County, Iowa, Sheriff’s Office, Fillmore County, Minnesota, Sheriff’s Office, and the federal Bureau of Alcohol, Tobacco, Firearms and Explosives.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 23-CR-02050.

    Follow us on X @USAO_NDIA.

    MIL Security OSI