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Category: Intelligence Agencies

  • MIL-OSI Security: Former Stoneham Police Officer Sentenced to More Than Two Years in Prison for Bribery Charges

    Source: Office of United States Attorneys

    Defendant defrauded a company to obtain tens of millions of dollars of Mass Save funds through paying bribes and kickbacks to company employees

    BOSTON – A former Stoneham Police Officer has been sentenced in federal court in Boston for a bribery and kickback scheme that netted millions of dollars in Mass Save contracts.  

    Joseph Ponzo, 51, of Stoneham, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 27 months in prison, to be followed by two years of supervised release. Joseph Ponzo was also ordered to pay $115,528 in restitution and a $100,000 fine. In November 2024, Joseph Ponzo pleaded guilty to one count of conspiracy to commit honest services wire fraud; 24 counts of honest services wire fraud; one count of making false statements to government officials; and four counts of causing false tax returns to be filed with the Internal Revenue Service from 2016 to 2019. Joseph Ponzo was indicted by a federal grand jury in January 2023 along with his brother Christopher Ponzo.

    “Joseph Ponzo was a sworn officer, who pledged an oath to uphold the law, not violate it. However, he chose greed over integrity,” said United States Attorney Leah B. Foley. “Joseph Ponzo’s greed came at the cost of consumers who were left paying the bill. A prison sentence is the price he will now pay for taking bribes and kickbacks.”

    “When an officer shrugs off his sworn oath and breaks the law to pad his paycheck like Joseph Ponzo did, he betrays the people of his community – and all of us who wear a badge,” said Jodi Cohen, Special Agent in Charge of the FBI’s Boston Division. “Every year, Massachusetts homeowners spend millions of dollars to fund energy conservation projects for consumers. Joseph Ponzo and his brother cheated them by shelling out hundreds of thousands of dollars in a steady stream of bribes and kickbacks to an insider who steered contracts their way, ignoring all ethical boundaries. Know that the FBI will continue to tenaciously investigate such corruption, and bring those involved to justice.”

    “Today’s sentencing of Joseph Ponzo demonstrates IRS-CI’s commitment to routing out corruption from all levels of the government.” said Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Ponzo orchestrated an elaborate kickback scheme to improperly obtain contracts from a government backed program designed to aid the citizens of the Commonwealth of Massachusetts. Programs like Mass Save are designed to help all citizens of Massachusetts, especially the less fortunate, who otherwise would not be able to afford these upgrades to their homes.”

    Joseph Ponzo, along with his brother and co-conspirator Christopher Ponzo, conspired to pay, and did pay, tens of thousands of dollars in cash bribes, kickbacks, and other in-kind benefits, including a John Deere tractor, a computer, home bathroom fixtures and free electrical work, among other things, to Company A employees (Associates 1 and 2) in exchange for the Associates’ assistance in getting the defendants millions of dollars in Mass Save contracts.

    Massachusetts law requires utility companies to collect an energy efficiency surcharge on all Massachusetts energy consumers. These funds, which amount to hundreds of millions of dollars each year, are to be disbursed by the utility companies to fund energy efficiency programs and initiatives in Massachusetts. Under the Mass Save program, the utility companies select lead vendors, like Company A, to approve and select contractors to perform energy improvement work for residential customers. This contracting work – performed by contractors at no-cost or reduced cost to the customer – is then paid for by Company A with Mass Save funds.

    On a weekly basis, from 2013 to 2017, Christopher Ponzo paid Associate 1 $1,000 in cash. At times, Christopher Ponzo paid Associate 1 $5,000 to $10,000 in cash, telling Associate 1 that the extra money was from Joseph Ponzo for his part in the bribery scheme. In return for these payments, Associate 1, among other things, helped Joseph Ponzo set up a shell company, Air Tight, to do insulation work and get approved as a Company A contractor under the Mass Save program. Joseph Ponzo put his spouse’s name on Air Tight incorporation documents and contracting licenses in order to conceal his involvement in his corrupt side business. Despite having no professional experience in residential insulation work, Joseph Ponzo collected over $7 million under the Mass Save program.    

    After Associate 1 left Company A in 2017, Christopher Ponzo and Joseph Ponzo recruited Associate 2 to the bribery-kickback scheme from approximately 2018 to 2022, paying Associate 2 thousands of dollars in cash and hiring a relative of Associate 2 as part of the ongoing scheme.

    During the course of the bribery-kickback scheme, Joseph Ponzo aided in the filing of false tax returns from 2016 to 2019 by claiming hundreds of thousands of dollars in false business deductions. To disguise personal expenses as business deductions, Joseph Ponzo used his company credit card to make hundreds of thousands of dollars in purchases at The Home Depot, Lowes and Staples, claiming to his tax preparers that charges at those establishments were business-related. In reality, Joseph Ponzo used the company credit card at those stores to purchase gift cards that he and his spouse then used to make thousands of dollars in personal expenditures.  

    In April 2022, both Joseph Ponzo and Christopher Ponzo falsely denied making bribe payments to any Company A employees when interviewed by federal agents.

    In February 2025, Christopher Ponzo was sentenced to 27 months in prison, to be followed by two years of supervised release. Christopher Ponzo was also ordered to pay a $300,000 fine.

    U.S. Attorney Foley; FBI SAC Cohen; and IRS Acting SAC Demeo made the announcement today. Assistant U.S. Attorneys Lauren Maynard and Dustin Chao of the Criminal Division prosecuted the case.

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  • MIL-OSI Security: Las Vegas Man Pleads Guilty To Extortion, Stalking, Threatening Text Messages And Money Laundering

    Source: Office of United States Attorneys

    LAS VEGAS – A Las Vegas resident pleaded guilty on Feb. 21. to extortion, money laundering, stalking, and sending threatening text messages to injure and kill two people and their families in California.

    Idriss Qibaa, 28, was charged by a superseding criminal information. He pleaded guilty to one count of extortion, two counts of money laundering, one count of stalking, and two counts of interstate communications containing a threat to injure. United States District Judge Richard F. Boulware II scheduled sentencing for May 22, 2025.

    According to court documents and admissions Qibaa made in court, On April 29, 2024, he threatened force and extorted $200,000 from a victim. In part of the extortion, on March 7 and 8, 2024, Qibaa obtained $63,500 worth of cryptocurrency. In June and July 2024, Qibaa engaged in online direct messages, texts, and postings, to cause substantial emotion distress to his victims. On July 19, 2024, Qibaa sent text messages containing threats to injure and kill a victim and members of the victim’s family. Later, on July 24, Qibaa sent text messages containing threats to injure and kill another victim.

    At sentencing, Qibaa faces a maximum sentence of 20 years’ imprisonment for the extortion charge; 10 years’ imprisonment for each of the money laundering charges; five years’ imprisonment for the stalking charge; and five years’ imprisonment for each of the interstate communications containing a threat to injure charges. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting United States Attorney Sue Fahami for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.

    The FBI and the Beverly Hills Police Department investigated the case.

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  • MIL-OSI Security: Acting United States Attorney Fondren Announces Federal Indictment Against Gynecologist for Sexually Abusing Patients, Adulterating Medical Devices for Reuse on Patients, and Healthcare Fraud

    Source: Office of United States Attorneys

    Memphis, TN – Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, announced today that Sanjeev Kumar, 44, was arrested this morning and charged with enticing and inducing four victims to travel interstate to engage in illegal sexual activity, adulteration of medical devices, misbranding of medical devices, and healthcare fraud.

    The indictment unsealed today alleges that from at least in or about September 2019 and up to and including at least in or about June 2024, Kumar enticed and induced four victims to travel interstate to his medical offices in Memphis, Tennessee, at least in part for the purpose of subjecting them to a sexual activity for which he could be charged with a criminal offense in violation of Tennessee Code Annotated Section 39-13-503.

    According to the Indictment, between 2019 and 2024, Kumar sexually abused women by conducting medically unnecessary gynecologic procedures with medical devices that he held under insanitary conditions and reused on patients when they were required to be disposed of or properly reprocessed. Kumar did not inform patients that he was reusing “single use” or improperly reprocessed devices before he inserted the devices into their vaginas. He also billed Medicare and Medicaid as if the procedures were medically necessary and as if he had used a new or properly reprocessed device for each procedure.

    Acting U.S. Attorney Fondren said: “Kumar was consistently the top-paid provider in Tennessee for Medicare and Medicaid for hysteroscopy biopsy services, and he profited substantially from these criminal acts. The allegations indicate that Kumar acted as a predator in a white coat and used the cover of conducting medical examinations to put his patients at risk and enrich himself.”   

    “This doctor put profit ahead of patients,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “The abusive behavior alleged here took place over five years, which means there could be many victims out there we have not heard from. We want you to know FBI victim specialists, special agents, and analysts investigating this case are here for each and every one of you, and we are your advocates. It is important to remember nothing Dr. Kumar has done was, or ever will be, your fault. We see time and time again that voices matter, and those who have stepped forward have empowered others to do the same. If you have any information concerning this case, or if you believe you are a victim or may have been affected by these alleged crimes, please visit www.fbi.gov/KumarVictims and complete the questionnaire so that we can contact you.  Your responses are voluntary but would be useful in the federal investigation and would enable us to serve you as a victim.”

    “Physicians have a sworn duty to prioritize the health and safety of their patients,” said Kelly Blackmon, Special Agent in Charge at the Department of Health and Human Services Office of the Inspector General (HHS-OIG).  “HHS-OIG is committed to working with our law enforcement partners to hold accountable those who exploit their patients and federal health care programs for personal gain.”

    This case is being investigated by the United States HHS-OIG, the United States Food and Drug Administration Office of Criminal Investigations (FDA-OCI), the Federal Bureau of Investigation (FBI), and Tennessee Bureau of Investigation (TBI).

    The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence.  The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.  If convicted, the defendant’s sentence will be determined by the Court after review of the factors unique to the case, including the defendant’s prior criminal records (if any), the defendant’s role in the offense, and the characteristics of the violation.

    Acting U.S. Attorney Fondren thanked Assistant United States Attorneys Lynn Crum, Scott Smith, and Sarah Pazar Williams for prosecuting this case, as well as the law enforcement partners who investigated the case. 

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

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  • MIL-OSI Security: D.C. Man Convicted of Unlawful Possession of a Firearm, Conspiracy to Commit Bank Fraud, and Drug Distribution

    Source: Office of United States Attorneys

                WASHINGTON – Deangelo Lorenzo Lewis, 28, of Washington D.C., was found guilty today of unlawful possession of a firearm by a convicted felon, conspiracy to commit bank fraud, and possession with intent to distribute marijuana. U.S. District Judge Loren L. AliKhan scheduled a sentencing hearing for May 30, 2025.

                The conviction was announced by U.S. Attorney Edward R. Martin, Jr., and United States Marshal Robert A. Dixon, and FBI Special Agent in Charge Sean T. Ryan of the FBI Washington Field Office Criminal and Cyber Division,

                According to court documents, Deputy U.S. Marshals arrested Lewis on October 3, 2023, in an apartment that he had rented using a stolen identity.  After securing Lewis and the apartment, Deputy U.S. Marshals applied for, received, and executed a search warrant on the apartment where they discovered more than $150,000 worth of checks that appeared to have been stolen from the U.S. mail, a check printer, and blank check stock, as well as driver’s licenses and social security cards issued to persons other than Lewis. Deputy U.S. Marshals also discovered a Century Arms, Micro Draco 7.62 x 39mm semi-automatic assault pistol, two 9mm handgun magazines, and approximately 1 ½ pounds of marijuana packaged for distribution.  The Micro Draco was loaded with 26 rounds in the magazine and one round in the chamber.

                The case was investigated by the United States Marshals Service with assistance from the FBI’s Washington Field Office. It is prosecuted by Assistant U.S. Attorneys James B. Nelson, Justin F. Song, Jacqueline O. Yarbro and Paralegal Specialist Jenna Lee.

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  • MIL-OSI Security: Upstate CEO Sentenced to Federal Prison After Defrauding Company to Build a $2.5M Beach House

    Source: Office of United States Attorneys

    CHARLESTON, S.C. — Joseph Edward Gallagher, 67, of Greenville was sentenced to more than three years in federal for committing wire fraud after defrauding his company to build a beach house. 

    Evidence presented at the sentencing hearing established that Gallagher served as the president and CEO of AFL Telecommunications, which is owned by Fujikura, Inc. Despite receiving yearly compensation in excess of $2 million, Gallagher devised a scheme to have AFL pay for the construction of a personal beach house. Gallagher created a false business documents indicating EPIC Development Group, LLC, was serving as a consultant for AFL Telecommunications in the field of government contracts and optical infrastructure. In truth, EPIC was a builder and was constructing Gallagher’s beach house on Kiawah Island. 

    When EPIC submitted invoices for construction costs, Gallagher would alter them to indicate that the recipient of the services was AFL and that the services involved consulting rather than construction. Gallagher would further submit the altered invoices to AFL for payment. Gallagher succeeded, through fraud and deceit, in obtaining approximately $2.5 million from AFL for the construction of the beach house. EPIC had no knowledge that Gallagher was defrauding his employer.  

    “Gallagher’s actions represent a serious breach of trust. He abused his position of authority diverting millions from his company to fund a personal luxury,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “This sentence underscores that such brazen acts of fraud, regardless of an individual’s status, will be met with serious consequences.”

    U.S. District Judge Jacquelyn D. Austin sentenced Gallagher to 41 months imprisonment. She also ordered Gallagher to pay a $34,000 fine. She will decide the issue of restitution at a later hearing.  

    This case was investigated by the FBI Columbia Field Office. Assistant U.S. Attorney Bill Watkins prosecuted the case. 

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  • MIL-OSI Security: Cartel Boss Tied to Southlake Murder-for-Hire Among Defendants Extradited From Mexico

    Source: Office of United States Attorneys

    Among the 29 cartel bosses extradited from Mexico to the United States on Thursday was Northern District of Texas defendant Jose Rodolfo Villarreal Hernandez, aka “El Gato,” announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham. 

    Mr. Villarreal Hernandez, a Mexican national who held a high-level position in the Beltran-Leyva Organization (BLO) Drug Cartel, was charged in June 2018 with interstate stalking and conspiracy to commit murder-for-hire in the brutal slaying of a 43-year-old Southlake, Texas lawyer in 2013. 

    He was added to the FBI’s Ten Most Wanted Fugitives List in October 2020 and arrested by Mexican law enforcement agents in Atizapán de Zaragoza, Mexico in January 2023.

    Attorney General Pam Bondi announced his successful extradition yesterday, pledging to prosecute all extradited cartel bosses “to the fullest extent of the law in honor of the brave law enforcement agents who have dedicated their careers — and in some cases, given their lives — to protect innocent people from the scourge of violent cartels.” 

    Mr. Villarreal Hernandez will make his initial appearance in federal court next week.

    According to evidence presented at the trial of his coconspirators, Mr. Villarreal Hernandez allegedly directed and financed a multi-year effort to locate and assassinate his victim, an attorney with ties to a rival cartel. Testimony revealed that Mr. Villarreal Hernandez allegedly believed the attorney was involved with the death of Mr. Villarreal Hernandez’s father and wanted revenge. 

    The victim was shot while sitting in the passenger seat of his vehicle outside an upscale shopping center in  Southlake on May 22, 2013. His wife was standing near the driver’s side door when her husband was killed. 

    Three men who, acting on orders from Mr. Villarreal Hernandez, tracked the victim prior to his death were convicted and sentenced in 2016: Jose Luis Cepeda-Cortes and Jesus Gerardo Ledezma-Cepeda were convicted at trial of interstate stalking and conspiracy to commit murder-for-hire; Mr. Cepeda-Cortez was also convicted of tampering with documents or proceedings. Both men received life sentences. Jesus Gerardo Ledezma-Campano, son of Mr. Ledezma-Cepeda, pleaded guilty prior to trial to one count of interstate stalking and was sentenced to 20 years in prison.

    A fourth defendant, Ramon Villarreal-Hernandez, the brother of Jose Rodolfo, was arrested in Mexico and extradited to the United States in 2020. He pleaded guilty to interstate stalking in June 2022 and was sentenced to ten years in prison.

    According to the U.S. State Department, in addition to allegedly ordering the Southlake murder, Mr. Villarreal Hernandez is believed to have overseen the importation of large quantities of cocaine into the United States as well as committing violent acts within the Republic of Mexico and the United States to maintain his organization’s power and status.

    “After more than a decade, Mr. Villarreal Hernandez will have to answer for his alleged crimes in an American courtroom,” said Acting U.S. Attorney Chad Meacham. “Since the victim was gunned down in a public parking lot in 2013, law enforcement’s commitment to this case has never wavered. I extend my sincere thanks to the federal, state, local, and international partners who have pulled together to ensure this defendant will be brought to justice.”

    An indictment is merely an allegation of criminal conduct, not evidence. Mr. Villarreal Hernandez is presumed innocent until proven guilty in a court of law.

    The statutory maximum penalty for interstate stalking is life in prison; the statutory maximum for the murder-for-hire charge is life in prison or death.

    The investigation was led by the Federal Bureau of Investigation’s Dallas Field Office and the Drug Enforcement Administration’s Dallas Field Division, with assistance from the Southlake Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, US. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), U.S. Customs and Border Protection, the Texas Department of Public Safety, the Tarrant County Sheriff’s Office, the Tarrant County District Attorney’s Office, the Fort Worth Police Department, and the Grapevine Police Department. The  Mexican Secretariat of the Navy, Fiscalía Generalde la República (FGR), Coordinación Nacional Antisecuestro (CONASE) coordinated in the arrest of Mr. Villarreal-Hernandez.  The U.S. Marshal Service for the Northern District of Texas assisted in securing the defendant upon his arrival in Texas. The Justice Department’s Office of International Affairs, the FBI’s Legal Attaché Office in Mexico City, and the U.S. Marshals Mexico City Foreign Field Office provided valuable assistance.

    Assistant U.S. Attorneys Joshua Burgess (fmr) and Aisha Saleem prosecuted the case against Mr. Luis Cepeda-Cortes, Mr. Ledezma-Cepeda, and Mr. Ledezma-Campano. Assistant U.S. Attorneys Shawn Smith and Laura Montes are prosecuting the case against Mr. Villarreal Hernandez.

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  • MIL-OSI Security: St. Louis County Felon Who Shot at Police Sentenced to 25 Years in Prison

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a convicted felon who shot at St. Louis County Police Department officers in 2020 to 25 years in prison.

    On Sept. 1, 2020, Dexter McKinnies shot at police, including officers who were members of the FBI Violent Crime Safe Streets Task Force, as they were trying to arrest him. Police had been trying to locate Dexter McKinnies during an investigation of multiple violent crimes and learned that his brother, Lawton McKinnies, had an active felony arrest warrant for three counts of first-degree assault and three counts of armed criminal action.

    Officers arranged a meeting as a ruse. The McKinnies went to the meeting believing that they would be performing maintenance work on a property. When Lawton McKinnies arrived, officers arrested him and discovered that he was armed with a 9mm pistol. Dexter McKinnies was across the street and fired multiple shots at officers with a 9mm pistol, striking an FBI truck. Officers returned fire and struck McKinnies.

    Both McKinnies are convicted felons and are thus barred from possessing a firearm.

    Dexter McKinnies, now 34, pleaded guilty in November to five felonies: one count of being a felon in possession of a firearm and two counts each of assault on a federal officer and discharging a firearm in furtherance of a crime of violence.

    Lawton McKinnies, now 36, pleaded guilty to one count of being a felon in possession of a firearm and was sentenced to three years in prison. In March, he was sentenced to another year for violating his supervised release.

    The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorneys Donald Boyce and Nichole Frankenberg 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.

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  • MIL-OSI Security: Co-Leader of Transnational Drug Trafficking Organization Arrives in the U.S. to Face Federal Narcotics and Murder Charges

    Source: Office of United States Attorneys

    LOS ANGELES – An alleged leader of a transnational drug trafficking enterprise co-helmed by former Canadian Olympic snowboarder Ryan Wedding has been sent to the United States from Mexico to face federal charges alleging that he ran a continuing criminal enterprise, committed murder and attempted murder, and conspired to possess, distribute, and export cocaine, the Justice Department announced today. 

    Andrew Clark, 34, a Canadian citizen who was residing in Mexico, was arrested by Mexican authorities in October 2024 and is scheduled to be arraigned on Monday in United States District Court in Phoenix on charges contained in a 16-count superseding indictment out of the Central District of California. Alongside Wedding, Clark allegedly controlled a billion-dollar drug enterprise with supply routes that transported ton-quantities of cocaine from Colombia to Canada by way of Mexico and Southern California.

    From March to August 2024, Wedding and Clark allegedly conspired with others to export, possess, and distribute more than 1,800 kilograms of cocaine. In addition, using a network of virtual currency wallets, Wedding, Clark, and their co-conspirators transferred approximately a quarter of a billion dollars from April to September 2024. In one day, investigators seized more than $3 million dollars from one cryptocurrency wallet. 

    “The defendant, as described in the superseding indictment, played a key role in running a violent, international drug trafficking organization that was responsible for multiple murders,” said Acting United States Attorney Joseph T. McNally. “We are grateful to have him in the United States where he will face justice. When law enforcement officials around the globe work together, there is nowhere criminals can hide.”

    The superseding indictment alleges that Wedding and Clark, whose aliases include “The Dictator,” directed the November 20, 2023, murders of two individuals and the attempted murder of a third victim in Ontario, Canada. Wedding and Clark also allegedly ordered the murder of a fourth individual on May 18, 2024. Clark and another co-defendant are also charged with the April 1, 2024, murder of a fifth individual in Ontario, Canada.

    Clark is the second-named defendant in the superseding indictment that charges a total of 16 defendants. With Clark’s expected court appearance, a total of eight defendants will have been arraigned in this case. Clark’s co-conspirators are scheduled to begin trial on May 6.

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

    If convicted, Clark would face a mandatory minimum penalty of life in federal prison on the continuing criminal enterprise charge. The murder and attempted murder charges carry a mandatory minimum penalty of 20 years in federal prison. The drug trafficking charges carry mandatory minimum penalties of 10 years in prison.

    The FBI investigated this matter with the Los Angeles Police Department, the Drug Enforcement Administration’s Los Angeles Field Division, and the Royal Canadian Mounted Police – Federal Policing. In addition, significant assistance was provided by U.S. law enforcement partners, including Homeland Security Investigations – Detroit and United States Customs and Border Protection – Buffalo; Canadian law enforcement partners, including Niagara Regional Police Service, Ontario Provincial Police, Toronto Police Service, and Peel Regional Police; Mexican law enforcement partners, including the Attorney General’s Office (Fiscalía General de la República) and the Criminal Investigation Agency (Agencia de Investigación Criminal); and Colombian law enforcement partners, including Colombian National Police – Directorate of Criminal Investigation and Interpol, Special Interagency Investigation Group (Policía Nacional de Colombia – Dirección de Investigación Criminal e Interpol, Grupo Especial de Investigación Interagenciales). This investigation was conducted with the support of the Organized Crime Drug Enforcement Task Force (OCDETF).

    Assistant United States Attorneys Lyndsi Allsop and Maria Jhai of the Violent and Organized Crime Section and Ryan Waters of the Asset Forfeiture and Recovery Section are prosecuting this case. The Justice Department’s Office of International Affairs provided substantial assistance.

    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. 

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  • MIL-OSI Security: Former State Official and State Representative Charged with Offenses Related to Cancelled State Audit of Medicaid Provider

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the FBI, and Harry T. Chavis, Jr., Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a federal grand jury in New Haven has returned an 18-count indictment charging KONSTANTINOS “KOSTA” DIAMANTIS, 68, of Farmington, and CHRISTOPHER ZIOGAS, 73, of Bristol, with various offenses related to the cancelling of a state audit of a Medicaid provider who engaged in health care fraud.

    The indictment was returned on February 25, 2025.  Diamantis and Ziogas each appeared today before U.S. Magistrate Judge S. Dave Vatti in Bridgeport, entered pleas of not guilty to the charges in the indictment, and were released on $500,000 bonds.

    As alleged in the indictment, between January and June 2020, Diamantis, while serving at Deputy Secretary of the State of Connecticut’s Office of Policy and Management (OPM), and Ziogas, who served as a State Representative for Connecticut’s 79th Assembly District, engaged in a scheme in which Diamantis solicited and received corrupt payments and benefits from Helen Zervas, an optometrist and owner of Family Eye Care in Bristol, in exchange for official acts concerning a State of Connecticut audit of Zervas’s and Family Eye Care’s Medicaid overbilling.  Diamantis and Ziogas then took steps to conceal their conduct.

    As part of the alleged scheme, in January 2020, an official with Connecticut’s Department of Social Services (DSS) provided notice that it would perform an audit of Zervas’s and Family Eye Care’s Medicaid billing.  Zervas, who has been charged separately, knew that she had fraudulently overbilled Medicaid for medical services that she had not provided, or that were not medically necessary.  Zervas sought assistance from Ziogas, who was her fiancée, to prevent the DSS audit from proceeding.  Ziogas, in turn, sought help from Diamantis.  In exchange for payments from Ziogas and Zervas, Diamantis undertook official acts, and pressured other state officials to undertake official acts, aimed at favorably resolving the DSS audit.

    As alleged in the indictment, on March 4, 2020, Ziogas made a bribe payment to Diamantis in the amount of $20,000.  On that date, Zervas’s attorney emailed a DSS official with a settlement offer to resolve DSS’s audit.  The next day, Zervas reimbursed Ziogas with a $25,000 check from Family Eye Care.  On March 12, 2020, Ziogas made a $10,000 bribe payment to Diamantis, and was subsequently reimbursed by Zervas.  After having been advised and pressured indirectly by Diamantis through officials at OPM and DSS, the DSS official cancelled the DSS audit and, on May 1, 2020, accepted Zervas’s settlement proposal.

    The indictment further alleges that, on May 12, 2020, Diamantis and Ziogas delivered a check from Family Eye Care in the amount of $599,810 to DSS.  On May 15, 2020, Ziogas, through Zervas, made a final bribe payment of $65,000 to Diamantis.

    The indictment also alleges that Diamantis and Ziogas made multiple false statements when interviewed by the FBI during the investigation of this matter, and that Diamantis failed to include the $95,000 in corrupt payments on his 2020 federal tax return.

    Finally, the indictment alleges that Ziogas, an attorney, separately committed bank fraud.  Ziogas was the trustee of a client trust, identified in the indictment as “Trust-1.”  In November 2019, Ziogas prepared and caused to be negotiated a check from Trust-1 in the amount of $5,500 made out to “Kosta Diamantis.”

    The indictment charges Diamantis and Ziogas with extortion under color of official right, which carries a maximum term of imprisonment of 20 years; bribery, which carries a maximum term of imprisonment of 10 years; conspiracy to commit extortion under color of official right, which carries a maximum term of imprisonment of 20 years; and conspiracy to commit bribery, which carries a maximum term of imprisonment of five years.

    The indictment also charges Diamantis with seven counts, and Ziogas with two counts, of making false statements, which carries maximum term of imprisonment of five years on each count; Diamantis with one count of filing a false tax return, which carries a maximum term of imprisonment of three years; Ziogas with three counts of making illegal monetary transactions, which carries a maximum term of imprisonment of 10 years on each count; and Ziogas with one count of bank fraud, which carries a maximum term of imprisonment of 30 years.

    Acting U.S. Attorney Silverman stressed that an indictment is only a charge and is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division.  The case is being prosecuted by Assistant U.S. Attorneys Jonathan N. Francis and David E. Novick.

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  • MIL-OSI Security: Previously convicted felon sentenced to 30 years in prison for possessing a machinegun while trafficking methamphetamine

    Source: Office of United States Attorneys

    NORFOLK, Va. – A member of the Bloods criminal street gang was sentenced today to 30 years in prison for possession with intent to distribute methamphetamine and possession of a machinegun during a drug-trafficking crime.

    According to court documents, on Aug. 28, 2021, in Norfolk, Christopher Scarbor, aka Hellboy, 32, was in a BMW that fled from a marked police unit at a high rate of speed and ignored stop signs. The car entered a cemetery and crashed through and over gravestones before it spun out and stopped.

    After the car came to rest in the cemetery, Scarbor was arrested after he attempted to flee on foot. Scarbor possessed a waist pack that contained 87 pills and a machinegun conversion device (MCD), used to convert a semi-automatic firearm into a fully automatic machinegun. Police also recovered two semi-automatic firearms inside the car.

    On April 5, 2023, Scarbor was wanted for failing to appear in court while he was on pretrial release for his Aug. 28, 2021 offense. Norfolk police located Scarbor in a hotel in Norfolk. Officers observed an ammunition magazine in the bathroom and, from within the toilet tank, recovered a handgun with an affixed MCD; 8.51 grams of cocaine; 14.94 grams of fentanyl and xylazine; 17.16 grams of para-fluorofentanyl, fentanyl, and xylazine; and 37.06 grams of methamphetamine.

    In 2013, Scarbor was convicted for robbery and use of a firearm in the commission of a felony.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Michael Feinberg, Acting Special Agent in Charge of the FBI’s Norfolk Field Office; and Ramin Fatehi, Norfolk Commonwealth’s Attorney, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.

    Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office, and Assistant U.S. Attorney Joseph E. DePadilla prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-112.

    MIL Security OSI –

  • MIL-OSI Global: Elon Musk is firing thousands of workers – why this could be the biggest jobs cut in US history

    Source: The Conversation – UK – By Thomas Gift, Associate Professor and Director of the Centre on US Politics, UCL

    Elon Musk is wielding a chainsaw against US government departments, potentially culling tens of thousands of jobs, as part of a huge plan to shrink the government and slash federal spending.

    This large-scale purge of public servants, coordinated through Musk’s Department of Government Efficiency (Doge), may end up creating one of the biggest employment cuts in US history. Tech company IBM laid off 60,000 people in 1993, and about 25,000 workers (some outside the US) lost their jobs when Lehman Brothers bank went bust in 2008, but this swathe of job losses could outstrip them both, with numbers predicted to hit around 300,000.

    On Friday February 21, Musk sent a “productivity email” to all federal employees demanding that they summarise the work they’d done in the past week. President Donald Trump hailed Musk’s ultimatum as “ingenious” and echoed that failure to comply would mean that employees would be “semi-fired or fired”.

    By the Monday, chaos reigned in Washington. The bedlam left career civil servants unsure of how, or even whether, to reply, marking the latest flashpoint in a tumultuous last month created by Doge and aimed at trimming the federal workforce. Adding insult to injury, Musk later admitted the email was a ruse to test whether federal workers “had a pulse”. A follow-up email is rumoured to be coming this weekend.

    On X, Musk doubled down, posting an image of the cartoon character SpongeBob SquarePants looking at a “Got Done Last Week” list that included: “Cried about Trump, Cried about Elon, Cried about Trump and Elon some more.” Days earlier, at the annual gathering of the US right wing, the Conservative Political Action Conference, Musk brandished a chainsaw and screamed “Chainsaw!” to show the uproarious Maga crowd how he intended to eviscerate the federal bureaucracy.

    Political payback?

    Doge’s proposed job cuts are vast and deep. So far, much of Musk’s ire has been directed at the US Agency for International Development (USAid), where 4,700 employees have already been put on leave – with 1,600 of those positions terminated.

    It’s perhaps no surprise that Doge started with this soft target. Although the US spends only about 1% of federal money on development aid, polls consistently show that Americans, especially Republicans, think Washington overspends on foreign assistance.

    The cuts also come amid rising speculation that these firings could be part of a political retaliation by the White House. Influential adviser Stephen Miller claimed, without showing evidence, that 98% of workers at USAid “either donated to Kamala Harris or another leftwing candidate”.

    The Trump administration has also forced out dozens of officials across the Federal Bureau of Investigation (FBI) and the Cybersecurity and Infrastructure Security Agency charged with investigating attempts at foreign interference in US elections.

    Yet it’s not just these institutions where federal jobs are under threat. From the Department of Education to the National Parks Service, Musk is revving up his chainsaw.

    Even the Pentagon, traditionally a “third rail” for Republican presidents when it comes to spending reductions, is feeling the squeeze. The US secretary of defense, Pete Hegseth, has promised to slash military spending by 8% over the next five years from its US$850 billion (£674 billion) annual budget. While US service members in uniform are currently exempt from job losses, many expect civilian workers, especially those in their probationary period, to be shown the door soon.

    There are many thousands of federal jobs across the US.

    Washington DC, which voted for former vice-president Harris over Trump by a margin of 92.5% to 6.6%, is home to the largest number of government jobs: about 2.2 million civilians. However, federal workers are spread across the US. That includes red states where Trump won in 2024. For example, there are more than 129,000 federal jobs in Texas, more than 94,000 in Florida, and more than 79,000 in Georgia.

    For Trump, this complicates the Doge agenda to make a dent in America’s US$36 trillion (£28.6 trillion) debt through mass job terminations. While many Maga supporters cheered campaign pledges to eliminate government “waste, fraud and abuse”, many now confront the stark reality of job losses in their communities (or even their own jobs).

    Trump has promised to get spending by the national government under control, but without addressing reform of essential services – such as Medicare and social security – it’s unclear how he can achieve this goal.

    Backlash and legal battles

    Public opinion towards Musk breaks sharply along partisan lines. According to recent polling by YouGov, 42% of Americans have a positive view of Musk (52% unfavourable), including 79% of Republicans but just 10% of Democrats. The same percentage, 42%, think favourably of Doge, with similar partisan divides. But the number of Americans who rate Musk positively has been dropping in the past few weeks, although he is seen as increasingly influential.

    Contributing to negativity, Musk’s rollout of Doge to oversee cuts to the federal labour force hasn’t come without major flubs. For example, he recently fired (before un-firing) workers at the National Nuclear Security Administration, tasked with overseeing the country’s nuclear weapons stockpiles.

    Even some Trump loyalists are pushing back. After Musk’s “document work or resign” email was blasted to the FBI, newly minted director Kash Patel sent his own message telling employees not to respond, declaring: “The FBI, through the Office of the Director, is in charge of all of our review processes.”

    On X, Harvard political scientist Maya Sen called the reaction “probably a good development for the rule of law”, adding: “Musk got a head start but separate & distinct interests of new political appointees over their own workforces will clash more and more w/Musk.”

    The Trump administration now faces mounting legal challenges to Doge’s agenda. An amended lawsuit filed by a cadre of unions, including the nation’s largest federation of unions, AFL-CIO, alleged that mass firings of probationary workers is illegal, and that only federal agencies have control over human resources decisions.

    Beyond legal chokepoints, Musk confronts increasing scepticism – even within Doge itself. On Tuesday February 25, 21 employees from Doge resigned, saying they would not use their professional skills to “dismantle critical public services”.

    Even among some Republican lawmakers, there’s worry about the breakneck speed of firings. Republican representative Jeff Van Drew, for example, said that “we have to be really careful that we’re cutting things that don’t hurt everyday people”. Some have criticised Musk’s flippant attitude toward longstanding public servants. Others think Musk is taking a hatchet to a problem that requires a scalpel.

    Whether a hatchet, a scalpel or a chainsaw, Musk’s slash-and-burn approach carries risks. By the 2026 midterms (when 35 of the 100 Senate seats will be up for election), the picture of Musk gleefully slicing government jobs could be less a symbol of efficiency, more a symbol of Trump-era hubris.

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

    – ref. Elon Musk is firing thousands of workers – why this could be the biggest jobs cut in US history – https://theconversation.com/elon-musk-is-firing-thousands-of-workers-why-this-could-be-the-biggest-jobs-cut-in-us-history-250854

    MIL OSI – Global Reports –

  • MIL-OSI USA: Minneapolis Man Arrested for Attempting to Provide Material Support to ISIS

    Source: US State of North Dakota

    Abdisatar Ahmed Hassan was arrested yesterday and charged by criminal complaint with attempting to provide material support to a foreign terrorist organization.

    As alleged in the criminal complaint, in December 2024, Hassan attempted to travel from Minnesota to Somalia to join ISIS on two occasions, neither of which were successful. Hassan attempted to disguise the purpose of his travel as visiting family despite having none in Somalia and was traveling with his birth certificate, naturalization certificate, and high school diploma. The FBI’s investigation established that Hassan publicly supported ISIS on social media through multiple posts and communicated with a Facebook account for the Manjaniq Media Center, which encouraged individuals to travel to join ISIS and touts itself as a media organization of the Islamic Caliphate. The investigation further revealed that Hassan praised Shamsud-Din Jabbar, the perpetrator of the ISIS-inspired terrorist attack in New Orleans, Louisiana, on Jan. 1. On Feb. 21, Hassan also posted a video of himself driving while holding a small ISIS flag inside the vehicle, as well as another video of himself driving with an open knife on his lap. On Feb. 26, FBI observed Hassan driving while again holding the ISIS flag.

    Hassan was charged with one count of attempting to provide material support and resources to a designated Foreign Terrorist Organization. He made his initial appearance in the District of Minnesota today and was ordered to remain in custody pending a formal detention hearing which will take place at a later date.

    The FBI is investigating the case with assistance from the Minneapolis Joint Terrorism Task Force.

    Assistant U.S. Attorney Benjamin Bejar for the District of Minnesota and Trial Attorneys Ryan White and Charles Kovats Jr. of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI: NANO Nuclear Energy Announces Active Corporate Role for Veteran Investment & Merchant Banker Darlene T. DeRemer as its Executive Director of Corporate Finance

    Source: GlobeNewswire (MIL-OSI)

    New York, N.Y., Feb. 28, 2025 (GLOBE NEWSWIRE) — NANO Nuclear Energy Inc. (NASDAQ: NNE) (“NANO Nuclear” or “the Company”), a leading advanced nuclear energy and technology company focused on developing clean energy solutions, today announced that Darlene T. DeRemer, previously Chairwoman of NANO Nuclear’s Executive Advisory Board for Institutional Finance, has now transitioned to a new, active corporate role with NANO Nuclear as its Executive Director of Corporate Finance.

    In her new role, Ms. DeRemer will assist NANO Nuclear’s executive management as a consultant in the continuing development and execution of the Company’s financing strategies and its corporate processes and procedures, all with a view towards supporting NANO Nuclear’s long-term growth.

    This appointment follows a similar, previously announced, leadership transition for the Hon. John G. Vonglis, who now serves as NANO Nuclear’s Executive Director of Global Government Affairs after having served on the Company Executive Advisory Board. These appointments highlight the confidence of leading professionals in NANO Nuclear’s mission and potential. Since its inception, NANO Nuclear has attracted highly qualified and proven leaders in finance, regulation, and science. Ms. DeRemer’s appointment adds to a growing roster of exemplary professionals dedicated to NANO Nuclear’s emerging status at the forefront of the advanced nuclear energy technology industry.

    “Working alongside Jay and James on NANO Nuclear’s Executive Advisory Board confirmed my confidence in NANO Nuclear’s mission and leadership, and I’m thrilled to step into a more active role where I can contribute to NANO Nuclear’s continued success,” said Darlene T. DeRemer, Executive Director of Corporate Finance of NANO Nuclear Energy. “I believe that the future of the nuclear energy industry and NANO Nuclear’s mission are closely aligned, given the innovative potential of our technologies to provide reliable, robust, and secure power to data centers, remote communities, mining projects, military installations, and beyond.”

    Figure 1 – NANO Nuclear Energy Executive Advisory Board Member Darlene T. DeRemer Transitions to Active Role within the Company as its Executive Director of Corporate Finance.

    Darlene DeRemer is the Chair of the ARK Invest ETF Trust Board and co-founder of Grail Partners LLC, a merchant banking firm where she leads the firm’s Boston office. As a senior banker, she focuses on the global asset management industry, advising clients on a wide range of strategic transactions. With over 25 years of experience as a leading adviser in the financial services industry, Ms. DeRemer specialized in strategic marketing, product design, and the implementation of innovative service strategies.

    Before transitioning into investment banking, Ms. DeRemer led or participated in numerous advisory transactions. Her current clients include institutional and mutual fund managers in the U.S., as well as alternative investment firms seeking to access public markets both domestically and internationally. Previously, Ms. DeRemer ran NewRiver’s eBusiness Advisory unit for four years and operated her own strategy firm, DeRemer + Associates, for 18 years. Founded in 1987, DeRemer + Associates was the first consultancy focused on the U.S. mutual fund industry. Darlene holds a B.S. in finance and marketing (summa cum laude, 1977) and an MBA with distinction (1979) from Syracuse University.

    “I’m pleased to welcome Darlene to her new role at NANO Nuclear and thank her for her contributions as Chairwoman of our Executive Advisory Board for Institutional Finance,” said Jay Yu, Founder and Chairman of NANO Nuclear Energy. “Her extensive background in guiding growing companies will be hugely beneficial as we expand and strengthen our operations in both the near and long term. I look forward to working with Darlene to ensure that NANO Nuclear has the financial capabilities to achieve our ambitious goals and as we seek to establish ourself as leader in the advanced nuclear energy industry.”

    “Darlene’s decision to move into a more active role with our company underscores both the great promise of our ambitions and our track record of achievements to date,” said James Walker, Chief Executive Officer and Head of Reactor Development of NANO Nuclear Energy. “Her leadership abilities and finely honed expertise will be tremendous assets as we continue to expand. In particular, her extensive network and talent for navigating complex financial landscapes will be vital as NANO Nuclear looks to capitalize on the growing momentum in the nuclear energy industry.”

    About NANO Nuclear Energy, Inc.

    NANO Nuclear Energy Inc. (NASDAQ: NNE) is an advanced technology-driven nuclear energy company seeking to become a commercially focused, diversified, and vertically integrated company across five business lines: (i) cutting edge portable and other microreactor technologies, (ii) nuclear fuel fabrication, (iii) nuclear fuel transportation, (iv) nuclear applications for space and (v) nuclear industry consulting services. NANO Nuclear believes it is the first portable nuclear microreactor company to be listed publicly in the U.S.

    Led by a world-class nuclear engineering team, NANO Nuclear’s reactor products in development include “ZEUS”, a solid core battery reactor, and “ODIN”, a low-pressure coolant reactor, each representing advanced developments in clean energy solutions that are portable, on-demand capable, advanced nuclear microreactors. NANO Nuclear is also developing patented stationary KRONOS MMR™ Energy System and space focused, portable LOKI MMR™.

    Advanced Fuel Transportation Inc. (AFT), a NANO Nuclear subsidiary, is led by former executives from the largest transportation company in the world aiming to build a North American transportation company that will provide commercial quantities of HALEU fuel to small modular reactors, microreactor companies, national laboratories, military, and DOE programs. Through NANO Nuclear, AFT is the exclusive licensee of a patented high-capacity HALEU fuel transportation basket developed by three major U.S. national nuclear laboratories and funded by the Department of Energy. Assuming development and commercialization, AFT is expected to form part of the only vertically integrated nuclear fuel business of its kind in North America.

    HALEU Energy Fuel Inc. (HEF), a NANO Nuclear subsidiary, is focusing on the future development of a domestic source for a High-Assay, Low-Enriched Uranium (HALEU) fuel fabrication pipeline for NANO Nuclear’s own microreactors as well as the broader advanced nuclear reactor industry.

    NANO Nuclear Space Inc. (NNS), a NANO Nuclear subsidiary, is exploring the potential commercial applications of NANO Nuclear’s developing micronuclear reactor technology in space. NNS is focusing on applications such as the LOKI MMR™ system and other power systems for extraterrestrial projects and human sustaining environments, and potentially propulsion technology for long haul space missions. NNS’ initial focus will be on cis-lunar applications, referring to uses in the space region extending from Earth to the area surrounding the Moon’s surface.

    For more corporate information please visit: https://NanoNuclearEnergy.com/

    For further NANO Nuclear information, please contact:

    Email: IR@NANONuclearEnergy.com
    Business Tel: (212) 634-9206

    PLEASE FOLLOW OUR SOCIAL MEDIA PAGES HERE:

    NANO Nuclear Energy LINKEDIN

    NANO Nuclear Energy YOUTUBE

    NANO Nuclear Energy X PLATFORM

    Cautionary Note Regarding Forward Looking Statements

    This news release and statements of NANO Nuclear’s management in connection with this news release contain or may contain “forward-looking statements” within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and the Private Securities Litigation Reform Act of 1995. In this context, forward-looking statements mean statements related to future events, which may impact our expected future business and financial performance, and often contain words such as “expects”, “anticipates”, “intends”, “plans”, “believes”, “potential”, “will”, “should”, “could”, “would” or “may” and other words of similar meaning. In this press release, forward-looking statements include those regarding the anticipated benefits of Ms. DeRemer’s association with the Company as described herein. These and other forward-looking statements are based on information available to us as of the date of this news release and represent management’s current views and assumptions. Forward-looking statements are not guarantees of future performance, events or results and involve significant known and unknown risks, uncertainties and other factors, which may be beyond our control. For NANO Nuclear, particular risks and uncertainties that could cause our actual future results to differ materially from those expressed in our forward-looking statements include but are not limited to the following: (i) risks related to our U.S. Department of Energy (“DOE”) or related state or non-U.S. nuclear fuel licensing submissions, (ii) risks related the development of new or advanced technology and the acquisition of complimentary technology or businesses, including difficulties with design and testing, cost overruns, regulatory delays, integration issues and the development of competitive technology, (iii) our ability to obtain contracts and funding to be able to continue operations, (iv) risks related to uncertainty regarding our ability to technologically develop and commercially deploy a competitive advanced nuclear reactor or other technology in the timelines we anticipate, if ever, (v) risks related to the impact of U.S. and non-U.S. government regulation, policies and licensing requirements, including by the DOE and the U.S. Nuclear Regulatory Commission, including those associated with the recently enacted ADVANCE Act, and (vi) similar risks and uncertainties associated with the operating an early stage business a highly regulated and rapidly evolving industry. Readers are cautioned not to place undue reliance on these forward-looking statements, which apply only as of the date of this news release. These factors may not constitute all factors that could cause actual results to differ from those discussed in any forward-looking statement, and NANO Nuclear therefore encourages investors to review other factors that may affect future results in its filings with the SEC, which are available for review at www.sec.gov and at https://ir.nanonuclearenergy.com/financial-information/sec-filings. Accordingly, forward-looking statements should not be relied upon as a predictor of actual results. We do not undertake to update our forward-looking statements to reflect events or circumstances that may arise after the date of this news release, except as required by law.

    Attachment

    The MIL Network –

  • MIL-OSI Asia-Pac: SIMPLIFICATION AND TRANSPARENCY IN FINANCIAL LAWS HAVE PROVIDED AN ENABLING ENVIRONMENT FOR INVESTMENT IN INDIA: LOK SABHA SPEAKER

    Source: Government of India (2)

    SIMPLIFICATION AND TRANSPARENCY IN FINANCIAL LAWS HAVE PROVIDED AN ENABLING ENVIRONMENT FOR INVESTMENT IN INDIA: LOK SABHA SPEAKER

    TODAY’S INDIA WITH DEEPER DEMOCRATIC SPIRIT, STABLE GOVERNMENT AND VISIONARY LEADERSHIP, IS A LAND OF IMMENSE OPPORTUNITIES FOR INVESTMENT: LOK SABHA SPEAKER

    FOR THE FIRST TIME IN INDIA, AN EFFORT HAS BEEN MADE TO CHANGE COLONIAL LAWS, TO REPEAL REDUNDANT LAWS AND TO MAKE NEW LAWS IN SYNC WITH HOPES AND ASPIRATIONS OF PEOPLE: LOK SABHA SPEAKER

    NEW LAWS ARE SIMPLE, TRANSPARENT, PROGRESSIVE AND INCLUSIVE: LOK SABHA SPEAKER

    OUR FINANCIAL INSTITUTIONS COMMAND RESPECT ALL OVER THE WORLD: LOK SABHA SPEAKER

    LOK SABHA SPEAKER ADDRESSES INAUGURAL SESSION OF A TWO-DAY SYMPOSIUM ON ‘ADOPTION TO CHANGING LANDSCAPE: MY VIKSIT BHARAT – 2047’ ORGANISED BY THE INSTITUTE OF COST ACCOUNTANTS OF INDIA

    Posted On: 28 FEB 2025 8:48PM by PIB Delhi

    Lok Sabha Speaker Shri Om Birla today stressed that the recent initiatives in simplification and transparency in financial laws have provided an enabling environment for investment in India. Today’s India with deeper democratic spirit, stable government and visionary leadership, is a land of immense opportunities for the investors, he noted. The fastest growing economy in the world is a favourite destination for investment across the world, he added.

    Shri Birla made these remarks in his inaugural address at the two day symposium on ‘Adoption to Changing landscape: My Viksit Bharat – 2047′ organized by the Northern India Regional Council, Institute of Cost Accountants of India (ICAI) at New Delhi. Shri Faggan Singh Kulaste, Ms. Bansuri Swaraj, both Members of Parliament, and other dignitaries graced the occasion.

    Referring to legal reforms in India, Shri Birla noted that for the first time in India, an effort has been made to change colonial laws, to repeal the redundant laws and to make new laws which are in sync with the hopes and aspirations of people of New India. Mentioning about GST, proposed income tax legislation, changes in labour laws and company laws, Shri Birla emphasized that these initiates reflect the vision of the leadership to take the country on the path of progress and prosperity. New laws are not only simple, transparent and progressive but also inclusive to improve the life of the last person in the society, he observed. Progressive laws always take into consideration the changing requirements of the country and the society and the changing international scenario, he added.

    Stating that developments in the fields of infrastructure, road connectivity, rail connectivity, air connectivity have augmented the capacity to bring in more investment to the country, Shri Birla observed that these investments will ultimately benefit the society at large. He also mentioned about the clarion call of the Prime Minister to pursue sustainable living for a better future. India is leading the world in inspiring the people to pursue the path of sustainable living, he added.

    Mentioning that India’s financial institutions are its strength, Shri Birla noted that our financial institutions command respect all over the world. Hailing the contributions of the ICAI, Shri Birla opined that this institution not only plays an important role in ensuring transparency in financial system but also for guiding the country on mass production with minimum cost. Playing a vital role in strengthening economic potential of the country, the ICAI, with its management skills, is improving the lives of the people.  He expressed hope that the two day symposium would provide a roadmap about the contributions of the ICAI to fulfill the resolve of the Prime Minister to make India a developed country by 2047 a reality.

    Lok Sabha Speaker Shri Om Birla addressed the inaugural session of a two-day symposium on ‘Adoption to Changing landscape: My Viksit Bharat – 2047’ organised by The Institute of Cost Accountants of India in New Delhi on 28 February, 2025.

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    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: “India’s Science Budget witnessed quantum leap under visionary leadership of Prime Minister Narendra Modi: Testimony of his patronage to innovation and Science” says Dr. Jitendra Singh

    Source: Government of India (2)

    “India’s Science Budget witnessed quantum leap under visionary leadership of Prime Minister Narendra Modi: Testimony of his patronage to innovation and Science” says Dr. Jitendra Singh

    Union Minister Dr. Jitendra Singh recalls Prime Minister Modi’s clarion call in Man Ki Baat to celebrate this year’s National Science Day with festive fervour

    S&T Minister Dr. Jitendra Singh, launches Electric Vehicle Solutions led by Startups Under the DST’s new initiative

    India embarked on a bold and transformative journey to establish itself as a global hub for research, innovation, and scientific excellence to become Viksit Bharat@2047

    India’s 5352 Scientists feature in Top 2 percent of Scientific Minds according to a survey shares Dr. Singh

    Posted On: 28 FEB 2025 7:09PM by PIB Delhi

    NEW DELHI, February 28: Union Minister Dr. Jitendra Singh states the quantum budgetary increase to science departments highlighting the Government’s commitment to the progress of Science Technology and innovation. He calls it the patronage of Prime Minister Narendra Modi to innovation and Science during his speech at the National Science Day 2025 celebrations at Vigyan Bhavan, New Delhi.

    Dr. Jitendra Singh stated that the budget allocations for various departments have seen significant growth over the years. The Department of Science and Technology (DST) received an allocation of ₹2777 crore in 2013-14, which has surged to ₹28,509 crore in 2024-25, marking a 926% increase. Similarly, the Department of Science and Industrial Research (DSIR) saw its budget rise from ₹2013 crore in 2013-14 to ₹6658 crore in 2024-25, reflecting a 230% increase. The Department of Space (DOS) experienced a budget growth from ₹5615 crore in 2013-14 to ₹13,416 crore in 2024-25, resulting in a 139% increase.

    Addressing the celebration, Dr. Jitendra Singh recalls Prime Minister Modi’s clarion call in Man Ki Baat to celebrate this year’s National Science Day with festive fervor.

    The National Science Day is celebrated on February 28th each year in India to honor the discovery of the Raman Effect by Indian physicist C.V. Raman in 1928. This discovery was a groundbreaking achievement in the field of light scattering, for which C.V. Raman was awarded the Nobel Prize in Physics in 1930.

    During the programme, The Science and Technology Minister, Dr. Jitendra Singh, launched the DST’s new initiative for Electric Vehicle Solutions, which is led by startups for component manufacturing in collaboration with the Ministry of Heavy Industries and ACMA.

    Dr. Jitendra Singh, Union Minister of State (Independent Charge) for Science & Technology, Earth Sciences, PMO, Personnel, Public Grievances, Pensions, Atomic Energy and Space said “India embarked on a bold and transformative journey to establish India as a global hub for research, innovation, and scientific excellence to become Viksitbharat@2047”.

    Reflecting on the past decade of India’s scientific journey, the minster emphasized that India has transformed into the third-largest startup ecosystem globally, with a growing base of innovative, youth-led deep-tech startups. These startups are not only addressing domestic challenges but are also creating solutions for global issues such as communication, cybersecurity, data privacy, sustainable energy, healthcare advancements, and smart manufacturing.

    Dr. Singh shared that according to the survey with a cutoff date of 31st December has found that 5352 Indian Scientific Minds feature in Top 2 percent. Referring to India’s progress in the Global Innovation Index, Dr. Singh said, “In just ten years, India has ascended from 80th to 39th position, cementing its place among the world’s most innovative nations.”

    Dr. Singh touched upon India’s groundbreaking scientific breakthroughs that have been a source of national pride, most notably the successful landing of Chandrayaan-3 on the moon’s south pole—making India the first country to achieve this extraordinary feat. He also highlighted the successful launch of ISRO’s SPADEX mission on December 30, 2024, a pioneering project in spacecraft rendezvous, docking, and undocking.

    Dr. Singh underscored that India is poised to make its mark in the global quantum technology landscape, with a focus on quantum computing, quantum communication, and quantum cryptography. Indian youth-led startups in deep-tech are at the forefront, developing solutions for global challenges.

    Emphasizing on this year’s theme i.e. “Empowering Indian Youth for Global Leadership in Science & Innovation for Viksit Bharat,” was emphasized by Dr. Singh as a reflection of India’s growing investment in its young scientists. He also dedicated the National Science Day to the youth of the country and seeks to enable the youth to undergo capacity building and prepare them to be the architects of 2047.

    In his presence, nine new institutes were included in NIDHI- iTBIs Inclusive Technology Business Incubators with 50 Institutes already present

    1. National Engineering College, Kovilpatti, Tamil Nadu
    2. GITAM, Visakhapatnam, Andhra Pradesh
    3. Indian Institute of Management, Jammu, J&K
    4. Sri Sri University, Cuttack, Odisha
    5. Sanskriti University, Mathura, UP
    6. AIIMS, Patna, Bihar
    7. Sona College of Technology, Salem, Tamil Nadu
    8. Assam Down Town University, Assam
    9. Sangam University, Bhilwara, Rajasthan

    An MoU was exchanged between IIT Kanpur and HAB Biomass Pvt. Ltd. on a Green Corrosion Inhibitor from Manure developed by the SHRI Cell of DST. The celebration also witnessed a technology transfer between CSIR-NBRI and Ankur Seeds, Nagpur. Dr. Singh also released the Compendium of Selected Projects of the 31st NCSTC.

    Today 9 more Universities under PURSE were supported on diverse scientific themes and different geographical regions with Rs 75 Cr

    1. Central University of South Bihar
    2. Central University of Tamil Nadu
    3. Guru Ghasidas Vishwavidyalaya, Chattisgarh
    4. Hemvati Nandan Bahuguna Garhwal University, Uttarakhand;
    5. Maharshi Dayanand University Rohtak, Haryana
    6. Punjab Engineering College, Chandigarh
    7. Rashtrasant Tukadoji Maharaj Nagpur University; Maharashtra
    8. Tezpur University; Assam
    9. Veer Bahadur Singh Purvanchal University, Uttar Pradesh

    In another landmark initiative, Dr. Singh shared that ₹1,000 crore venture capital fund exclusively for the space sector. Approved by the Cabinet, this fund aims to foster India’s growing base of nearly 300 space startups, positioning India as a leader in the space industry.

    The government has also allocated Rs 2,000 crore for Mission Mausam, a national program focused on enhancing weather forecasting capabilities. Additionally, the launch of the Anusandhan National Research Fund (NRF) with a corpus of ₹50,000 crore marks a giant leap toward ensuring that India’s scientific advancements are driven by research excellence and innovation.

    Dr. Singh reiterated the government’s commitment to fulfilling the vision of ‘Atmanirbhar Bharat’ by developing indigenous technologies tailored to India’s unique needs. The Ministry of Science and Technology is working relentlessly to ensure that innovations move from the lab to land, benefiting local communities while positioning India as a global leader in science and technology.

    Dr. Jitendra Singh emphasized the importance of collaboration between various departments of science and the private sector. The government’s efforts are focused on creating an enabling environment for scientific innovation, ensuring that research and development align with the needs of both the public and private sectors.

    The celebration was graced by Prof. A.K. Sood, Principal Scientific Advisor to the Government of India; Dr. N. Kalaiselvi, DG-CSIR and Secretary of DSIR; Prof. Ashutosh Sharma, President of INSA; Prof. Abhay Karandikar, Secretary of DST; Dr. Rajesh S. Gokhale, Secretary of DBT; Sh. V. Narayanan, Chairman, ISRO and Secretary, Department of Space; along with Dr. Rashmi Sharma, Head, NCSTC. Senior Officials of State S&T Councils, School & College students from 22 States across India joined the Science Day celebrations in Online mode.

    ******

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    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Alleged Member of Fraud Ring Targeting Elderly Arrested in Florida

    Source: Office of United States Attorneys

    ST. LOUIS – A man indicted and accused of aiding a scam that cost at least four victims more than $550,000 was arrested Friday in Florida.

    Michael P. Garcia, 36, of the Miami area, was indicted on Dec. 18, 2024, in U.S. District Court in St. Louis with one count of conspiracy to commit mail and wire fraud.

    The conspirators contacted victims and made various false claims to induce victims to hand over cash or valuables, the indictment says.  In one instance, the conspirators claimed to be from a victim’s financial institution and told the victim that her accounts had been compromised and were being used for illegal activity and that the victim needed to give them money to stop that illegal activity. Couriers were then sent to pick up valuables from victims of the scam.

    Garcia is accused in the indictment of recruiting and paying a courier to pick up $20,000 in cash and gold bars from two victims in Brooklyn, New York on Oct. 30, 2023. The courier picked up another $30,000 in cash two days later, the indictment says. Garcia is also accused of sending that same courier to Summerfield, North Carolina in November of 2023 to pick up gold bars from a victim there. That same month, Garcia sent the courier to pick up about $200,000 in gold bars from a 76-year-old Fenton, Missouri victim who’d already supplied the conspirators with $20,000 in cryptocurrency, the indictment says. The courier has been arrested and charged.

    Garcia will be brought to St. Louis to face charges.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    The FBI investigated the case. Assistant U.S. Attorney Jonathan Clow is prosecuting the case.

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  • MIL-OSI Security: Johnson County Man Sentenced for Production of Child Pornography

    Source: Office of United States Attorneys

    LEXINGTON, Ky. – A Debord, Ky., man, Dustin Newsome, 35, was sentenced on Friday to 35 years in prison, by U.S. District Judge Karen Caldwell for production of child pornography. 

    According to his plea agreement, in August 2023, the parent of the minor victim called law enforcement and reported that she had located THC vape cartridges in her child’s room.  The minor victim stated that he received the cartridges and a cellphone from a mail carrier, later identified as Newsome, in exchange for nude images and sexually explicit videos.  Law enforcement discovered nine minor victims that reported having produced sexually explicit images and videos at Newsome’s request.

    A search of Newsome’s residence revealed devices that contained numerous sexually explicit images, videos, and recordings of live chats between Newsome and at least four of the minor victims. In addition to the images and videos he produced, there were several hundred images and videos of prepubescent minors engaged in sexually explicit conduct that Newsome had obtained from the internet and stored on his electronic devices.  These images and videos were obtained over many years beginning in 2013. 

    Under federal law, Newsome must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 10 years. Newsome was also ordered to pay $105,000 in restitution. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.

    The investigation was conducted by FBI and KSP.  Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.

    The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

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  • MIL-OSI Security: Man Committing International Child Exploitation Pleads Guilty in Miami Federal Court

    Source: Office of United States Attorneys

    MIAMI – An Italian national living in Miami who used social media and money to entice minors, including four United Kingdom girls ages 14 to 16, to make and send him sexually explicit images of themselves has pled guilty to producing child sexual abuse material and committing international promotional money laundering in furtherance of his child exploitation crimes.

    During a court hearing in the Southern District of Florida, Marco Pagano, 41, admitted the following: From about March 2023 to April 2024, Pagano engaged in illegal online exchanges with minors, including four girls living in the United Kingdom. As to those four minors, Pagano used his online payment system accounts more than 180 times to send thousands of dollars from the United States to the girls abroad. In exchange, Pagano demanded that the four minors produce illegal pornographic photographs and videos and send those to him through a social media application. These included images of the minor girls performing sexual acts on one another.

    Sentencing is set for June 9, at 9:00 a.m., in Miami before United States District Court Judge Robert N. Scola. Pagano faces up to life in prison.

    United States Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Brett Skiles of FBI Miami made the announcement.

    FBI Miami investigated the case. Assistant United States Attorney Zachary A. Keller is prosecuting it.

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

    Anyone with information relating to child sexual exploitation or abuse is encouraged to call the FBI at 1-800-CALL-FBI.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20360.

    ###

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  • MIL-OSI Security: Minneapolis Man Arrested for Attempting to Provide Material Support to ISIS

    Source: United States Attorneys General 2

    Abdisatar Ahmed Hassan was arrested yesterday and charged by criminal complaint with attempting to provide material support to a foreign terrorist organization.

    As alleged in the criminal complaint, in December 2024, Hassan attempted to travel from Minnesota to Somalia to join ISIS on two occasions, neither of which were successful. Hassan attempted to disguise the purpose of his travel as visiting family despite having none in Somalia and was traveling with his birth certificate, naturalization certificate, and high school diploma. The FBI’s investigation established that Hassan publicly supported ISIS on social media through multiple posts and communicated with a Facebook account for the Manjaniq Media Center, which encouraged individuals to travel to join ISIS and touts itself as a media organization of the Islamic Caliphate. The investigation further revealed that Hassan praised Shamsud-Din Jabbar, the perpetrator of the ISIS-inspired terrorist attack in New Orleans, Louisiana, on Jan. 1. On Feb. 21, Hassan also posted a video of himself driving while holding a small ISIS flag inside the vehicle, as well as another video of himself driving with an open knife on his lap. On Feb. 26, FBI observed Hassan driving while again holding the ISIS flag.

    Hassan was charged with one count of attempting to provide material support and resources to a designated Foreign Terrorist Organization. He made his initial appearance in the District of Minnesota today and was ordered to remain in custody pending a formal detention hearing which will take place at a later date.

    The FBI is investigating the case with assistance from the Minneapolis Joint Terrorism Task Force.

    Assistant U.S. Attorney Benjamin Bejar for the District of Minnesota and Trial Attorneys Ryan White and Charles Kovats Jr. of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

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  • MIL-OSI Security: Transient Man Sentenced to Life Plus 10 Years After Murder Conviction

    Source: Office of United States Attorneys

    TULSA, Okla. – A transient man was found guilty in October 2024 of First Degree Murder in Indian Country, Assault with a Dangerous Weapon, Brandishing and Discharging a Firearm During a Crime of Violence, and Assault Resulting in Serious Bodily Injury in Indian Country.

    Today, U.S. District Judge Gregory K. Frizzell sentenced Cameron Lynn, 34, to life imprisonment for first-degree murder, plus 120 months for discharging a weapon during a crime of violence. Lynn’s remaining counts of assault were sentenced concurrently as 120 months for each count.

    “Cameron Lynn maliciously took the life of Alcides Monroig and assaulted another,” said U.S. Attorney Clint Johnson. “This life sentence, plus an additional ten years, will ensure Lynn is no longer a danger to anyone in the Northern District. This sentence would not be possible without the hard work of the detectives, agents, and prosecutors.”

    According to evidence presented at trial, on February 24, 2024, Tulsa Police officers were dispatched around midnight to a call where someone was shot. The caller was in a heavily wooded area near railroad tracks, flagged down officers and led them to the encampment. Officers found two victims in their tents that were shot. Medical personnel arrived on the scene and rendered aid to both victims. One victim was shot in the abdomen and transported to a local hospital. The other victim, Alcides Monroig, died at the scene.

    The caller and surviving victim told officers that they were asleep when Lynn approached their encampment. They explained that Lynn started going through their belongings, stating he was trying to find his stuff. They told officers they shined a flashlight, trying to see Lynn, and asked him to leave. Lynn refused and shot several times at both tents before fleeing.

    Several witnesses testified that they saw Lynn heading towards the encampment. After they heard several shots fired, Lynn ran toward the witnesses, telling them that they needed to leave the area and that he shot in self-defense.

    Lynn is a member of the Choctaw Nation of Oklahoma. He will remain in custody pending transfer to the U.S. Bureau of Prisons. The Tulsa Police Department and FBI investigated the case, which Assistant U.S. Attorneys Kenneth Elmore and Stephen Flynn prosecuted.

    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 PSN, please visit Justice.gov/PSN.

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  • MIL-OSI Security: Kansas resident sentenced for distributing child sexual assault material while in Laredo

    Source: Office of United States Attorneys

    LAREDO, Texas – A 44-year-old resident of Madison, Kansas, has been sentenced for distribution of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Terry Lee Trower pleaded guilty Sept. 10, 2024.

    U.S. District Judge Diana Saldaña has now sentenced Trower to serve 146 months in federal prison. In handing down the prison terms, the court the content of what Trower shared merited a significant sentence. Trower will also serve 10 years on supervised release following completion of his prison term, during which time he will have to comply with numerous requirements designed to restrict his access to children and the internet. Trower will also be ordered to register as a sex offender.

    “In order to completely eliminate this terrible industry of exploitation, authorities need to target not just the supply side of the equation, but also the demand side,” said Ganjei. “As the defendant learned, if you committed a federal offense in the Southern District, we’re going to find you, wherever you are, even if it’s out of state.”

    On Dec. 13, 2023, law enforcement had identified an online user, later identified as Trower, sharing multiple files containing child sexual assault material (CSAM) in a public Kik chat room. The videos and images depicted children under the age of 12 engaged in various sexual acts with adults and animals.

    Trower was in Laredo at the time of the distribution. He was eventually arrested at his residence in Kansas, at which time he admitted he had shared child pornography he found on Kik.

    Trower will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The FBI conducted the investigation.

    Assistant U.S. Attorney Christine A. Cortez prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

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  • MIL-OSI Security: Waterbury Man Admits Role in Violent Carjacking in 2023

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that MICHAEL McCANN-ORTIZ, also known as “Bando,” 24, of Waterbury, pleaded guilty yesterday before U.S. District Judge Kari A. Dooley in Bridgeport to a carjacking offense.

    According to court documents and statements made in court, in the early morning hours of June 18, 2023, two all-terrain vehicles (“ATVs”) were stolen from a Waterbury residence.  After the theft, McCann-Ortiz and others identified an individual (“Victim 1”) who they believed was involved in the theft.  Later that night, Victim 1’s friend, (“Victim 2”), picked up Victim 1 from work and drove him home.  As they arrived at Victim 1’s residence, three vehicles followed them and surrounded the victims.  McCann-Ortiz and his associates, one of whom carried an assault-style rifle, exited the vehicles and approached the victims.  McCann-Ortiz and his associates demanded the return of the stolen ATVs, threatened both victims, and physically assaulted them.

    Specifically, McCann-Ortiz repeatedly threatened to kill the victims, and punched and kicked one victim, causing serious bodily injury.

    McCann-Ortiz and his associates then stole Victim 2’s vehicle, which was owned by Victim 2’s relative, and other items and cash belonging to the victims.

    There is no indication that Victim 1 was, in fact, involved in the theft of the ATVs.

    McCann-Ortiz pleaded guilty to carjacking resulting in serious bodily injury, an offense that carries a maximum term of imprisonment of 25 years.  Judge Dooley scheduled sentencing for May 22.

    McCann-Ortiz has been detained since his arrest on unrelated state charges on July 10, 2023.

    This investigation is being conducted by the FBI’s Northern Connecticut Gang Task Force with the assistance of the Waterbury Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Nathan J. Guevremont and David T. Huang.

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  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Plea in 2022 Murder Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Navajo man pleaded guilty in federal court to second degree murder and firearms charges stemming from a fatal shooting in 2022.

    According to court documents, on July 26, 2022, officers from the Navajo Nation Police Department responded to reports of a shooting near Ojo Encino. Upon arrival, officers discovered John Doe deceased at the scene with a gunshot wound to his chest and right arm. Witnesses identified Jason Lee Martinez, 51, a member of the Navajo Nation, as the shooter, who fled immediately after the incident.

    Investigators recovered seven .40 caliber bullet casings from the scene, and the autopsy confirmed fatal gunshot wounds consistent with a single bullet that traveled through John Doe’s chest, heart, lung, and liver.

    On August 26, 2022, FBI agents interviewed Martinez, who admitted to shooting John Doe.

    According to the plea agreement, Martinez faces between 17 and 28 years in prison at sentencing followed by three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.

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  • MIL-OSI Security: Six Individuals Charged in Quincy-Area Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

    SPRINGFIELD, Ill. – Six individuals were arrested this month for conspiring to distribute 50 grams or more of methamphetamine in the Quincy, Illinois, area and illegally using a communication facility. A list of the defendants follows.

    Marcus T.  Bush, 41, of Alton, Illinois, was arrested on February 21, 2025, and had an initial appearance before United States District Judge Colleen R. Lawless that same day. At a detention hearing on February 25, 2025, the judge ordered that Bush be detained pending trial. Bush remains in the custody of the United States Marshal Service.

    If convicted of conspiracy to distribute methamphetamine, Bush faces statutory penalties ranging from 15 years up to a life term of imprisonment, up to a $10,000,000 fine, and at least a ten-year term of supervised release. If convicted of illegal use of communication facility, Bush faces a maximum of four years’ imprisonment, not more than a $30,000 fine, and up to a three-year term of supervised release.

    Lasha B. Lewis, 40, of St. Louis, Missouri, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 25, 2025, the judge ordered that Lewis be released on bond.

    Aamina R. Dorsey, 36, of St. Louis, Missouri, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 26, 2025, the judge ordered that Dorsey be released on bond.

    Nicholas A. Strieker, 27, of Quincy, Illinois, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 26, 2025, the judge ordered that Strieker be detained pending trial. Strieker remains in the custody of the United States Marshal Service.

    Bruce L. Pinnick, 49, of Quincy, Illinois, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 27, 2025, the judge ordered that Pinnick be detained pending trial. Pinnick remains in the custody of the United States Marshal Service.

    Michael A. Bloodson, 42, of Chicago, Illinois, was arrested on February 27, 2025, and had an initial appearance before Judge Lawless on February 28, 2025. The judge ordered Bloodson temporarily detained pending a detention hearing set for March 6, 2025, at 1 p.m.

    If convicted of conspiracy to distribute methamphetamine, these defendants face statutory penalties ranging from 10 years up to a life term of imprisonment, up to a $10,000,000 fine, and at least a five-year term of supervised release. If convicted of illegal use of communication facility, the five face a maximum of four years’ imprisonment, not more than a $30,000 fine, and up to a three-year term of supervised release.

    A federal grand jury previously returned indictments against each of the defendants on February 4, 2025.

    The investigation was led by the Federal Bureau of Investigation (FBI), Springfield Field Office, and the Illinois State Police West Central Illinois Task Force, with significant assistance from the Quincy Police Department and Adams County Sheriff’s Office. Additional support was also provided by the Adams County State’s Attorney’s Office; the Drug Enforcement Administration, St. Louis Field Office and Springfield Residence Office; the United States Attorney’s Office for the Southern District of Illinois; the United States Attorney’s Office for the Eastern District of Missouri; the Alton Police Department, and the Chicago Heights Police Department.

    The case is being prosecuted by Assistant U.S. Attorney Sarah E. Seberger.

    Members of the public are reminded that the charges in a complaint are merely accusations, and a defendant is presumed innocent unless proven guilty in a court of law.

    The case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 

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  • MIL-OSI Security: U.S. Attorney’s Office Secures Sentencing in To’Hajiilee Manslaughter Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – A To’Hajiilee man was sentenced to 72 months in prisonfor voluntary manslaughter in connection with the death of John Doe in May 2022.

    There is no parole in the federal system.

    According to court documents, on May 27, 2022, Cole Ray Shorty, 21, an enrolled member of the Navajo Nation, went to John Doe’s residence bringing other people with him including a juvenile. Upon arrival, Shorty found John Doe sitting in his car outside his residence.

    Shorty approached Doe’s car and opened the back door. In response, Doe exited the vehicle with a bat and a struggle ensued. Doe was taken to the ground and was disarmed of the bat. Instead of leaving the scene, Shorty struck Doe in the head with the bat, leaving him injured and unconscious at the scene.

    John Doe died from their injuries at the University of New Mexico Hospital on May 30, 2022. The Office of the Medical Inspector confirmed that the cause of death was blunt head trauma and classified it as a homicide.

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

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorneys Brittany DuChaussee, Zachary Jones, Mark Probasco, and Meg Tomlinson prosecuted the case.

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  • MIL-OSI Security: U.S. Attorney’s Office Secures Conviction of Two Former Jal Police Officers for Civil Rights Violations

    Source: Office of United States Attorneys

    ALBUQUERQUE – A federal jury has convicted two former Jal Police Department officers of violating the civil rights of an individual, identified as John Doe in the indictment, during a July 2021 incident, after which John Doe died. The verdict came after a seven-day trial and approximately 13 hours of deliberation.

    According to court documents and evidence presented at trial, on July 31, 2021, former Jal Police Officer Corey Patrick Saffell, 35, stopped John Doe for driving without headlights at the Pilot Gas Station in Jal, NM. Former Jal Police Officers Ceasar Enrique Mendoza, 28, and Robert Edward Embly, 43, arrived shortly thereafter.

    The situation quickly escalated when Saffell accused John Doe of presenting false identification. John Doe was subsequently handcuffed and forced into a small cage in Saffell’s K9 unit, where an aggressive dog was barking. When John Doe struggled to enter the small space, Mendoza deployed his taser on John Doe 13 times while Saffell yelled at him to keep tasing John Doe. The men then moved John Doe to Embly’s patrol car with a full backseat, where he was tased a 14th time.

    At no point during the incident did John Doe, who was handcuffed throughout the entire encounter, attempt to flee, make threats or aggressive statements, or act combatively to Saffell, Mendoza, or Embly.  After placing John Doe in the back of Embly’s unit, none of the officers checked on John Doe or monitored him, as they were trained to do after deploying their taser on him.

    At the jail, the men dragged John Doe’s limp, unconscious body into a cell and laid him on his stomach while still handcuffed. Despite John Doe’s deteriorating condition, including appearing unconscious and having urinated on himself, the men did not seek medical attention. The first time any of the officers requested medical attention for John Doe was only after it was determined John Doe stopped breathing and had no pulse, at which time the officers finally commenced life-saving measures. John Doe was pronounced dead at 1:15 a.m. on July 31, 2021.

    Mendoza and Embly were convicted on three counts of deprivation of rights under color of law each, specifically use of unreasonable force, failure to intervene, and deliberate indifference to John Doe’s serious medical need.

    Following the verdict, the Court ordered that Mendoza and Embly remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Mendoza and Embly each face up to 10 years in prison per count of conviction.

    On September 10, 2024, Saffell pled guilty to three counts of deprivation of rights under color of law, specifically unlawful arrest, failure to intervene, and deliberate indifference to serious medical needs. At sentencing, Saffell faces up to 10 years in prison per count of conviction. Saffell remains on conditions of release pending sentencing, which has not been set.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Hobbs Police Department, Carlsbad Police Department, Lea County Sheriff’s Office, Jal Police Department, and New Mexico State Police. Assistant U.S. Attorneys Matilda McCarthy Villalobos and Marisa A. Ong are prosecuting the case.

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  • MIL-OSI Security: Guilty Verdict in Athens-Clarke Armed Fentanyl Trafficking Trial

    Source: Office of United States Attorneys

    ATHENS, Ga. – A Georgia man with a lengthy criminal history in the Athens-Clarke County community was found guilty this week at trial of armed fentanyl trafficking.

    Dwan Maurice Hewlett, aka “LA,” 41, of Hull, Georgia, was found guilty of all six counts charged in the indictment: one count of conspiracy to possess with intent to distribute methamphetamine, fentanyl and cocaine; one count of possession with intent to distribute methamphetamine; one count of possession with intent to distribute fentanyl; one count of possession with intent to distribute cocaine; one count of possession of a firearm in furtherance of a drug trafficking crime; and one count of possession of a firearm by a convicted felon. Hewlett is a federal career offender and faces a maximum sentence of life imprisonment and a mandatory minimum sentence of 30 years in prison.

    The trial began on Feb. 24 and concluded on the evening of Feb. 26. U.S. District Judge Tilman E. “Tripp” Self III presided over the trial. A sentencing date will be determined by the Court. There is no parole in the federal system.

    “Career offenders arming themselves and pushing fentanyl into our communities will find their criminal cases in federal court,” said Acting U.S. Attorney C. Shanelle Booker. “I applaud local and federal law enforcement for their tireless efforts to track down repeat criminals and bring them to justice.”

    “Cases like these exemplify the value of partnerships between local, state and federal agencies. This armed career criminal will no longer be selling the dangerous drug fentanyl in our community,” said Athens-Clarke County Police Chief Jerry Saulters. “I am incredibly proud of the ACCPD Officers and Detectives who worked with partnering agencies on this case. We will continue to prioritize keeping violent criminals out of our community. I would like to thank our partners for their continuous efforts in keeping our community safe.”

    “The FBI works tirelessly to get dangerous criminals like Dwan Hewlett and the drugs he sold off the streets of Georgia,” said FBI Atlanta Assistant Special Agent in Charge Brian Ozden. “Hewlett will now have decades in prison to consider his past actions.”

    “Drug traffickers exploit vulnerable members of our community to generate profits,” said Jae W. Chung, the Acting Special Agent in Charge of DEA’s Atlanta Division. “The success of this investigation is proof that those destroying our communities with drugs and violence will be held accountable.”

    According to court documents and statements referenced in court, Athens-Clarke County Police Department (ACCPD) detectives had a confidential informant place a phone call to Hewlett to purchase fentanyl. Hewlett agreed to meet the informant at an Athens gas station on Danielsville Road. When Hewlett arrived at the gas station, ACCPD officers boxed his vehicle in and exited their undercover vehicles wearing “POLICE” marked body armor. Officers gave loud commands for Hewlett to get out of his car. Hewlett looked up, saw the police and immediately began making furtive movements reaching under the seat. He then exited his vehicle, ignored the verbal commands and started running toward Danielsville Road at the intersection of Freeman Drive. Hewlett was taken into custody after a brief foot pursuit.

    Officers searched his vehicle and found a .380 pistol under the driver’s seat where Hewlett was seen reaching and numerous tied corner baggies containing fentanyl, methamphetamine and cocaine for distribution. In all, officers found 133.51 grams of fentanyl, 58.31 grams of methamphetamine, 9.783 grams of cocaine and 16 grams of cocaine base. A search of Hewlett’s cell phones located in the car contained many drug-related messages and photos. Hewlett has a lengthy prior criminal history, which includes three prior convictions in the Clarke County Superior Court for serious drug offenses and possession of a firearm by a convicted felon.

    This case was investigated by the Northeast Georgia Regional Drug Task Force and the Athens-Clarke County Police Department, with assistance from the FBI Athens Middle Georgia Safe Streets Gang Task Force, DEA and ATF.

    Assistant U.S. Attorney Mike Morrison is prosecuting the case for the Government.

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  • MIL-OSI Security: Columbus man pleads guilty to sextorting minor females through social media, possessing child pornography

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – Jacob M. Rager, 21, of Columbus, pleaded guilty in U.S. District Court to sextorting at least two female victims and possessing child pornography. 

    According to court documents, in April 2023, one of Rager’s victims contacted the FBI National Threat Operations Center to report the distribution of nude photos of her at age 17. The female had communicated with Rager on Instagram and sent nude photos of herself to Rager on two occasions in February and November 2022, including once for a $15 payment.

    In March 2023, Rager told the victim to send another nude photo of herself or he would send the prior photos of her to her friends. The victim did not comply, and Rager sent the nude images to a high school friend of the victim.

    In October 2023, Rager sent messages to the victim via a TikTok account saying, “I have your nudes still. Reply unless you want me to expose you to everyone you know…”

    During the course of their investigation, FBI agents became aware of a second victim whose nude images were also distributed to various individuals by Rager.

    Rager sent the second victim a link on her Instagram account in October 2023 that connected to a mega site containing 70 folders. The folders were named after girls who attended Ohio University, including a folder of the victim. The images of videos of the females appeared to have been saved from the Snapchat account of each person.

    Further, Rager created an Instagram account titled with the full name of the second victim and ending with the word “destruction.” He messaged the victim from this account saying, “i have your nudes still. unless you want me to show your friends, family and both your brothers i suggest you reply. im gonna make an example out of you if you don’t reply.”

    Even after being contacted by the FBI and learning of the federal investigation pending against him, Rager continued to contact the second victim from various accounts on TikTok and Instagram.

    When agents searched his cell phone, they discovered Rager possessed other child pornography of females ages approximately 10 to 15 years old. The images included minor females inserting objects like bottles and brushes into their vaginas.

    Possessing child pornography is a federal crime punishable by up to 20 years in prison and using interstate communications to extort carries a potential maximum sentence of up to two years in prison. Congress sets minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, and other members of the FBI’s Child Exploitation and Human Trafficking Task Force announced the guilty plea entered today before U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.

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  • MIL-OSI Security: North Carolina Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to China

    Source: United States Attorneys General 10

    David C. Bohmerwald, 63, the owner of a Raleigh-based electronics resale business called Components Cooper Inc., pleaded guilty to attempting to export accelerometer technology with military applications to China without a license, in violation of the Export Control Reform Act (ECRA), and faces a maximum penalty of 20 years in prison when sentenced.

    According to court documents and information presented in court, Bohmerwald purchased 100 accelerometers from a U.S.-based electronics company and then attempted to export the devices to a company in China. These accelerometers have a wide array of applications ranging from research and development of products to defense uses. When used for military applications, accelerometers are crucial to structural testing, monitoring, flight control, and navigation systems. The technology can help missiles fly better and measure the precise effect munitions have on structures. A license is required to export the accelerometers to China.

    The U.S.-based electronics company notified law enforcement due to Bohmerwald’s suspicious and unusual purchase request. Among other things, when Bohmerwald purchased the accelerometers, he claimed that they were for an end user in Missouri. In fact, when federal agents contacted the Missouri company, they denied having an order pending with Bohmerwald and his business, Components Cooper.

    After Bohmerwald received the accelerometers, he dropped two parcels at a local FedEx shipping store. One of the packages was addressed to a business in China. An agent with the Department of Commerce’s Bureau of Industry and Security (BIS), detained the package and found it contained 100 accelerometers. The agent confirmed that there were no relevant licenses on file to support the export of the items. In addition, Bohmerwald falsely listed the value of the package at $100, when the true value was nearly $20,000. When interviewed by agents, Bohmerwald admitted to acquiring the technology on behalf of a Chinese-based company, knowing that the technology was export-controlled, and knowing export of the items required a license.

    Sue Bai, head of the Justice Department’s National Security Division, John Sonderman, performing the non-exclusive duties of the Assistant Secretary for Export Enforcement, Department of Commerce’s Bureau of Industry and Security (BIS), and U.S. Attorney Daniel P. Bubar for the Eastern District of North Carolina made the announcement.

    The BIS, FBI, and Homeland Security Investigations are investigating the case.

    Assistant U.S. Attorney Logan Liles for the Eastern District of North Carolina and Trial Attorney Brendan Geary of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

    This case was coordinated through the Disruptive Technology Strike Force, an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states. Under the leadership of the Assistant Attorney General for National Security and the Assistant Secretary of Commerce for Export Enforcement, the Strike Force leverages tools and authorities across the U.S. government to enhance the criminal and administrative enforcement of export control laws.

    MIL Security OSI –

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

    Source: US State of California

    Three Crew Members Charged With Murder

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

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

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

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

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

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

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

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

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

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

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

    OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Justice Department’s OCDETF webpage.

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

    MIL OSI USA News –