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Category: Intelligence Agencies

  • MIL-OSI USA: Ernst Criticizes FBI for Continued Failures in Handling Child Abuse Investigations

    US Senate News:

    Source: United States Senator Joni Ernst (R-IA)

    WASHINGTON – After an audit found that the Federal Bureau of Investigation (FBI) continues to mishandle investigations into allegations of child sexual abuse, U.S. Senator Joni Ernst (R-Iowa) joined her colleagues in calling out FBI Director Christopher Wray for failing to sufficiently reform after the agency’s failures with handling Larry Nassar.
    In 47% of cases reviewed, FBI employees did not comply with mandatory reporting requirements to state and local law enforcement, and for social services, that figure rose to 50%. 
    “Despite your assurances following the Larry Nassar scandal that the FBI would do ‘everything in [its] power to make sure [the Nassar investigation failures] never happen[ed] again,’ this audit reveals little, if any, progress has been made. Under your leadership, the FBI has not only failed to implement effective changes but has instead continued to mishandle cases of child sexual abuse with disturbing frequency,” the senators wrote.
    “According to the OIG, child sexual abuse cases were flagged with concern due to ‘a lack of recent investigative activity’ and ‘lack of logical investigative steps.’ Ignoring child exploitation investigations for political expediency is a grave betrayal to the victims who depend on the FBI’s expertise and resources,” the senators continued. 
    “The $138.7 million settlement stemming from the Nassar case should have been a turning point for the FBI, a stark reminder of the human toll caused by your agency’s failures. Instead, it is clear the reforms you promised have been grossly insufficient. Despite your public reassurances, the FBI has shown that it is incapable of learning from its mistakes,” the senators concluded.
    Read the full letter here.  
    Background:
    Following the sentencing of Dr. Larry Nassar who admitted to molesting female gymnasts and minors for years under the guise of medical treatment, Ernst called for the creation of a select committee to investigate the U.S. Olympic Committee and USA Gymnastics in 2018.
    Ernst’s SAFESPORT Act, which is now law, ensures the resources designated for investigating abuses of Olympic and amateur athletes are safeguarded. Ernst successfully passed the bipartisan Empowering Olympic and Amateur Athletes Act which would address all forms of abuse and begin restoring trust and integrity within the U.S. Olympic system.
    Ernst is also a proud cosponsor of the Protecting Young Victims from Sexual Abuse and Safe Sport Authorization Act, which was signed into law by President Trump in February 2018.

    MIL OSI USA News –

  • MIL-OSI USA: Senators Coons, Klobuchar introduce resolution honoring the contributions of election workers

    US Senate News:

    Source: United States Senator for Delaware Christopher Coons

    WASHINGTON – U.S. Senators Chris Coons (D-Del.) and Amy Klobuchar (D-Minn.) announced plans today to introduce a resolution recognizing the contributions of America’s election workers and highlighting the significance of their efforts in supporting the democratic process in the United States. 

    “Our democracy survives because of the commitment and hard work of election workers across the country who ensure the electoral process is fair, impartial, and transparent,” said Senator Coons. “Despite facing disturbing and increasing threats online and in person, the nation’s election workers continue to facilitate the smooth functioning of democracy and strengthen public trust in our local, state, and federal governments. Those who commit their time and energy to supporting democracy in the midst of a turbulent election season deserve the Senate’s recognition and thanks.”

    “Our election workers are public servants working on the front lines of our democracy to make sure that every vote is counted,” said Senator Klobuchar. “This resolution recognizes them for their tireless work administering our free and fair elections and their critical role in safeguarding our democratic process so that people can make their voices heard. I’ll continue working to ensure election workers receive the support they need to safely do their jobs.”

    With only one day until Election Day, tens of millions of citizens in the United States have already voted by casting absentee ballots or voting early in person, and tens of millions more will go to their local polling places tomorrow to cast their ballots. Our democracy is sustained by election workers in more than 10,000 local election jurisdictions and by more than 630,000 poll workers.

    The poll workers who staff the nation’s more than 100,000 polling places are mostly over 60 years old. Many work long hours on Election Day on top of prior poll worker training. A poll worker’s tasks can include checking voter IDs, updating voter information, distributing ballots, counting ballots, and assisting elderly and disabled citizens. 

    This resolution recognizes the need for, and gives appreciation to, America’s election workers in a time of rampant disinformation and growing political division in America that too often includes attacks on the democratic process and virtual and physical threats to election workers. A nonpartisan survey by the Brennan Center for Law and Justice found that nearly 40% of election officials had been the target of threats or harassment, and one in four expressed fear their families would be targeted. Across the country, election workers have reported more than 2,000 threats, and the FBI has opened more than 100 investigations.

    The text of the resolution is available here.

    MIL OSI USA News –

  • MIL-OSI Security: New England Doctor Pleads Guilty to Drug Distribution Conspiracy

    Source: United States Department of Justice Criminal Division

    A New England doctor pleaded guilty today to conspiring to illegally distribute controlled substances. This is the first joint prosecution of a doctor by the Justice Department’s New England Strike Force and U.S. Attorney’s Office for the District of Vermont.

    “The defendant, a medical doctor based in New England, prescribed drugs to vulnerable patients in exchange for cash, knowing the patients were diverting the drugs,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “The cases brought by the New England Strike Force, including today’s conviction, demonstrate the Criminal Division’s commitment to holding accountable medical professionals who endanger local communities by putting profits above their patients’ wellbeing.”

    “When we announced the creation of the New England Strike Force, we said we would be focusing on medical professionals who put profits over their patients,” said U.S. Attorney Nikolas P. Kerest for the District of Vermont. “Khan is an example of that — a bad apple in a profession that takes an oath to uphold ethical standards and treat patients as you would want to be treated. Putting profits over patients is a severe violation of that oath, and, in this case, a violation of federal criminal law. Today’s guilty plea is another step in holding Khan liable for his illegal conduct.”

    According to court documents, Adnan S. Khan, M.D., 48, of Grantham, New Hampshire, conspired with others to illegally distribute controlled substances through his business, New England Medicine and Counseling Associates (NEMCA), which operated a network of clinics in New England that purportedly provided clinical treatment services for persons suffering from substance use disorder. Khan and a co-conspirator prescribed controlled substances to NEMCA patients despite knowing that their patients were diverting the prescriptions. Khan admitted that he and others required cash for purported office visits to received controlled substance prescriptions and falsified medical records to justify his illegal prescribing practices.

    During the conspiracy, Khan emailed a co-conspirator a Justice Department press release  announcing the creation of the New England Strike Force, a law enforcement partnership whose purpose is to identify and prosecute health care fraud and other criminal schemes impacting the New England region. In response, the co-conspirator stated that it is “clear that [references in the release to] ‘making profit off of patients’ is geared towards folks like us. Curious where this will lead.” Khan then emailed NEMCA staff and stated that “there is a new task force…[for the New England states] on the lookout for medical professionals who are prescribing scheduled meds irresponsib[ly], etc.” Khan warned his staff that “[i]t is not a matter of if someone from such a task force will visit NEMCA but rather a matter of time.” Khan then ordered his staff “NOT to engage or discuss anything [with the  New England Strike Force] about NEMCA, what we do, what we offer, fees, etc.”

    “Rather than providing responsible addiction treatment to his patients, Khan ran his medical practice with the corruption and recklessness of a common drug dealer,” said Special Agent in Charge Roberto Coviello of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “His actions put patients and the community at risk. Today’s guilty plea is the result of a coordinated effort with our law enforcement partners as we continue our fight against addiction and the opioid epidemic.”

    “Khan and his co-conspirator exploited vulnerable patients and cashed in on the very dependencies he was entrusted to treat,” said Special Agent in Charge Craig Tremaroli of the FBI Albany Field Office. “Today’s plea proves he is no better than a street level drug dealer motivated by pure greed as opposed to the oath he took to ‘first, do no harm’ to his patients. The FBI will continue to work with our partners on the New England Strike Force and U.S. Attorney’s Office to identify and bring to justice any practitioner looking to line their pockets in complete disregard for patient welfare and viability of our healthcare framework.”

    “Our communities deserve honest and trustworthy medical practitioners,” said Acting Diversion Program Manager George J. Lutz Jr. of the Drug Enforcement Administration (DEA)’s New England Field Division. “Individuals betraying this trust through the illegal prescribing of controlled substances will be fully investigated by the DEA. Today’s guilty plea reinforces the value of the coordinated efforts with our law enforcement partners working alongside prosecutors to hold corrupt and reckless practitioners accountable for their actions.”

    “So many Vermonters have been impacted by the opioid epidemic, which is why we must hold bad actors accountable, particularly physicians who use their prescribing power and their positions of authority to profit from their patients’ pain and suffering,” said Vermont Attorney General Charity R. Clark on behalf of the office’s Medicaid Fraud & Residential Abuse Unit. “I am proud to partner with the U.S. Attorney’s Office and Department of Justice in this effort.”

    Khan and a co-conspirator required patients — many of whom were economically disadvantaged — to pay $250 cash in exchange for drug prescriptions, despite many of these patients’ having health care benefit coverage. If a patient could not afford the full cash payment, Khan would lower the dosage of that patient’s prescription. Khan then used funds that he earned from these patients to, among other things, purchase an airplane and multiple properties in New England. Khan would also personally deposit the cash that he received from patients, including deposits in excess of $10,000, at his bank.

    Khan also admitted that he and a co-conspirator discussed their concern that, because pharmacies were no longer willing to fill the prescriptions, NEMCA might lose “dishonest” patients who were “selling their meds.” Khan said that their “honest patients” were “the smaller part of [NEMCA’s] clientele” and advised a co-conspirator that “it’s the diverters [of the drugs that] we need to try to figure out a way to retain.” A co-conspirator emailed Khan, suggesting that they give $100 “scholarships” to patients who owed them money. Khan responded he was “[s]tuck on ‘who’ should get them. S[******] patients owe me so much that $100 won’t even put a dent on their account and they probably won’t appreciate it. Maybe the borderline ones who are just over the $250 threshold? They would probably get on their knees in gratitude.”

    Khan pleaded guilty to one count of conspiring to illegally distribute controlled substances. A sentencing hearing will be scheduled on a later date. Khan faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    As a condition of Khan’s release, he is prohibited from writing prescriptions for controlled substances.

    The HHS-OIG, FBI, DEA, and Vermont Attorney General’s Office’s Medicaid Fraud and Residential Abuse Unit investigated the case.

    Trial Attorneys Thomas D. Campbell and Danielle H. Sakowski of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Andrew Gilman for the District of Vermont are prosecuting the case.

    The Fraud Section partners with federal and state law enforcement agencies and U.S. Attorneys’ Offices throughout the country to prosecute medical professionals and others involved in the illegal prescription and distribution of opioids. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit.

    The Vermont Attorney General’s Office Medicaid Fraud and Residential Abuse Unit receives 75% of its funding from HHS-OIG under a grant award totaling $1,229,616 for federal fiscal year 2024. The remaining 25%, totaling $409,870 for federal fiscal year 2024, is funded by the State of Vermont.

    Anyone needing access to opioid treatment services can contact HHS-OIG’s Substance Abuse and Mental Health Services Administration 24/7 National Helpline for referrals to treatment services at 1-800-662-4359.

    MIL Security OSI –

  • MIL-OSI Security: Florida Man Indicted for Posting Threats on the Internet

    Source: United States Department of Justice Criminal Division

    An indictment was unsealed charging Nathaniel James Holmes, 51, of Jacksonville, Florida, with four counts of transmitting interstate threats to injury other persons. If convicted on all counts, Holmes faces a maximum penalty of 20 years in federal prison.

    According to the indictment, on four dates in October, Holmes transmitted threats to injure others, including threats to kill three particular victims, the children of one victim, and Jewish and African American individuals generally. A federal grand jury charged Holmes in a sealed indictment on Oct. 24. He was arrested on Nov. 1, made his initial appearance in court, and ordered detained pending a competency evaluation.

    The FBI; U.S. Customs and Border Protection; Naval Criminal Investigative Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; and U.S. Secret Service are investigating the case.

    Assistant U.S. Attorneys Kelly S. Milliron and Michael J. Coolican for the Middle District of Florida and Trial Attorney Jacob Warren of the Justice Department’s National Security Division are prosecuting the case.

    An indictment is merely an accusation. The defendants are presumed innocent until proven guilty.

    MIL Security OSI –

  • MIL-OSI Europe: Press release – Hearing of Commissioner-designate Maroš Šefčovič

    Source: European Parliament

    On Monday, the International Trade and Constitutional Affairs committees questioned Šefčovič, Slovak candidate for Trade and Economic Security/ Interinstitutional Relations and Transparency.

    The committee chairs and political group coordinators will meet without delay to assess the performance and qualification of the Commissioner-designate.

    In his introductory statement, Mr Šefčovič reminded MEPs that trade is “marked by stark competition over disruptive new technologies,  and the weaponisation of economic dependencies”, making trade a “geostrategic tool”.  With the US election imminent, the Commissioner-designate said: “Regardless of the outcome of the US elections, I will put forward an offer of cooperation”. He added that the EU will have to solve its disputes with the US, citing steel and aluminium, and protectionist elements in the Inflation Reduction Act (IRA).

    On inter-institutional relations, he committed to enhancing the Commission’s cooperation with Parliament, not least through the soon to be revamped Framework Agreement. Mr Šefčovič also referred to a Commission’s commitment to follow-up on Parliament’s indirect legislative initiatives, ensure that comprehensive justification would be provided for the use of the extraordinary procedure of Article 122, and facilitate progress on Parliament’s call for a full right of inquiry. Further, he announced an expansion of the EU’s Transparency Register’s scope “to all managers”.

    China

    Mr Šefčovič described China as the most challenging trading partner, one with which the EU needs to rebalance its relationship. He told MEPs that, after EU’s duties on electric vehicles made in China, in place since last week, Commission negotiators are now in talks with Chinese counterparts on price undertakings. “EU is not interested in trade wars, we are looking for rebalancing our relationship with China in areas where we feel our relationship is not fair,” Mr Šefčovič said, citing overcapacity, subsidies, and the lack of level playing field.

    Mercosur, Israel  and FTAs

    MEPs grilled the Commissioner-designate over the ongoing negotiations with Mercosur countries, Brazil, Argentina, Uruguay and Paraguay. Mr Šefčovič pledged to continue work on free trade agreements (FTA) with Mexico and Australia, and said he wants the EU to be more present in Thailand, the Philippines and India. Responding to MEPs, he pointed to the Sustainable Investment Facilitation Agreement (SIFA) with Angola and the Economic Partnership Agreement with Kenya as new types of agreements that could help the EU.

    Asked by MEPs if the EU was breaching international law as it keeps its trade ties with Israel under the EU-Israel association agreement, Mr Šefčovič said that the agreement “can be changed only by unanimity” among member states.

     

    Priorities for interinstitutional relations

    Many MEPs highlighted the importance of treaty change based on Parliament’s proposals which were inspired by the Conference on the Future of Europe. The Commissioner-designate said that the key to moving forward on this is getting a clear position by the European Council: they will work with the new presidency of Antonio Costa to this aim.

    The debate revolved around the need for reforms to prepare for enlargement and to activate the “passerelle” clause in key policy areas, as well as transparency, with some MEPs bringing up worrying reports about Commission practices. Other topics included better cooperation with national parliaments and applying the findings of the Draghi report in the EU’s institutional architecture.

    Press point

    At the end of the hearing, the Chair of the Committees of International Trade, Bernd Lange, and Constitutional Affairs, Sven Simon, held a press point outside the meeting room: watch it here.

    Next steps

    Based on the committee recommendations, the Conference of Presidents (EP President Metsola and political group chairs) is set to conduct the final evaluation and declare the hearings closed on 21 November. Once the Conference of Presidents declares all hearings closed, the evaluation letters will be published.

    The election by MEPs of the full college of Commissioners (by a majority of the votes cast, by roll-call) is currently scheduled to take place during the 25-28 November plenary session in Strasbourg.

    MIL OSI Europe News –

  • MIL-OSI Europe: Press release – Hearing of Commissioner-designate Glenn Micallef

    Source: European Parliament

    The Committee on Culture and Education questioned Glenn Micallef, Maltese candidate for the Intergenerational Fairness, Youth, Culture and Sport portfolio, on Monday.

    The chair and political group coordinators will meet at 18.30 to assess the performance and qualification of the Commissioner-designate.

    In his introductory speech, Mr Micallef presented his plans to ensure intergenerational fairness, respond to the needs of future generations, and protect young people, particularly their mental health. He also stressed the need to support the creative industry and cultural sector, particularly by better addressing the challenge of Artificial Intelligence. Mr Micallef laid out his plans for encouraging sports participation, as a way to promote a healthy lifestyle among Europeans.

    Culture: improve working conditions for artists and ensure copyright protection

    MEPs quizzed the commissioner-designate about the follow up to Parliament’s work on the social and professional situation of artists and other workers in the cultural and creative sectors. Tackling poor working conditions that affect the sector competitiveness is a priority, said Mr Micallef, announcing his intention to assess the remaining legislative gaps in this area in his first month and to organise annual thematic workshops with EU member states.

    They also asked about the copyright protection for music creators. The commissioner-designate promised to lead a so-called “Culture Compass” – a strategic framework to harness the different dimensions of culture -, one strand of which would aim to address this specific issue that significantly impacts the sector.

    The challenges posed by Artificial Intelligence and how to ensure the culture sector receives strong support from the EU’s multiannual budget were other issues raised in the discussion. MEPs also questioned about the Commission’s plans to guarantee artistic freedom of expression across the EU.

    Sport: a tool for inclusion and healthy lifestyles

    MEPs also put forward several questions focused on sports as a strategic promotor of inclusion and diversity in the EU, as well as a means to promote healthy lifestyles. They asked Mr Micallef about the professional dimension of sport, including his views on the proposal to set up a European football Superleague and on football transfer rules.

    Other issues raised by MEPs included the EU’s response to cyber-bullying and addressing youth mental health, the rights of children, and youth unemployment.

    Watch the video recording of the full hearing.

    Press point

    At the end of the hearing, the Chair of the Culture Committee, Ms Nela Riehl, held a press point outside the meeting room.

    Next steps

    Based on the committee recommendations, the Conference of Presidents (EP President Metsola and political group chairs) is set to conduct the final evaluation and declare the hearings closed on 21 November. Once the Conference of Presidents declares all hearings closed, the evaluation letters will be published.

    The election by MEPs of the full college of Commissioners (by a majority of the votes cast, by roll-call) is currently scheduled to take place during the 25-28 November plenary session in Strasbourg.

    MIL OSI Europe News –

  • MIL-OSI Security: Freddie “Bankroll Freddie” Gladney, III Sentenced to Over 12 Years in Federal Prison Following Guilty Verdict at Jury Trial on Firearm and Drug Trafficking Charges

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

          LITTLE ROCK—Freddie “Bankroll Freddie” Gladney, III, will spend the next 150 months in federal prison after being convicted of multiple narcotics offenses, including a firearms offense, which involved a conspiracy to distribute large amounts of marijuana in and around central Arkansas. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by United States District Judge James M. Moody, Jr.

          Following a four-day trial, Gladney, 30, of Helena, was convicted by a federal jury on April 12, 2024. The jury found Gladney guilty of one count of conspiracy to distribute and possess with intent to distribute marijuana, one count of possession with intent to distribute marijuana, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of using a telephone in furtherance of a drug trafficking crime.

          In addition to the 150 months’ total imprisonment, which is more than twelve years, Judge Moody sentenced Gladney to three years supervised release. There is no parole in the federal system. Gladney was also ordered to pay a $242,000 money judgment as part of his conviction. 

          Gladney was indicted by a federal grand jury on May 3, 2023, in a 32-count superseding indictment that charged him with numerous offenses related to a conspiracy that was investigated by the Federal Bureau of Investigation (FBI).

          Two FBI operations, each focused on a rival gang, were created to address violence and drug trafficking in the corridor between Pine Bluff and Little Rock. The investigations focused on rival gangs responsible for violence throughout central Arkansas, with one operation focused on the EBK or Every Body Killas gang and resulting in the indictment of 35 defendants.

          An investigation revealed that on April 14, 2022, an Arkansas State Police trooper observed a black truck speeding and conducted a traffic stop in Marion. The trooper noted the odor of marijuana coming from inside the vehicle and asked Gladney to exit the vehicle. Gladney began to exit the vehicle but then reentered and started reaching for something in the vehicle. Because Gladney refused to exit the vehicle, the trooper was forced to remove him.

          During a search of Gladney’s vehicle, law enforcement officers located in the passenger seat near the area where Gladney had been reaching, a Romarm/Cugie Model Micro Draco 7.62x39mm caliber firearm and a Polymer 80 Model PF940C, 9mm privately made firearm (also known as a “ghost gun”). Additionally, during a search of the back seat of the vehicle, law enforcement officers located a duffle bag containing 21.4 pounds of high-grade marijuana and $33,662, which was located in the center console along with seven magazines, five of which were extended and fully loaded.

          At sentencing, Gladney received a 4-level increase for being an organizer or leader of criminal activity that involved five or more participants. Gladney received a 2-level increase in his guideline range for obstruction of justice related to a May 25, 2021, wiretap call in which he instructed a codefendant to remove guns and scales used for weighing illegal drugs from his Helena residence in anticipation that it would be searched by law enforcement. 

    GLADNEY III:           So where, what you got in the house in Helena?

    CODEFENDANT:     I got everything out of there.

    GLADNEY III:           You got everything out of there already?

    CODEFENDANT:     Yeah.

    GLADNEY III:           Scales and everything?

    CODEFENDANT:     Naw, I gotta, gotta, lemme call them. Send em back in to get that. I gotta find out where all they at.

    GLADNEY III:           Scales and shit. Get everything out the house. Any guns, anything.

    CODEFENDANT:     Alright, let me..

    GLADNEY III:           Where that MAK-90 at?

    CODEFENDANT:     It’s not there.

    GLADNEY III:           Alright get everything else out that house before they go search that b***h.

    CODEFENDANT:     Alright.

          Judge Moody cited the ghost gun in increasing Gladney’s sentence 2.5 years above the guidelines range. Judge Moody noted that based on trial testimony, it was apparent that Gladney’s ghost gun, which did not have a back plate, was either ready to receive a “switch,” or had recently had a “switch” on it, that would turn the ghost gun from a semi-automatic firearm to a fully-automatic firearm. Judge Moody also recognized that Gladney was on probation from a drug and gun case in Memphis at the time he was intercepted on the wiretap in this case. 

          This investigation 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.

          The investigation was conducted by the FBI with assistance from Arkansas State Police, Arkansas Department of Community Corrections, Little Rock Police Department, North Little Rock Police Department, Pine Bluff Police Department, and Jonesboro Police Department. FBI’s GETROCK Task Force was formed in 2017 in response to the escalation in gang and gun violence in Little Rock. The unit’s investigations and operations are coordinated out of FBI Little Rock’s field office, and GETROCK continues to serve as the clearinghouse for gang-related law enforcement activity in Central Arkansas. Additional support was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; Homeland Security Investigations; United States Postal Inspection Service; Arkansas National Guard Counterdrug Joint Task Force; and the Arkansas State Crime Laboratory. These cases are being prosecuted by Assistant United States Attorneys Julie Peters, Amanda Fields, and Reese Lancaster.

    # # #

    Additional information about the office of the

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

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Repeat Offenders Plead Guilty in Separate Drug Trafficking Investigations

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

    ALBANY, Ga. – Two Albany residents, both with lengthy criminal histories in the community, pleaded guilty to federal charges resulting from separate drug trafficking investigations in Southwest Georgia.

    Roderick Terrell Ferrell, 37, and Kerry Lamont Davis, 42, each pleaded guilty in separate cases to one count of distribution of cocaine before U.S. District Judge Leslie Gardner on Oct. 30. Due to their criminal histories, both Ferrell and Davis qualify as federal career offenders and each face a maximum of 30 years in prison to be followed by six years of supervised release and a maximum $2,000,000 fine. Sentencing hearings will be scheduled by the Court. There is no parole in the federal system.

    “Both defendants have lengthy criminal records and have repeatedly disregarded the law,” said U.S. Attorney Peter D. Leary. “These cases demonstrate how federal, state and local law enforcement are working together to make our communities safer and hold career offenders accountable.”

    “The FBI is proud to work with our local law enforcement partners in helping to convict these repeat offenders at the federal level, where they face stiffer penalties and no opportunity for parole,” said Rich Bilson, Supervisory Senior Resident Agent of the FBI Atlanta’s Albany office.

    “Our communities remain under attack by career criminals with no regard for the destruction they cause,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “This investigation demonstrates the DEA’s commitment to protecting our community.”

    “Our message is clear: individuals with histories of criminal behavior who continue to engage in illegal activities will be met with the full force of the justice system. We are dedicated to working alongside our partners to ensure that those who choose this path face serious consequences,” said Beau Kolodka, Assistant Special Agent in Charge of the ATF Atlanta Field Division.

    “Eliminating drug trafficking in our communities requires a united front,” said GBI Director Chris Hosey. “The successful convictions of these repeat offenders are a demonstration of the effectiveness of our collaboration across federal, state and local agencies to hold individuals accountable and ensure safer neighborhoods.”

    According to court documents and statements made public in court in the Ferrell case, federal, state and local law enforcement received information from various confidential sources that Terrell was distributing cocaine and was supplied by a metro-Atlanta unnamed co-conspirator. Due to COVID-19’s impact on drug supply at the time, Ferrell was charging $1,400 an ounce for powder cocaine. Law enforcement executed a search warrant at another dealer’s residence, seized cocaine, and discovered that Ferrell had sold at least 18 ounces of powder cocaine. Agents with the Drug Enforcement Administration (DEA), the FBI and the Georgia Bureau of Investigation (GBI) then conducted a controlled buy from Ferrell on Nov. 8, 2021, where Ferrell sold two ounces of powder cocaine for $2,150. In addition, Ferrell reported that he had been pulled over by local law enforcement on Oct. 13, 2022, and was in possession at the time of $30,000 from a recent drug transaction. On Nov. 30, 2023, a patrol officer pulled Ferrell over and found ten pounds of marijuana in ten plastic vacuum-sealed bags in the rear cargo area. Ferrell said he was transporting the drugs to Camilla, Georgia. During the investigation, agents discovered that Ferrell filed only one tax return between tax years 2019 and 2023, in which he claimed a negative income in 2022. DEA conducted a concealment money laundering investigation to look at how Ferrell was dispersing his drug trafficking money. Agents found that between Aug. 2021 and Dec. 2023, Terrell received and moved $383,057 through his and his co-conspirators’ CashApp accounts and bank accounts, despite having no employment or declaring any income on his taxes. Credit card and bank statements also showed that Terrell and his girlfriend used drug proceeds to purchase luxury goods from Christian Dior, Louis Vuitton, Saks, Gucci and Balenciaga, as well as took luxury vacations and invested in a business that was never operational. Terrell also has several prior felony convictions including robbery by force, terroristic threats and possession of cocaine with intent to distribute in Dougherty County, Georgia, Superior Court.

    According to court documents and statements made public in court in the Davis case, Albany Police Department (APD) officers responded to Ridgemont Road in Albany on March 26, 2023, about a suspicious auto parked in the middle of the road. Officers found Davis asleep in the driver’s seat. After Davis handed the officers his driver’s license, he fled at a high rate of speed and crashed his car. He then attempted to run away, but he was quickly apprehended. Inside the car, APD officers found a semiautomatic pistol, a semiautomatic rifle, a revolver, nearly four kilograms of vacuumed sealed marijuana, a distributable quantity of ecstasy and cocaine, a digital scale, plastic baggies and $25,039. Davis has two prior felony convictions for possession of marijuana with intent to distribute in Dougherty County, Georgia, Superior Court.

    The Ferrell case was investigated by the DEA, FBI and GBI.

    The Davis case was investigated by the ATF and APD.

    Assistant U.S. Attorney Matt Redavid prosecuted the cases for the Government.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced for Drug and Firearm Violations

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – DONELL LEBANKS (“LEBANKS”), a/k/a “Shorty,” age 39, of New Orleans, was sentenced by U.S. District Judge Greg G. Guidry to 170 months incarceration, five (5) years of supervised release, and payment of a $400 mandatory special assessment fee, after previously pleading guilty to Counts 1 through 4 of a  superseding bill of information.

    Count 1 charged LEBANKS with conspiracy to distribute fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), (b)(1)(B) and, 846.  Count 2 charged LEBANKS with possession with the intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D).  Count 3 charged LEBANKS with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  Count 4 charged LEBANKS with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    According to court records, during 2021, the Federal Bureau of Investigation (“FBI”) New Orleans Gang Task Force (“NOGTF”) investigated suspected drug sales on Touro Street, in New Orleans.  Using surveillance, FBI agents observed LEBANKS conducting possible hand-to-hand drug sales.  To confirm such drug sales, NOGTF agents made controlled purchases of fentanyl from LEBANKS.  On October 25, 2022, NOGTF obtained a search warrant for a residence as well as for LEBANKS’ vehicle. NOGTF members executed the search warrants and detained LEBANKS and detained him so they could effectuate the search warrant.  Inside the vehicle, agents recovered a nine-millimeter Glock handgun, with an extended magazine, tucked between the driver’s seat and the center console.  Additionally, agents recovered 180.7 grams of marijuana from the front passenger side of the vehicle.

    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 track violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    The case was investigated by the Federal Bureau of Investigation, and the New Orleans Police Department.  This case was prosecuted by Assistant United States Attorney Mike Trummel of the Violent Crimes Unit. 

    MIL Security OSI –

  • MIL-OSI: CORRECTION – Bogota Financial Corp. Reports Results for the Three and Nine Months Ended September 30, 2024 Corrected

    Source: GlobeNewswire (MIL-OSI)

    TEANECK, N.J., Nov. 01, 2024 (GLOBE NEWSWIRE) — Bogota Financial Corp. (NASDAQ: BSBK) (the “Company”), the holding company of Bogota Savings Bank (the “Bank”), after market close today issued a correction to its financial results for the three and nine months ended September 30, 2024 (the “Revised Earnings Release”), which was issued prior to market open on November 1, 2024 (the “Original Earnings Release”). Interest expense on deposits (and similarly total interest expense) for the three and nine months ended September 30, 2024 reported in the Original Earnings Release was understated by $300,000 due to a misstatement of the rates paid on certain certificates of deposit during the three months ended September 30, 2024. As a result, the Revised Earnings Release reflects the following changes:

    At September 30, 2024

        Average rate for certificates of deposit Average rate
    for deposits    		  
      As Initially Reported 4.15% 3.55%  
      As Corrected 4.39% 3.95%  
             

    For Three Months Ended September 30, 2024

    (Dollars in thousands, except per share data) Interest paid on average certificates of deposit Interest paid on average interest-bearing deposits Net interest income Net interest income after provision (recovery) for credit losses (Loss) income before income taxes Income tax (benefit) expense Net (loss) income (Loss) earnings per common share – basic (Loss) earnings per common share – diluted
    As Initially Reported $ 5,327 $ 5,861 $ 2,957 $ 2,957 $ (320 ) $ (173 ) $ (147 ) $ (0.01 ) $ (0.01 )
    As Corrected $ 5,627 $ 6,161 $ 2,657 $ 2,657 $ (620 ) $ (253 ) $ (367 ) $ (0.03 ) $ (0.03 )
                                                   
      Cost of average certificates of deposit Cost of average interest-bearing deposits (Loss) Return on Average Assets (Loss) Return on Average Equity Interest rate spread Net interest margin Efficiency Ratio
    As Initially Reported 4.26 % 3.84 % (0.09 )% (0.72 )% 0.81 % 1.24 % 109.75 %
    As Corrected 4.50 % 4.04 % (0.07 )% (0.52 )% 0.66 % 1.15 % 120.78 %
                                 

    For Nine Months Ended September 30, 2024

    (Dollars in thousands, except per share data) Interest paid on average certificates of deposit Interest paid on average interest-bearing deposits Net interest income Net interest income after provision (recovery) for credit losses (Loss) income before income taxes Income tax (benefit) expense Net (loss) income (Loss) earnings per common share – basic (Loss) earnings per common share – diluted
    As Initially Reported $ 16,484 $ 18,085 $ 8,352 $ 8,282 $ (1,762 ) $ (741 ) $ (1,020 ) $ (0.08 ) $ (0.08 )
    As Corrected $ 16,784 $ 18,385 $ 8,052 $ 7,982 $ (2,062 ) $ (821 ) $ (1,240 ) $ (0.10 ) $ (0.10 )
                                                   
                                                   
      Cost of average certificates of deposit Cost of average interest-bearing deposits (Loss) Return on Average Assets (Loss) Return on Average Equity Interest rate spread Net interest margin Efficiency Ratio
    As Initially Reported 4.31 % 3.88 % (0.17 )% (1.23 )% 0.73 % 1.23 % 118.23 %
    As Corrected 4.39 % 3.95 % (0.20 )% (1.44 )% 0.68 % 1.18 % 122.18 %
                                 

    The full text of the corrected release is a follows:

    Teaneck, New Jersey, November 1, 2024 – Bogota Financial Corp. (NASDAQ: BSBK) (the “Company”), the holding company for Bogota Savings Bank (the “Bank”), reported a net loss for the three months ended September 30, 2024 of $367,000, or $0.03 per basic and diluted share, compared to a net loss of $29,000, or $0.00 per basic and diluted share, for the comparable prior year period. The Company reported a net loss for the nine months ended September 30, 2024 of $1.2 million, or $0.10 per basic and diluted share, compared to net income of $1.8 million, or $0.14 per basic and diluted share, for the nine months ended September 30, 2023.

    On April 24, 2024, the Company announced it had received regulatory approval for the repurchase of up to 237,090 shares of its common stock, or approximately 5% of its then outstanding common stock (excluding shares held by Bogota Financial, MHC). The repurchase program does not have a scheduled expiration date and the Board of Directors has the right to suspend or discontinue the program at any time. As of September 30, 2024, 163,790 shares have been repurchased pursuant to the program at a cost of $1.2 million.

    Other Financial Highlights:

    • Total assets increased $39.6 million, or 4.2%, to $978.9 million at September 30, 2024 from $939.3 million at December 31, 2023, due to an increase in securities, offset by a decrease in cash and cash equivalents and loans.
    • Cash and cash equivalents decreased $3.9 million, or 15.8%, to $21.0 million at September 30, 2024 from $24.9 million at December 31, 2023 as excess funds were used to purchase securities.
    • Securities increased $47.1 million, or 33.3%, to $188.7 million at September 30, 2024 from $141.5 million at December 31, 2023.
    • Net loans decreased $5.8 million, or 0.8%, to $708.9 million at September 30, 2024 from $714.7 million at December 31, 2023.
    • Total deposits at September 30, 2024 were $629.3 million, increasing $3.9 million, or 0.6%, as compared to $625.3 million at December 31, 2023, due to a $2.3 million increase in interest-bearing deposits, primarily in certificates of deposit, and a $1.6 million increase in non-interest bearing demand accounts. The average cost of deposits increased 128 basis points to 3.95% for the first three quarters of 2024 from 2.67% for the first nine months of 2023 due to higher interest rates and a larger percentage of deposits consisting of higher-costing certificates of deposit.
    • Federal Home Loan Bank advances increased $34.9 million, or 20.8% to $202.6 million at September 30, 2024 from $167.7 million as of December 31, 2023.

    Kevin Pace, President and Chief Executive Officer, said “The Bank continues its growth strategy focusing on core deposits and commercial lending. We have seen an uptick in our commercial pipeline this quarter that shows interest remains strong in our market. Offering new desirable technology through partnerships with our providers is a key initiative we are focusing on going into 2025.  This will allow us to attract new customers in our competitive environment.”

    “The Bank completed its third stock repurchase program earlier this year and promptly began its fourth buyback. We remain diligent in our efforts to show confidence and deliver value to our shareholders.”

    Income Statement Analysis

    Comparison of Operating Results for the Three Months Ended September 30, 2024 and September 30, 2023

    Net income decreased by $338,000 to a net loss of $367,000 for the three months ended September 30, 2024 from a net loss of $29,000 for the three months ended September 30, 2023. This decrease was primarily due to a decrease of $560,000 in net interest income, partially offset by a decrease of $171,000 in salaries and employee benefit costs, an increase of $128,000 in income tax benefit and a $38,000 increase in non-interest income.

    Interest income increased $1.3 million, or 14.3%, from $9.3 million for the three months ended September 30, 2023 to $10.6 million for the three months ended September 30, 2024 primarily due to higher yields on interest-earning assets and an increase in the average balance of securities. 

    Interest income on cash and cash equivalents decreased $30,000, or 17.9%, to $138,000 for the three months ended September 30, 2024 from $168,000 for the three months ended September 30, 2023 due to a $2.6 million decrease in the average balance to $10.2 million for the three months ended September 30, 2024 from $12.8 million for the three months ended September 30, 2023, reflecting the use of excess cash to purchase securities. The decrease was offset by an 18 basis point increase in the average yield from 5.21% for the three months ended September 30, 2023 to 5.39% for the three months ended September 30, 2024 due to the higher interest rate environment.

    Interest income on loans increased $401,000, or 5.0%, to $8.4 million for the three months ended September 30, 2024 compared to $8.0 million for the three months ended September 30, 2023 due primarily to a 24 basis point increase in the average yield from 4.45% for the three months ended September 30, 2023 to 4.69% for the three months ended September 30, 2024, and to a lesser extent, a $876,000 increase in the average balance to $711.6 million for the three months ended September 30, 2024 from $710.7 million for the three months ended September 30, 2023.

    Interest income on securities increased $889,000, or 88.2%, to $1.9 million for the three months ended September 30, 2024 from $1.0 million for the three months ended September 30, 2023 primarily due to a $48.7 million increase in the average balance to $187.2 million for the three months ended September 30, 2024 from $138.5 million for the three months ended September 30, 2023, and a 114 basis point increase in the average yield from 2.91% for the three months ended September 30, 2023 to 4.05% for the three months ended September 30, 2024 due to the higher interest rate environment. 

    Interest expense increased $1.9 million, or 31.1%, from $6.1 million for the three months ended September 30, 2023 to $8.0 million for the three months ended September 30, 2024 due to higher costs and average balances on certificates of deposit and borrowings.

    Interest expense on interest-bearing deposits increased $1.3 million, or 27.0%, to $6.2 million for the three months ended September 30, 2024 from $4.9 million for the three months ended September 30, 2023. The increase was due to a 93 basis point increase in the average cost of deposits to 4.04% for the three months ended September 30, 2024 from 3.11% for the three months ended September 30, 2023. The increase in the average cost of deposits was due to the higher interest rate environment and a change in the composition of the deposit portfolio.  The average balances of certificates of deposit decreased $831,000 to $497.3 million for the three months ended September 30, 2024 from $498.1 million for the three months ended September 30, 2023 while the average balance of NOW/money market accounts and savings accounts decreased $9.0 million and $2.1 million for the three months ended September 30, 2024, respectively, compared to the three months ended September 30, 2023.

    Interest expense on Federal Home Loan Bank advances increased $582,000, or 47.7%, from $1.2 million for the three months ended September 30, 2023 to $1.8 million for the three months ended September 30, 2024. The increase was primarily due to an increase in the average balance of $71.6 million to $196.9 million for the three months ended September 30, 2024 from $125.3 million for the three months ended September 30, 2023. The increase was slightly offset by a decrease in the average cost of borrowings of 22 basis points to 3.64% for the three months ended September 30, 2024 from 3.86% for the three months ended September 30, 2023 due to new borrowings being at lower rates. At September 30, 2024, cash flow hedges used to manage interest rate risk had a notional value of $65.0 million, while fair value hedges totaled $60.0 million in notional value. During the three months ended September 30, 2024, the use of the cash flow and fair value hedges reduced the interest expense on the Federal Home Loan Bank advances and certificates of deposit by $498,000.

    Net interest income decreased $560,000, or 17.4%, to $2.7 million for the three months ended September 30, 2024 from $3.2 million for the three months ended September 30, 2023.  The decrease reflected a 35 basis point decrease in our net interest rate spread to 0.66% for the three months ended September 30, 2024 from 1.01% for the three months ended September 30, 2023. Our net interest margin decreased 32 basis points to 1.15% for the three months ended September 30, 2024 from 1.47% for the three months ended September 30, 2023.

    We did not record a provision for credit losses for the three months ended September 30, 2024 or September 30, 2023 due to moderate loan growth and improved economic conditions.

    Non-interest income increased by $38,000, or 13.0%, to $327,000 for the three months ended September 30, 2024 from $290,000 for the three months ended September 30, 2023.  Bank-owned life insurance income increased $23,000, or 11.6%, due to higher balances during 2024 and gain on sale of loans increased $12,000 compared to no gain on sale of loans for the comparable period last year due to the sale of a $400,000 residential loan in 2024.

    For the three months ended September 30, 2024, non-interest expense decreased $56,000, or 1.5%, over the comparable 2023 period. This was due to a $171,000, or 7.5% reduction in salaries and employee benefits, which decreased due to lower headcount and increased expenses in 2023 related to the retirement of the previous Chief Executive Officer, and a $40,000, or 31.9%, decrease in advertising expenses.  Our FDIC insurance assessment also decreased by $26,000, or 19.8%.  These decreases were partially offset by an increase in professional fees of $99,000, or 66.4%, due to higher consulting expense related to strategic business planning. Data processing expense also increased $100,000, or 48.8%, due to higher processing costs.

    Income tax expense decreased $128,000, or 102.1%, to a benefit of $253,000 for the three months ended September 30, 2024 from a $125,000 benefit for the three months ended September 30, 2023. The decrease was due to a reduction of $466,000 in taxable income. 

    Comparison of Operating Results for the Nine Months Ended September 30, 2024 and September 30, 2023

    Net income decreased by $3.1 million, or 168.1%, to a net loss of $1.2 million for the nine months ended September 30, 2024 from net income of $1.8 million for the nine months ended September 30, 2023.   This decrease was primarily due to a decrease of $4.0 million in net interest income, partially offset by a decrease of $1.2 million in income tax expense.

    Interest income increased $3.4 million, or 12.4%, from $27.7 million for the nine months ended September 30, 2023 to $31.1 million for the nine months ended September 30, 2024 due to higher yields on interest-earning assets and an increase in the average balance of securities, partially offset by a decrease in the average balance of loans and cash and cash equivalents. 

    Interest income on cash and cash equivalents decreased $8,000, or 1.9%, to $415,000 for the nine months ended September 30, 2024 from $423,000 for the nine months ended September 30, 2023 due a $2.3 million decrease in the average balance to $9.1 million for the nine months ended September 30, 2024 from $11.4 million for the nine months ended September 30, 2023, reflecting the decrease of liquidity due to increased securities purchases. This decrease was offset by a 111 basis point increase in the average yield due to the higher interest rate environment.

    Interest income on loans increased $1.1 million, or 4.5%, to $24.9 million for the nine months ended September 30, 2024 compared to $23.8 million for the nine months ended September 30, 2023 due primarily to a 20 basis point increase in the average yield from 4.46% for the nine months ended September 30, 2023 to 4.66% for the nine months ended September 30, 2024, offset by a $1.9 million decrease in the average balance to $711.7 million for the nine months ended September 30, 2024 from $713.6 million for the nine months ended September 30, 2023.

    Interest income on securities increased $2.2 million, or 69.4%, to $5.3 million for the nine months ended September 30, 2024 from $3.1 million for the nine months ended September 30, 2023 primarily due to a 112 basis point increase in the average yield from 2.80% for the nine months ended September 30, 2023 to 3.92% for the nine months ended September 30, 2024, and a $31.0 million increase in the average balance to $179.8 million for the nine months ended September 30, 2024 from $148.8 million for the nine months ended September 30, 2023.

    Income from other interest-earning assets, which primarily consisted of Federal Home Loan Bank stock, increased $209,000, or 27.1% to $981,000 for the nine months ended September 30, 2024 from $772,000 for the nine months ended September 30, 2023 due to dividends paid on such stock.

    Interest expense increased $7.4 million, or 47.4%, from $15.7 million for the nine months ended September 30, 2023 to $23.1 million for the nine months ended September 30, 2024 due to higher costs and average balances on certificates of deposit and borrowings.

    Interest expense on interest-bearing deposits increased $5.6 million, or 43.9%, to $18.4 million for the nine months ended September 30, 2024 from $12.8 million for the nine months ended September 30, 2023. The increase was due to a 128 basis point increase in the average cost of deposits to 3.95% for the nine months ended September 30, 2024 from 2.67% for the nine months ended September 30, 2023. The increase in the average cost of deposits was due to the higher interest rate environment and a change in the composition of the deposit portfolio.  The average balances of certificates of deposit increased $12.0 million to $510.5 million for the nine months ended September 30, 2024 from $498.5 million for the nine months ended September 30, 2023 while average NOW/money market accounts and savings accounts decreased $24.2 million and $5.7 million for the nine months ended September 30, 2024, respectively, compared to the nine months ended September 30, 2023.

    Interest expense on Federal Home Loan Bank advances increased $1.8 million, or 62.7%, from $2.9 million for the nine months ended September 30, 2023 to $4.7 million for the nine months ended September 30, 2024. The increase was primarily due to an increase in the average balance of $60.7 million to $171.6 million for the nine months ended September 30, 2024 from $110.9 million for the nine months ended September 30, 2023. The increase was also due to an increase in the average cost of borrowings of 17 basis points to 3.67% for the nine months ended September 30, 2024 from 3.50% for the nine months ended September 30, 2023 due to new borrowings being at higher rates. At September 30, 2024, cash flow hedges used to manage interest rate risk had a notional value of $65.0 million, while fair value hedges totaled $60.0 million in notional value. During the nine months ended September 30, 2024, the use of the cash flow hedges reduced the interest expense on the Federal Home Loan Bank advances and certificates of deposit by $1.2 million.

    Net interest income decreased $4.0 million, or 33.1%, to $8.0 million for the nine months ended September 30, 2024 from $12.0 million for the nine months ended September 30, 2023.  The decrease reflected a 73 basis point decrease in our net interest rate spread to 0.68% for the nine months ended September 30, 2024 from 1.41% for the nine months ended September 30, 2023. Our net interest margin decreased 64 basis points to 1.18% for the nine months ended September 30, 2024 from 1.82% for the nine months ended September 30, 2023.

    We recorded a $70,000 provision for credit losses for the nine months ended September 30, 2024 compared to a $125,000 recovery for credit losses for the nine-month period ended September 30, 2023, which was due to a decrease in loan balances in 2023. The entire provision in the first three quarters of 2024 was due to an increase in held-to-maturity corporate securities.

    Non-interest income increased by $73,000, or 8.5%, to $929,000 for the nine months ended September 30, 2024 from $856,000 for the nine months ended September 30, 2023.  The increase was primarily due to bank-owned life insurance income, which increased $74,000, or 12.9%, due to higher balances during 2024.

    For the nine months ended September 30, 2024, non-interest expense increased $163,000, or 1.5%, over the comparable 2023 period. Professional fees increased $270,000, or 65.5% due to higher consulting expense related to strategic business planning. Data processing expense increased $210,000, or 29.3%, due to higher processing costs. These were offset by a $333,000, or 4.9%, reduction in salaries and employee benefit, which decreased due to lower headcount and increased expenses in 2023 related to the retirement of the previous Chief Executive Officer.

    Income tax expense decreased $1.2 million, or 312.9%, to a benefit of $821,000 for the nine months ended September 30, 2024 from a $386,000 expense for the nine months ended September 30, 2023. The decrease was due to a reduction of $4.3 million in taxable income. 

    Balance Sheet Analysis

    Total assets were $978.9 million at September 30, 2024, representing an increase of $39.6 million, or 4.2%, from December 31, 2023.  Cash and cash equivalents decreased $3.9 million during the period primarily due to the purchase of new securities offset by loan repayments. Net loans decreased $5.8 million, or 0.8%, due to $22.5 million in repayments including a $12.6 million decrease in the balance of residential loans, as well as a $9.1 million decrease in the balance of construction loans and a decrease of $915,000 in multifamily loans. The decrease was partially offset by new production of $16.7 million, including $13.1 million and $3.6 million of commercial real estate and commercial and industrial loans, respectively.  The Company also purchased a pool of residential loans totaling $10.4 million. Due to the interest rate environment, we have experienced a decrease in demand for residential and construction loans, which have been primary drivers of our loan growth in recent periods.  Securities held to maturity increased $7.4 million, or 10.3%, and securities available for sale increased $40.0 million, or 57.6%, due to new purchases of mortgage-backed securities with excess cash. 

    Delinquent loans increased $8.9 million to $21.5 million, or 3.0% of total loans, at September 30, 2024, compared to $12.6 million, or 1.8% of total loans, at December 31, 2023. The increase was mostly due to four commercial real estate loans to three customers with a balance of $8.1 million. Three of the past due commercial real estate loans are being actively managed with the customers and are expected to be brought current, while one totaling $758,000 has been placed on nonaccrual, but is considered well-secured with a loan-to-value of 59%. During the same timeframe, non-performing assets increased from $12.8 million at December 31, 2023 to $13.8 million, which represented 1.41% of total assets at September 30, 2024. No loans were charged-off during the three or nine months ended September 30, 2024 or September 30, 2023. The Company’s allowance for credit losses related to loans was 0.39% of total loans and 19.94% of non-performing loans at September 30, 2024 compared to 0.39% of total loans and 21.81% of non-performing loans at December 31, 2023.  The Bank does not have any exposure to commercial real estate loans secured by office space. At September 30, 2024, the Company’s allowance for credit losses related to held-to-maturity securities totaled $108,000 or 0.13% of the total held-to-maturity securities portfolio.

    Total liabilities increased $39.8 million, or 5.0%, to $841.9 million mainly due to a $34.9 million increase in borrowings and a $3.9 million increase in total deposits. The increase in deposits reflected an increase in certificate of deposit accounts, which increased by $505,000 to $493.8 million from $493.3 million at December 31, 2023, an increase in NOW deposit accounts, which increased by $4.2 million to $45.5 million from $41.3 million at December 31, 2023, and by an increase in noninterest bearing demand accounts, which increased by $1.6 million from $30.6 million at December 31, 2023 to $32.1 million at September 30, 2024. This was offset by a $2.6 million, or 18.0%, decrease in money market accounts.  At September 30, 2024, brokered deposits were $101.1 million or 16.1% of deposits and municipal deposits were $36.0 million or 5.7% of deposits.  At September 30, 2024, uninsured deposits represented 10.7% of the Bank’s total deposits. Federal Home Loan Bank advances increased $34.9 million, or 20.8%, due to new borrowings, for which the durations have primarily been short-term in nature as we remain mindful of the changing interest rate environment and the potential for further interest rate cuts from the Federal Reserve. Total borrowing capacity at the Federal Home Loan Bank is $297.9 million of which $202.7 million has been advanced.

    Total stockholders’ equity decreased $233,000 to $136.9 million, due to a net loss of $1.2 million and the repurchase of 163,790 shares of stock at a cost of $1.2 million, offset by a decrease in accumulated other comprehensive loss for securities available for sale of $1.6 million and stock compensation of $225,000 for the nine months ended September 30, 2024. At September 30, 2024, the Company’s ratio of average stockholders’ equity-to-total assets was 15.04%, compared to 15.32% at December 31, 2023.

    About Bogota Financial Corp.

    Bogota Financial Corp. is a Maryland corporation organized as the mid-tier holding company of Bogota Savings Bank and is the majority-owned subsidiary of Bogota Financial, MHC. Bogota Savings Bank is a New Jersey chartered stock savings bank that has served the banking needs of its customers in northern and central New Jersey since 1893. It operates from seven offices located in Bogota, Hasbrouck Heights, Upper Saddle River, Newark, Oak Ridge, Parsippany and Teaneck, New Jersey and operates a loan production office in Spring Lake, New Jersey.

    Forward-Looking Statements

    This press release contains certain forward-looking statements about the Company and the Bank. Forward-looking statements include statements regarding anticipated future events and can be identified by the fact that they do not relate strictly to historical or current facts. They often include words such as “believe,” “expect,” “anticipate,” “estimate,” and “intend” or future or conditional verbs such as “will,” “would,” “should,” “could,” or “may.” Forward-looking statements, by their nature, are subject to risks and uncertainties. Certain factors that could cause actual results to differ materially from expected results include increased competitive pressures, changes in the interest rate environment, inflation, general economic conditions or conditions within the securities markets, real estate market values in the Bank’s lending area, changes in liquidity, including the size and composition of our deposit portfolio and the percentage of uninsured deposits in the portfolio; the availability of low-cost funding; our continued reliance on brokered and municipal deposits; demand for loans in our market area; changes in the quality of our loan and security portfolios, economic assumptions or changes in our methodology, either of which may impact our allowance for credit losses calculation, increases in non-performing and classified loans, monetary and fiscal policies of the U.S. Government including policies of the U.S. Treasury and the Board of Governors of the Federal Reserve System, a failure in or breach of the Company’s operational or security systems or infrastructure, including cyberattacks, the failure to maintain current technologies, failure to retain or attract employees and legislative, accounting and regulatory changes that could adversely affect the business in which the Company and the Bank are engaged.
    The Company undertakes no obligation to revise these forward-looking statements or to reflect events or circumstances after the date of this press release.

    BOGOTA FINANCIAL CORP.
    CONSOLIDATED STATEMENTS OF FINANCIAL CONDITION
    (unaudited)
               
      As of     As of  
      September 30, 2024     December 31, 2023  
    Assets              
    Cash and due from banks $ 10,630,086     $ 13,567,115  
    Interest-bearing deposits in other banks   10,372,434       11,362,356  
    Cash and cash equivalents   21,002,520       24,929,471  
    Securities available for sale, at fair value   108,560,811       68,888,179  
    Securities held to maturity, net of allowance for securities credit losses of $108,000 and zero, respectively (fair value – $74,603,097 and $65,374,753, respectively)   80,103,753       72,656,179  
    Loans, net of allowance for credit losses of $2,747,949 and $2,785,949, respectively   708,896,566       714,688,635  
    Premises and equipment, net   7,853,076       7,687,387  
    Federal Home Loan Bank (FHLB) stock and other restricted securities   10,180,100       8,616,100  
    Accrued interest receivable   4,352,967       3,932,785  
    Core deposit intangibles   165,454       206,116  
    Bank-owned life insurance   31,635,988       30,987,851  
    Other assets   6,138,029       6,731,500  
    Total Assets $ 978,889,264     $ 939,324,203  
    Liabilities and Equity              
    Non-interest bearing deposits $ 32,125,742     $ 30,554,842  
    Interest bearing deposits   597,141,995       594,792,300  
    Total deposits   629,267,737       625,347,142  
    FHLB advances-short term   53,500,000       37,500,000  
    FHLB advances-long term   149,065,610       130,189,663  
    Advance payments by borrowers for taxes and insurance   3,265,262       2,733,709  
    Other liabilities   6,850,898       6,380,486  
    Total liabilities   841,949,507       802,151,000  
                   
    Stockholders’ Equity              
    Preferred stock $0.01 par value 1,000,000 shares authorized, none issued and outstanding at September 30, 2024 and December 31, 2023   —       —  
    Common stock $0.01 par value, 30,000,000 shares authorized, 13,092,357 issued and outstanding at September 30, 2024 and 13,279,230 at December 31, 2023   130,823       132,792  
    Additional paid-in capital   55,315,975       56,149,915  
    Retained earnings   90,936,649       92,177,068  
    Unearned ESOP shares (389,674 shares at September 30, 2024 and 409,750 shares at December 31, 2023)   (4,595,895 )     (4,821,798 )
    Accumulated other comprehensive loss   (4,847,795 )     (6,464,774 )
    Total stockholders’ equity   136,939,757       137,173,203  
    Total liabilities and stockholders’ equity $ 978,889,264     $ 939,324,203  
     
    BOGOTA FINANCIAL CORP.
    CONSOLIDATED STATEMENTS OF OPERATIONS
    (unaudited)
     
      Three Months Ended     Nine Months Ended  
      September 30,     September 30,  
      2024     2023     2024     2023  
    Interest income                              
    Loans, including fees $ 8,381,581     $ 7,980,388     $ 24,888,377     $ 23,821,545  
    Securities                              
    Taxable   1,884,276       994,791       5,247,336       3,042,389  
    Tax-exempt   13,137       13,159       39,409       78,293  
    Other interest-earning assets   341,268       301,081       980,536       771,584  
    Total interest income   10,620,262       9,289,419       31,155,658       27,713,811  
    Interest expense                              
    Deposits   6,160,547       4,851,926       18,384,323       12,777,907  
    FHLB advances   1,802,387       1,220,166       4,719,056       2,900,359  
    Total interest expense   7,962,934       6,072,092       23,103,379       15,678,266  
    Net interest income   2,657,328       3,217,327       8,052,279       12,035,545  
    Provision (recovery) for credit losses   —       —       70,000       (125,000 )
    Net interest income after provision (recovery) for credit losses   2,657,328       3,217,327       7,982,279       12,160,545  
    Non-interest income                              
    Fees and service charges   56,610       61,529       164,400       159,381  
    Gain on sale of loans   11,710       —       11,710       29,375  
    Bank-owned life insurance   221,122       197,873       648,137       574,073  
    Other   37,943       30,332       105,420       93,660  
    Total non-interest income   327,385       289,734       929,667       856,489  
    Non-interest expense                              
    Salaries and employee benefits   2,102,993       2,274,347       6,404,946       6,737,952  
    Occupancy and equipment   380,714       372,626       1,118,739       1,114,170  
    FDIC insurance assessment   106,313       132,571       313,626       319,690  
    Data processing   306,167       205,721       928,292       717,913  
    Advertising   85,750       126,000       310,950       369,383  
    Director fees   159,851       159,336       467,100       478,011  
    Professional fees   248,420       149,251       682,517       412,519  
    Other   214,686       241,530       747,598       661,300  
    Total non-interest expense   3,604,894       3,661,382       10,973,768       10,810,938  
    (Loss) income before income taxes   (620,181 )     (154,321 )     (2,061,822 )     2,206,096  
    Income tax (benefit) expense   (253,221 )     (125,268 )     (821,403 )     385,801  
    Net (loss) income $ (366,960 )   $ (29,053 )   $ (1,240,419 )   $ 1,820,295  
    (Loss) earnings per Share – basic $ (0.03 )   $ (0.00 )   $ (0.10 )   $ 0.14  
    (Loss) earnings per Share – diluted $ (0.03 )   $ (0.00 )   $ (0.10 )   $ 0.14  
    Weighted average shares outstanding – basic   12,702,683       13,037,903       12,702,683       13,103,951  
    Weighted average shares outstanding – diluted   12,717,904       13,037,903       12,734,624       13,103,951  
                                   
    BOGOTA FINANCIAL CORP.
    SELECTED RATIOS
    (unaudited)
               
      At or For the Three Months     At or for the Nine Months  
      Ended September 30,     Ended September 30,  
      2024     2023     2024     2023  
    Performance Ratios (1):                              
    (Loss) return on average assets (2)   (0.07 )%     (0.01 )%     (0.20 )%     0.26 %
    (Loss) return on average equity (3)   (0.52 )%     (0.08 )%     (1.44 )%     1.75 %
    Interest rate spread (4)   0.66 %     1.01 %     0.68 %     1.41 %
    Net interest margin (5)   1.15 %     1.47 %     1.18 %     1.82 %
    Efficiency ratio (6)   120.78 %     104.40 %     122.18 %     83.05 %
    Average interest-earning assets to average interest-bearing liabilities   114.30 %     116.68 %     114.62 %     117.21 %
    Net loans to deposits   110.67 %     110.08 %     114.43 %     110.08 %
    Average equity to average assets (7)   14.01 %     15.00 %     14.14 %     14.88 %
    Capital Ratios:                              
    Tier 1 capital to average assets                   13.47 %     15.67 %
    Asset Quality Ratios:                              
    Allowance for credit losses as a percent of total loans                   0.39 %     0.39 %
    Allowance for credit losses as a percent of non-performing loans                   19.94 %     22.62 %
    Net charge-offs to average outstanding loans during the period                   0.00 %     0.00 %
    Non-performing loans as a percent of total loans                   1.94 %     1.73 %
    Non-performing assets as a percent of total assets                   1.41 %     1.33 %
                                   
    (1) Certain performance ratios for the three and nine months ended September 30, 2024 and 2023 are annualized.
    (2) Represents net (loss) income divided by average total assets.
    (3) Represents net (loss) income divided by average stockholders’ equity.
    (4) Represents the difference between the weighted average yield on average interest-earning assets and the weighted average cost of average interest-bearing liabilities. Tax exempt income is reported on a tax equivalent basis using a combined federal and state marginal tax rate of 27.5% for 2024 and 2023.
    (5) Represents net interest income as a percent of average interest-earning assets. Tax exempt income is reported on a tax equivalent basis using a combined federal and state marginal tax rate of 27.5% for 2024 and 2023.
    (6) Represents non-interest expenses divided by the sum of net interest income and non-interest income.
    (7) Represents average stockholders’ equity divided by average total assets.
     

    LOANS

    Loans are summarized as follows at September 30, 2024 and December 31, 2023:

     
      September 30,     December 31,  
      2024     2023  
      (unaudited)  
    Real estate:              
    Residential First Mortgage $ 473,492,871     $ 486,052,422  
    Commercial Real Estate   112,899,496       99,830,514  
    Multi-Family Real Estate   74,697,352       75,612,566  
    Construction   40,243,916       49,302,040  
    Commercial and Industrial   10,229,503       6,658,370  
    Consumer   81,377       18,672  
    Total loans   711,644,515       717,474,584  
    Allowance for credit losses   (2,747,949 )     (2,785,949 )
    Net loans $ 708,896,566     $ 714,688,635  
     

    The following tables set forth the distribution of total deposit accounts, by account type, at the dates indicated:

     
      At September 30,     At December 31,  
      2024     2023  
      Amount     Percent     Average
    Rate    		     Amount     Percent     Average
    Rate    		  
                                                   
      (unaudited)  
    Noninterest bearing demand accounts $ 32,125,742       5.11 %     — %   $ 30,554,842       4.89 %     — %
    NOW accounts   45,493,204       7.23 %     2.21       41,320,723       6.61 %     1.90  
    Money market accounts   12,003,291       1.91 %     0.30       14,641,846       2.34 %     0.30  
    Savings accounts   45,865,501       7.29 %     1.82       45,554,964       7.28 %     1.76  
    Certificates of deposit   493,779,999       78.47 %     4.15       493,274,767       78.88 %     4.00  
    Total $ 629,267,737       100.00 %     3.55 %   $ 625,347,142       100.00 %     3.42 %
     

    Average Balance Sheets and Related Yields and Rates

    The following tables present information regarding average balances of assets and liabilities, the total dollar amounts of interest income and dividends from average interest-earning assets, the total dollar amounts of interest expense on average interest-bearing liabilities, and the resulting annualized average yields and costs. The yields and costs for the periods indicated are derived by dividing income or expense by the average balances of assets or liabilities, respectively, for the periods presented. Average balances have been calculated using daily balances. Nonaccrual loans are included in average balances only. Loan fees are included in interest income on loans and are not material.

     
      Three Months Ended September 30,  
      2024     2023  
      Average
    Balance    		     Interest and Dividends     Yield/ Cost     Average
    Balance    		     Interest and Dividends     Yield/ Cost  
      (Dollars in thousands)  
    Assets: (unaudited)  
    Cash and cash equivalents $ 10,195     $ 138       5.39 %   $ 12,764     $ 168       5.21 %
    Loans   711,601       8,381       4.69 %     710,725       7,981       4.45 %
    Securities   187,212       1,897       4.05 %     138,479       1,008       2.91 %
    Other interest-earning assets   9,908       203       8.20 %     6,620       132       8.04 %
    Total interest-earning assets   918,916       10,619       4.60 %     868,588       9,289       4.25 %
                                                   
    Non-interest-earning assets   56,061                       54,179                  
    Total assets $ 974,977                     $ 922,767                  
    Liabilities and equity:                                              
    NOW and money market accounts $ 65,767     $ 329       1.99 %   $ 74,785     $ 354       1.88 %
    Savings accounts   44,029       205       1.85 %     46,177       214       1.83 %
    Certificates of deposit (1)   497,251       5,626       4.50 %     498,082       4,284       3.41 %
    Total interest-bearing deposits   607,047       6,160       4.04 %     619,044       4,852       3.11 %
                                                   
    Federal Home Loan Bank advances (1)   196,885       1,802       3.64 %     125,344       1,220       3.86 %
    Total interest-bearing liabilities   803,932       7,962       3.94 %     744,388       6,072       3.24 %
    Non-interest-bearing deposits   31,679                       38,257                  
    Other non-interest-bearing liabilities   2,724                       1,727                  
    Total liabilities   838,335                       784,372                  
                                                   
    Total equity   136,642                       138,395                  
    Total liabilities and equity $ 974,977                     $ 922,767                  
    Net interest income         $ 2,657                     $ 3,217          
    Interest rate spread (2)                   0.66 %                     1.01 %
    Net interest margin (3)                   1.15 %                     1.47 %
    Average interest-earning assets to average interest-bearing liabilities   114.30 %                     116.68 %                
     
    1. Cash flow and fair value hedges are used to manage interest rate risk. During the three months ended September 30, 2024 and 2023, the net effect on interest expense on the Federal Home Loan Bank advances and certificates of deposit was a reduced expense of $498,000 and $92,000, respectively.
    2. Interest rate spread represents the difference between the weighted average yield on interest-earning assets and the weighted average cost of interest-bearing liabilities.
    3. Net interest margin represents net interest income divided by average total interest-earning assets.
     
      Nine Months Ended September 30,  
      2024     2023  
      Average Balance     Interest and Dividends     Yield/ Cost     Average Balance     Interest and Dividends     Yield/ Cost  
      (Dollars in thousands)  
    Assets:                                              
    Cash and cash equivalents $ 9,072     $ 415       6.09 %   $ 11,352     $ 423       4.98 %
    Loans   711,697       24,888       4.66 %     713,603       23,822       4.46 %
    Securities   179,818       5,287       3.92 %     148,802       3,121       2.80 %
    Other interest-earning assets   8,903       566       8.48 %     6,110       348       7.62 %
    Total interest-earning assets   909,490       31,156       4.57 %     879,867       27,714       4.20 %
    Non-interest-earning assets   58,221                       54,380                  
    Total assets $ 967,711                     $ 934,247                  
    Liabilities and equity:                                              
    NOW and money market accounts $ 67,628     $ 993       1.96 %   $ 91,781     $ 1,089       1.59 %
    Savings accounts   43,824       608       1.85 %     49,529       375       1.01 %
    Certificates of deposit (1)   510,494       16,784       4.39 %     498,460       11,314       3.03 %
    Total interest-bearing deposits   621,946       18,385       3.95 %     639,770       12,778       2.67 %
    Federal Home Loan Bank advances (1)   171,565       4,719       3.67 %     110,875       2,900       3.50 %
    Total interest-bearing liabilities   793,511       23,104       3.89 %     750,645       15,678       2.79 %
    Non-interest-bearing deposits   31,225                       38,253                  
    Other non-interest-bearing liabilities   6,154                       6,351                  
    Total liabilities   830,890                       795,249                  
    Total equity   136,821                       138,998                  
    Total liabilities and equity $ 967,711                     $ 934,247                  
    Net interest income         $ 8,052                     $ 12,036          
    Interest rate spread (2)                   0.68 %                     1.41 %
    Net interest margin (3)                   1.18 %                     1.82 %
    Average interest-earning assets to average interest-bearing liabilities   114.62 %                     117.21 %                
     
    1. Cash flow and fair value hedges are used to manage interest rate risk. During the nine months ended September 30, 2024 and 2023, the net effect on interest expense on the Federal Home Loan Bank advances and certificates of deposit was a reduced expense of $1.2 million and $139,000, respectively.
    2. Interest rate spread represents the difference between the weighted average yield on interest-earning assets and the weighted average cost of interest-bearing liabilities.
    3. Net interest margin represents net interest income divided by average total interest-earning assets.
     

    Rate/Volume Analysis

    The following table sets forth the effects of changing rates and volumes on net interest income. The rate column shows the effects attributable to changes in rate (changes in rate multiplied by prior volume). The volume column shows the effects attributable to changes in volume (changes in volume multiplied by prior rate). The net column represents the sum of the prior columns. Changes attributable to changes in both rate and volume that cannot be segregated have been allocated proportionally based on the changes due to rate and the changes due to volume.

     
      Three Months Ended September 30, 2024     Nine Months Ended September 30, 2024  
      Compared to     Compared to  
      Three Months Ended September 30, 2023     Nine Months Ended September 30, 2023  
      Increase (Decrease) Due to     Increase (Decrease) Due to  
      Volume     Rate     Net     Volume     Rate     Net  
      (In thousands)  
    Interest income: (unaudited)  
    Cash and cash equivalents $ (66 )   $ 36     $ (30 )   $ (123 )   $ 115     $ (8 )
    Loans receivable   9       391       400       (101 )     1,167       1,066  
    Securities   420       469       889       742       1,424       2,166  
    Other interest earning assets   68       3       71       175       43       218  
    Total interest-earning assets   432       898       1,330       692       2,750       3,442  
                                                   
    Interest expense:                                              
    NOW and money market accounts   (128 )     103       (25 )     (413 )     317       (96 )
    Savings accounts   (24 )     15       (9 )     (73 )     306       233  
    Certificates of deposit   (49 )     1,391       1,342       279       5,191       5,470  
    Federal Home Loan Bank advances   1,031       (449 )     582       1,667       152       1,819  
    Total interest-bearing liabilities   830       1,060       1,890       1,461       5,965       7,426  
    Net decrease in net interest income $ (398 )   $ (162 )   $ (560 )   $ (768 )   $ (3,216 )   $ (3,984 )
     

    Contacts
    Kevin Pace – President & CEO, 201-862-0660 ext. 1110

    The MIL Network –

  • MIL-OSI USA: New Jersey Resident Pleads Guilty to Helping Russia’s Defense Sector Evade U.S. Export Controls

    Source: US State of North Dakota

    Defendant Facilitated Russia’s Acquisition of Millions of Dollars of U.S.-Made Dual-Use Electronics Used in Radar, Surveillance, and Military Research and Development

    Vadim Yermolenko, 43, a dual U.S.-Russian national and resident of New Jersey, pleaded guilty to conspiracy to violate the Export Control Reform Act, conspiracy to commit bank fraud, and conspiracy to defraud the United States for his role in a transnational procurement and money laundering network that sought to acquire sensitive dual-use electronics for Russian military and intelligence services.

    “This defendant joins the nearly two dozen other criminals that our Task Force KleptoCapture has brought to justice in American courtrooms over the past two and a half years for enabling Russia’s military aggression,” said Attorney General Merrick B. Garland. “This defendant admitted to playing a central role in a now-disrupted scheme with Russian intelligence services to smuggle sniper rifle ammunition and U.S. military grade equipment into Russia. The Justice Department will never stop working to aggressively disrupt and prosecute both the criminal networks and the individuals responsible for bolstering the Russian war machine.”

    “The illegal export of sensitive, dual-use technologies in support of Russia’s war effort poses a significant threat to the United States and its allies and must not be tolerated,” said FBI Director Christopher Wray. “The defendant in this case played a key role in exporting U.S. technology that in the hands of our adversaries could pose great danger to our national security. The FBI and its partners will continue to focus on protecting strategic innovation at home and hold accountable anyone who facilitates illegal transfers to hostile nations like Russia.”

    “To facilitate the Russian war machine, the defendant played a critical role in exporting sensitive, dual-use technologies to Russia, facilitating shipping and the movement of millions of dollars through U.S. financial institutions,” said U.S. Attorney Breon Peace for the Eastern District of New York. “This plea highlights my Office and our law enforcement partners continued commitment to use all tools available to prosecute those who unlawfully procure U.S. technology to send to Russia.”

    According to court documents, the defendant was affiliated with Serniya Engineering and Sertal LLC, Moscow-based companies that operate under the direction of Russian intelligence services to procure advanced electronics and sophisticated testing equipment for Russia’s military industrial complex and research and development sector. Serniya and Sertal operated a vast network of shell companies and bank accounts throughout the world, including the United States, that were used in furtherance of the scheme to conceal the involvement of the Russian government and the true Russian end users of U.S.-origin equipment.

    The defendant and his co-conspirators unlawfully purchased and exported highly sensitive, export controlled electronic components, some of which can be used in the development of nuclear and hypersonic weapons, quantum computing and other military applications. Following Russia’s invasion of Ukraine in February 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce (DOC) Bureau of Industry and Security (BIS) levied sanctions and imposed additional export restrictions on Serniya, Sertal, and several individuals and companies used in the scheme, calling them “instrumental to the Russian Federation’s war machine.”

    Sertal was licensed to conduct highly sensitive and classified procurement activities by Russia’s Federal Security Service (FSB), Russia’s principal security agency and the main successor agency to the Soviet Union’s KGB. The Serniya network’s Russian clients included State Corporation Rostec, the state-owned defense conglomerate; State Atomic Energy Corporation Rosatom (Rosatom); the Ministry of Defense; the Foreign Intelligence Service (SVR); and various components of the FSB, including the Department of Military Counterintelligence and the Directorate for Scientific and Technological Intelligence, commonly known as “Directorate T.”

    To carry out the scheme, the defendant helped set up numerous shell companies and dozens of bank accounts in the U.S. to illicitly move money and export-controlled goods. During the period charged in the indictment, more than $12 million passed through accounts owned or controlled by the defendant. These funds were used in part to purchase sensitive equipment used in radar, surveillance and military research and development. In one instance, money from one of the defendant’s accounts was used to purchase export-controlled sniper bullets, which were intercepted in Estonia before they could be smuggled into Russia.

    Co-defendant Alexey Brayman previously pleaded guilty to conspiracy to defraud the United States and is awaiting sentence. The case against co-defendant Vadim Konoshchenok, a suspected FSB operative, was dismissed after Konoshchenok was removed from the United States as part of a prisoner exchange negotiated between the United States and Russia. Defendant Nikolaos Bogonikolos’ case remains pending. Defendants Boris Livshits, Alexey Ippolitov, Svetlana Skvortsova, and Yevgeniy Grinin remain at large.        

    The FBI, BIS, and IRS are investigating the case.

    The U.S. Customs and Border Protection, Department of Justice’s Office of International Affairs, and Estonian authorities provided valuable assistance.

    Assistant U.S. Attorneys Artie McConnell, Andrew D. Reich, and Matthew Skurnik for the Eastern District of New York are prosecuting the case, with assistance from Trial Attorney Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section.

    Today’s actions were coordinated through the Justice Department’s Task Force KleptoCapture and the Justice and Commerce Departments’ Disruptive Technology Strike Force. Task Force KleptoCapture is an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export restrictions and economic countermeasures that the United States has imposed, along with its allies and partners, in response to Russia’s unprovoked military invasion of Ukraine. The Disruptive Technology Strike Force is 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.

    MIL OSI USA News –

  • MIL-OSI USA: Former Maryland Police Officer Convicted of Obstruction of Justice Related to Sex with Teen in Custody

    Source: US State of California

    A federal judge this week convicted a former Fairmount Heights, Maryland, police officer on one count of obstructing justice by writing a false police report.

    U.S. District Court Judge Deborah Boardman for the District of Maryland found Martique Vanderpool guilty following a 3-day bench trial that ended on Oct. 24. The judge found that former officer Vanderpool falsified a police report with intent to impede an investigation into an incident on Sept. 6-7, 2019, during which he and another officer arrested a 19-year-old woman and took her in handcuffs to the locked and otherwise-empty Fairmount Heights police station, where the officers uncuffed her and Vanderpool told her to “make this right” before having sex with her while she was in custody.

    “Martique Vanderpool obstructed justice to cover up his own serious police misconduct,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This former officer’s conduct is a betrayal both of the young woman who was in his care and of the entire law enforcement profession. With this verdict comes accountability for his crime.”

    “When those sworn to uphold the law choose instead to violate it, it undermines the very foundation of our society,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “Martique Vanderpool abused his power and violated his oath as a police officer. He betrayed the community that put their trust in him and will now face the consequences of his actions.”

    According to evidence at trial and findings of fact made by the judge, Vanderpool and his partner, former Officer Phillip Dupree arrested the young woman for speeding and learned that she was rushing to get to her young son, who had been injured in an accident. Upon learning that the young woman had only a learner’s permit, Dupree asked her to get out of the car, at which point the young woman had a panic attack and Dupree took her to the ground and handcuffed her. In “an apparent state of mental distress,” the handcuffed young woman ran into the street and then banged her head on the side of the car she had been driving.

    The officers had the car towed from the scene and transported the young woman to the Fairmount Heights police station, even though the station had no holding cell or booking facilities and officers were not supposed to take prisoners there. The officers took the young woman inside, in handcuffs, and then removed the cuffs. Vanderpool told her “We gotta make this right,” and then had sex with her on a couch in the main room of the station. Afterward, the officers drove the young woman to a tow lot where the car, which was registered to someone else, was returned to her.

    According to the judge’s findings, Vanderpool then falsified an incident report to create a misleading impression that the officers and the young woman never left the scene of the traffic stop and that the car was returned to the registered owner. The report purposely omitted that the officers took the young woman from the scene to the police station; that Vanderpool had sex with her; and that the officers caused the car to be towed and later coordinated the release of the car to her. The report also purposely misstated that the car was returned to the registered owner.

    The judge, in finding that the false report was intended to interfere with an investigation that was within the jurisdiction of the FBI, noted that the young woman was a teenager, was slight of build, was in a state of panic, was forced to the ground by an officer, had her car towed, said that she needed to get to her son, was taken in handcuffs to the police station and was told to “make this right.”

    A sentencing hearing is scheduled for Feb. 20, 2025. Vanderpool faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Vanderpool’s partner, Phillip Dupree, was recently convicted in an unrelated case of committing a federal criminal civil rights violation by using unreasonable force during an unrelated arrest.

    The FBI Baltimore Field Office investigated the case.

    Deputy Chief Bobbi Bernstein and Trial Attorney Tara Allison of the Justice Department’s Civil Rights Division prosecuted the case, with assistance from Trial Attorney Betsy Hutson of the Justice Department’s Civil Rights Division. 

    MIL OSI USA News –

  • MIL-OSI Security: Former Maryland Police Officer Convicted of Obstruction of Justice Related to Sex with Teen in Custody

    Source: United States Attorneys General 7

    A federal judge this week convicted a former Fairmount Heights, Maryland, police officer on one count of obstructing justice by writing a false police report.

    U.S. District Court Judge Deborah Boardman for the District of Maryland found Martique Vanderpool guilty following a 3-day bench trial that ended on Oct. 24. The judge found that former officer Vanderpool falsified a police report with intent to impede an investigation into an incident on Sept. 6-7, 2019, during which he and another officer arrested a 19-year-old woman and took her in handcuffs to the locked and otherwise-empty Fairmount Heights police station, where the officers uncuffed her and Vanderpool told her to “make this right” before having sex with her while she was in custody.

    “Martique Vanderpool obstructed justice to cover up his own serious police misconduct,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This former officer’s conduct is a betrayal both of the young woman who was in his care and of the entire law enforcement profession. With this verdict comes accountability for his crime.”

    “When those sworn to uphold the law choose instead to violate it, it undermines the very foundation of our society,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “Martique Vanderpool abused his power and violated his oath as a police officer. He betrayed the community that put their trust in him and will now face the consequences of his actions.”

    According to evidence at trial and findings of fact made by the judge, Vanderpool and his partner, former Officer Phillip Dupree arrested the young woman for speeding and learned that she was rushing to get to her young son, who had been injured in an accident. Upon learning that the young woman had only a learner’s permit, Dupree asked her to get out of the car, at which point the young woman had a panic attack and Dupree took her to the ground and handcuffed her. In “an apparent state of mental distress,” the handcuffed young woman ran into the street and then banged her head on the side of the car she had been driving.

    The officers had the car towed from the scene and transported the young woman to the Fairmount Heights police station, even though the station had no holding cell or booking facilities and officers were not supposed to take prisoners there. The officers took the young woman inside, in handcuffs, and then removed the cuffs. Vanderpool told her “We gotta make this right,” and then had sex with her on a couch in the main room of the station. Afterward, the officers drove the young woman to a tow lot where the car, which was registered to someone else, was returned to her.

    According to the judge’s findings, Vanderpool then falsified an incident report to create a misleading impression that the officers and the young woman never left the scene of the traffic stop and that the car was returned to the registered owner. The report purposely omitted that the officers took the young woman from the scene to the police station; that Vanderpool had sex with her; and that the officers caused the car to be towed and later coordinated the release of the car to her. The report also purposely misstated that the car was returned to the registered owner.

    The judge, in finding that the false report was intended to interfere with an investigation that was within the jurisdiction of the FBI, noted that the young woman was a teenager, was slight of build, was in a state of panic, was forced to the ground by an officer, had her car towed, said that she needed to get to her son, was taken in handcuffs to the police station and was told to “make this right.”

    A sentencing hearing is scheduled for Feb. 20, 2025. Vanderpool faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Vanderpool’s partner, Phillip Dupree, was recently convicted in an unrelated case of committing a federal criminal civil rights violation by using unreasonable force during an unrelated arrest.

    The FBI Baltimore Field Office investigated the case.

    Deputy Chief Bobbi Bernstein and Trial Attorney Tara Allison of the Justice Department’s Civil Rights Division prosecuted the case, with assistance from Trial Attorney Betsy Hutson of the Justice Department’s Civil Rights Division. 

    MIL Security OSI –

  • MIL-OSI: Titan Fund Management Services Expands Investment Offerings to Meet Growing Demand for Tailored Wealth Solutions

    Source: GlobeNewswire (MIL-OSI)

    MELBOURNE, Australia, Nov. 02, 2024 (GLOBE NEWSWIRE) — Titan Fund Management Services, a respected financial services provider in the global market, is excited to announce the expansion of its service portfolio to meet the evolving needs of individual, corporate, and institutional clients. This expansion highlights Titan’s dedication to offering comprehensive, client-centered financial strategies that align with a variety of wealth goals.

    Titan Fund Management Services is committed to delivering personalized, diversified wealth management solutions. This includes innovative approaches to asset management, comprehensive retirement planning, and IPO advisory services, each carefully tailored to align with specific client needs. The firm’s service expansion is driven by its core philosophy of responsible wealth building, combining expertise with a focus on long-term client success.

    Titan Fund Management Services has announced an expansion aimed at providing clients with a broader range of choices tailored to their individual financial goals. The company emphasizes that each investment strategy is crafted to foster long-term relationships grounded in trust, transparency, and results-oriented planning.

    A key component of Titan’s approach is its commitment to fostering informed decision-making. Titan’s experienced financial specialists work closely with clients, offering insights and guidance tailored to each unique financial journey. By providing clarity and transparency in its services, Titan enables clients to navigate complex financial landscapes confidently.

    Titan Fund Management Services has been dedicated to excellence in client service since its inception. The firm’s commitment to staying ahead of industry trends allows it to provide clients with leading-edge solutions that address current and future financial needs. By expanding its capabilities, Titan remains dedicated to fostering secure, sustainable growth, empowering clients to make informed choices in every stage of wealth management.

    The firm’s robust array of offerings is backed by a knowledgeable team with significant expertise across various financial sectors. The diverse skill set of Titan’s professionals ensures successful, long-term wealth planning.

    For further details, please visit our website to explore how our comprehensive approach to wealth building accommodates a range of investment objectives and planning horizons.

    About Titan Fund Management Services:

    Titan Fund Management Services, remains committed to identifying and fostering innovative companies that are set to shape the future of the financial markets through disruptive technologies and transformative growth strategies. As Titan Fund Management Services continues to expand its investment portfolio, the firm remains focused on innovation and adaptability. The financial markets are constantly evolving, and the firm is committed to pushing the boundaries towards innovation and enhancing its investment offerings and strategies.

    CONTACT INFORMATION:
    Head of Media: Richard Clarkson
    Company Name: Titan Fund Management Services
    Address: 555 Collins Street Melbourne VIC 3000
    Tel: +61 3 6317 3722
    Email: info@titanfundmanagement.com

    Disclaimer: This content is provided by the sponsor. The statements, views, and opinions expressed in this column are solely those of the content provider. The information shared in this press release is not a solicitation for investment, nor is it intended as investment, financial, or trading advice. It is strongly recommended that you conduct thorough research and consult with a professional financial advisor before making any investment or trading decisions. Please conduct your own research and invest at your own risk.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/e34e0821-1986-4ed3-8fba-6ab917b50bc6

    The MIL Network –

  • MIL-OSI Security: Former Louisville, Kentucky, Metro Police Officer Found Guilty of Federal Civil Rights Crimes Related to the Breonna Taylor Case

    Source: United States Attorneys General

    A federal jury in Louisville, Kentucky, today convicted a former Louisville Metro Police Department (LMPD) officer for violating the civil rights of Breonna Taylor during the execution of a search warrant in March 2020 that led to the tragic death of Taylor in her home.

    Brett Hankison, 46, was convicted on one count of civil rights abuse. Count one charged him with depriving Taylor of her constitutional rights when he fired five shots through a bedroom window that was covered with blinds and a blackout curtain. The jury found that Hankison used a dangerous weapon in the commission of the offense, and that his conduct involved an attempt to kill, although his shots did not strike Taylor. Hankison was found not guilty on count two, which charged him with depriving three of Taylor’s neighbors of their constitutional rights by firing five more shots through a sliding glass door that was also covered with blinds and a curtain.

    “Today, Brett Hankison was found guilty by a jury of his peers for willfully depriving Breonna Taylor of her constitutional rights,” said Attorney General Merrick B. Garland. “His use of deadly force was unlawful and put Ms. Taylor in harm’s way. This verdict is an important step toward accountability for the violation of Breonna Taylor’s civil rights, but justice for the loss of Ms. Taylor is a task that exceeds human capacity.”

    “This defendant is being held accountable for his willful and heinous use of deadly force that endangered the life of Breonna Taylor,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Breonna Taylor’s life mattered. We hope the jury’s verdict recognizing this violation of Ms. Taylor’s civil and constitutional rights brings some small measure of comfort to her family and loved ones who have suffered so deeply from the tragic events of March 2020. We hope that communities use this moment to say her name and to engrave on their hearts and minds Breonna Taylor’s life and enduring legacy. The Justice Department will continue to vigorously defend the civil rights of every person in this country to be free from unlawful police violence.”

    According to evidence at trial, during the execution of the warrant at Taylor’s home, officers knocked on Taylor’s door and announced themselves as police at approximately 12:45 a.m. No one answered the door, and the officers saw no indication that anyone in the home was awake or had heard their announcement. The police then rammed the door open and Taylor’s boyfriend, believing that intruders were breaking in, fired his handgun one time at officers, two of whom fired back, hitting and killing Taylor.

    Hankison was not one of the officers who fired from the doorway. He fired separately, from the side of the building, through a sliding glass door and a bedroom window, both of which were covered with closed blinds and curtains. Evidence showed that several of Hankison’s shots passed through Taylor’s apartment, pierced the interior walls and narrowly missed a young couple with a five-year-old child living next door to Taylor. Other shots flew over Taylor’s head as she lay on the floor of her apartment.

    At trial, numerous law enforcement witnesses testified that officers are trained never to fire their weapons at a target they cannot see. Officers who were on the scene for the execution of the warrant, and others who responded later, testified that Hankison violated LMPD training and the principles of law enforcement when he fired blindly into a crowded apartment complex. The Commander of LMPD’s SWAT unit, who responded to the scene shortly after the shooting, testified that he was in “shock and disbelief” when he learned that Hankison had fired into the covered windows in Ms. Taylor’s home. The jury also heard from her neighbors, who were nearly hit by Hankison’s bullets.

    Hankison will be sentenced on March 12, 2025. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Two other LMPD officers remain charged in connection with the search warrant executed at Taylor’s home. Former Detective Joshua Jaynes, 40, and LMPD Sergeant Kyle Meany, 35, are charged with federal civil rights and obstruction offenses for their roles in preparing and approving a falsified search warrant affidavit that resulted in the warrant that led to Taylor’s death. A trial will be set for a later date, and they are presumed innocent until proven guilty.

    Another former LMPD officer, Detective Kelly Goodlett, previously pleaded guilty to conspiring with Jaynes to falsify the affidavit used to obtain a search warrant for Taylor’s home and to cover up their actions after Taylor’s death. A sentencing hearing is scheduled for April 29, 2025.

    The FBI Louisville Field Office investigated the case.

    Special Litigation Counsel Michael J. Songer and Trial Attorney Anna Gotfryd of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Former Louisville, Kentucky, Metro Police Officer Found Guilty of Federal Civil Rights Crimes Related to the Breonna Taylor Case

    Source: US State of North Dakota

    A federal jury in Louisville, Kentucky, today convicted a former Louisville Metro Police Department (LMPD) officer for violating the civil rights of Breonna Taylor during the execution of a search warrant in March 2020 that led to the tragic death of Taylor in her home.

    Brett Hankison, 46, was convicted on one count of civil rights abuse. Count one charged him with depriving Taylor of her constitutional rights when he fired five shots through a bedroom window that was covered with blinds and a blackout curtain. The jury found that Hankison used a dangerous weapon in the commission of the offense, and that his conduct involved an attempt to kill, although his shots did not strike Taylor. Hankison was found not guilty on count two, which charged him with depriving three of Taylor’s neighbors of their constitutional rights by firing five more shots through a sliding glass door that was also covered with blinds and a curtain.

    “Today, Brett Hankison was found guilty by a jury of his peers for willfully depriving Breonna Taylor of her constitutional rights,” said Attorney General Merrick B. Garland. “His use of deadly force was unlawful and put Ms. Taylor in harm’s way. This verdict is an important step toward accountability for the violation of Breonna Taylor’s civil rights, but justice for the loss of Ms. Taylor is a task that exceeds human capacity.”

    “This defendant is being held accountable for his willful and heinous use of deadly force that endangered the life of Breonna Taylor,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Breonna Taylor’s life mattered. We hope the jury’s verdict recognizing this violation of Ms. Taylor’s civil and constitutional rights brings some small measure of comfort to her family and loved ones who have suffered so deeply from the tragic events of March 2020. We hope that communities use this moment to say her name and to engrave on their hearts and minds Breonna Taylor’s life and enduring legacy. The Justice Department will continue to vigorously defend the civil rights of every person in this country to be free from unlawful police violence.”

    According to evidence at trial, during the execution of the warrant at Taylor’s home, officers knocked on Taylor’s door and announced themselves as police at approximately 12:45 a.m. No one answered the door, and the officers saw no indication that anyone in the home was awake or had heard their announcement. The police then rammed the door open and Taylor’s boyfriend, believing that intruders were breaking in, fired his handgun one time at officers, two of whom fired back, hitting and killing Taylor.

    Hankison was not one of the officers who fired from the doorway. He fired separately, from the side of the building, through a sliding glass door and a bedroom window, both of which were covered with closed blinds and curtains. Evidence showed that several of Hankison’s shots passed through Taylor’s apartment, pierced the interior walls and narrowly missed a young couple with a five-year-old child living next door to Taylor. Other shots flew over Taylor’s head as she lay on the floor of her apartment.

    At trial, numerous law enforcement witnesses testified that officers are trained never to fire their weapons at a target they cannot see. Officers who were on the scene for the execution of the warrant, and others who responded later, testified that Hankison violated LMPD training and the principles of law enforcement when he fired blindly into a crowded apartment complex. The Commander of LMPD’s SWAT unit, who responded to the scene shortly after the shooting, testified that he was in “shock and disbelief” when he learned that Hankison had fired into the covered windows in Ms. Taylor’s home. The jury also heard from her neighbors, who were nearly hit by Hankison’s bullets.

    Hankison will be sentenced on March 12, 2025. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Two other LMPD officers remain charged in connection with the search warrant executed at Taylor’s home. Former Detective Joshua Jaynes, 40, and LMPD Sergeant Kyle Meany, 35, are charged with federal civil rights and obstruction offenses for their roles in preparing and approving a falsified search warrant affidavit that resulted in the warrant that led to Taylor’s death. A trial will be set for a later date, and they are presumed innocent until proven guilty.

    Another former LMPD officer, Detective Kelly Goodlett, previously pleaded guilty to conspiring with Jaynes to falsify the affidavit used to obtain a search warrant for Taylor’s home and to cover up their actions after Taylor’s death. A sentencing hearing is scheduled for April 29, 2025.

    The FBI Louisville Field Office investigated the case.

    Special Litigation Counsel Michael J. Songer and Trial Attorney Anna Gotfryd of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI Security: FBI St. Louis Election Command Post

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

    In keeping with our standard Election Day protocol, FBI St. Louis has stood up an Election Command Post in preparation for the election on November 5. The command post is staffed 24 hours a day to provide a centralized location for assessing election-related threats in our area of responsibility. The FBI has a duty to plan for a host of potential scenarios related to election fraud, voter suppression, foreign malign influence, malicious cyber activity against election infrastructure, and threats to election workers. We are committed to protecting the American public’s right to a fair and safe election. 
      
    For decades, the FBI has served as the primary agency responsible for investigating allegations of federal election crimes, including campaign finance violations, ballot/voter fraud, and civil rights violations. In close partnership with Department of Justice (DOJ), the FBI established the Election Threats Task Force to identify and address reported threats targeting election workers. 
      
    The FBI takes our responsibility very seriously, and works closely with our federal, state, and local partners to identify and stop any potential threats to public safety. We gather and analyze intelligence to determine whether individuals might be motivated to take violent action for any reason, including due to concerns about the election. 
      
    It is vital the FBI, our law enforcement partners, and the public work together to protect our communities as Americans exercise their right to vote. We encourage the public to remain vigilant and immediately report any suspicious activity to law enforcement. The FBI takes all threats of violence seriously, including threats targeting those who do the critical work of administering free and fair elections throughout the U.S. 
      
    The Justice Department has long recognized that the states—not the federal government—are responsible for administering elections, determining the validity of votes, and tabulating the results, with challenges handled by the appropriate election administrators, officials, legislatures, and courts.  The Department’s role is limited to investigating and prosecuting violations of federal election laws and deterring criminal conduct. 
      
    FBI St. Louis encourages citizens to report allegations of election fraud and other election abuses. You can reach the FBI at tips.fbi.gov or 1-800-CALL-FBI (1-800-225-5324). 

    MIL Security OSI –

  • MIL-OSI Security: FBI El Paso to Stand Up Election Command Post

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

    In keeping with our standard Election Day protocol, FBI El Paso has stood up an Election Command Post in preparation for the November 5 election. The command post is staffed 24 hours a day to provide a centralized location for assessing election-related threats in our area of responsibility. The FBI has a duty to plan for a host of potential scenarios related to election fraud, voter suppression, foreign malign influence, malicious cyber activity against election infrastructure, and threats to election workers. We are committed to protecting the American public’s right to a fair and safe election. 

    For decades, the FBI has served as the primary agency responsible for investigating allegations of federal election crimes, including campaign finance violations, ballot/voter fraud, and civil rights violations. In close partnership with Department of Justice (DOJ), the FBI established the Election Threats Task Force to identify and address reported threats targeting election workers. 

    The FBI takes our responsibility very seriously, and works closely with our federal, state, and local partners to identify and stop any potential threats to public safety. We gather and analyze intelligence to determine whether individuals might be motivated to take violent action for any reason, including due to concerns about the election. 

    It is vital the FBI, our law enforcement partners, and the public work together to protect our communities as Americans exercise their right to vote. We encourage the public to remain vigilant and immediately report any suspicious activity to law enforcement. The FBI takes all threats of violence seriously, including threats targeting those who do the critical work of administering free and fair elections throughout the U.S. 

    The Justice Department has long recognized that the states—not the federal government—are responsible for administering elections, determining the validity of votes, and tabulating the results, with challenges handled by the appropriate election administrators, officials, legislatures, and courts.  The Department’s role is limited to investigating and prosecuting violations of federal election laws and deterring criminal conduct.

    FBI El Paso encourages citizens to report allegations of election fraud and other election abuses to FBI El Paso directly at (915) 832-5000.

    MIL Security OSI –

  • MIL-OSI Security: FBI Las Vegas Election Command Post

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

    In keeping with our standard Election Day protocol, FBI Las Vegas has stood up an Election Command Post in preparation for the election on November 5. The command post is staffed 24 hours a day to provide a centralized location for assessing election-related threats in our area of responsibility. The FBI has a duty to plan for a host of potential scenarios related to election fraud, voter suppression, foreign malign influence, malicious cyber activity against election infrastructure, and threats to election workers. We are committed to protecting the American public’s right to a fair and safe election.

    For decades, the FBI has served as the primary agency responsible for investigating allegations of federal election crimes, including campaign finance violations, ballot/voter fraud, and civil rights violations. In close partnership with Department of Justice (DOJ), the FBI established the Election Threats Task Force to identify and address reported threats targeting election workers.

    The FBI takes our responsibility very seriously and works closely with our federal, state, and local partners to identify and stop any potential threats to public safety. We gather and analyze intelligence to determine whether individuals might be motivated to take violent action for any reason, including due to concerns about the election.

    It is vital the FBI, our law enforcement partners, and the public work together to protect our communities as Americans exercise their right to vote. We encourage the public to remain vigilant and immediately report any suspicious activity to law enforcement. The FBI takes all threats of violence seriously, including threats targeting those who do the critical work of administering free and fair elections throughout the U.S.

    The Justice Department has long recognized that the states—not the federal government—are responsible for administering elections, determining the validity of votes, and tabulating the results, with challenges handled by the appropriate election administrators, officials, legislatures, and courts. The Department’s role is limited to investigating and prosecuting violations of federal election laws and deterring criminal conduct.

    FBI Las Vegas encourages citizens to report allegations of election fraud and other election abuses. You can reach the FBI at tips.fbi.gov or 1-800-CALL-FBI (1-800-225-5324).

    MIL Security OSI –

  • MIL-OSI: TSplus Celebrates an Inspiring Journey at the Trophée Roses des Sables Rally

    Source: GlobeNewswire (MIL-OSI)

    MARRAKESH, Morocco, Nov. 03, 2024 (GLOBE NEWSWIRE) — The 2024 Trophée Roses des Sables rally concluded on October 26 in Marrakesh with a grand awards ceremony and gala. This year’s rally gathered 125 teams who, despite grueling challenges and countless obstacles, were unified by a shared mission of community, solidarity, and philanthropy. TSplus was there to support its team, Crew 21, aka “Colibris des Sables” association.

    TSplus Proudly Sponsor of Colibris des Sables

    TSplus proudly sponsored Crew 21: Alexandra and Pauline, two inspiring women dedicated to making a difference. As participants in this adventure, they aimed to support local communities and raise awareness for autoimmune disease research through their own association, *Colibris des Sables*. Their journey took an unexpected turn early in the race when Pauline had to withdraw due to a serious health issue after the second day. Refusing to let this setback stop her, Alexandra pressed on, advocating to continue solo, and eventually received special permission from the organizers to continue alongside another participant who had also lost her teammate.

    Despite the challenges, Alexandra’s determination to finish what she and Pauline had started exemplifies the spirit of resilience that is a hallmark of this rally. Crew 21’s journey through the desert brought moments of teamwork, as they assisted locals with the resources they carried and supported fellow “Roses” stuck in the sand, even when it risked penalties for their team. These selfless actions underscored the essence of Trophée Roses des Sables: compassion and endurance, not merely competition.

    TSplus Celebrates a Human and Solidarity Success

    Over the course of ten days, participants experienced Morocco’s natural beauty—from rocky trails and canyons to sweeping dunes and a memorable marathon stage that ended at the dramatic fortress of Gara Medouar. After reaching Marrakesh, teams celebrated the rally’s end with family and friends before concluding with the awards ceremony. Although Crew 21 did not place on the podium, their success is seen in the connections made, the lives touched, and their unwavering commitment to their cause.

    Mariam Essafi, the Sales executive who initiated TSplus’s sponsorship of Colibris des Sables, traveled to Marrakesh to represent TSplus and offer in-person support to Alexandra and Pauline.

    Reflecting on the journey, Mariam shared,

    “Alexandra and Pauline’s story of resilience and compassion is a testament to the rally’s core values. At TSplus, we are honored to support such inspiring women who embody perseverance and solidarity.”

    As the Trophée Roses des Sables wraps up another remarkable edition, TSplus is proud to have stood alongside Colibris des Sables, contributing to a rally that impacts lives far beyond the finish line.

    For images of Crew 21 and rally highlights, please visit the Trophée Roses des Sables website or follow TSplus Group on social media.

    To know more about TSplus and its range of products, visit www.tsplus.net

    About TSplus
    TSplus is a global provider of innovative remote access, remote support, and server monitoring solutions designed to empower organizations with secure, easy-to-manage IT solutions. Serving businesses of all sizes across diverse industries, TSplus aims to connect the world through accessible, reliable technology that enables collaboration and growth. As a company, TSplus is committed to supporting community-driven initiatives that foster resilience, connection, and progress.

    Press contact:

    Floriane Mer

    Marketing Manager for TSplus

    Floriane.mer@tsplus.net

    Photos accompanying this announcement are available at: 

    https://www.globenewswire.com/NewsRoom/AttachmentNg/cbea9819-76bd-410c-84c4-aed8b50f854d

    https://www.globenewswire.com/NewsRoom/AttachmentNg/e0885c6f-e491-4ea4-ba68-98b32826d7b1

    https://www.globenewswire.com/NewsRoom/AttachmentNg/e1b06bb0-92a6-4467-835e-95cf340c9397

    The MIL Network –

  • MIL-OSI Australia: Minister Rishworth interviewed on Newschat on Today Show

    Source: Ministers for Social Services

    E&OE TRANSCRIPT

    Topics: Qantas flight upgrades; Airline duopoly; Cost of living; Education; Fee-free TAFE.

    SARAH ABO, HOST: Welcome back. Well, more now on the Qantas scandal that’s dominated political headlines in the past week, despite the Government’s attempts to handball it. The competitor airline Virgin now claiming more than 90 per cent of flights for politicians are with Qantas, despite the requirement to choose the cheapest fare. Joining us to discuss today’s headlines is Minister for Social Services Amanda Rishworth from Canberra and Jacqui Felgate from right here in Melbourne. Good to see you, Jacqui. Amanda, I’ll start with you. So, last time you were on the show, you were less than convincing when it came to your flight upgrades. Have you, as Bridget McKenzie did, find any additional flights that weren’t declared?

    AMANDA RISHWORTH, MINISTER FOR SOCIAL SERVICES: Look, I have absolutely declared everything is on my register. And as I said last week, I have not had the opportunity to fly many places on holiday because I’ve got two young children. So, look, everything I have declared appropriately on my register.

    SARAH ABO: Jason Clare yesterday said that he has made a personal call to Qantas to ask for an upgrade. Have you done the same?

    AMANDA RISHWORTH: I haven’t made a personal call to Qantas for an upgrade, but, you know, I’ll let other MPs speak for themselves. But I actually think, Sarah, people are probably getting pretty sick of hearing about the itineraries of politicians – which airline they catch, when they catch it. I think people really want to talk about things that matter to them. Cost of living issues matter to them. That’s what they want to hear politicians talk about and not this sort of obsession about who flies what and where.

    SARAH ABO: No, of course. Of course you guys would say that. I guess this does come back to cost of living issues because we know that Qantas dominates the airspace here in Australia. And the problem is for punters is they don’t have much of an option. Virgin has now come out and said that you’re not helping in terms of the politicians federally because you fly Qantas above Virgin rather than choosing the cheapest airfare. Isn’t that the way it should work?

    AMANDA RISHWORTH: Well, I can tell you, Sarah, I fly on the airline that gets me home to my kids or that allows me an extra hour with my kids and to still do my work. So, last night I flew Virgin to Canberra and I will fly back on Qantas at the end of the week because both of those flights give me an extra hour with my children. So, I actually do think, once again, people are really getting obsessed with which, when and where politicians fly. It’s just not the case that there is not a focus on cost of living. There needs to be a focus on cost of living rather than when and where politicians fly.

    SARAH ABO: I guess the focus, Jacqui, has moved because this is what they should be doing and they’re not doing it. But it’s about public transparency, isn’t it?

    JACQUI FELGATE, 3AW RADIO HOST: I think it is. And I also think the publicity for this book, have you ever seen anything like it? Joe Aston must be sitting back and going, thank you very much. But one of the issues today I find really interesting is the Virgin issue.

    SARAH ABO: Yeah.

    JACQUI FELGATE: Do we need to put a rule in where perhaps 50 per cent of all flights we split between our two big carriers? Because it’s an incredible amount of money.

    SARAH ABO: Yeah, 90 per cent as well going to Qantas.

    JACQUI FELGATE: And then we’ve got the issue with the slots if we go back to Qatar, not being allowed to have extra slots into Australia. What was the relationship then between the politicians making those decisions and Qantas?

    SARAH ABO: Yeah, exactly. It’s all about how cosy they are, aren’t they. All right, well, Amanda, let’s move on, seeing as you’re so keen to. And the Government, it seems, is limbering up for an election, or perhaps just inspired by what you’re seeing in the US at the moment with that rally in Adelaide where new changes to student HECS debts were announced. So, Amanda, if re-elected, you’ve promised sweeping changes which would see student loans not repaid until a salary reaches $67,000. It’ll cost $16 billion. Is it unfair to lump this cost onto taxpayers?

    AMANDA RISHWORTH: Firstly, I would say that what was announced in Adelaide was really significant. Not only were there higher thresholds, but a 20 per cent wiping of people with student debt. We know a lot of people have been lumped with really significant student debts and it is impacting their lives. It may be affecting how they get a mortgage or whether they can get a mortgage or not. So, actually wiping this debt and increasing the threshold provides real cost of living relief, but also supports people into the future. This is really important for so many people that are starting out after their uni degree that have this significant debt, and this is a real practical measure that we can take to support them.

    SARAH ABO: Jacqui, obviously not everyone chooses to study. Economists say this is something that actually favours the wealthy. And the architect of this scheme himself says that this does nothing to improve student living for Australians.

    JACQUI FELGATE: No, I agree. And you know where I think the money should really be going, it’s actually more money to TAFE. And I know this system does include some extra funding for TAFE debt as well. But when we look at the university system, do we almost need to look at it on a wider scale now and say, should we be pushing everyone into uni when it doesn’t necessarily suit us? And I know here in Victoria, one of the number one issues is our lack of tradies and our lack of buildings. We have a housing crisis around the country, we cannot get enough builders. And I’d like to see a larger section of that money being pushed into traditional trades to get people into a career that is probably much more suited. There is this real reliance, I think in Australia that you must go to university if you’re a young person.

    SARAH ABO: Exactly.

    JACQUI FELGATE: And then you’re saddled with a debt that you may never be able to pay off.

    SARAH ABO: And that’s the issue, I think, Amanda. I mean, a lot of us, a lot of people do want an education, but not everyone does. And so the problem is those who aren’t getting educated through tertiary means are paying for those who aren’t.

    AMANDA RISHWORTH: That’s why part of the announcement yesterday was about making fee-free TAFE permanent. When I look at the impact that fee-free TAFE that we’ve introduced has had in my local TAFE campus at Noarlunga, we see construction coming back onto that TAFE campus, we see motor mechanics coming back onto that TAFE campus. That’s all been as a result of our Government’s fee-free TAFE. And yesterday at the rally, not only did the Prime Minister announce a future where we would support people with student debt, but he announced that he would make fee-free TAFE a permanent feature of our vocational education system. So, Jacqui is absolutely right. We do need to be training in both areas if we’re going to actually achieve the type of job growth into the future.

    JACQUI FELGATE: I just think you need more places. If you ask anyone, there are not enough TAFE places, particularly in traditional trades. Like we talk about it on 3AW all the time. If you’ve got a kid that needs to go into that, the waiting list is really long in Victoria.

    SARAH ABO: It sure is. All right, a lot to address there. Thank you both so much for joining us today.

    MIL OSI News –

  • MIL-OSI Security: Captured: FBI Ten Most Wanted Fugitive from St. Louis Metro Area

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

    FBI St. Louis Special Agent in Charge Ashley Johnson has announced the arrest of Donald Eugene Fields, II. He was added to the FBI’s Ten Most Wanted Fugitives list in May 2023. He is facing child sex trafficking and child rape charges in federal and state court, respectively. 

    On the morning of January 25, the Lady Lake Police Department arrested Fields, II, after a routine traffic stop. The license plate was not registered to the vehicle he was driving. It happened at 9:15 a.m. (Eastern Time) at U.S. Highway 27/441 at Rolling Acres Road. Lady Lake is northwest of Orlando, Florida. The FBI praised the work of the department, whose police chief is an FBI National Academy graduate. “Thanks to proactive policing by the Lady Lake Police Department, one of the FBI’s Ten Most Wanted fugitives has been captured,” said Special Agent in Charge Johnson.

    Fields, II will be scheduled to make his first appearance in federal court in Florida. 

    Fields, II, 60, was federally indicted in St. Louis on December 7, 2023 on one count of child sex trafficking. The indictment accuses Fields, II, of knowingly attempting to recruit, entice, provide, patronize, and solicit a minor into engaging in a commercial sex act from about January 2013 until June 2017.  
     
    Fields II is also facing charges including statutory rape, statutory sodomy, child molestation, and witness tampering in Franklin County Circuit Court in Missouri. A warrant for his arrest was issued by that court after Fields II vacated his home and failed to show up for a March 3, 2022, hearing, court records show. 
     
    Fields II is the fifth fugitive investigated by the FBI St. Louis Field Office to be named as an FBI Top Ten Most Wanted fugitive. More than 60 years ago, Thomas Edward Galloway was placed on the list in June 1964.  The FBI arrested Galloway in July 1964 at a golf course in Danville, Virginia, after a citizen recognized him from a newspaper article. 
     
    The FBI’s Ten Most Wanted Fugitives list was established in March of 1950. Fields, II, was the 531st fugitive added to the list. Of the total, 495 fugitives have now been apprehended or located—163 of them as a result of citizen cooperation. 

    MIL Security OSI –

  • MIL-Evening Report: News Corp lies to Australian Parliament in lobbying putsch to change media laws

    Rupert Murdoch’s News Corporation has misled the Australian Parliament and is liable to prosecution — not that government will lift a finger to enforce the law, reports Michael West Media.

    SPECIAL REPORT: By Michael West

    Rupert Murdoch’s News Corporation has misled the Australian Parliament. In a submission to the Senate, the company claimed, “Foxtel also pays millions of dollars in income tax, GST and payroll tax, unlike many of our large international digital competitors”.

    However, an MWM investigation into the financial affairs of Foxtel has shown Foxtel was paying zero income tax when it told the Senate it was paying “millions”. The penalty for lying to the Senate is potential imprisonment, although “contempt of Parliament” laws are never enforced.

    The investigation found that NXE, the entity that controls Foxtel, paid no income tax in any of the five years from 2019 to 2023. During this time it generated $14 billion of total income.

    The total tax payable across this period is $0. The average total income is $2.8 billion per year.

    Foxtel Submission to the Senate Environment and Communications Legislation Committee Inquiry into The Broadcasting Legislation Amendment (2021 Measures No.1) Bill. Image: MWM screenshot

    Why did News Corporation mislead the Parliament? The plausible answers are in its Foxtel Submission to the Senate Environment and Communications Legislation Committee Inquiry into The Broadcasting Legislation Amendment.

    In May 2021 — which is also where the transgression occurred — the media executives for the American tycoon were lobbying a Parliamentary committee to change the laws in their favour.

    By this time, Netflix had leap-frogged Foxtel Pay TV subscriptions in Australia and Foxtel was complaining it had to spend too much money on producing local Australian content under the laws of the time. Also that Netflix paid almost no tax.

    Big-league tax dodger
    They were correct in this. Netflix, which is a big-league tax dodger itself, was by then making bucketloads of money in Australia but with zero local content requirements.

    Making television drama and so forth is expensive. It is far cheaper to pipe foreign content through your channels online. As Netflix does.

    The misleading of Parliament by corporations is rife, and contempt laws need to be enforced, as demonstrated routinely by the PwC inquiry last year. Corporations and their representatives routinely lie in their pursuit of corporate objectives.

    If democracy is to function better, the information provided to Parliament needs to be clarified, beyond doubt, as reliable. Former senator Rex Patrick has made the point in these pages.

    Even in this short statement to the committee of inquiry (published above), there are other misleading statements. Like many companies defending their failure to pay adequate income tax, Foxtel claims that it “paid millions” in GST and payroll tax.

    Companies don’t “pay” GST or payroll tax. They collect these taxes on behalf of governments.

    Little regard for laws
    Further to the contempt of Parliament, so little regard for the laws of Australia is shown by corporations that the local American boss of a small gas fracking company, Tamboran Resources, controlled by a US oil billionaire, didn’t even bother turning up to give evidence when asked.

    This despite being rewarded with millions in public grant money.

    Politicians need to muscle up, as Greens Senator Nick McKim did when grilling former Woolies boss Brad Banducci for prevaricating over providing evidence to the supermarket inquiry.

    Michael West established Michael West Media in 2016 to focus on journalism of high public interest, particularly the rising power of corporations over democracy. West was formerly a journalist and editor with Fairfax newspapers, a columnist for News Corp and even, once, a stockbroker. This article was first published by Michael West Media and is reopublished with permission.

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Security: Schenectady Man Pleads Guilty to Witness Retaliation

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

    ALBANY, NEW YORK – Patrick Civitello, age 18, of Schenectady, New York, pled guilty today to witness retaliation, admitting that he assaulted a 15-year-old boy in retaliation for the boy’s mother testifying last year in a federal criminal trial.

    United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    Patrick Civitello is the son of Jeffrey Civitello Sr. and the younger brother of Jeffrey Civitello Jr., both of whom were convicted of federal drug trafficking charges following a jury trial in Albany in April 2023. A witness, identified in the indictment as V-1, testified at that trial.

    In pleading guilty, Patrick Civitello admitted that on the evening of May 19, 2024, while at a restaurant in Glenville, New York, he observed V-1, who was with her 15-year-old son (“V-2”). At the time he observed V-1, Patrick Civitello was speaking on the phone with Jeffrey Civitello Jr. (who was incarcerated), and Patrick Civitello told his brother that he had just seen V-1 walk into the restaurant. Patrick Civitello then said “I gotta rag this bitch, I gotta call you back,” meaning that he intended to retaliate against V-1 for her trial testimony. Jeffrey Civitello Jr. responded, “Ok run down, but do it away from everyone if you could.”

    V-1 and V-2 then exited the restaurant and headed to their vehicle in the parking lot. Patrick Civitello, who was following V-1 and V-2 out of the restaurant, briefly stopped in the parking lot to remove his watch and a cross-body bag. Having placed those items on the ground of the parking lot, Patrick Civitello charged in the direction of V-1 and V-2. He punched V-2 in the head, and continued to punch and kick V-2 after V-2 fell to the ground. V-2 suffered minor abrasions and bruises, including to his head, neck, and hand. 

    Patrick Civitello, who has been in custody since his arrest on June 13, 2024, will be sentenced on February 28, 2025. He faces up to life in prison and a term of post-imprisonment supervised release of up to 5 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    The FBI’s Capital District Safe Streets Gang Task Force investigated this case with assistance from the Glenville Police Department. Assistant U.S. Attorneys Michael Barnett and Dustin Segovia are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Mission Man Sentenced to Federal Prison for Conspiring to Distribute Methamphetamine and Failure to Appear in Federal Court

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

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Mission, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance and Failure to Appear. The sentencing took place on August 5, 2024.

    Ethan Blue Bird, age 35, was sentenced to three years and 10 months in federal prison, followed by five years of supervised release, a $1,000 fine and ordered to pay a $200 special assessment to the Federal Crime Victims Fund.

    Blue Bird was indicted for failure to appear in April of 2023 and later, in January of 2024 for Conspiracy to Distribute a Controlled Substance. He pleaded guilty on May 6, 2024.

    From January of 2021 through April of 2023, Blue Bird was involved in a conspiracy with several others in the distribution of methamphetamine on the Rosebud Indian Reservation. As part of the conspiracy, Blue Bird was responsible for distributing over 50 grams of methamphetamine. On April 24, 2022, Blue Bird was found in possession of a firearm. He admitted to law enforcement to being a daily user of methamphetamine. Following his initial indictment, Blue Bird was released on bond conditions. On March 28, 2023, Blue Bird failed to appear for the jury trial previously scheduled relating to the firearm offense.  

    These cases were investigated by the Rosebud Sioux Tribe Law Enforcement Services, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, and the U.S. Marshals Service. Assistant U.S. Attorneys Meghan Dilges and Kirk Albertson prosecuted the cases.

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

    MIL Security OSI –

  • MIL-OSI Security: Haskell Resident Sentenced for Robbery

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

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Keith Wyatt Underwood, age 32, of Haskell, Oklahoma, was sentenced to 77 months in prison for one count of Robbery in Indian Country.

    The charges arose from an investigation by the Haskell Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    On July 10, 2023, Underwood pleaded guilty to the charge.  According to investigators, on July 24, 2022, Underwood was discovered by a property owner stealing copper cables from a Muskogee County property.  Underwood then pulled a revolver on the resident before driving away with the stolen cables.  The crime occurred in Muskogee County, within the boundaries of the Muscogee (Creek) Nation Reservation, in the Eastern District of Oklahoma.

    The Honorable John C. Coughenour, Senior District Judge in the United States District Court for the Western District of Washington, sitting by assignment, presided over the hearing in Muskogee, Oklahoma.  Underwood will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorney Benjamin D. Traster represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Stilwell Resident Sentenced to 24 Years for Murder and Federal Firearms Offense

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

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jerry Lee Matlock, Jr., age 41, of Stilwell, Oklahoma, was sentenced to 168 months in prison for one count of Second Degree Murder in Indian Country, and 120 months in prison for one count of Use, Carry, Brandish and Discharge of a Firearm During and in Relation to a Crime of Violence.  The sentences are set to be served consecutively for a total of 288 months in prison.

    The charges arose from an investigation by the Federal Bureau of Investigation, the Adair County Sheriff’s Office, and the Oklahoma State Bureau of Investigation.

    On February 12, 2024, Matlock pleaded guilty to the charges.  According to investigators, on the evening of September 14, 2021, Matlock intentionally fired his rifle at an individual from inside a pickup truck, then drove from the scene of the crime.  Adair County deputies responding to a shooting discovered a Stilwell resident deceased from a gunshot wound to the chest.  Law enforcement apprehended Matlock less than a mile away, parked in his pickup truck, with a Remington 700 bolt action rifle and ammunition.  The crimes occurred in Adair County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.

    The Honorable John C. Coughenour, Senior U.S. District Judge in the United States District Court for the Western District of Washington, sitting by assignment, presided over the hearing in Muskogee, Oklahoma.  Matlock will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorney Kevin Gross represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Tahlequah Resident Sentenced to 25 Years for Murder

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

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Timothy Randall England, age 36, of Tahlequah, Oklahoma, was sentenced to 300 months in prison for the 2023 murder of a Stilwell resident.

    The charge arose from investigations by the Cherokee County Sheriff’s Office, the Cherokee Nation Marshal Service, the Adair County Sheriff’s Office, the Oklahoma State Bureau of Investigation, and the Federal Bureau of Investigation.

    On April 30, 2024, England pleaded guilty to one count of Murder in Indian Country—Second Degree.   According to investigators, on February 7, 2023, England traveled to a Stilwell residence, waited outside for the resident to arrive, then fired upon the victim eight times with a 7.62×39 rifle before fleeing the scene.  Three of the shots struck the victim, who died at the scene.  England was later apprehended by the Cherokee Nation Marshal Service in Tahlequah and arrested without incident.  The crime occurred in Adair County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.

    The Honorable Raúl M. Arias-Marxuach, Chief Judge in the U.S. District Court for the District of Puerto Rico, sitting by assignment, presided over the hearing in Muskogee.  England will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorney Kevin Gross represented the United States at sentencing.

    MIL Security OSI –

  • MIL-OSI Security: Gore Resident Sentenced to Ten Years in Prison for Child Abuse and Neglect

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

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Mason Anthony Wilson, age 28, of Gore, Oklahoma, was sentenced to 120 months in prison for one count of Child Abuse in Indian Country and 120 months in prison for one count of Child Neglect in Indian Country.  The terms are set to be served concurrently.

    The charges arose from an investigation by the Muskogee Police Department and the Federal Bureau of Investigation.

    On June 5, 2024, a federal jury found Wilson guilty at trial on both counts.  According to investigators, in April 2022, Wilson caused injuries to a 2-month-old baby in his care, including multiple fractured bones, and failed to provide medical care for the child.  The crimes occurred in Sequoyah County, within the boundaries of the Cherokee Nation Reservation of Oklahoma, in the Eastern District of Oklahoma.

    The Honorable Kea W. Riggs, U.S. District Judge in the United States District Court for the District of New Mexico, sitting by assignment, presided over the hearing in Muskogee, Oklahoma.  Wilson will remain it the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorneys Sarah McAmis and Jessica Bove represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Coal County Resident Sentenced for Manslaughter

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

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ronald Wayne Yarbrough Jr., age 54, of Lehigh, Oklahoma, was sentenced to 115 months in prison for voluntary manslaughter.

    The charge arose from an investigation by the Federal Bureau of Investigation.

    On August 31, 2023, Yarbrough pleaded guilty to an Information of one count of Voluntary Manslaughter in Indian Country.  According to investigators, on November 24, 2022, Yarbrough instigated a fight outside the family home.  During the fight, Yarbrough stabbed the victim in the neck.  The victim was later declared dead at an area hospital.  The crime occurred in Coal County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.

    The Honorable Kea W. Riggs, U.S. District Judge in the United States District Court of New Mexico, sitting by assignment, presided over the hearing in Muskogee, Oklahoma.  Yarbrough will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S.  Attorney Jordan Howanitz represented the United States.

    MIL Security OSI –