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Category: Intelligence Agencies

  • MIL-OSI USA: Following Deadly Shooting at Capital Jewish Museum, Rep. Sherrill Urges DHS and DOJ to Dedicate Additional Resources to Combat Antisemitic Attacks and Threats

    Source: United States House of Representatives – Congresswoman Mikie Sherrill (NJ-11)

    WASHINGTON, DC — In the wake of the May 21st shooting of two Israeli Embassy staffers outside the Capital Jewish Museum in Washington, D.C., Representative Mikie Sherrill (NJ-11) today sent a letter to Secretary of Homeland Security Noem and Attorney General Bondi urging immediate action and additional federal resources to protect Jewish communities, houses of worship, and nonprofit organizations.

    In her letter, Rep. Sherrill detailed several recent violent antisemitic attacks, including the May 21st shooting, the April 13th arson attack on Pennsylvania Governor Josh Shapiro’s residence following a Passover celebration, and incidents in her New Jersey Congressional District such as the firebombing of Temple Ner Tamid and the vandalism of Oheb Shalom Synagogue.

    The May 21st attack came just one day after the Capital Jewish Museum received a grant from the District of Columbia’s Safe and Secure DC Grant Program to cover the costs of security officers at the museum, highlighting the critical need for additional funding to protect houses of worship and nonprofit organizations.

    “On the night of May 21, 2025, Yaron Lischinsky and Sarah Lynn Milgrim, two staffers from the Israeli Embassy in Washington, DC, were horrifically shot and killed outside the Capital Jewish Museum,” wrote Rep. Sherrill. “While details from the shocking attack are still emerging, the suspect’s antisemitic motivations highlight the threat of violence against Jewish Americans and residents across the United States. This attack was an assault on the core values and ideals of our nation – particularly the right to religious expression and to practice one’s faith without fear of violence – and we must take every effort to prevent it from happening again. In the wake of this violence and yet another devastating antisemitic attack in our country, I write to urge you to dedicate additional resources at the Department of Justice (DOJ) and Department of Homeland Security (DHS) to protect houses of worship and nonprofit organizations and to combat the significant rise in antisemitic attacks and threats nationwide.”

    Read the full letter here or below:

    Dear Secretary Noem and Attorney General Bondi,  

    On the night of May 21, 2025, Yaron Lischinsky and Sarah Lynn Milgrim, two staffers from the Israeli Embassy in Washington, D.C., were horrifically shot and killed outside the Capital Jewish Museum. While details from the shocking attack are still emerging, the suspect’s antisemitic motivations highlight the threat of violence against Jewish Americans and residents across the United States. This attack was an assault on the core values and ideals of our nation – particularly the right to religious expression and to practice one’s faith without fear of violence – and we must take every effort to prevent it from happening again.

    In the wake of this violence and yet another devastating antisemitic attack in our country, I write to urge you to dedicate additional resources at the Department of Justice (DOJ) and Department of Homeland Security (DHS) to protect houses of worship and nonprofit organizations and to combat the significant rise in antisemitic attacks and threats nationwide. Over the past two years, our country has seen a concerning number of high-profile instances of antisemitic violence. It is vital that your departments ensure there are sufficient resources focused on preventing and investigating these violent crimes. Specifically, I ask that you surge funding from your departments to ensure that synagogues, faith-based organizations, and nonprofits have the resources to put necessary security measures in place and that law enforcement is prepared and able to investigate antisemitic violence and other hate crimes across the country.

    In addition to the heinous attack in Washington, on the night of April 13, 2025, an arsonist set fire to the residence of Pennsylvania Governor Josh Shapiro. The fire was reportedly set only hours after Governor Shapiro hosted more than two dozen people commemorating the first night of Passover. The suspected arsonist reportedly sought to kill Governor Shapiro over his stated support for Israel. Such a brazen assault on one of our states’ governors highlights the ever-present risk of antisemitism and violence to all Jewish Americans.

    In my own Congressional District, Jewish houses of worship have come under these same types of hateful, antisemitic attacks. This January, the Oheb Shalom Synagogue in South Orange, New Jersey was vandalized with antisemitic threats. In 2023, Temple Ner Tamid in Bloomfield, New Jersey was firebombed by an individual with a molotov cocktail in a brazen antisemitic attack.

    As antisemitic violence and threats have increased, I remain concerned that synagogues, Jewish faith-based organizations, and nonprofits are under-resourced for the heightened threats that they face. I urge you to take whatever actions you can to ensure that the programs that support these organizations are properly resourced and staffed. One such program, DHS’s Nonprofit Security Grant Program, offsets the cost of physical security enhancements for religious, educational, and nonprofit community institutions, including Jewish organizations. Synagogues and schools have been targeted with vandalism, destruction, and violent attacks by extremists who seek to strike fear into congregations and civil society leaders. This funding will help to keep Americans safe from antisemitic and extremist attacks, and allow communities of faith to practice in peace.

    I also urge you to ensure that initiatives to combat, investigate, and prosecute hate crimes are fully staffed and resourced. As President Trump has slashed budgets and staffing across the Executive Branch – including for the FBI staff who track and combat domestic terrorism – I am concerned that initiatives within your departments meant to combat antisemitism and other hate crimes will be left unable to address the rising threat that we face today. Specifically, it is vital that DOJ maintains its focus on investigating and prosecuting antisemitic violence across the country. However, prosecutions alone will not reduce antisemitic violence across America. For that reason, it is important that the DOJ continues programs designed to research and address hate crimes like antisemitism in our communities. Activities authorized by the Khalid Jabara & Heather Heyer NO HATE Act and the Matthew Shepard & James Byrd, Jr. Hate Crimes Prevention Act, as well as the Community Relations Service, Community Approaches to Advancing Justice Grants, and continued research into domestic extremism and radicalization, are vital tools to allow the federal government to combat the rising tide of antisemitic violence. I urge you to maintain and expand funding for these programs.

    Our country faces a crisis of antisemitic violence and threats that show no signs of abating. It is vital that the federal government take urgent action to protect Jewish communities, prosecute perpetrators of antisemitic hate crimes, and support community programs to counter antisemitism. Jewish Americans face the severe threat of antisemitic violence every day, and it is long past time that the U.S. federal government prioritizes their safety. 

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    MIL OSI USA News –

  • MIL-OSI Security: IAEA Concludes Long Term Operation Safety Review of Slovenia’s Krško Nuclear Power Plant

    Source: International Atomic Energy Agency – IAEA

    An International Atomic Energy Agency (IAEA) team of experts yesterday completed a review of long term operational safety of the Krško Nuclear Power Plant (NPP) in Slovenia.

    The Safety Aspects of Long Term Operation (SALTO) review mission was requested by the plant’s operator, Nuklearna Elektrarna Krško (NEK). Krško NPP started commercial operation in 1983. It is the only reactor in Slovenia and is co-owned with neighbouring Croatia. Located approximately 70 kilometers east of Slovenia’s capital Ljubljana, and 40 kilometres north-west of Croatia’s capital Zagreb, Krško NPP is equipped with one pressurized-water reactor and has a net electrical output of 700 Megawatt electric (MW(e)). In 2023, the operating license of the NPP was extended from initially 40 years to 60 years until 2043.

    During the ten-day mission that ended on 22 May, the team reviewed the plant’s preparedness, organization and programmes for safe long term operation, which built upon an initial IAEA pre-SALTO mission held at the plant in 2021. The mission was conducted by a twelve-person team consisting of experts from Canada, the Czech Republic, France, Hungary, three IAEA staff members and four observers from France, Hungary, Sweden, and the Nuclear Energy Agency. During the review, the SALTO team held in-depth discussions with staff from the Krško NPP and conducted several site walkdowns.    

    The team noted the progress in measures taken by the operator to ensure safe LTO. “The professionalism, openness and receptiveness for improvements of plant staff to meet and move beyond the IAEA safety standards is commendable,” said team leader and IAEA Nuclear Safety Officer Martin Marchena who noted that most ageing management and LTO activities were already in alignment with IAEA safety standards. “We encourage the plant to address the review findings and proceed with the implementation of all remaining activities for safe LTO”, he added.

    The team identified good performances that will be shared with the nuclear industry globally, including:

    • Operating a 360-degree “Virtual Walkdown” application that allows staff to visually evaluate equipment through photos and associated design and maintenance data in support of ageing management activities.
    • The comprehensive establishment, documentation and revalidation of the equipment qualification programme for LTO, which ensures that components can perform their intended safety functions under all conditions.
    • Ageing management activities for the reactor pressure vessel are well-established and form a well-structured and comprehensive programme.

    The team also provided suggestions to further improve safe LTO, for example:

    • The plant should consider further developing a systematic approach for the oversight of the LTO programme.
    • The plant should consider adequately documenting the methodology and results used for scope setting (the identification of relevant systems, structures and components) for ageing management.
    • The plant should consider completing and fully documenting ageing management of electrical and instrumentation and control systems, structures and components (I&C SSCs).

    The plant management expressed a determination to maintain the level of preparedness for safe LTO and further cooperate with the IAEA in this field.

    “We appreciate the IAEA’s support to our plant in ageing management and preparation for safe LTO,” said Gorazd Pfeifer, President of the Krško management Board.  “It is very important for us to get an external view on our business. The competencies and experience of the IAEA team enable us to effectively identify areas for improvement.  The results of this mission will help us to improve our activities for safe LTO and to further align them with IAEA safety standards.”

    The team provided a draft report to the plant management and to the Slovenian Nuclear Safety Administration (SNSA), the country’s nuclear regulatory authority, at the end of the mission. The plant management and SNSA will have an opportunity to make factual comments on the draft. A final report will be submitted to the plant management, SNSA and the Slovenian Government within three months.

    Background

    General information about SALTO missions can be found on the IAEA Website. A SALTO peer review is a comprehensive safety review addressing strategy and key elements for the safe long term operation of nuclear power plants. They complement OSART missions, which are designed as a review of programmes and activities essential to operational safety. Neither SALTO nor OSART reviews are regulatory inspections, nor are they design reviews or substitutes for an exhaustive assessment of a plant’s overall safety status.

    LTO of nuclear power plants is defined as operation beyond an established time frame determined by the license term, the original plant design, relevant standards, or national regulations. As stated in IAEA safety standards, to maintain a plant’s fitness for service, consideration should be given to life limiting processes and features of systems, structures, and components (SSC), as well as to reasonably practicable safety upgrades to enhance the safety of the plant to a level approaching that of modern plants.

    MIL Security OSI –

  • MIL-OSI Security: Waterbury Woman Sentenced to 3 Years in Federal Prison for Role in Drug Trafficking Ring

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, today announced that NEYSA VAZQUEZ-FERRER, 35, of Waterbury, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 36 months of imprisonment, followed by three years of supervised release, for her participation in a Waterbury drug trafficking ring.

    According to court documents and statements made in court, the FBI’s Waterbury Safe Streets Gang Task Force and other law enforcement agencies investigated two drug trafficking organizations based in the city of Waterbury.  One organization operated in the area of William Street and the other operated in the area of Maple Avenue.  The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers.  The organizations shared sources of supply and worked together to further their operations.

    Vazquez-Ferrer managed a stash location for the Maple Street organization where she packaged bags of individual dose capsules of crack cocaine.  She also enlisted her two teenage daughters to package and deliver narcotics.

    Seventeen individuals were charged with federal offenses as a result of the investigation.  Vazquez-Ferrer and several codefendants were arrested on November 29, 2023.  In association with the arrests, investigators executed multiple search warrants and seized approximately 700 grams of crack cocaine, more than 900 vials (“caps”) of crack, approximately 200 grams of loose fentanyl, more than 1,600 dose bags of fentanyl/heroin, two stolen firearms, numerous rounds of ammunition, and more than $39,000 in cash.

    On January 31, 2025, Vazquez-Ferrer pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances.

    Vazquez-Ferrer, who is released on bond, is required to report to prison on July 11.

    The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck Police Department, and the Connecticut Department of Correction.  The DEA, U.S. Marshals Service, Homeland Security Investigations (HSI), Connecticut State Police, Wolcott Police Department, and Meriden Police Department have assisted the investigation.

    This case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Shan Patel through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    U.S. Attorney Sullivan thanked the Waterbury State Attorney’s Office for its cooperation in the investigation and prosecution of this case.

    MIL Security OSI –

  • MIL-OSI Security: Registered Sex Offender from Minnesota Charged with Production of Child Pornography, Coercion and Enticement of a Minor

    Source: US FBI

    MINNEAPOLIS – Robert James Levi, 22, a registered sex offender from Minneapolis, Minnesota, has been charged by indictment with production and attempted production of child pornography, coercion and enticement of a minor, and offense by a registered sex offender announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents and court hearings, for a three-year period—from February 2022 through February 2025, defendant Robert Levi coerced and enticed a 12-year-old girl in another state into producing child sexual abuse material and sending it to him over the internet.  Levi “catfished” the victim, posing as a 16-year-old boy, exchanging tens of thousands of messages with the victim, and convincing the victim she was in a “relationship” with Levi.  In fact, Levi was an adult man and, later, a convicted sex offender.  In February 2024, Levi was convicted of Criminal Sexual Conduct in the Second Degree in Stearns County, Minnesota, and was required to register as a sex offender.  The conviction did not stop Levi—he continued to exploit the victim during the pendency of that case and after he was placed on probation.  If convicted in this case, Levi faces a mandatory minimum sentence of 25 years in prison and a maximum sentence of life in prison.

    “Our country is enduring a sextortion epidemic,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “My heart goes out to the many victims—vulnerable children—who are sexually exploited by online predators.  The Minnesota U.S. Attorney’s Office is full of federal prosecutors who have zero tolerance for Levi and other repeat sexual offenders who will only stop when they are stopped.  Levi faces decades in federal prison.  We will prosecute him to the fullest extent of the law.”   

    “This case is a stark reminder of the depravity that exists online and the relentless threat posed by predators who target children,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The fact that a registered sex offender manipulated and coerced minors into producing explicit material is both horrific and intolerable. The FBI and our partners will use every available resource to find and stop those who exploit children, and we will not rest until they are held fully accountable.”

    Levi was charged via indictment in U.S. District Court. He had his detention hearing on May 5, 2025, before Judge Elizabeth Cowan Wright and was ordered to remain in custody pending further proceedings.

    This case is the result of an investigation by the FBI

    Assistant U.S. Attorney Kristian C. Weir is prosecuting the case.

    An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Finds Red Lake Man Guilty of Sexually Abusing a Minor

    Source: US FBI

    FERGUS FALLS, Minn. – A federal jury found Clarence Clark, Jr., guilty of two counts of sexually abusing a minor on the Red Lake Indian Reservation after a three-day trial in U.S. District Court, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents and evidence presented at trial, Clarence Edward Clark, Jr., 37, sexually assaulted a minor victim who was physically incapacitated at a Red Lake Reservation home in the early morning hours of March 1, 2024.  Another minor present at the home interrupted the assault and ran to a neighbor’s home for help.  The concerned neighbor called 911 to report the crime.  Clark was found intoxicated at the scene and was apprehended by Red Lake Tribal Police.

    On May 15, 2025, a jury convicted Clark Jr. of both counts with which he was indicted in U.S. District Court before Judge John R. Tunheim.  “This guilty verdict is the result of close and timely coordination between the Red Lake Nation, FBI, and U.S. Attorney’s office.  It reflects the courage of two minors and the deep partnership between the Federal and Tribal governments.  Those who hurt children will find no quarter in Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick.

    “Clarence Clark Jr. robbed a child of safety and innocence,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis.  “His actions were not only depraved — they were an egregious violation of trust.  This guilty verdict ensures he will face the consequences of his crimes.  The FBI and our law enforcement partners remain steadfast in our commitment to protect children, pursue predators relentlessly, and bring them to justice.”

    This case is the result of an investigation conducted by the Federal Bureau of Investigation and the Red Lake Police Department.

    Assistant U.S. Attorney Rachel L. Kraker and Michael P. McBride prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services

    Source: US FBI

    BOSTON – The former general manager of a Massachusetts-based electrical company was sentenced today in federal court in Boston for a false invoicing scheme that defrauded Keolis Commuter Services (Keolis) of over $4 million.

    John Rafferty, 72, of Hale’s Location, N.H., was sentenced by U.S. Senior District Court Judge William G. Young to one year and one day in prison, to be followed by two years of supervised release. Rafferty was also ordered to pay $4,016,087 in restitution and a $893,227.93 forfeiture money judgment. In June 2023, Rafferty pleaded guilty to one count of conspiracy to commit wire fraud. Rafferty was charged in April 2023 and his alleged co-conspirator, John P. Pigsley, was charged in a separate case.

    Keolis has operated the MBTA commuter rail system since 2014 under an annual contract of $291–$349 million. Rafferty was the general manager of LJ Electric, Inc., an electrical supply vendor to which Keolis paid over $17 million between 2014 through 2021.

    Between July 2014 and November 2021, Rafferty and Pigsley defrauded Keolis of over $4 million through a false LJ Electric invoicing scheme. Specifically, Rafferty spent more than $3 million on items for Pigsley and others – including: at least nine trucks; construction equipment including at least seven Bobcat machines; at least $1 million in home building supplies and services; and a $54,000 camper. Rafferty then recovered the cost of these items by submitting false and fraudulent LJ Electric invoices to Keolis, which also included a percentage profit that Rafferty kept for himself.

    In April 2025, Pigsley was sentenced to 70 months in prison, three years of supervised release, $8,580,311 in restitution to Keolis and $2,689,206 to the Internal Revenue Service, forfeiture of three real properties and a $7,687,083.70 money judgment.

    United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Brian C. Gallagher, Special Agent in Charge, Northeastern Region, U.S. Department of Transportation, Office of Inspector General made the announcement today. Assistant U.S. Attorneys Kristina E. Barclay of the Public Corruption & Special Prosecutions Unit and Raquelle Kaye of the Asset Recovery Unit are prosecuting the cases.
     

    MIL Security OSI –

  • MIL-OSI Security: 18th Street Gang Associate Pleads Guilty to Dealing Fentanyl

    Source: US FBI

    BOSTON – An associate of the 18th Street Gang pleaded guilty yesterday to drug charges in federal court in Boston.

    Elvin Martinez-Flores, 23, of Everett, pleaded guilty to distributing and possessing with intent to distribute 40 grams and more of fentanyl. United States District Judge Indira Talwani scheduled sentencing for Aug. 5, 2025. Martinez-Flores was charged by criminal complaint in January 2025.

    On Sept. 20, 2024, Martinez sold approximately 400 pressed fentanyl pills to a cooperating witness. Later, on Oct. 28, 2024, Martinez sold another 500 pressed fentanyl pills to the cooperating witness.

    The charge of distribution of and possession with intent to distribute fentanyl provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Kim Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police; U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations; Suffolk County and Middlesex County District Attorney’s Offices; and the Boston, Chelsea, Everett, Falmouth, Lynn, Medford, Nantucket and Revere Police Departments. Assistant U.S. Attorneys Timothy Moran and Fred Wyshak of the Organized Crime & Gang Unit are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Man Who Attempted to Stab Flight Attendant and Open Airplane Door Mid-Flight Pleads Guilty

    Source: US FBI

    BOSTON – A Leominster, Mass. man pleaded guilty today in connection with an incident in which he attempted to open an emergency exit door while aboard a United Airlines flight from Los Angeles to Boston and then attempted to stab a flight attendant in the neck with a broken metal spoon.

    Francisco Severo Torres, 34, pleaded guilty to one count of interference and attempted interference with flight crew members and attendants using a dangerous weapon. U.S. District Court Judge Patti B. Saris scheduled sentencing for July 17, 2025. Torres was charged by criminal complaint in March 2023 following his arrest at Boston Logan International Airport. He was subsequently indicted by a federal grand jury in September 2023.

    On March 5, 2023, Torres was a passenger aboard a United Airlines flight from Los Angeles to Boston. Approximately 45 minutes prior to landing, the flight crew received an alarm in the cockpit that a starboard side door located between the first class and coach sections of the aircraft was disarmed. Upon inspection, a flight attendant found that the door’s locking handle had been moved out of the fully locked position – approximately a quarter of the way towards the towards the unlocked position – and that the emergency slide arming lever had been moved to the “disarmed” position. The flight attendant reported this to the captain and flight crew after securing the door and emergency slide.

    In subsequent discussions, a fellow flight attendant reported that he had observed Torres near the door and believed Torres had tampered with the door. A flight attendant then confronted Torres about tampering with the door, to which he responded by asking if there were cameras showing that he had done so. The flight attendant then notified the captain that they believed Torres posed a threat to the aircraft and that the captain needed to land the aircraft as soon as possible.  

    Shortly thereafter, Torres got out of his seat and approached the starboard side door where two flight attendants were standing in the aisle. One of the flight attendants saw Torres mouthing something that he could not hear. Video taken by a passenger depicts Torres yelling at points that he would “kill every man on this plane” and “I’m taking over this plane.” Torres then thrust towards one of the flight attendants in a stabbing motion with a broken metal spoon, hitting the flight attendant on the neck area three times. Passengers then tackled Torres and he was restrained with the assistance of flight crew. Torres was immediately taken into custody upon the flight’s arrival to Boston.  

    During subsequent interviews, passengers who were aboard the flight reported that Torres asked a fellow passenger where on the safety card it showed where the door handle was located during the flight attendants’ safety briefing prior to takeoff and that Torres was seen pacing in a galley before attacking the flight attendant.

    The charge of interference and attempted interference with flight crew members and attendants using a dangerous weapon provides for a sentence of up to life in prison, up to five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorney Elianna J. Nuzum of the Criminal Division is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Boston Gang Members Pleads Guilty to Trafficking Firearms; Defrauding Federal Credit Union; Hundred-Thousand-Dollar Check Theft Scheme

    Source: US FBI

    BOSTON – A Mission Hill gang member with multiple prior convictions has pleaded guilty to three separate indictments charging him with a sweeping slate of federal charges – including trafficking firearms, defrauding a credit union of over $130,000 and stealing mail as part of a large-scale “card cracking” scheme that caused up to half a million dollars in losses.

    Glenroy Miller, a/k/a “Trinny,” 28, of Boston, pleaded guilty on May 9, 2025 to three counts of being a felon in possession of a firearm and ammunition; one count of unlawful possession of a machinegun; one count of trafficking in firearms; two counts of conspiracy to commit bank fraud; one count of bank fraud and aiding and abetting; and one count of conspiracy to steal and possess stolen mail. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for Aug. 7, 2025.

    In September 2019, Miller was convicted in Suffolk Superior Court of possession of a firearm without a permit; carrying a firearm with ammunition; possession of a firearm with a defaced serial number; and resisting arrest. He was subsequently sentenced to three years in prison, followed by two years’ probation. In December 2019, shortly after beginning his state prison sentence, Miller conspired with long-time friend Nadaje Hendrix to defraud a credit union where Hendrix served as a loan officer and assistant branch manager at the time. Specifically, between December 2019 and August 2021, the two defrauded the credit union by obtaining loans in the names of other individuals, including Miller’s fellow inmates, as well as loans under stolen identities. In total, Miller and Hendrix defrauded the credit union of approximately $134,000. The two were indicted by a federal grand jury in January 2024 in relation to this conduct. In October 2024, Hendrix was sentenced to eight months in prison to be followed by three years of supervised release after pleading guilty in July 2024.

    In the summer of 2023, upon his release from state prison, and prior to his January 2024 indictment, Miller conspired with other Mission Hill members to engage in a mail theft and “card cracking” scheme while on probation. According to court documents, card cracking involves the theft of checks – usually checks stolen from USPS collection boxes – which are chemically washed to remove the payee information. The checks are then rewritten in the names of others who have typically been recruited into the scheme via social media, deposited into their bank accounts and withdrawn or transferred as soon the funds are made available. According to the signed plea agreement, Miller is responsible for $250,000 – $550,000 in losses or attempted losses via checks that were stolen from the mail, washed and/or deposited into recruited accounts between June 2023 and February 2024. In August 2024, Miller was indicted by a federal grand jury along with eight other Mission Hill gang members and associates for their alleged roles in the card cracking scheme.

    Additionally, during the summer of 2023, while on state probation, Miller sold six firearms to a cooperating witness on four separate occasions on Aug. 7, 2023 and Oct. 24, 2023. One of the sales included a firearm with a high-capacity magazine equipped with a machinegun conversion device. Additionally, Miller was aware that the cooperating witness was a convicted felon who was prohibited from purchasing or possessing the firearms.

    The charges of being a felon in possession of firearms and ammunition each provide for a sentence of up to 15 years in prison, up to three years of supervised release and a fine of $250,000. The charge of unlawful possession of a machinegun provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of $250,000. The charge of trafficking in firearms provides for a sentence up to 15 years in prison, up to three years of supervised release and a fine of $250,000. The charges of bank fraud and conspiracy to commit bank fraud each provide for a sentence of up to 30 years in prison, up to five years of supervised release and a fine of $1 million. The charge of conspiracy to steal and possess stolen mail provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Ketty Larco-Ward, Inspector in Charge of the United States Postal Inspection Service, Boston Division; and Randy Maloney, Special Agent in Charge of the U.S. Secret Service, Boston Field Office made the announcement. Valuable assistance was provided by the Boston and Wellesley Police Departments. Assistant U.S. Attorneys Kriss Basil, Lucy Sun and Philip C. Cheng of the Criminal Division are prosecuting the case.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF. 

    MIL Security OSI –

  • MIL-OSI Security: New York Man Pleads Guilty to Making Hate Crime Threat against Michigan Attorney General

    Source: US FBI

    DETROIT – A New York man pleaded guilty today to a federal crime for threatening Michigan Attorney General Dana Nessel, announced United States Attorney Jerome F. Gorgon Jr. and Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation.

    According to court documents, on October 21, 2023, AG Nessel posted to her X account a photograph of herself and her friend who had been murdered that day. Along with the photograph, AG Nessel described her friend’s faith and contributions to the community and expressed grief and shock about the murder. The next day, Kevin Delgado, 40, of Bayside, New York, posted a threatening reply to AG Nessel’s post. Delgado then pleaded guilty to one count of transmitting threats in interstate commerce. Delgado admitted that he threatened her because of her religion and her perceived sexual orientation.

    “The federal government is dedicated to protecting all Americans against threats of violence. Everyone person has equal dignity, and our office will tirelessly work to protect them. And public officials must be free to exercise their office without fear,” U.S. Attorney Gorgon said.

    “Threatening public officials is both illegal and unacceptable. The hateful comments made by Mr. Delgado online were especially outrageous,” said Cheyvoryea Gibson, the Special Agent in Charge of the FBI in Michigan. “The FBI will continue to work with our law enforcement partners to identify and hold accountable those who make these dangerous and harmful threats against officials dedicated to serving and protecting our communities.”

    Delgado will be sentenced by United States District Court Judge Nancy G. Edmunds on September 22, 2025. He faces a maximum sentence of up to 5 years’ imprisonment.

    This case was investigated by the FBI. The case is being prosecuted by Assistant U.S. Attorney Frances Lee Carlson.

    MIL Security OSI –

  • MIL-OSI USA: MENG STATEMENT ON MURDER OF ISRAELI DIPLOMATS IN WASHINGTON, D.C.

    Source: United States House of Representatives – Congresswoman Grace Meng (6th District of New York)

    WASHINGTON, D.C. – U.S. Rep. Grace Meng (D-Queens) released the following statement on the murder of two Israeli diplomats, Yaron Lischinsky and Sarah Milgrim, outside a Jewish community event in Washington, D.C. last night:

    “I am horrified by the murder of two innocent young people, Yaron Lischinsky and Sarah Milgrim, last night. Yaron and Sarah were attending an event hosted by the American Jewish Committee at the Capital Jewish Museum about coexistence—a tribute to the values they lived. My heart is with their families, their loved ones, and the Jewish community. Your worst fears have been realized once again, and your pain is heard and felt across the country.

    This act of antisemitic terror was not random. It was stoked by the demonization of Israel and the Jewish people, which has skyrocketed since October 7, 2023. We must stand united against it and reject calls for violence, or its normalization – our communities and democracy depend on it.

    As the top Democrat on the House Appropriations Subcommittee on Commerce, Justice, and Science—which funds law enforcement and hate crime prevention programs—I will continue fighting for federal dollars that support our communities’ ability to stop these attacks before they happen. Earlier today, I was briefed by the Federal Bureau of Investigation (FBI) on their involvement in this case. In the days and weeks ahead, I will continue to monitor its progress and continue the call for accountability for the perpetrator. I have also reached out to local and national Jewish and Israeli community leaders—including Ambassador Leitner, Consul General Akunis, and AJC CEO Ted Deutch—to express my condolences and offer support.

    Hate, bigotry, and violence have no place in any community. I know that many of my constituents are reeling from this attack, and my office stands ready to help those in my district who may need assistance.  

    MIL OSI USA News –

  • MIL-OSI Security: Minnesota State Trooper Indicted for Producing and Distributing Child Pornography

    Source: US FBI

    MINNEAPOLIS – Minnesota State Trooper Jeremy Francis Plonski was charged today in a four-count indictment in U.S. District Court for the production and distribution of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    Plonski had been previously charged via federal complaint with one count of producing child pornography and had been ordered detained pending trial. Plonski faces a mandatory minimum of fifteen years and up to life in prison if convicted.

    “The U.S. Attorney’s Office has zero tolerance for public officials who violate federal laws—particularly those laws that protect vulnerable children from sexual abuse,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Plonski took an oath to protect and serve our community. While donning his uniform, Plonski committed one of the most vile and predatory offenses imaginable. This is abhorrent—to Minnesota as a whole and to our law enforcement community in particular. I am proud of the swift and decisive action of law enforcement, who responded immediately and worked cooperatively to take Plonski into custody.”

    “The conduct alleged in this case is horrifying and a gross betrayal of public trust,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Law enforcement officers are sworn to protect the most vulnerable among us — not exploit them. When someone in a position of authority commits such an egregious and despicable crime, the damage extends beyond the victim — it shakes the very foundation of our communities’ trust. The FBI and our partners will not hesitate to investigate and bring to justice anyone who preys on children, no matter their badge or title.”

    “The Bureau of Criminal Apprehension is committed to working with our federal, state and local partners to identify and hold accountable those who sexually abuse children,” BCA Superintendent Drew Evans said. “We will pursue anyone who wishes to harm children in our communities.”

    The U.S. Attorney’s Office thanks the FBI for their investigation and hard work, as well as the Minnesota Bureau of Criminal Apprehension and the Shakopee Police Department.  The U.S. Attorney’s Office also thanks the Minnesota State Patrol for their work and assistance in safely apprehending the defendant.

    Assistant U.S. Attorney Daniel W. Bobier is prosecuting the case.

    An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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

    Source: Office of United States Attorneys

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

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

    Alejandro Aldave. Possession of Cocaine with Intent to Distribute (Counts 1 and 2); Maintaining a Drug-Involved Premises (Count 3); Possession of a Firearm in Furtherance of a Drug Trafficking Crime (Count 4). Aldave, 36, of Tulsa, is charged with knowingly possessing more than 500 grams of cocaine with intent to distribute. He is additionally charged with maintaining a residence to distribute cocaine and possessing a firearm in furtherance of drug trafficking. The Drug Enforcement Administration Tulsa Resident Office, the Oklahoma Highway Patrol, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Adam D. McConney is prosecuting the case. 25-CR-173

    Daniel Allen Ash; Amber Dawn Murphy. Second Degree Murder in Indian Country (Count 1); Child Neglect in Indian Country (Counts 2 through 5); Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; (Count 6); Second Degree Murder in Indian Country (Count 7); Child Neglect in Indian Country (Counts 8 through 11) Possession of Child Pornography in Indian Country (Count 12) (superseding). Both from Commerce, Ash, 32, and Murphy, 30, a member of the Cherokee Nation, are charged with unlawfully killing a minor child in Sep. 2024 and willfully neglecting the health, safety, and welfare of four minor children. Ash is further charged with engaging in a sexual act with a minor child under 12 years old. Additionally, he is charged with possessing visual images depicting the sexual abuse of at least one prepubescent minor. The FBI and Quapaw Nation Marshal Service are the investigative agencies. Assistant U.S. Attorney Alicia Hockenbury is prosecuting the case. 25-CR-088

    David Moses Castro-Rivera. Unlawful Reentry of a Removed Alien. Castro-Rivera, 22, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in June 2021. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney William Dill is prosecuting the case. 
    25-CR-183

    Javier Cortez Banda. Unlawful Reentry of a Removed Alien. Banda, 36, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Sep. 2020. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney David Whipple is prosecuting the case. 25-CR-184

    James Devon Davis. Felon in Possession of a Firearm and Ammunition; Possession of a Firearm and Ammunition After Conviction for a Misdemeanor Crime of Domestic Violence. Davis, 29, of Tulsa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of a felony and a domestic violence misdemeanor. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Emily Dewhurst is prosecuting the case. 25-CR-177

    Bradley Ray Dick. Child Abuse in Indian Country. Dick, 47, of Claremore and a member of the Cherokee Nation, is charged with willfully and maliciously injuring a child under the age of 18. The FBI and the Claremore Police Department are the investigative agencies. Assistant U.S. Attorney Tara Heign is prosecuting the case. 25-CR-176

    Stephen Dale Homer. Production of Child Pornography; International Production of Child Pornography; Possession of Child Pornography. Homer, 57, of McAlester and a member of the Choctaw Nation of Oklahoma, is charged with using a minor child to engage in sexually explicit conduct for the purpose of producing a visual depiction of child sexual abuse material. He also coerced a minor child to engage in sexually explicit conduct outside of the United States for the purpose of producing a visual depiction of the sexually explicit conduct. This visual depiction was then transported to the United States. Additionally, Homer is charged with possessing visual images and videos depicting the sexual abuse of children under 12 years old. The FBI Tulsa, FBI Charlotte, the Federal Air Marshal Service, the Tulsa Police Department, and the Charlotte-Mecklenburg Police Department are the investigative agencies. Assistant U.S. Attorney Ashley Robert is prosecuting the case with assistance from the Western District of North Carolina USAO. 25-CR-171

    Robert Marcus Johnston. Assault of an Intimate/Dating Partner by Strangling and Attempting to Strangle in Indian Country. Johnston, 19, of Tulsa and a member of the Choctaw Nation of Oklahoma, is charged with assaulting a minor victim by strangulation. The FBI and Sapulpa Police Department are the investigative agencies. Assistant U.S. Attorney Melissa Weems is prosecuting the case. 25-CR-169

    Kaci Anne-Rene Lima. Bank Fraud (Counts 1 through 3); Aggravated Identity Theft (Counts 4 through 6). Lima, 36, of Tulsa, is charged with fraudulently obtaining funds from the victim’s bank account without permission. Further, Lima used the victim’s identity while committing a felony. The U.S. Postal Inspection Service and the Catoosa Police Department are the investigative agencies. Assistant U.S. Attorney Thomas Buscemi is prosecuting the case. 25-CR-179

    Jorge Antonio Lopez Vasquez. Unlawful Reentry of a Removed Alien. Lopez Vasquez, 39, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in July 2018. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Emily Dewhurst is prosecuting the case. 
    25-CR-180

    Olajuwon Hasan Myers. Possession of Methamphetamine with Intent to Distribute. Myers, 39, of Phoenix, Arizona, is charged with knowingly possessing more than 500 grams of methamphetamine with intent to distribute. The Drug Enforcement Administration Tulsa Resident Office and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-178

    Ricardo Plateado-Martinez; Rosa Maria Olmos; Rafael Gonzalez; Joel Rosales Pina. Drug Conspiracy; Conspiracy to Commit International Money Laundering; Maintaining a Drug-Involved Premises; Conspiracy to Import a Controlled Substance (third superseding). Plateado-Martinez, 34, of Broken Arrow; Olmos, 35, of Broken Arrow; Gonzales, 31, of Beaumont; and Pina, 40, a Mexican National are charged with conspiring to distribute over 500 grams of methamphetamine. Plateado-Martinez, Olmos, Gonzalez, and Pina are charged with conspiring to move money internationally with the intent to promote methamphetamine distribution and the conspiracy to distribute and to possess with intent to distribute methamphetamine. Pina is further charged with maintaining a residence to distribute drugs. Gonzalez, and Pina are charged with conspiring to import more than 500 grams of methamphetamine from Mexico. The Drug Enforcement Administration, FBI, ICE Enforcement and Removal Operations Dallas Field Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Tulsa Police Department, Tulsa County Sheriff’s Office, Broken Arrow Police Department, and Oklahoma City Police Department are the investigative agencies. Assistant U.S. Attorney David A. Nasar is prosecuting the case. 
    24-CR-131

    Jordan Frazier Payne. Second Degree Murder in Indian Country; Child Neglect in Indian Country. Payne, 31, of Grove, is charged with unlawfully killing the minor victim by blunt force trauma to the head. Further, Payne is charged with willfully failing to provide medical care for the minor victim. The FBI, the Cherokee Nation Marshal Service, the Grove Police Department, and the Jay Police Department are the investigative agencies. Assistant U.S. Attorneys Valeria Luster and Emily Dewhurst are prosecuting the case. 25-CR-168

    Adan Orozco-Godines. Unlawful Reentry of a Removed Alien. Orozco-Godines, 38, 
    a Guatemalan national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2016. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Christian Harris is prosecuting the case. 25-CR-182

    Lekeith Deshawn Russell. Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony (Counts 1 and 2); Attempted Possession of Methamphetamine with Intent to Distribute (Count 3). Russell, 38, of Tulsa, is charged with attempting to possess methamphetamine through the mail. He is further charged with attempting to possess methamphetamine with the intent to distribute. The U.S. Postal Inspection Service is the investigative agency. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-172

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  • MIL-OSI Security: Las Vegas Man Sentenced to Prison for Operating Sports Betting Ponzi Scheme That Stole More Than $8.5M from Victims

    Source: Office of United States Attorneys

    CLEVELAND – Matthew J. Turnipseede, 51, of Las Vegas, Nevada, has been sentenced to more than five years in prison (65 months) by U.S. District Court Judge Christopher A. Boyko after admitting to orchestrating a Ponzi scheme that defrauded business investors out of over $8.5 million. He was also ordered to pay $4,731,165.10 in restitution. Turnipseede pleaded guilty to four counts of wire fraud in November 2024.

    According to the indictment, from March 2015 to May 2021, Turnipseede induced approximately 72 individuals in Ohio and elsewhere to invest over $8.5 million in his betting companies, Edgewize and Moneyline Analytics. He promised that their funds would be used to make sophisticated sports wagers which used an algorithm that generated double-digit returns. Turnipseede also told investors that he would not take compensation for placing wagers, but instead would retain a percentage of winning profits.

    In truth, none of Turnipseede’s companies ever generated the promised profits. Instead, the defendant used the investors’ money to maintain the businesses, seek additional sources of funds, and pay off earlier investors.

    To perpetuate the scheme, the defendant emailed the victim-investors periodic updates describing how successful Edgewize and Moneyline Analytics were. He also emailed the victim-investors falsified financial statements purporting to show substantial gains on their investments. When a victim wanted to withdraw some, or all, of their funds, Turnipseede would use money invested by other victims to cover the withdrawal request. The scheme collapsed in May 2021 when Turnipseede declared bankruptcy, still owing his investors over $4.7 million in principal alone.

    The defendant also admitted to using investor funds for his personal expenses such as family trips, spa treatments, lease payments on multiple vehicles, and country club membership dues.

    This case was investigated by the FBI Cleveland Division and prosecuted by Assistant U.S. Attorneys Erica D. Barnhill and Brian M. McDonough for the Northern District of Ohio.

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  • MIL-OSI Security: Washington Man Sentenced to Over Five Years in Prison for Distributing Drugs on the Rocky Boy’s Indian Reservation

    Source: US FBI

    GREAT FALLS – A Washington man who admitted to distributing fentanyl on the Rocky Boy’s Indian Reservation and Big Sandy, Montana was sentenced today to 66 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.

    Terrence Derrell Milton, 35, pleaded guilty in December 2024 to conspiracy to distribute and to possess with the intent to distribute fentanyl.

    Chief U.S. District Judge Brian M. Morris presided.

    The government alleged in court documents that beginning on or about May 18, 2023, and continuing through June 19, 2023, law enforcement received information from a witness that Milton and his co-defendant were working together to distribute fentanyl on the Rocky Boy’s Indian Reservation. The witness said Milton and his co-defendant would keep their stash of drugs off the reservation in Big Sandy and front a couple hundred pills at a time to individuals on the reservation to sell.

    On June 15, 2023, Milton met a witness for a controlled purchase of 20 fentanyl pills for $800 after communicating about the purchase through the co-defendant. The witness was met by Milton who provided the 20 fentanyl pills in exchange for $800.

    On June 19, 2023, the Tri-Agency Task Force executed a search warrant on a motel room in Big Sandy being rented by Milton. Under a bed in the motel room, law enforcement located approximately 3,200 fentanyl pills and a 10 mm handgun with a loaded 10 round magazine.

    The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI and the Tri-Agency Task Force.

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

    XXX

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  • MIL-OSI Security: Havre Man Sentenced to Over Five Years in Prison for Drug and Gun Charges on the Rocky Boy’s Indian Reservation

    Source: US FBI

    GREAT FALLS – A Havre man who admitted trafficking methamphetamine and fentanyl while possessing a firearm on the Rocky Boy’s Indian Reservation was sentenced yesterday to 66 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.

    Bradley Lynn Perkins, 25, pleaded guilty in January 2025 to possession with intent to distribute controlled substances (methamphetamine and fentanyl) and possession of an unregistered firearm.

    Chief U.S. District Judge Brian M. Morris presided.

    The government alleged in court documents that on February 15, 2023, in Hill County, the Tri-Agency Task Force arranged a controlled purchase of roughly 27 grams of methamphetamine from the Perkins.

    One week later, Perkins was in state custody on other narcotics charges. He was interviewed by law enforcement and admitted he bought 500 fentanyl pills from someone on February 18, 2023, and he had previously purchased meth from the same person. Perkins also said he had been selling fentanyl pills for the last month or two and estimated he sold about 100 pills for $10 each. In March 2023, two witnesses said they had purchased fentanyl pills from Perkins. Another witness described selling between 500 and 700 fentanyl pills to Perkins between August and December 2022.

    On May 17, 2023, the Task Force and FBI arranged another controlled purchase of about 30 grams of methamphetamine from Perkins.

    On December 13, 2023, an FBI agent interviewed a witness who had gotten methamphetamine from Perkins and had previously paid him for meth. The witness also said Perkins gave them a shortened shotgun prior to a probation search; the FBI seized the shotgun and found the barrel was less than 18 inches in length. Perkins claimed ownership of the gun, and it had not been registered in the National Firearms Registration and Transfer Record.

    The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI and the Tri-Agency Task Force.

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

    XXX

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  • MIL-OSI Security: Homeless Man Admits Threatening to Blow up Flathead County Courthouse

    Source: US FBI

    MISSOULA – A homeless man with ties to Kalispell admitted today that he threatened to blow up the Flathead County courthouse, U.S. Attorney Kurt Alme said.

    Kermit “Ty” Poulson, 46, pleaded guilty to interstate communication of a threat to damage property by means of fire or explosive, which carries a maximum term of imprisonment of ten years, a potential fine of $250,000, and up to three years of supervised release.

    U.S. Magistrate Judge Kathleen L. DeSoto presided and District Judge Dana L. Christensen will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for September 18, 2025. Poulson was detained pending further proceedings.

    The government alleged in court documents that on April 25, 2023, an attorney in Flathead County, Montana received the following email from Gmail account jerryleebishipjr@gmail.com:

    The attorney reported receiving the email to the FBI and disclosed that he/she had previously represented defendant Poulson in a matter in Kalispell. The attorney recalled Poulson had a history of making similar threats.

    The FBI obtained subscriber information from Google for Gmail account jerryleebishopjr@gmail.com, which listed another associated Gmail account of typoulsonia@gmail.com. The FBI obtained subscriber information for Gmail account typoulsonia@gmail.com, which named the subscriber of that account as Poulson. Criminal records checks show Poulson was previously the subject of an FBI investigation in Portland, Oregon. In that case, he was investigated, arrested, and convicted of threatening to set the Portland Mayor’s house on fire with Molotov cocktails. See United States v. Poulson, Case No. 3:18-CR-00622-SI-1 (D. Or. 2018). He also claimed in that case that he had ties to Antifa.

    Assistant U.S. Attorney Jeff Starnes is prosecuting the case. The investigation was conducted by the FBI.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Jackson County Man Pleads Guilty to Extorting State Probationers and Witness Tampering

    Source: US FBI

    Gulfport, MS – An Ocean Springs, Mississippi man pleaded guilty today to extortion by official right and witness tampering.

    According to court documents, Steven Wood, 64, used his position as a Mississippi Probation and Parole officer to extort drugs, sexual photos, and sexual services from multiples state probationers.  The investigation was initiated when a probationer reported to the Federal Bureau of Investigation (“FBI”) that Wood was having her bring him methamphetamine.  Subsequent investigation including additional witness interviews, and the forensic examination of Wood’s phone revealed that he solicited methamphetamine, sexual photos, and videos from multiple probationers.  Wood took official action on those probationer’s behalf by not reporting their use, possession, or transfer of illegal drugs, not requiring them to report for their probation visits, not requiring some of them to pay their probation fees and writing at least one letter to be submitted by a probationer in a child custody dispute.

    During the course of the investigation, Wood contacted multiple probationers, and he told one probationer to lie about her relationship with Wood and to hide evidence.

    Wood pleaded guilty to one count of extortion by official right in violation of the Hobbs Act and one count of witness tampering. He is scheduled to be sentenced on September 17, 2025.  He faces not more than 20 years of imprisonment for both the Hobbs Act and Witness Tampering offenses. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and FBI Special Agent in Charge, Rob Eikhoff, made the announcement.

    The FBI, with assistance of the Mississippi Department of Corrections and the Mississippi Bureau of Narcotics are investigating the case.

    Assistant U.S. Attorney Jonathan Buckner is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: 15 charged in wide-ranging narcotics and weapons conspiracy

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

    HOUSTON – A 29-count indictment has been unsealed following the arrests of nine individuals for their roles in a drug trafficking organization. Some are also charged with related gun offenses.

    Houston residents James Michael Brewer aka Creeper, 33, Jonathan Alvarado aka Joker, 28, Alexis Delgado aka Chino, 28, Hector Luis Lopez aka Capulito, 23, Kylie Rae Alvarado, 24, Ruby Mata, 31, Victor Norris Ellison, 35, Mexi Dyan Garcia aka Mexi, 31, and Jesus Gomez-Rodriguez aka Jr., 33, made their initial appearances before U.S. Magistrate Judge Yvonne Ho, at which time the indictment was unsealed.

    Also charged are Enzo Xavier Dominguez aka Smiley, 32, William Alexander Lazo aka Miclo, 21, and Alfredo Gomez aka Fredo, 26. They are currently in custody and expected to make their initial appearances in the near future.

    Three others are considered fugitives and warrants remain outstanding for their arrests – Mexican national Jose Francisco Garcia-Martinez aka Paco, 29, Guatemalan national Marcos Rene Simaj-Guch aka Taco Man, 41, as well as Jose Eduardo Morales aka Primo, 22, Houston.

    “The defendants are alleged to have engaged in a multi-drug narcotics distribution ring, and, as often seen in the drug trade, are also alleged to have used illegal firearms to facilitate their enterprise,” said U.S. Attorney Nicholas J. Ganjei. “Some of the charges indicate methamphetamine was alleged to have been sourced from Mexico, and thus this investigation highlights why this office’s enforcement efforts on the border are so critical. The Southern District of Texas will do everything it can to prevent narcotics from entering our country and will be relentless in apprehending those that would distribute drugs in our communities.”

    “As alleged, this drug trafficking organization imported methamphetamine directly from Mexico and used the U.S. mail, a taco truck, and homes in different Houston neighborhoods to distribute and sell methamphetamine and other dangerous drugs,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Several of the defendants are also alleged to have used firearms in furtherance of their narcotics trafficking and illegally possessed firearms despite having previously been convicted of felonies. The Criminal Division, along with our federal, state, and local partners, will continue to work tirelessly to combat the scourge of drug trafficking in communities.”

    “For years, the transnational criminal organization allegedly operated by these gang members has brazenly flooded our local communities with deadly narcotics,” said Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) Houston Special Agent in Charge Chad Plantz. “Working in conjunction with the Houston Police Department (HPD) and our Organized Crime Drug Enforcement Task Forces (OCDETF) partners, we were able to expose and dismantle their drug trafficking scheme, eliminating a significant contributor to violent crime in the area and saving an untold number of Houstonians from becoming addicted.”

    The indictment, returned under seal May 14, alleges all were members of a drug trafficking organization that distributed methamphetamine, powder cocaine, crack cocaine, heroin, oxycodone, Xanax psylocibin mushrooms and marijuana. They are alleged to have used several drug houses and a food truck to store illegal drugs and conduct drug transactions. In one notable instance in June 2023, authorities seized 29 kilograms of methamphetamine that one defendant was attempting to transport into the United States, according to the charges.

    With the exception of Simaj-Guch who faces up to 40 years, the rest could receive up to life, upon conviction. Brewer, Alvarado, Lopez, Gomez and Ellison are further charged with firearms offenses which carry up to another 15 years. 

    ICE-HSI and the HPD led the investigation with the assistance of the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Board of Criminal Justice-Office of the Inspector General.

    Assistant U.S. Attorney Francisco Rodriguez is prosecuting the case along with Trial Attorneys Ralph Paradiso and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhood.

    This case is also part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Houston. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Texas have partnered, along with local, state and federal law enforcement agencies, to confront violent crimes gang members and associates have committed through the enforcement of federal laws and use of federal resources to prosecute the offenders and prevent further violence.

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

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  • MIL-OSI Security: FBI Seeks the Public’s Help in Finding Missing Children in Saipan

    Source: US FBI

    “There is no conclusion to where these girls might’ve ended up,” Park said. “Our hope’s we find these girls alive somewhere.”

    The girls’ disappearance has profoundly impacted Faloma and Maleina’s families and community, investigators said. “They left a big hole in a lot of people’s hearts, left a lot of questions unanswered,” Park said.

    The incident also shattered Saipan’s reputation for being a safe place for children to roam. “It’s a very loving community, and that is why it was so detrimental when this occurred, because that safety was snatched from the community,” said FBI Special Agent Rick Bauer, who’s currently leading this case for FBI Honolulu. “That’s just another reason to drive us and the law enforcement—and the community—to get answers.”

    Looking for clues on the ‘coconut wire’

    Investigators say additional clues in this case may come from across an ocean.

    A large number of Micronesians have migrated to the continental United States—mainly to the Pacific Northwest, but also to states like Idaho and Texas. Since the Micronesian community’s bonds are strong, a steady flow of individuals in the diaspora travel home to attend annual community events. Likewise, Saipan residents frequently travel to the continental U.S. to visit friends and loved ones.

    Chatter between current and former Saipan residents naturally ensues—a phenomenon Park said is known as the “coconut wire.” And, he said, “news travels fast.” For this reason, the FBI is also asking anyone who might’ve heard information about Faloma and Maleina’s whereabouts through the grapevine—on either side of the Pacific Ocean—to come forward.

    “We want to reach out to those Micronesians that might have been here during that time or heard something,” he said. “We want to see if they want to come forward, help us, help the family, bring closure, or give us some evidence that we can use.”

    If you have any information about Faloma and Maleina’s whereabouts or what might’ve happened to them—even if you’ve already spoken with law enforcement about the case—we encourage you to contact the FBI.

    You can submit tips by phone at 1-800-CALL-FBI (1-800-225-5324) or online at tips.fbi.gov. Tips may be shared anonymously, and no detail is too small to potentially help investigators solve this case.

    “We believe there are people out there that know something,” Bauer said. “No matter how big or how little it may be, it could be something that law enforcement can use in solving this mystery.”

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  • MIL-OSI Security: United States Seizes More than $868,247 in Alleged Proceeds of a Cryptocurrency Confidence Scheme

    Source: Office of United States Attorneys

                WASHINGTON – The United States has seized over $868,247 worth of cryptocurrency from perpetrators of a cryptocurrency confidence scheme, announced U.S. Attorney Jeanine Ferris Pirro; Deputy Chief Claudia Quiroz of the Computer Crime and Intellectual Property Section; and Special Agent in Charge David K. Porter of the FBI Honolulu Field Office.

                Cryptocurrency confidence investment schemes begin by criminals contacting potential victims through seemingly misdirected text messages, dating applications, or professional meetup or investment groups. Next, using various means of manipulation, the criminal gains the victim’s affection and trust. The perpetrator then recommends cryptocurrency investment by touting their own, or an associate’s, success in the field.

                Means of carrying out the scheme vary, but a common tactic is to direct a victim to a fake investment platform hosted on a website. These websites, and the investment platforms hosted there, are created by criminals to mimic legitimate platforms. The subject assists the victim with opening a cryptocurrency account, often on an exchange based in the U.S., and then walks the victim through transferring money from a bank account to that cryptocurrency account. Next, the victim will receive instructions on how to transfer their cryptocurrency assets to the fake investment platform.

                On its surface, the fraudulent platforms often show lucrative returns, encouraging further investment; underneath, all deposited funds are routed to a cryptocurrency wallet address controlled completely by the perpetrators.

                The perpetrators frequently allow victims to withdraw some of their “profits” early in the scheme to engender trust and help convince victims of the legitimacy of the platform. As the scheme continues, victims are unable to withdraw their funds and are provided various excuses as to why. Ultimately, victims are locked out of their accounts and lose all their funds.

                Anyone who believes they are a victim of a cybercrime – including cryptocurrency scams, romance scams, and investment scams – should contact the FBI’s Internet Crime Complaint Center at https://www.ic3.gov.

                The FBI Honolulu Field Office is investigating the case. The Justice Department’s Office of International Affairs and FBI’s Virtual Asset Unit are providing invaluable assistance. The Department of Justice would like to acknowledge Tether for its assistance in effectuating the transfer of these assets.

               This case is being prosecuted by Assistant U.S. Attorneys for the District of Columbia Acting Deputy Chief Kevin Rosenberg and Asset Forfeiture Coordinator Rick Blaylock Jr., along with Trial Attorneys Gaelin Bernstein and Stefanie Schwartz from the Computer Crime and Intellectual Property Section of the Department of Justice, and Daniel Zytnick with the Consumer Protection Branch of the Department of Justice.

    MIL Security OSI –

  • MIL-OSI Security: Coram Man Pleads Guilty to Drug Charges

    Source: US FBI

    GREAT FALLS – A Coram man accused of possessing methamphetamine admitted to charges today, U.S. Attorney Kurt Alme said.

    The defendant, Blaine Justin Olds, 51, pleaded guilty to possession with intent to distribute methamphetamine. Olds faces a mandatory minimum term of 10 years to life imprisonment, a $10,000,000 fine, and at least five years of supervised release.

    Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for September 18, 2025. Olds was detained pending further proceedings.

    The government alleged in court documents that beginning in May 2024, Blaine Justin Olds and his co-defendant were coming from their home in Coram, Montana, to the Blackfeet Indian Reservation to deliver large amounts of methamphetamine. In October 2024, law enforcement arranged three controlled purchases of large of amounts of methamphetamine from the defendants. During each of these controlled purchases, Olds and his co-defendant traveled from their home in Coram to the Blackfeet Indian Reservation and exchanged methamphetamine for money.

    Assistant U.S. Attorney Kalah Paisley prosecuted the case. The FBI, BIA, DEA, Blackfeet Law Enforcement Services, and Glacier County Sheriff’s Office conducted the investigation.

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

    XXX

    MIL Security OSI –

  • MIL-OSI USA: Hawaii Woman Pleads Guilty to Mail Fraud and Tax Fraud

    Source: US State of California

    A Hawaii woman pleaded guilty yesterday to defrauding her mortgage lender and conspiring to defraud the IRS by fraudulently obtaining a tax refund and then thwarting the IRS’ efforts to recoup it.

    The following is according to court documents and statements made in court: Hannah Heart, of Honolulu, conspired with others to file a false 2014 individual income tax return in her name. As part of the conspiracy, Heart’s co-conspirators created a fake tax form purportedly issued by a mortgage lender to Heart, which she attached to her return. The form falsely reported that Heart had received income from a financial institution of more than $2.4 million, from which over $1.2 million in taxes had been withheld. As a result, Heart filed a tax return that falsely claimed she was entitled to a $464,904 refund, which the IRS paid.

    When the IRS began trying to collect the fraudulent refund from Heart, she took several steps to thwart the IRS. For example, Heart deposited the refund check into a trust bank account and immediately transferred most of the balance to a separate bank account, both of which she controlled. She also sent numerous false, fraudulent, and frivolous letters to the IRS in response to IRS communications.

    In addition, Heart helped another co-conspirator defraud the IRS using the same scheme. Heart and her co-conspirator deposited a second fraudulently obtained $1 million refund check from the IRS, payable to the co-conspirator.

    In total, Heart caused a tax loss to the IRS of $1,618,985.54.

    Heart also defrauded her mortgage lender, conspiring with others to do so. Heart took out a mortgage for her home in 2006 and stopped making payments in 2010 toward her mortgage. The mortgage lender initiated foreclosure proceedings in 2022 against Heart. In response, a co-conspirator sent the lender a fictitious document purporting to be a check for the full amount due for Heart’s mortgage. The lender initially accepted the check but later rejected it as fraudulent. Afterwards, Heart sent mail to the lender demanding that it accept the fraudulent check as full payment of her remaining balance.

    In total, Heart intended to defraud the mortgage lender of $2,066,522.22.

    Heart will be sentenced at a later date. She faces a maximum penalty of 20 years in prison on the charge of mail fraud and a maximum penalty of five years in prison for the charge of conspiracy to defraud the IRS. She also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Kenneth M. Sorenson for the District of Hawaii made the announcement.

    IRS Criminal Investigation, the Treasury Inspector General for Tax Administration, and FBI are investigating the case.

    Trial Attorneys Sarah Kiewlicz and Megan Jones of the Tax Division and Assistant U.S. Attorney Gregg Paris Yates for the District of Hawaii are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Founder of Haitian Orphanage Sentenced to 210 Years in Prison for Sexually Abusing Boys in his Care

    Source: United States Department of Justice Criminal Division

    A Colorado man was sentenced today to 210 years in prison for sexually abusing numerous children at the orphanage he founded and directed in Haiti.

    According to court documents and evidence presented at trial, Michael Karl Geilenfeld, 73, most recently of Littleton, founded St. Joseph’s Home for Boys — a home for orphaned, impoverished, and otherwise vulnerable children in Haiti — in 1985 and operated it for more than two decades. During this time, Geilenfeld repeatedly traveled from the United States to Haiti, where he sexually abused the boys entrusted to his care. He also physically and emotionally abused the children in the home, including through physical assault and other forms of punishment.

    In February 2025, a federal jury convicted Geilenfeld of one count of traveling in foreign commerce for the purpose of engaging in illicit sexual conduct and six counts of engaging in illicit sexual conduct in a foreign place between 2005 and 2010. Each of the six counts of engaging in illicit sexual conduct relates to a separate victim who was a child at the time of the offense.

    At trial, these six victims testified about the sexual abuse they suffered at the hands of Geilenfeld and the devastating impact it had on them, as did other victims — now adults — who were not the subject of the charged offenses. Victims and witnesses also described the physical abuse Geilenfeld inflicted on his victims and the manipulation that he employed to keep his operation running and financially supported by others.

    “The defendant’s sustained sexual, physical, and emotional abuse of some of the most vulnerable children in the world is intolerable,” said Matthew Galeotti, Head of the Justice Department’s Criminal Division. “This prosecution demonstrates the Department’s commitment to securing justice for children harmed by criminals who travel abroad from the United States to commit their crimes. We thank our partners for working with us to ensure that the defendant can never harm another child.”

    “This sentencing marks the end of a case built on the courage of survivors and the dedication of investigators,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “For decades, Geilenfeld used his position of trust and access to exploit vulnerable children under the guise of humanitarian work. We are grateful to those victims who came forward to report their abuse. The FBI is committed to pursuing those who commit crimes against children no matter where they occur or how long ago they were committed.”

    U.S. Immigrations and Customs Enforcement’s Homeland Security Investigations (HSI) and FBI investigated the case.

    Trial Attorneys Jessica L. Urban and Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Lacee Monk for the Southern District of Florida prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Hawaii Woman Pleads Guilty to Mail Fraud and Tax Fraud

    Source: United States Department of Justice Criminal Division

    A Hawaii woman pleaded guilty yesterday to defrauding her mortgage lender and conspiring to defraud the IRS by fraudulently obtaining a tax refund and then thwarting the IRS’ efforts to recoup it.

    The following is according to court documents and statements made in court: Hannah Heart, of Honolulu, conspired with others to file a false 2014 individual income tax return in her name. As part of the conspiracy, Heart’s co-conspirators created a fake tax form purportedly issued by a mortgage lender to Heart, which she attached to her return. The form falsely reported that Heart had received income from a financial institution of more than $2.4 million, from which over $1.2 million in taxes had been withheld. As a result, Heart filed a tax return that falsely claimed she was entitled to a $464,904 refund, which the IRS paid.

    When the IRS began trying to collect the fraudulent refund from Heart, she took several steps to thwart the IRS. For example, Heart deposited the refund check into a trust bank account and immediately transferred most of the balance to a separate bank account, both of which she controlled. She also sent numerous false, fraudulent, and frivolous letters to the IRS in response to IRS communications.

    In addition, Heart helped another co-conspirator defraud the IRS using the same scheme. Heart and her co-conspirator deposited a second fraudulently obtained $1 million refund check from the IRS, payable to the co-conspirator.

    In total, Heart caused a tax loss to the IRS of $1,618,985.54.

    Heart also defrauded her mortgage lender, conspiring with others to do so. Heart took out a mortgage for her home in 2006 and stopped making payments in 2010 toward her mortgage. The mortgage lender initiated foreclosure proceedings in 2022 against Heart. In response, a co-conspirator sent the lender a fictitious document purporting to be a check for the full amount due for Heart’s mortgage. The lender initially accepted the check but later rejected it as fraudulent. Afterwards, Heart sent mail to the lender demanding that it accept the fraudulent check as full payment of her remaining balance.

    In total, Heart intended to defraud the mortgage lender of $2,066,522.22.

    Heart will be sentenced at a later date. She faces a maximum penalty of 20 years in prison on the charge of mail fraud and a maximum penalty of five years in prison for the charge of conspiracy to defraud the IRS. She also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Kenneth M. Sorenson for the District of Hawaii made the announcement.

    IRS Criminal Investigation, the Treasury Inspector General for Tax Administration, and FBI are investigating the case.

    Trial Attorneys Sarah Kiewlicz and Megan Jones of the Tax Division and Assistant U.S. Attorney Gregg Paris Yates for the District of Hawaii are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI USA: Founder of Haitian Orphanage Sentenced to 210 Years in Prison for Sexually Abusing Boys in his Care

    Source: US State of North Dakota

    A Colorado man was sentenced today to 210 years in prison for sexually abusing numerous children at the orphanage he founded and directed in Haiti.

    According to court documents and evidence presented at trial, Michael Karl Geilenfeld, 73, most recently of Littleton, founded St. Joseph’s Home for Boys — a home for orphaned, impoverished, and otherwise vulnerable children in Haiti — in 1985 and operated it for more than two decades. During this time, Geilenfeld repeatedly traveled from the United States to Haiti, where he sexually abused the boys entrusted to his care. He also physically and emotionally abused the children in the home, including through physical assault and other forms of punishment.

    In February 2025, a federal jury convicted Geilenfeld of one count of traveling in foreign commerce for the purpose of engaging in illicit sexual conduct and six counts of engaging in illicit sexual conduct in a foreign place between 2005 and 2010. Each of the six counts of engaging in illicit sexual conduct relates to a separate victim who was a child at the time of the offense.

    At trial, these six victims testified about the sexual abuse they suffered at the hands of Geilenfeld and the devastating impact it had on them, as did other victims — now adults — who were not the subject of the charged offenses. Victims and witnesses also described the physical abuse Geilenfeld inflicted on his victims and the manipulation that he employed to keep his operation running and financially supported by others.

    “The defendant’s sustained sexual, physical, and emotional abuse of some of the most vulnerable children in the world is intolerable,” said Matthew Galeotti, Head of the Justice Department’s Criminal Division. “This prosecution demonstrates the Department’s commitment to securing justice for children harmed by criminals who travel abroad from the United States to commit their crimes. We thank our partners for working with us to ensure that the defendant can never harm another child.”

    “This sentencing marks the end of a case built on the courage of survivors and the dedication of investigators,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “For decades, Geilenfeld used his position of trust and access to exploit vulnerable children under the guise of humanitarian work. We are grateful to those victims who came forward to report their abuse. The FBI is committed to pursuing those who commit crimes against children no matter where they occur or how long ago they were committed.”

    U.S. Immigrations and Customs Enforcement’s Homeland Security Investigations (HSI) and FBI investigated the case.

    Trial Attorneys Jessica L. Urban and Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Lacee Monk for the Southern District of Florida prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    MIL OSI USA News –

  • MIL-OSI USA: Welch, Durbin Lead Call for Inspector General to Investigate Emil Bove’s Abuse of Prosecutorial Power at DOJ’s Civil Rights Division 

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    WASHINGTON, D.C.—Today, U.S. Senator Peter Welch (D-Vt.), Ranking Member of the Constitution Subcommittee of the Judiciary Committee, and Judiciary Committee Ranking Member Dick Durbin (D-Ill.) referred Emil Bove III to the Office of Inspector General. Senators asked Inspector General Michael Horowitz to investigate Mr. Bove’s potential abuse of prosecutorial authority within the Civil Rights Division. 
    Public reporting indicates that Mr. Bove used intimidation tactics to stymie protected rights of students, including freedom of speech and freedom of association. Mr. Bove reportedly instructed career prosecutors in the Department of Justice’s (DOJ) Civil Rights Division to obtain a membership list of a student group at Columbia and investigate those students. After career prosecutors raised concerns about whether such actions violated the Constitution, Mr. Bove reportedly demanded prosecutors file for search warrants for the list. A magistrate judge twice rejected this request, finding the investigation initiated at Mr. Bove’s direction lacked probable cause. He then, purportedly, ordered FBI agents to intimidate protestors by putting on their raid jackets and stand in a phalanx formation.  
    “If these reports are accurate, Mr. Bove has abused his prosecutorial and supervisory authority to retaliate against protected First Amendment activity for the purpose of furthering President Trump’s political agenda,” the Senators write. “This matter must be reviewed by the Office of Inspector General (OIG). While we acknowledge that DOJ views attorney misconduct as the province of the Office of Professional Responsibility (OPR), OPR is apparently not available to pursue this matter. Since the constructive removal of Jeffrey Ragsdale as Director and Chief Counsel, OPR has no publicly-known leadership, and our understanding is that the office has been shuttered completely. OIG is thus the only available avenue for oversight of attorney professional misconduct.” 
    The letter, led by Senator Welch and Ranking Member Durbin, was signed Senators Mazie Hirono (D-Hawaii), Adam Schiff (D-Calif.) and Richard Blumenthal (D-Conn.). 
    Read the letter here and below:  
    Dear Inspector General Horowitz:  
    We write to express our concern about grave allegations that Principal Associate Deputy Attorney General Emil Bove III violated the Department of Justice’s (DOJ) Justice Manual, flouted his ethical responsibilities, abused the powers of his office, and exceeded the constitutional limitations on prosecutorial power by initiating pretextual criminal investigations against students at Columbia University and premising investigative steps on protected constitutional activity.  
    According to public reporting, Mr. Bove sought to have career prosecutors in DOJ’s Civil Rights Division obtain a membership list of a student group at Columbia and investigate its members. Prosecutors resisted this request due to the Justice Manual’s prohibition on initiating criminal investigations based on protected constitutional activity, such as freedom of association. These career prosecutors then learned Mr. Bove allegedly sought this list to share with immigration agents, creating a fear that the investigation was a pretextual effort to intimidate students engaged in First Amendment expression with threats of detention and deportation. Separately, Mr. Bove reportedly attempted to employ a different intimidation tactic, instructing Federal Bureau of Investigation agents on the Joint Terrorism Task Force to don their raid jackets and stand in a phalanx near protestors on Columbia’s campus. 
    Subsequently, Mr. Bove ordered prosecutors to obtain a search warrant for the nonpublic data associated with the student group’s Instagram account, based on the premise that the account was used to make a threat—despite the assessment of career prosecutors that the identified statement did not meet the legal definition of a threat. No prosecutors from the U.S. Attorney’s Office for the Southern District of New York signed the warrant application, despite the action being brought in their jurisdiction, reportedly due to the same concerns shared by the career prosecutors in the Civil Rights Division. 
    Ultimately, Mr. Bove’s requested warrant application was rejected twice, once on initial review and again on reconsideration, by a federal magistrate judge for failing to establish probable cause. The nature of the second rejection appears to indicate further abuses because the magistrate judge imposed a special condition: if DOJ seeks to refile this search warrant application before another federal judge, they must include a transcript of the sealed discussions of these initial efforts. If these reports are accurate, Mr. Bove has abused his prosecutorial and supervisory authority to retaliate against protected First Amendment activity for the purpose of furthering President Trump’s political agenda.  
    This matter must be reviewed by the Office of Inspector General (OIG). While we acknowledge that DOJ views attorney misconduct as the province of the Office of Professional Responsibility (OPR), OPR is apparently not available to pursue this matter. Since the constructive removal of Jeffrey Ragsdale as Director and Chief Counsel, OPR has no publicly-known leadership, and our understanding is that the office has been shuttered completely. OIG is thus the only available avenue for oversight of attorney professional misconduct.  
    Moreover, concurrent jurisdiction exists between OIG and OPR, particularly where misconduct creates waste, fraud, and abuse. The alleged abuse of power and unethical behavior in question involves the type of misconduct that extends beyond an attorney’s professional responsibilities and falls under the jurisdiction of OIG. In this extraordinary circumstance, we urge you to exercise existing concurrent jurisdiction to investigate all alleged misconduct. 
    Sincerely,  

    MIL OSI USA News –

  • MIL-OSI Security: United States Files Forfeiture Action to Recover $6.7 Million in Stolen Funds

    Source: Office of United States Attorneys

    PORTLAND, Ore.—The United States Attorney’s Office (USAO) filed a civil forfeiture action to recover more than $6.7 million in funds alleged to be proceeds of a financial fraud scheme.

    “Civil forfeiture is a powerful and important tool in cases like this, and it allows the government to move quickly to seize the stolen funds, seek legal ownership of them, and then promptly return them to the victims,” said Katie de Villiers, Chief of the Asset Recovery and Money Laundering Division for the District of Oregon. “This was only possible here because the crime was reported to law enforcement. The most important takeaway for the public is that if you find yourself the victim of a similar scam, do not delay in contacting law enforcement.”

    As alleged in the forfeiture complaint, in February 2025, the City of Portland was targeted by a business impersonation scheme. The scammer, posing as an employee of a company contracted by the city, gained access to a payment system and changed the contractor’s bank account information to an account provided by the scammer. In March 2025, the City of Portland notified law enforcement that a payment intended for the contractor had been diverted to an unauthorized bank account.

    On April 16, 2025, the USAO and FBI sought and obtained a federal seizure warrant. The same day, the FBI executed the warrant and seized $6,748,680 of fraudulently-obtained funds. The FBI was able to swiftly seize proceeds of the crime, which were still located in the unauthorized account.

    Federal law enforcement uses civil forfeiture to recover proceeds of a crime and attempt to return those proceeds to victims quickly. This is especially important in online-related scams where scammers are often overseas and unable to be identified, hindering a criminal prosecution and forfeiture.

    The case was investigated by the FBI and Portland Police Bureau. The civil forfeiture action is being handled by Julia E. Jarrett and Katherine A. Rykken, Assistant U.S. Attorneys for the District of Oregon.

    The accusations in the complaint, and the description of the complaint, constitute only allegations that certain property is subject to forfeiture. The United States must prove, by a standard of preponderance of the evidence, that the property is subject to forfeiture.

    MIL Security OSI –

  • MIL-OSI USA: Congressman David Scott Requests $40 Million in FY2026 Community Project Funding Priorities for Georgia’s 13th District

    Source: United States House of Representatives – Congressman David Scott (GA-13)

    WASHINGTON D.C. – Today, Congressman David Scott (GA-13), a senior member of the House Agriculture and House Financial Services Committees, announced a list of fifteen Community Project Funding priorities in the 13th Congressional District for the Fiscal Year (FY) 2026 appropriations cycle.

    Each Fiscal Year, Members of Congress can request Federal funding from the House Committee on Appropriations for up to fifteen community projects in their home districts. As part of that process, Congressman David Scott solicited requests through stakeholder meetings and member level engagement and submitted the list of projects outlined below. These Federal dollars provide vital resources to improve transportation and water infrastructure, enhance public safety, and help veterans access lifesaving health care.

    “In every vote I cast and every bill I fight for, my focus is simple: delivering results for the people I represent in the 13th District,” said Congressman David Scott. The nearly $40 million in Federal funding I have requested are going directly back into our neighborhoods—to repair roads, modernize schools, expand access to clean water, and create good-paying jobs. These priorities represent crucial investments in infrastructure and services that will strengthen our communities and bolster local economies for Georgians. I look forward to working closely with officials from across the district on each request to ensure we address the needs of the hard-working families we serve.”

    Congressman Scott’s project include:

    Project Name: City of Jonesboro Pedestrian Improvements Project
    Explanation of Request: The City of Jonesboro would use this funding to make pedestrian improvement in high-traffic areas, including the installment of sidewalks, adding pedestrian crosswalks, installment of ADA accessibility features, lighting, and turnup/turndown walls as required to tie with existing grades.

    Project Name: Rockdale Veterans Transportation Assistance Project
    Explanation of Request: Rockdale County would use this funding to purchase a new vehicle to supplement its Veteran Transportation Program, which assists honorably discharged Rockdale County veterans of any age with trips to the Veterans Hospital in Decatur and the VA clinics in Stockbridge and Covington.

    Project Name: Newton County Sheriff Department Equipment Project
    Explanation of Request: The Newton County Sheriff’s Office would use this funding to purchase ten FAP-30 FBI-certified LES fingerprint sensors that would be used for mobile applications such as roadside stops, crime scene investigations, and serving warrants. Together, this equipment would give the law enforcement agency the capability to fingerprint offenders and victims efficiently and quickly.

    Project Name: Henry County Panola Road Resurfacing Project

    Explanation of Request: Henry County would use this funding to resurface 3.5 miles of Panola Road from Fairview Road to State Route 155. Panola Road serves as a critical east-west connection in northern Henry County, providing access to commercial areas, the City of Stockbridge, and the nearby Hartsfield-Jackson Atlanta International Airport.

    Project Name: Gwinnett County Walton Court Booster Station
    Explanation of Request: The Gwinnett County Board of Supervisors would use this funding to upgrade the booster station facility, including installing a standby power source and updating the existing electrical system. This project with ensure that Gwinnett County residents will have adequate access to drinking water.

    Project Name: Newton County Salem Road Utility Relocation Project
    Explanation of Request: The Newton County Water and Sewage Authority would use this funding to relocate 15,640 feet of critical water main, 75 valves, 26 fire hydrants, and 1,050 feet of 10-inch sewer piping to accommodate proposed improvements to State Route 162 in Newton County.

    Project Name: Clayton County Police Department Precinct Anti-Crime Taskforce Project
    Explanation of Request: The Clayton County Police Department would use this funding to purchase and outfit fifteen police cruisers which will conduct gang enforcement operations, surveillance, and offender apprehension. The police cruisers would be outfitted with lighting and siren systems as well as hardware kits that support the Police Department’s in-car cameras.

    Project Name: Lawrenceville Police Department Equipment and Technology Update Project
    Explanation of Request: The Lawrenceville Police Department would use the funding to purchase four standard police cruisers which would conduct high-visibility enforcement, first-aid kits, trauma bags, mechanical breaching kits, a hydraulic breaching kit, a reusable training breach door, 16’ telescopic ladders, public safety camera trailers,  Bluetooth communication equipment, safety barriers, ballistic shields, gas masks, and tactical camera kits.

    Project Name: City of Conyers Technology and Equipment for Strategic Preparedness Project
    Explanation of Request: The City of Conyers Police Department would use this funding to purchase a mobile command vehicle and LTE-enabled portable radios to improve officer preparedness during large-scale incidents, high-threat situations, hostage rescue, and disaster response while enhancing the safety of first responders and civilians.

    Project Name: MARTA Securing Rail and Bus Facilities Project
    Explanation of Request: MARTA would use this funding to install anti-climb, anti-cut fencing around at bus yards and rail yard facilities to prevent unauthorized access to hazardous and dangerous areas.

    Project Name: Rockdale River Trail Connector Project
    Explanation of Request: Rockdale County would use this funding to connect two disconnected portions of the Rockdale River Trail. Connection these two portions of the trail would provide greater access to centers of business, downtown Conyers, recreational opportunities, and the Monastery of the Holy Spirit.

    Project Name: Oxford Haygood Avenue Water Main Replacement Project
    Explanation of Request: The City of Oxford would use this funding to disconnect the existing iron water main, install a new resilient water main, and reconnect water services lines to ensure residents of the City of Oxford have necessary access to drinking water.

    Project Name: Jonesboro Enhancing Law Enforcement and Public Safety Project
    Explanation of Request: The City of Jonesboro Police Department would use this funding to purchase one portable message board trailer, three portable LED light tower trailers, one speed detection trailer, thirty stop sticks, four rapid ID devices, four alcohol detection services, eight police cruisers, ten laptops, thirty body cameras, and twenty-six in-car cameras. This equipment will improve officer reporting, access to real-time information, and public communication during public emergencies.

    Project Name: Alcovy Road Transmission Main Replacement Project
    Explanation of Request: Newton County would use this funding to install 4,200 linear feet of 36-inch water main to replace the existing transmission lines. This project would ensure potable water for nearly all residents of Newton County.

    Project Name: Gwinnett County Harvest Gwinnett Mobile Kitchen Project
    Explanation of Request: Gwinnett County would use this funding to purchase a 16-foot box truck with a lift for its “Live Healthy Gwinnett” initiative. The box truck with allow the county to more easily transport its mobile kitchens across cities and rural areas in the county.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Labrador Letter: Idaho Cracks Down on Online Child Predators

    Source: US State of Idaho

    Home Newsroom Labrador Letter: Idaho Cracks Down on Online Child Predators

    Dear Friends,
    One of the most important responsibilities of the Idaho Attorney General’s Office is to protect children from online exploitation. As technology evolves, so do the tactics of those who wish to do harm. That is why our Internet Crimes Against Children (ICAC) Task Force is one of the most active and vital units in my office. In April, that commitment led to real results.
    Through a statewide enforcement effort known as Operation Unhinged, the Idaho Internet Crimes Against Children Task Force arrested 12 individuals for crimes involving the online exploitation of children. That number is twice the arrests made during the same month    last year. Seventeen residential search warrants were executed, and three cases have been accepted for federal prosecution. The remaining cases will move forward in Idaho state courts. Several additional investigations are ongoing as forensic experts continue to review the seized devices.
    The Task Force does more than just make arrests; we prosecute the crimes as well. The sentences we obtain are not just numbers. Each conviction represents a child who was protected, a predator who was apprehended, and a community that is now a little bit safer.
    When I became Idaho’s Attorney General, I learned from my team that our ICAC Task Force was facing a backlog of more than 1,400 tips. That was unacceptable. We took swift action to reform the structure and response protocols and hire additional personnel with funding from the Legislature. Today, ICAC responds to new tips within 24 hours. That change has made a real difference in protecting children and stopping abuse before it escalates. In fact, Idaho made more ICAC-related arrests last year, 55, than in the previous three years combined.
    Operation Unhinged was also Idaho’s contribution to a national proactive enforcement campaign that intensifies efforts during the months when children are more vulnerable online. But here in Idaho, we did more than just make arrests. We expanded community outreach, with ICAC attending 53 public safety events in April alone. Nearly 1,400 Idahoans participated in these events, gaining the tools they need to help keep children safe online. At the same time, our team trained 106 law enforcement professionals to better detect and investigate internet crimes against children.
    We also invested in advanced tools to meet evolving threats. One of our most effective new assets is Badger, Idaho’s newest Electronic Storage Detection K9 and a certified therapy dog. Badger is trained to locate hidden digital storage devices, such as thumb drives or SD cards, that criminals often attempt to conceal. During April’s operation, Badger helped locate crucial evidence in eight search warrants. He also participated in seven public presentations, providing both educational engagement and emotional support to our officers and the communities we serve.
    On the legal front, Idaho is leading the way. Last year, the Legislature passed House Bill 465, which criminalizes the use of artificial intelligence to generate child sexual abuse imagery. This new law equips our prosecutors with the tools they need to confront modern forms of exploitation and makes Idaho one of the first states in the country to respond to this emerging threat.None of these achievements would be possible without the dedicated cooperation of our law enforcement partners. Operation Unhinged involved agencies from every part of Idaho, including local police departments, county sheriffs, and federal partners such as the FBI and Homeland Security Investigations. I am grateful to each of them for standing with us in this mission.
    This work is not easy. It requires emotional strength and constant vigilance. But there is no more important calling than protecting the most vulnerable members of our communities. As Attorney General, I will continue to ensure our office has the tools, the talent, and the tenacity to carry out this mission.
    If you suspect a child is being exploited online, please contact your local police, call the ICAC Unit at (208) 947-8702, or file a report at www.cybertipline.com. To access internet safety resources or request a presentation in your community, visit ICACIdaho.org.
    Idaho is not just enforcing the law. We are leading a charge to protect our children and preserve their futures. We will never back down.
    Best regards,

    MIL OSI USA News –