Category: Intelligence

  • MIL-OSI USA: Grassley Investigation into FBI Sexual Misconduct Reveals ‘Fox is Guarding the Hen House’

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Sen. Chuck Grassley (R-Iowa) is shining new light on the prevalence of sexual misconduct at the FBI, amid continued agency stonewalling and empty assurances from Director Christopher Wray that he would “follow up” on Grassley’s inquiries. Despite FBI’s lack of cooperation, Grassley’s ongoing oversight reveals the FBI is still not protecting its own employees from sexual harassment and is treating child sex abuse cases as a non-priority.
    Grassley today sent a pointed letter to the FBI and Justice Department (DOJ). In it, he urged the FBI to own up to its failures and provide the data he’s requested for years. The information Grassley recently received via protected whistleblower disclosures suggests his oversight dating back to October 2022 is as timely as ever.
    Sexual Misconduct Persists among FBI Employees:
    Latest records show the assistant director who requested a review of disciplinary patterns at the FBI – which found hundreds of senior officials voluntarily retired or resigned to evade accountability for sexual misconduct allegations – left the FBI while he, himself, was under investigation.
    “Apparently, one of the reasons DOJ and its component agencies can’t straighten out their problems of workplace harassment is that the fox is guarding the hen house,” Grassley wrote. “The supreme irony of [then-Executive Assistant Director of the Human Resources Branch, Jeffrey] Sallet requesting the [Office of Disciplinary Appeals] review of senior officials retiring or resigning to avoid disciplinary action is that ‘Sallet left the FBI and federal service while this investigation was ongoing.’”
    FBI Moves Agents off Child Sex Abuse Cases, onto January 6 Cases:
    Per protected whistleblower disclosures, the FBI has reassigned personnel from high-volume child exploitation cases to January 6 cases. Grassley notes FBI’s failure to dedicate adequate resources to child sex abuse cases is a decades-old problem politicization at the bureau is exacerbating. One reassigned whistleblower said they sat “essentially idle for eight to nine months” on January 6 cases while child sex abuse cases piled up. An Assistant Special Agent in Charge reportedly told that whistleblower, “Child sexual abuse material investigations were no longer an FBI priority […].”
    “One thing is certain,” Grassley wrote, “The FBI will not be able to remedy its many failings in this area if it treats sexual abuse against children as a non-priority.”
    Background:
    DOJ Office of the Inspector General (OIG) and Congress have long pushed FBI to address sexual harassment across the bureau. In 2021, DOJ OIG issued the FBI two recommendations on its demonstrated failures to hold employees responsible for wrongdoing after they separate from the agency, particularly when they do so while under investigation. As of today, approximately three years later, the FBI has not closed either of those recommendations.
    -30-

    MIL OSI USA News

  • MIL-OSI USA: Scott, Grassley, Colleagues Push DOJ to Investigate Requirements for Hamas-Linked Campus Orgs to Register as Foreign Agents

    US Senate News:

    Source: United States Senator for South Carolina Tim Scott

    WASHINGTON – U.S. Senator Tim Scott (R-S.C.), member of the Senate Foreign Relations Committee, joined Senator Chuck Grassley (R-Iowa) in penning a letter to the Justice Department (DOJ) and FBI regarding Foreign Agents Registration Act (FARA) enforcement, raising concerns Hamas-linked entities are escaping FARA scrutiny as they seek to shape U.S. public opinion and policy outcomes through partnerships with campus organizations. Joining Senators Scott and Grassley on the effort are Senators Joni Ernst (R-Iowa) and Ted Cruz (R-Texas).

    The senators’ inquiry specifically hones in on the National Students for Justice in Palestine (NSJP) – which received backing from an organization whose associated entities the U.S. government has implicated for financing Hamas – and the hundreds of Students for Justice in Palestine (SJP) chapters NSJP claims to support across the U.S.

    “It is incumbent upon all of us crack down on hidden foreign influence. […] The introduction of hostile foreign adversaries into domestic political discussion is especially of issue when it is fueling an alarming rise in antisemitism and anti-Israel sentiment. The public reporting appears to indicate that NSJP and related chapters may fit into the FARA definition of ‘publicity agent,’ at minimum, and its conduct, among other activity, may constitute a public relations effort designed to impact U.S. public opinion in favor of a foreign principal, which would meet FARA’s definition of political activities,” wrote the senators.

    The senators continued, “Taken as a whole, these actions require further investigation from DOJ and the FBI to fully determine whether NSJP and SJP chapters should register as foreign agents under FARA and the extent of Hamas and Iran’s potential involvement.”

    Scott, Grassley, and their colleagues cite numerous examples that signal NSJP and SJP chapters may have an obligation to register as agents under FARA. Several follow.

    1. Federal court filings from state Attorneys General assert NSJP’s material support to Hamas.
    2. Dozens of SJP chapters echoed NSJP’s social media messages lauding Hamas’ brutal October 7, 2023, attack on Israel; some “[praised] the creativity” of Hamas’ surprise attacks on Israeli civilians.
    3. NSJP urged SJP chapters in the U.S. to publicly facilitate and join “armed struggles, general strikes and popular demonstrations.”
    4. NSJP launched a campaign against U.S. college administrators, pushing for divestments in Israel-connected assets.
    5. NSJP held a summer 2024 program for SJP participants to “deepen our understanding of our current political moment […] with the aim entrenching the frameworks necessary to sustain and grow the Student Intifada.”
    6. NSJP has stated it “aim[s] to develop a student movement that is connected, disciplined, and equipped” with tools toward fulfilling its mission.

    Considering this evidence and more, the senators are asking DOJ and FBI pointed questions about the steps they have taken to assess NSJP and SJP’s potential requirement to register as foreign agents.

    Background:

    Congress passed FARA in 1938 to identify Nazi propaganda and other foreign efforts to sway U.S. policy and public opinion. The content-neutral law was designed not to prohibit activity, but rather, to ensure certain individuals who act as agents of a foreign government or enterprise register with DOJ.

    Read the full letter here.

    MIL OSI USA News

  • MIL-OSI USA: Reed Teams Up with AARP & RI State Police for Elder Fraud Prevention Summit

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed
    EAST PROVIDENCE, RI – Older adults are a growing population in Rhode Island, and a growing target for criminals seeking to scam them out of their hard-earned savings.
    In an effort to protect older Americans from financial exploitation and the proliferation of evolving scams, U.S. Senator Jack Reed today teamed up with AARP Rhode Island and the Rhode Island State Police’s Financial Crimes Unit for an Elder Fraud Prevention Summit at the East Providence Senior Center.  The presentation and Q&A session focused on a range of fraud and scams that criminals are using to target older adults and included tips for detection, prevention, and advice on how to report and recover if you or a loved one is victimized.
    According to the Federal Bureau of Investigation (FBI), elder fraud complaints rose by 14 percent in 2023, and losses grew by 11 percent. The report found that elder fraud resulted in losses of over $3.4 billion in 2023, including $7.4 million lost by Rhode Islanders over age sixty due to scams.
    Senator Reed says public education and outreach is needed to lower that number, which is likely underreported because many victims are too embarrassed to notify the authorities or don’t know where to turn.  He credited AARP, the Rhode Island State Police, and local TV stations and the news media for helping to raise awareness and enable older Americans protect themselves, recognize telltale signs of scams, reduce victimization, and combat the financial exploitation.
    “Two of the most important things people can do to protect themselves against fraud is to stay informed and have open lines of communication with trusted sources.  And if you do get scammed, report it to the authorities right away so they can help you.  Criminals targeting older Americans try to scare victims and create a false sense of urgency.  Know the signs, stay informed, and never be embarrassed if you ever get caught up in a scam.  The criminals are master manipulators and with Artificial Intelligence and new technology, anyone can get scammed.  Brilliant people of all ages and from all walks of life have been victimized.  The one thing most victims have in common is: They didn’t tell anyone else what was happening.  Don’t let it happen to you.  Be forewarned and help stop these crimes by reporting them.  Local, state, and federal law enforcement are working together to go after the bad guys and bring them to justice,” said Senator Reed.
    To help older Rhode Islanders stay informed about evolving scams and equip them with tools to stop the latest fraud techniques, AARP offers a free Fraud Watch Network’s Watchdog Alert, a twice monthly notification that lets users know about the latest trending scams and how to spot and avoid them. It’s also easy to share with friends and family.
    AARP Rhode Island’s State Director Catherine Taylor stated: “There’s a false narrative that older people are gullible or forgetful. That’s not true. If you are the victim of a scam, it’s not your fault. The fact is many of these scams are being perpetrated by usually offshore criminals who are well organized, well resourced, and highly skilled. And they have a playbook with three common elements: make unexpected contact, yield high emotion, and create a sense of urgency. AARP Rhode Island has a host of resources, information and support that equip older Rhode Islanders to fight back against the crime of fraud.”
    Nationwide, the FBI reports that tech support scams were the most widely reported type of scam last year.  The top five varieties of scams include: personal data breaches, confidence and romance scams, non-payment or non-delivery scams, and investment scams. Investment scams were the costliest type of elder fraud.
    The Rhode Island State Police offers an Identity Theft, Fraud & Scams resource page with detailed tips on detecting and preventing a range of financial crimes. 
    “Romance scams, investment scams, pop-up scams on computers, and others are all things we’ve seen in Rhode Island. Although they may differ in tactics, the goal is the same: to take your money,” said Lieutenant Richard Ptaszek, head of Rhode Island State Police Financial Crimes Unit. “To help prevent scams, you must take your time, think about the request being made, trust your judgement and follow up with a trusted source.”
    If fraud occurs, please help the authorities track and prosecute it by reporting it to both the local police and using the Federal Trade Commission’s online reporting portal: https://reportfraud.ftc.gov  Last year, Rhode Islanders reported 11,906 fraud complaints to the FTC.
    To reach the Rhode Island State Police’s Financial Crimes Unit directly, call: (401) 764-5179.
    The U.S. Department of Justice also has a toll-free National Elder Fraud Hotline available to help at: 1-833 FRAUD-11 (1-833-372-8311).  The hotline is staffed during business hours by caseworkers trained in elder abuse and offers translation services for non-English speakers.
    The presentation focused on combatting several types of schemes that the FBI says are among the most prevalent today, including:
    Tech support scam: Criminals pose as technology support representatives and offer to fix non-existent computer issues. The scammers gain remote access to victims’ devices and sensitive information.
    Grandparent scam: A type of confidence scam where criminals pose as a relative—usually a child or grandchild—claiming to be in immediate financial need.
    Government impersonation scam: Criminals pose as government employees and threaten to arrest or prosecute victims unless they agree to provide funds or other payments.
    Sweepstakes/charity/lottery scam: Criminals claim to work for legitimate charitable organizations to gain victims’ trust. Or they claim their targets have won a foreign lottery or sweepstake, which they can collect for a “fee.”
    Home repair scam: Criminals appear in person and charge homeowners in advance for home improvement services that they never provide.
    Romance scam: Criminals pose as interested romantic partners on social media or dating websites to capitalize on their elderly victims’ desire to find companions.
    TV/radio scam: Criminals target potential victims using illegitimate advertisements about legitimate services, such as reverse mortgages or credit repair.
    Family/caregiver scam: Relatives or acquaintances of the elderly victims take advantage of them or otherwise get their money.
    In many of these scams, the criminal impersonates someone else and tricks the victim over the phone or email, claiming there’s an issue with their bank account and they must make a crypto investment in order to resolve the problem. The scammer instructs the target to convert cash to cryptocurrency and upload it to an unsecured account that the scammer can access. 
    No legitimate entity will contact you over the phone and urge you to pay with crypto currency, gift cards, or precious metals.  Any time someone does this, hang up or cut off contact and report the incident.
    For more information, visit Senator Reed’s scam prevention page: https://www.reed.senate.gov/seniorscams

    MIL OSI USA News

  • MIL-OSI USA: Ernst, Grassley Call for Hamas-Linked Campus Orgs to Register as Foreign Agents

    US Senate News:

    Source: United States Senator Joni Ernst (R-IA)
    WASHINGTON – U.S. Senator Joni Ernst (R-Iowa) joined U.S. Senator Chuck Grassley (R-Iowa) in raising concerns that Hamas-linked entities on college campuses may be noncompliant with the Foreign Agents Registration Act (FARA) as they seek to shape U.S. public opinion and policy outcomes. 
    In the face of this national security threat, they are calling on the Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) to look into the role of National Students for Justice in Palestine (NSJP) – which received backing from an organization whose associated entities the U.S. government has implicated for financing Hamas – and the hundreds of Students for Justice in Palestine (SJP) chapters NSJP claims to support across the U.S. 
    “It is incumbent upon all of us [to] crack down on hidden foreign influence. […] The introduction of hostile foreign adversaries into domestic political discussion is especially of issue when it is fueling an alarming rise in antisemitism and anti-Israel sentiment. The public reporting appears to indicate that NSJP and related chapters may fit into the FARA definition of ‘publicity agent,’ at minimum, and its conduct, among other activity, may constitute a public relations effort designed to impact U.S. public opinion in favor of a foreign principal, which would meet FARA’s definition of political activities,” the senators wrote.
    “Taken as a whole, these actions require further investigation from DOJ and FBI to fully determine whether NSJP and SJP chapters should register as foreign agents under FARA and the extent of Hamas and Iran’s potential involvement,” the senators continued.
    In the letter, the senators cite numerous examples that signal NSJP and SJP chapters may have an obligation to register as foreign agents under FARA.
    Additionally, the lawmakers are demanding answers to what actions DOJ has taken to assess whether NSJP and SJP chapters should register under FARA, if DOJ has assessed whether NSJP has committed violations under FARA-related statutes, and if any SJP chapter ever requested an opinion in relation to work done on behalf of a foreign entities.
    Read the full letter here.
    Background:
    Ernst led her colleagues in demanding the Department of Education uphold its legal obligations to ensure Jewish and Israeli students are not subjected to discrimination. She also sponsored the Stop Antisemitism on College Campuses Act to cut federal funding for any college or university that allows antisemitic events to occur on their campus.
    As cases of antisemitism on campuses started to increase, Ernst introduced the Students’ Bill of Rights to protect the First Amendment rights of students and stem discrimination at its source.
    She also joined her colleagues in calling on the Biden administration for its plan to restore order and protect Jewish students and demanded an investigation into organizations behind antisemitic protests.
    Ernst requested the Internal Revenue Service (IRS) examine if any of the 501(c)(3) organizations backing violent antisemitic protests were in violation of their tax exempt status and reiterated her call to action when they blew off her request.

    MIL OSI USA News

  • MIL-OSI China: China retrieves first reusable, returnable test satellite

    Source: People’s Republic of China – State Council News

    BEIJING, Oct. 11 — China successfully retrieved its first reusable and returnable test satellite, Shijian-19, at the Dongfeng landing site in north China’s Inner Mongolia Autonomous Region at 10:39 a.m. (Beijing Time) Friday, said the China National Space Administration (CNSA).

    All the returnable payloads in fields like plant and microorganism breeding, autonomous control and new technology validation, space science experiments, as well as social welfare and cultural innovation, have been retrieved smoothly, said the CNSA.

    Launched on Sept. 27 from the Jiuquan Satellite Launch Center in northwest China, Shijian-19 has realized a number of technological breakthroughs.

    The flight tests have broken through key technologies such as reusability, damage-free recovery, and high microgravity assurance, verifying the technical indicators of the new generation of high-performance reusable return-style space test platforms and achieving all expected test results.

    Featuring high microgravity levels and good timeliness, Shijian-19 is an efficient space test platform for high microgravity levels, supporting research in microgravity science and space life science.

    Researchers carried out space breeding experiments, new technology validation, and space science experiments using the reusable satellite, aiming to promote the development and application of new space technologies.

    The satellite also carried multiple international cooperation payloads, serving as an excellent platform for promoting international cooperation in space exploration and utilization.

    MIL OSI China News

  • MIL-OSI Security: NATO Secretary General to visit Supreme Headquarters Allied Powers Europe and Clay Barracks in Germany

    Source: NATO

    On Monday, 14 October 2024, NATO Secretary General Mark Rutte will visit Supreme Headquarters Allied Powers Europe (SHAPE) and will travel to Germany.

    At SHAPE, Mr Rutte will meet Supreme Allied Commander Europe (SACEUR), General Christopher Cavoli, and other senior officers. 

    In the afternoon, NATO Secretary General will travel to Wiesbaden, where he will meet the German Minister of Defence, Mr Boris Pistorius, and visit the site of NATO’s Security Assistance and Training – Ukraine (NSATU) command.

    There will be no media opportunity.

    Photographs will be available on the NATO website and video can be downloaded from the NATO Multimedia Portal after the event.

    For more information:
    For general queries: contact the NATO Press Office
    Follow us on X: @NATO@SecGenNATO and @NATOPress

    MIL Security OSI

  • MIL-OSI Security: Defense News: U.S. Navy EOD develops IED exploitation capabilities with NATO allies and partners at Northern Challenge 2024

    Source: United States Navy

    KEFLAVIK, Iceland – Explosive Ordnance Disposal Mobile Unit (EODMU) 8 operated alongside 17 NATO ally and partner nations during Exercise Northern Challenge 2024, Sept. 26-Oct. 9, 2024. Northern Challenge demonstrates the United States’ commitment to NATO allies and partners by integrating efforts to plan and execute complex EOD detection, neutralization, and exploitation capabilities within a multinational framework.

    Northern Challenge is an annual, joint-funded multinational exercise hosted by the Icelandic Coast Guard aimed at preparing NATO allies and partners for international deployments to clear the way for lethal, resilient forces to operate in contested environments and disrupt our adversaries in conflict.

    EODMU 8, assigned to Commander, Task Force (CTF) 68, trained alongside tactical units from U.S. Marine Corps’ 8th Engineer Support Battalion and U.S. Army’s 702nd and 720th Ordinance Companies . Additional participating NATO allies and partners included Austria, Belgium, Canada, Czech Republic, Denmark, France, Germany, Iceland, Ireland, Lithuania, Netherlands, New Zealand, Norway, Poland, Sweden, and United Kingdom.

    Northern Challenge 2024 included roughly 330 participants, 500+ improvised explosive devices (IEDs), 380 land tasks, and 120 maritime tasks. Throughout the exercise, two teams from EODMU 8 completed 50 training serials and provided four exercise control members who assessed and mentored other nations’ teams. During the exercise, EOD technicians responded to simulated IEDs threats of increasing complexity over a two-week period.

    “At Northern Challenge 2024, we’re working with our NATO allies and partners learning different tools for the toolbox and increasing our lethality on the battlefield,” said Chief Explosive Ordnance Disposal Technician Jake Ferguson, platoon 8-2-2 Leading Chief Petty Officer, EODMU 8. “We’ve had some awesome training put on by our Icelandic and British partners; we’ve done a lot of both maritime and land-based IED serials that we’ve been able to defeat. We’re also turning in evidence, working with the exploitation cell to develop counter-IED tactics and reporting procedures.”

    In addition to conducting complex training scenarios, EOD technicians from across participating countries collaborated within a multinational exploitation center to enhance interoperability at the operational level. These cells ensured that EOD teams were organized to effectively counter IED threats while ensuring the intelligence analysis and information sharing is in accordance with NATO standards and procedures.

    The exploitation cell was comprised of the Technical Exploitation Coordination Cell (TECC) and the Combined Exploitation Laboratory (CEL). The TECC and CEL fuse capacities and capabilities across a joint interagency multinational structure. This multinational effort provided high-level analysis of collected exploitable material (CEM), refining fidelity of the operating area and providing critical information to the operator on the ground or in the water.

    CEM in the lab consisted of a full scope of exploitation methods such as triage, x-ray, chemical analysis, biometrics, forensics, electronics engineering exploitation, and document and media exploitation.

    The end state of the analysis is to inform the command, provide enhanced operator threat assessment on the battlefield, and ultimately deny the adversary anonymity.

    U.S. Navy EOD technicians from Expeditionary Exploitation Unit One (EXU-1) led the CEL in coordination with personnel from U.S. Army Force Europe (USAREUR) and other allies and partners. Their mission throughout the exercise was to assist in processing and analyzing exploitable material collected from simulated explosive threats, analyze and consolidate the findings, then brief the overall threat environment and an assessment of next 24-48 hours, providing a tactical picture for stronger decision-making on the ground and better situational awareness.

    Lt. Ryan DuTot, an EOD officer assigned to EXU-1, served as the exercise’s Combined Exploitation Laboratory office in charge.

    “Northern Challenge 2024 is not just about defusing bombs; it’s about harnessing cutting-edge technology to outsmart adversaries and strengthen global security alliances,” said DuTot. “The integration of technical exploitation into this exercise ensures we don’t just neutralize threats, but also gain critical intelligence from them. Any time we are working with partner nations in an environment like this, it’s a force multiplier that provides long-term strategic benefits.”

    Operating in a range of environments and exchanging knowledge with regional NATO allies and partners enhances every participating unit’s readiness and relationships with international and interagency counterparts.

    “Exercises like Northern Challenge provide an excellent opportunity to rehearse our IED defeat tactics in austere environments,” said Cmdr. John Kennedy, commander, EOD Mobile Unit 8. “The unique value of Northern Challenge is the exploitation piece. For our operational platoons, the drills didn’t end at ‘defeating the device’; they concluded after ‘exploiting the device’ so we could gain an appreciation of how the device works, and who employed it.”

    Northern Challenge provided practical training to operators across the joint force, with the integration of the exploitation cell to enhance the intelligence picture driving the threat assessment. As a result, the United States military is better prepared to deploy EOD forces throughout the U.S. European Command’s area of responsibility in support of the collective defense of NATO allies.

    “We’ve worked with the Canadians, Swedes, Icelanders, Polish, Lithuanians, and others; these guys are so good at their craft. Everybody here is a warrior, and they all volunteered to do the same job. Exchanging tactics, techniques, and procedures with them is making every single one of us better so that the enemy doesn’t get a leg up on us,” said Ferguson.
    U.S. military participation in Northern Challenge 2024 demonstrates that U.S. and NATO joint forces are ready and postured with combat-credible capability to assure, deter, and defend in an increasingly complex security environment.

    CTF 68 is a part of the U.S. 6th Fleet and commands all Naval Expeditionary Combat Forces, in U.S. European Command and U.S. Africa Command areas of responsibility. Navy Expeditionary Combat Forces bridge the gap from sea to shore and provides expeditionary capabilities in remote, complex and austere environments.

    EODGRU 2 and EODMU 8 operate as part of Navy Expeditionary Combat Command and provide skilled, capable, and combat-ready deployable Navy EOD and Navy Diver forces around the globe to support a range of operations.

    For the full collection of photos and news about Northern Challenge 2024 and U.S. Navy EOD, visit https://www.dvidshub.net/unit/USNFE-6FPA and https://www.dvidshub.net/unit/EODG-2.

    MIL Security OSI

  • MIL-OSI USA: A Senior Defense and Military Official Host a Background Briefing on Russia’s War in Ukraine

    Source: United States Department of Defense

    PENTAGON PRESS SECRETARY MAJOR GENERAL PAT RYDER: Hey, good afternoon. Can I have a quick comms check? Can you hear me ok?

    MAJOR GENERAL RYDER: Great. All right. Well, good afternoon, everyone. This is Major General Pat Ryder, Pentagon press secretary. Thanks very much for joining us today for today’s background briefing and update on the situation in Ukraine.

    As you may be aware, the Ukraine Defense Contact Group originally scheduled for October 12th has been postponed, so we’ll provide updates on that in the near future regarding a date and location for the next UDCG session. However, we thought it would still be useful to provide you with an update on where things stand in Ukraine, to include US support for Ukraine against Russian aggression, and we’ll endeavor to host these background briefings on a fairly regular basis since many of you have requested them.

    As a reminder, today’s call is on background attributable to a senior defense official and a senior military official, not for reporting.

    Please note I will call on reporters try to get to as many of your questions as possible in the time we have available. And before we begin, I would ask you to please keep your phones on mute unless you’re asking a question. With that, I will turn it over to our senior defense official, followed by our senior military official for an opening.

    SENIOR DEFENSE OFFICIAL: Thanks. Thanks, everyone, for the opportunity to speak with you today. Certainly, I had hoped to brief you ahead of a leader level Ukraine Defense Contact Group meeting. But as I’m sure everyone understands, President Biden decided to remain in the United States to coordinate the response to Hurricane Milton.

    As you heard during the president’s bilateral meeting with President Zelenskyy on September 26th, the administration remains focused on surging security assistance and taking other steps through the end of the term to help Ukraine prevail. I want to begin with a brief discussion of some of our recent security assistance packages.

    The president exercised his authority on September 26th to ensure the $5.55 billion of remaining presidential drawdown, or PDA, authority did not expire before the end of the fiscal year, ensuring that the United States can continue supporting Ukraine with this authority. Preserving this authority will allow us to continue our steady support with security assistance to Ukraine via these PDA packages.

    In the 66th package announced on September 26th at a value of $375 million, the department will provide Ukraine additional capabilities to meet its most urgent battlefield needs, including air to ground weapons, munitions for rocket systems and artillery, armored vehicles and anti-tank weapons.

    President Biden also announced a $2.4 billion Ukraine Security Assistance Initiative package. This package will provide Ukraine with additional air defense, unmanned aerial systems, and air to ground munitions as well as strengthen Ukraine’s defense industrial base and support its maintenance and sustainment requirements. Through this package, we will make a significant investment in Ukraine’s drone capability, providing thousands of unmanned aerial vehicles and providing components to enable Ukraine’s domestic production of drones.

    That support has been critical to augmenting Ukraine’s successes on the battlefield. Since February 2022, Ukraine has inflicted more than 600,000 casualties on Russian forces. In September of this year, Russia — Russian forces sustained more casualties in terms of both killed and wounded in action than in any other month of the war. Russian losses, again both killed and wounded in action, in just the first year of the war exceeded the total of all Russian losses — Soviet losses in any conflict since World War II combined.

    Ukrainian forces also have sunk, destroyed or damaged at least 32 medium to large Russian Federation navy vessels in the Black Sea, forcing Russia to relocate its Black Sea fleet away from Crimea. They have also destroyed more than two thirds of Russia’s pre-war inventory of tanks, forcing the Russian military to dig into Soviet era stockpiles and field tanks from World War II.

    And most recently, Ukrainian forces have used indigenously produced drones to strike Russian strategic ammunition depots at Toropets and Tihoretsk, making a serious dent in Russian supply lines. The total tonnage of ammunition destroyed in strikes on these facilities represents the largest loss of Russian and North Korean supplied ammunition during the war, with hundreds of thousands of rounds destroyed. Russian efforts to minimize risk to existing ammunition depots probably will force the Russian military to undertake inefficient adaptations that will slow delivery of ammunition to the front.

    Now, I am not, however, suggesting that Ukraine has an easy path to victory. Russia does continue to devote significant amounts of resources and, as I underscored earlier, lives toward a grinding campaign, redoubling its efforts in the east despite Ukraine’s offensive into Kursk. Russia has also demonstrated time and time again a willingness to do whatever it takes to attempt to force the Ukrainians to capitulate, including purposely targeting Ukrainian civilians and critical infrastructure.

    Despite these challenges, the United States and our allies and partners remain committed to supporting Ukraine as it defends against Russian aggression. Thank you, and I look forward to the questions.

    MAJOR GENERAL RYDER: Thank you very much.

    SENIOR MILITARY OFFICIAL: Hey, good afternoon, everyone. Just a couple of things that I’ll start out with and then happy to talk more specifics as we go into question and answer afterwards.

    But broadly speaking, no major changes in the overall strategy on either side. It’s an attritional strategy on the Russian side, and of course the Ukrainians are mounting a strong defense both on the ground and from an air defense perspective.

    For the battlefield itself, the two areas that remain most active are up in the Kursk area and then out in Donetsk. I would say that there have been overall minor changes to where the forward line of troops are on the battlefield in both of those areas.

    Up in Kursk, there have been some limited counterattacks by the Russians, but really no meaningful gains or exchanges of territory in the last several weeks. And then down in Donetsk, while the Russians did make some advances earlier in the summer, those advances have slowed compared to that time period. And again, I’m happy to go into some more specifics on that during question and answer.

    As far as long range strikes, we’ve seen some successful one way attack drone strikes by the — by the Ukrainians against ammo storage points in Russia. We’ve also seen some strikes against fuel facilities down in Crimea. We do think that those will have some impact on the battlefield. As most of you would understand, those sorts of deep targets, when they’re hit, there’ll be a delayed impact on how things are looking on the battlefield, but over time it certainly would manifest. So, we do think that those have been effective, and we’ll see when those effects manifest in a meaningful way on the battlefield.

    And then finally, I’ll just highlight Ukrainian air defense. The Ukrainians do continue to defend their skies with the capabilities that they have. It’s a tough fight, with a large number of attacks coming from the Russians each day, but the Ukrainians are doing a sound job of defending their critical infrastructure and defending at the front — on the front lines as well. We, of course, are keeping a very close eye on their inventories of weapons that they have to defend themselves and working that with our policy counterparts to try to increase the stocks that they have on hand for their — for their defense against those attacks.

    So, I’ll leave it at that as just a broad overview, and then I’d be happy to go into more detail or specifics during question and answer.

    MAJOR GENERAL RYDER: Great. Thank you very much to our senior defense official and our senior military official. First question will go to Associated Press, Lita Baldor.

    Q: Hi. Good afternoon and thank you both for doing this. Can you — you know, first of all,  can you address sort of — at the risk of beating a dead horse here, the Ukrainians continue to press for the permission of the US to do longer range strikes into Russia. Do you see a change in US policy on that coming, and/or do you see any shift that the US will give Ukraine something else that will sort of make up for not allowing that?

    And then just quickly, can you give us a sense of sort of how the — both countries are setting up for the winter months and whether one or the other can gain some sort of advantage with this — at this point this year? Thank you.

    SENIOR DEFENSE OFFICIAL: Great. So, Lita, on the long range strike issue, we have not changed the position on this. I think I’ve spoken with some of you about this before in terms of how we consider, you know, decisions on capability. We always look at kind of risks and benefits. And in this particular case, we certainly have to look at risks in terms of readiness.

    This is a — you know, a munition that has, you know, finite quantities. And we also, obviously, have to look at risks of escalation. But in terms of effectiveness, we also have to look at whether the quantities that exist, and again, they are limited, whether they would have the strategic effect.

    And we certainly know that many of the capabilities that are of greatest concern, particularly for glide bomb use, for instance, have actually moved out beyond ATACMS range. And we also know that we’ve seen tremendously effective Ukrainian strikes using their indigenously produced capabilities.

    SENIOR MILITARY OFFICIAL: Lita, on the question of how they’re setting up for the winter months, I think the way I’d characterize it is I expect more of the same from the Russians. I expect them to continue to try to make incremental gains to try to attrit Ukrainian defenses.

    As I know that you’re aware, that’s a really tall task for them, and that’s why we’ve seen such incremental gains out of the Russians over the last while, despite, you know, a significant force ratio advantage in many places on the front. And so, as a — as the senior defense official mentioned, we do see a large and growing number of Russian casualties as they do this, but I think we’ll see more of the same. It’s kind of the Russian way of war, that they continue to throw mass into the — into the problem, and I think we’ll continue to see high losses.

    On the Ukrainian side, I think it’s a little bit more nuanced. And of course, it’ll be up to the Ukrainians on exactly how this plays out. But in general, I would characterize their thinking as a little bit deeper in time and space, and that they’re thinking certainly of how they defend through the winter months and at the tactical front, you know, where are the most defendable lines where they can impose the most costs on the Russians as the Russians advance.

    But I’d say that, in my estimation, the Ukrainians are thinking forward to the — 2025 and how they set themselves up for battlefield success then. And so, that includes things like ensuring that the additional brigades can come online as they increase their recruitment, as they get better equipment and training, reconstituting brigades that they’re cycling off the front line, and really building up their combat power for the future.

    So, I think that’s how I would characterize the Ukrainian approach. Certainly, they’re focused on how they get through the winter, but they’re thinking a little bit longer term about how they set conditions for success next year.

    MAJOR GENERAL RYDER: Thank you both. Next question will go to Washington Post, Missy Ryan. Missy, are you there?

    Q:  Yeah, I’m here, but I actually think Alex Horton is — has a question that he’s going to ask.

    MAJOR GENERAL RYDER: Ok. We’ll go to Alex in Ukraine.

    Q: Appreciate that. Yeah, this is for the SDO and Russian losses. You know, this sort of harkens back to Vietnam. It’s very General Westmoreland-ish to sort of characterize Russian casualties as some sort of metric for success. So, I was curious if you could put more meat on the bone on what we’re supposed to exactly take away from that when we know that, you know, in between Bakhmut and down all the way to Vuhledar, they’ve gained more territory than they have in the last two years. So, they are trading for bodies for space, and that seems to be working for them at least in terms of the space aspect. So, what exactly is the body count suggesting that is, you know, something we should take away from?

    SENIOR DEFENSE OFFICIAL: So, Alex, thanks, and glad to hear that you’re reporting from Ukraine. I’ll look forward to seeing — to seeing your writing. I think that in terms of, you know, mentioning the Russian casualties is not to suggest that this is a definitive metric for the war, but it is an important factor. And, you know, certainly we do know that, you know, Putin is trying to avoid a mass mobilization because of the effect that would have on, you know, Russia’s domestic population.

    At this point, he has been able to significantly increase the pay of these voluntary soldiers, and he has been able to continue to field those forces without doing a major mobilization. And I think we’re just watching very closely how long that stance can actually be one that he can maintain. And I think it’s an important one for all of us watch very closely.

    MAJOR GENERAL RYDER: Thank you very much. Next question will go to New York Times, Eric Schmitt. Eric, are you there? Ok, nothing heard, we’ll go to CBS, Charlie D’Agata.

    Q:  Yes. Thank you. I wanted to actually follow up from what Alex was saying. Those are extraordinary numbers, 600,000 casualties, and I’m more — paying attention to more casualties in September than exceeded any other month of the war. That in itself says something. Where are these casualties happening? Where is the ferocious fighting happening? As was already pointed out, the Russians are making ground. Is this on Russian territory? Is it along concentrated front lines? And is there a reason for an increase, or is just — is this just a spike in ferocity of the fighting in the past couple of months?

    SENIOR MILITARY OFFICIAL: Yeah. Charlie, I’ll take the first answer to that and let the senior defense official fill in if she’d like. But I would say, you know, the Russians have been — as Alex mentioned, they’ve been attempting to move on the offensive, and they have had some success with taking minor amounts of terrain.

    And as they — the cost of taking that minor amount of terrain, particularly in Donetsk and down around Pokrovsk and Vuhledar, has been the substantial casualties that they’ve incurred there. So, they have attempted to overcome fires with mass of maneuver. And that, I think, is probably the — that is where I would say most of their casualties have come, is because of that offensive.

    I mean, if you look at the salient around Pokrovsk or pointing toward Pokrovsk, the number of Russian forces in there is astounding. It’s tens of thousands of forces that they’ve put into that very small area. And as you know, when you have that many forces in a very small area, indirect fire of any kind or any — or direct fire, for that matter, it’s a target rich environment. So, that’s what I think is the proximate cause or one of the leading proximate causes of those casualties.

    MAJOR GENERAL RYDER: Thank you. Let’s go to —

    Q: Wait. Can I just follow up that? Is this artillery war that we’re seeing? Is this the kind of fight? And more to that point, as the time that I’ve spent in Ukraine, they were begging for more artillery shells. Where’s the equipment pinch if any, at the moment?

    SENIOR DEFENSE OFFICIAL: So, I’ll allow the senior military official to talk about kind of the nature of the fight. But we are co-chairing the Artillery Capability Coalition with France to support Ukraine’s artillery needs, both for today but also for the future. And what we have seen in the past six months of assiduous work to both increase production, and the US has really led the way here, with increased production of 155 millimeter artillery shells, but also in terms of, you know, increased procurement, increased donations from stocks, and the Czech initiative, which is really sourcing ammunition from around the world, we have seen a much more steady supply of artillery munitions for the Ukrainian forces, and it really has tangibly changed the situation on the battlefield from what you saw, you know, as much as a year ago in terms of the shortages that were being experienced. But there may be more detail from the SMO.

    SENIOR MILITARY OFFICIAL: I don’t know, Charlie, that I have too much to add except, yeah, there is, as you know, a huge amount of artillery that’s being exchanged back and forth.

    I would just note, and again, this is probably fairly obvious to all, that if you’re undergoing an artillery barrage while you’re on defense, that’s a little bit better than if you’re undergoing an artillery barrage while you’re on the offense and you’re exposed. You have to leave from, you know, the revetments that you’re hiding behind, the berms, etc., and move out across open terrain. So, I think that that — those two factors combine to add up to what we’re seeing in terms of casualty producing effects.

    Q: Thanks to both.

    MAJOR GENERAL RYDER: Thanks. Let’s go to Chris Gordon, Air and Space Forces Magazine.

    Q:  Thanks, Pat. And thank you to the officials. For the senior military official, how are Ukraine’s F-16s being used? What sort of missions is Ukraine conducting with its F-16s, and how much are they still reliant on their Soviet era fleet?

    And then secondly for either official, the US announced last month it will train 18 Ukrainian F-16 pilots next year. Where will those pilots be trained? What’s the timeline for that training? What is the experience level of the pilots that will be trained? Could it include newer pilots, if we have any more fidelity on that announcement? Thank you.

    SENIOR MILITARY OFFICIAL: Hey, Chris, thanks. I’ll take the first part of the question. You know, I can’t go into a lot of detail on exactly how the Ukrainians are using their F-16s, except to say, you know, it is a different kind of weapon system, as you’re well aware, from the Soviet and Russian technology that they’ve employed in the past, and so there is a bit of a transition there.

    Our — you know, the overall recommendation is, whenever you’re adopting a new technology to make sure that you’re mastering it, you know how to use it, you’ve got the appropriate amount of experience with it before you try to do too much with it. And I’ll just leave it at that.

    You know, as far as how they’re — as far as how they’re employing it, etc., I really can’t go into those details here. But I do think that over time, as they increase their proficiency, as the numbers increase, as the pilots that the senior defense official will give you a little bit of background here on a second increases, you’ll see the battlefield effects that that platform is able to provide increase.

    And, you know, I would also just highlight, you know, the F-16 program, many of us seem to — we tend to think of it as what is its immediate impact going to be. But this is really about the long term security of Ukraine and how we set them up to be — interoperability with Western forces over the longer term and how they can defend their airspace over the longer term. So, some of it certainly is going to apply to the current battle, but I think of this as a much more longer term project.

    SENIOR DEFENSE OFFICIAL: Great. And the 18 pilots, this is really just the latest number of pilots that we are pulling into the F-16 training pipeline. As you may recall, the Air Force Capability Coalition is a co-led effort by the Netherlands, Denmark and the United States. And working with the Ukrainians and those allies, we actually work together to identify slots in multiple countries.

    So, the US is hosting some, but there’s other countries that host other pieces of the training pipeline, and that includes everything from, you know, the English language training that is typically necessary at the front end to basic pilot training to the more advanced F-16 pilot training. So, we work together to construct a pipeline that makes sense for the skill level of each individual pilot.

    And it is a mix. Some have been experienced pilots, and we still are, you know, receiving more experienced pilots, but there’s also those that do not have that kind of pilot training and experience.

    Q: Can I just clarify one thing you said there? Of those 18, are those a mix of countries, or are those all in the US?

    SENIOR DEFENSE OFFICIAL: It’s — there’s a mix of locations for the different pieces of the training pipeline. And that’s true not just of the 18, that’s true across the board. And I won’t get into the specific details of exactly who is training in which location out of respect for operational security.

    MAJOR GENERAL RYDER: Thank you. Let’s go to NBC, Courtney Kube.

    Q:  Hey, I’m sorry. We had some technical problems on our end early, so forgive me if you’ve already addressed this. But can you tell us anything about the South Korean announcement that some North Korean troops may be joining Russia to fight in Ukraine? Have you seen any seen any indications of that, whether it’s individuals or equipment that’s moving in that direction?

    And then on the — on F-16s in general, I wonder has Ukraine I guess briefed you on the F-16 crash from several weeks ago on the cause of that yet? Can you share anything that you’ve learned on that?

    SENIOR DEFENSE OFFICIAL: So, I’ll just say on the question about the reports coming out, including the one from South Korea, we don’t have anything additional to add. In the past, we have spoken about the support that North Korea has provided Russia in terms of munitions. But I don’t have anything to add to this latest — this latest news report.

    And in terms of F-16s and the specific investigation, we would refer you to the Ukrainians on anything they may want to offer on that.

    Q: When you say you don’t have anything to add on the North Korea, I mean, do you — does that mean that the US doesn’t have any indications that’s true? Are you — I mean, are you — it’s from South Korea, a close US ally. So, I mean, is it that you just haven’t seen anything of that, or do you not think that it’s actually accurate?

    SENIOR DEFENSE OFFICIAL: So, I don’t have any other specific information to add beyond what you have seen in the — in the media reporting.

    MAJOR GENERAL RYDER: Ok. Thank you very much. Let’s go to Defense News, Noah Robertson.

    Q: Hey, thank you both for doing this. I have two questions. The first is on the discussion of Ukrainian made drones that you had at the top. As early as this summer, some senior US military officials were saying, including in interviews that I did, about Ukrainian drones are more of a nuisance rather than a capability that could replace some of the precision strikes being provided by the US. I now hear a more positive tone coming from the two officials on this call. I’m wondering if you can describe, A, whether anything has changed with the advanced nature of their capabilities, or B, whether the Ukrainians are just getting better at integrating these capabilities in counter EW operations? And then I have a second question. Thank you.

    SENIOR MILITARY OFFICIAL Noah, thanks. Thanks for the question. I certainly am more positive than some of that — some of the other officials that you are referencing. I do think the Ukrainian made drones are doing very well. And we’ve seen — you know, there’s clear evidence of that with some of the one-way attack drone. Attacks against the ammo storage points is a very easy example to leverage.

    I think — you know, I would say it’s a little bit of both. I would say that there’s some capability enhancements, and I wouldn’t want to go into the details of those for operational security reasons. But I know, of course, that the Ukrainians are rapidly innovating on the battlefield with their capabilities. The pressure of war will have that effect on any military. And so, there certainly are capability enhancements that have happened very rapidly.

    And also, they are getting just, you know, more sophisticated in their tactics, techniques and procedures. And so, I think it’s a combination of both of those things that have — if there has been an increase of effectiveness, which, again, I think it’s reasonable to say that there has, and that these will continue to improve in effectiveness over time. It’s for those two reasons.

    Q: A second question is on the provision of aid by China. I know to this point US officials in the Pentagon have described this as dual use aid. Kurt Campbell went out publicly and said that it went beyond that last month. Do you have indications that China is providing direct lethal aid, or has that still not changed?

    SENIOR DEFENSE OFFICIAL: So, I don’t have any new information beyond what the administration has released previously on China’s support for Russia.

    Q: Is it fair to say that it’s increased at least?

    SENIOR DEFENSE OFFICIAL: I think it depends on what time frame you look at. I wouldn’t be able to give you a specific sense of kind of quantitative or even qualitative over time. But certainly, we are concerned about China’s support for Russia in the midst of this horrific war.

    MAJOR GENERAL RYDER: Ok, we’ve got time for just a couple more. Let’s go to Fox News, Jen Griffin.

    Q: Thank you, Pat. I wanted to ask about the Ukraine Contact Group and whether the postponement or canceling has anything to do with the fact that it is harder and harder to get donations of weaponry. Anything that you can quantify in terms of difficulties in getting weaponry right now for Ukraine?

    SENIOR DEFENSE OFFICIAL: Absolutely not, Jen. I would say that this is really just all about the president wanting to take care of his responsibilities here in the United States as Hurricane Milton bears down on US territory, and it has absolutely nothing to do with international support.

    We were really looking forward to a host of countries participating and also making new donation announcements. So, I see continued very strong support from the donor community, both in terms of individual donations but also, increasingly, in terms of participation in these capability coalitions, where you see countries coming together to coordinate how they are making future procurements for Ukraine’s future force and giving Ukraine a better sense of predictability about its weapons supplies over time.

    MAJOR GENERAL RYDER: Ok. And last question. We’ll go to Bloomberg, Tony Capaccio.

    Q:  I think Tony just stepped away, so I’m going to take it for us if that’s ok, Natalia Drozdiak. Thanks so much for doing this. I just have two questions. For the SMO on Kursk, are you still confident that Ukraine can hold that territory through the winter, given the likely difficulties they’re going to have in terms of maintaining supply lines?

    And then secondly, for the senior defense official, about the aid package to support Ukraine’s drone production, was that the first time that the US was investing directly in Ukraine’s industrial production? And if so, have there been any sort of conditions set around that, like when it comes to preventing corruption or anything? Thanks.

    SENIOR MILITARY OFFICIAL: Hey, thanks, Natalia. On the Kursk question, my assessment is that the Ukrainians will be able to maintain their position in Kursk for some amount of time here into the future, I think several months and potentially beyond. You know, the battlefield is ultimately unpredictable.

    But if I look at the combat power ratios, you know, you mentioned supply issues for the Ukrainians, I haven’t seen a significant supply issue on their side. I would tell you I’ve — I would argue that, because this is not the main area where major Russian combat formations have been operating, they have significant logistical issues on their side in terms of repositioning troops and organizing themselves to go on the offensive, etc.

    So, I still think — as I mentioned, there have been some uneven counteroffensives, some limited counteroffensives by the Russians, but there’s been nothing that would indicate to me that they’re ready to make a major play toward taking Kursk back. And I don’t think they’ll be able to do it anytime soon.

    SENIOR DEFENSE OFFICIAL: So, in terms of your question about kind of investments in Ukrainian defense industry, we have cooperated with Ukrainian defense industry in the past. And I think it’s important to note that, with our Ukraine Security Assistance Initiative authorities, these are contracting mechanisms, so these are procurement mechanisms in which we have contract with companies. So, it’s a very um kind of rigorous way of accounting for the procurement. And we will do the same with this as we would do with any other procurement.

    And I would say that we — the experiences that we’ve had most recently with Ukraine defense industry in the context of the war that have been tremendously successful revolve around our — what we call our FrankenSAM project. So, it’s the project where we combined Soviet type air defense systems with Western technologies and munitions. And we actually partnered US companies with Ukrainian companies and engineers to devise this very creative way forward that has helped Ukraine deal with massive shortages in air defense interceptors and systems. So, from that experience, we took away a very positive sense of the possibilities of cooperating with Ukraine’s defense industry.

    MAJOR GENERAL RYDER: All right. Well, thank you.

    Q: This is Phil Stewart. Is there any way — is there any way we could just clarify, because I think a lot of people are confused, if the senior defense official was confirming that there are North Korean soldiers fighting in — alongside Russia and Ukraine?

    SENIOR DEFENSE OFFICIAL: Sorry, Phil. No, I am just saying that the only information I have is this open source information, and I do not have additional information to offer.

    MAJOR GENERAL RYDER: Right. In other words, we have nothing to corroborate those reports, if that makes sense. Ok. All right.

    Well, again, I want to thank our senior defense official, our senior military official. As a reminder, this discussion today was on background. Thank you for joining us. That’s all the time we have. Out here.

    MIL OSI USA News

  • MIL-OSI Security: Resident of New Hampshire Sentenced for Involvement in Online Scheme to Defraud the Elderly

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

    ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Raj Vinodchandra Patel, 34, of New Hampshire, has been sentenced by United States District Judge Dee D. Drell to 51 months in prison for his role in an online scheme to defraud the elderly.  On June 20, 2024, Patel pleaded guilty to one count indictment charging him with conspiracy to commit wire fraud.  

    Sometime in September 2023, an elderly resident in Alexandria, Louisiana, saw a “pop-up” message on their computer screen which directed them to call a computer “helpline.” This alleged computer helpline was merely a contact number being operated by one of Patel’s co-conspirators from India. When the victim called this supposed helpline, they were told that criminal activity had been seen on their computer and then transferred them to an alleged special agent working for the Federal Trade Commission in Washington, D.C. who would assist them further. However, the victim was not actually communicating with a federal agent but in truth and in fact, it was another of Patel’s co-conspirators operating from India. This fake federal agent falsely claimed that the victim’s Social Security number had been compromised, and that their monetary assets were at risk and that the only way to fix it would be for the victim to liquidate their bank account, buy gold bullion, and then transfer that gold bullion to another federal agent who would maintain the gold for supposed safe keeping until the “federal investigation” was completed. When in truth and in fact, there was no federal investigation, but this was an online scam to steal money and property from the victim. 

    Patel worked as a courier in this wire fraud scheme. On October 7, 2023, he flew from Boston to New Orleans, rented a car, and drove to the victim’s residence to retrieve the gold bullion. The victim had been instructed by Patel’s co-conspirator in India to place the gold bullion into the backseat of Patel’s rental car. Unbeknownst to Patel, however, the victim had contacted the Federal Bureau of Investigation (“FBI”) about the fraud scheme. The FBI set up a sting operation and video recorded Patel retrieving the package from the victim and driving away.

    Troopers with the Louisiana State Police stopped Patel and he was placed under arrest. Following his arrest, Patel admitted to his part in this scheme and that he had flown to other places across the United States for gold pickups from other elderly victims. Patel further admitted that as he was being stopped by law enforcement officers, he deleted the “WhatsApp Business” application from his cell phone in order to conceal his communications with co-conspirators. The intended loss amount attributed to this fraud scheme was approximately $514,000.

    “There is a keen federal interest to protect the elderly and prosecute those who take advantage of their vulnerability by using them to commit financial crimes,” said United States Attorney Brandon B. Brown. “This is a transnational crime, spanning from India to central Louisiana, that was investigated because the victim trusted his/her instincts and immediately contacted law enforcement. The Department of Justice is ready, willing, and able to seek justice for the elderly, who are the backbone of our country.”

    “Victims in Louisiana lost nearly $12 million dollars to schemes just like this one last year and those are the people we know about,” said Special Agent in Charge Lyonel Myrthil of FBI New Orleans. “The victim in this case did exactly as we ask the public to do. Trust your instincts. Take a break and call law enforcement. These actors are getting bolder and potential victims are putting their lives at risk with these encounters. We ask the public to report any suspicious activity like this to IC3.gov or by calling 1-800-CALL-FBI.”

    The case was investigated by the Federal Bureau of Investigation and Louisiana State Police and prosecuted by Assistant United States Attorney Mike Shannon.

    To report elder fraud, contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI’s IC3 Elder Fraud Complaint Center at IC3.gov.  To learn more about the Department of Justice’s elder justice efforts please visit the Elder Justice Initiative page.

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    MIL Security OSI

  • MIL-OSI Security: Alexandria Man Sentenced for Conspiring to Distribute Methamphetamine

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

    ALEXANDRIA, La.Tyrone Donnell Porter, 51, of Alexandria, has been sentenced for conspiracy to distribute and possess with intent to distribute methamphetamine, announced United States Attorney Brandon B. Brown. United States District Judge Dee D. Drell sentenced Porter to 360 months (30 years) in prison, followed by 5 years of supervised release. 

    Porter was found guilty of the charge by a jury in Alexandria after a trial in December 2023. Evidence introduced at trial revealed that agents with the Federal Bureau of Investigation began an investigation into the drug trafficking activities of Porter and others during 2021. Law enforcement agents obtained a search warrant for a hotel room which was rented under Porter’s name in Alexandria and where Porter was staying. On September 30, 2021, agents executed the search warrant and found Porter inside the hotel room, along with two other individuals. Inside the room, agents found two bags containing a glass pipe with methamphetamine residue, 2 boxes and 18 loose rounds of ammunition, as well as a Sig Sauer 9mm handgun in a holster loaded with 11 rounds in the magazine.

    In addition, agents found a large black plastic bag with a can which had a vacuum sealed bag containing 492 grams of suspected methamphetamine. Agents were later able to obtain video footage of Porter carrying the black plastic bag which had the can of methamphetamine into the hotel just minutes before law enforcement arrived to execute the search warrant. 

    The case was investigated by the Federal Bureau of Investigation and Rapides Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys John W. Nickel and Casey N. Richmond.

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    MIL Security OSI

  • MIL-OSI Security: Formerly Married Couple Sentenced for Multimillion Dollar Fraud Schemes

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

    Orlando, FL – United States District Judge Paul G. Byron has sentenced Nikesh Ajay Patel (40, formerly of Windermere), and his ex-wife, Trisha Patel, (41, Orlando), for their roles in a financial scheme defrauding the U.S. Department of Agriculture (USDA) and others. On October 8, 2024, Nikesh Patel was sentenced to 27 years in federal prison, which must run consecutive to a 25-year term he is already serving from the Northern District of Illinois. Trisha Patel was sentenced on September 18, 2024, to 51 months in federal prison. Both are required to pay restitution to the USDA and four other financial institutions.

    According to court documents, Nikesh Patel was charged in 2014 by the U.S. Attorney’s Office in the Northern District of Illinois for a $179 million fraud scheme. He was arrested and released on bond. For the next several years, Nikesh Patel claimed that he was cooperating with authorities and using his business skills to recover funds to repay the victims. In fact, Nikesh Patel had devised a new scheme against the USDA that netted him over $19 million. Nikesh Patel was planning to flee to Ecuador on a private jet and avoid sentencing in the Chicago case. Instead, FBI agents arrested Nikesh Patel at the Kissimmee airport on January 6, 2018, and arrested him for attempting to abscond. Nikesh Patel was subsequently returned to Chicago, where he was sentenced to 25 years in federal prison on June 6, 2018.

    Thereafter, on December 18, 2019, a federal grand jury in Orlando returned a 13-count indictment against Nikesh Patel for stealing $19 million while he was on federal pretrial release in the Chicago case. On February 28, 2023, Patel pleaded guilty as charged to all counts in that indictment: one count of conspiracy to commit wire fraud, three counts of wire fraud, one count of conspiracy to commit money laundering, and eight counts of money laundering.

    In the 2019 case, Nikesh Patel fabricated fraudulent loan documents and used a fictitious identity to perpetrate his conspiracy and scheme. He then applied to the USDA to guarantee the fake loans as part of their Business and Industry Guaranteed Loan Program. Once the USDA agreed to guarantee the loans, Nikesh Patel sold the guaranteed portion to the Federal Agricultural Mortgage Corporation (Farmer Mac) and received $19,342,392. The FBI was able to recover $11,321,931 and Nikesh Patel was ordered to pay the remaining portion as restitution to Farmer Mac.

    While Nikesh Patel was in federal custody for the 2019 case, he recruited Trisha Patel (his wife at the time) to perpetrate a third financial scheme. Between January 2021 and December 2023, Nikesh and Trisha Patel devised a more sophisticated scheme utilizing a commercial pump manufacturer in Houston, Texas. At the direction of Nikesh Patel, Trisha pretended to be a senior representative of the company and falsely claimed to USDA that they wanted to expand their business in rural Puerto Rico. The Patels then created a fake lender to pretend that it was loaning $8,540,000 to the business for the expansion. USDA guaranteed 80% of the fake loan, and the Patels then sold that guarantee to financial institutions and received $7,446,880. The FBI was able to recover $74,545 in currency and a 2022 BMW model X7. The defendants were ordered to pay the remaining portion to USDA and four other financial institutions as restitution.

    For the third scheme, Trisha Patel and Nikesh Patel each pleaded guilty to an Information charging one count of conspiracy to commit wire fraud on May 21, 2024, and May 22, 2024, respectively.

    These cases were investigated by the Federal Bureau of Investigation and the United States Department of Agriculture – Office of Inspector General. They were prosecuted by Assistant United States Attorney Michael P. Felicetta and United States Attorney Roger B. Handberg.

    MIL Security OSI

  • MIL-OSI Security: Holly Man Sentenced to 85 Years for Sexually Exploiting Children

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

    DETROIT –A Holly man was sentenced yesterday to 85 years in federal prison for sexually exploiting children, United States Attorney Dawn N. Ison announced today.

    Ison was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the Federal Bureau of Investigation, Detroit.

    In addition to the 85-year sentence, United States District Court Kay F. Behm sentenced Jeremy McCallum, 48, to 15 years of supervised release upon his release from prison.

    According to court documents, on January 31, 2020, law enforcement searched McCallum’s home for child sexually abusive material. The search resulted in the recovery of hard copies and digital files depicting years-long, horrific sexual abuse of three minor children by McCallum. McCallum abused one minor female for the better part of a decade, documenting his abuse of her on VHS tape, on his cell phone, and in Polaroid pictures. He abused another minor female when she was an infant, recording his sexual abuse of her on VHS tape and on his cell phone. Finally, on a VHS tape, an FBI agent located an instance of sexual abuse that McCallum committed against a minor male.

    Following years of litigation, McCallum pleaded guilty, on June 18, 2024, to all the charges in the indictment, including ten counts of the sexual exploitation of a child and one count of possession of child pornography.

    “This defendant committed monstrous crimes. This prosecution and sentence should send a strong message to child predators: you will suffer severe consequences if you harm our children,” said U.S. Attorney Ison.

    “The despicable acts of sexual exploitation, especially against children, are amongst the most horrific crimes investigated by our office,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The sentencing of Jeremy McCallum is a direct result of the collaborative efforts between the Michigan State Police and the FBI, Oakland County Resident Agency. This sentencing sends a clear and stern warning to those who believe they can prey on our most vulnerable population and evade justice. The successful prosecution by the United States Attorney’s Office of Eastern Michigan is a crucial step in the healing process for those victimized by Mr. McCallum’s deplorable and heinous actions.”

    This case was investigated by the FBI and the Michigan State Police.  The case was prosecuted by Assistant U.S. Attorneys Christopher Rawsthorne and Tara Hindelang.

    MIL Security OSI

  • MIL-OSI Security: St. Michael Man Pleads Guilty to Child Abuse in Death of One-Year-Old

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

    Fargo – United States Attorney Mac Schneider announced that Collin Ray Delorme, also known as Collin Ray Delorme Sr., age 29, from St. Michael, North Dakota, appeared in federal court on October 9, 2024, in Fargo and pleaded guilty before District Court Judge Peter Welte to three counts of Child Abuse in Indian country.

    As noted in court documents, on February 18, 2023, Delorme’s co-defendant Kenzie Rose Baker called 911 from a home in St. Michael on the Spirit Lake Reservation and reported a one-year-old child was not breathing. The child was transported to CHI St. Alexius in Devils Lake, North Dakota and was pronounced dead.

    An autopsy concluded the cause of death was “battered child” due to multiple, repeated injuries of various ages, evident upon external and internal examination. The child’s internal injuries were untreated, given rise to infection and sepsis.

    Baker admitted she observed swelling present for two weeks but failed to seek medical care. After the child’s death, Delorme claimed an external injury to the child’s back, which was above a spinal fracture, occurred when he misjudged a step and his boot slipped and a flashlight hit the child.

    Two of the charges that Delorme pleaded guilty to are related to his abuse and the resulting death of the one-year-old child.  The third charge is the result of Delorme’s abuse of a second child, who was three years old, by hitting the child on the arms and throwing him on the bed.

    Delorme is scheduled for sentencing on February 18, 2025, and faces a maximum sentence of forty years in prison.

    On August 16, 2024, Baker pled guilty to charges of Accessory after the Fact; Child Abuse in Indian country; Child Neglect in Indian country. Baker is scheduled to be sentenced on January 22, 2025.

    Baker and Delorme are detained pending sentencing.

    “Today’s guilty plea is a step towards accountability for the heartrending death of a young child,” Schneider said. “The way this toddler was treated was horrific and shameful. Whether it is at multi-disciplinary team meetings throughout the District of North Dakota or by holding child abusers accountable in federal court, our career prosecutors and partners in law enforcement are committed to protecting kids and preventing tragic cases like this one.”

    This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorneys Lori H. Conroy and SheraLynn Ternes.

    Previous Press release for co-defendant Kenzie Rose Baker can be seen HERE:

    ######

    MIL Security OSI

  • MIL-OSI Security: Two Russian Nationals Charged for Their Participation in an Illicit Procurement Network That Exported to Russia Sensitive U.S.-Sourced Microelectronics with Military Applications in Violation of U.S. Export Controls

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

    Damian Williams, the United States Attorney for the Southern District of New York, James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jonathan Carson, the Special Agent in Charge of the Office of Export Enforcement of the New York Field Office of the Bureau of Industry and Security of the U.S. Department of Commerce, announced today that ZHANNA SOLDATENKOVA and RUSLAN ALMETOV, both Russian nationals, were indicted along with ARTHUR PETROV, a dual Russian and German national, for export control violations, smuggling, wire fraud, and money laundering in connection with their alleged participation in a scheme to procure U.S.-sourced microelectronics subject to U.S. export controls on behalf of a Russia-based supplier of critical electronics components for manufacturers supplying weaponry and other equipment to the Russian military.  PETROV, previously charged in a criminal Complaint, was arrested on August 26, 2023, in the Republic of Cyprus at the request of the U.S. and was extradited from the Republic of Cyprus earlier this year.  He arrived in the Southern District of New York on August 8, 2024, and was ordered detained.  SOLDATENKOVA and ALMETOV are at large.  The case is assigned to U.S. District Judge Alvin K. Hellerstein.

    The indictment can be read here.

    U.S. Attorney Damian Williams said: “Zhanna Soldatenkova and Ruslan Almetov are now charged, alongside previously charged Arthur Petrov, for conspiring to smuggle microelectronics with military applications from U.S. distributors to a Russian company that supplies manufacturers for the Russian military.  This Office is committed to exposing the full breadth of such illicit procurement networks and protecting our national security.”

    Assistant Director in Charge James E. Dennehy said: “Zhanna Soldatenkova and Ruslan Almetova, along with Arthur Petrov, allegedly conspired to evade export laws as members of an illegal international procurement network to help aid the Russian defense industry.  As alleged, by deliberately concealing the true nature of their business, they not only violated the law but ultimately put the national security of our country at risk.  The FBI, in concert with our partners, is determined to protect the United States and will hold accountable anyone attempting to harm our nation.”

    Special Agent in Charge Jonathan Carson said: “As this action demonstrates, we will work with our domestic and international law enforcement partners to charge alleged violators wherever they may be worldwide. Illegal global procurement networks that prop up the Russian war machine will not be tolerated. That’s why we and our law enforcement partners are working nonstop to ensure that those operating such networks face American justice.”

    According to the allegations contained in the Indictment returned in Manhattan federal court:[1]

    PETROV is a dual Russian-German national who previously resided in Russia and Cyprus and worked for LLC Electrocom VPK (“Electrocom”), a Russia-based supplier of critical electronics components for manufacturers supplying weaponry and other equipment to the Russian military.  SOLDATENKOVA is a Russian national who has resided in Russia and worked for Electrocom.  ALMETOV is also a Russian national who has resided in Russia and was the co-founder and served as General Director of Electrocom.

    PETROV, SOLDATENKOVA, and ALMETOV operated an illicit procurement network in Russia and elsewhere overseas.  More specifically, they fraudulently procured from U.S. distributors large quantities of microelectronics subject to U.S. export controls on behalf of Electrocom.  To carry out the scheme, PETROV, SOLDATENKOVA, and ALMETOV used shell companies and other deceptive means to conceal that the electronics components were destined for Russia.  The technology that the defendants procured in contravention of export controls had significant military applications and included various types of electronics components of the sort that have been recovered in Russian military hardware on the battlefield in Ukraine, such as Russian guided missiles, drones, and electronic warfare and communications devices.

    To perpetrate the scheme, PETROV first acquired the controlled microelectronics from U.S.-based electronics exporters using a Cyprus-based shell company, Astrafteros Technokosmos LTD (“Astrafteros”), which he operated.  PETROV procured these sensitive electronics components by falsely representing to the U.S. exporters that Astrafteros was purchasing the items for fire security systems, among other commercial uses, and that the ultimate end-users and destinations of the electronics are companies in Cyprus or other third countries — when in fact the components were destined for Electrocom in Russia, which supplies manufacturers for the Russian military.  The microelectronics that PETROV procured as part of the conspiracy included, among other things, microcontrollers and integrated circuits on the Commerce Control List maintained by the Commerce Department and which could not lawfully be exported or reexported to Russia without a license from the Commerce Department.  Invoices provided to PETROV by the U.S. distributors expressly noted that these microcontrollers and integrated circuits were subject to U.S. export controls.

    To evade these controls, PETROV, SOLDATENKOVA, and ALMETOV worked together to transship the controlled items procured by PETROV using pass-through entities operated by SOLDATENKOVA and ALMETOV in third countries.  SOLDATENKOVA and ALMETOV then caused the items to be shipped, sometimes through yet another country, to the ultimate destination: Electrocom in Saint Petersburg, Russia.  At all times, PETROV, SOLDATENKOVA, and ALMETOV concealed from the U.S. distributors that they were procuring the controlled electronics components on behalf of Electrocom and that the items were destined for Russia.  During the course of the conspiracy, PETROV, SOLDATENKOVA, and ALMETOV procured from U.S. distributors and shipped to Russia more than $225,000 worth of controlled electronics components with military applications.

    *                *                *

    A table containing the charges and maximum penalties for PETROV, 35, of Russia and Cyprus, SOLDATENKOVA, 36, of Russia, and ALMETOV, 43, of Russia, is set forth below.  The maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

    Charge

    Defendants

    Maximum Penalties

    Count One:  Conspiracy to defraud the United States (18 U.S.C. § 371) PETROV, SOLDATENKOVA, and ALMETOV 5 years’ imprisonment
    Count Two:  Conspiracy to violate the Export Control Reform Act (“ECRA”) (50 U.S.C. §§ 4819(a)(1), 4819(a)(2)(A)-G), and 4819(b); 15 C.F.R. §§ 736.2(b)(1), 746.8(a)(1), and 764.2) PETROV, SOLDATENKOVA, and ALMETOV 20 years’ imprisonment
    Count Three:  Violation of ECRA (50 U.S.C. §§ 4819(a)(1), 4819(a)(2)(A)-G), and 4819(b); 15 C.F.R. §§ 736.2(b)(1), 746.8(a)(1), and 764.2) PETROV and SOLDATENKOVA 20 years’ imprisonment
    Count Four:  Violation of ECRA (50 U.S.C. §§ 4819(a)(1), 4819(a)(2)(A)-G), and 4819(b); 15 C.F.R. §§ 736.2(b)(1), 746.8(a)(1), and 764.2) PETROV and SOLDATENKOVA 20 years’ imprisonment
    Count Five:  Violation of ECRA (50 U.S.C. §§ 4819(a)(1), 4819(a)(2)(A)-G), and 4819(b); 15 C.F.R. §§ 736.2(b)(1), 746.8(a)(1), and 764.2) PETROV, SOLDATENKOVA, and ALMETOV 20 years’ imprisonment
    Count Six:  Conspiracy to smuggle goods from the United States (18 U.S.C. § 371) PETROV, SOLDATENKOVA, and ALMETOV 5 years’ imprisonment
    Count Seven:  Smuggling goods from the United States (18 U.S.C. §§ 554(a) and 2) PETROV and SOLDATENKOVA 10 years’ imprisonment
    Count Eight:  Smuggling goods from the United States (18 U.S.C. §§ 554(a) and 2) PETROV and SOLDATENKOVA 10 years’ imprisonment
    Count Nine:  Smuggling goods from the United States (18 U.S.C. §§ 554(a) and 2) PETROV, SOLDATENKOVA, and ALMETOV 10 years’ imprisonment
    Count Ten:  Conspiracy to commit wire fraud (18 U.S.C. § 1349) PETROV, SOLDATENKOVA, and ALMETOV 20 years’ imprisonment
    Count Eleven:  Conspiracy to commit money laundering (18 U.S.C. §§ 1956(h), 1956(f)) PETROV, SOLDATENKOVA, and ALMETOV 20 years’ imprisonment

    Mr. Williams praised the outstanding investigative work of the FBI and its New York Field Office, Counterintelligence Division and the New York Field Office of the Bureau of Industry and Security of the Department of Commerce.  Mr. Williams also thanked the FBI’s Legal Attaché offices in Poland, Germany, and Athens, Greece; the Department of Justice’s National Security Division, Counterintelligence and Export Control Section; the Department of Justice’s Office of International Affairs; the Republic of Cyprus Ministry of Justice and Public Order; and the Law Office of the Republic for their assistance.  The Republic of Cyprus National Police also provided critical assistance in effecting the defendant’s arrest and detention at the request of the U.S.

    This prosecution is coordinated through the Justice Department’s Task Force KleptoCapture and the Justice and Commerce Departments’ Disruptive Technology Strike Force.  Task Force KleptoCapture is an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export restrictions, and economic countermeasures that the U.S. has imposed, along with its allies and partners, in response to Russia’s unprovoked military invasion of Ukraine.  The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation states.

    This case is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorney Kevin Sullivan is in charge of the prosecution, with assistance from Trial Attorney Maria Fedor of the Counterintelligence and Export Control Section.

    The charges in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.


    [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.

    MIL Security OSI

  • MIL-OSI Security: Former High-Ranking FDNY Official Pleads Guilty to Bribery Conspiracy

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

    Brian Cordasco pleaded guilty to conspiring to solicit and receive bribes in his role as a chief of the New York City Fire Department Bureau of Fire Prevention.

    MIL Security OSI

  • MIL-OSI Security: California Man Pleads Guilty to Assaulting Law Enforcement with a Weapon and Other Charges During January 6 Capitol Breach

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

              WASHINGTON – A California man pleaded guilty on Oct. 9, 2024, to assaulting law enforcement with a weapon and other charges related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

              Jerry Daniel Braun, 70, of South El Monte, California, pleaded guilty to six felonies, including one count of civil disorder; two counts of assaulting, resisting, or impeding certain officers, including one count involving the use of a deadly or dangerous weapon; one count of entering and remaining in a restricted building or grounds with a deadly or dangerous weapon; one count of disorderly and disruptive conduct in a restricted building or grounds with a deadly or dangerous weapon; and one count of engaging in physical violence in a restricted building or grounds with a deadly or dangerous weapon.

              In addition to the felonies, Braun also pleaded guilty to a misdemeanor charge of disorderly conduct in a Capitol Building or Grounds and one count of committing an act of physical violence in a Capitol Building or Grounds. U.S. District Judge Timothy J. Kelly will sentence Braun on Jan. 27, 2025.

              According to the government’s evidence, Braun traveled from California to Washington, D.C., and attended the “Stop the Steal” near the Ellipse. Braun then made his way toward the Capitol building and arrived in the area near the Garfield Circle around 12:53 p.m. He then entered the restricted area and advanced with a crowd of rioters toward a police line on the West Plaza. Braun then made his way to the front of the crowd of rioters, lowered his head, and pushed with the crowd against the police line.

              At approximately 1:11 p.m., several rioters began to attack the line of police officers and dragged one officer into the mob. There, with the officer and rioters at his feet, Braun twice raised and swung a cane down at the individuals on the ground. Shortly after this incident, Braun approached a line of officers, pointed at them, and shouted, “F— you, traitor!” and “F— traitor. Traitor!” He then yelled, “We pay your f— pay!”

              At about 1:13 p.m., law enforcement reinforcements arrived to expel rioters from the restricted area of the Capitol. In an attempt to control the crowd, authorities established a line of bike rack barricades to push the crowd back. Some in the crowd, including Braun, attempted to wrestle a section of the barricades away from police. Braun then used his cane to strike the bike rack barrier multiple times.

              Later, at about 1:27 p.m., Braun picked up an eight-foot-long wooden 2×4 beam from the West Plaza and began to use the beam to point and thrust at police. On one occasion, Braun turned the beam vertically and used it to thrust into the line of police officers. Braun then used the beam to jab a person holding a camera wearing a helmet labeled “PRESS”. Braun then approached this person and struck them on the head with his left hand before again jabbing them with the beam.  Braun remained inside the restricted perimeter until at least 4:00 p.m.

              The FBI arrested Braun on April 12, 2022, in California.

              The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section prosecuted this case. The U.S. Attorney’s Office for the Central District of California provided valuable assistance.

              This case was investigated by the FBI’s Los Angeles and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

              In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

              Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: Massachusetts Man Convicted of Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

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

              WASHINGTON – A Massachusetts man was convicted of felony and misdemeanor offenses related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

              Michael St. Pierre, 46, of Swansea, Massachusetts, was found guilty on Oct. 9, 2024, of one felony and three misdemeanor offenses in U.S. District Court for the District of Columbia following a bench trial before U.S. District Court Judge Jia M. Cobb.

              Specifically, St. Pierre was convicted of felony offense of civil disorder and three misdemeanor offenses, including destruction of government property, disorderly conduct on Capitol grounds, and committing an act of physical violence on the Capitol grounds.

              Judge Cobb will sentence St. Pierre on March 14, 2025.

              According to court documents, in the days leading to Jan. 6, 2021, St. Pierre posted on social media regarding his actions and intent for Jan. 6, 2021, in Washington, D.C. In one such post, St. Pierre wrote that he was “off to Washington, DC until Jan 7th to help save our Constitution . . . and hopefully help stop the certification of a crooked, dementia patient who is so deep in China’s pockets it’s insane!!”

              On Jan. 6, 2021, St. Pierre arrived at the Capitol grounds in Washington, D.C., wearing a body armor vest and carrying a megaphone. St. Pierre approached the west side of the Capitol grounds and recorded a video on his phone, which was later posted to his Facebook page. In the video, St. Pierre pointed the camera at the Capitol building and said, “That’s where the meeting ground is. Hopefully they bust through, and I’ll join them, to rush the Capitol and go grab Nancy Pelosi by the hair and f—ing twirl her around.”

              St. Pierre traveled across the west front and climbed on top of a wall of the exterior façade of the West Plaza next to the Northwest stairs. While there, he yelled through his megaphone as the packed crowd filled the steps next to him and the Plaza below. St. Pierre then made his way to the Upper West Terrace and eventually arrived at the North Doors on the northern exterior wall of the Capitol building.

              Here, while the Metropolitan and Capitol Police Officers were outside the North Doors attempting to prevent the crowd from entering the Capitol building, St. Pierre waved the crowd forward towards the Capitol and the outnumbered officers and then pushed on the backs of other rioters who were directly battling with police. While St. Pierre pushed, rioters in front of him sprayed bear spray and used flag poles as clubs and spears against the police officers. Eventually, the crowd charged the officers, and the officers retreated inside of the Capitol building. St. Pierre joined the crowd chasing the officers and cheered on the attack through his megaphone.

              While rioters continued to battle police outside the North Doors, St. Pierre attempted to incite the crowd through his megaphone, saying, “Come on everybody, let’s go everybody, we got to get everybody tight. We got to get tight! Let’s go guys! We are going to storm this bitch!”  At one point, while police attempted to deploy fire extinguisher smoke to clear the area of rioters, St. Pierre threw a metal flagpole top at one of the glass windows in the door while officers were directly behind the doors.

              The FBI arrested St. Pierre on July 27, 2023, in Fall River, Massachusetts.

              The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section prosecuted this case. The U.S. Attorney’s Office for the District of Massachusetts provided valuable assistance.

              The FBI’s Boston and Washington Field Offices investigated this case. The United States Capitol Police and the Metropolitan Police Department provided valuable assistance.

              In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

              Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: California Man Arrested for Assaulting Law Enforcement and Other Charges During January 6 Capitol Breach

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

                WASHINGTON — A California man has been arrested for allegedly assaulting law enforcement and other charges related to his alleged conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His alleged actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Michael Fagundes, 49, of Costa Mesa, California, is charged in an indictment filed in the District of Columbia with three felony offenses, including two counts of assaulting, resisting, or impeding certain officers and one count of obstruction of law enforcement during a civil disorder.

                In addition to the felonies, Fagundes is charged with misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, engaging in physical violence in a restricted building or grounds, disorderly conduct in a Capitol building, act of physical violence in the Capitol grounds or buildings, and parading demonstrating or picketing in a Capitol building.

                The FBI arrested Fagundes on Oct. 8, 2024, in Costa Mesa, and he made his initial appearance in the Central District of California. 

                According to court documents, Fagundes attempted to attend the former President’s “Stop the Steal” rally on Jan. 6, 2021, in Washington, D.C., but was refused entry. He then made his way toward the U.S. Capitol building and eventually arrived at the Lower West Terrace Tunnel, the site of some of the most violent attacks against law enforcement on that day.

                It is alleged that Fagundes reached the Tunnel entrance at about 2:42 p.m. and donned a gas mask. He then made his way inside the Tunnel and shortly exited before returning and approaching a group of rioters who were attempting to take control of a police riot shield. It is alleged that Fagundes himself took possession of the riot shield from the group and emerged from the Tunnel proudly displaying it over his head. He then tossed the shield onto the ground before making his way back into the Tunnel and toward the police line. Shortly thereafter, the rioters inside the Tunnel began a heave-ho movement against the police line but were quickly forced out of the Tunnel by police.

                As the rioters were forced out, at approximately 3:18 p.m., a Metropolitan Police Department (MPD) officer was forcibly dragged from the police line at the entrance to the Tunnel and into the crowd of rioters. As the rioters attacked the officer, Fagundes shouted and moved in their direction. The crowd then surrounded the officer, and Fagundes allegedly reached toward the officer a few times before grabbing ahold of the officer’s chest and neck and dragging the officer further into the crowd.

                Around 3:50 p.m., it is alleged that Fagundes placed his hand on the handle of an Oleoresin Capsicum (OC) dispenser held up by another rioter and appeared to try and manipulate the trigger or safety mechanism. Immediately after, another rioter took possession of the dispenser and sprayed it into the Tunnel towards the police line. Court documents say that rioters on the Lower West Terrace continued to assault police officers both inside and at the mouth of the Tunnel. Shortly after the OC spray was deployed, the crowd, including Fagundes, pushed their body weight back and forth into the police line in a “heave-ho” motion.

                By about 4:09 p.m., Fagundes picked up a police riot shield near the entrance to the Tunnel and used it to push against other rioters who were pushing against the police line. Approximately two minutes later, at around 4:11 p.m., Fagundes once again made his way towards the front of the mob and reached the police line. There, Fagundes allegedly picked up a police riot shield from the ground, raised his green backpack and the shield directly over his head, stepped toward the police line, and then rapidly dropped the backpack and the shield down in a striking motion in the direction of the officers. The shield and the backpack appeared to make contact with at least one officer.

                Sometime in the afternoon, Fagundes appeared to be on a video call with another individual while he was adjacent to the continued violence against police and immediately next to a broken window that led to the inside of the U.S. Capitol building. Fagundes then appeared to gesture toward the crowd, waving them toward the broken window, and he entered the Capitol. 

             The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section prosecuted this case. The U.S. Attorney’s Office for the Central District of California provided valuable assistance.

                This case is being investigated by the FBI’s Los Angeles and Washington Field Offices. Fagundes was identified on the FBI’s seeking information images as AFO (Assault on Federal Officer) #527. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

                In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

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

    MIL Security OSI

  • MIL-OSI Security: Two Los Angeles-Area Residents Arrested on Indictment Alleging Scheme to Fraudulently Obtain and Launder Medicare Proceeds

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

    LOS ANGELES – A Los Angeles woman and a San Fernando Valley man were arrested today on a 24-count federal grand jury indictment alleging a scheme to defraud Medicare out of more than $54 million via hospice and diagnostic testing services that were never provided and then laundered their illicit proceeds, including by buying millions of dollars’ worth of gold bars and coins.

    Sophia Shaklian, 36, of the Larchmont area of Los Angeles, and Alex Alexsanian, 47, of Burbank, were arrested early this morning. They are scheduled to be arraigned this afternoon in United States District Court in downtown Los Angeles.

    Shaklian is charged with 16 counts of health care fraud and four counts of transactional money laundering. Alexsanian is charged with one count of conspiracy to launder monetary instruments and three counts of concealment money laundering.

    According to the indictment that a federal grand jury returned on October 2, Shaklian, often using aliases, managed and submitted claims for seven health care providers enrolled with Medicare and located in Los Angeles County. These businesses included a hospice company she owned – the Pasadena-based Chateau d’Lumina Hospice and Palliative Care – and several diagnostic testing companies: Saint Gorge Radiology in Sylmar; Hope Diagnostics in North Hollywood; Direct Imaging & Diagnostics and Lab One – both located in Hollywood; and Labtech and Lifescan Diagnostics in Claremont.

    From March 2019 to August 2024, these companies allegedly submitted more than $54 million in fraudulent claims to Medicare for services that were never provided and not needed. In total, they received more than $23 million for those claims. Shaklian allegedly laundered Medicare funds paid to Chateau by transferring them to accounts in the name of “Varsenic Babaian,” a synthetic or fake identity. 

    Alexsanian allegedly directed a foreign national to open Saint Gorge Radiology, and to acquire Medicare provider Console Hospice in Van Nuys, and then provide control of those companies and their bank accounts and the foreign national’s personal bank accounts to Alexsanian.

    Alexsanian conspired with the foreign national (who soon left the country) and others to have Saint Gorge Radiology and Console Hospice submit fraudulent claims to Medicare for services not provided and then laundered the Medicare reimbursements they received, as well as funds deposited into their accounts through the “Babaian” identity, and used them to, among other things, buy more than $6 million in gold bars and coins.

    An indictment contains allegations that a defendant has committed a crime.  Every defendant is presumed innocent until and unless proved guilty beyond a reasonable doubt.

    If convicted of all charges, Shaklian would face a statutory maximum sentence of 10 years in federal prison for each health care fraud count and up to 20 years in federal prison for each money laundering count. Alexsanian would face up to 20 years in federal prison for each count. 

    The United States Department of Health and Human Services Office of the Inspector General and the FBI are investigating this matter.

    Assistant United States Attorney Kristen A. Williams of the Major Frauds Section is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Ohio Man Pleads Guilty to Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

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

                WASHINGTON – An Ohio man pleaded guilty on Oct. 8, 2024, to felony and misdemeanor charges related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Dustin Martin, 30, of Grove City, Ohio, pleaded guilty to a felony charge of civil disorder and a misdemeanor charge of disorderly and disruptive conduct in a restricted building or grounds before U.S. District Judge Loren L. AliKhan. Judge AliKhan will sentence Martin on Feb. 7, 2025.

                According to court documents, on Jan. 6, 2021, Martin and a friend – Cody Lee Tippett – arrived in Washington, D.C., from Columbus, Ohio, and made their way to the Ellipse to attend the former president’s speech. After the speech, Martin and Tippett walked from the Ellipse to the U.S. Capitol, arriving on the west side of Capitol grounds by at least 1:30 p.m. Martin then approached the Lower West Terrace, where he observed a crowd of people standing across from a line of bike rack barricades and police officers behind them, some dressed in riot gear.

                At approximately l:36 p.m., several rioters in Martin’s vicinity began to push against one of the barricades. As officers fought to prevent rioters from breaking the police line, Martin walked forward and joined with the rioters, leaning forward, bracing himself against those in front of him, and using his body weight to help push the barricade against the police officers on the other side. Court documents say that the group, including Martin, pushed the barricade directly into the officers, forcing them several feet back and requiring a dozen officers to drive the crowd back. The tussle caused Martin to fall, after which he retreated into the crowd.

                Later, at about 1:50 p.m., rioters on the Lower West Terrace pushed a line of police officers up a set of stairs leading to the Upper West Terrace of the Capitol. Other rioters, including Martin and Tippett, followed that group of rioters up onto the stairs. However, another police line prevented the crowd from advancing further up the stairs. At approximately 2:10 p.m., the rioters again pushed past the police line on the steps and gained access to the Capitol building for the first time that day. Martin and Tippett followed.

                At approximately 2:15 p.m., Martin and Tippett entered the Capitol building via the Senate Wing Door. Inside, Martin and Tippett walked to the Crypt and Capitol Visitor’s Center before exiting the building at about 2:57 p.m. Martin and Tippett remained on the Upper West Terrace, the area immediately outside the building, for nearly an hour.

                That day, Martin posted pictures, videos, and written descriptions on Facebook illustrating his participation in the riot at the Capitol. In one post, he included a photo of himself and Tippett inside the Capitol and wrote, “Trump 2021!!!” In another post, he included a photo of himself outside the Capitol and a video of rioters on the Upper West Terrace of the Capitol, writing, “So now I can say I’ve been hit with rubber bullets, bear mace, pepper spray, teargas, and wrestle with Capital Police f— yeah ‘America B— I’ll do it all over again too!”

                The FBI arrested Martin on June 21, 2023, in Ohio.

                Cody Lee Tippet was previously sentenced to 30 days in prison for his role in the events of January 6th.

                The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section prosecuted this case. The U.S. Attorney’s Office for the Southern District of Ohio provided valuable assistance.

                This case was investigated by the FBI’s Cincinnati and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

                In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: Six Defendants Sentenced to Prison for Trafficking Nearly 12 Kilograms of Methamphetamine in Adderall Lookalike Pills Via the Dark Web

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

    CINCINNATI – Six Texans convicted as part of a large-scale dark web drug trafficking organization have been sentenced in federal court in Cincinnati.

    According to court documents, from July 2019 through December 2020, the co-conspirators distributed significant quantities of methamphetamine – pressed to look like legitimate Adderall pills – over the dark web. The defendants sold at least 11.98 kilograms total of methamphetamine in pills and laundered between $15,000 and $50,000 per month using cryptocurrency. The group shipped the drugs nationwide, including into the Southern District of Ohio, using the United States Postal Service.

    The defendants used the vendor name “Loverbois,” along with several other usernames, and averaged 20 orders per day.

    Those sentenced in this case include:

    Name Age City of Residence Sentence Imposed
    Hung Ahn Huy Phung 26 Houston, Texas 84 months in prison
    John G. Dang 24 Houston, Texas 75 months in prison
    Bernardo Guzman 31 Houston, Texas 72 months in prison
    Stephanie R. Pray 35 Houston, Texas Five years’ probation
    Kevin Tran 25 Houston, Texas 60 months in prison
    Chazton Harris 29 Houston, Texas 74 months in prison

    Court documents detail that Phung created and ran the Loverbois account(s) for much of the conspiracy period. He took orders online and obtained pills from Tran and Guzman. Phung also coordinated the receipt of cryptocurrency in exchange for the pills and laundered those proceeds.

    Guzman had a pill press and industrial mixer at his apartment in Houston, where Phung also lived for a period of time. Harris also lived in the Houston apartment, where he pressed his own pills for distribution. Pray aided Guzman by helping obtain, pack, and ship the pills.

    Dang packaged pills for shipment and delivery and helped move and launder cryptocurrency. Dang laundered approximately $15,000 per month.

    The Loverbois online drug trafficking organization sold and shipped pills to undercover law enforcement officers in the Southern District of Ohio in a series of transactions.

    A federal grand jury indicted the defendants in June 2021. The final defendant, Kevin Tran, was sentenced on Sept. 30.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio, Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Orville O. Greene, Special Agent in Charge, Drug Enforcement Administration (DEA); Charles L. Grinstead, Special Agent in Charge, U.S. Food and Drug Administration – Office of Criminal Investigations (FDA-OCI), Kansas City Field Office; Lesley C. Allison, Inspector in Charge, United States Postal Inspection Service (USPIS); Mason Police Chief Levi Wells; Houston Police Chief J. Noe Diaz and the Joint Criminal Opioid and Darknet Enforcement (JCODE) team announced the sentences imposed by U.S. District Court Judge Jeffery P. Hopkins. Deputy Criminal Chief Frederic C. “Fritz” Shadley is representing the United States in this case.

    This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, and gangs that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Former Arvin High School Employee Sentenced for Explosives Conspiracy and Making False Statements to FBI

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

    FRESNO, Calif. — Angelo Jackson Mendiver, 27, of Bakersfield, a former campus security supervisor at Arvin High School, was sentenced today to two years in prison for conspiring to engage in the manufacturing and dealing in explosive materials and for mailing explosive devices, as well as making false statements to FBI agents, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, Mendiver used an Instagram account to sell explosives and explosive materials and worked closely with a male juvenile Bakersfield high school student to fulfill transactions and send explosives in the mail to residents of other states. In Instagram messages to the juvenile, Mendiver sent a photo of titanium salute, an explosive device, followed by two videos of homemade explosive devices that he had made and the statement that “homemade kills all consumer.” He also advised the juvenile to be “super careful bro that homemade shit is dangerous.” On June 1, 2023, a federal search warrant executed at Mendiver’s residence resulted in the seizure of 536 pounds of uncontained explosives and explosive materials, which presented an extreme safety hazard to the residents. Agents seized another 440 pounds of uncontained explosives and explosive materials from the juvenile’s residence. At both residences, agents also found items used to make explosives.

    Mendiver also falsely stated to FBI agents that he did not sell explosives and did not work with anyone in committing explosives offenses.

    The juvenile co-conspirator’s case is being handled by the Kern County District Attorney’s Office.

    This case was the product of an investigation by the FBI with assistance from the Bakersfield Police Department. Assistant U.S. Attorney Karen A. Escobar prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Three Indicted in Conspiracy to Commit Bank Robberies in the Eastern District of California and the East Bay

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

    SACRAMENTO, Calif. — On Sept. 26, 2024, a federal grand jury returned a five-count indictment against Dontae Jones Jr., 20, and Yasmin Millett, 21, both residing in Northern California with no fixed address, and JoMya Mauriyne Futch, 21, of Richmond, charging them with conspiracy to commit bank robbery and bank robbery, U.S. Attorney Phillip A. Talbert announced. Futch was additionally charged with one count of perjury.

    The indictment was unsealed today following the defendants’ arrests.

    According to court documents, between June 2023 and September 2024, Jones and Millett conspired to commit at least 10 bank robberies in Sacramento, Vallejo, Suisun City, Benicia, Concord, and Antioch. Jones and Millett worked together and with others, primarily women they recruited, such as Futch, to facilitate a patterned series of bank robberies. The participants drove to bank and credit union branches, entered the branches with threatening notes demanding money, presented the notes to branch employees, took cash, and exited the branches to a waiting getaway car. Generally, the notes would instruct the bank employees to provide money or “I will kill everyone in here.” On at least one occasion, a woman was held at gunpoint and forced to commit a robbery by Jones and Millett against her will. On another occasion, Jones and Millett used a minor in an attempted robbery. After a successful robbery, the members of the conspiracy distributed the stolen money amongst themselves.

    Jones and Millett actively sought and groomed recruits to act as the note passers. Millett advertised the conspiracy on Instagram in videos and photographs of herself and other participants holding large amounts of cash. Jones and Millett sometimes directed recruits to wear dark sunglasses during the robberies to conceal their identities and carry purses in order to carry the stolen money away from the banks and credit unions.

    Futch joined the conspiracy and conspired to commit at least two bank robberies. She is additionally charged with perjury. On Aug. 15, 2024, Futch appeared as a witness under oath before a grand jury and knowingly made false statements.

    This case is the product of an investigation by FBI field offices in San Francisco and Sacramento, with assistance from the Sacramento Police Department, Vacaville Police Department, Suisun City Police Department, Vallejo Police Department, Antioch Police Department, Alameda County Sheriff’s Office, Benicia Police Department, Concord Police Department, California Highway Patrol, Hayward Police Department, and Fremont Police Department. Assistant U.S. Attorney Whitnee Goins is prosecuting the case.

    If convicted of conspiracy to commit bank robbery, the defendants face a maximum statutory penalty of five years in prison and a fine up to $250,000. The bank robbery counts carry a maximum statutory penalty of 20 years in prison and a $250,000 fine. Futch faces a maximum penalty of five years in prison and a $250,000 fine if she is convicted of perjury. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

    MIL Security OSI

  • MIL-OSI Security: York County Judge Indicted for Fraud, Tampering with a Witness, and Obstruction of Justice

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

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Steven Stambaugh, age 61, of York, Pennsylvania, was indicted by a federal grand jury in a 31-count indictment with wire and mail fraud, as well as witness tampering and obstruction of justice.

    According to United States Attorney Gerard M. Karam, the indictment charges Stambaugh with twenty-six counts of wire fraud, two counts of mail fraud, two counts of tampering with a witness, and one count of obstruction of justice.  It is alleged that from March 19, 2020 to on or about May 18, 2020, Stambaugh devised a scheme to defraud the Commonwealth of Pennsylvania to obtain money through materially false and fraudulent pretenses, representations, and promises.  The indictment charges that Stambaugh instructed his employees to file and collect unemployment compensation benefits with the Commonwealth of Pennsylvania during the COVID-19 pandemic, while at the same time directing and requiring his employees to continue working for Stambaugh Law, P.C.  In furtherance of the scheme to defraud, it is alleged that Stambaugh caused the use of interstate wire communications, as well as the delivery of mail matter via interstate mail deliveries.

    The indictment further alleges that beginning in April 2021 through November 2022, Stambaugh attempted to intimidate and corruptly persuade a government witness to offer false testimony before a federal grand jury and to lie to federal law enforcement officers, and also attempted to obstruct justice while serving as a judicial officer for the Pennsylvania Court of Common Pleas for York County.

    “An important part of the mission of the Office of Inspector General is to investigate allegations of fraud involving unemployment insurance programs. We will continue to work with the Pennsylvania Department of Labor and Industry and our law enforcement partners to investigate these types of allegations,” stated Syreeta Scott, Special Agent-in-Charge, Mid-Atlantic Region, U.S. Department of Labor, Office of Inspector General.

    “As alleged, the defendant orchestrated a scheme that defrauded the Commonwealth of unemployment benefits designed to provide relief amid the COVID-19 pandemic, and to further this fraud, sought to mislead federal investigators,” said Wayne A. Jacobs, special agent in charge of FBI Philadelphia. “The FBI will continue to work alongside partners to protect the integrity of these programs, investigate allegations of fraud, and bring those who engage in these schemes to justice.”

    The charges stem from a joint investigation involving the U.S. Department of Labor – Office of Inspector General (USDOL-OIG), and the Federal Bureau of Investigation (FBI) – Harrisburg. Assistant United States Attorneys Michelle Olshefski and Sean Camoni are prosecuting the case.

    The maximum penalty under federal law for mail/wire fraud and witness tampering is 20 years of imprisonment.  The maximum penalty for obstruction of justice is 10 years of imprisonment.  A term of supervised release follows any term of imprisonment and a fine.   A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations.  All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Former City of Pittsburgh Building Inspector Sentenced for Accepting Bribes From Developer

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

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 18 months of probation, including 90 days of home confinement, a $1,375 forfeiture, and a $1,500 fine on his conviction for bribery, United States Attorney Eric G. Olshan announced today.

    Chief United States District Judge Mark R. Hornak imposed the sentence on Walter Eiseman, 59.

    According to information provided to the Court, Eiseman was a building inspector for the City of Pittsburgh, where he was responsible for performing inspections of properties that were the subject of applications for certificates of occupancy. In 2018, a developer was working on a project to redevelop a commercial building in downtown Pittsburgh as luxury apartments and hotel rooms. As part of the financing for the project, the developer sought a historical tax credit, which would only be granted after the developer obtained a temporary certificate of occupancy for one of the project’s floors by the end of December 2018. As part of his guilty plea, Eiseman admitted performing inspections on two floors of the project during the month of December, which resulted in a temporary certificate of occupancy being issued. In return for such official action, Eiseman accepted home appliances from the developer, which were delivered in early January 2019. Eiseman also admitted that he solicited a set of kitchen cabinets from the developer, which were ordered but ultimately not delivered to Eiseman’s residence.

    Assistant United States Attorney Jeffrey R. Bengel prosecuted this case on behalf of the government.

    U.S. Attorney Olshan commended the Federal Bureau of Investigation for the investigation that led to the successful prosecution of Eiseman.

    MIL Security OSI

  • MIL-OSI Security: Drug Maker Teva Pharmaceuticals Agrees to Pay $450M in False Claims Act Settlement to Resolve Kickback Allegations Relating to Copayments and Price Fixing

    Source: United States Department of Justice Criminal Division

    Teva Pharmaceuticals USA Inc. (Teva USA) and Teva Neuroscience Inc. (collectively, Teva) have agreed to pay $450 million to resolve two matters that allege Teva violated the Anti-Kickback Statute (AKS) and the False Claims Act (FCA). Teva, headquartered in Parsippany, New Jersey, is the largest generic drug manufacturer in the United States. The settlement amount was based on Teva’s ability to pay.

    “Kickbacks designed to induce referrals or purchases of healthcare goods or services distort physician and patient decision-making, thwart competition and bypass controls put in place to protect federal health care programs,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Justice Department is committed to pursuing those who engage in kickback violations, including drug manufacturers, to ensure that federal health care programs continue to serve the interests of taxpayers and program beneficiaries.”

    The settlement encompasses two alleged kickback schemes. First, Teva has agreed to resolve allegations in a complaint the United States filed in the District of Massachusetts in August 2020 that Teva violated and conspired to violate the AKS and FCA by paying Medicare patients’ cost sharing obligations (copays) for the multiple sclerosis drug Copaxone from 2006 through 2017, while steadily raising Copaxone’s price. In particular, the United States alleged that Teva coordinated and conspired with multiple third parties, including a specialty pharmacy and two allegedly independent copay assistance foundations, to ensure that purported donations to the foundations were used specifically to cover the copays of Medicare Copaxone patients, which Teva knew was prohibited by the AKS, and that Teva thereby caused the submission of false claims to Medicare.

    Second, Teva USA has agreed to resolve separate allegations that it conspired with other generic drug manufacturers to fix prices for pravastatin, a drug widely used to treat high cholesterol and triglyceride levels, as well as two other generic drugs, clotrimazole and tobramycin. Teva USA previously entered into a deferred prosecution agreement with the Justice Department’s Antitrust Division to resolve related criminal charges. Teva USA paid a criminal penalty of $225 million and admitted to conspiring with three other generic drug companies to fix prices on certain generic drugs. Under the civil settlement announced today, Teva agreed to resolve allegations that the benefits it received under its price fixing scheme constituted illegal kickbacks.

    Teva will pay collectively $450 million to resolve the two kickback schemes. This payment is in addition to the criminal penalty paid by Teva USA under its deferred prosecution agreement. 

    “Kickback arrangements by pharmaceutical companies escalate the costs for critical drugs used by our citizens and federal health care programs,” said U.S. Attorney Jacqueline Romero for the Eastern District of Pennsylvania. “My office is proud to work with the rest of the Department of Justice and our investigative partners to enforce federal laws prohibiting kickback arrangements. We will continue to take action to lower the drug costs for our country and its health care programs supporting senior citizens, our military service members and others.”

    “For far too long, Teva gamed the charitable foundation process by paying kickbacks through two foundations, and with the aid of a specialty pharmacy. Those kickbacks undermined the purpose of the Medicare co-pay system and violated the Anti-Kickback Statute,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “This office has taken the leading role in cracking down on these highly lucrative schemes that drive up the cost of essential drugs by bringing multiple enforcement actions that have returned more than $1 billion to the Medicare system. We will continue to pursue these actions to ensure that all pharmaceutical companies play by the rules and to protect the American taxpayers.

    “The Medicare program’s copay structure serves as a safeguard against the artificial inflation of drug prices. When a pharmaceutical company manipulates drug prices through collusion, or disguises kickbacks as charitable donations to subsidize copays for its own drugs, the integrity of the Medicare program is jeopardized,” said Assistant Inspector General for Investigations Adam Globerman of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “This type of conduct is unacceptable, and HHS-OIG remains committed to thoroughly pursuing allegations of price fixing and kickbacks that put the Medicare program at risk.”

    “The Defense Criminal Investigative Service, the law enforcement arm of the Department of Defense Office of Inspector General, seeks to protect the integrity of TRICARE, the healthcare system for U.S. military members and their dependents,” said Special Agent in Charge Patrick J. Hegarty of DCIS Northeast Field Office. “When pharmaceutical corporations artificially inflate prices, they place an unnecessary financial burden on the TRICARE program. The settlement agreement announced today demonstrates our commitment to partner with investigative agencies and the Department of Justice, including the Civil Division and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, to combat healthcare fraud.”

    Since 2017, the United States has collected over $1 billion, in addition to today’s settlement, from pharmaceutical companies that allegedly used third-party foundations as conduits to unlawfully pay patient copays. The department has also reached settlements with four foundations and a specialty pharmacy pertaining to those allegations. Today’s resolution with Teva is the largest of these settlements to date. The settlement of Teva’s price fixing conduct is the seventh pertaining to allegations of price fixing involving generic drugs, with total recoveries exceeding $500 million.

    The government’s pursuit of these matters illustrates the department’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to HHS at 800‑HHS‑TIPS (800-447-8477).

    The resolution of the patient copay matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and U.S. Attorney’s Office for the District of Massachusetts, with investigative support from HHS-OIG and the FBI.

    Attorneys Douglas Rosenthal and Nelson Wagner of the Civil Division’s Fraud Section and Assistant U.S. Attorneys Abraham R. George, Diane Seol and Evan Panich for the District of Massachusetts handled the matter.

    The civil resolution of the price fixing matter was the result of a coordinated effort between the Fraud Section and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, with investigative support from HHS-OIG, the Defense Health Agency Program Integrity Office, DCIS and Office of Inspector General for the Department of Veterans Affairs.

    Senior Trial Counsel Jennifer L. Cihon and Senior Litigation Counsel Laurie A. Oberembt of the Civil Division and Assistant U.S. Attorneys Landon Y. Jones III, Rebecca S. Melley and Anthony D. Scicchitano for the Eastern District of Pennsylvania handled the matter. Fraud Section financial analyst Sheryl Paynter provided support for both matters.

    The civil action in Massachusetts is captioned United States v. Teva Pharmaceuticals USA, Inc. et al., No. 20-cv-11548 (DMA).  

    DMA Settlement

    EDPA Settlement

    MIL Security OSI

  • MIL-OSI USA: Drug Maker Teva Pharmaceuticals Agrees to Pay $450M in False Claims Act Settlement to Resolve Kickback Allegations Relating to Copayments and Price Fixing

    Source: US State of Vermont

    Teva Pharmaceuticals USA Inc. (Teva USA) and Teva Neuroscience Inc. (collectively, Teva) have agreed to pay $450 million to resolve two matters that allege Teva violated the Anti-Kickback Statute (AKS) and the False Claims Act (FCA). Teva, headquartered in Parsippany, New Jersey, is the largest generic drug manufacturer in the United States. The settlement amount was based on Teva’s ability to pay.

    “Kickbacks designed to induce referrals or purchases of healthcare goods or services distort physician and patient decision-making, thwart competition and bypass controls put in place to protect federal health care programs,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Justice Department is committed to pursuing those who engage in kickback violations, including drug manufacturers, to ensure that federal health care programs continue to serve the interests of taxpayers and program beneficiaries.”

    The settlement encompasses two alleged kickback schemes. First, Teva has agreed to resolve allegations in a complaint the United States filed in the District of Massachusetts in August 2020 that Teva violated and conspired to violate the AKS and FCA by paying Medicare patients’ cost sharing obligations (copays) for the multiple sclerosis drug Copaxone from 2006 through 2017, while steadily raising Copaxone’s price. In particular, the United States alleged that Teva coordinated and conspired with multiple third parties, including a specialty pharmacy and two allegedly independent copay assistance foundations, to ensure that purported donations to the foundations were used specifically to cover the copays of Medicare Copaxone patients, which Teva knew was prohibited by the AKS, and that Teva thereby caused the submission of false claims to Medicare.

    Second, Teva USA has agreed to resolve separate allegations that it conspired with other generic drug manufacturers to fix prices for pravastatin, a drug widely used to treat high cholesterol and triglyceride levels, as well as two other generic drugs, clotrimazole and tobramycin. Teva USA previously entered into a deferred prosecution agreement with the Justice Department’s Antitrust Division to resolve related criminal charges. Teva USA paid a criminal penalty of $225 million and admitted to conspiring with three other generic drug companies to fix prices on certain generic drugs. Under the civil settlement announced today, Teva agreed to resolve allegations that the benefits it received under its price fixing scheme constituted illegal kickbacks.

    Teva will pay collectively $450 million to resolve the two kickback schemes. This payment is in addition to the criminal penalty paid by Teva USA under its deferred prosecution agreement. 

    “Kickback arrangements by pharmaceutical companies escalate the costs for critical drugs used by our citizens and federal health care programs,” said U.S. Attorney Jacqueline Romero for the Eastern District of Pennsylvania. “My office is proud to work with the rest of the Department of Justice and our investigative partners to enforce federal laws prohibiting kickback arrangements. We will continue to take action to lower the drug costs for our country and its health care programs supporting senior citizens, our military service members and others.”

    “For far too long, Teva gamed the charitable foundation process by paying kickbacks through two foundations, and with the aid of a specialty pharmacy. Those kickbacks undermined the purpose of the Medicare co-pay system and violated the Anti-Kickback Statute,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “This office has taken the leading role in cracking down on these highly lucrative schemes that drive up the cost of essential drugs by bringing multiple enforcement actions that have returned more than $1 billion to the Medicare system. We will continue to pursue these actions to ensure that all pharmaceutical companies play by the rules and to protect the American taxpayers.

    “The Medicare program’s copay structure serves as a safeguard against the artificial inflation of drug prices. When a pharmaceutical company manipulates drug prices through collusion, or disguises kickbacks as charitable donations to subsidize copays for its own drugs, the integrity of the Medicare program is jeopardized,” said Assistant Inspector General for Investigations Adam Globerman of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “This type of conduct is unacceptable, and HHS-OIG remains committed to thoroughly pursuing allegations of price fixing and kickbacks that put the Medicare program at risk.”

    “The Defense Criminal Investigative Service, the law enforcement arm of the Department of Defense Office of Inspector General, seeks to protect the integrity of TRICARE, the healthcare system for U.S. military members and their dependents,” said Special Agent in Charge Patrick J. Hegarty of DCIS Northeast Field Office. “When pharmaceutical corporations artificially inflate prices, they place an unnecessary financial burden on the TRICARE program. The settlement agreement announced today demonstrates our commitment to partner with investigative agencies and the Department of Justice, including the Civil Division and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, to combat healthcare fraud.”

    Since 2017, the United States has collected over $1 billion, in addition to today’s settlement, from pharmaceutical companies that allegedly used third-party foundations as conduits to unlawfully pay patient copays. The department has also reached settlements with four foundations and a specialty pharmacy pertaining to those allegations. Today’s resolution with Teva is the largest of these settlements to date. The settlement of Teva’s price fixing conduct is the seventh pertaining to allegations of price fixing involving generic drugs, with total recoveries exceeding $500 million.

    The government’s pursuit of these matters illustrates the department’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse and mismanagement can be reported to HHS at 800‑HHS‑TIPS (800-447-8477).

    The resolution of the patient copay matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and U.S. Attorney’s Office for the District of Massachusetts, with investigative support from HHS-OIG and the FBI.

    Attorneys Douglas Rosenthal and Nelson Wagner of the Civil Division’s Fraud Section and Assistant U.S. Attorneys Abraham R. George, Diane Seol and Evan Panich for the District of Massachusetts handled the matter.

    The civil resolution of the price fixing matter was the result of a coordinated effort between the Fraud Section and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, with investigative support from HHS-OIG, the Defense Health Agency Program Integrity Office, DCIS and Office of Inspector General for the Department of Veterans Affairs.

    Senior Trial Counsel Jennifer L. Cihon and Senior Litigation Counsel Laurie A. Oberembt of the Civil Division and Assistant U.S. Attorneys Landon Y. Jones III, Rebecca S. Melley and Anthony D. Scicchitano for the Eastern District of Pennsylvania handled the matter. Fraud Section financial analyst Sheryl Paynter provided support for both matters.

    The civil action in Massachusetts is captioned United States v. Teva Pharmaceuticals USA, Inc. et al., No. 20-cv-11548 (DMA).  

    DMA Settlement

    EDPA Settlement

    MIL OSI USA News

  • MIL-OSI USA: Ohio Man Sentenced for Creating and Distributing Videos Depicting Monkey Torture and Mutilation

    Source: US State of Vermont

    An Ohio man was sentenced today to 54 months in prison and three years of supervised release in connection with his involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.

    According to court documents, Ronald P. Bedra, of Etna, conspired with others to create and distribute videos depicting acts of sadistic violence against baby and adult monkeys. The conspirators used encrypted chat applications to direct money to individuals in Indonesia willing to commit the requested acts of torture on camera. Bedra also mailed a thumb drive containing 64 videos of monkey torture to a co-conspirator in Wisconsin.

    According to a statement of facts signed by defendant Bedra, the videos in question included depictions of monkeys having their digits and limbs severed and monkeys being forcibly sodomized with a heated screwdriver. Bedra pleaded guilty in April.

    “Defendant Ronald Bedra commissioned grotesque videos of torture of juvenile and baby monkeys,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “Such appalling conduct has no place in our society. The Justice Department stands ready to prosecute individuals engaging in this activity to the fullest extent of the law.”

    “We will punish participants of sadistic conspiracies like this one no matter their role in the crime,” said U.S. Attorney Kenneth L. Parker for the Southern District of Ohio. “As this case shows, even if you do not commit the torture firsthand, you will be held accountable for promoting this obscene animal abuse.”

    “The torture of animals in this case is disturbing, cruel and illegal,” said Special Agent in Charge Elena Iatarola of FBI’s Cincinnati Field Office. “The FBI and our partners will continue to work to protect defenseless animals and investigate those who intentionally harm them.”

    “Today’s sentencing underscores the U.S. Fish and Wildlife Service’s unwavering commitment to combating the exploitation of wildlife in any form,” said Assistant Director Edward Grace of the U.S. Fish and Wildlife Service’s Office of Law Enforcement. “These monstrous crimes are indefensible. This case serves as a stark reminder that those who harm animals protected under federal and international laws and treaties will face serious consequences. We continue to work diligently with our partners to identify and prosecute individuals engaged in these cruel activities to the fullest extent of the law.”

    The FBI and U.S. Fish and Wildlife Service investigated the case. Homeland Security Investigations provided critical assistance.

    Trial Attorney Mark Romley and Senior Trial Attorney Adam Cullman of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney Nicole Pakiz for the Southern District of Ohio are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI USA: New Jersey Man Pleads Guilty to Federal Hate Crime for Breaking into Center for Islamic Life at Rutgers University and Destroying Property

    Source: US State of Vermont

    A New Jersey man pleaded guilty yesterday to a federal hate crime for breaking into the Center for Islamic Life at Rutgers University (CILRU) in New Brunswick, New Jersey, and destroying property.

    “This defendant is being held accountable for Islamophobic-fueled acts of hate, interfering with the religious freedom of university students and staff during a sacred holiday for those of the Islamic faith,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department stands ready, along with our state and local partners, to hold accountable people who use force, or threats of violence, in order to intimidate people from exercising their religious beliefs. Islamophobic hate crimes have no place in our society today. We will continue to enforce the laws that make it safe for people of all faiths to engage in religious observance, including at educational institutions.”   

    “The free exercise of religion is a fundamental right of all Americans,” said U.S. Attorney Philip R. Sellinger for the District of New Jersey. “Jacob Beacher admitted he intentionally broke into the Center for Islamic Life during the holy Eid-al-Fitr holiday and damaged and destroyed religious artifacts because of the Islamic faith of those associated with the facility. This office will not tolerate the use of force or threats to intimidate people and put them in fear of worshipping as they see fit.”

    “When we learned of this vandalism back in April, we immediately engaged with our law enforcement partners and Rutgers University,” said Acting Special Agent in Charge Nelson I. Delgado of the FBI Newark Field Office. “Within days, we tracked down and arrested Beacher. We want our actions and the speed with which we responded to illustrate our commitment and resolve to protect houses of worship in New Jersey. We all have the right to practice whatever religion we choose, without fear of hate marring the physical and spiritual place where we do it.”

    According to court documents, on or about April 10, at approximately 2:39 a.m., during the Eid- al-Fitr holiday, video surveillance footage showed Jacob Beacher, 24, walking toward the rear door of the CILRU. Soon after, at approximately 2:41 a.m., an intruder, later determined to be Beacher, forcibly entered the CILRU through its back door. Specifically, Beacher broke a glass pane on the door, pushed through a piece of plexiglass that was affixed to the interior side of the door and then manually opened the door from the inside by reaching through the broken glass to unlatch a deadbolt lock.

    Once inside the CILRU, Beacher damaged the CILRU’s property, including several religious artifacts, such as Turbah prayer stones and numerous items that contained holy language from the Qur’an, Islam’s sacred scripture. Beacher also stole a Palestinian flag and at least one charity box belonging to the CILRU.

    A sentencing hearing will be scheduled for a later date. Beacher faces a maximum penalty of three years in prison. A federal district court judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Newark Field Office, Branchburg Resident Agency, New Jersey Attorney General’s Office, Middlesex County Prosecutor’s Office, Rutgers University Police Department-New Brunswick Division and New Jersey Regional Computer Forensics Laboratory investigated the case.

    Assistant U.S. Attorneys Benjamin Levin and R. Joseph Gribko for the District of New Jersey and Trial Attorney Daniel Grunert of the Justice Department’s Civil Rights Division are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI USA: Cole Statement on Election Day Terrorist Attack Plot in Oklahoma

    Source: United States House of Representatives – Congressman Tom Cole (OK-04)

    FOR IMMEDIATE RELEASE | CONTACTOlivia Porcaro 202-225-6165

    Oklahoma City, OK – Congressman Tom Cole (OK-04) released the following statement in response to the arrest of a man living in Oklahoma City who was allegedly planning an Election Day terrorist attack:

    “Nasir Ahmad Tawhedi’s plot to conduct a terrorist attack in Oklahoma on Election Day is truly chilling. I would like to thank the FBI and our local Oklahoma law enforcement for their quick action and arrest, as if it were not for their commitment to protecting Americans, we could have experienced a deadly attack,” said Congressman Cole.

    “As Americans, we must stick together, especially during times like these when we face threats to our safety, security, and freedom,” said Congressman Cole.

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    MIL OSI USA News