NewzIntel.com

Category: Intelligence

  • MIL-OSI USA: Chinese National Pleads Guilty to Acting at the Direction of North Korea to Export Firearms, Ammo, and Technology to North Korea

    Source: US State of California

    An illegal alien from China pleaded guilty today to federal criminal charges for illegally exporting firearms, ammunition and other military items to North Korea by concealing them inside shipping containers that departed from the Port of Long Beach, California, and for committing this crime at the direction of North Korean government officials, who wired him approximately $2 million for his efforts.

    Shenghua Wen, 42, of Ontario, California, pleaded guilty to one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and one count of acting as an illegal agent of a foreign government. Wen has been in federal custody since his arrest in December 2024.

    According to his plea agreement, Wen is a citizen of the People’s Republic of China who entered the United States in 2012 on a student visa and remained in the U.S. illegally after his student visa expired in December 2013.

    Prior to entering the United States, Wen met with officials from North Korea’s government at a North Korean embassy in China. These government officials directed Wen to procure goods on behalf of North Korea.

    In 2022, two North Korean government officials contacted Wen through an online messaging platform and instructed him to buy and smuggle firearms and other goods – including sensitive technology – from the United States to North Korea via China.

    In 2023, at the direction of North Korean government officials, Wen shipped at least three containers of firearms out of the Port of Long Beach to China en route to their ultimate destination in North Korea. Wen took steps to conceal that he was illegally shipping firearms to North Korea by, among other things, filing false export information regarding the contents of the containers.

    In May 2023, Wen purchased a firearms business in Houston, paid for with money sent through intermediaries by one of Wen’s North Korean contacts. Wen purchased many of the firearms he sent to North Korea in Texas and drove the firearms from Texas to California, where he arranged for them to be shipped.

    In December 2023, one of Wen’s weapons shipments – which falsely reported to U.S. officials that it contained a refrigerator – left the Port of Long Beach and arrived in Hong Kong in January 2024. This weapons shipment was later transported from Hong Kong to Nampo, North Korea.

    In September 2024, Wen – once again acting at the direction of North Korean officials – bought approximately 60,000 rounds of 9mm ammunition that he intended to ship to North Korea.

    In furtherance of the conspiracy and at the direction of North Korean officials, Wen also obtained sensitive technology that he intended to send to North Korea. This technology included a chemical threat identification device and a handheld broadband receiver that detects known, unknown, illegal, disruptive or interfering transmissions.

    Wen also acquired or offered to acquire a civilian airplane engine and a thermal imaging system that could be mounted on a drone, helicopter, or other aircraft, and could be used for reconnaissance and target identification.

    During the scheme, North Korean officials wired approximately $2 million to Wen to procure firearms and other goods for their government.

    Wen admitted that at all relevant times he knew that it was illegal to ship firearms, ammunition, and sensitive technology to North Korea. He also admitted to never having the required licenses to export ammunition, firearms, and the above-described devices to North Korea. He further admitted to acting at the direction of North Korean government officials and that he had not provided notification to the Attorney General of the United States that he was acting in the United States at the direction and control of North Korea as required by law.

    Wen faces a maximum penalty of 20 years in prison on the count of violating the IEEPA and a maximum penalty of 10 years in prison on the count of acting as an illegal agent of a foreign government. Sentencing is scheduled for Aug. 18. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General for National Security John Eisenberg, U.S. Attorney Bilal A. Essayli for the Central District of California, and Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division made the announcement.

    The FBI, Homeland Security Investigations, Defense Criminal Investigative Service (DCIS), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Department of Commerce Bureau of Industry and Security (BIS) are investigating the case.

    Assistant U.S. Attorney Sarah E. Gerdes for the Central District of California and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Founder of Orange County Based Non-Profit Charged in 15-Count Indictment Alleging He Bribed County Supervisor in $12 Million Scheme

    Source: US FBI

    SANTA ANA, California – The founder of a now-shuttered non-profit organization has been indicted on federal charges alleging he bribed then-Orange County Supervisor Andrew Hoang Do to obtain approximately $12 million in COVID-19 pandemic-related funds, pocketed the bulk of that money, then laundered it to avoid detection by law enforcement, the Justice Department announced today.

    Peter Anh Pham, 65, of Garden Grove, is charged with one count of conspiracy to commit wire fraud, one count of conspiracy to commit honest services wire fraud, six counts of wire fraud, six counts of concealment money laundering, and one count of bribery.

    Also charged in the indictment is Thanh Huong Nguyen, 61, of Santa Ana, who is charged with one count of conspiracy to commit wire fraud, one count of wire fraud, and one count of concealment money laundering.

    Pham is considered to be a fugitive from justice. Nguyen’s initial appearance and arraignment are expected to occur on Monday in U.S. District Court in Santa Ana.

    “These two defendants are charged with conspiring with a corrupt politician to pad their pockets while the nation suffered under the weight of COVID-19,” said United States Attorney Bill Essayli. “My office and our law enforcement partners will continue our efforts to prosecute individuals who cashed in on government aid intended to help those impacted by the largest public health emergency in a century.”

    “This conspiracy was a house of cards built on lies, betrayal, and insatiable greed,” said Orange County District Attorney Todd Spitzer. “Today’s indictments are another critical step in ensuring accountability – and consequences – for those who conspired to use the County of Orange’s COVID-19 funds as their personal ATMs – and to return those stolen funds to their rightful owners – the community for which these funds were originally intended.” 

    According to the indictment that was returned on Wednesday and unsealed today, Pham was a friend and associate of Do, 62, of Santa Ana, who served on the Orange County Board of Supervisors from 2015 until his resignation in October 2024. In that role, Do was one of five supervisors on the Board, which is responsible for the county’s $9 billion annual budget.

    Do pleaded guilty in October 2024 to one count of conspiracy to commit bribery concerning programs receiving federal funds and is scheduled to be sentenced on June 9, when he will face a sentence of up to five years in federal prison. 

    From June 2020 to October 2024, Do used his official position as a county supervisor to vote for millions of dollars in county funds to be allocated in his district, subject to disbursement at his sole discretion. Do then steered county contracts and grants to Pham and Nguyen, the indictment alleges. 

    For example, in June 2020, Do voted to approve an agenda item that, in part, allocated $5 million in federal COVID-19 pandemic-relief funding to a county nutrition program. As part of this agenda item, Do authorized himself a budget of $1 million to develop that nutrition program in his district, which he could distribute without further approval from the rest of the Board. Eight days after Do voted to approve the agenda item, Pham founded the Huntington Beach-based non-profit organization Viet America Society (VAS).

    Pham, through VAS, and Nguyen, through a Garden Grove-based group called Hand-to-Hand Relief Organization Inc. (H2H), entered into contracts and beneficiary agreements with the county. In many of these contracts, VAS and H2H falsely represented that they would reimburse the county for any funds not spent for the contract’s intended purpose. In each of the beneficiary agreements, VAS and H2H falsely certified that all funds would be used solely for the grant’s intended purpose.

    In exchange for Pham’s bribes in the form of payments to his two daughters, Do used his official position as a county supervisor to advocate for VAS and H2H so county employees would approve contracts and beneficiary agreements between the county and these organizations. Do and his staff – including his chief of staff – edited the terms of those contracts and agreements to make them more favorable to Pham and Nguyen. Through the influence of Do and his staff, the county wired funds to Pham and Nguyen. 

    After receiving county funds, Pham and Nguyen transferred most of the money to other entities they controlled. They then spent large portions of the funds to pay personal expenses such as rent and bills, to pay off debts owed by their other businesses, and to make personal investments such as purchasing commercial and residential real estate. Pham and Nguyen also used county funds to bribe Do through payments to his daughters.

    Pham also used county money to pay the eventual wife of Do’s chief of staff, under the guise that she was providing consulting services to VAS. Do’s chief of staff then used his position in Orange County’s government to help VAS and H2H obtain county contracts, edited the contracts’ terms to make them more favorable to VAS and H2H, and helped those organizations fulfill reporting requirements and get paid.

    When required to submit invoices to the county to account for how the money was being spent, Pham and Nguyen submitted false documents, claiming to have used all the funds – all solely for legitimate purposes and according to the contracts’ terms.

    To disguise the funds’ source, Pham and an associate caused checks from county funds to be written to a Westminster-based company called D Air Conditioning Co. LLC. This company then issued checks from its corporate bank account to Pham, Pham’s associate, and one of Do’s daughters.

    In total, Pham and Nguyen unlawfully acquired approximately $12 million in county funds through this conspiracy.

    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 the charges, Pham and Nguyen would face a statutory maximum sentence of 20 years in federal prison for the conspiracy count, each wire fraud count, and each money laundering count. Pham also would face up to 10 years in federal prison for the bribery count. 

    The FBI, the Orange County District Attorney’s Office Bureau of Investigation, and IRS Criminal Investigation are investigating this matter.      

    Assistant United States Attorneys Nandor F.R. Kiss and Rosalind Wang of the Orange County Office, Assistant United States Attorney Tara Vavere of the Asset Forfeiture and Recovery Section, and Senior Deputy District Attorney Avery T. Harrison and Deputy District Attorney Anthony J. Schlehner of Orange County District Attorney’s Office are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Southern California Nurse Indicted for Multimillion-Dollar Hospice Fraud in Fresno and Kern Counties

    Source: US FBI

    FRESNO, Calif. — A federal grand jury returned a six-count indictment charging Jessa Zayas, 34, of Santa Clarita, with health care fraud and aggravated identity theft for submitting millions of dollars in of fraudulent claims for hospice care to Medicare, Acting United States Attorney Michele Beckwith announced today.

    Hospice is a type of care and support for terminally ill patients. Medicare is a federal health insurance program that covers certain hospice expenses. Generally, a patient must be certified as being terminally ill to qualify for hospice care payments under Medicare.

    According to court records, Zayas was the CEO and owner of Healing Hands Hospice and Humane Love Hospice, which are based in Van Nuys, while also working another full-time job.  Zayas caused Healing Hands and Humane Love to fraudulently bill Medicare for hospice care supposedly provided to over 100 people who were not in fact terminally ill. Zayas knew these individuals were not terminally ill as was represented to Medicare, and that they therefore were ineligible for the Medicare hospice payments. The total amount of fraudulent Medicare billings caused by Zayas from June 2023 through May 2025 was at least $2,500,000.

    Zayas and others obtained personal Medicare information for the supposed hospice patients by going to retirement homes in Fresno and Kern Counties. To avoid detection, they made these visits after hours when most of the retirement residences’ managers were gone for the day. Zayas and others knocked on the patients’ doors and asked them for their information so that they could enroll them in hospice. Zayas then caused the Medicare claims to be submitted with false representations about terminal illness and submitted forged doctor’s certifications when Medicare asked for supporting documentation. The Medicare payments were deposited into banks accounts that Zayas controlled.

    The FBI and HHS OIG arrested Zayas and executed a search warrant at her home last week.  Among other evidence, the FBI seized $77,000 in cash that Zayas had hidden in boxes underneath her bed.

    This case is the product of an investigation by the FBI and HHS OIG.  Assistant United States Attorneys Joseph Barton and Brittany Gunter are prosecuting the case.

    If convicted, Zayas faces a maximum term of 10 years in prison and a $250,000 fine for the health care fraud charge.  She also faces an additional mandatory two years in prison for the aggravated identity theft charge, consecutive to any other sentence.  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.  Zayas is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI Security: Chinese National Pleads Guilty to Acting at the Direction of North Korea to Export Firearms, Ammo, and Technology to North Korea

    Source: United States Department of Justice Criminal Division

    An illegal alien from China pleaded guilty today to federal criminal charges for illegally exporting firearms, ammunition and other military items to North Korea by concealing them inside shipping containers that departed from the Port of Long Beach, California, and for committing this crime at the direction of North Korean government officials, who wired him approximately $2 million for his efforts.

    Shenghua Wen, 42, of Ontario, California, pleaded guilty to one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and one count of acting as an illegal agent of a foreign government. Wen has been in federal custody since his arrest in December 2024.

    According to his plea agreement, Wen is a citizen of the People’s Republic of China who entered the United States in 2012 on a student visa and remained in the U.S. illegally after his student visa expired in December 2013.

    Prior to entering the United States, Wen met with officials from North Korea’s government at a North Korean embassy in China. These government officials directed Wen to procure goods on behalf of North Korea.

    In 2022, two North Korean government officials contacted Wen through an online messaging platform and instructed him to buy and smuggle firearms and other goods – including sensitive technology – from the United States to North Korea via China.

    In 2023, at the direction of North Korean government officials, Wen shipped at least three containers of firearms out of the Port of Long Beach to China en route to their ultimate destination in North Korea. Wen took steps to conceal that he was illegally shipping firearms to North Korea by, among other things, filing false export information regarding the contents of the containers.

    In May 2023, Wen purchased a firearms business in Houston, paid for with money sent through intermediaries by one of Wen’s North Korean contacts. Wen purchased many of the firearms he sent to North Korea in Texas and drove the firearms from Texas to California, where he arranged for them to be shipped.

    In December 2023, one of Wen’s weapons shipments – which falsely reported to U.S. officials that it contained a refrigerator – left the Port of Long Beach and arrived in Hong Kong in January 2024. This weapons shipment was later transported from Hong Kong to Nampo, North Korea.

    In September 2024, Wen – once again acting at the direction of North Korean officials – bought approximately 60,000 rounds of 9mm ammunition that he intended to ship to North Korea.

    In furtherance of the conspiracy and at the direction of North Korean officials, Wen also obtained sensitive technology that he intended to send to North Korea. This technology included a chemical threat identification device and a handheld broadband receiver that detects known, unknown, illegal, disruptive or interfering transmissions.

    Wen also acquired or offered to acquire a civilian airplane engine and a thermal imaging system that could be mounted on a drone, helicopter, or other aircraft, and could be used for reconnaissance and target identification.

    During the scheme, North Korean officials wired approximately $2 million to Wen to procure firearms and other goods for their government.

    Wen admitted that at all relevant times he knew that it was illegal to ship firearms, ammunition, and sensitive technology to North Korea. He also admitted to never having the required licenses to export ammunition, firearms, and the above-described devices to North Korea. He further admitted to acting at the direction of North Korean government officials and that he had not provided notification to the Attorney General of the United States that he was acting in the United States at the direction and control of North Korea as required by law.

    Wen faces a maximum penalty of 20 years in prison on the count of violating the IEEPA and a maximum penalty of 10 years in prison on the count of acting as an illegal agent of a foreign government. Sentencing is scheduled for Aug. 18. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General for National Security John Eisenberg, U.S. Attorney Bilal A. Essayli for the Central District of California, and Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division made the announcement.

    The FBI, Homeland Security Investigations, Defense Criminal Investigative Service (DCIS), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Department of Commerce Bureau of Industry and Security (BIS) are investigating the case.

    Assistant U.S. Attorney Sarah E. Gerdes for the Central District of California and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI USA: Former Corrections Officer Sentenced to Over Six Years in Prison on Federal Civil Rights Charges in Connection with Death of Inmate at West Virginia Jail

    Source: US State of California

    A former corrections officer from the Southern Regional Jail in Beaver, West Virginia, was sentenced today for failing to intervene to stop other officers from assaulting an inmate, identified by the initials Q.B., on March 1, 2022. Q.B. died as a result of the officers’ assault. Ashley Toney, 25, was sentenced to 78 months in prison.

    According to her plea agreement, then-Correctional Officer Toney acknowledged that she responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. Toney and other officers restrained and handcuffed Q.B. and then escorted Q.B. to an interview room, where multiple officers struck and injured Q.B. while he was restrained, handcuffed and posed no threat to anyone, as punishment for attempting to leave his assigned pod. Toney admitted that she had an opportunity to intervene to stop other officers from assaulting Q.B. but chose not to make any reasonable effort to do so.  

    Toney pleaded guilty before U.S. District Court Judge Joseph R. Goodwin on Aug. 8, 2024.

    “This former corrections officer violated her duty as a law enforcement officer, and the public trust,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “I thank our Civil Rights Division prosecutors and the Assistant U.S. Attorneys who saw these cases through appropriate sentencing.”

    “The defendant’s inaction led to the death of a 37-year-old man, and afterwards she attempted to shield herself and fellow officers from being held accountable for his death,” said Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia. “Through her criminal conduct, the defendant violated the public’s trust in the law enforcement system she swore to uphold. I commend the Civil Rights Division for their outstanding advocacy in this case.”

    Six corrections officers were charged in this case. In November 2024, three of those defendants — Mark Holdren, Corey Snyder, and Johnathan Walters — each pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. In August 2024, Jacob Boothe pleaded guilty to failing to intervene to protect Q.B. from the officers’ assault. Sentencing hearings for Holdren, Snyder, Walters, and Toney are scheduled for July 9.

    On Jan. 27, 2025, a federal jury returned a guilty verdict at trial for the sixth indicted defendant, Chad Lester, a former Lieutenant at the Southern Regional Jail, finding him guilty on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. On May 15, Judge Goodwin sentenced Lester to 210 months.

    Prior to their respective indictments, former correctional officers Steven Nicholas Wimmer and Andrew Fleshman each pleaded guilty to conspiring to use unreasonable force against Burks. On May 8, 2025, U.S. District Court Judge Frank W. Volk sentenced Wimmer to 108 months. Fleshman is scheduled for sentencing before Judge Volk on July 14.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

    The FBI Pittsburgh Field Office investigated the case.

    Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

    MIL OSI USA News –

  • MIL-OSI Security: Former Corrections Officer Sentenced to Over Six Years in Prison on Federal Civil Rights Charges in Connection with Death of Inmate at West Virginia Jail

    Source: United States Attorneys General 7

    A former corrections officer from the Southern Regional Jail in Beaver, West Virginia, was sentenced today for failing to intervene to stop other officers from assaulting an inmate, identified by the initials Q.B., on March 1, 2022. Q.B. died as a result of the officers’ assault. Ashley Toney, 25, was sentenced to 78 months in prison.

    According to her plea agreement, then-Correctional Officer Toney acknowledged that she responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. Toney and other officers restrained and handcuffed Q.B. and then escorted Q.B. to an interview room, where multiple officers struck and injured Q.B. while he was restrained, handcuffed and posed no threat to anyone, as punishment for attempting to leave his assigned pod. Toney admitted that she had an opportunity to intervene to stop other officers from assaulting Q.B. but chose not to make any reasonable effort to do so.  

    Toney pleaded guilty before U.S. District Court Judge Joseph R. Goodwin on Aug. 8, 2024.

    “This former corrections officer violated her duty as a law enforcement officer, and the public trust,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “I thank our Civil Rights Division prosecutors and the Assistant U.S. Attorneys who saw these cases through appropriate sentencing.”

    “The defendant’s inaction led to the death of a 37-year-old man, and afterwards she attempted to shield herself and fellow officers from being held accountable for his death,” said Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia. “Through her criminal conduct, the defendant violated the public’s trust in the law enforcement system she swore to uphold. I commend the Civil Rights Division for their outstanding advocacy in this case.”

    Six corrections officers were charged in this case. In November 2024, three of those defendants — Mark Holdren, Corey Snyder, and Johnathan Walters — each pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. In August 2024, Jacob Boothe pleaded guilty to failing to intervene to protect Q.B. from the officers’ assault. Sentencing hearings for Holdren, Snyder, Walters, and Toney are scheduled for July 9.

    On Jan. 27, 2025, a federal jury returned a guilty verdict at trial for the sixth indicted defendant, Chad Lester, a former Lieutenant at the Southern Regional Jail, finding him guilty on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. On May 15, Judge Goodwin sentenced Lester to 210 months.

    Prior to their respective indictments, former correctional officers Steven Nicholas Wimmer and Andrew Fleshman each pleaded guilty to conspiring to use unreasonable force against Burks. On May 8, 2025, U.S. District Court Judge Frank W. Volk sentenced Wimmer to 108 months. Fleshman is scheduled for sentencing before Judge Volk on July 14.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

    The FBI Pittsburgh Field Office investigated the case.

    Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

    MIL Security OSI –

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Investigates the Merger of Know Labs, Inc. (NYSE: KNW)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 09, 2025 (GLOBE NEWSWIRE) — Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. We are headquartered at the Empire State Building in New York City and are investigating Know Labs, Inc. (NYSE: KNW) related to its sale to Goldeneye 1995 LLC. Under the terms of the agreement, the Buyer will acquire that number of shares of the Company’s common stock obtained by dividing (i) the sum of 1,000 Bitcoin and a cash sum to retire existing debt, redeem outstanding preferred equity and provide additional working capital, by (ii) the per share purchase price of $0.335.

    Click here for more https://monteverdelaw.com/case/know-labs-inc/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE THE SAME. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No company, director or officer is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
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    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network –

  • MIL-OSI Security: Repeat Offender Sentenced to 112 Months for Conspiring to Distribute Methamphetamine and Fentanyl

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – A Redby man with an extensive criminal record, including two prior federal convictions, was sentenced to 112 months’ imprisonment and 5 years of supervised release for conspiring to distribute methamphetamine and fentanyl, announced Acting U.S. Attorney Joseph H. Thompson.

    “The pipeline of deadly drugs to Red Lake and Indian Country must end,” said Acting U.S. Attorney Joseph H. Thompson. “Redby trafficked in poison, profiting from the addiction and misery of some of our most vulnerable. He will rightly spend nearly a decade in federal prison.”

    “Fentanyl kills silently, claiming the lives of unsuspecting victims struggling with substance abuse,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “By introducing fentanyl and methamphetamine into the Red Lake community, Donnell preyed on the vulnerable to enrich himself. This sentence demonstrates that the FBI and our law enforcement partners will relentlessly pursue and bring to justice those who use drugs to exploit and attack communities.”

    According to court documents, in September 2024, Bobby Lee Donnell bought approximately 454 grams of methamphetamine and approximately 100 grams of fentanyl from the Minneapolis area. Donnell then drove back toward the Red Lake Nation, where he intended to distribute the methamphetamine and fentanyl.  Fortunately, a Minnesota State Trooper stopped Donnell’s vehicle in Morrison County for a traffic infraction, developed probable cause to search the vehicle, and discovered the methamphetamine, fentanyl, and a digital scale.

    According to court documents, Donnell is a repeat offender with a long history of convictions in tribal, state, and federal court. At the time of this offense, Donnell was on supervised release for 2022 federal convictions of possessing obscene material with the intent to sell.

    Donnell was sentenced in U.S. District Court before Judge Eric C. Tostrud to 112 months imprisonment and 5 years of supervised release for conspiring to distribute. This sentence includes a 12-month concurrent sentence for violating his federal supervised release.

    This case is the result of an investigation conducted by the Federal Bureau of Investigation, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, and the Paul Bunyan Drug Task Force.

    Assistant U.S. Attorney Campbell Warner prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Brooklyn Man Convicted of Committing Murder in the Course of Sex Trafficking at “Penn Track” in East New York, Brooklyn

    Source: Office of United States Attorneys

    Defendant Believed to be First in the Nation to be Convicted After Trial on Sex Trafficking Murder Charge for the Fatal Shooting of a Rival Pimp in White Castle Parking Lot

    Omari Scott, also known as “Prince” and “Sir Prince,” was convicted by a federal jury today of murder in the course of sex trafficking and the sex trafficking of Jane Doe 2.  Prior to trial, on May 16, 2025, the defendant pleaded guilty to two counts of the indictment, charging him with promoting prostitution and sex trafficking of Jane Doe 1. The charges relate to Scott’s trafficking of women at an open-air sex market along a stretch of Pennsylvania Avenue in Brooklyn known as the “Penn Track.”  As proven at trial, Scott orchestrated and participated in the May 1, 2023 murder of rival pimp, Cleveland Clay, after a dispute over the control of a trafficking victim.  The verdict followed a two-week trial before United States District Judge Kiyo A. Matsumoto. Scott is the first defendant convicted of murder in the course of sex trafficking after a trial.  When sentenced, Scott faces a mandatory minimum term of 15 years in prison and up to life in prison.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the verdict.

    “As proven at trial, the defendant is a murderer, sex trafficker, and abuser of women with no regard whatsoever for human life, who now faces punishment for his vicious crimes,” stated United States Attorney Nocella.  “The Penn Track has been a blight for too long and my Office and our law enforcement partners are working diligently to prosecute violent sex traffickers who promote prostitution by exploiting vulnerable victims and endangering the entire community.”

    “Not only did Omari Scott force women to perform sexual acts, but he murdered those who threatened to steal his twisted source of revenue,” stated FBI Assistant Director in Charge Raia.  “Scott’s callous actions reflect an apathetic sentiment of human life, treating his victims as property and using them to profit.  May today’s conviction reflect the FBI’s unwavering commitment to dismantling sex trafficking networks which target vulnerable victims and incite violence in our city streets.”

    “Omari Scott didn’t just profit from trafficking women along the Penn Track — he enforced that control through violence, including orchestrating the murder of a rival trafficker,” stated NYPD Commissioner Tisch.  “Today’s conviction holds him accountable for his brutal crimes and makes clear that this kind of violent behavior has no place on our streets. I am grateful to the NYPD investigators, the FBI, and the prosecutors in this case for bringing him to justice and for their commitment to protecting the survivors of these horrific crimes.”

    As proven at trial, in April 2023, Scott learned that Jane Doe 2 was planning to leave his employ to work for Clay, who was also trafficking women on the Penn Track.  Scott was captured on a recorded call bemoaning his loss, telling an associate, “I don’t got no hoes right now.”  Scott further explained that Jane Doe 2 “chose on me,” a reference to leaving one pimp for another.  On April 30, 2023, Scott found Jane Doe 2 on the Penn Track, grabbed her by the hair, dragged her in the street and threw her into his car.  The next morning, Scott was captured on surveillance video engaged in a heated argument with Clay along the Penn Track.  Scott recruited another sex trafficker, Michael Simmons, to murder Clay, which Simmons carried out by shooting Clay multiple times at point blank range in a White Castle parking lot on the Penn Track.  Simmons then returned to Scott, who had been waiting for him in a nearby laundromat parking lot, to report that the job was done. Clay succumbed to his wounds several hours later.  Simmons pleaded guilty in January 2025 to murder in the course of sex trafficking and sex trafficking of Jane Doe 2 and is awaiting sentencing.

    The government’s case is being handled by the Office’s Human Trafficking and Civil Rights Section.  Assistant United States Attorneys Erin Reid, Anna Karamigios, and Miranda Gonzalez are in charge of the prosecution, with the assistance of Paralegal Specialist Eleanor Jaffe‑Pachuilo, and additional assistance from Victim Witness Coordinator Huda Abouchaer, Victim Witness Specialist Kristina Marius, and Paralegal Specialist Paul Padilla.

    The Defendant:

    OMARI SCOTT (also known as “Prince” and “Sir Prince”)
    Age:  44
    Brooklyn, New York

    Defendant Who Previously Pleaded Guilty:

    MICHAEL SIMMONS (also known as “Victory”)
    Age:  41
    Pittsburgh, Pennsylvania

    E.D.N.Y. Docket No. 24-CR-158 (KAM)

    MIL Security OSI –

  • MIL-OSI Security: California Resident Sentenced for Threatening to Kill Postal Employees

    Source: Office of United States Attorneys

    St. Thomas, USVI – Acting U.S. Attorney Adam F. Sleeper announced today that Simon Peters, 42, of California, was sentenced on Friday, June 6, 2025, by Chief U.S. District Court Judge Robert A. Molloy to 8 months’ imprisonment, followed by 30 months of supervised release, for threatening to kill employees of the United States Postal Service (USPS). Peters pleaded guilty to one count of making threats against public officials on February 18, 2025.
    “Threatening postal employees and other public officials will not be tolerated,” said Acting U.S. Attorney Sleeper. “Postal workers work tirelessly to serve our community and carry out their duties. We will continue to work with our law enforcement partners to hold accountable those who threaten violence against our dedicated public servants.”
    “The US Postal Inspection Service takes threats of violence to postal employees very seriously.” said Acting Inspector in Charge Bladismir Rojo of the USPIS Miami Division. “I’d like to thank the FBI, DEA, HSI, USMS, CBP and VIPD who provided assistance and resources to aid us during this investigation.”
    According to court records, Peters called the Ottley Post Office on St. Thomas on January 27, 2024, and threatened to kill the carrier that services the Kirwan Terrace Housing Community for not delivering his packages, which contained marijuana. The threats included: “Make sure the fat boy know, we’re watching him and next time we’re going to kill him behind the building”; “We are definitely going to make a frigging example out here”; and “Any more packages from California go missing, you will see what happen to the co-workers dem … one by one.”
    On January 29, 2024, Peters again called the Ottley Post Office and continued his threats. Peters stated he wanted to speak to the delivery driver for Kirwan Terrace. When asked why he wanted to speak with the driver, Peters stated, “To let the people know what’s going on in the Virgin Islands. We got people driving around looking for him, and you gon hear him get gun shots in his [expletive] ass.” He also stated, “I’ve been doing this for over 10 years now. I’m in California dealing with the Virgin Islands.”
    As a result of the threats, the USPS management did not send any letter carriers to the Kirwan Terrace Housing Community for two days to ensure their safety. This temporarily disrupted mail delivery to that community. The USPS also brought in agents from other jurisdictions to escort letter carriers to
    2
    deliver the mail. Additionally, the USPS employed a private security company to provide additional security at the post offices.
    The USPS tracked the phone calls to California where Peters was located. Peters was arrested and brought to the Virgin Islands for prosecution.
    The investigation was conducted by the US Postal Inspection Service, with assistance from FBI, DEA, HSI, USMS, CBP and VIPD. Assistant U.S. Attorney Natasha L. Baker prosecuted the case on behalf of the United States Attorney’s Office for the District of the Virgin Islands.

    MIL Security OSI –

  • MIL-OSI USA: Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act

    Source: US State of North Dakota

    Defendant Allegedly Laundered More Than $500M Through the U.S. Financial System, Including by Facilitating Transactions with Sanctioned Russian Banks

    A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and citizen of Russia, with various offenses related to using his cryptocurrency company Evita to funnel more than $500 million of overseas payments through U.S. banks and cryptocurrency exchanges while hiding the source and purpose of the transactions.

    According to court documents, Gugnin is charged with wire and bank fraud, conspiracy to defraud the United States, violation of the International Emergency Economic Powers Act (IEEPA), operating an unlicensed money transmitting business, failing to implement an effective anti-money laundering compliance program, failing to file suspicious activity reports, money laundering, and related conspiracy charges. Gugnin was arrested and arraigned today in New York.

    “The defendant is charged with turning a cryptocurrency company into a covert pipeline for dirty money, moving over half a billion dollars through the U.S. financial system to aid sanctioned Russian banks and help Russian end-users acquire sensitive U.S. technology,” said John A. Eisenberg, Assistant Attorney General for National Security. “The Department of Justice will not hesitate to bring to justice those who imperil our national security by enabling our foreign adversaries to sidestep sanctions and export controls.”

    “As alleged, Gugnin came to the United States and set up a money laundering operation under the guise of a cryptocurrency start-up, which he then used to evade sanctions and export controls and defraud U.S. financial institutions,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Today’s arrest demonstrates that this Office will vigorously prosecute those who abuse the U.S. financial system in furtherance of criminal activity, particularly when it undermines national security.”

    “Gugnin’s cryptocurrency company allegedly served as a front to launder hundreds of millions of dollars for sanctioned Russian entities and to obtain export-controlled technology for the Russian government,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “Let this serve notice that using cryptocurrency to hide illegal conduct will not prevent the FBI and our partners from holding you accountable.”

    As alleged in the indictment, Gugnin is the founder, President, Treasurer, and Compliance Officer of U.S-based Evita Investments Inc. (Evita Investments) and Evita Pay Inc. (Evita Pay) (collectively, Evita). Gugnin used both companies to enable foreign customers — many of whom held funds at sanctioned Russian banks — to provide him with cryptocurrency, which he then laundered through cryptocurrency wallets and U.S. bank accounts. Gugnin ultimately converted the funds into U.S. dollars or other fiat currencies and then made payments through bank accounts in Manhattan on behalf of his foreign customers. In the process, the sources of the funds were obscured, disguising the audit trail and hiding the true counterparties to the transactions. Between June 2023 and January 2025, Gugnin used Evita to facilitate the movement of approximately $530 million through the U.S. financial system, most of which he received in the form of a cryptocurrency stablecoin known as Tether, or “USDT.”

    To effectuate the scheme, Gugnin defrauded various banks and cryptocurrency exchanges through which he converted funds and made wire transfers. Gugnin repeatedly lied to these banks and exchanges, telling them that Evita did not conduct business with entities in Russia and did not deal with sanctioned entities. In fact, many of Gugnin’s customers were located in Russia, and he facilitated payments in funds held at sanctioned Russian banks, including PJSC Sberbank, PJSC Sovcombank, PJSC VTB Bank, and JSC Tinkoff Bank. Gugnin maintained personal accounts at two sanctioned Russian banks, JSC Alfa-Bank and PJSC Sberbank, with which he transacted while residing in the United States. Gugnin also facilitated payments by foreign customers to procure sensitive electronics, including an export-controlled server designed by a U.S. technology company, and laundered funds from a Moscow-based supplier to purchase parts for Rosatom, Russia’s state-owned nuclear technology company. To conceal his activities, Gugnin regularly obfuscated invoices by digitally “whiting out” the names and addresses of his Russian customers.

    Gugnin also failed to implement Evita’s own purported anti-money laundering program and failed to file suspicious activity reports, as required under the Bank Secrecy Act. Although Gugnin represented to banks and cryptocurrency exchanges that Evita followed rigorous anti-money laundering and know-your-customer requirements, in practice he flouted those requirements, as well as the requirement to file reports of suspicious activities with the Financial Crimes Enforcement Network (FinCEN). Gugnin ultimately registered Evita Pay as a money transmitter with FinCEN and the state of Florida but did so by making materially false statements to the state of Florida about Evita Pay’s business. Gugnin used that fraudulently obtained state license to induce a cryptocurrency exchange to process transactions on his behalf.

    In the course of his scheme, Gugnin conducted web searches that confirmed his awareness that he was breaking the law, including searches for “how to know if there is an investigation against you”; “evita investments inc. criminal records search”; “Iurii Gugnin criminal records”; “money laundering penalties US”; and “penalties for sanctions violations EU luxury goods.” He also visited website pages titled, respectively “am I being investigated?”; “signs you may be under criminal investigation”; and “what are the best ways to find out if you’re being investigated and what can someone do when they think they might be under investigation.”

    If convicted, Gugnin faces a maximum penalty of 30 years in prison for each count of bank fraud; a maximum penalty of 20 years in prison for each of the wire fraud, IEEPA, money laundering, and related conspiracy counts; a maximum penalty of 10 years in prison for failure to implement an effective anti-money laundering program and failure to file suspicious activity reports; and a maximum penalty of five years in prison for conspiracy to defraud the United States and operating an unlicensed money transmitting business.

    Assistant U.S. Attorney Matthew Skurnik for the Eastern District of New York and Trial Attorney Dallas Kaplan of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Assistant U.S. Attorney Laura Mantell for the Eastern District of New York’s Asset Recovery Section is handling forfeiture matters.

    Today’s actions were coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force. 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.

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

    MIL OSI USA News –

  • MIL-OSI Security: Former Chief Financial Officer Pleads Guilty to Theft in Connection with Health Care

    Source: US FBI

    PORTLAND, Ore.—The former Chief Financial Officer of Pacific States Marine Fisheries Commission (PSMFC) pleaded guilty Thursday for stealing money from PSMFC’s health benefit trust account.

    Pamela J. Kahut, 67, of Wilsonville, Oregon, pleaded guilty to theft in connection with health care.

    According to court documents, Kahut, as Chief Financial Officer of PSFMC, had access to and controlled PSMFC’s health benefit trust account that was created to pay benefits, fees, and other charges for PSFMC employees covered under its self-funded health care benefit program.

    On September 21, 2020, Kahut wrote a check in the amount of $2,812.85 from the health benefit trust account to pay for her spouse’s participation in PSFMC’s long-term care insurance program.   

    In total, between October 2014 and September 2020, defendant stole approximately $211,083 from PSMFC’s health benefit trust account. Kahut used the funds to pay for her spouse’s long-term care annual premiums, pay off her pension loans, and to pay her credit card bills.

    Theft in connection with health care fraud is punishable up to 10 years in federal prison and three years’ supervised release.  The charge may also result in a fine of up to $250,000 or twice the gross gains or losses resulting from the offense.

    Kahut will be sentenced on September 3, 2025, before a U.S. District Judge.

    This case was investigated by the FBI, U.S. Department of Commerce Office of Inspector General, and U.S. Department of Energy Office of Inspector General.  It is being prosecuted by Robert Trisotto, Assistant U.S. Attorney for the District of Oregon.

    MIL Security OSI –

  • MIL-OSI Security: Drug Supplier From Lowell Sentenced to Nine Years in Prison for Role in Drug Trafficking Conspiracy

    Source: US FBI

    Defendant supplied thousands of counterfeit “Adderall” pills containing methamphetamine to Asian Boyz gang

    BOSTON – A Lowell man was sentenced on June 4, 2025 in federal court in Boston for conspiring with gang members to traffic methamphetamine pills made to look like the legitimate pharmaceutical product, Adderall.

    Brian Gingras, a/k/a “Cheech,” 39, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to nine years in prison, to be followed by four years of supervised release. In January 2025, Gingras pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 50 grams and more of methamphetamine, and one count of possession with intent to distribute 50 grams and more of methamphetamine.

    Gingras was a drug supplier in an extensive distribution network involving Asian Boyz gang member, Bill Phim, a/k/a “Bonez.” Between May 2022 and September 2022, Gingras delivered over 5,000 counterfeit Adderall pills – which were referred to as “Ads,” “Addies,” or simply, “A’s” – to Phim on numerous occasions. Phim then sold the pills to an undercover federal agent for more than $18,000. Chemical testing confirmed that the pills contained a dangerous compound of methamphetamine and caffeine.

    During a search of Gingras’ residence, hundreds of additional counterfeit “Adderall” pills as well as counterfeit “Xanax” pills and a pill press were discovered. The search also revealed that Gingras maintained a storage unit where he kept a loaded firearm and over 30 kilograms of counterfeit “Adderall” pills made with caffeine only, bags of suspected marijuana as well as boxes of THC extract and edible products.  

    Phim was sentenced by Judge Gorton in May 2025 to 10 years in prison.
     
    United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Superintendent Gregory C. Hudon of the Lowell Police Department made the announcement today. Valuable assistance was provided by the Massachusetts State Police; and the Billerica, Haverhill, North Andover and Salem Police Departments. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit prosecuted the case.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Security News: Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act

    Source: United States Department of Justice

    Defendant Allegedly Laundered More Than $500M Through the U.S. Financial System, Including by Facilitating Transactions with Sanctioned Russian Banks

    A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and citizen of Russia, with various offenses related to using his cryptocurrency company Evita to funnel more than $500 million of overseas payments through U.S. banks and cryptocurrency exchanges while hiding the source and purpose of the transactions.

    According to court documents, Gugnin is charged with wire and bank fraud, conspiracy to defraud the United States, violation of the International Emergency Economic Powers Act (IEEPA), operating an unlicensed money transmitting business, failing to implement an effective anti-money laundering compliance program, failing to file suspicious activity reports, money laundering, and related conspiracy charges. Gugnin was arrested and arraigned today in New York.

    “The defendant is charged with turning a cryptocurrency company into a covert pipeline for dirty money, moving over half a billion dollars through the U.S. financial system to aid sanctioned Russian banks and help Russian end-users acquire sensitive U.S. technology,” said John A. Eisenberg, Assistant Attorney General for National Security. “The Department of Justice will not hesitate to bring to justice those who imperil our national security by enabling our foreign adversaries to sidestep sanctions and export controls.”

    “As alleged, Gugnin came to the United States and set up a money laundering operation under the guise of a cryptocurrency start-up, which he then used to evade sanctions and export controls and defraud U.S. financial institutions,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Today’s arrest demonstrates that this Office will vigorously prosecute those who abuse the U.S. financial system in furtherance of criminal activity, particularly when it undermines national security.”

    “Gugnin’s cryptocurrency company allegedly served as a front to launder hundreds of millions of dollars for sanctioned Russian entities and to obtain export-controlled technology for the Russian government,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “Let this serve notice that using cryptocurrency to hide illegal conduct will not prevent the FBI and our partners from holding you accountable.”

    As alleged in the indictment, Gugnin is the founder, President, Treasurer, and Compliance Officer of U.S-based Evita Investments Inc. (Evita Investments) and Evita Pay Inc. (Evita Pay) (collectively, Evita). Gugnin used both companies to enable foreign customers — many of whom held funds at sanctioned Russian banks — to provide him with cryptocurrency, which he then laundered through cryptocurrency wallets and U.S. bank accounts. Gugnin ultimately converted the funds into U.S. dollars or other fiat currencies and then made payments through bank accounts in Manhattan on behalf of his foreign customers. In the process, the sources of the funds were obscured, disguising the audit trail and hiding the true counterparties to the transactions. Between June 2023 and January 2025, Gugnin used Evita to facilitate the movement of approximately $530 million through the U.S. financial system, most of which he received in the form of a cryptocurrency stablecoin known as Tether, or “USDT.”

    To effectuate the scheme, Gugnin defrauded various banks and cryptocurrency exchanges through which he converted funds and made wire transfers. Gugnin repeatedly lied to these banks and exchanges, telling them that Evita did not conduct business with entities in Russia and did not deal with sanctioned entities. In fact, many of Gugnin’s customers were located in Russia, and he facilitated payments in funds held at sanctioned Russian banks, including PJSC Sberbank, PJSC Sovcombank, PJSC VTB Bank, and JSC Tinkoff Bank. Gugnin maintained personal accounts at two sanctioned Russian banks, JSC Alfa-Bank and PJSC Sberbank, with which he transacted while residing in the United States. Gugnin also facilitated payments by foreign customers to procure sensitive electronics, including an export-controlled server designed by a U.S. technology company, and laundered funds from a Moscow-based supplier to purchase parts for Rosatom, Russia’s state-owned nuclear technology company. To conceal his activities, Gugnin regularly obfuscated invoices by digitally “whiting out” the names and addresses of his Russian customers.

    Gugnin also failed to implement Evita’s own purported anti-money laundering program and failed to file suspicious activity reports, as required under the Bank Secrecy Act. Although Gugnin represented to banks and cryptocurrency exchanges that Evita followed rigorous anti-money laundering and know-your-customer requirements, in practice he flouted those requirements, as well as the requirement to file reports of suspicious activities with the Financial Crimes Enforcement Network (FinCEN). Gugnin ultimately registered Evita Pay as a money transmitter with FinCEN and the state of Florida but did so by making materially false statements to the state of Florida about Evita Pay’s business. Gugnin used that fraudulently obtained state license to induce a cryptocurrency exchange to process transactions on his behalf.

    In the course of his scheme, Gugnin conducted web searches that confirmed his awareness that he was breaking the law, including searches for “how to know if there is an investigation against you”; “evita investments inc. criminal records search”; “Iurii Gugnin criminal records”; “money laundering penalties US”; and “penalties for sanctions violations EU luxury goods.” He also visited website pages titled, respectively “am I being investigated?”; “signs you may be under criminal investigation”; and “what are the best ways to find out if you’re being investigated and what can someone do when they think they might be under investigation.”

    If convicted, Gugnin faces a maximum penalty of 30 years in prison for each count of bank fraud; a maximum penalty of 20 years in prison for each of the wire fraud, IEEPA, money laundering, and related conspiracy counts; a maximum penalty of 10 years in prison for failure to implement an effective anti-money laundering program and failure to file suspicious activity reports; and a maximum penalty of five years in prison for conspiracy to defraud the United States and operating an unlicensed money transmitting business.

    Assistant U.S. Attorney Matthew Skurnik for the Eastern District of New York and Trial Attorney Dallas Kaplan of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Assistant U.S. Attorney Laura Mantell for the Eastern District of New York’s Asset Recovery Section is handling forfeiture matters.

    Today’s actions were coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force. 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.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Orange County Supervisor Sentenced to 5 Years in Prison for Bribery Scheme Involving More Than $10 Million in COVID Funds

    Source: Office of United States Attorneys

    SANTA ANA, California – A former politician who served on the Orange County Board of Supervisors was sentenced today to 60 months in federal prison for accepting more than $550,000 in bribes for directing and voting in favor of more than $10 million in COVID-19 pandemic relief funds to a charity affiliated with one of his daughters.

    Andrew Hoang Do, 62, of Santa Ana, was sentenced by United States District Judge James V. Selna, who scheduled a restitution hearing for August 11.

    Do pleaded guilty in October 2024 to one count of conspiracy to commit bribery concerning programs receiving federal funds.

    “Elected officials have a sworn duty to put their constituents’ interests ahead of their own,” said United States Attorney Bill Essayli. “Public money intended to assist aging and ailing pandemic victims instead filled the coffers of Do, his family, and insiders. I commend our prosecutors and law enforcement partners for their work on this important case and for helping to remove a corrupt politician from his seat of power.”

    “As a county supervisor, Andrew Do transformed the County of Orange into an ATM available to his insiders, his loved ones, and himself, withdrawing millions of dollars to buy houses, lavish dinners, and expensive wine while the elderly, the sick, and the vulnerable who depended on Andrew Do were left to fend for themselves,” said Orange County District Attorney Todd Spitzer. “We, along with our federal partners, are continuing to peel back the layers of conspiracy to hold every thief accountable and return those stolen monies to the communities to which they belonged.”    

    “Mr. Do abused his powerful position as a county supervisor to profit personally at the expense of individuals in need, as well as the residents of Orange County, who deserve honest leadership,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI will continue to pursue corrupt public officials whose actions erode trust in government.”

    From February 2015 until his resignation in October 2024, Do was one of five supervisors on the Orange County Board of Supervisors, which is responsible for the county’s $9 billion annual budget. As supervisor for the First District, Do represented the cities of Cypress, Fountain Valley, Garden Grove, Huntington Beach, La Palma, Los Alamitos, Midway City, Rossmoor, Seal Beach, and Westminster.

    Beginning in 2020, in exchange for more than $550,000 in bribes, Do voted in favor of and directed millions of dollars in COVID-related funds to the Viet America Society (VAS), a charity affiliated with his daughter. Do directed and worked together with other county employees to approve contracts with – and payments to – VAS. Do further admitted he acted corruptly and abused his position of trust as a county supervisor.

    Shortly after receiving the COVID-related public funds from the county government – funds that were intended to provide meals to the elderly and disabled – VAS from April 2021 to February 2024 paid a business identified in court documents as “Company #1” $100,000 or more per month, which totaled approximately $3,804,000. In September 2021, VAS increased its payments to Company #1 from $100,000 to $108,000 per month. Company #1 then began paying Rhiannon Do – Do’s daughter – $8,000 per month, totaling by February 2024 approximately $224,000.

    In addition to the $8,000 monthly payments that Company #1 had made to Do’s daughter, in July 2023, Company #1 also transferred a total of $381,500 from the funds it had received from VAS to an escrow company. In July 2023, Do’s daughter used the escrow account funds to purchase a home, in her name, in Tustin for $1,035,000. As part of that transaction, a mortgage for more than $600,000 was obtained by a loan application that contained false information and with fabricated documents. Do’s daughter has admitted in court documents that her conduct was criminal and violated federal and state law.

    The $381,500 from Company #1 that his daughter used to purchase the Tustin house in 2023 was a disguised bribe to Do. An additional $100,000 in payments sent to his other daughter, including three $25,000 checks from Company #2 – an air conditioning company that had been paid by VAS – also were bribes to Do.

    Some of the bribe funds that had been funneled to his daughters were spent for his direct benefit. For example, during 2022, a total of $14,849 of funds that had been funneled to Do’s daughters was used to make property tax payments for properties in Orange County owned by Do and his wife. Approximately $15,000 was used to pay for one of Do’s credit card bills.

    Do knew that VAS was not providing all the meals for which the county had paid VAS. Instead, much of the funds were used for the benefit of insiders, including to buy real estate in the name of both Do’s daughter and Company #1, bribe payments to both of Do’s daughters, payments to other conspirators, payments to other companies affiliated with VAS’s listed officers, and through hundreds of thousands of dollars in cash withdrawals.

    Do forfeited assets connected to the bribery scheme, including the Tustin property his daughter purchased in 2023. As part of his daughter’s related diversion agreement, she forfeited the Tustin property. The plea agreement requires Do to pay full restitution by paying back the bribe money he and his daughters received. In August 2024, the government seized more than $2.4 million from VAS’s and Company #1’s bank accounts.

    Do resigned from the Orange County Board of Supervisors as part of a related agreement with the Orange County District Attorney’s Office (OCDA). He also agreed to forfeit any pension credit for the time where he participated in the bribery conspiracy.

    The FBI; the Orange County District Attorney’s Office Bureau of Investigation; the Federal Deposit Insurance Corp. Office of the Inspector General; IRS Criminal Investigation; and the United States Department of Education Office of the Inspector General investigated this matter.

    This matter is being jointly prosecuted by the United States Attorney’s Office and OCDA. The prosecution is being led by Assistant United States Attorneys Nandor F.R. Kiss, Rosalind Wang, and Tara Vavere of the United States Attorney’s Office and Senior Deputy District Attorney Avery T. Harrison and Deputy District Attorney Anthony J. Schlehner of the OCDA. 

    Any member of the public who has information related to this or any other public corruption matter in Orange County is encouraged to send information to the FBI’s email tip line at https://tips.fbi.gov and/or to contact the FBI’s Los Angeles Field Office at (310) 477-6565.

    MIL Security OSI –

  • MIL-OSI Security: Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act

    Source: United States Attorneys General 8

    Defendant Allegedly Laundered More Than $500M Through the U.S. Financial System, Including by Facilitating Transactions with Sanctioned Russian Banks

    A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and citizen of Russia, with various offenses related to using his cryptocurrency company Evita to funnel more than $500 million of overseas payments through U.S. banks and cryptocurrency exchanges while hiding the source and purpose of the transactions.

    According to court documents, Gugnin is charged with wire and bank fraud, conspiracy to defraud the United States, violation of the International Emergency Economic Powers Act (IEEPA), operating an unlicensed money transmitting business, failing to implement an effective anti-money laundering compliance program, failing to file suspicious activity reports, money laundering, and related conspiracy charges. Gugnin was arrested and arraigned today in New York.

    “The defendant is charged with turning a cryptocurrency company into a covert pipeline for dirty money, moving over half a billion dollars through the U.S. financial system to aid sanctioned Russian banks and help Russian end-users acquire sensitive U.S. technology,” said John A. Eisenberg, Assistant Attorney General for National Security. “The Department of Justice will not hesitate to bring to justice those who imperil our national security by enabling our foreign adversaries to sidestep sanctions and export controls.”

    “As alleged, Gugnin came to the United States and set up a money laundering operation under the guise of a cryptocurrency start-up, which he then used to evade sanctions and export controls and defraud U.S. financial institutions,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Today’s arrest demonstrates that this Office will vigorously prosecute those who abuse the U.S. financial system in furtherance of criminal activity, particularly when it undermines national security.”

    “Gugnin’s cryptocurrency company allegedly served as a front to launder hundreds of millions of dollars for sanctioned Russian entities and to obtain export-controlled technology for the Russian government,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “Let this serve notice that using cryptocurrency to hide illegal conduct will not prevent the FBI and our partners from holding you accountable.”

    As alleged in the indictment, Gugnin is the founder, President, Treasurer, and Compliance Officer of U.S-based Evita Investments Inc. (Evita Investments) and Evita Pay Inc. (Evita Pay) (collectively, Evita). Gugnin used both companies to enable foreign customers — many of whom held funds at sanctioned Russian banks — to provide him with cryptocurrency, which he then laundered through cryptocurrency wallets and U.S. bank accounts. Gugnin ultimately converted the funds into U.S. dollars or other fiat currencies and then made payments through bank accounts in Manhattan on behalf of his foreign customers. In the process, the sources of the funds were obscured, disguising the audit trail and hiding the true counterparties to the transactions. Between June 2023 and January 2025, Gugnin used Evita to facilitate the movement of approximately $530 million through the U.S. financial system, most of which he received in the form of a cryptocurrency stablecoin known as Tether, or “USDT.”

    To effectuate the scheme, Gugnin defrauded various banks and cryptocurrency exchanges through which he converted funds and made wire transfers. Gugnin repeatedly lied to these banks and exchanges, telling them that Evita did not conduct business with entities in Russia and did not deal with sanctioned entities. In fact, many of Gugnin’s customers were located in Russia, and he facilitated payments in funds held at sanctioned Russian banks, including PJSC Sberbank, PJSC Sovcombank, PJSC VTB Bank, and JSC Tinkoff Bank. Gugnin maintained personal accounts at two sanctioned Russian banks, JSC Alfa-Bank and PJSC Sberbank, with which he transacted while residing in the United States. Gugnin also facilitated payments by foreign customers to procure sensitive electronics, including an export-controlled server designed by a U.S. technology company, and laundered funds from a Moscow-based supplier to purchase parts for Rosatom, Russia’s state-owned nuclear technology company. To conceal his activities, Gugnin regularly obfuscated invoices by digitally “whiting out” the names and addresses of his Russian customers.

    Gugnin also failed to implement Evita’s own purported anti-money laundering program and failed to file suspicious activity reports, as required under the Bank Secrecy Act. Although Gugnin represented to banks and cryptocurrency exchanges that Evita followed rigorous anti-money laundering and know-your-customer requirements, in practice he flouted those requirements, as well as the requirement to file reports of suspicious activities with the Financial Crimes Enforcement Network (FinCEN). Gugnin ultimately registered Evita Pay as a money transmitter with FinCEN and the state of Florida but did so by making materially false statements to the state of Florida about Evita Pay’s business. Gugnin used that fraudulently obtained state license to induce a cryptocurrency exchange to process transactions on his behalf.

    In the course of his scheme, Gugnin conducted web searches that confirmed his awareness that he was breaking the law, including searches for “how to know if there is an investigation against you”; “evita investments inc. criminal records search”; “Iurii Gugnin criminal records”; “money laundering penalties US”; and “penalties for sanctions violations EU luxury goods.” He also visited website pages titled, respectively “am I being investigated?”; “signs you may be under criminal investigation”; and “what are the best ways to find out if you’re being investigated and what can someone do when they think they might be under investigation.”

    If convicted, Gugnin faces a maximum penalty of 30 years in prison for each count of bank fraud; a maximum penalty of 20 years in prison for each of the wire fraud, IEEPA, money laundering, and related conspiracy counts; a maximum penalty of 10 years in prison for failure to implement an effective anti-money laundering program and failure to file suspicious activity reports; and a maximum penalty of five years in prison for conspiracy to defraud the United States and operating an unlicensed money transmitting business.

    Assistant U.S. Attorney Matthew Skurnik for the Eastern District of New York and Trial Attorney Dallas Kaplan of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Assistant U.S. Attorney Laura Mantell for the Eastern District of New York’s Asset Recovery Section is handling forfeiture matters.

    Today’s actions were coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force. 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.

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

    MIL Security OSI –

  • MIL-OSI Security: Six Men Sentenced for Illegally Transmitting More Than $15 Million Dollars Using Hawala Network

    Source: US FBI

    Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that HIRENKUMAR PATEL, the last of six defendants in a case involving an unlicensed money transmitting business that illegally sent millions of dollars in cash throughout the U.S. and between the U.S. and India, was sentenced to 21 months in prison by U.S. District Judge Kenneth M. Karas.  PATEL previously pled guilty to one count of conspiracy to operate an unlicensed money transmitting business and one count of operation of an unlicensed money transmitting business on September 12, 2024, before U.S. Magistrate Judge Victoria Reznik.

    “The anonymous transmission of money is a linchpin of international criminal activity, whether hacking, drug dealing, sex trafficking, or terrorism” said U.S. Attorney Jay Clayton.  “Unlicensed money transmission organizations, like the ‘halawa’ network operated by Patel and his cohorts, are tailor made for supporting international criminal activity.  Together with our law enforcement partners, we will seek to shut down these unlicensed networks and stop the flow of dirty money to criminals who do harm to Americans from abroad.”

    FBI Assistant Director in Charge Christopher G. Raia said: “These six defendants engaged in an unregulated money transferring scheme responsible for illegally transmitting $15 million in less than a year.  Illicit financial schemes like this one cause damage to our economic system that extends beyond the directly involved bad actors.  The sentencings announced today demonstrate the FBI’s commitment to ensuring those who attempt to carry out illegal financial schemes face the repercussions in the criminal justice system.”

    According to allegations contained in the Complaint, the Information, court filings, and public court proceedings:

    In or about April 2021, law enforcement identified a vendor (“Vendor”) on the dark web who was offering, in exchange for a fee, a service to convert cryptocurrency into cash.  The Vendor indicated to an undercover agent that some of his clients made money by selling drugs, his wealthiest clients were hackers, and that he had made approximately $30 million over the prior three years through the conversion of cryptocurrency to cash.

    In or about February 2023, law enforcement began working with a confidential source and learned that the Vendor was using a “hawala”[1] to obtain the cash that was ultimately exchanged for the cryptocurrency.  As part of this hawala, several of the defendants collected cash along the East Coast of the U.S., which was later delivered to an individual who mailed the cash to the Vendor’s customers.  All six defendants participated in the delivery of, and/or coordinated the delivery of, the collected cash.  The persons who supplied the cash for collection, in turn, used the hawala to have their cash converted into rupees delivered to designated individuals in India.

    Of the approximately $15 million sent through the hawala between in or about February 2023 and in or about September 2023, PATEL was responsible for participating in 42 deliveries of bags of cash totaling more than $7.7 million.  Neither PATEL nor his co-defendants were licensed or registered to operate as a money transmitting business in New York or under federal law.

    *                *                *

    A chart containing the names of the defendants, the charges they were convicted of, and the sentences they received is set forth below.

    Mr. Clayton praised the outstanding work of the FBI, the U.S. Postal Inspection Service, and the U.S. Attorney’s Office for the Eastern District of Kentucky in connection with this investigation.

    The prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Benjamin Levander and Timothy Ly are in charge of the prosecution.

    Defendant

    Age

    Convictions

    Sentence
    Rajendrakumar Patel 52 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 27 months in prison
    Brijeshkumar Patel 32 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 18 months in prison
    Hirenkumar Patel 40 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 21 months in prison
    Naineshkumar Patel 51 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 12 months and one day in prison
    Nileshkumar Patel 33 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 3 years of probation
    Shaileshkumar Goyani 36 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business Time served

    [1] A “hawala” is an unregulated method of transferring money—usually internationally—from one person to another without the money being physically transported from one location another. Rather, someone who seeks to have money transferred relies on brokers who use their own capital to disburse money and informal ledgers to track the receipt and disbursal of money.  

    MIL Security OSI –

  • MIL-OSI Security: Executive at Investor Relations Firm and Two Associates Plead Guilty to Insider Trading Scheme

    Source: US FBI

    Robert Yedid, Andrew Kaufman, and Mark Jacobs Admit to Illegal Trading in Several Health Care Company Clients of Investor Relations Firm

    Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that ROBERT YEDID, ANDREW KAUFMAN, and MARK JACOBS pled guilty to participating in a five-year insider trading scheme to reap illegal profits from stock and options trading based on inside information about several health care company clients of the investor relations firm where YEDID was employed.  Together, YEDID, KAUFMAN and JACOBS made more than $500,000 in illicit gains through this scheme.  JACOBS pled guilty today before U.S. Chief District Judge Laura Taylor Swain.  YEDID and KAUFMAN pled guilty before Chief Judge Swain on May 29, 2025.

    “Robert Yedid betrayed the trust of his employer and its clients by stealing confidential information and passing it to two friends, Andrew Kaufman and Mark Jacobs, to make unlawful, profitable trades based on inside information,” said U.S. Attorney Jay Clayton.  “This Office is committed to prosecuting securities fraud and ensuring that insiders and their friends can’t cheat their way to profits.  With our law enforcement partners, we will continue to police the financial markets and hold those accountable who misuse nonpublic information for personal gain.” 

    FBI Assistant Director in Charge Christopher G. Raia said: “Robert Yedid abused his authority as a former investor relations director and provided his friends with material nonpublic information to obtain hundreds of thousands of dollars in illicit profits.  By betraying the trust placed in his position, Yedid established an unlawful financial advantage for his insular social circle that was not afforded to all investors.  May today’s plea serve as a deterrent to any individual who exploits confidential trading information for personal benefit.”

    According to the allegations contained in the Information and statements made in public filings and in public court proceedings:

    Between 2019 and 2024, YEDID, KAUFMAN, and JACOBS engaged in a scheme to trade in stocks and options based on material nonpublic information about several publicly traded health care companies, in violation of the duties of trust and confidence that YEDID owed to his employer, an investor relations firm, and to the companies.

    YEDID was a director at an investor relations firm that provided public relations services to health care companies, including BioDelivery Sciences International Inc. (“BDSI”), CinCor Pharma (“CinCor”), Inotiv (“Inotiv”), Inspire Medical Systems (“Inspire”), Nano-X Imaging Ltd. (“Nano-X”), and OncoCyte Corp. (“OncoCyte”).  In this role, YEDID had access to the content of upcoming press releases, which often contained highly sensitive, non-public, and potentially market-moving news, such as earning reports, regulatory approvals, clinical trial results, and merger and acquisition announcements.  YEDID owed a duty of trust and confidence to his employer and its clients and was prohibited from misusing or disclosing the firm’s confidential information for personal gain or to benefit others.

    Beginning in 2019, YEDID knowingly and willfully tipped his friends, KAUFMAN and JACOBS, with valuable, nonpublic information of upcoming corporate announcements involving at least six client companies.  That confidential information included advanced notice of an upcoming merger for BDSI; clinical trial results for healthcare products being developed by OncoCyte and CinCor; and quarterly earnings announcements for Inspire, Nano-X, and Inotiv.

    YEDID understood and intended that the information he provided to KAUFMAN and JACOBS would be used to execute securities trades before the information became public.  As expected, KAUFMAN and JACOBS executed trades based on YEDID’s tips.  In many cases, KAUFMAN and JACOBS traded aggressively in the securities of the companies, often purchasing shares or options just days before major announcements were made.  Together, KAUFMAN and JACOBS traded in stocks and options on at least 17 different occasions based on YEDID’s tips.  KAUFMAN generated profits of more than $480,000, and JACOBS generated profits of more than $35,000. In exchange for the tips, KAUFMAN shared half of his illegal profits with YEDID by giving him cash in envelopes during various meetings in New York City.

    In November 2024, FBI agents approached YEDID, KAUFMAN, and JACOBS as part of this investigation.  Shortly after being contacted by the FBI, KAUFMAN intentionally deleted spreadsheets he maintained that listed the illegal profits he made through trading based on YEDID’s tips.  KAUFMAN deleted these records in order to impede and obstruct the FBI’s investigation.

    *               *                *

    YEDID, 67, of New York, New York, pled guilty to one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison, and one count of securities fraud, which carries a maximum sentence of 25 years in prison.

    KAUFMAN, 68, of New York, New York, pled guilty to one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison; one count of securities fraud, which carries a maximum sentence of 25 years in prison; and one count of obstruction of justice, which carries a maximum sentence of 20 years in prison.

    JACOBS, 77, of Malvern, Pennsylvania, pled guilty to one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison.

    YEDID is scheduled to be sentenced by Chief Judge Swain on September 12, 2025, at 2:30 p.m; KAUFMAN is scheduled to be sentenced by Chief Judge Swain on September 18, 2025, at 11 a.m; and JACOBS is scheduled to be sentenced by Chief Judge Swain on September 19, 2025, at 11 a.m.

    The maximum potential sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. 

    Mr. Clayton praised the outstanding work of the FBI.  Mr. Clayton also thanked the U.S. Securities and Exchange Commission for its cooperation and assistance in this investigation. 

    The case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorney Alexandra Rothman is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Nigerian Man Sentenced to More Than Five Years for Hacking, Fraud, and Identity Theft Scheme

    Source: US FBI

    Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that KINGSLEY UCHELUE UTULU was sentenced today by U.S. District Judge Paul G. Gardephe to 63 months in prison for his role in a broad hacking, fraud, and identity theft scheme targeting U.S.-based businesses and individuals.  UTULU previously pled guilty to conspiracy to commit wire fraud.

    “Kingsley Uchelue Utulu took part in a scheme to hack into U.S. tax preparation businesses, trade in the stolen personal identifying information, and defraud the IRS and other governmental bodies,” said U.S. Attorney Jay Clayton.  “Offshore scammers like Utulu and his co-conspirators may think they can target hard-working Americans with their hacking and fraud schemes and avoid prosecution.  The message from the Department and the FBI is clear, they cannot.  We are committed to protecting Americans from criminals operating offshore.”   

    FBI Assistant Director in Charge Christopher G. Raia said: “Kingsley Utulu, a Nigerian national, was part of a scheme that targeted and infiltrated electronic systems of U.S.-based companies to steal more than two million dollars through fraudulent tax returns.  Along with his co-conspirators, this defendant’s scheme reached across the globe to exploit sensitive information for financial gain.  The FBI will never exempt any individual who seeks to unlawfully profit through deceitful practices, regardless of where they are located.”

    According to the Indictment, public court filings, and statements made in court:

    Beginning in at least in or about 2019, UTULU and other Nigeria-based conspirators took part in a scheme to hack into U.S-based tax preparation businesses.  The conspirators utilized spearphishing emails to obtain access to these business’s electronic systems.  Once they had obtained access, the conspirators stole the tax and other identifying information of the business’ customers.  The conspirators hacked into several U.S.-based tax businesses, located in New York, Texas, and other states.

    The conspirators obtained the stolen identity information of thousands of individuals.  They used this information to file fraudulent tax returns with the Internal Revenue Service and state tax authorities.  The conspirators sought fraudulent refunds of at least approximately $8.4 million, of which they successfully obtained at least approximately $2.5 million.

    In addition to filing fraudulent tax returns, the conspirators used the stolen identities to file fraudulent claims with the Small Business Administration’s Economic Injury Disaster Loan program.  The conspirators were able to obtain at least an additional approximately $819,000 in fraudulent payouts.

    UTULU was arrested for his involvement in this scheme while being present in the United Kingdom and was thereafter extradited to the U.S. to be prosecuted. 

    *                *                *

    In addition to the prison term, UTULU, 38, of Nigeria, was ordered to pay restitution in an amount of $3,683,029.39 and forfeiture in the amount of $290,250.

    Mr. Clayton praised the outstanding investigative work of the FBI.

    The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Daniel G. Nessim is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Fort Gibson Resident of Second-Degree Murder in Indian Country

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that David Allen Lee, age 44, of Fort Gibson, Oklahoma, was found guilty by a federal jury of one count of Second Degree Murder in Indian Country, punishable by up to life in prison.

    The jury trial began with testimony on Tuesday, June 3, 2025, and concluded, on Thursday, June 5, 2025, with the guilty verdict.

    During the trial, the United States presented evidence that on July 2, 2024, Lee stabbed a Tahlequah resident in the chest with a knife at the victim’s residence.  Lee waited to call 911 for several hours after the victim’s death and barricaded himself inside the residence before finally surrendering to police.  The crime occurred in Cherokee County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.

    The guilty verdict was the result of an investigation by the Tahlequah Police Department, the Cherokee Nation Marshal Service, and the Federal Bureau of Investigation.

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the trial and ordered the completion of a presentence report.  The sentencing will be scheduled following completion of the report.  Lee will remain in custody of the United States Marshals until sentencing.

    Assistant U.S. Attorneys Kevin Gross and Patrick Flanigan represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Brooklyn Man Pleads Guilty to Kidnapping a Child From Berks County in 2022

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Duane Taylor, 50, of Brooklyn, New York, entered a plea of guilty today before United States District Court Judge John M. Gallagher to charges arising from the abduction of a minor child from her home in Reading, Pennsylvania, and transportation of that child across state lines to Taylor’s residence.

    In January 2023, Taylor was charged by superseding indictment with kidnapping, travel with intent to engage in illicit sexual conduct, production of child pornography, possession of child pornography, and transportation of child pornography. He pleaded guilty to all counts.

    As detailed in court filings, on the morning of August 31, 2022, City of Reading police officers responded to the victim’s home when the child’s mother reported her missing from her bedroom, where she had last seen her daughter around 10:30 p.m. the evening prior before going to bed. After searching for the child, her mother observed that the back door of their residence was wide open, and law enforcement found the chain lock on that door was broken.

    Investigators reviewed video surveillance footage from the home’s security system, which showed a person entering the living room area at approximately 2 a.m. and proceeding to the stairs leading to the second floor. A short time later, the victim is seen walking down those stairs and through the living room, followed by the person who was later identified as the defendant, whom the victim’s mother also stated was her former boyfriend.

    Reading investigators contacted the New York City Police Department, who traced the defendant to his residence in Brooklyn, but did not locate the victim there. The victim was located later that day when a citizen called 911 to report a child alone and asking for help because she had been kidnapped from Pennsylvania.

    The defendant is scheduled to be sentenced on September 18 and faces a maximum possible sentence of life in prison.

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

    The case was investigated by the FBI, the Reading Police Department, and the New York City Police Department, and is being prosecuted by Assistant United States Attorneys Rosalynda M. Michetti and Josh A. Davison.

    MIL Security OSI –

  • MIL-OSI Security: Thirty-Five-Year-Old Man Arrested for Child Exploitation

    Source: US FBI

    SAN JUAN, Puerto Rico – U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico andSpecial Agent in Charge of the FBI San Juan Field Office Devin J. Kowalski, announced that a federal grand jury in the District of Puerto Rico returned an indictment charging Henry Manuel Sepúlveda-Cruzado, age 35, of Vega Baja, Puerto Rico, with production and possession of child pornography material. On June 5, 2025, FBI special agents arrested Sepúlveda-Cruzado.

    According to court documents, between approximately November 2023 and February 2024, Henry Manuel Sepúlveda-Cruzado knowingly employed, used, persuaded, induced, enticed, and coerced a female minor to engage in sexually explicit conduct for the purpose of producing visual depictions of that conduct. During this period, the defendant also possessed child pornography material involving the minor on his electronic device.

    If convicted, Sepúlveda-Cruzado faces a mandatory minimum sentence of 15 years and a maximum of 30 years in prison for production of child pornography, and up to 10 years in prison for possession of child pornography. The final sentence will be determined by a federal district court judge, who will consider the U.S. Sentencing Guidelines and other statutory factors.

    “The sexual abuse of children is intolerable and victimizes the most innocent and vulnerable members of our community,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “We will continue working to identify, arrest and prosecute those who steal the innocence of our children.”

    “There is no place in our communities for predators who exploit children—none,” said the Special Agent in Charge of the FBI’s San Juan Field Office, Devin J. Kowalski. “The FBI will hunt these criminals down and ensure they are held fully accountable for their heinous acts. The public can rest assured that we will not hesitate, and we will not relent. To those targeting our youth, we’re coming for you. The FBI and our partners will make sure you face justice.”

    The FBI is investigating the case with the collaboration of the Puerto Rico Police Bureau.

    Assistant US Attorney (AUSA) Elba Gorbea of the Child Exploitation and Immigration Unit is prosecuting the case.

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

    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: Monroe Michigan Man Arrested for Calling-In Hoax Bomb Threat for a Flight at Detroit Metro Airport

    Source: US FBI

    DETROIT – A Monroe, Michigan, resident was arrested on a criminal complaint for calling Spirit Airlines and reporting a fake bomb threat for a flight departing from Detroit Metropolitan Airport yesterday, announced United States Attorney Jerome F. Gorgon, Jr.

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

    Charged was John Charles Robinson, 23.

    According to the affidavit, on June 5, 2025, at approximately 6:25 am, an individual later identified as Robinson, used a cellphone to call into Spirit Airlines and conveyed false information about a bomb threat to Flight 2145 departing from Detroit Metro bound for Los Angeles. During the call, Robinson stated in part, “I was calling about 2145… because I have information about that flight,” and “there’s gonna be someone who’s gonna try to blow up the airport,” and “there’s gonna be someone that’s gonna try to blow up that flight, 2145.”  After giving a description of an individual, he then stated: “they’re going to be carrying a bomb through the TSA,” and “they’re still threatening to do it, they’re still attempted to do it, they said it’s not going to be able to be detected.  Please don’t let that flight board.”  The flight was immediately canceled, and the flight’s passengers and crew were deplaned. Bomb sniffing dogs and FBI agents were deployed to sweep the airplane. No bomb or explosives were found.

    Agents soon learned that Robinson was booked on Flight 2145 but missed the flight and was told at the gate that he needed to rebook.  FBI agents subsequently arrested Robinson when he returned to the airport to depart on another flight bound for Los Angeles.

    U.S. Attorney Gorgon said, “No American wants to hear the words ‘bomb’ and ‘airplane’ in the same sentence. Making this kind of threat undermines our collective sense of security and wastes valuable law enforcement resources.”

    “Anyone who threatens to bomb an aircraft and endanger public safety will be swiftly investigated and brought to justice,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “The alleged bomb threat prompted a coordinated response by our FBI Detroit Joint Terrorism Task Force, in partnership with the Wayne County Airport Authority Police Department and the U.S. Federal Air Marshal Service, leading to the arrest of John Robinson as he attempted to board another flight at Detroit Metropolitan Airport. We remain committed to protecting the public and confronting those who seek to spread fear in our communities.”

    Robinson appeared in federal court in Detroit this afternoon and was released on bond.  His next court appearance will be June 27 for a preliminary examination.

    The charges in a complaint are merely allegations. A defendant remains innocent unless and until proven guilty in a court of law.

    This case is being investigated by special agents from the FBI.

    Assistant U.S. Attorneys Hank Moon and Douglas Salzenstein are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI USA: ICE Philadelphia and law enforcement partners execute worksite enforcement operation at Wyoming Valley Pallets Inc.

    Source: US Immigration and Customs Enforcement

    PHILADELPHIA — U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Scranton and Enforcement and Removal Operations Philadelphia, FBI Scranton, IRS-Criminal Investigations Scranton, the U.S. Marshals Service Scranton and other law enforcement partners executed a worksite enforcement operation at Wyoming Valley Pallets Inc. in Exeter on June 5. The operation resulted in the administrative arrests of three illegal aliens from Mexico: Miguel Bruno-Vasquez, Vicente Coyotecal Matias and Jesus Gallardo-Bautista. Additionally, Geoli Perez-Santana, a citizen of the Dominican Republic, was arrested. All were illegally working in the United States.

    “Today’s operation highlights the significant detriments of employing illegal workers, which undermines the integrity of our immigration system and puts lawful businesses at a disadvantage,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “We are committed to working with our law enforcement partners to identify and apprehend those who violate immigration laws and to protect the interests of both legal workers and employers who follow the law.”

    This investigation began on or about March 14, when HSI Scranton was notified by ERO of a positive employment hit confirmation on Gallardo, who had an outstanding arrest warrant for driving under the influence. All four individuals were transported to the Pike County Jail for processing after their arrests. This enforcement action is part of the Homeland Security Task Force initiative.

    Gallardo last entered the U.S. on June 16, 2007, with authorization to remain until Dec. 11, 2007; however, he remained beyond that date without authorization. Gallardo was ordered removed from the U.S. on May 8, 2013, in absentia. Gallardo was previously arrested by the Scranton Police Department on April 29, 2021, for driving under the influence and driving without a license. The case is still pending.

    Coyotecal was previously arrested at the U.S. border on March 1, 1999, and June 3, 1999, and given voluntary returns.

    Bruno-Vasquez has no previous encounters with ICE.

    Perez-Santana was previously arrested by the U.S. Border Patrol on Oct. 25, 2022, near Calexico, California, after illegally crossing the U.S. border from Mexico. Perez-Santana was served a notice to appear and released on his own recognizance.

    MIL OSI USA News –

  • MIL-OSI USA: ICE Boston arrests Salvadoran gang member in Massachusetts

    Source: US Immigration and Customs Enforcement

    BROCKTON, Mass. — U.S. Immigration and Customs Enforcement in partnership with the Federal Bureau of Investigation apprehended a 24-year-old, illegally present Salvadoran national and documented member of the notorious MS-13 criminal gang. Officers with ICE Enforcement and Removal Operations Boston working with agents from ICE Homeland Security Investigations New England and FBI Boston arrested William Alberto Villalobos-Melendez May 14 in Brockton.

    “William Alberto Villalobos-Melendez has been illegally residing in the United States for almost nine years,” said ICE ERO Boston acting Field Office Director Patricia H. Hyde. “He is a validated member of a violent transnational street gang and poses a threat to our Massachusetts residents. ICE Boston will not tolerate any threat that a member of a nefarious gang poses to our neighbors. We will continue to prioritize public safety by arresting criminal alien threats to our New England communities.”

    U.S. Border Patrol arrested Villalobos Oct. 11, 2016, after he illegally entered the United States near Hidalgo, Texas. USBP determined that Villalobos had entered the U.S. without admission or inspection by an immigration official. USBP issued Villalobos a notice to appear before a Justice Department immigration judge.

    On June 12, 2019, a DOJ immigration judge issued ordered Villalobos removed from the United States to El Salvador.

    The State Police of Middleboro, Massachusetts, charged Villalobos with unlicensed operation of a motor vehicle and using an electronic device while driving March 13, 2025.

    Officers with ICE ERO Boston and agents with ICE HSI New England and FBI Boston arrested Villalobos May 14, 2025, and took him into ICE custody. Villalobos will remain in ICE custody pending his removal from the United States.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our New England communities on X at @EROBoston.

    MIL OSI USA News –

  • MIL-OSI Security: Alien from Wuhan, China, Charged with Making False Statements and Smuggling Biological Materials into the U.S. for Her Work at a University of Michigan Laboratory

    Source: Office of United States Attorneys

    DETROIT –  Chengxuan HAN, a citizen of the People’s Republic of China (PRC), was arrested and charged in a criminal complaint with smuggling goods into the United States and false statements, announced United States Attorney Jerome F. Gorgon, Jr.

    Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division, Acting Director of Field Operations John Nowak, U.S. Customs and Border Protection and Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), Detroit field office.

    According to the complaint, Han is a citizen of the PRC who is currently pursuing a Ph.D. from the College of Life Science and Technology in the Huazhong University of Science and Technology (HUST) in Wuhan, PRC. In 2024 and 2025, Han sent four packages to the United States from the PRC containing concealed biological material. These packages were addressed to individuals associated with a laboratory at the University of Michigan. On June 8, 2025, Han arrived at the Detroit Metropolitan Airport on a J1 visa. Customs and Border Protection officers conducted an inspection of Han, during which Han made false statements about the packages and the biological materials she had previously shipped to the United States. CBP officers also found that the content of Han’s electronic device had been deleted three days prior to her arrival in the United States. At the conclusion of the border inspection, Han was interviewed by agents from the Federal Bureau of Investigation. During this interview, Han admitted to sending the packages, admitted that the packages contained biological material related to round worms, and admitted to making false statements to the CBP officers during her inspection.

    Han will be appearing this afternoon in federal court in Detroit.

    A complaint is only a charge and is not evidence of guilt. Trial cannot be held on felony charges in a complaint. When the investigation is completed, a determination will be made whether to seek a felony indictment.

    United States Attorney Gorgon stated: “The alleged smuggling of biological materials by this alien from a science and technology university in Wuhan, China—to be used at a University of Michigan laboratory—is part of an alarming pattern that threatens our security. The American taxpayer should not be underwriting a PRC-based smuggling operation at one of our crucial public institutions.”   

    “The guidelines for importing biological materials into the U.S. for research purposes are stringent, but clear, and actions like this undermine the legitimate work of other visiting scholars,” said CBP Acting Director of Field Operations John Nowak. “We will not tolerate the smuggling of regulated biological materials through our ports of entry, and this interdiction is another recent example of our commitment—along with that of our law enforcement partners—to preventing potentially dangerous goods from harming the American people.”

    “ICE HSI is proud to work with our partners at the FBI and CBP to keep Americans and Michiganders safe from biological threats,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “This case should serve as a reminder that multiple law enforcement agencies are working around the clock to provide for our shared national security from malicious foreign actors.”

    The FBI, CBP and ICE HSI are investigating this case.

    MIL Security OSI –

  • MIL-OSI Security: Sex Offender Who Approached 11-Year-Old Online Sentenced to 16 Years in Prison

    Source: US FBI

    ST. LOUIS – U.S. District Judge Stephen R. Clark on Thursday sentenced a registered sex offender who possessed child sexual abuse material and initiated a sexual conversation with a 11-year-old girl via Facebook Messenger to 16 years in prison. 

    Seth Allen Barger, 42, of Jefferson County, Missouri, sent a friend request to the victim in 2023. Via Facebook Messenger on July 26, 2023, he sought to engage her in a sexual conversation. The victim’s mother contacted the St. Louis County Police Department, and a detective interviewed Barger. Barger said his account had been hacked. After Barger consented to a search of his phone, a detective with the Jefferson County Sheriff’s Office found 35 images containing child sexual abuse material.

    Barger pleaded guilty in November in U.S. District Court in St. Louis to one count of receiving child pornography and one count of enticement of a minor.

    The St. Louis County Police Department, the Jefferson County Sheriff’s Office and the FBI investigated the case. Assistant U.S. Attorney Dianna Edwards prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Encourages Shareholders of OPOF, PRA, SWTX and HURA to Take Action

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 09, 2025 (GLOBE NEWSWIRE) — Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. We are headquartered at the Empire State Building in New York City and are investigating:

    • Old Point Financial Corporation (NASDAQ: OPOF), relating to the proposed merger with TowneBank. Under the terms of the agreement, shareholders of Old Point will elect to receive $41.00 in cash or 1.1400 shares of TowneBank common stock for each share of Old Point outstanding common stock.

    ACT NOW. The Shareholder Vote is scheduled for July 2, 2025.
            
    Click here for more https://monteverdelaw.com/case/old-point-financial-corporation-opof/. It is free and there is no cost or obligation to you.

    • ProAssurance Corporation (NYSE: PRA), relating to the proposed merger with The Doctors Company. Under the terms of the agreement, ProAssurance stockholders will receive $25.00 per share in cash.

    Click here for more https://monteverdelaw.com/case/proassurance-corporation-pra/. It is free and there is no cost or obligation to you.

    ACT NOW. The Shareholder Vote is scheduled for June 24, 2025.

    • SpringWorks Therapeutics, Inc. (NASDAQ: SWTX), relating to the proposed merger with Merck KGaA, Darmstadt, Germany. Under the terms of the agreement, SpringWorks shareholders will have the right to receive $47.00 in cash per share of SpringWorks stock held.

    Click here for more https://monteverdelaw.com/case/springworks-therapeutics-inc-swtx/. It is free and there is no cost or obligation to you.

    ACT NOW. The Shareholder Vote is scheduled for June 26, 2025.

    • TuHURA Biosciences, Inc. (NASDAQ: HURA), relating to the proposed merger with Kineta, Inc. Under the terms of the agreement, TuHURA would acquire the rights to Kineta’s novel KVA12123 antibody for a combination of cash and shares of TuHURA common stock.

    Click here for more https://monteverdelaw.com/case/tuhura-biosciences-inc-hura/. It is free and there is no cost or obligation to you.

    ACT NOW. The Shareholder Vote is scheduled for June 23, 2025.

    NOT ALL LAW FIRMS ARE THE SAME. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No company, director or officer is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network –

  • MIL-OSI: RockED and NCM Associates Launch Strategic Partnership to Elevate Automotive Dealership Training

    Source: GlobeNewswire (MIL-OSI)

    FORT LAUDERDALE, Fla. and KANSAS CITY, Mo., June 09, 2025 (GLOBE NEWSWIRE) — RockED, the premiere people development platform for the automotive industry, has announced a groundbreaking partnership with NCM Associates, the leader in 20 Groups, consulting, coaching, training, and data reporting for the automotive industry and many other industries. This partnership will bring the RockED platform to automotive dealerships nationwide, equipping them with training content intended to close productivity gaps and drive greater efficiency at the dealership level.

    The automotive industry is constantly changing due to advancements in electric vehicles, the incorporation of AI, changing consumer expectations, and a heightened focus on cybersecurity and data protection. NCM and RockED recognize the growing demand for alternative training formats. This partnership will offer the automotive industry a gamified, microlearning platform proven to drive performance through the following:

    • Content consumption: RockED offers bite-sized, focused lessons that are easy to consume, retain, and apply—delivering real-time knowledge at the moment of need and in the flow of work. The platform encourages daily engagement to maintain a “streak” of learning and builds skills on a daily basis to create a habit of learning.
    • Content quality: To stay relevant, RockED has partnered with thought leaders in the industry to deliver high-end, video-based content delivered in a familiar social media-like format to optimize usage. This format puts every dealership employee in front of the most relevant content delivered by the most respected leaders in the automotive space.
    • Data-driven content delivery: The data and analytics engine built into the RockED platform provides real-time data around the consumption of training content — topics, modules, and assessments — which can be used to strategize around knowledge gaps to determine when, how much, and what type of support is needed. What’s more, is that this targeted content can be delivered down to the individual user with personalized learning journeys that prove to drive performance gains.

    By partnering with NCM Associates, RockED is poised to significantly enhance the training experience for thousands of dealerships across the country.

    “We are excited to partner with RockED to deliver innovative learning solutions that align with the dynamic needs of the automotive industry,” said Paul Faletti, President and CEO of NCM Associates. “By combining our expertise in dealership performance with RockED’s microlearning technology, we can help our clients adapt faster, train smarter, and achieve sustainable success.”

    With decades of expertise in helping dealers improve performance and profitability, NCM Associates deeply understands the unique challenges dealers face. Together, the two companies will meet those challenges with an innovative approach to learning that is:

    • Highly accessible: Employees can access training anytime, anywhere, on any mobile device, making learning more convenient and consistent.
    • Relevant and timely: Content will be tailored to current industry trends, ensuring dealership teams receive up-to-date insights on everything from technician retention to EV adoption. In addition, NCM convenes dealership leaders throughout the year; now, each in-person meeting will be supplemented with training delivered through RockED to fortify the meeting outcomes.
    • Performance-driven: The partnership will leverage NCM Associates’ data-driven performance metrics to track progress and ROI, ensuring dealerships see measurable results.

    Over time, NCM Associates plans to explore opportunities to integrate RockED into its existing training programs and consulting services across areas like fixed operations, sales, finance, and leadership. The goal is to thoughtfully integrate RockED’s innovation into the proven consulting and performance models NCM has delivered for decades.

    “Dealerships that want to win in 2025 and beyond need to embrace new approaches to training and people development,” said Matthias Stoever, CEO of RockED. “Our partnership with NCM Associates represents a game-changing opportunity for dealers to leverage microlearning as a competitive advantage. Together, we’re setting a new standard for how dealership teams learn and grow.”

    About RockED
    RockED is the premier people development platform for the automotive industry supporting the entire employee lifecycle from pre-hire and onboarding to upskilling and career transitions. With microlearning content, gamified delivery, and real-time feedback, RockED is educating the automotive workforce and solving the industry’s greatest business challenges.

    About NCM Associates
    NCM Associates is a trusted leader in 20 Groups, consulting, coaching, training, and data reporting for the automotive industry and many other industries. With over 75 years of experience, NCM helps dealers achieve peak performance through peer collaboration, expert guidance, and proven best practices.

    The MIL Network –

  • MIL-OSI USA: Major Mexican Narcotrafficker Sentenced to Nearly 20 Years in Prison

    Source: US State of California

    A Mexican national who operated as a high-level cocaine trafficker was sentenced today to 232 months in prison for directing an international drug trafficking conspiracy.

    According to court documents, Jorge Humberto Perez Cazares, also known as Cadete, 41, of Sinaloa, Mexico, was a leader and organizer of a transnational drug trafficking organization that was responsible for shipping multiple tons of cocaine from Central America into Mexico for further distribution into the United States, specifically Los Angeles. Perez Cazares used violence to protect his narcotics shipments and worked with a close affiliate of the co-leader of the Sinaloa Cartel.

    “Jorge Humberto Perez Cazares was a major Mexican narcotrafficker responsible for shipping multiple tons of cocaine from Central America into Mexico for distribution in Los Angeles,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Drug traffickers like Perez Cazares use violence to profit off bringing poisonous drugs into the United States with no regard for the welfare of our citizens. Today’s sentence demonstrates that the Department of Justice will not rest in bringing drug trafficking leaders to justice.”

    “This sentence marks the downfall of a trafficker who fueled violence and addiction on both sides of the border,” said Assistant Director Jose A. Perez of the FBI’s Criminal Investigative Division. “The FBI and our law enforcement partners will continue to target the command structure of these cartels and dismantle their operations.”

    “Jorge ‘Cadete’ Perez Cazares wasn’t just moving multi-ton quantities of cocaine — he was fueling a criminal empire. Perez Cazares funneled substantial amounts of narcotics into the United States and profited off the pain of addiction,” said Acting Administrator Robert Murphy of the Drug Enforcement Administration (DEA). “The government proved he was no middleman — he was a leader. And now, justice is delivering a sentence worthy of the destruction he caused.”

    In February 2014, U.S. law enforcement targeted Perez Cazares’s Los Angeles-based distribution network, raiding three stash houses and seizing $1.4 million in cash and more than 70 kilograms of cocaine. Around the same time, Perez Cazares personally negotiated a deal with a Guatemalan drug trafficker for over $23 million in cocaine. Days later, he was arrested by Guatemalan authorities while traveling in a truck with 514 kilograms of cocaine. In June 2016, he was arrested again in Mexico pursuant to a U.S. provisional arrest warrant and extradited to the United States on July 30, 2021.

    In April 2024, shortly before trial, Perez Cazares pleaded guilty to the sole count of conspiracy to import five kilograms or more of cocaine into the United States.

    The FBI Washington Field Office investigated the case. The DEA Miami Office and DEA Guatemala Country Office provided critical assistance. Perez Cazares’s capture and extradition were made possible thanks to key international coordination between the Government of Guatemala, the U.S. Marshals Service, and the Justice Department’s Office of International Affairs.

    Trial Attorney Douglas Meisel of the Criminal Division’s Narcotic and Dangerous Drug Section is prosecuting the case.

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

    MIL OSI USA News –