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Category: Intelligence

  • MIL-OSI USA: Two Men Sentenced to Prison for Role in International Human Smuggling Conspiracy that Resulted in the Death of a Family of Four

    Source: US State of North Dakota

    CategoriesEnglish, MIL OSI, US State Governments, US State of North Dakota

    Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old child, in January 2022.   

    Harshkumar Ramanlal Patel, 29, an Indian national formerly of Florida, was sentenced to 10 years and one month in prison for his role in the conspiracy. Patel will be removed from the United States following his sentence. His co-conspirator, Steve Anthony Shand, 50, of Florida, was sentenced to six years and six months in prison followed by two years of supervised release. According to evidence presented at trial, Patel and Shand were part of a large-scale human-smuggling operation that brought Indian nationals to Canada on fraudulent student visas and then smuggled them into the United States across the northern border. Patel organized the logistics of smuggling aliens from Manitoba, Canada, into the United States, with other co-conspirators, and Shand picked up the aliens just south of the Canadian border in the United States and drove them to Chicago. Both men were paid for their roles in the conspiracy and disregarded the risks posed to the aliens by the cold weather at the northern border. According to evidence at trial, the going rate to be smuggled from India through Canada into the United States was $100,000.

    “Patel and Shand endangered thousands of lives for their personal enrichment and are responsible for the deaths of two small children who froze to death on their watch,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case demonstrates the grave danger associated with human smuggling operations. I thank the prosecutors and our law enforcement partners in the U.S. and in Canada who are working to secure the northern border and end the perilous smuggling of aliens into the United States.”

    “Every time I think about this case I think about this family—including two beautiful little children—who the defendants left to freeze to death in a blizzard,” said Acting U.S. Attorney Lisa D. Kirkpatrick for the District of Minnesota.  “As we’ve seen time and time again, human traffickers care nothing for humanity. I am proud of the work of our law enforcement partners in holding these defendants accountable for their unspeakable crimes.”

    On Jan. 18 and 19, 2022, Patel and Shand, despite repeated warnings about the dangers, organized the smuggling of 11 aliens from Canada into the United States on foot in severe winter weather conditions, including a family of four – two adults, and their 11-year-old daughter and three-year-old son. On the evening of January 18, Shand sent Patel a screenshot with a blizzard alert warning of wind gusts as high as 50 mph and wind chill temperatures below -45 degrees. The recorded wind chill temperature on the morning of Jan. 19 was -36 degrees. In the early morning hours of Jan. 19, during blizzard conditions in Minnesota, a U.S. Border Patrol agent found Shand’s van stuck in the snow and arrested Shand along with two aliens. Contrary to Shand’s statement to law enforcement that there were no other aliens out in the snow, five more aliens emerged from the fields, including one suffering hypothermia with an internal temperature below 90 degrees who was airlifted to Regions Hospital in St. Paul, Minnesota. Later that day, the Royal Canadian Mounted Police (RCMP) found the dead bodies of the family of four frozen in an isolated area on the Canadian side of the international border. The boy was wrapped in a blanket with his father’s frozen glove covering his face. As proven at trial, Patel and Shand had been paid to smuggle the family into the United States.

    In November 2024, a federal jury convicted both defendants of conspiracy to bring aliens to the United States causing serious bodily injury and placing lives in jeopardy, conspiracy to transport aliens within the United States causing serious bodily injury and placing lives in jeopardy, attempted transportation of aliens for commercial advantage or private financial gain, and aiding and abetting the attempted transportation of aliens.

    “Today’s sentencing marks a crucial moment of accountability in a case that revealed the harrowing realities of human smuggling,” said Special Agent in Charge Jamie Holt of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) St. Paul. “The callous disregard for life that led to the tragic deaths of an entire family will not be forgotten. At HSI, we remain steadfast in our mission to work with our partners across borders to dismantle criminal smuggling networks, bring justice to those responsible, and safeguard human dignity.”

    HSI and U.S. Customs and Border Protection conducted the investigation. The RCMP and the Justice Department’s Office of International Affairs provided substantial assistance.

    The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and forfeitures of substantial assets.

    This case was also supported by the Extraterritorial Criminal Travel Strike Force (ECT) program, a partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Trial Attorney Ryan Lipes of the Criminal Division’s HRSP and Assistant U.S. Attorney Michael P. McBride of the District of Minnesota prosecuted 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 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 Neighborhood.

    MIL OSI USA News –

  • MIL-OSI Security: New York Man Pleads Guilty to Bank Fraud

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Bronx, Ny., man pleaded guilty in federal court today to bank fraud involving a scheme to obtain fraudulent automobile loans using stolen identities.

    Theo D. Cooke, 34, pleaded guilty before U.S. Chief District Judge Beth Phillips to one count of bank fraud.

    According to court documents, Cooke submitted applications online for automobile loans from local financial institutions.  To complete the loan applications, Cooke used the personal information of an identity theft victim, which included the identity theft victim’s name, date of birth, and social security number.  Cooke also submitted false and fraudulent supporting documentation with the loan application which consisted of a fake Certificate of Title for the automobile purportedly being purchased, a fake pay stub in the name of the identity theft victim, and a fraudulent Missouri-Proof of Auto Insurance Card in the name of the identity theft victim.

    After the loan application was approved, Cooke visited a bank branch location where he signed a security agreement and/or a promissory note in the name of the identity theft victim.  Cooke also presented a fraudulent driver’s license with his picture, but the information of the identity theft victim to bank personnel to finalize the loan.  Through this scheme, which occurred from approximately January through May 2023, Cooke victimized multiple banks in Missouri and the victim banks paid out at least $199,000 based on Cooke’s fraudulent automobile loans.

    Under federal statutes, Cooke is subject to a sentence of up to 30 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Special Assistant U.S. Attorney Bradley Cooper. It was investigated by the Federal Bureau of Investigation. 

    MIL Security OSI –

  • MIL-OSI Security: Two Men Sentenced for Role in International Human Smuggling Conspiracy that Resulted in the Deaths of a Family of Four During a January Blizzard

    Source: Office of United States Attorneys

    FERGUS FALLS, Minn. – Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old child, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    “Every time I think about this case I think about this family—including two beautiful little children—who the defendants left to freeze to death in a blizzard,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “As we’ve seen time and time again, human traffickers care nothing for humanity.  I am proud of the work of our law enforcement partners in holding these defendants accountable for their unspeakable crimes.”

    “Today’s sentencing marks a crucial moment of accountability in a case that revealed the harrowing realities of human smuggling. The callous disregard for life that led to the tragic deaths of an entire family will not be forgotten,” said ICE Homeland Security Investigations St. Paul Special Agent in charge Jamie Holt. “At HSI, we remain steadfast in our mission to work with out partners across borders to dismantle criminal smuggling networks, bring justice to those responsible, and safeguard human dignity.”

    Harshkumar Ramanlal Patel, 29, was sentenced to 121 months in prison for his role in a human smuggling scheme.  The Court did not impose a term of supervised release on defendant Patel, citing the likelihood that Patel will be deported following his prison sentence.  Patel’s co-conspirator, Steve Anthony Shand, 50, received a sentence of 78 months followed by 2 years of supervised release.

    Trial evidence showed that Patel and Shand were involved in a major human smuggling operation that brought Indian nationals into Canada using fake student visas then illegally moved them across the U.S.-Canada border. Patel handled the coordination of smuggling individuals from Manitoba into the United States, while Shand picked them up after they crossed into the U.S. and transported them to Chicago. Both men were paid for their participation and ignored the life-threatening risks posed by the frigid conditions at the northern border. Testimony revealed that the going rate to be smuggled from India to U.S. from Canada was around $100,000.

    During a blizzard in January 2022, Shand and Patel, working with other co-conspirators, attempted to smuggle 11 aliens into the Unites States from Canada. Due to the storm conditions that night, Shand’s van got stuck in the snow. That turn of events forced the aliens to travel on foot for approximately seven hours in minus-36-degree wind chill and severe winter weather conditions while they searched for Shand’s vehicle. Two migrants found Shand while his van was stuck; the rest did not.

    A passerby pulled Shand’s van from the ditch. Soon thereafter, a U.S. Customs and Border Patrol agent arrived and suspected alien smuggling. Eventually, five additional aliens were located, one of whom was suffering from hypothermia so severe she had to be airlifted to Regions Hospital in St. Paul. Meanwhile, the Royal Canadian Mounted Police located the bodies of a family of four, two adults and two young children, who had separated from the larger group during the night.  The family died of hypothermia. The father was found still holding his infant child wrapped in a blanket. None of the 11 migrants was dressed appropriately for the severe, cold weather conditions.

    In November 2024, a federal jury found both defendants guilty of multiple charges, including conspiracy to bring aliens to the Unites States causing serious bodily injury and placing lives in jeopardy, conspiracy to transport aliens within the Unites States causing serious bodily injury and placing lives in jeopardy, attempted transportation of aliens for commercial advantage or private financial gain, and aiding and abetting the attempted transportation of aliens.

    “This case is a tragic reminder of the dangers of Human Smuggling. It is a clear example of how organizations exploit people for financial gain, regardless of the risk. The victims experienced the worst-case scenario firsthand; horrific conditions, injury, and death. We’re glad the smugglers are receiving consequences, but the crimes remain inexcusable. I’m proud of our agent’s persistence and collaboration between agencies; it is a testament to our commitment to border security,” said Special Operations Supervisor Ryan Gilberg of U.S. Border Patrol.

    In imposing sentence, U.S. District Court Judge John R. Tunheim explained that “Border smuggling is a very serious problem,” one that “exploits victims.” He noted that the night this family died was one “one of the coldest nights of the winter” and that these were “very dangerous conditions.”  Judge Tunheim said that the defendants “could have done something” and it “might have made a difference”—but they did nothing.

    This case is the result of an investigation conducted by U.S. Border Patrol and Homeland Security Investigations (“HSI”). The RCMP and the Justice Department’s Office of International Affairs provided substantial assistance.

    The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and forfeitures of substantial assets.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organization and protect our communities for 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 Neighborhood.

    This case was prosecuted by the U.S. Attorney’s Office for the District of Minnesota and the Department of Justice’s Human Rights and Special Prosecutions Section. Acting United States Attorney Lisa D. Kirkpatrick represented the government at the sentencing hearings.

    MIL Security OSI –

  • MIL-OSI Security: Wewoka Resident Sentenced to 27 Years for Second-Degree Murder and Federal Firearm Crime

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Joseph Celdon Mullins, age 22, of Wewoka, Oklahoma, was sentenced to 210 months in prison for one count of Murder in Indian Country – Second Degree.  Mullins was also sentenced to 120 months in prison for one count of using, carrying, brandishing, and discharging a firearm during and in relation to a crime of violence.  The terms are set to be served consecutively.

    The charges arose from an investigation by the Muscogee (Creek) Nation Lighthorse Tribal Police Department, the Seminole Nation Lighthorse Police Department, the Bureau of Indian Affairs, and the Federal Bureau of Investigations.

    On November 6, 2024, Mullins pleaded guilty to the charges.  According to investigators on June 20, 2023, Mullins pulled a 9mm pistol during an argument with a neighbor and fired twice.  One bullet struck the victim, who died on the scene.  The crimes occurred in Seminole County, within the boundaries of the Muscogee (Creek) Nation, in the Eastern District of Oklahoma.

    The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  Mullins will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

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

    MIL Security OSI –

  • MIL-OSI Security: Two Men Sentenced to Prison for Role in International Human Smuggling Conspiracy that Resulted in the Death of a Family of Four

    Source: United States Attorneys General

    Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old child, in January 2022.   

    Harshkumar Ramanlal Patel, 29, an Indian national formerly of Florida, was sentenced to 10 years and one month in prison for his role in the conspiracy. Patel will be removed from the United States following his sentence. His co-conspirator, Steve Anthony Shand, 50, of Florida, was sentenced to six years and six months in prison followed by two years of supervised release. According to evidence presented at trial, Patel and Shand were part of a large-scale human-smuggling operation that brought Indian nationals to Canada on fraudulent student visas and then smuggled them into the United States across the northern border. Patel organized the logistics of smuggling aliens from Manitoba, Canada, into the United States, with other co-conspirators, and Shand picked up the aliens just south of the Canadian border in the United States and drove them to Chicago. Both men were paid for their roles in the conspiracy and disregarded the risks posed to the aliens by the cold weather at the northern border. According to evidence at trial, the going rate to be smuggled from India through Canada into the United States was $100,000.

    “Patel and Shand endangered thousands of lives for their personal enrichment and are responsible for the deaths of two small children who froze to death on their watch,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case demonstrates the grave danger associated with human smuggling operations. I thank the prosecutors and our law enforcement partners in the U.S. and in Canada who are working to secure the northern border and end the perilous smuggling of aliens into the United States.”

    “Every time I think about this case I think about this family—including two beautiful little children—who the defendants left to freeze to death in a blizzard,” said Acting U.S. Attorney Lisa D. Kirkpatrick for the District of Minnesota.  “As we’ve seen time and time again, human traffickers care nothing for humanity. I am proud of the work of our law enforcement partners in holding these defendants accountable for their unspeakable crimes.”

    On Jan. 18 and 19, 2022, Patel and Shand, despite repeated warnings about the dangers, organized the smuggling of 11 aliens from Canada into the United States on foot in severe winter weather conditions, including a family of four – two adults, and their 11-year-old daughter and three-year-old son. On the evening of January 18, Shand sent Patel a screenshot with a blizzard alert warning of wind gusts as high as 50 mph and wind chill temperatures below -45 degrees. The recorded wind chill temperature on the morning of Jan. 19 was -36 degrees. In the early morning hours of Jan. 19, during blizzard conditions in Minnesota, a U.S. Border Patrol agent found Shand’s van stuck in the snow and arrested Shand along with two aliens. Contrary to Shand’s statement to law enforcement that there were no other aliens out in the snow, five more aliens emerged from the fields, including one suffering hypothermia with an internal temperature below 90 degrees who was airlifted to Regions Hospital in St. Paul, Minnesota. Later that day, the Royal Canadian Mounted Police (RCMP) found the dead bodies of the family of four frozen in an isolated area on the Canadian side of the international border. The boy was wrapped in a blanket with his father’s frozen glove covering his face. As proven at trial, Patel and Shand had been paid to smuggle the family into the United States.

    In November 2024, a federal jury convicted both defendants of conspiracy to bring aliens to the United States causing serious bodily injury and placing lives in jeopardy, conspiracy to transport aliens within the United States causing serious bodily injury and placing lives in jeopardy, attempted transportation of aliens for commercial advantage or private financial gain, and aiding and abetting the attempted transportation of aliens.

    “Today’s sentencing marks a crucial moment of accountability in a case that revealed the harrowing realities of human smuggling,” said Special Agent in Charge Jamie Holt of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) St. Paul. “The callous disregard for life that led to the tragic deaths of an entire family will not be forgotten. At HSI, we remain steadfast in our mission to work with our partners across borders to dismantle criminal smuggling networks, bring justice to those responsible, and safeguard human dignity.”

    HSI and U.S. Customs and Border Protection conducted the investigation. The RCMP and the Justice Department’s Office of International Affairs provided substantial assistance.

    The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and forfeitures of substantial assets.

    This case was also supported by the Extraterritorial Criminal Travel Strike Force (ECT) program, a partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Trial Attorney Ryan Lipes of the Criminal Division’s HRSP and Assistant U.S. Attorney Michael P. McBride of the District of Minnesota prosecuted 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 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 Neighborhood.

    MIL Security OSI –

  • MIL-OSI USA: South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

    Source: US State of California

    Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company, AeroVanti Inc.

    As alleged in the first indictment, during the COVID-19 pandemic, Patrick Britton-Harr, 41, of Charleston, South Carolina, formerly of Annapolis, Maryland, offered COVID-19 screening tests to nursing home patients across the country. Britton-Harr then allegedly fraudulently billed Medicare, through his company Provista Health, for expensive respiratory pathogen panel (RPP) tests for these patients. As alleged, these RPP tests were medically unnecessary, were never ordered by a treating physician as required, and many were never actually performed, including for patients who had died. Through Provista Health, Britton-Harr allegedly caused more than $15 million in fraudulent claims for RPP tests to be submitted to Medicare, for which Medicare paid more than $5 million.

    As alleged in the second indictment, Britton-Harr owned and controlled AeroVanti and its affiliated entities. AeroVanti was a private air club that offered members a la carte access to private jets. Britton-Harr allegedly encouraged “Top Gun” members to pay $150,000 upfront to secure block flight hours. In return, Britton-Harr allegedly promised to use their money to purchase specific aircraft, in which the Top Gun members would have a securitized interest. Britton-Harr allegedly recruited nearly 100 Top Gun members, who collectively paid nearly $15 million in upfront payments, to purchase five aircraft. Instead of buying those aircraft, Britton-Harr allegedly misappropriated members’ money for his own personal benefit, including to purchase yachts and jewelry, to pay his living expenses, and to rent a property near Tampa, Florida. As alleged, Britton-Harr then attempted to conceal his fraud by obtaining a $1.5 million loan to purchase one of the aircraft he had already claimed to have purchased with Top Gun member funds by withholding material information from the lender to obtain the loan.

    “The defendant allegedly perpetrated two fraud schemes, first exploiting the COVID-19 pandemic to defraud Medicare out of millions of dollars and then stealing millions more from customers of his aviation company, all for his personal benefit,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These indictments demonstrate the Criminal Division’s commitment to rooting out bad actors who steal from taxpayer-supported health care programs and defraud American consumers.”

    “It is unconscionable for someone to defraud the government and others for personal gain, especially as we faced a global health crisis,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Britton-Harr showed a total disregard for those who depend on our Medicare system for health care services and for the individuals he scammed through his private-jet company. The U.S. Attorney’s Office is committed to working with our federal law enforcement partners to bring those to justice who break the law and take advantage of others.”

    “Patrick Britton-Harr’s repeated crimes reveal a man with no moral compass motivated by pure greed. His deceit and scheming resulted in a staggering amount of loss to American taxpayers and the public,” says Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office. “He tried to fleece the U.S. government out of millions by taking advantage of a national crisis. After his laboratory testing business failed, Britton-Harr again turned to deception. Time and again, he chose to lie, steal, and deceive. No more. This investigation holds Britton-Harr accountable for his crimes and sends a clear message that the FBI and our partners will not allow such despicable behavior to go unchecked.”

    “Individuals who steal from Medicare waste taxpayer dollars and create incisions in the fabric that holds our health care system together,” stated Special Agent in Charge Maureen R. Dixon with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue the pursuit of upholding the integrity, trust, and confidence in federal health care programs, which benefits the people they serve. HHS-OIG, in collaboration with our law enforcement partners, will continuously investigate alleged attempts to defraud these programs.”

    “The scope of the alleged fraud is staggering and underscores the extraordinary lengths to which individuals will go to deceive and exploit others under the guise of legitimate business, including private aviation services,” said Special Agent in Charge Greg Thompson of the Department of Transportation Office of Inspector General (DOT-OIG), Mid-Atlantic Region. “The DOT-OIG remains steadfast in its commitment to working in coordination with our law enforcement and prosecutorial partners to pursue those who engage in egregious schemes designed solely for personal enrichment.”

    Britton-Harr is charged with five counts of health care fraud and one count of money laundering in the indictment related to his RPP scheme. Additionally, Britton-Harr is charged with six counts of wire fraud in the indictment related to his AeroVanti scheme. If convicted, he faces a maximum penalty of 20 years in prison on each wire fraud count and 10 years in prison on each health care fraud  and money laundering count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI, HHS-OIG, and DOT-OIG are investigating the cases.

    Trial Attorneys David Peters and Chris Wenger of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Matthew P. Phelps and Ari D. Evans for the District of Maryland are prosecuting the cases.

    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 OSI USA News –

  • MIL-OSI Security: South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

    Source: United States Attorneys General

    Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company, AeroVanti Inc.

    As alleged in the first indictment, during the COVID-19 pandemic, Patrick Britton-Harr, 41, of Charleston, South Carolina, formerly of Annapolis, Maryland, offered COVID-19 screening tests to nursing home patients across the country. Britton-Harr then allegedly fraudulently billed Medicare, through his company Provista Health, for expensive respiratory pathogen panel (RPP) tests for these patients. As alleged, these RPP tests were medically unnecessary, were never ordered by a treating physician as required, and many were never actually performed, including for patients who had died. Through Provista Health, Britton-Harr allegedly caused more than $15 million in fraudulent claims for RPP tests to be submitted to Medicare, for which Medicare paid more than $5 million.

    As alleged in the second indictment, Britton-Harr owned and controlled AeroVanti and its affiliated entities. AeroVanti was a private air club that offered members a la carte access to private jets. Britton-Harr allegedly encouraged “Top Gun” members to pay $150,000 upfront to secure block flight hours. In return, Britton-Harr allegedly promised to use their money to purchase specific aircraft, in which the Top Gun members would have a securitized interest. Britton-Harr allegedly recruited nearly 100 Top Gun members, who collectively paid nearly $15 million in upfront payments, to purchase five aircraft. Instead of buying those aircraft, Britton-Harr allegedly misappropriated members’ money for his own personal benefit, including to purchase yachts and jewelry, to pay his living expenses, and to rent a property near Tampa, Florida. As alleged, Britton-Harr then attempted to conceal his fraud by obtaining a $1.5 million loan to purchase one of the aircraft he had already claimed to have purchased with Top Gun member funds by withholding material information from the lender to obtain the loan.

    “The defendant allegedly perpetrated two fraud schemes, first exploiting the COVID-19 pandemic to defraud Medicare out of millions of dollars and then stealing millions more from customers of his aviation company, all for his personal benefit,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These indictments demonstrate the Criminal Division’s commitment to rooting out bad actors who steal from taxpayer-supported health care programs and defraud American consumers.”

    “It is unconscionable for someone to defraud the government and others for personal gain, especially as we faced a global health crisis,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Britton-Harr showed a total disregard for those who depend on our Medicare system for health care services and for the individuals he scammed through his private-jet company. The U.S. Attorney’s Office is committed to working with our federal law enforcement partners to bring those to justice who break the law and take advantage of others.”

    “Patrick Britton-Harr’s repeated crimes reveal a man with no moral compass motivated by pure greed. His deceit and scheming resulted in a staggering amount of loss to American taxpayers and the public,” says Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office. “He tried to fleece the U.S. government out of millions by taking advantage of a national crisis. After his laboratory testing business failed, Britton-Harr again turned to deception. Time and again, he chose to lie, steal, and deceive. No more. This investigation holds Britton-Harr accountable for his crimes and sends a clear message that the FBI and our partners will not allow such despicable behavior to go unchecked.”

    “Individuals who steal from Medicare waste taxpayer dollars and create incisions in the fabric that holds our health care system together,” stated Special Agent in Charge Maureen R. Dixon with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue the pursuit of upholding the integrity, trust, and confidence in federal health care programs, which benefits the people they serve. HHS-OIG, in collaboration with our law enforcement partners, will continuously investigate alleged attempts to defraud these programs.”

    “The scope of the alleged fraud is staggering and underscores the extraordinary lengths to which individuals will go to deceive and exploit others under the guise of legitimate business, including private aviation services,” said Special Agent in Charge Greg Thompson of the Department of Transportation Office of Inspector General (DOT-OIG), Mid-Atlantic Region. “The DOT-OIG remains steadfast in its commitment to working in coordination with our law enforcement and prosecutorial partners to pursue those who engage in egregious schemes designed solely for personal enrichment.”

    Britton-Harr is charged with five counts of health care fraud and one count of money laundering in the indictment related to his RPP scheme. Additionally, Britton-Harr is charged with six counts of wire fraud in the indictment related to his AeroVanti scheme. If convicted, he faces a maximum penalty of 20 years in prison on each wire fraud count and 10 years in prison on each health care fraud  and money laundering count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI, HHS-OIG, and DOT-OIG are investigating the cases.

    Trial Attorneys David Peters and Chris Wenger of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Matthew P. Phelps and Ari D. Evans for the District of Maryland are prosecuting the cases.

    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: $HAREHOLDER ALERT: Class Action Attorney Juan Monteverde Investigates the Merger of BioSig Technologies, Inc. (NASDAQ: BSGM)

    Source: GlobeNewswire (MIL-OSI)

    New York , May 28, 2025 (GLOBE NEWSWIRE) — NEW YORK, May 28, 2025 / GlobeNewswire/ —

    Class Action Attorney Juan Monteverde with 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. The firm is headquartered at the Empire State Building in New York City and is investigating BioSig Technologies, Inc. (NASDAQ: BSGM), relating to the proposed Merger with Streamex Exchange Corporation, pursuant to the Share Purchase Agreement, the Company, through ExchangeCo, will acquire all of the issued and outstanding shares of Streamex (the “Purchased Shares”) from the Shareholders.

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

    NOT ALL LAW FIRMS ARE EQUAL. 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 one 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: NVIDIA Announces Financial Results for First Quarter Fiscal 2026

    Source: GlobeNewswire (MIL-OSI)

    • Revenue of $44.1 billion, up 12% from Q4 and up 69% from a year ago
    • Data Center revenue of $39.1 billion, up 10% from Q4 and up 73% from a year ago

    SANTA CLARA, Calif., May 28, 2025 (GLOBE NEWSWIRE) — NVIDIA (NASDAQ: NVDA) today reported revenue for the first quarter ended April 27, 2025, of $44.1 billion, up 12% from the previous quarter and up 69% from a year ago.

    On April 9, 2025, NVIDIA was informed by the U.S. government that a license is required for exports of its H20 products into the China market. As a result of these new requirements, NVIDIA incurred a $4.5 billion charge in the first quarter of fiscal 2026 associated with H20 excess inventory and purchase obligations as the demand for H20 diminished. Sales of H20 products were $4.6 billion for the first quarter of fiscal 2026 prior to the new export licensing requirements. NVIDIA was unable to ship an additional $2.5 billion of H20 revenue in the first quarter.

    For the quarter, GAAP and non-GAAP gross margins were 60.5% and 61.0%, respectively. Excluding the $4.5 billion charge, first quarter non-GAAP gross margin would have been 71.3%.

    For the quarter, GAAP and non-GAAP earnings per diluted share were $0.76 and $0.81, respectively. Excluding the $4.5 billion charge and related tax impact, first quarter non-GAAP diluted earnings per share would have been $0.96.

    “Our breakthrough Blackwell NVL72 AI supercomputer — a ‘thinking machine’ designed for reasoning— is now in full-scale production across system makers and cloud service providers,” said Jensen Huang, founder and CEO of NVIDIA. “Global demand for NVIDIA’s AI infrastructure is incredibly strong. AI inference token generation has surged tenfold in just one year, and as AI agents become mainstream, the demand for AI computing will accelerate. Countries around the world are recognizing AI as essential infrastructure — just like electricity and the internet — and NVIDIA stands at the center of this profound transformation.”

    NVIDIA will pay its next quarterly cash dividend of $0.01 per share on July 3, 2025, to all shareholders of record on June 11, 2025.

    Q1 Fiscal 2026 Summary

    GAAP
    ($ in millions, except earnings
    per share)    		   Q1 FY26     Q4 FY25     Q1 FY25   Q/Q   Y/Y  
    Revenue $44,062   $39,331   $26,044   12%   69%  
    Gross margin   60.5%     73.0%     78.4%   (12.5) pts   (17.9) pts  
    Operating expenses $5,030   $4,689   $3,497   7%   44%  
    Operating income $21,638   $24,034   $16,909   (10)%   28%  
    Net income $18,775   $22,091   $14,881   (15)%   26%  
    Diluted earnings per share* $0.76   $0.89   $0.60   (15)%   27%  
    Non-GAAP
    ($ in millions, except earnings
    per share)    		   Q1 FY26     Q4 FY25     Q1 FY25   Q/Q   Y/Y  
    Revenue $44,062   $39,331   $26,044   12%   69%  
    Gross margin   61.0%     73.5%     78.9%   (12.5) pts   (17.9) pts  
    Gross margin excluding H20 charge   71.3%          
    Operating expenses $3,583   $3,378   $2,501   6%   43%  
    Operating income $23,275   $25,516   $18,059   (9)%   29%  
    Net income $19,894   $22,066   $15,238   (10)%   31%  
    Diluted earnings per share* $0.81   $0.89   $0.61   (9)%   33%  
    Diluted earnings per share excluding H20 charge and related tax impact $0.96          
     
     
    *All per share amounts presented herein have been retroactively adjusted to reflect NVIDIA’s ten-for-one stock split, which was effective June 7, 2024.
     

    Outlook
    NVIDIA’s outlook for the second quarter of fiscal 2026 is as follows:

    • Revenue is expected to be $45.0 billion, plus or minus 2%. This outlook reflects a loss in H20 revenue of approximately $8.0 billion due to the recent export control limitations.
    • GAAP and non-GAAP gross margins are expected to be 71.8% and 72.0%, respectively, plus or minus 50 basis points. The company is continuing to work toward achieving gross margins in the mid-70% range late this year.
    • GAAP and non-GAAP operating expenses are expected to be approximately $5.7 billion and $4.0 billion, respectively. Full year fiscal 2026 operating expense growth is expected to be in the mid-30% range.
    • GAAP and non-GAAP other income and expense are expected to be an income of approximately $450 million, excluding gains and losses from non-marketable and publicly-held equity securities.
    • GAAP and non-GAAP tax rates are expected to be 16.5%, plus or minus 1%, excluding any discrete items.

    Highlights
    NVIDIA achieved progress since its previous earnings announcement in these areas: 

    Data Center

    • First-quarter revenue was $39.1 billion, up 10% from the previous quarter and up 73% from a year ago.
    • Announced that NVIDIA is building factories in the U.S. and working with its partners to produce NVIDIA AI supercomputers in the U.S.
    • Introduced NVIDIA Blackwell Ultra and NVIDIA Dynamo for accelerating and scaling AI reasoning models.
    • Announced partnership with HUMAIN to build AI factories in the Kingdom of Saudi Arabia to drive the next wave of artificial intelligence development.
    • Unveiled Stargate UAE, a next-generation AI infrastructure cluster in Abu Dhabi, United Arab Emirates, alongside strategic partners G42, OpenAI, Oracle, SoftBank Group and Cisco.
    • Revealed plans to work with Foxconn and the Taiwan government to build an AI factory supercomputer.
    • Announced NVIDIA is speeding the IT infrastructure transition to enterprise AI factories with NVIDIA RTX PRO™ Servers.
    • Unveiled NVLink Fusion™ for industry to build semi-custom AI infrastructure with NVIDIA’s partner ecosystem.
    • Announced NVIDIA Spectrum-X™ and NVIDIA Quantum-X silicon photonics networking switches to scale AI factories to millions of GPUs.
    • Introduced the NVIDIA DGX SuperPOD™ built with NVIDIA Blackwell Ultra GPUs to provide AI factory supercomputing for agentic AI reasoning.
    • Announced joint initiatives with Alphabet and Google to advance agentic AI solutions, robotics and drug discovery.
    • Announced integration between NVIDIA accelerated computing and inference software with Oracle’s AI infrastructure.
    • Revealed that NVIDIA Blackwell cloud instances are now available on AWS, Google Cloud, Microsoft Azure and Oracle Cloud Infrastructure.
    • Announced that the NVIDIA Blackwell platform set records in the latest MLPerf inference results, delivering up to 30x higher throughput.
    • Announced NVIDIA DGX Cloud Lepton™ to connect developers to NVIDIA’s global compute ecosystem.
    • Launched the open Llama Nemotron family of models with reasoning capabilities, providing a foundation for creating advanced AI agents.
    • Introduced the NVIDIA AI Data Platform, a customizable reference design for AI inference workloads.
    • Announced the opening of a research center in Japan that hosts the world’s largest quantum research supercomputer.

    Gaming and AI PC

    • First-quarter Gaming revenue was a record $3.8 billion, up 48% from the previous quarter and up 42% from a year ago.
    • Announced the NVIDIA GeForce RTX™ 5070 and RTX 5060, bringing Blackwell graphics to gamers at prices starting from $299 for desktops and $1,099 for laptops.
    • Unveiled NVIDIA DLSS 4 is now available in over 125 games, including Black Myth Wukong, DOOM: The Dark Ages, Indiana Jones and the Great Circle, Marvel Rivals and Star Wars Outlaws.
    • Announced the Nintendo Switch 2 is powered by an NVIDIA processor and AI-powered DLSS, delivering up to 4K gaming.
    • Launched the NVIDIA RTX Remix modding platform, attracting over 2 million gamers, alongside the release of the Half-Life 2 RTX demo.

    Professional Visualization

    • First-quarter revenue was $509 million, flat with the previous quarter and up 19% from a year ago.
    • Announced the NVIDIA RTX PRO™ Blackwell series for workstations and servers.
    • Unveiled NVIDIA DGX Spark and DGX Station™ personal AI supercomputers powered by the NVIDIA Grace Blackwell platform.
    • Announced that leading industrial software and service providers Accenture, Ansys, Databricks, SAP, Schneider Electric with ETAP, and Siemens are integrating the NVIDIA Omniverse™ platform into their solutions to accelerate industrial digitalization with physical AI.

    Automotive and Robotics

    • First-quarter Automotive revenue was $567 million, down 1% from the previous quarter and up 72% from a year ago.
    • Announced a collaboration with General Motors on next-generation vehicles, factories and robots using NVIDIA Omniverse, NVIDIA Cosmos™ and NVIDIA DRIVE AGX™.
    • Launched NVIDIA Halos, a unified safety system combining NVIDIA’s automotive hardware, software and advanced AV safety AI research.
    • Announced NVIDIA Isaac™ GR00T N1, the world’s first open humanoid robot foundation model, followed by NVIDIA Isaac™ GR00T N1.5; NVIDIA Isaac GR00T-Dreams, a blueprint for generating synthetic motion data; and NVIDIA Blackwell systems to accelerate humanoid robot development.
    • Released new NVIDIA Cosmos™ world foundation models and physical AI data tools.

    CFO Commentary
    Commentary on the quarter by Colette Kress, NVIDIA’s executive vice president and chief financial officer, is available at https://investor.nvidia.com.

    Conference Call and Webcast Information
    NVIDIA will conduct a conference call with analysts and investors to discuss its first quarter fiscal 2026 financial results and current financial prospects today at 2 p.m. Pacific time (5 p.m. Eastern time). A live webcast (listen-only mode) of the conference call will be accessible at NVIDIA’s investor relations website, https://investor.nvidia.com. The webcast will be recorded and available for replay until NVIDIA’s conference call to discuss its financial results for its second quarter of fiscal 2026.

    Non-GAAP Measures
    To supplement NVIDIA’s condensed consolidated financial statements presented in accordance with GAAP, the company uses non-GAAP measures of certain components of financial performance. These non-GAAP measures include non-GAAP gross profit, non-GAAP gross margin, non-GAAP operating expenses, non-GAAP operating income, non-GAAP other income (expense), net, non-GAAP net income, non-GAAP net income, or earnings, per diluted share, and free cash flow. For NVIDIA’s investors to be better able to compare its current results with those of previous periods, the company has shown a reconciliation of GAAP to non-GAAP financial measures. These reconciliations adjust the related GAAP financial measures to exclude stock-based compensation expense, acquisition-related and other costs, other, gains/losses from non-marketable and publicly-held equity securities, net, interest expense related to amortization of debt discount, H20 excess inventory and purchase obligation charges, and the associated tax impact of these items where applicable. The inclusion of H20 excess inventory and purchase obligation charges in the reconciliations to adjust the related GAAP financial measures was a result of the U.S. government informing NVIDIA on April 9, 2025 that it requires a license for export to China of H20 products. H20 products were designed primarily for the China market. Free cash flow is calculated as GAAP net cash provided by operating activities less both purchases related to property and equipment and intangible assets and principal payments on property and equipment and intangible assets. NVIDIA believes the presentation of its non-GAAP financial measures enhances the user’s overall understanding of the company’s historical financial performance. The presentation of the company’s non-GAAP financial measures is not meant to be considered in isolation or as a substitute for the company’s financial results prepared in accordance with GAAP, and the company’s non-GAAP measures may be different from non-GAAP measures used by other companies.

     
    NVIDIA CORPORATION
     CONDENSED CONSOLIDATED STATEMENTS OF INCOME
    (In millions, except per share data)
    (Unaudited)
               
               
          Three Months Ended
          April 27,   April 28,
            2025       2024  
               
    Revenue $ 44,062     $ 26,044  
    Cost of revenue   17,394       5,638  
    Gross profit   26,668       20,406  
               
    Operating expenses      
      Research and development   3,989       2,720  
      Sales, general and administrative   1,041       777  
        Total operating expenses   5,030       3,497  
               
    Operating income   21,638       16,909  
      Interest income   515       359  
      Interest expense   (63 )     (64 )
      Other income (expense), net   (180 )     75  
        Total other income (expense), net   272       370  
               
    Income before income tax   21,910       17,279  
    Income tax expense   3,135       2,398  
    Net income $ 18,775     $ 14,881  
               
    Net income per share:      
      Basic $ 0.77     $ 0.60  
      Diluted $ 0.76     $ 0.60  
               
    Weighted average shares used in per share computation:      
      Basic   24,441       24,620  
      Diluted   24,611       24,890  
               
    NVIDIA CORPORATION
    CONDENSED CONSOLIDATED BALANCE SHEETS
    (In millions)
    (Unaudited)
                 
                 
            April 27,   January 26,
              2025     2025  
    ASSETS        
                 
    Current assets:        
      Cash, cash equivalents and marketable securities   $ 53,691   $ 43,210  
      Accounts receivable, net     22,132     23,065  
      Inventories     11,333     10,080  
      Prepaid expenses and other current assets     2,779     3,771  
        Total current assets     89,935     80,126  
                 
    Property and equipment, net     7,136     6,283  
    Operating lease assets     1,810     1,793  
    Goodwill     5,498     5,188  
    Intangible assets, net     769     807  
    Deferred income tax assets     13,318     10,979  
    Other assets     6,788     6,425  
        Total assets   $ 125,254   $ 111,601  
                 
    LIABILITIES AND SHAREHOLDERS’ EQUITY
                 
    Current liabilities:        
      Accounts payable   $ 7,331   $ 6,310  
      Accrued and other current liabilities     19,211     11,737  
        Total current liabilities     26,542     18,047  
                 
    Long-term debt     8,464     8,463  
    Long-term operating lease liabilities     1,521     1,519  
    Other long-term liabilities     4,884     4,245  
        Total liabilities     41,411     32,274  
                 
    Shareholders’ equity     83,843     79,327  
        Total liabilities and shareholders’ equity   $ 125,254   $ 111,601  
                 
    NVIDIA CORPORATION
    CONDENSED CONSOLIDATED STATEMENTS OF CASH FLOWS
    (In millions)
    (Unaudited)
               
               
          Three Months Ended
          April 27,   April 28,
            2025       2024  
               
    Cash flows from operating activities:      
    Net income $ 18,775     $ 14,881  
    Adjustments to reconcile net income to net cash      
    provided by operating activities:      
      Stock-based compensation expense   1,474       1,011  
      Depreciation and amortization   611       410  
      (Gains) losses on non-marketable equity securities and publicly-held equity securities, net   175       (69 )
      Deferred income taxes   (2,177 )     (1,577 )
      Other   (98 )     (145 )
    Changes in operating assets and liabilities, net of acquisitions:      
      Accounts receivable   933       (2,366 )
      Inventories   (1,258 )     (577 )
      Prepaid expenses and other assets   560       (726 )
      Accounts payable   941       (22 )
      Accrued and other current liabilities   7,128       4,202  
      Other long-term liabilities   350       323  
    Net cash provided by operating activities   27,414       15,345  
               
    Cash flows from investing activities:      
      Proceeds from maturities of marketable securities   3,122       4,004  
      Proceeds from sales of marketable securities   467       149  
      Proceeds from sales of non-marketable equity securities   –       55  
      Purchases of marketable securities   (6,546 )     (9,303 )
      Purchase related to property and equipment and intangible assets   (1,227 )     (369 )
      Purchases of non-marketable equity securities   (649 )     (190 )
      Acquisitions, net of cash acquired   (383 )     (39 )
    Net cash used in investing activities   (5,216 )     (5,693 )
               
    Cash flows from financing activities:      
      Proceeds related to employee stock plans   370       285  
      Payments related to repurchases of common stock   (14,095 )     (7,740 )
      Payments related to employee stock plan taxes   (1,532 )     (1,752 )
      Dividends paid   (244 )     (98 )
      Principal payments on property and equipment and intangible assets   (52 )     (40 )
    Net cash used in financing activities   (15,553 )     (9,345 )
               
    Change in cash and cash equivalents   6,645       307  
    Cash and cash equivalents at beginning of period   8,589       7,280  
    Cash and cash equivalents at end of period $ 15,234     $ 7,587  
               
      NVIDIA CORPORATION  
      RECONCILIATION OF GAAP TO NON-GAAP FINANCIAL MEASURES  
      (In millions, except per share data)  
      (Unaudited)  
                       
            Three Months Ended  
            April 27,   January 26,   April 28,  
              2025       2025       2024    
                       
      GAAP cost of revenue $ 17,394     $ 10,608     $ 5,638    
      GAAP gross profit   $ 26,668     $ 28,723     $ 20,406    
        GAAP gross margin     60.5%       73.0%       78.4%    
        Acquisition-related and other costs (A)   123       118       119    
        Stock-based compensation expense (B)   64       53       36    
        Other     3       –       (1 )  
      Non-GAAP cost of revenue $ 17,204     $ 10,437     $ 5,484    
      Non-GAAP gross profit $ 26,858     $ 28,894     $ 20,560    
        Non-GAAP gross margin     61.0%       73.5%       78.9%    
                       
      GAAP operating expenses $ 5,030     $ 4,689     $ 3,497    
        Stock-based compensation expense (B)   (1,410 )     (1,268 )     (975 )  
        Acquisition-related and other costs (A)   (37 )     (43 )     (21 )  
      Non-GAAP operating expenses $ 3,583     $ 3,378     $ 2,501    
                       
      GAAP operating income $ 21,638     $ 24,034     $ 16,909    
        Total impact of non-GAAP adjustments to operating income   1,637       1,482       1,150    
      Non-GAAP operating income $ 23,275     $ 25,516     $ 18,059    
                       
      GAAP total other income (expense), net $ 272     $ 1,183     $ 370    
        (Gains) losses from non-marketable equity securities and publicly-held equity securities, net   175       (727 )     (69 )  
        Interest expense related to amortization of debt discount   1       1       1    
      Non-GAAP total other income (expense), net $ 448     $ 457     $ 302    
                       
      GAAP net income   $ 18,775     $ 22,091     $ 14,881    
        Total pre-tax impact of non-GAAP adjustments   1,813       756       1,082    
        Income tax impact of non-GAAP adjustments (C)   (694 )     (781 )     (725 )  
      Non-GAAP net income $ 19,894     $ 22,066     $ 15,238    
                       
      Diluted net income per share (D)            
        GAAP   $ 0.76     $ 0.89     $ 0.60    
        Non-GAAP   $ 0.81     $ 0.89     $ 0.61    
                       
      Weighted average shares used in diluted net income per share computation (D)   24,611       24,706       24,890    
                       
      GAAP net cash provided by operating activities $ 27,414     $ 16,628     $ 15,345    
        Purchases related to property and equipment and intangible assets   (1,227 )     (1,077 )     (369 )  
        Principal payments on property and equipment and intangible assets   (52 )     (32 )     (40 )  
      Free cash flow   $ 26,135     $ 15,519     $ 14,936    
                       
         
                       
                       
      (A) Acquisition-related and other costs are comprised of amortization of intangible assets, transaction costs, and certain compensation charges and are included in the following line items:  
            Three Months Ended  
            April 27,   January 26,   April 28,  
              2025       2025       2024    
        Cost of revenue   $ 123     $ 118     $ 119    
        Research and development $ 28     $ 27     $ 12    
        Sales, general and administrative $ 9     $ 16     $ 8    
                       
      (B) Stock-based compensation consists of the following:    
            Three Months Ended  
            April 27,   January 26,   April 28,  
              2025       2025       2024    
        Cost of revenue   $ 64     $ 53     $ 36    
        Research and development $ 1,063     $ 955     $ 727    
        Sales, general and administrative $ 347     $ 313     $ 248    
                       
      (C) Income tax impact of non-GAAP adjustments, including the recognition of excess tax benefits or deficiencies related to stock-based compensation under GAAP accounting standard (ASU 2016-09).  
                       
      (D) Reflects a ten-for-one stock split on June 7, 2024.  
         
                       
                       
                       
                       
                    Three Months  
                    Ended  
                    April 27,  
                      2025    
                    ($ in millions)  
      GAAP gross profit           $ 26,668    
      GAAP gross margin             60.5%    
        Stock-based compensation expense, acquisition-related costs, and other costs           190    
        H20 excess inventory and purchase obligation charges           4,538    
      Non-GAAP gross profit (as adjusted to exclude H20 excess inventory and purchase obligation charges)         $ 31,396    
      Non-GAAP gross margin (as adjusted to exclude H20 excess inventory and purchase obligation charges)           71.3%    
                       
                       
      GAAP net income           $ 18,775    
        Total pre-tax impact of non-GAAP adjustments and H20 excess inventory and purchase obligation charges           6,351    
        Income tax impact of non-GAAP adjustments and H20 excess inventory and purchase obligation charges           (1,491 )  
      Non-GAAP net income (as adjusted to exclude H20 excess inventory and purchase obligation charges)         $ 23,635    
                       
      Diluted net income per share            
        GAAP           $ 0.76    
        Non-GAAP (as adjusted to exclude H20 excess inventory and purchase obligation charges)         $ 0.96    
                       
      Weighted average shares used in diluted net income per share computation           24,611    
                       
    NVIDIA CORPORATION  
    RECONCILIATION OF GAAP TO NON-GAAP OUTLOOK  
           
       
        Q2 FY2026
    Outlook    		  
        ($ in millions)  
           
    GAAP gross margin   71.8%    
      Impact of stock-based compensation expense, acquisition-related costs, and other costs   0.2%    
    Non-GAAP gross margin   72.0%    
           
    GAAP operating expenses $ 5,700    
      Stock-based compensation expense, acquisition-related costs, and other costs   (1,700 )  
    Non-GAAP operating expenses $ 4,000    
           

    About NVIDIA
    NVIDIA (NASDAQ: NVDA) is the world leader in accelerated computing.

    For further information, contact:

    Certain statements in this press release including, but not limited to, statements as to: the impact of H20 export licensing requirements; global demand for NVIDIA’s AI infrastructure; the demand for AI computing accelerating; countries recognizing AI as essential infrastructure and NVIDIA’s role; AI factories fueling a new industrial revolution and their impact; expectations with respect to growth, performance and benefits of NVIDIA’s products, services and technologies, including Blackwell, and related trends and drivers; expectations with respect to supply and demand for NVIDIA’s products, services and technologies, including Blackwell, and related matters including inventory, production and distribution; expectations with respect to NVIDIA’s third party arrangements, including with its collaborators and partners; expectations with respect to technology developments and related trends and drivers; future NVIDIA cash dividends or other returns to stockholders; NVIDIA’s financial and business outlook for the second quarter of fiscal 2026 and beyond; projected market growth and trends; expectations with respect to AI and related industries; and other statements that are not historical facts are forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, which are subject to the “safe harbor” created by those sections based on management’s beliefs and assumptions and on information currently available to management and are subject to risks and uncertainties that could cause results to be materially different than expectations. Important factors that could cause actual results to differ materially include: global economic and political conditions; NVIDIA’s reliance on third parties to manufacture, assemble, package and test NVIDIA’s products; the impact of technological development and competition; development of new products and technologies or enhancements to NVIDIA’s existing product and technologies; market acceptance of NVIDIA’s products or NVIDIA’s partners’ products; design, manufacturing or software defects; changes in consumer preferences or demands; changes in industry standards and interfaces; unexpected loss of performance of NVIDIA’s products or technologies when integrated into systems; and changes in applicable laws and regulations, as well as other factors detailed from time to time in the most recent reports NVIDIA files with the Securities and Exchange Commission, or SEC, including, but not limited to, its annual report on Form 10-K and quarterly reports on Form 10-Q. Copies of reports filed with the SEC are posted on the company’s website and are available from NVIDIA without charge. These forward-looking statements are not guarantees of future performance and speak only as of the date hereof, and, except as required by law, NVIDIA disclaims any obligation to update these forward-looking statements to reflect future events or circumstances.

    © 2025 NVIDIA Corporation. All rights reserved. NVIDIA, the NVIDIA logo, DGX Cloud Lepton, DGX Station, GeForce RTX, NVIDIA Cosmos, NVIDIA DGX SuperPOD, NVIDIA Isaac, NVIDIA Omniverse, NVIDIA RTX PRO, NVIDIA Spectrum-X, and NVLink Fusion are trademarks and/or registered trademarks of NVIDIA Corporation in the U.S. and/or other countries. Other company and product names may be trademarks of the respective companies with which they are associated. Features, pricing, availability and specifications are subject to change without notice.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/aabe86db-ce89-4434-b83c-495082979801

    The MIL Network –

  • MIL-OSI Security: Illegal Firearm Possession Lands Oklahoma City Man in Federal Prison for Six Years Following Domestic Calls to Law Enforcement

    Source: US FBI

    OKLAHOMA CITY – AARON JOELRAYEL TURNER, 27, of Oklahoma City, has been sentenced to serve 72 months in federal prison for illegal possession of firearms after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

    On February 25, 2025, Turner was charged by Superseding Information with three counts of being a felon in possession of a firearm. According to public record, in 2024, Turner had three separate interactions with the Oklahoma City Police Department (OCPD). During the first incident on June 19, 2024, OCPD officers responded to a home on reports of a domestic dispute. Once at the home, the victim told police Turner gained entry into her residence despite a recent emergency VPO issued against Turner, and that Turner had struck her in the face before leaving the house. OCPD located and arrested Turner shortly after and discovered a firearm in his pocket. The second encounter with OCPD took place on August 23, 2024, after OCPD officers encountered Turner again at the same residence and seized two more pistols possessed by Turner.

    The third encounter with OCPD took place on October 23, 2024, after officers responded to another home on a welfare check. The calling party advised OCPD that Turner was in the home with a firearm, and that Turner had been having domestic issues with the calling party’s granddaughter. OCPD officers received consent to search the home, and seized two firearms and several live rounds of ammunition possessed by Turner.

    On February 25, 2025, Turner pleaded guilty to the Superseding Information and admitted he possessed a firearm on the three instances noted above, despite his previous felony convictions.

    On May 19, 2025, U.S. District Judge Bernard M. Jones sentenced Turner to serve 72 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Jones noted Turner’s history of illegal firearm possession as well as his extensive criminal history. Public record reflects that Turner has previous felony convictions in Oklahoma County District Court that include two counts of being a felon in possession of a firearm in case numbers CF-2020-1985 and CF-2017-5873.

    This case is the result of an investigation by the FBI Oklahoma City Field Office and the Oklahoma City Police Department. Assistant U.S. Attorney Mary E. Walters prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a Department of Justice program to reduce violent crime. This case is also part of “Operation 922,” the Western District of Oklahoma’s implementation of PSN, which prioritizes prosecution of federal crimes connected to domestic violence. For more information about PSN, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information.

    MIL Security OSI –

  • MIL-OSI Security: California Man Sentenced to 64 Months in Prison for Online Car Sales Scam That Defrauded Hundreds of Victims Out of More Than $10 Million

    Source: US FBI

    COLUMBUS, Ohio – Leo Shimizu, 39, of San Francisco, was sentenced in U.S. District Court today to 64 months in prison and ordered to pay more than $10.6 million in restitution for leading a nationwide money laundering conspiracy involving the proceeds of fraudulent online vehicle sales.

    The U.S. Attorney’s Office for the Southern District of Ohio previously prosecuted four other co-conspirators in this scheme, including a Columbus man who helped lead the conspiracy.

    According to court documents, the online car sales scam cheated at least 850 victims around the country out of more than $10.6 million total. Co-conspirators were part of a network that attracted online customers through fraudulent postings for vehicle sales.

    Shimizu, who is also known as “Lil Droppy,” posted and directed other individuals to post listings on websites like Craigslist and Cars.com for vehicles they were alleging to sell. In truth, the co-conspirators did not have the vehicles they claimed they were selling. 

    Shimizu and others communicated with victims through email and phone, posing as employees of eBay, and used third parties to open bank accounts in the names of shell corporations that appeared to be affiliated with eBay. They instructed victims to wire funds to various third-party bank accounts they set up. They claimed to be affiliated with eBay’s Buyer Protection Program, when in fact, no such relationship existed.

    Shimizu pleaded guilty in November 2024 to conspiring to commit money laundering.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation; announced the sentence imposed by U.S. District Court Judge Edmund A. Sargus, Jr. Assistant United States Attorney Noah R. Litton is representing the United States in this case.

    Acting U.S. Attorney Norris recognized the assistance of United States Secret Service in Toledo, Ohio and Miami, Florida; the FBI’s Baltimore field office; United States Postal Inspection Service in Detroit; New York State Police; the Canton, Ohio, Butler Village, Ohio, Mayfield Heights, Ohio, Bloomfield Township, Michigan, Marlboro Township, New Jersey and Janesville, Wisconsin police departments; and the Walworth County, Wisconsin and Clarke County, Alabama sheriff’s offices.

    # # #

    MIL Security OSI –

  • MIL-OSI USA: Former Alabama Police Officer Sentenced for Civil Rights Violation and Child Sexual Exploitation

    Source: US State of California

    A former Killen, Alabama, Police Department (KPD) officer was sentenced today in the Northern District of Alabama to 15 years in prison for sexually assaulting a woman while on duty and for receiving sexually explicit photos of a minor.

    According to documents filed in connection with this case, on Nov. 12, 2023, KPD Officer Jarrod Gailen Webster violated the civil rights of a woman after initiating a traffic stop on the woman’s vehicle. Webster asked the woman to step out of her vehicle and asked her what she wanted to do to “get out of this.” When the woman told Webster that she was not going to do anything for him, Webster handcuffed the woman and sexually assaulted her.

    Further, between June 2016 and October 2018, Webster communicated with a minor by phone, and he asked the minor to produce and send him sexually explicit images. The minor victim sent multiple photos to Webster at his request, at least one of which constituted child sexual abuse material.

    Webster pleaded guilty to one count of deprivation of rights under color of law and one count of sexual exploitation of children on March 4, 2025.

    “Jarrod Webster forcibly assaulted a woman after a traffic stop, and exploited a minor to receive sexually explicit images,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This was a gross abuse of his authority as a police officer and a betrayal of the public trust. I am proud of our DOJ Civil Rights team for holding him accountable.”

    “This sentence sends a clear message that such criminal conduct will not be tolerated,” said U.S. Attorney Prim F. Escalona for the Northern District of Alabama. “I commend the dedication of our law enforcement partners and prosecutors to ensure that Webster was held accountable for his actions.”

    “Law enforcement officers are entrusted with significant responsibility and are therefore held to a higher standard,” said Special Agent in Charge David R. Fitzgibbons of the FBI Birmingham Field Office. “Today’s sentencing clearly demonstrates there are serious consequences when someone tarnishes the badge by breaking the law. Jerrod Webster brought shame to the badge by committing the horrific crimes of sexually assaulting a woman in his care and receiving sexually explicit images of a minor. His sentencing confirms that the FBI has zero tolerance for officials who prey on the citizens they are sworn to protect.”

    The FBI Birmingham Field Office investigated the case.

    Assistant U.S. Attorney Michael Royster for the Northern District of Alabama and Trial Attorney Sarah Howard of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI Security: Former Alabama Police Officer Sentenced for Civil Rights Violation and Child Sexual Exploitation

    Source: United States Attorneys General

    A former Killen, Alabama, Police Department (KPD) officer was sentenced today in the Northern District of Alabama to 15 years in prison for sexually assaulting a woman while on duty and for receiving sexually explicit photos of a minor.

    According to documents filed in connection with this case, on Nov. 12, 2023, KPD Officer Jarrod Gailen Webster violated the civil rights of a woman after initiating a traffic stop on the woman’s vehicle. Webster asked the woman to step out of her vehicle and asked her what she wanted to do to “get out of this.” When the woman told Webster that she was not going to do anything for him, Webster handcuffed the woman and sexually assaulted her.

    Further, between June 2016 and October 2018, Webster communicated with a minor by phone, and he asked the minor to produce and send him sexually explicit images. The minor victim sent multiple photos to Webster at his request, at least one of which constituted child sexual abuse material.

    Webster pleaded guilty to one count of deprivation of rights under color of law and one count of sexual exploitation of children on March 4, 2025.

    “Jarrod Webster forcibly assaulted a woman after a traffic stop, and exploited a minor to receive sexually explicit images,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This was a gross abuse of his authority as a police officer and a betrayal of the public trust. I am proud of our DOJ Civil Rights team for holding him accountable.”

    “This sentence sends a clear message that such criminal conduct will not be tolerated,” said U.S. Attorney Prim F. Escalona for the Northern District of Alabama. “I commend the dedication of our law enforcement partners and prosecutors to ensure that Webster was held accountable for his actions.”

    “Law enforcement officers are entrusted with significant responsibility and are therefore held to a higher standard,” said Special Agent in Charge David R. Fitzgibbons of the FBI Birmingham Field Office. “Today’s sentencing clearly demonstrates there are serious consequences when someone tarnishes the badge by breaking the law. Jerrod Webster brought shame to the badge by committing the horrific crimes of sexually assaulting a woman in his care and receiving sexually explicit images of a minor. His sentencing confirms that the FBI has zero tolerance for officials who prey on the citizens they are sworn to protect.”

    The FBI Birmingham Field Office investigated the case.

    Assistant U.S. Attorney Michael Royster for the Northern District of Alabama and Trial Attorney Sarah Howard of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Great Falls man sentenced to prison for strangulation and child abuse

    Source: Office of United States Attorneys

    GREAT FALLS – A Great Falls man who assaulted a woman and her child on the Rocky Boy’s Indian Reservation was sentenced yesterday to 31 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.

    Lane Thomas Lamere, 37, pleaded guilty in January 2025 to one count of strangulation and one count of felony child abuse.

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

    The government alleged in court documents that on Friday, January 12, 2024, Lamere broke into the residence of Jane Doe 2, who was home with her three-year old daughter, Jane

    Doe 1. Lamere dragged Jane Doe 2 to her back bedroom and choked her. Jane Doe 1 walked into the room while this was happening. When Lamere saw Jane Doe 1, he grabbed her head and put her into a headlock. Jane Doe 2 was able to get away, but Lamere would not let go of Jane Doe 1. When Jane Doe 2 could not get Lamere to let go of her daughter, she ran next door to get help from her neighbor, who called the police as they ran back to Jane Doe 2’s house.

    When Jane Doe 2 and her neighbor returned to the house, Lamere was in the bathroom attached to the bedroom atop Jane Doe 1. The neighbor recalled seeing him bite Jane Doe 1 on her face. The neighbor also recalled Lamere squeezing Jane Doe 1, pulling her hair, and covering her nose and mouth. Both the neighbor and Jane Doe 2 tried to pull him off Jane Doe 1 and even struck him with a snow shovel, but he did not release Jane Doe 1.

    Law enforcement bodycam footage shows the neighbor hysterically crying for help, but Lamere remained in the back bathroom on top of Jane Doe 1. When he refused to follow law enforcement orders to get off Jane Doe 1, an officer tased him. The officer then removed Jane Doe 1 from beneath Lamere. EMTs arrived and transported Jane Does 1 and 2 to Northern Montana Hospital. Jane Doe 1 was treated for various contusions to her body as well as bite marks to her arm and face.

    The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI and Chippewa Cree Law Enforcement Services.

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

    MIL Security OSI –

  • MIL-OSI Security: Browning man sentenced to prison for sexually abusing a child

    Source: Office of United States Attorneys

    GREAT FALLS – A Browning man who sexually assaulted a minor was sentenced yesterday to 30 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.

    Delbert Dwayne Mowitch, 23, pleaded guilty in January 2025 to one count of sexual abuse of a minor.

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

    The government alleged in court documents that in January 2024, Mowitch met 12-year-old Jane Doe. In April 2024, a witness reported to law enforcement that Mowitch and Doe were in a sexual relationship.

    Doe was interviewed and confirmed she and Mowitch had been together, and that she would stay at his house with him. She reported that when they were together they would drink alcohol and smoke dabs. She confirmed that during the time she stayed with Mowitch, they had sex twice. She said the first time it happened Mowitch was drunk, he took off her pants, and she just froze. He started penetrating her vagina with his penis and she described it hurting a great deal. She reported that during a second encounter, she remembered Mowitch asking her for sex and telling him no. She blacked out and when she woke up, she was in pain and had cramps. She saw a used condom she believed had been used on her. She reported Mowitch showed her a video from the night before purporting to show her consenting to the sexual act. Doe provided law enforcement screenshots of messages between her and Mowitch consistent with an ongoing relationship.

    A second witness told law enforcement that Mowitch admitted in February 2024 that he had engaged in sexual intercourse with Doe. The witness reported Mowitch knew Doe’s age at the time they started talking.

    Assistant U.S. Attorney Kalah Paisley prosecuted the case. The investigation was conducted by the FBI and Blackfeet Law Enforcement Services.

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

    MIL Security OSI –

  • MIL-OSI Security: South Carolina Man Charged in Maryland for Multi-Million-Dollar Medicare Fraud and Ponzi Schemes

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland unsealed two indictments. The indictments charged a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Special Agent in Charge William J. DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Special Agent in Charge Maureen R. Dixon, Department of Health and Human Services Office of Inspector General (HHS-OIG); and Special Agent in Charge Greg Thompson, Department of Transportation Office of Inspector General (DOT-OIG).

    As alleged in the first indictment, during the COVID-19 pandemic, Patrick Britton-Harr, 41, of Charleston, South Carolina, and formerly of Annapolis, Maryland, offered COVID-19 screening tests to nursing home patients across the country. Britton-Harr then allegedly fraudulently billed Medicare, through his company Provista Health, for expensive respiratory pathogen panel (RPP) tests for these patients. The RPP tests were medically unnecessary, never ordered by a treating physician as required, and many were never actually performed, including tests for patients who were already deceased. Through Provista Health, Britton-Harr caused the submission of more than $15 million in fraudulent claims for RPP tests to Medicare.  Medicare eventually paid out more than $5 million.

    According to the second indictment, Britton-Harr owned and controlled AeroVanti, Inc. and its affiliated entities. Through AeroVanti, a private air club offering members a la carte access to private jets, Britton-Harr encouraged “Top Gun” members to pay $150,000 upfront to secure block flight hours. In return, Britton-Harr promised to use their money to purchase specific aircraft, in which Top Gun members would have a securitized interest.

    Britton-Harr recruited nearly 100 Top Gun members, who collectively paid approximately $15 million in upfront payments, to purchase five aircraft. Instead of buying the aircraft, Britton-Harr allegedly misappropriated members’ money for his own personal benefit, including paying for yachts and jewelry, his living expenses, and to rent a property near Tampa, Florida. Then Britton-Harr attempted to conceal his fraud by obtaining a $1.5-million loan to purchase one of the aircraft he already claimed that he purchased with Top Gun funds by withholding material information from the lender to obtain the loan.

    “It is unconscionable for someone to defraud the government and others for personal gain, especially as we faced a global health crisis,” Hayes said. “Britton-Harr showed a total disregard for those who depend on our Medicare system for health care services and for the individuals he scammed through his private-jet company. The U.S. Attorney’s Office is committed to working with our federal law-enforcement partners to bring those to justice who break the law and take advantage of others.”

    “The defendant allegedly perpetrated two fraud schemes, first exploiting the COVID-19 pandemic to defraud Medicare out of millions of dollars and then stealing millions more from customers of his aviation company, all for his personal benefit,” Galeotti said. “These indictments demonstrate the Criminal Division’s commitment to rooting out bad actors who steal from taxpayer-supported health care programs and defraud American consumers.”

    “Patick Britton-Harr’s repeated crimes reveal a man with no moral compass motivated by pure greed. His deceit and scheming resulted in a staggering amount of loss to American taxpayers and the public,” DelBagno said. “He tried to fleece the U.S. government out of millions by taking advantage of a national crisis. After his laboratory testing business failed, Britton-Harr again turned to deception. Time and again, he chose to lie, steal, and deceive. No more. This investigation holds Britton-Harr accountable for his crimes and sends a clear message that the FBI and our partners will not allow such despicable behavior to go unchecked.”

    “Individuals who steal from Medicare waste taxpayer dollars and create incisions in the fabric that holds our health care system together. HHS-OIG will continue the pursuit of upholding the integrity, trust, and confidence in federal health care programs, which benefits the people they serve,” Dixon said. “HHS-OIG, in collaboration with our law enforcement partners, will continuously investigate alleged attempts to defraud these programs.”   

    “The scope of the alleged fraud is staggering and underscores the extraordinary lengths to which individuals will go to deceive and exploit others under the guise of legitimate business, including private aviation services,” Thompson said. “The DOT-OIG remains steadfast in its commitment to working in coordination with our law enforcement and prosecutorial partners to pursue those who engage in egregious schemes designed solely for personal enrichment.”

    Britton-Harr is charged with five counts of health care fraud and one count of money laundering in the indictment related to his RPP scheme. Additionally, Britton-Harr is charged with six counts of wire fraud in the indictment connected to the AeroVanti scheme.

    If convicted, he faces a maximum penalty of 20 years in prison for each wire fraud count and 10 years in prison for each health care fraud and money laundering count. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    U.S. Attorney Hayes commended the FBI, HHS-OIG, and DOT-OIG for their work in investigating these cases. Ms. Hayes also thanked Assistant U.S. Attorneys Ari D. Evans and Matthew P. Phelps and Trial Attorneys David Peters and Chris Wenger, Criminal Division’s Fraud Section who are prosecuting these cases.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md  and justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Heart Butte sex offender sentenced to over 20 years in prison for abusing multiple children

    Source: Office of United States Attorneys

    GREAT FALLS – A Heart Butte man who sexually assaulted several minors while being required to register as a sex offender was sentenced today to 272 months in prison to be followed by a lifetime of supervised release, U.S. Attorney Kurt Alme said.

    Bradley Joseph Guardipee, 27, pleaded guilty in January 2025 to two counts of aggravated sexual abuse and one count of commission of a sex offense by a registered sex offender.

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

    The government alleged in court documents that in July 2024, Jane Doe 3 disclosed she was sexually assaulted by Guardipee in 2022, when she was 11 years old. She said she was home sick from school and was left alone with Guardipee at a home in Heart Butte. She was taking a nap in another child’s bedroom while the other kids were at school. She woke up in pain to find her legs open and Guardipee on top of her penetrating her vagina with his penis. She reported she knew at least four other girls who were sexually abused by Guardipee. Forensic interviews followed and six girls disclosed some type of abusive touching by Guardipee.

    Jane Doe 1 reported being sexually abused by Guardipee since she was about three years old. She recalled that on March 6, 2024, when she was 12 years old, she and Guardipee had taken his grandfather to dialysis in Browning. After they dropped his grandfather off, Guardipee told her she could drive and to sit on his lap. Guardipee grabbed Jane Doe by her arms and forced her onto his lap. Guardipee touched her on the breast and under her underwear, digitally penetrating her.

    At the time of the March 2024 assault of Jane Doe 1, the defendant was required to register as a sex offender, though he never complied with that requirement. Guardipee was required to register after being convicted by a guilty plea on May 22, 2023, to sexual assault in Cascade County District Court.

    Assistant U.S. Attorney Kalah Paisley prosecuted the case. The investigation was conducted by the FBI, U.S. Marshals Service, and Blackfeet Law Enforcement Services.

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

    MIL Security OSI –

  • MIL-OSI Security: Gary Man Sentenced to Life in Prison for Drug Conspiracy and Using a Firearm to Commit Murder

    Source: Office of United States Attorneys

    HAMMOND–Devonte Hodge, 29 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after a jury found him guilty of conspiracy to distribute and possess with intent to distribute controlled substances and using a firearm to commit murder following a 6-day jury trial, announced Acting United States Attorney Tina L. Nommay.

    Hodge was sentenced to life in prison for using a firearm to commit murder. He was also sentenced to 480 months in prison followed by 4 years of supervised release for conspiring to distribute and possess with intent to distribute cocaine and 100 grams or more of heroin. Both sentences are to run concurrently.

    According to documents in the case, in the summer of 2016, Hodge and others conspired to sell and sold cocaine and heroin from a residence located in Gary, Indiana. Additionally, on October 8, 2016, Hodge shot and killed a victim who was sitting in a car in Gary, believing the victim was cooperating with law enforcement about the drug conspiracy.   

    This case was investigated by the FBI/GRIT Task Force and ATF/HIDTA Task Force with the assistance of the Hobart Police, the Indiana State Police, the Lake County Sheriff’s Department and the Gary Police Department.  The case was prosecuted by Assistant United States Attorneys David J. Nozick and Joel Mathur.

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

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office in Chicago Obtains Forfeiture of $214 Million in Proceeds From Alleged “Pump and Dump” Investment Fraud Scheme

    Source: Office of United States Attorneys

    CHICAGO — The U.S. Attorney’s Office has successfully obtained forfeiture to the government of approximately $214 million in proceeds from an alleged “pump-and-dump” investment fraud scheme that previously resulted in charges against seven individuals.

    From November 2024 to February 2025, the defendants engaged in misleading promotion and coordinated trading of shares of China Liberal Education Holdings, Ltd., a company incorporated in the Cayman Islands that purported to provide educational services in China, according to an indictment returned in March in U.S. District Court in Chicago.  The scheme, known as a “pump-and-dump,” allegedly involved individuals in China posing as U.S.-based investment advisors on social media and messaging platforms and falsely promising significant returns from investments in the company.  The misleading promotion and coordinated trading caused the stock price to artificially rise, at which point the defendants sold thousands of shares and made millions of dollars in profits, the indictment states.  The stock price ultimately decreased significantly, at the expense of other investors, some of whom lost almost the entirety of their investment.

    During the investigation, federal law enforcement seized approximately $214 million in alleged proceeds from the fraud scheme. The funds are currently in U.S. custody. On Tuesday, U.S. District Judge Jorge L. Alonso granted a motion by the U.S. Attorney’s Office in Chicago to have the money permanently forfeited to the United States.  The order allows for the government to return the money to victim investors.

    The forfeiture order was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  Valuable assistance was provided by the Boston Regional Office of the U.S. Securities and Exchange Commission and the SEC’s Office of Inspector General.  Assistant U.S. Attorney Jared Hasten represents the government.

    “As alleged in the indictment and forfeiture complaint, the defendants defrauded U.S. investors through deceitful and coordinated trading activities,” said U.S. Attorney Boutros.  “Our attorneys and staff in this case placed a high priority on recovering funds for victims.  The large forfeiture order of more than $200 million should serve as a warning that federal law enforcement will aggressively pursue fraudulent profits from those who seek to prey upon investors by manipulating the U.S. stock market.”

    “Despite the overwhelming manipulation as alleged in this case, this serves as one of the premier FBI investigations in which the federal government was able to successfully recover victims’ hard-earned money before it disappeared into overseas bank accounts,” said FBI SAC DePodesta.  “This elaborate fraud scheme boasting bogus profit potentials has caused extensive harm to unsuspecting Americans.  The FBI will continue to work with our partner networks to ensure that justice is served against anyone who seeks to weaponize financial systems to gain personal profit.”

    Seven individuals were charged in the criminal indictment with wire fraud and securities fraud: LIM XIANG JIE CEDRIC, of Malaysia, MING-SHEN CHENG, of Taiwan, KO SEN CHAI, of Malaysia, KING SUNG WONG, of Malaysia, SIONG WEE VUN, of Malaysia, CHIEN LUNG MA, of Taiwan, and KOK WAH WONG, of Malaysia.  The defendants are not in custody and warrants have been issued for their arrests. The public is reminded that an indictment contains only charges and is not evidence of guilt.  The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    If you believe you or someone you know may have been victimized by the fraud scheme charged in the indictment, you are encouraged to notify the FBI by completing this online form or calling 1-800-CALL-FBI (1-800-225-5324). 

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon Who Fired Gun Outside Crowded S.F. Bar Sentenced To Three Years And Nine Months For Unlawful Possession Of Ammunition

    Source: Office of United States Attorneys

    SAN FRANCISCO – Fernando Aguilera was sentenced yesterday to 45 months in federal prison for being a felon in possession of ammunition.  Senior U.S. District Judge William Alsup handed down the sentence.

    Aguilera, 37, a national of Honduras, was indicted by a federal grand jury on July 18, 2023.  On Feb. 12, 2025, Judge Alsup found Aguilera guilty of being a felon in possession of ammunition in violation of 18 U.S.C. § 922(g)(1) after a bench trial.  According to court documents and evidence presented at trial, Aguilera took a gun out of his waistband on two occasions at a crowded bar in San Francisco.  He then left the bar and fired into the air two separate times with people and cars nearby.  When law enforcement arrived, Aguilera fled from the police before being apprehended in the garden area of a nearby residence.  Law enforcement found a firearm with the wrong caliber bullet stuck in the chamber next to Aguilera and ammunition in his bag.  At the time of his arrest, Aguilera had four prior felony convictions for being an accessory, being a prohibited person with ammunition, and second-degree burglary.

    United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.  

    In addition to the prison term, Judge Alsup also sentenced the defendant to a three-year period of supervised release.  The defendant has been in custody since the offense.  

    Assistant U.S. Attorneys Kelsey Davidson and Sophia Cooper prosecuted the case with the assistance of Kevin Costello and Marina Ponomarchuk.  The prosecution is the result of an investigation by the FBI and San Francisco Police Department. 
     

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  • MIL-OSI Security: Kanawha County Man Sentenced to Prison for Federal Fraud Crimes

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Donald A. Ennis, 43, of St. Albans, was sentenced today to two years and nine months in prison, to be followed by three years of supervised release, and ordered to pay $513,072.28 in restitution for two counts of wire fraud. Ennis admitted that he filed false insurance claims to obtain $347,237.70 after setting fire to his residence and defrauded a volunteer fire department of $153,728 while serving as its finance and operations manager.

    According to court documents and statements made in court, in October 2018 Ennis purchased a residence on Ridgeview Way in St. Albans with assistance from a mortgage company that required him to insure the residence for loss. Ennis obtained a residential insurance policy with a maximum value of $161,100 for the dwelling and $120,825 for its contents. Ennis paid an annual premium of approximately $979.35 for the policy, which had effective dates from November 8, 2020, through November 8, 2021. The policy covered losses for multiple contingencies including fire, and explicitly excluded intentional acts of loss or damage by Ennis.

    Ennis admitted that he intentionally set fire to his residence on February 15, 2021. The fire department responded but could not extinguish the fire, which consumed the residence and left it and its contents a total loss. Ennis falsely reported the fire to his Indiana-based insurance company as an accident later that day and began the process of filing a claim. Ennis admitted that he placed a series of claims electronically from February 21, 2021, to March 19, 2021, fraudulently claiming losses from the fire. Ennis further admitted that he obtained $347,237.70 from the insurance company as a result of this wire fraud scheme. The fraudulent insurance funds were deposited in Ennis’ bank account.

    From at least 2009 through 2022, Ennis worked for a volunteer fire department serving the Tornado area of Kanawha County. As its finance and operations manager, Ennis had access to the fire department’s North Carolina-based bank debit card and regularly acted as its accountant. Ennis admitted that from some time prior to March 19, 2020 through about September 18, 2022, he fraudulently obtained $153,728 of the fire department’s funds through a series of ATM withdrawals and dozens of unauthorized online purchases with its debit card for his personal benefit.

    “This prosecution sends an important and firm message that those who commit arson for financial gain will be prosecuted and brought to justice,” said Acting United States Attorney Lisa G. Johnston. “The fire put others at risk – first responders as well as neighbors. The defendant also deprived the volunteer fire department of vital funds.”

    Johnston made the announcement and commended the investigative work of the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), the West Virginia Offices of the Insurance Commissioner-Special Investigations Division, and the Federal Bureau of Investigation (FBI).

    United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Erik S. Goes prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-129.

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  • MIL-OSI USA: Rep. Dan Goldman Leads Bipartisan Effort to Protect Federal Judges From Doxxing and Threats

    Source: US Congressman Dan Goldman (NY-10)

    Bipartisan Appropriations Letter Urges Congress to Fund Grant to Scrub Judges’ Personal Information from the Internet 

     

    Threats Against Judges Have Risen Over 100% in the Last 6 Weeks, Coinciding with Harsh Rhetoric from Trump Administration 

     

    Read the Letter Here 

    Washington, D.C – Congressman Dan Goldman (NY-10) and Congresswoman Mikie Sherill (NJ-11) led a bipartisan group of 39 of their colleagues in writing to the House Appropriations Subcommittee on Commerce, Justice, and Science Chairman Hal Rogers (KY-05) and Ranking Member Grace Meng (NY-06) requesting that they provide $10 million for a program within the bipartisan Daniel Anderl Judicial Security and Privacy Act of 2022 for state and local governments to remove the personal information of federal judges and their families from the internet, such as property tax records that would list addresses. 

    “As Donald Trump has escalated his attacks on federal judges, their safety and security are increasingly at risk. If judges alter their decisions out of fear for the safety of themselves and their families, then we no longer live under the rule of law,” Congressman Dan Goldman said. In order to enhance the security of federal judges, it is vital for Congress to fund this essential grant program and ensure that sensitive personal information, including home addresses, financial records, and details about family members, is kept private.” 

    Between 2015 and 2021, threats against federal judges rose by more than 450%, from 926 incidents in 2015 to 4,511 in 2021. The Trump administration’s recent rhetoric against individual judges who have rendered unfavorable rulings has only supercharged that trend, with threats against judges rising over 100% in the last six weeks alone. 

    “Time is of the essence in implementing the Anderl Act’s protections for our federal judges and their families, as members of the Federal judiciary have been exposed to an increased number of personal threats in connection to their role,” the Members wrote. 

    Named after Daniel Anderl—the son of a federal judge who was murdered by a disgruntled attorney who obtained the judge’s home address online—the law’s provisions authorizing anti-doxxing grants for state and local governments have never been funded. 

    “The importance of the Anderl Act to our federal judiciary and to our federal legal system cannot be overstated. It is critical that Congress take action to protect all our public servants on the federal bench and prevent this type of violence and threats in the future. Our judiciary, and by extension, our democracy, cannot continue to bear this burden alone,” the Members concluded. 

    Read the letter here or below:

    Dear Chair Rogers and Ranking Member Meng: 

    As you begin consideration of the Fiscal Year 2026 Commerce, Justice, Science, and Related Agencies appropriations bill, we ask that within the accounts funding the Department of Justice State and Local Law Enforcement Assistance account, you provide $10 million for the state and local government grant program authorized in Section 5934(c) of the Daniel Anderl Judicial Security and Privacy Act of 2022 (Public Law 117-263). 

    This program permits the Attorney General to make grants to States or units of local governments so they can remove personal information about federal judges and their families from their websites, such as property tax records that would list federal judges’ addresses. 

    Time is of the essence in implementing the Anderl Act’s protections for our federal judges and their families, as members of the Federal judiciary have been exposed to an increased number of personal threats in connection to their role.  Testifying before the House Judiciary Subcommittee on Crime and the Federal Government in February of this year, U.S. Marshals Service Director Ronald Davis said that threats against federal judges have doubled in the past 3 years. In fact, from 2015 to 2021, threats against federal court personnel jumped more than 450 percent, from 926 incidents recorded in 2015 to 4,511 incidents in 2021. 

    Among the incidents demonstrating the unfortunate urgency of these measures is the 2020 murder of Daniel Anderl, for whom the legislation was named. The 20-year-old son of New Jersey District Judge Esther Salas, Daniel was shot and killed at home by a disgruntled lawyer who found the judge’s address on the internet and also critically wounded Judge Salas’ husband. 

    After Judge James Robart’s 2017 decision to block former President Trump’s travel ban, critics posted the judge’s home phone and address online. Judge Robart received 40,000 messages, 1,100 of which were serious enough to be investigated, and so many death threats that U.S. marshals set up camp around his house. Additionally, in 2022, a California man was indicted for attempting to assassinate Justice Brett Kavanaugh. An FBI affidavit stated that the would-be assassin found Justice Kavanaugh’s address online. 

    In his annual year-end report in December, Chief Justice Roberts warned about the rising number of threats to the judiciary’s independence, including calls for violence against judges and “dangerous” suggestions by elected officials to disregard court rulings they disagree with. This warning was followed by another by the U.S. Marshals to federal judges indicating an “unusually high threat level” in March. The importance of the Anderl Act to our federal judiciary and to our federal legal system cannot be overstated. It is critical that Congress take action to protect all our public servants on the federal bench and prevent this type of violence and threats in the future. Our judiciary, and by extension, our democracy, cannot continue to bear this burden alone. 

    Thank you for your consideration of this important request. 

    ### 

    MIL OSI USA News –

  • MIL-OSI USA: Secretary Noem Releases Statement After ICE Arrests Illegal Alien who Threatened to Assassinate President Donald J. Trump

    Source: US Federal Emergency Management Agency

    Headline: Secretary Noem Releases Statement After ICE Arrests Illegal Alien who Threatened to Assassinate President Donald J

    Trump

    ASHINGTON – Department of Homeland Security Secretary Kristi Noem released the following statement after U

    S

    Immigration and Customs Enforcement (ICE) arrested an illegal alien who threatened to assassinate President Trump

      
    “Thanks to our ICE officers, this illegal alien who threatened to assassinate President Trump is behind bars,” said Secretary Kristi Noem

    “This threat comes not even a year after President Trump was shot in Butler, Pennsylvania and less than two weeks after former FBI Director Comey called for the President’s assassination

     All politicians and members of the media should take notice of these repeated attempts on President Trump’s life and tone down their rhetoric

    I will continue to take all measures necessary to ensure the protection of President Trump

    ”   
    On May 21, an ICE field intelligence officer received a handwritten letter in the mail from Ramon Morales Reyes, in which he promised to self-deport after he used his gun to shoot President Trump in the head at one of his rallies

    On May 22, ICE arrested Ramon Morales-Reyes, a 54-year-old illegal alien from Mexico

    Morales entered the U

    S

    illegally at least nine times between 1998-2005

    His criminal record includes arrests for felony hit and run, criminal damage to property and disorderly conduct with a domestic abuse modifier

     
    He will remain in ICE custody at Dodge County Jail in Juneau, Wisconsin, pending his removal proceedings

     
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    MIL OSI USA News –

  • MIL-OSI Security: Secretary Noem Releases Statement After ICE Arrests Illegal Alien who Threatened to Assassinate President Donald J. Trump

    Source: US Department of Homeland Security

    WASHINGTON – Department of Homeland Security Secretary Kristi Noem released the following statement after U.S. Immigration and Customs Enforcement (ICE) arrested an illegal alien who threatened to assassinate President Trump.

    “Thanks to our ICE officers, this illegal alien who threatened to assassinate President Trump is behind bars,” said Secretary Kristi Noem. “This threat comes not even a year after President Trump was shot in Butler, Pennsylvania and less than two weeks after former FBI Director Comey called for the President’s assassination. All politicians and members of the media should take notice of these repeated attempts on President Trump’s life and tone down their rhetoric. I will continue to take all measures necessary to ensure the protection of President Trump.”

    On May 21, an ICE field intelligence officer received a handwritten letter in the mail from Ramon Morales Reyes, in which he promised to self-deport after he used his gun to shoot President Trump in the head at one of his rallies.

    On May 22, ICE arrested Ramon Morales-Reyes, a 54-year-old illegal alien from Mexico.

    Morales entered the U.S. illegally at least nine times between 1998-2005. His criminal record includes arrests for felony hit and run, criminal damage to property and disorderly conduct with a domestic abuse modifier.

    He will remain in ICE custody at Dodge County Jail in Juneau, Wisconsin, pending his removal proceedings.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Independence Man Charged with Cocaine Trafficking, Illegal Firearms

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – An Independence, Mo., man has been charged in federal court with possessing over two kilograms of cocaine and illegally possessing three firearms.

    Jacob N. Dodge, 26, was charged in a criminal complaint filed in the U.S. District Court in Kansas City, Mo. on Tuesday, May 27.  The complaint charges Dodge with participating in a conspiracy to distribute cocaine, possessing cocaine with the intent to distribute, and possessing firearms in furtherance of a drug trafficking crime.

    The complaint alleges investigators attempted to arrest Dodge on May 23, 2025 after a controlled drug evidence purchase. Members of the Kansas City, Mo. Police Department Tactical Unit attempted to initiate a high-risk car stop utilizing a Vehicle Intervention Tactic, also known as a “VIT”.  Dodge maneuvered his vehicle out of the VIT and fled at a high rate of speed.  Three tactical vehicles attempted the VIT maneuver again, and Dodge purposely struck the occupied police vehicles with his vehicle.  Police successfully disabled Dodge’s vehicle in the front yard of a residence and arrested Dodge. Investigators executed a federal search warrant on Dodge’s residence and searched Dodge and his vehicle after he was arrested.

    Investigators found over 2 kilograms of cocaine, 290 kilograms of marijuana, 251 kilograms of THC wax, 852 kilograms of THC vapes, 125 kilograms of THC syrup, 44 kilograms of THC edibles, 24 kilograms of miscellaneous THC items, 35 kilograms of THC resin, 5 kilograms of psilocybin mushrooms, 250 kilograms of psilocybin mushroom bars, and 46 grams of LSD. Investigators also found $78,943 in cash and 6 firearms.

    The charges contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Kansas City, Missouri Police Department, the FBI, IRS-Criminal Investigations, the Independence, Missouri Police Department, and the Johnson County, Kansas Sheriff’s Office.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    MIL Security OSI –

  • MIL-OSI Security: Ohio Man Sentenced to 30 Years in Prison for Sexually Exploiting Child He Met Online

    Source: Office of United States Attorneys

    CHICAGO — A federal judge has sentenced an Ohio man to 30 years in prison for sexually exploiting a Chicago-area girl with whom he communicated on social media.

    ANDREW BOLTZ began communicating with the then-16-year-old girl in 2020 on the social media application Omegle. Boltz continued communicating with the girl via text messaging and the social media application Snapchat. During these communications, Boltz enticed the victim into sending him sexually explicit images of herself.  Boltz instructed the girl on what type of sexually explicit conduct should be portrayed in the images.

    A federal jury in 2023 convicted Boltz, 27, of Kenton, Ohio, on exploitation and child pornography charges.  The victim bravely testified at trial about being manipulated and degraded by Boltz.

    U.S. District Judge John Robert Blakey imposed the 30-year prison sentence during a hearing on Friday in federal court in Chicago. 

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Valuable assistance was provided by the Peru, Ill. Police Department, LaSalle County, Ill. State’s Attorney’s Office, Wilmington, Ill. Police Department, Will County, Ill. State’s Attorney’s Office, Will County, Ill. Child Advocacy Center, DuPage County Sheriff’s Office, Norwalk, Ohio Police Department, and the Cleveland, Ohio Field Office of the FBI.  Assistant U.S. Attorneys Edward A. Liva, Jr., Elly Moheb, and Kavitha Babu represented the government.

    This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse.  PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children, while also providing critical services to victims.

    If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to https://www.missingkids.org/ or calling 1-800-843-5678.  The service is available 24 hours a day, seven days a week.

    MIL Security OSI –

  • MIL-OSI Security: U.S.-U.K. Dual Citizen Indicted for Embezzling More Than $700,000 from D.C. Company

    Source: Office of United States Attorneys

                WASHINGTON – Jeffrey D’Souza, 68, who holds dual US and UK citizenship, is charged by indictment with seven counts of wire fraud and a two-year scheme to embezzle more than $700,000 from his employer.

                The charges, unsealed today, were announced by U.S. Attorney Jeanine Ferris Pirro and FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office. D’Souza was arrested in New Jersey at Newark International Airport on May 25, 2025.

                According to the indictment, between January of 2021 and December of 2022, D’Souza was employed by the victim company which did business in the District of Columbia. During this period, D’Souza executed a scheme to defraud his company by, among other things, digitally submitting fraudulent invoices. The invoices purported to be from vendors in exchange for goods and services provided to the company. In actuality, the fraudulent invoices included routing and account information for companies owned and operated by D’Souza which did not provide any goods or services to the victim company. Additionally, D’Souza used his access to the victim’s international payroll system to direct funds into his personal accounts and the accounts of companies owned by him. In total, the victim company suffered more than $700,000 in losses.

                If convicted, D’Souza faces a maximum penalty of 20 years in prison for each wire fraud count. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

                This case is being investigated by the FBI’s Washington Field Office. The case is being prosecuted by Assistant U.S. Attorney Michael Truscott.

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

    25cr151

    MIL Security OSI –

  • MIL-OSI Security: Sussex County Woman and Texas Man Admit to Exploiting a Child and Producing Child Pornography

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Sussex County, New Jersey woman and a Texas man admitted to exploiting a child and producing child pornography, as well as to other child pornography offenses, U.S. Attorney Alina Habba announced.

    Dominique Saczawa, 34, of Sparta, New Jersey, and Russell Lynn Davis, Jr., 47, of Heller, Texas, pleaded guilty before U.S. District Judge Edward S. Kiel in Camden federal court.  Saczawa pleaded guilty to production of child pornography, distribution of child pornography, advertisement of child pornography, and possession of child pornography.  Davis pleaded guilty to conspiracy to produce child pornography, production of child pornography, and receipt of child pornography.

    According to documents filed in these cases and statements made in Court:

    Saczawa admitted to sexually exploiting a then-four-year-old by engaging in sexual contact and then producing images and videos of that sexual contact.  Saczawa also admitted to sharing these videos and/or images with others, including Davis. Davis admitted to conspiring with Saczawa to sexually exploit the victim, including instructing Saczawa in a video message to perform oral sex on the victim.

    Saczawa also admitted to running a group chat within an online messaging application in which participants discussed and shared content and/or images of child pornography.  As an administrator of this group, Saczawa solicited participants to share such content.  The images Saczawa shared included images of toddlers potentially as young as one year old being sexually assaulted.

    Davis had previously been convicted in Texas of indecent contact with a child.

    “Protecting small children, the most vulnerable of our community, is among the most important work that we can do.  Every child deserves to be in a home free of sexual exploitation, and we will prosecute those that threaten this right.  When predators target children, we are committed to unmasking and holding them accountable.” 

    – U.S. Attorney Alina Habba 

    “There are truly no words to describe how grotesque the behavior in this case is. A woman admitting to using a prepubescent child to create child sexual assault material is beyond the bounds of any acceptable human behavior – and it always will be. Our FBI Newark Child Exploitation and Human Trafficking Task Force, alongside our partner agencies, do the work of superheroes each and every day, saving children from monsters and preventing evil from harming more victims,” said Acting Special Agent in Charge Terence G. Reilly.

    U.S. Attorney Habba credited FBI Newark’s Child Exploitation and Human Trafficking Task Force, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation.

    The charge of production of child pornography carries a mandatory minimum penalty of 15 years in prison and a maximum potential penalty of 30 years in prison, or in the case of a defendant who has previously been convicted of a sex offense, a mandatory minimum penalty of 25 years and a maximum potential penalty of 50 years in prison, and a $250,000 fine.  The charge of receipt of child pornography carries a mandatory minimum penalty of 5 years in prison and a maximum potential penalty of 20 years in prison, or in the case of a defendant who has previously been convicted of a sex offense, a mandatory minimum penalty of 15 years and a maximum potential penalty of 40 years in prison, and a $250,000 fine.  The charge of possession of child pornography carries a maximum potential penalty of 20 years in prison, and a $250,000 fine.  The charge of advertisement of child pornography carries a mandatory minimum penalty of 15 years in prison and a maximum potential penalty of 30 years in prison, and a $250,000 fine.

    Saczawa and Davis are both scheduled for sentencing on September 22, 2025.

    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 Child Exploitation and Obscenity Section (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc.

    The government is represented by Assistant United States Attorney Rachelle M. Navarro of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.

                                                               ###

    Defense counsel for Saczawa: Stephen Natoli, Esq.

    Defense counsel for Davis: Anthony Iacullo, Esq.

    MIL Security OSI –

  • MIL-OSI Security: Second Owner of Local Real Estate Investment Company Pleads Guilty to Role in Fraud Conspiracy

    Source: US FBI

    PORTLAND, Ore.—The owner of a local real estate investment company pleaded guilty today for his role in an $18 million fraud scheme, joining his business partner and co-owner of the company who pleaded guilty in March 2025.

    Robert D. Christensen, 55, of Sherwood, Oregon, pleaded guilty to conspiracy to commit wire fraud and money laundering.

    Previously, on March 11, 2025, Christensen’s partner and co-owner of the investment company, Anthony M. Matic, 55, of Damascus, Oregon, also pleaded guilty to conspiracy to commit wire fraud.

    According to court documents, from approximately January 2019 through June 2023, Christensen and Matic devised and carried out a scheme wherein they convinced individual investors to fund the purchase and renovation of undervalued residential real estate properties. After renovating the properties, Christensen and Matic claimed they would rent the properties to generate income and then refinance them to extract their increased value from the renovations. The pair further misled investors into believing they would be repaid their full principal investment along with interest as high as eight to fifteen percent and a large lump sum payout, all within periods as short as 30 to 90 days.

    Christensen and Matic’s scheme failed to generate the promised returns almost immediately and they began using new investments to repay earlier investors to keep their business afloat. When they were unable to raise enough money from new investors, Christensen and Matic devised a separate scheme to defraud commercial lenders. By December 2020, the pair began submitting loan applications with false financial information to different commercial lenders and, based on their misrepresentations, received millions of dollars in loans.

    In total, Christensen and Matic’s two schemes defrauded individual investors out of more than $11 million and commercial lenders out of more than $7 million.

    Conspiracy to commit wire fraud is punishable by up to 20 years in federal prison and three years’ supervised release. Money laundering in punishable by up to 10 years in federal prison and three years’ supervised release. Both charges may also result in fines of up to $250,000 or twice the gross gains or losses resulting from the offense.

    Christensen and Matic will both be sentenced on October 14, 2025.

    This case was investigated by the FBI and IRS Criminal Investigation. It is being prosecuted by Assistant U.S. Attorney Robert Trisotto.

    MIL Security OSI –

  • MIL-OSI Security: Portland Gang Leader Sentenced to 12 Years in Federal Prison for Role in Drug Trafficking Conspiracy and Possessing a Weapon in Prison

    Source: US FBI

    PORTLAND, Ore.—A known leader of Portland’s 18th Street Gang was sentenced to 12 years in federal prison Friday for his leadership role in a local drug trafficking conspiracy and for possessing a weapon while in federal prison.

    Noah Herrera, 26, was sentenced to 144 months in federal prison and five years’ supervised release.

    According to court documents, Herrera was a second-in-command leader of the 18th Street Gang in Portland, working regularly with the gang’s local leader, Gustavo Torres-Mendez, who was sentenced in May 2024 to 164 months in federal prison. Together, the two men led various gang-driven activities including trafficking large quantities of methamphetamine, cocaine, and fentanyl in the Portland area. During this time, the 18th Street Gang was heavily armed and sold drugs acquired near the Mexico border in California to local buyers in and around Portland.

    The government’s investigation exposed several major episodes in the gang’s activities. In August 2022, agents seized nearly nine pounds of methamphetamine after Herrera organized a transaction in Portland. Only weeks later, in early September 2022, federal agents monitoring the two leaders’ activities learned they and subordinate 18th Street Gang members had collected over $126,000 in cash after which Herrera and Torres-Mendez dispatched two members to California to purchase and pick up drugs. Agents monitored the return of the load vehicle, which was stopped near Grants Pass, Oregon, and over 104 pounds of methamphetamine and a smaller quantity of cocaine were seized. The methamphetamine was packaged in 56 separate plastic food containers.

    On November 17, 2022, agents arrested Herrera and executed a search warrant at his Vancouver, Washington, home, where they found two loaded Glock pistols, ammunition, additional quantities of drugs, two scales with drug residue, a drug ledger, over $5000 in cash and several cell phones.

    Agents also executed a search warrant at a residence in North Portland which had been used by the 18th Street Gang throughout the investigation as a meeting place and stash house. There, agents found and seized ten handguns in locations throughout the main rooms, a short-barreled shotgun, extended magazines, ammunition, body armor as well as additional drug evidence, packaging equipment and scales.

    On September 25, 2023, while housed at FCI Sheridan pending trial, prison guards found Herrera in possession of a shiv (a six-inch sharpened piece of metal) prohibited by federal law.

    On January 10, 2025, Herrera pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine, heroin, and cocaine, and possessing a dangerous weapon in a federal facility.

    This case was investigated by the FBI and was prosecuted by Thomas H. Edmonds and Nicole M. Bockelman, Assistant United States Attorneys for the District of Oregon.

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

    MIL Security OSI –