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Category: Intelligence

  • MIL-OSI Security: Tribe Member Sentenced to 15 Years in Prison for the Death of a Child

    Source: US FBI

    RENO – An enrolled member of the Ely Shoshone Tribe was sentenced today by U.S. District Judge Larry R. Hicks to 15 years in prison followed by three years of supervised release, the maximum sentence, for voluntary manslaughter of a three-year-old girl.

    Colon Jackson (31) pleaded guilty in December 2022 to one count of voluntary manslaughter within Indian Country.

    According to court documents and facts presented in court, on January 9, 2019, on the Ely Shoshone Indian Reservation, the victim’s mother picked her up from day care and took her home so Jackson could care for her while her mother was at work. While the three-year-old girl was in Jackson’s care, he shook and threw the victim’s body. Jackson called the victim’s mother to tell her that the girl was unconscious. The mother came home from work and took the child to the emergency room in Ely. The girl was then flown from Ely to Salt Lake City. She died from the injuries caused by Jackson.

    “The defendant’s senseless act resulted in the death of a child,” said United States Attorney Jason M. Frierson for the District of Nevada. “Today’s sentence sends a clear message that the U.S. Attorney’s Office and our law enforcement partners are working steadfast to seek justice for victims. In collaboration with state, local, Tribal, and federal law enforcement partners, we are committed to investigating reports of missing and murdered Indigenous people, also prioritizing the disproportionately high rates of violence against women and girls.”

    “I am extremely proud of the collaborative effort put forth to hold the defendant accountable for his actions,” said Special Agent in Charge Spencer L. Evans for the FBI. “The FBI stands strongly with tribal and law enforcement partners in our joint commitment to bring justice for victims. Violent crimes, such as this horrendous act, will never go unchallenged.”

    The case was investigated by the FBI, BIA, the White Pine County Sheriff’s Office, and the Ely Shoshone Tribal Police. Assistant United States Attorneys Penelope Brady, Megan Rachow, and Richard Casper prosecuted the case.

    If you have information concerning a missing or murdered person in Indian Country, please contact your local FBI office or submit a tip online at tips.fbi.gov (tips can remain anonymous).

    ###

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Tribe Member Sentenced to Prison for Shooting at Police Officer

    Source: US FBI

    RENO – A Winnemucca Indian Colony tribe member was sentenced yesterday by U.S. District Judge Larry R. Hicks to 78 months in prison followed by three years of supervised release for shooting at a law enforcement officer and pointing his firearm at a second officer.

    Martin Williams (39) pleaded guilty in November 2022 to two counts of assault with a dangerous weapon within Indian Country.

    According to court documents and admissions made in court by Williams, on April 2, 2020, he fired a shot at a law enforcement officer while on the Winnemucca Indian Colony reservation and pointed his firearm at a second officer.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI, Humboldt County Sheriff’s Office, Winnemucca Police Department, and the Elko Police Department investigated the case. Assistant United States Attorneys Penelope Brady and Andrew Keenan prosecuted the case.

    ###

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI United Kingdom: Northern Ireland to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments 3

    Press release

    Northern Ireland to benefit from recent trade deals

    Trade deals with India, US and the EU to help drive growth in Northern Ireland as tariffs on key industries slashed.

    • Prime Minister to meet with the First Minister and Deputy First Minister of Northern Ireland to discuss the benefits of his recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Delivers job security for workers in Northern Ireland and will create more highly skilled jobs in communities.

    Trade deals with India, US and the EU to help drive growth in Northern Ireland as tariffs on key industries slashed.

    These deals will deliver benefits that communities across Northern Ireland will feel – supporting job creation, reducing costs and expanding export opportunities.

    This means stronger economic growth across Northern Ireland – delivering our Plan for Change.

    Prime Minister Keir Starmer said:

    These trade deals deliver long term security for people in Northern Ireland. They will create opportunities for more seamless trade and attract inward investment to grow the economy, making a difference to people’s lives.   

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across Northern Ireland.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.  

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.  

    Tina McKenzie, Policy Chair of the Federation of Small Businesses (FSB): 

    An SPS deal is a win and signals the beginning of making sure that businesses in Northern Ireland face less bureaucracy.

    Three deals in two weeks is a very positive start to trade negotiations. There’s more work to be done, but let’s keep it going. An agreement with the US, greater opportunities for trade with India and the UK-EU deal mark a major reset in relationships, moving us away from the stalemate of the past. This represents progress which can help drive growth and opportunity for businesses in Northern Ireland.

    We must continue to build better relationships and work more closely with our closest trading partners. If we can harness the potential which deals with the EU, India and the US provide, we can turn ambition into success.

    Last year, 143 business exported £65 million in goods to India last year. Our deal means the total number of exports from Northern Ireland is likely to grow as it is set to halve the tariffs on Irish Whiskey from 150% to 75% before they reduce to 40% over ten years.

    In addition, advanced manufacturing that accounts for 11% of employment in Northern Ireland will benefit from India reducing or eliminating tariffs across a wide range of industrial products, including aerospace, medical technologies, or electronics.

    India’s commitment to increasing trade with Northern Ireland is further demonstrated in the opening of a Consulate in Belfast in March this year.

    For the first time ever, the landmark US-UK deal will open up exclusive access for UK beef to the US market. This is a major opportunity for Northern Ireland farmers to sell their high-quality beef to a market of over 300 million people, helping farmers grow their business.

    The deal protects jobs in the automotive, steel, aluminium, pharmaceutical and aerospace sectors. The Government is continuing talks on a wider UK-US Economic Deal which will look at increasing digital trade, access for our world-leading services industries and improving supply chains. 

    The Secretary of State for Northern Ireland, Hilary Benn, said:

    These deals open the door to new export opportunities for Northern Ireland, giving businesses greater access to some of the world’s largest markets.

    With smoother trade into the EU, growing export opportunities with the US and India, as well as smoother movement of goods within the UK, Northern Ireland is uniquely positioned for investment and growth, and these deals will boost key sectors like agri-food, biotech, and whiskey—strengthening Northern Ireland’s economy and supporting jobs.

    This strategic partnership with the EU will also support jobs and growth in Northern Ireland whilst protecting Northern Ireland’s unique access to the EU single market provided by the Windsor Framework. The agri-food agreement with the EU will remove Sanitary/Phytosanitary (SPS) frictions, reducing costs and protecting the UK’s internal market. The security and defence deal will strengthen our security and support Northern Ireland defence businesses, and cooperation on law enforcement will help prevent crime and bring perpetrators to justice, and linking our Emissions Trading System schemes will help avoid hikes in bills and prices.

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in Northern Ireland, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

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    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

    May 27, 2025
  • MIL-OSI Security: Las Vegas Man Sentenced to 33 Years in Prison for Child Sexual Exploitation Crimes

    Source: US FBI

    LAS VEGAS – A Las Vegas resident was sentenced yesterday by U.S. District Judge Jennifer A. Dorsey to 33 years in prison followed by lifetime supervised release for committing multiple child sexual exploitation crimes.

    Stephen Thomas Parshall, aka “Kiwi,” (38) pleaded guilty in October 2022, to two counts of sexual exploitation of children, one count of coercion and enticement, and one count of receipt and distribution of child pornography. Under the Sex Offender Registration and Notification Act, Parshall is required to register as a sex offender.

    According to court documents, law enforcement learned of Parshall’s alleged participation in a conspiracy to cause destruction during protests on May 30, 2020, and of Parshall’s alleged membership in the “Boogaloo” movement. Parshall was arrested and search warrants were executed on Parshall’s electronic devices. Law enforcement officers located 10 images of child sexual abuse material, and numerous images of child erotica, on Parshall’s cellular phone. Investigators identified Victim 1, a child under the age of 18 years old, in two of the child sexual abuse images located on Parshall’s phone. Parshall forced Victim 1 to perform sex acts upon him while he photographed it.

    Investigators also located social media conversations on a second cell phone owned by Parshall, under account names “cptkiwi1”, “nopictoobad”, and “pervysage”. In some of those social media conversations, Parshall messaged with Victim 2, another child under 18 years old, and convinced Victim 2 to take sexually explicit pictures. Victim 2 sent the requested child sexual abuse material to Parshall.

    Additionally, in separate social media conversations, Parshall traded child pornography material with other users.

    “As part of our Project Safe Childhood initiative, together with law enforcement partners, we will use all available resources to identify, apprehend, and prosecute predators who exploit children,” said United States Attorney Jason M. Frierson for the District of Nevada. “Thanks to the hard work by the prosecution team and law enforcement, the defendant is no longer a threat to children and the community.”

    “The FBI is committed to stopping and holding accountable anyone who engages in the sexual exploitation of children,” said Special Agent in Charge Spencer L. Evans for the FBI. “Every time child pornography is viewed on the internet it re-victimizes a child. Together with our partners, we are dedicated to investigating and bringing federal charges against those who commit these heinous crimes.”

    The FBI and Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Bianca Pucci and former Special Assistant United States Attorney Nicholas Portz prosecuted the case.

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

    Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 1-800-843-5678, or https://report.cybertip.org.

    ###

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Grand Jury Indicts Two Central Ohio Women in $2.8 Million in COVID-Relief Fraud Scheme

    Source: US FBI

    COLUMBUS, Ohio – A federal grand jury has charged two Central Ohio women with crimes related to fraudulently receiving more than $2.8 million total in covid-relief funds from the Paycheck Protection Program (PPP).

    Lorie A. Schaefer, 62, of Westerville, allegedly received nearly $1.9 million in covid-relief funds by fraudulently claiming an affiliation with an Ohio pizza company.

    According to the indictment, Schaefer opened new bank accounts in December 2020 prior to registering a fictitious business name with the State of Ohio in March 2021.

    It is alleged that Schaefer fraudulently claimed affiliation with the Flying Pizza restaurants in Dayton, Centerville and Fairborn. When notified that a PPP loan for nearly $1.9 million had been filed in the name of Flying Pizza, individuals at the family-owned business said their restaurants could not justify such a large loan.

    Schaefer claimed to have 98 employees and allegedly submitted altered bank records as part of her application. Schaefer also claimed the business was established in March 2021, even though the original Flying Pizza was established in 1984. Additionally, she claimed not to be under indictment despite having pending theft charges in Meigs County. Schaefer allegedly attached multiple fraudulent documents to her PPP application, including a bank statement, tax records, and a letter from the IRS.

    Bank records indicate Schaefer improperly used PPP funds for personal expenses, for example, nearly $26,000 on liposuction, a $10,000 check for a “newborn baby gift,” and more than $900,000 to purchase and renovate a condominium in Westerville. Schaefer also allegedly made purchases at Wayfair, Lamps Plus, Kroger, KFC, Burger King, Arby’s, McDonald’s and Olive Garden. Evidence also suggests Schaefer used the fraud proceeds to purchase vehicles in Ohio and property in Australia for her personal use.

    Schaefer allegedly assisted co-defendant Latisha C. Holloway, 42, of Reynoldsburg, in fraudulently receiving more than $980,000 in PPP loans.

    Holloway allegedly claimed to own a business called Jaguar Logistics, LLC. Holloway stated on loan application documents that she had 76 employees and had a total gross income of $4.9 million. Her loan application was submitted within a month of Schaefer receiving PPP loans and records indicate Holloway wired Schaefer $180,000 after receiving her own loan money. According to court records, Holloway similarly attached fraudulent documents to her PPP loan, including a bank statement and tax records.

    Both defendants allegedly collected unemployment benefits after receiving federal covid-relief funds.

    Finally, it is alleged that Schaefer used another individual’s Social Security Number to apply for and receive an additional $20,800 in PPP funds for “LS Associates,” a corporation established by Schaefer.

    The indictment charges each woman with two counts of wire fraud and one count of money laundering. Wire fraud is punishable by up to 20 years in prison and money laundering carries a potential penalty of up to 10 years in prison.

    Schaefer and Holloway were arrested in August 2023 and originally charged at that time by criminal complaint.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio, announced the case, which was investigated by the U.S. Department of Transportation Office of Inspector General and the Federal Bureau of Investigation (FBI), Cincinnati Division. Assistant United States Attorney David J. Twombly is representing the United States in this case.

    An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    # # #

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Southwest Ohio Man Sentenced to Prison for $8.6 Million Investment Fraud Scheme That Defrauded Pike County Investors

    Source: US FBI

    COLUMBUS, Ohio – A Southwest Ohio man was sentenced in U.S. District Court here today to 24 months in prison for orchestrating an investment fraud scheme in Pike County and for failing to remit money withheld from employee paychecks to employee retirement funds.

    Robert W. Walton, Jr., 55, of Loveland, Ohio, was also ordered to pay more than $8.6 million in restitution.

    According to court documents, Walton committed two distinct financial crimes that resulted in a total loss of $8,657,603. He defrauded investors in a company he co-founded and stole retirement funds of its employees.

    Walton engaged in a scheme to defraud investors of Hadsell Chemical Processing, LLC (HCP) and related entities. Walton was the president of HCP and fraudulently sought investments in the form of promissory notes from dozens of victim investors.

    Walton claimed the notes were personally guaranteed by a prominent local business owner when in fact they were not. Walton repeatedly forged the business owner’s signature from 2012 through 2015 without the business owner’s authority on several loan documents and promissory notes.

    Walton falsely represented his company’s future revenues from another business to be in the millions by creating fake invoices. The actual total legitimate business revenue HCP had with that other business was approximately $50,000. He provided the fake invoices to investors. Walton also provided investors with falsified profit and loss statements, including one that changed HCP’s net income from a loss of approximately $800,000 to a profit of nearly $395,000.

    Walton also engaged in Ponzi-type activity by paying earlier investors with money received from new investors.

    During part of his employment at HCP, Walton was responsible for approving the remittance of employee retirement funds to an employee benefit plan sponsored by HCP. Walton failed to remit approximately $53,000 withheld from employees’ paychecks, failing to transfer the funds into employee retirement funds.

    Walton pleaded guilty in March 2023 to wire fraud and embezzling from employee benefit plans.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Cheryl Mimura, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI) Cincinnati Division; and L. Joe Rivers, Regional Director, United States Department of Labor Employee Benefits Security Administration, Cincinnati Regional Office, announced the sentence imposed today by U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorney Peter K. Glenn-Applegate is representing the United States in this case.

    # # #

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Health Care Staffing Executive Indicted for Fixing Wages of Nurses

    Source: US FBI

    A federal grand jury in Las Vegas returned an indictment yesterday charging a health care staffing executive with conspiring to fix the wages of Las Vegas nurses, in violation of the Sherman Act.

    According to the one-count felony indictment, Eduardo Lopez, of Las Vegas, held executive positions at three different home health agencies. For each company, Lopez oversaw recruitment, hiring, retention and assignments of nurses and other health care staff. Lopez and other unnamed co-conspirators are charged with agreeing to suppress and eliminate competition for the services of nurses between March 2016 and May 2019. Specifically, Lopez and his co-conspirators are charged with participating in a series of meetings and communications to fix wages of nurses.

    “Wage fixing is a crime that deprives workers of hard-earned wages,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “The Antitrust Division will be vigilant in protecting workers.”

    “We will continue to partner with the Antitrust Division and the FBI to protect the marketplace and the rights of workers to earn fair wages,” said U.S. Attorney Jason M. Frierson for the District of Nevada. “We will investigate and prosecute those who engage in anticompetitive activities.”

    “The wage fixing alleged in this case harmed hardworking Americans and cheated them of fair opportunity and compensation,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “The FBI is committed to rooting out anti-competitive activity and corruption.”

    A violation of the Sherman Act carries a statutory maximum penalty of 10 years in prison and a $1 million fine for individuals and a maximum penalty of a $100 million fine for corporations. The maximum fine may be increased to twice the gain derived from the crime or twice the loss suffered by victims if either amount is greater than the statutory maximum.

    Today’s announcement is the result of a federal investigation being conducted by the Antitrust Division’s San Francisco Office and the International Corruption Unit of the FBI, with assistance from the U.S. Attorney’s Office for the District of Nevada.

    The charges in this case were brought in connection with the Antitrust Division’s ongoing commitment to prosecute anticompetitive conduct affecting American labor markets. Anyone with information on market allocation or price fixing by employers should contact the Antitrust Division’s Citizen Complaint Center at 1-888-647-3258 or visit www.justice.gov/atr/contact/newcase.html.

    An indictment merely alleges that crimes have been committed. All defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    ###

     

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Grand Jury Indicts Butler County Man for Sexually Exploiting Toddler on Snapchat

    Source: US FBI

    Officials ask anyone with information about potential additional victims to call FBI tip line

    CINCINNATI – A Middletown man has been indicted for sexually exploiting a toddler. The defendant shared the alleged sexually explicit conduct on Snapchat.

    A federal grand jury returned the indictment against Daveion Wright, 31, on March 20.

    According to the indictment, on at least five instances in January 2024, Wright sexually exploited a 2-year-old victim and shared the explicit conduct on Snapchat.

    Law enforcement officials ask members of the public to call the FBI at 513-979-8821 if you believe you have information related to victimization of other minors by Wright.

    Sexually exploiting a minor is a federal crime punishable by 15 to 30 years in prison.

    Wright has also been charged locally and those charges remain pending.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Cheryl Mimura, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division and Middletown Acting Police Chief Eric Crank announced the charges. Assistant United States Attorney Kyle J. Healey is representing the United States in this case.

    An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    # # #

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Elena Iatarola Named Special Agent in Charge of the Cincinnati Field Office

    Source: US FBI

    Director Christopher Wray has named Elena Iatarola as the special agent in charge of the Cincinnati Field Office. Ms. Iatarola most recently served as a section chief in the Security Division.

    Ms. Iatarola joined the FBI as a special agent in 1997 and reported to the El Paso Field Office in Texas, where she investigated volent and transnational organized crimes. In 2008, she was promoted to serve as supervisory special agent in the Merrillville Resident Agency of the Indianapolis Field Office and led two Safe Street Task Forces in Northern Indiana.

    Ms. Iatarola transferred to the Las Vegas Field Office, and from 2012 she served as a field supervisor overseeing criminal and international terrorism investigations. In 2017, she reported to the Inspection Division at FBI Headquarters in Washington, D.C., as a team leader. In 2018, she returned to Las Vegas as the program coordinator for the Crimes Against Children and Human Trafficking programs.

    Ms. Iatarola was promoted to assistant special agent in charge of the Intelligence and Administrative branches of the Denver Field Office in 2019. In her role there, she was responsible for oversight of the resident agencies in Wyoming, the intelligence and security programs,  SWAT and Evidence Response Team, and all administrative programs. Ms. Iatarola was also the on-scene commander after a mass shooting at a Boulder grocery store in 2021 which left 10 people dead, including an on-duty police officer.

    In 2022, Ms. Iatarola was promoted to section chief of the Suitability and Security Clearance Section in the Security Division, overseeing all aspects of background investigations and clearances. The Security Division is one of several FBI Headquarters divisions located on the FBI’s campus on Redstone Arsenal near Huntsville, Alabama.

    Prior to joining the FBI, Ms. Iatarola served as a police officer with the Henderson Police Department in Nevada. She earned a Bachelor of Arts degree in criminal justice from Indiana University, a master’s degree in public safety administration from the Calumet College of St. Joseph University in Indiana, and a master’s degree in criminal justice from the University of Nevada, Las Vegas.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Europe: Text adopted – Granting equivalence to Moldova and Ukraine for field inspections and seed production – P10_TA(2025)0110 – Thursday, 22 May 2025 – Brussels

    Source: European Parliament

    (Text with EEA relevance)

    THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION,

    Having regard to the Treaty on the Functioning of the European Union, and in particular Article 43(2) thereof,

    Having regard to the proposal from the European Commission,

    After transmission of the draft legislative act to the national parliaments,

    Having regard to the opinion of the European Economic and Social Committee(1),

    Acting in accordance with the ordinary legislative procedure(2),

    Whereas:

    (1)  Council Decision 2003/17/EC(3) provides that, under certain conditions, field inspections carried out on certain seed-producing crops in the third countries listed in Annex I to that Decision are to be considered equivalent to field inspections carried out in accordance with Union law and that, under certain conditions, seed of certain species produced in those third countries is to be considered equivalent to seed complying with Union law.

    (2)  In 2022, the Republic of Moldova submitted a request to the Commission for the granting of equivalence to its system of field inspections of seed-producing fodder plant crops and to fodder plant seed produced and certified in the Republic of Moldova.

    (3)  The Commission examined the relevant legislation of the Republic of Moldova. It also carried out, in 2016, an audit of the system of official controls and of certification of cereal, vegetable and oil and fibre plant seed in the Republic of Moldova and published its findings in a report. Following the receipt of additional documentation from the Republic of Moldova, the Commission considered that all recommendations made in the audit report had been addressed in a satisfactory manner. On the basis of the audit and the additional documentation, the Commission has concluded that the national authorities responsible for the implementation of seed certification in the Republic of Moldova are competent, have adequate facilities in place and operate appropriately. Those authorities are also responsible for field inspections of seed-producing fodder plant crops and for the certification of fodder plant seed.

    (4)  On the basis of the examination of the legislation of the Republic of Moldova and of the audit, the Commission has concluded that the field inspections of seed-producing fodder plant crops and the sampling, testing and official post-control of fodder plant seed in the Republic of Moldova are carried out appropriately and satisfy the requirements set out in Annex II to Decision 2003/17/EC and in Council Directive 66/401/EEC(4).

    (5)  In 2022, Ukraine submitted a request to the Commission for the granting of equivalence to its system of field inspections of seed-producing beet (Beta vulgaris), sunflower (Helianthus annuus) and swede rape (Brassica napus) crops and to the beet, sunflower and swede rape seed produced and certified in Ukraine.

    (6)  In 2023, Ukraine submitted a request to the Commission for the granting of equivalence to its system of field inspections of seed-producing soya bean (Glycine max) crops, and to the soya bean seed produced and certified in Ukraine.

    (7)  The Commission examined the relevant legislation of Ukraine. It also carried out, in 2015, an audit of the system of official controls and of certification of cereal seed in Ukraine and published its findings in a report. Following the receipt of additional documentation from Ukraine, the Commission considered that all recommendations made in the audit report had been addressed in a satisfactory manner. On the basis of the audit and the additional documentation, the Commission has concluded that the national authorities responsible for the implementation of seed certification in Ukraine are competent, have adequate facilities in place and operate appropriately. Those authorities are also responsible for the field inspections of seed-producing beet, sunflower, swede rape and soya bean crops, and for the certification of beet, sunflower, swede rape and soya bean seed.

    (8)  On the basis of the examination of the legislation of Ukraine and of the audit, the Commission has concluded that the field inspections of seed-producing beet, sunflower, swede rape and soya bean crops and the sampling, testing and official post-control of beet, sunflower, swede rape and soya bean seed in Ukraine are carried out appropriately and satisfy the requirements set out in Annex II to Decision 2003/17/EC and in Council Directives 2002/54/EC(5) and 2002/57/EC(6).

    (9)  The Republic of Moldova has been admitted, as regards fodder plants, to the Organisation for Economic Co-operation and Development Schemes for the Varietal Certification or the Control of Seed Moving in International Trade (´OECD Seed Schemes´).

    (10)  Ukraine has been admitted, as regards beet, sunflower, swede rape and soya bean, to the OECD Seed Schemes.

    (11)  The Republic of Moldova and Ukraine have seed laboratories accredited by the International Seed Testing Association. That fact provides additional assurance as to the quality of the inspections and of the seed produced in those countries and their compliance with Union law.

    (12)  It is therefore appropriate to grant equivalence as regards field inspections carried out in respect of seed-producing fodder plant crops in the Republic of Moldova, and as regards the fodder plant seed produced in the Republic of Moldova and officially certified by its authorities.

    (13)  It is also appropriate to grant equivalence as regards field inspections carried out in respect of seed-producing beet, sunflower, swede rape and soya bean crops in Ukraine, and as regards the seed of beet, sunflower, swede rape and soya bean produced in Ukraine and officially certified by its authorities.

    (14)  Decision 2003/17/EC should be therefore amended accordingly,

    HAVE ADOPTED THIS DECISION:

    Article 1

    Amendments to Decision 2003/17/EC

    Annex I to Decision 2003/17/EC is amended in accordance with the Annex to this Decision.

    Article 2

    Entry into force

    This Decision shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.

    Article 3

    Addressees

    This Decision is addressed to the Member States.

    Done at …,

    For the European Parliament For the Council

    The President The President

    ANNEX

    In Annex I to Decision 2003/17/EC, the table is amended as follows:

    (1)  the entry ‘MD’ is replaced by the following:

    ‘MD

    National Agency for Food Safety (ANSA)

    str. Mihail Kogălniceanu 63,

    MD-2009, CHIŞINĂU

    66/401/EEC

    66/402/EEC

    2002/55/EC

    2002/57/EC’

    ;

    (2)  the entry ‘UA’ is replaced by the following:

    ‘UA

    Ministry of Agrarian Policy and Food of Ukraine

    Khreshchatyk str. 24, 01001 KYIV

    66/402/EEC

    2002/54/EC

    2002/57/EC – only in respect of Brassica napus, Glycine max and Helianthus annuus’

    (1) OJ C, C/2024/3386, 31.5.2024, ELI: http://data.europa.eu/eli/C/2024/3386/oj.
    (2) Position of the European Parliament of 22 May 2025.
    (3) Council Decision 2003/17/EC of 16 December 2002 on the equivalence of field inspections carried out in third countries on seed-producing crops and on the equivalence of seed produced in third countries (OJ L 8, 14.1.2003, p. 10, ELI: http://data.europa.eu/eli/dec/2003/17(1)/oj).
    (4) Council Directive 66/401/EEC of 14 June 1966 on the marketing of fodder plant seed (OJ 125, 11.7.1966, p. 2298/66, ELI: http://data.europa.eu/eli/dir/1966/401/oj).
    (5) Council Directive 2002/54/EC of 13 June 2002 on the marketing of beet seed (OJ L 193, 20.7.2002, p. 12, ELI: http://data.europa.eu/eli/dir/2002/54/oj).
    (6) Council Directive 2002/57/EC of 13 June 2002 on the marketing of seed of oil and fibre plants (OJ L 193, 20.7.2002, p. 74, ELI: http://data.europa.eu/eli/dir/2002/57/oj).

    MIL OSI Europe News –

    May 27, 2025
  • MIL-OSI Security: Anchorage Man Sentenced to 35 Years in Prison for Sex Trafficking Minors, Child Pornography, and Illegal Possession of a Firearm

    Source: US FBI

    ANCHORAGE – An Anchorage man was sentenced today to 35 years in prison and a lifetime of supervised release by Senior U. S. District Court Judge Ralph R. Beistline on five counts of sex trafficking minors, three counts of production of child pornography and two counts of being a felon in possession of firearms. In handing down the sentence, Judge Beistline noted the defendant’s complete lack of respect for the law as well as the absence of any remorse or empathy for the victims whom he controlled and were significantly damaged by his conduct.

    According to court documents, between October and December 2018, Tristan Jamal Grant, aka “Goo,” 35, conspired with another person to traffic two minors, a 15-year-old female and a 17-year-old female. Both minors were runaways who stayed with Grant at his co-conspirator’s apartment. While at the apartment, they created online advertisements that were used to market the minors. Grant then trafficked his victims by persuading them to perform sex acts for money; serving as protection for the minors; and driving one of the minors to a date to perform commercial sex acts. Additionally, Grant produced child pornography with one of the minors on two separate occasions.

    Grant was arrested by Anchorage Police Department following a shooting on December 12, 2018. When arrested Grant was in possession of two weapons. Because Grant had previously been convicted of a felony, possession of those guns was illegal.

    Grant remained in custody and was indicted by a federal grand jury. He escaped from custody during a court ordered release to meet with his attorney at the attorney’s office. Grant was captured and later sentenced to three years of imprisonment for charges relating to his escape, which he will serve consecutively to the above sentence. Grant was convicted of the charges following a bench trial in April 2021.

    “The sex trafficking of minors is a horrific crime, often wreaking terrible physical and emotional harm upon vulnerable victims,” said U.S. Attorney John E. Kuhn, Jr. of the District of Alaska. “The facts in this case reflect an unfathomable disregard for the welfare of the minors involved.  The U.S. Attorney’s Office and our law enforcement partners will do everything in our power to bring to justice anyone who exploits children, and we will seek fitting punishments to deter this tragic crime and protect the most vulnerable members of our society.”

    “Tristan Grant used violent, manipulative means to force minors into performing commercial sex acts, while at the same time producing CSAM online and terrorizing our communities with other egregious acts of violence,” said Assistant Special Agent in Charge Shawn Peters of the FBI Anchorage Field Office. “His conduct caused immeasurable harm to the survivors and to the community of Anchorage, and for that, he will now spend over 35 years in federal prison. The FBI is grateful for our collaborative partnerships across the state as we continue to combat violent crime and crimes against Alaska’s youth.”

    This case was investigated by the Federal Bureau of Investigation, Anchorage Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, working together through the FBI’s Safe Streets/Crimes Against Children/Human Trafficking Task Force. The task force marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children through sex trafficking, as well as to identify and recover victims.

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

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    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: FBI Seeking Information Related to a Bank Robbery in Anchorage

    Source: US FBI

    ANCHORAGE, AK—At approximately 3:18 p.m., on October 14, 2021, an unknown suspect entered a First National Bank Alaska branch located at 1210 West Northern Lights Boulevard in Anchorage, and presented a note demanding money from a bank employee. The suspect then fled the scene on a bicycle.

    Witnesses have described the suspect as a slim male individual, approximately 5’5” to 5’7” in height. A vehicle of interest was also seen in the area, which can be described as a dark-colored Dodge Durango with a white decal on the back window, and possibly a spare tire on the rear driver’s side of the vehicle.

    If the public has any information concerning the bank robbery, please contact the FBI at 907-276-4441 or online at tips.fbi.gov.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan Fraud

    Source: US FBI

    ANCHORAGE – An Anchorage businessman has entered into a global resolution with the Office of the United States Attorney for the District of Alaska to resolve federal investigations into his fraudulently obtaining $164,000 in small business loans and advances under the Coronavirus Aid, Relief and Economic Security (CARES) Act. The global resolution includes a criminal non-prosecution agreement and civil settlement agreement.

    According to the settlement documents, Robert Gross, 65, submitted fraudulent and misleading information to obtain Economic Injury Disaster Loan Program (EIDL) loans and advances, a source of relief under the CARES Act. While applying for the EIDL program between April 6 and September 3, 2020, Gross made false statements about the revenue, number of employees and related wages of the six entities in which he had ownership interests, specifically:

    • Glacier State Services, Inc.
    • Bistro IT, LLC
    • RB Enterprises, LLC
    • Meritage Management Co.
    • AK Denali Group, LLC
    • 32 Mile Investments, LLC. 

    As part of the criminal non-prosecution agreement, Gross admitted making fraudulent statements and agreed to terms in lieu of criminal prosecution. In the civil settlement agreement, Gross agreed to repay the loans in full, plus damages in the amount of $242,990 to the United States.  

    “During a global pandemic, the defendant took advantage of aid programs designed as a lifeline providing critical relief for hardworking people in our communities impacted by COVID,” said Acting U.S. Attorney Bryan Wilson, District of Alaska. “Our office is committed to working with our law enforcement partners to hold accountable individuals who exploit the CARES Act.”

    “Making false statements to fraudulently gain access to SBA program funds is deplorable,” said SBA Office of Inspector General’s Western Region Special Agent in Charge Weston King. “SBA OIG will relentlessly pursue evidence of fraud against SBA’s programs aimed at assisting the nation’s small businesses struggling with the pandemic challenges. I want to thank the U.S. Attorney’s Office for its leadership and dedication to pursuing justice.”

    “While small businesses across the nation, including here in Alaska, continue to suffer due to the ongoing pandemic, the defendant chose to exploit the relief programs designed to help businesses in time of need,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “The FBI and our federal partners will continue to work closely to detect and hold accountable those who take advantage of public health emergencies.”

    The Federal Bureau of Investigation (FBI) and the U.S. Small Business Administration (SBA), Office of Inspector General, Western Regional Office investigated the case.

    Assistant U.S. Attorneys John Fonstad and Michael Heyman prosecuted the case.

    Anyone with information about attempted fraud involving COVID-Relief can report it to the Department of Justice by calling the National Center for Disaster Fraud Hotline at 866-720-5721 or filing an online complaint form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. 

    The EIDL program is designed to provide economic relief to small businesses that are experiencing a temporary loss of revenue. EIDL program funds can be used to cover a wide array of working capital and normal operating expenses. The CARES Act was enacted on March 27, 2020, to provide emergency assistance to individuals, families and businesses affected by the coronavirus pandemic. Among other things the CARES Act simplified the EIDL program application process and allocated additional funding to the EIDL program.

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    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Alaska Wildlife Trooper Agrees to Resign and Permanently Relinquish Law Enforcement Credentials for Making False Statements to the FAA

    Source: US FBI

    FAIRBANKS – An Alaska Wildlife Trooper has entered into an agreement with the Office of the United States Attorney for the District of Alaska to resolve investigations into false and misleading statements he made to the Federal Aviation Administration (FAA) in 2019.

    According to the agreement and other court proceedings, Timothy Abbott, 39, of North Pole, Alaska, has agreed to permanently resign from the Alaska Wildlife Troopers and to relinquish his law enforcement credentials based on conduct surrounding his personal acquisition and registration of an aircraft.

    In November 2019, Abbott, then an Alaska Wildlife Trooper, submitted an application to the FAA to register a Kitfox Series 5 airplane. In the application, Abbott submitted a bill of sale to transfer the title of the aircraft to himself in exchange for $1.00 based on the signature of a previous owner of the aircraft, David Miller. Abbott falsely represented to the FAA that Miller had the authority to sell the aircraft. He did not disclose to the FAA that Miller had previously sold the aircraft to another individual more than 10 years ago and no longer had any personal ownership interest in the airplane. After Abbott removed the aircraft from its location at Clear Airport (PACL) Alaska, the actual owner of the aircraft contacted the Alaska State Troopers and reported the aircraft as stolen. During the investigation into the theft, Abbott contacted the Troopers and returned the aircraft to Clear Airport.

     “Making false statements to a federal agency is against the law no matter who you are or who you work for,” said Acting U.S. Attorney Bryan Wilson, District of Alaska. “There is no excuse for those who deceive federal regulators for the sake of personal gain. To anyone contemplating providing false information to a federal agency, know that the Justice Department will pursue the facts and hold you accountable.”

    “We take any allegation of criminal wrongdoing by an Alaska Wildlife Trooper very seriously and will take appropriate steps to hold that Trooper accountable through the criminal justice system,” said Colonel Doug Massie, Director of the Alaska Wildlife Troopers. “I would like to thank our partners at the FBI and US Attorney’s Office for their careful review of this case and bringing it to a resolution. We know that the public places a lot of trust in the Troopers that work across our great state. This was a very unfortunate incident, but the Alaska Department of Public Safety maintains a very high standard for our Alaska State and Wildlife Troopers and that includes conduct that takes place both on and off duty. We are committed to restoring any trust that was lost by the actions of this Trooper and working consistently to meet our mission of ensuring public safety and enforcing fish and wildlife laws.”

    Abbott appeared before U.S. Magistrate Judge Scott A. Oravec and agreed to the terms of the agreement. If Abbott violates the agreement, he could face a felony conviction for making a false statement to the FAA, which carries up to three years imprisonment and a $250,000 fine. If Abbott abides by the terms of the agreement, the United States has agreed to dismiss the charges against him.

    The Federal Bureau of Investigation (FBI) and the Alaska State Troopers (AST) are investigating the case.

    Assistant U.S. Attorney Ryan Tansey is prosecuting the case.

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    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Man Pleads Guilty to Sending Bomb Threat to Arizona State Election Official

    Source: US FBI

    A Massachusetts man pleaded guilty today to sending a communication containing a bomb threat to an election official in the Arizona Secretary of State’s office. 

    “Americans who serve the public by administering our voting systems should not have to fear for their lives simply for doing their jobs,” said Attorney General Merrick B. Garland. “As this case demonstrates, the Justice Department is investigating and prosecuting violations of federal law against election officials and election workers. Only by protecting those who administer the election process can we ensure that the right to vote, itself, is protected.”

    According to court documents, on or about Feb. 14, 2021, James W. Clark, 38, of Falmouth, sent a message via the website contact form of the Arizona Secretary of State’s Office, Election Division, addressed to the election official, and warned her that she needed to “resign by Tuesday February 16th by 9 am or the explosive device impacted in her personal space will be detonated.”

    “Threatening public officials is a serious matter, never warranted by the situation no matter how heated or politically charged,” said U.S. Attorney Gary M. Restaino for the District of Arizona. “Cases like this are important in protecting not only the public official victimized by the conduct, but also the integrity of our election processes as a whole.”

    Shortly after transmitting the message, Clark conducted online searches that included the full name of the election official in conjunction with the words “how to kill” and “address.” Additionally, on or about Feb. 18, 2021, Clark conducted online searches involving the Boston Marathon bombing.

    “Defending the rights of Americans, particularly the right to vote, is a fundamental part of the FBI’s mission to protect the American people and uphold the constitution,” said FBI Director Christopher Wray. “Election workers are dedicated members of our community who have the solemn responsibility of ensuring the integrity of the U.S. voting process. The FBI will fiercely protect election officials from threats of violence and intimidation, and in doing so, protect the fidelity of U.S. elections.”

    Clark pleaded guilty to one count of making a threatening interstate communication. He is scheduled to be sentenced on Oct. 26 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, and Special Agent in Charge Akil Davis of the FBI Phoenix Field Office joined in the announcement.

    The FBI Phoenix Field Office is investigating the case, with assistance from the FBI Boston Division.

    Trial Attorney Tanya Senanayake of the National Security Division’s Counterterrorism Section and Assistant U.S. Attorney Sean K. Lokey for the District of Arizona are prosecuting the case.

    This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa O. Monaco in June 2021, the task force has led the Department’s efforts to address threats of violence against election workers, and to ensure that all election workers – whether elected, appointed, or volunteer – are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. A year after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ offices and FBI field offices nationwide as they carry on the critical work that the task force has begun.

    Under the leadership of Deputy Attorney General Monaco, the task force is led by the Criminal Division’s Public Integrity Section and includes several other entities within the Department of Justice, including the Computer Crime and Intellectual Property Section of the Criminal Division, the Civil Rights Division, the National Security Division, and the FBI, as well as key interagency partners, such as the Department of Homeland Security and the U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

    To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found here: www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Local Bank Robbery Fugitive Captured in Arizona

    Source: US FBI

    ST. LOUIS, MO—Special Agent in Charge Jay Greenberg of the Federal Bureau of Investigation (FBI) St. Louis Division announces Daniel Harris, 65, was captured in Phoenix, Arizona, after more than six years on the run.

    https://www.fbi.gov/wanted/known-bank-robbers/daniel-harris

    Through consistent investigations over the years, the FBI St. Louis Division was able to track down Harris to Phoenix, Arizona. The FBI Phoenix Division narrowed down the location of Harris within hours and arrested him without incident on August 9, 2023. “It may take years and it may not be a high-profile crime, but the FBI never gives up on bringing fugitives to justice,” said Special Agent in Charge Greenberg. “I commend our St. Louis team as well as our colleagues at FBI Phoenix Division.”

    Harris is charged federally with robbing the St. Louis Community Credit Union on March 15, 2017, in St. Louis, Missouri. A federal arrest warrant was issued for Harris on October 11, 2017. Harris is scheduled to be arraigned on August 29, 2023, in U.S. District Court for the Eastern District of Missouri, St. Louis, Missouri.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Kotzebue Man Sentenced to Seven Years in Prison for Incessant Stalking

    Source: US FBI

    ANCHORAGE – A Kotzebue man was sentenced by U.S. District Judge Sharon L. Gleason to seven years in federal prison followed by three years of supervised release for cyberstalking two individuals who were carrying out their professional responsibilities to protect a child from abuse or neglect. 

    According to court documents, Louis Holger Eklund, 41, relentlessly stalked and threatened two victims and their family members for nearly three years causing them to fear being attacked in their homes and seriously harmed. The victims are an attorney with the Alaska Attorney General’s office and the then-President of the Native Village of Kotzebue. Following a report from the Alaska Office of Child Services that Eklund had abandoned his infant son, the victims followed their professional responsibilities initiating the Child in Need of Aid (CINA) proceedings. Since the CINA proceeding involved an Alaska Native child, the Native Village of Kotzebue became involved per the Indian Child Welfare Act.

    Eklund caused extreme emotional distress to both victims through dozens of phone calls, voicemails and emails in an effort to intimidate their conduct in the proceedings and retaliate against the work they had already done. Even after his indictment and arrest and while trial was pending, Eklund made it clear that he believed his crimes were justified by the victims’ actions and that the laws did not apply to him. Eklund also has a criminal history and a pattern of violence, violating court orders and actively resisting law enforcement.

    Eklund is the second person to recently be sentenced for terrorizing people working in child protection. In March, the U.S. District Court sentenced Peter Lee Norris, also known as Bjorn Erik Happaniemi, to nine years in prison for stalking and threatening an Office of Children’s Services case worker, her attorney and an FBI agent who investigated the case.

    “The defendant’s incessant harassment and threats to both victims and their family members was terrifying,” said Acting U.S. Attorney Bryan Wilson, District of Alaska. “There is perhaps no higher calling than protecting children who may be in harm’s way. Stalking and threatening these individuals for carrying out their professional responsibilities is detestable and a criminal act for which we will always seek justice.”    

    “Using online tools to scare and disrupt their daily lives, the defendant tormented and caused substantial distress to both victims, who were merely fulfilling their professional responsibilities,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “In Alaska, no one should feel unsafe in their own home, workplace or community, and the FBI will continue to hold accountable those who engage in such conduct.”

    The Federal Bureau of Investigation (FBI) conducted the investigation leading to the successful prosecution of the case.  

    Assistant U.S. Attorney Jonas Walker prosecuted the case.

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    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Statement from FBI Phoenix

    Source: US FBI

    The FBI’s Phoenix Field Office is conducting an investigation surrounding the death of an IRS special agent today, August 17, that occurred at the Federal Correctional Institution, Phoenix firing range.

    While the firing range is on Bureau of Prisons grounds, an interagency agreement allows for other law enforcement agencies to use the facility for training purposes. Today, the IRS was at the range for routine training.

    To preserve the integrity and capabilities of the investigation, details of the ongoing process will not be released. Findings of the FBI investigation will be turned over to the U.S. Attorney’s Office, District of Arizona for review.

    The FBI’s investigation will be methodical and thorough to address every element of the incident.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Verdict in Nigerian Romance Scheme

    Source: US FBI

    ALBUQUERQUE – Following a four-day trial and less than three hours of deliberation, a federal jury returned a guilty verdict against two Nigerian nationals who participated in an international romance scheme.

    According to court documents and evidence presented at trial, the scheme, which began in January 2016, involved the creation of a fictitious persona named “Glenn Brown” on the dating website eHarmony.com. Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, both Nigerian nationals, worked with another individual who used this fake profile to initiate a romantic relationship with a victim in Albuquerque, New Mexico and subsequently request money from them. Throughout the course of the fraud, the victim was led to believe that their financial assistance was necessary for “Glenn Brown” to complete a purported construction project in Malaysia and return safely to the United States.

    The victim sent approximately $560,000 to various accounts in the United States, Canada, and Malaysia between January 2016 and April 2017. On September 27, 2016, the victim wired approximately $28,000 to a Woodforest Bank account in the name of Daramola Cars, as instructed by the fraudulent “Glenn Brown” persona. Daramola subsequently wired $18,000 to a seafood importer in Denmark and issued a check for $14,000.

    Daramola denied any knowledge of the romance scheme, however the FBI’s investigation uncovered extensive evidence, including text and WhatsApp correspondence on Daramola‘s phone, revealing his role as a provider of bank accounts for various fraud schemes including romance fraud schemes.

    Ogunlaja‘s involvement included using his Bank of America account for receiving fraudulent funds. Specifically, on March 9 and March 15, 2016, “Glenn Brown” instructed the victim to deposit $20,000 cash into Ogunlaja‘s account. Following these deposits, Ogunlaja made multiple cash withdrawals and transfers to Daramola’s account.

    Following the verdict, the Court ordered that Ogunlaja and Daramola remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Ogunlaja and Daramola each face up to 20 years in prison.

    There is no parole in the federal system.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office investigated this case. Assistant U.S. Attorney Jeremy Peña is prosecuting the case.

    # # #

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Fairbanks Man Sentenced to 12 Years in Federal Prison for Stalking and Murder for Hire Plot

    Source: US FBI

    FAIRBANKS – A Fairbanks man was sentenced to 12 years in federal prison and three years of supervised release by Senior U.S. District Court Judge Ralph R. Beistline for stalking and attempting to arrange a murder for hire.

    According to court documents and evidence presented at his sentencing, Roger Keeling, 55, devised and solicited a murder for hire plot targeting his former girlfriend while he was in custody on stalking charges. He was indicted in January 2021 and found guilty by a federal jury in August 2021.

    At sentencing, the United States underscored the physical, emotional and mental abuse suffered by Keeling’s former girlfriend. In both her testimony and her victim impact statement, she described the terrifying and traumatic ordeal. As she became increasingly frightened by Keeling’s actions and mental state, she left him. He tried winning her back but when that didn’t work, his anger began to consume him as he stalked her and found someone to murder her.  

    In October 2020 Keeling placed his hands around his girlfriend’s neck, told her he should rip her heart out and threatened to burn her house down. Keeling pleaded guilty to a misdemeanor assault charge in state court. The victim applied for and was granted a Domestic Violence Protective Order (DVPO) and it was served on Keeling before his release on the assault charges. Over the next six weeks, Keeling was arrested – and released by the state court – for violating this DVPO multiple times in an escalating pattern that included following the victim, slashing her tires, sending dozens of threatening emails from various “disguised” email accounts and planting disturbing handwritten notes along her usual running route.

    Keeling was arrested for stalking the victim in December 2020. While in custody, Keeling told his cellmate he wanted to find someone to harm his girlfriend. During the next few days, Keeling agreed to pay his cellmate $1,500 to arrange for a hitman to kill her, and after being released by a state court judge, he made an initial payment of $500. During a search of Keeling’s home, Alaska State Troopers and the Federal Bureau of Investigation found numerous notes and documents confirming the existence of the plot, as well as multiple documents and drawings created by Mr. Keeling that showed his desire to see her harmed, including a hand-drawn picture of her home in flames.

    “While no sentence can atone for the sense of security his victim lost, she no longer has to live in fear always looking over her back and worried about her personal safety,” said Acting U.S. Attorney Bryan Wilson, District of Alaska. “Every citizen has the right to feel safe as they go about their daily life and we will continue to seek justice for victims of such appalling acts.”   

    “This investigation and disruption of Mr. Keeling’s deadly plot should serve as a reminder that the FBI and our partners will vigorously hold those accountable who plan such actions,” said Antony Jung, Special Agent in Charge of the FBI Anchorage Field Office. “Soliciting a murder for hire is a federal crime, and the defendant will now spend the next 12 years in federal prison.”

    The Alaska State Troopers, the Federal Bureau of Investigation and the Fairbanks Police Department conducted the investigated the case.  

    Assistant U.S. Attorneys Daniel Doty and Ryan Tansey prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. 

    Domestic violence is a crime. If you are a victim of domestic violence or know someone who is, it is normal to feel scared, helpless and vulnerable. You are not alone. Help is available through local and state police departments as well as through national entities such as the Domestic Violence Hotline at 1-800-799-SAFE (7233). 

    During a search of Roger Keeling’s home, Alaska State Troopers and the Federal Bureau of Investigation found numerous notes and documents confirming the existence of the murder for hire plot, as well as multiple documents and drawings created by Mr. Keeling that showed his desire to see his former girlfriend harmed, including a hand-drawn picture of her home in flames.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Drunk Driver Sentenced to 12 Years in Prison for Second-Degree Murder

    Source: US FBI

    PHOENIX, Ariz. – Derwin Davis Tsosie, Jr., 26, of Tuba City, Arizona, was sentenced by United States District Judge Douglas L. Rayes on Monday to 12 years in prison, followed by five years of supervised release. Tsosie pleaded guilty to Second Degree Murder. 

    On November 14, 2022, Tsosie was driving at approximately 135 miles per hour when he hit the victims’ car from behind, killing the driver and seriously injuring the passenger. Tsosie’s blood alcohol concentration was .323, more than four times the legal limit. At the time of the crash, Tsosie’s license was suspended for a previous DUI arrest. The crime occurred on the Navajo Nation Indian Reservation, where Tsosie is an enrolled member.

    The Navajo Nation Division of Public Safety, Arizona Department of Public Safety, and Federal Bureau of Investigation conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix handled the prosecution.
     

    CASE NUMBER:           CR 23-8019-PCT-DLR
    RELEASE NUMBER:    2023-124_Tsosie

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Goose Creek Correctional Center Officer Pleads Guilty to Conspiracy and Bribery Charges

    Source: US FBI

    ANCHORAGE – A correctional officer at Goose Creek Correctional Center (GCCC) pleaded guilty to conspiracy and bribery charges for smuggling contraband into the prison in Wasilla, Alaska.  

    According to court documents, Angela Lincoln, 43, was a correctional officer at the Alaska Department of Corrections (DOC) facility from 2014 through mid-2020. Beginning in about 2019 she began smuggling contraband into GCCC including Suboxone strips and cell phones for an inmate who is serving a 100-year sentence. The inmate distributed the drugs within the prison and paid tens of thousands of dollars in bribe payments to Lincoln. 

    With support from his family members and non-inmate associates, who he called “grinders,” this inmate secretly arranged to deliver the contraband and cash payments to Lincoln. His associates would secretly visit Lincoln’s home and drop the contraband and bribe payments near her fence while no one was looking. They would hide the controlled substances inside books, plastic bottles or candy wrappers to avoid suspicion when dropping the package at the fence. Lincoln would then smuggle the contraband into Goose Creek using her official position to evade security screening, knowing that doing so was in violation of her official duties and knowing that she would be paid in exchange for delivering the contraband and drugs inside GCCC. To deliver the bribe payments to Lincoln, the “grinders” would launder the funds and hide cash in phony trinkets, greeting cards and stuffed animals. Lincoln continued to conceal the conspiracy when initially questioned by FBI agents, falsely reporting that the money was payments for old DVDs, video games and an old meat grinder. None of that was true, and the payments were really bribes paid in exchange for her smuggling efforts.

    As a correctional officer she was required to protect inmates and staff by, among other things, ensuring that contraband – including drugs and cell phones – did not enter or remain in the facility where inmates could access them. 

    Goose Creek Correctional Center is an Alaska DOC-run medium-security prison for men located in Wasilla, Alaska. The facility houses up to approximately 1,300 inmates and employs approximately 333 staff members. 

    Lincoln’s sentencing hearing has not yet been set.  She faces a maximum penalty of fifteen years in prison for the bribery and conspiracy charges. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting U.S. Attorney Bryan Wilson of the District of Alaska made the announcement.

    The Federal Bureau of Investigation (FBI) is investigating the case with valuable assistance provided by the Alaska Department of Corrections.

    Assistant U.S. Attorneys Emily Allen, Kelly Cavanaugh and Ryan Tansey are prosecuting the case.
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    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: FBI Tech Tuesday: Safe Online Surfing

    Source: US FBI

    ARIZONA—With kids back to school, the FBI Phoenix Division wants to educate parents and students on how to safely search and be online.

    Students are spending more time on the Internet, whether for school, social media, or research. Technology continues to advance and there are steps that educators, parents, adults, and students can take to be successful and safe online.

    The FBI has developed a free computer literacy program called “Safe Online Surfing” or “SOS”. Teachers, administrators, and parents can utilize this program to help protect children. The Safe Online Surfing program includes age-specific materials for third to eighth grade and is available in English and Spanish. The program is a series of grade-appropriate online games that allow kids to have fun while also learning online lessons.

    This program can help students:

    • Explore what good online etiquette looks like.
    • Manage cyber bullies.
    • Show the importance of good passwords and double authentication.
    • Download safely – either a new app or game on your phone.
    • Screen friend requests in a responsible way.
    • See the dangers of plagiarism and privacy violations.

    Here are some helpful tips for parents—

    • Talk to your kids about what kinds of information, photos, and videos are appropriate to post online—and what’s not.
    • Remind them that one picture to a friend can lead to an entire school seeing that photo.
    • Teach your kids how to limit the information they put online.
    • They shouldn’t be posting their full name, date of birth, and school information on social media platforms.
    • Explain that free software, apps, and downloads can be illegal, and some may open up your phone and computer to potential malware attacks.

    If you are interested in learning more about the Safe Online Surfing program—go to sos.fbi.gov. As always, if you have been victimized by cyber fraud, be sure to report it to the FBI’s Internet Crime Complaint Center at www.ic3.gov or call your local FBI office.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Anchorage Couple Sentenced to Prison for Distributing Drugs and Money Laundering

    Source: US FBI

    ANCHORAGE – Two people were sentenced yesterday by Chief U.S. District Judge Timothy M. Burgess to federal prison for distributing drugs and money laundering.

    May Saelee, aka “The First Lady,” 47, was sentenced to 40 months in federal prison followed by five years of supervised release. She pleaded guilty in August 2019 to drug conspiracy and money laundering charges. Saelee’s husband, Cher Vang, aka “The President,” 47, was sentenced to 57 months in federal prison followed by five years of supervised release. Vang pleaded guilty in July 2019 to drug conspiracy and money laundering charges. The couple was arrested in August 2018 as part of a months-long federal investigation into a drug ring operating out of Mountain View.

    According to court documents, between August 2011 and 2018, Saelee and Vang distributed methamphetamine from their home and other locations in Anchorage. Through multiple drug sales during this seven-year period, they sold more than 306 grams of actual methamphetamine. The couple then used the proceeds of their drug sales to purchase various items including jewelry and personal property. Additionally, between March 2015 and August 2018, Saelee and Vang structured bank deposits totaling more than $150,000 into their accounts to avoid federal banking requirements and to conceal that the source of the money was from drug proceeds.

    As part of the plea agreement, Saelee and Vang will forfeit to the United States any property derived from their illegal activities including but not limited to: jewelry, money, guns and personal property.

    “With today’s sentencing, we have put an end to another drug trafficking ring responsible for distributing large quantities of methamphetamine in Anchorage and the surrounding area,” said Acting U.S. Attorney Bryan Wilson, District of Alaska. “These dangerous drugs are destructive poisons that threaten the health and safety of our communities. We will continue to work together with our law enforcement partners to ensure that drug traffickers are held responsible for the harm they cause.”

    “Drug trafficking and money laundering cause immense harm to our communities,” said Bret Kressin, Special Agent in Charge of IRS Criminal Investigation (IRS-CI), Seattle Field Office. “IRS-CI will continue to use our expertise to investigate those who knowingly traffic these damaging substances and will continue to bring these individuals to justice.”

    The Internal Revenue Service – Criminal Investigation (IRS-CI), the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI) and the Alaska State Troopers (AST) investigated the case.

    Assistant U.S. Attorney Stephan Collins prosecuted the case.

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

    This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    ###

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: U.S. Attorney, FBI Announce Federal Charges Against Zuni Man for Murder

    Source: US FBI

    ALBUQUERQUE – A Zuni man has been charged with second degree murder in Indian Country.

    The indictment alleges that on or about December 1, 2024, Glendon Laate, a member of the Zuni Pueblo, allegedly killed John Doe with malice aforethought by shooting him with a homemade firearm.

    Laate will remain in custody pending trial, which has not been scheduled. If convicted, Laate faces a minimum of 10 years and up to life in prison.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant U.S. Attorney Caitlin L. Dillon is prosecuting the case.

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

    # # #

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Canadian Man Charged in Scheme to Commit Cyberattacks

    Source: US FBI

    ANCHORAGE – A federal indictment unsealed today charges a Canadian national with committing cyberattacks.

    According to court documents, Matthew Philbert, 31, of Ottawa, Ontario, Canada, conspired with others known and unknown to the United States to damage computers, and in the course of that conspiracy did damage a computer belonging to the State of Alaska in April 2018.

    In a separate and parallel investigation, the Canadian authorities today also announced cybercrime charges against Philbert. He was arrested on Nov 30, 2021, by Ontario Provincial Police where he remains in custody.

    “Today’s unsealed indictment is a great example of the importance of international partnerships to combat the evolving and growing threat of cybercrimes,” said Acting U.S. Attorney Bryan Wilson of the District of Alaska. “Cybercriminals are a dangerous threat and together with our law enforcement partners, we will use all our available resources to bring cybercriminals who target Alaskans to justice, wherever they are.”

    “Cyber criminals are opportunistic and will target any business or individual they identify as vulnerable. The OPP continues to demonstrate its ability to seamlessly collaborate on integrated police investigations to combat cybercrimes and other illegal activities.” Deputy Commissioner Chuck Cox, Provincial Commander, Ontario Provincial Police (OPP) Investigations and Organized Crime

    Philbert is charged with one count of conspiracy to commit fraud and related activity in connection with computers and one count of fraud and related activity in connection with computers. This indictment in the District of Alaska is part of an ongoing national effort by the Department of Justice to address cybercrimes that target U.S. citizens from abroad.

    Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division, Acting U.S. Attorney Bryan Wilson of the District of Alaska, and Special Agent in Charge Antony Jung of the FBI’s Anchorage Field Office made the announcement.

    The FBI’s Anchorage Field Office is investigating the case. Assistant Attorney General Polite and Acting U.S. Attorney Wilson thanked the Canadian and Dutch authorities for their assistance.

    Assistant U.S. Attorney Adam Alexander and Trial Attorney Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) are prosecuting the case.

    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 –

    May 27, 2025
  • MIL-OSI Security: A Las Cruces, New Mexico, Drug Leader Sentenced to 270 Months in Prison for Drug Trafficking in Sitka, Alaska

    Source: US FBI

    JUNEAU – A Las Cruces, New Mexico woman was sentenced by Chief U.S. District Judge Timothy M. Burgess today to 270 months in prison followed by 10 years of supervised release on drug trafficking and firearms charges.

    According to the plea agreement, Christina Quintana aka “Lete,” 35, conspired to distribute and possess with intent to distribute quantities of methamphetamine and heroin in Sitka, Alaska and she possessed and discharged a firearm in furtherance of drug trafficking.  

    Beginning about May 2, 2017, and continuing until April 3, 2018, Quintana, along with her co-conspirators Andrea Avalos, Peter Krovina, Porter Treadway, Holly Chambers, Aaron Didrickson and Eric Morisky distributed methamphetamine and heroin in Sitka. Quintana and Avalos, who did not reside in Alaska, were responsible for the transportation and distribution of methamphetamine and heroin as well as coordinating and collecting drug debts. The other members of the conspiracy assisted Quintana and Avalos in their illicit activities. All member of the drug organization possessed firearms to facilitate their drug trafficking activities, as well as to extract retribution against members who owed drug debts. For example, the defendants organized and perpetrated a violent home invasion and robbery where Quintana shot an individual in both legs and Treadway attacked another individual with a claw hammer, to collect a drug debt owed to them. In issuing today’s sentence Chief Judge Burgess said Quintana’s conduct was beyond the pale on that day.  

    “Illicit narcotics are a cancer in our society and many Southeast Alaska communities have suffered at the hands of this epidemic for years,” said Acting U.S. Attorney Bryan Wilson of the District of Alaska. “The violence committed in this case has shaken the community of Sitka and is one of the worst drug offenses committed in Southeast Alaska in the last few decades.”

    “The defendant came to Alaska for the sole financial motivation of trafficking illicit narcotics,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office.  “Drug traffickers who believe they can operate with impunity, while bringing poison and violence to Alaska’s communities, will be held accountable by the FBI and our local, state, federal, and tribal law enforcement partners.” 

    “The brazenness of Quintana’s actions clearly warrant this significant sentence,” said ATF Seattle Field Division Acting Special Agent in Charge Matthew Olson. “She showed a complete disregard for the law and jeopardized the community as a whole.  The removal of Quintana and her co-conspirators from the streets will help make our communities safer.” 

    Quintana’s co-conspirators also pleaded guilty and have been sentenced:

    • Andrea Avalos, aka “Josie,” 25, of Las Cruces, New Mexico, pleaded guilty to a drug conspiracy charge and was sentenced to 12 years in prison.
    • Peter Krovina, aka, “Lil’ Pete,” 42, of Sitka pleaded guilty to drug conspiracy and firearms charges and was sentenced to 15 years in prison.   
    • Holly Chambers, 28, of Sitka pleaded guilty to drug conspiracy charge and was sentenced to time served.    
    • Aaron Didrickson, 32 of Sitka pleaded guilty to drug conspiracy charge and was sentenced to time served.    
    • Eric Morisky, aka “Curly,” 33, of Juneau pleaded guilty to a drug conspiracy charge and was sentenced to four years in prison.    
    • Porter Treadway, 39, of Sitka pleaded guilty to a drug conspiracy charge and is scheduled to be sentenced in January 2022.    

    The Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Sitka Police Department investigated the case with assistance of the U.S. Marshals Service (USMS).

    Assistant U.S. Attorney Jack Schmidt prosecuted the case.

    This case is part of the U.S. Attorney’s Office, District of Alaska Rural Alaska Anti-Violence Enforcement Network (RAAVEN) initiative’s ongoing efforts to increase engagement, coordination and action on public safety in Alaska Native communities. The case is also part of Alaska’s High Intensity Drug Trafficking Area (HIDTA) program and the South East Alaska Cities Against Drugs (SEACAD) task force. HIDTA was established in 2018 to enhance and coordinate efforts among local state and federal law enforcement agencies, providing equipment, technology and additional resources to combat drug trafficking and its harmful consequences in critical regions of Alaska. 

    ###

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: U.S. Attorney, FBI Announce Federal Charges Against Three Individuals in Kidnapping and Assault Case

    Source: US FBI

    ALBUQUERQUE – Three individuals face federal charges for allegedly kidnapping a woman, with one defendant facing multiple assault charges, including the use of a firearm.

    The indictment alleges that Michael Clubfoot, 45, Carlyn Calavaza, 41, both of Zuni, and Alexis Mahooty, 40, of Pine Hill, all enrolled members of the Zuni Pueblo, unlawfully kidnapped Jane Doe in 2024, and held her for ransom, reward, and otherwise. Clubfoot faces additional charges of assault with a dangerous weapon, assault resulting in serious bodily injury, use of a firearm during a crime of violence, and being a felon in possession of a firearm and ammunition.

    Clubfoot will remain in custody pending trial. Calavaza and Mahooty, will remain in the third-party custody pending trial, which is currently set for February 10, 2025.

    If convicted, Clubfoot, Calavaza and Mahooty face any term of years up to life in prison for the kidnapping charge.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant U.S. Attorney Eliot Neal is prosecuting the case.

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

    # # #

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: U.S. Attorney’s Office Charges Dulce Man with Domestic Violence

    Source: US FBI

    ALBUQUERQUE – A Dulce man is facing federal charges for assault by strangulation after the victim was hospitalized with serious injuries.

    According to court documents, on February 19, 2024, officers responded to a fight on Veneno Street in Dulce. There they encounter Chalmers Dedios, 32, and the victim. Officers determined that the victim was in distress, showing signs of fear and wearing heavy clothing despite warm weather. After Dedios was arrested on unrelated charges, the victim told officers they had been assaulted multiple times, including strangulation incidents on February 10 and 14.

    The victim was taken to San Juan Regional Medical Center for serious injuries, including an active brain bleed. During a subsequent interview, Dedios admitted to strangling the victim. Dedios and the victim are enrolled members of the Jicarilla Apache Nation Indian Tribe.

    Dedios is in custody pending trial, which has not been set. If convicted of the current charges, Dedios faces up to 10 years in prison.

    U.S. Attorney Alexander M.M. Uballez made the announcement today.

    The Jicarilla Apache Police Department investigated this case. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.

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

    # # #

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: U.S. Attorney’s Office Secures 19-Year Sentences for Defendants in 2020 Murder Case

    Source: US FBI

    ALBUQUERQUE – Two defendants have each been sentenced to 19 years in prison and ordered to pay restitution of $5,355.60 for their roles in the brutal 2020 murder of Jane Doe.

    There is no parole in the federal system.

    On January 23, 2020, Stacey Yellowhorse, 53, and her then-boyfriend Timothy Chischilly, 51, both enrolled members of the Navajo Nation, invited Jane Doe to Chischilly’s home in Mexican Springs. That night, they restrained Doe by nailing her hands and head to the floor and then bludgeoned her to death before burning her remains and scattering them across various locations in the Navajo Nation.

    Following the murder, Yellowhorse and Chischilly misled Doe’s family about her whereabouts, falsely claiming that Yellowhorse had dropped Doe off at a local restaurant. They visited Doe’s family a few days after the murder, and Yellowhorse assured them that they would find her safe, including telling Doe’s seven-year-old daughter that Yellowhorse was going to look for the girl’s mother and would bring her back safe.

    On January 27, 2020, after Jane Doe was reported missing, Chischilly confessed to his family, detailing how he and Yellowhorse had killed Doe. This confession led to their arrest on February 1, 2020.

    Chischilly pled guilty to second-degree murder in February 2024. Shortly before trial was set to begin in March 2024, Yellowhorse also pled guilty to second-degree murder.

    Upon their release from prison, Yellowhorse and Chischilly will be subject to five years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department, Navajo Nation Department of Criminal Investigations and the Gallup Police Department. Assistant U.S. Attorneys Kimberly Brawley and Tavo Hall are prosecuting the case.

    # # #

    MIL Security OSI –

    May 27, 2025
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