Category: Justice

  • MIL-OSI Security: Honduran man pleads guilty, sentenced for possessing fraudulent green card

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Pedro Alexander Colindres-Hernandez, a citizen of Honduras, pleaded guilty before U.S. District Judge Richard J. Arcara to fraud and misuse of a visa. Colindres-Hernandez was then sentenced to time served and turned over to Immigration and Customs Enforcement.

    Assistant U.S. Attorneys Fauzia K. Mattingly and Sasha Mascarenhas, who handled the case, stated that Colindres-Hernandez is an alien without any legal status in the United States. On April 10, 2025, Colindres-Hernandez was encountered in the parking lot of a store on Southwestern Boulevard in Hamburg, NY, and found to be in possession of a fraudulent alien resident card that contained his photo, which had not been lawfully issued to him by the U.S. government.

    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 (TCOs), and protect our communities from the perpetrators of violent crime.

    The plea and sentencing are the result of an investigation by the U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs.   

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    MIL Security OSI

  • MIL-OSI Security: Ecuadorian man pleads guilty, sentenced for illegal re-entry

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Luis Castro Mayancela, 24, a citizen of Ecuador, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to re-entry after prior removal, and was sentenced to time served. Mayancela was then turned over to Immigration and Customs Enforcement.

    Assistant U.S. Attorney Sasha Mascarenhas, who handled the case, stated that in April 2019, Mayancela, who had no legal status in the United States, was arrested and detained by United States Border Patrol agents in Palo Pinto County, Texas. In December 2019, he was physically removed from the United States. On March 26, 2025, Mayancela was found in Genesee County. He was a passenger in a vehicle stopped by Department of Homeland Security agents and did not have any documents allowing him to be legally present in the United States.

    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 (TCOs), and protect our communities from the perpetrators of violent crime.

    The plea and sentencing are the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and Immigration and Customs Enforcement, Emergency Removal Operations, under the direction of Acting Field Office Director Steven Kurzdorfer.

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    MIL Security OSI

  • MIL-OSI Security: Hopkinsville, Kentucky Man Sentenced to 9 Years in Federal Prison for Fentanyl Trafficking Conspiracy and a Supervised Release Violation

    Source: Office of United States Attorneys

    Paducah, KY – A Hopkinsville, Kentucky man was sentenced on June 11, 2025, to a total of 9 years in federal prison for conspiring to traffic in fentanyl and violating his federal supervised release.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division, and Chief Jason Newby of the Hopkinsville Police Department made the announcement.

    According to court documents, on January 12, 2024, Jamie A Harris, 47, obtained a shipment of fentanyl pills that he intended to distribute. The DEA lab confirmed the presence of more than 40 grams of a mixture and substance containing a detectible amount of fentanyl.   

    As a result of his conduct, Harris was sentenced to 8 years in federal prison, followed by 4 years of supervised release, for one count of conspiracy to possess with intent to distribute fentanyl. Harris was sentenced to an additional 1 year in federal prison for a violation of his federal supervised release from a previous federal conviction.

    There is no parole in the federal system.

    This case is being investigated by the DEA Paducah Post of Duty, the United States Postal Inspection Service, and the Hopkinsville Police Department Special Investigations Unit.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, 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 (TCOs), 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 (OCDETFs) and Project Safe Neighborhood (PSN).

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    MIL Security OSI

  • MIL-OSI Security: Cartel Enforcer Sentenced to 28 Years for Drug Trafficking and Violence

    Source: Office of United States Attorneys

    SAN DIEGO – Edgar Herrera Pardo, aka Caiman, an admitted violent cartel enforcer who ordered the killing of a Tijuana police officer, was sentenced in federal court today to 28 years in prison for trafficking large quantities of methamphetamine and heroin into the United States.

    Herrera Pardo was indicted in the Southern District of California on April 10, 2019, as a leader of a group known as Los Cabos, which operated in Baja California to secure control of the region for Cártel de Jalisco Nueva Generación, commonly known as CJNG, one of the most violent criminal organizations in the world. Los Cabos employed rampant violence to ensure that CJNG maintained the ability to traffic drugs through Tijuana and into the United States.

    President Trump’s Executive Order 14157 designated CJNG as a Foreign Terrorist Organization and the Secretary of State subsequently designated the same on February 20, 2025. Executive Order 14157 recognized that cartels such as CJNG have “engaged in a campaign of violence and terror throughout the Western Hemisphere.” Los Cabos had a direct role in that terror, by abducting and killing enemies of CJNG, and then hanging so called “narco banners” bragging about their violence and warning others who would dare to defy the cartel.

    Herrera Pardo’s calling card was violence. According to his plea agreement and the government’s sentencing memo, the defendant admitted that:

    • On September 9, 2018, he ordered the murder of a police officer in Tijuana, telling a co-conspirator “I want a dead (body) in the Segunda (street).” He provided the co-conspirator an AR-15 and further assistance.
    • On October 5, 2018, Herrera Pardo ordered a co-conspirator to pick up cartel rivals who had provided information about CJNG to law enforcement officials.
    • On November 12, 2018, Herrera Pardo told a co-conspirator that he would send a group of enforcers to kidnap and kill rivals.
    • On November 20, 2018, Herrera Pardo discussed locating and killing former members of CJNG who had switched allegiances to a rival cartel. In all, investigators intercepted a group chat of Los Cabos – led by Herrera Pardo – wherein they discussed well over 100 murders.

    “My Day One pledge in creating our office’s Narcoterrorism Unit was to make this the District where cartel members will receive the full measure of justice,” said U.S. Attorney Adam Gordon. “This cartel sicario ordered brutal killings to instill terror and crush opposition. The cartel he served earned its designation as a foreign terrorist organization for a reason: its reach and ruthlessness rivaled that of any terror group. But today, his reign of terror has come to an end.”

    “Today’s sentencing sends a clear message: those who use violence and fear to advance the deadly operations of drug cartels will be held accountable,” said DEA Special Agent in Charge Brian Clark. “Herrera was not just a drug trafficker, he was an enforcer, a key instrument of intimidation and brutality. The DEA remains committed in its mission to dismantle these criminal networks and protect our communities from the violence and addiction they bring.”

    This case is being prosecuted by Assistant U.S. Attorney Kyle Martin of the U.S. Attorney’s Office’s Narcoterrorism Unit. The Justice Department’s Office of International Affairs provided critical assistance in securing the arrest and extradition of Herrera Pardo.

    DEFENDANT                                               Case Number: Case Number: 19CR1274-BAS

    Edgar Herrera Pardo aka Caiman                   Age: 35                       Tijuana, Mexico

    SUMMARY OF CHARGES

    Conspiracy to Distribute Controlled Substances for Purpose of Unlawful Importation, in violation of Title 21 U.S.C. §§ 959, 960 and 963

    Maximum Penalty: Mandatory minimum 10 years and up to life in prison; $10 million fine

    Conspiracy to Distribute Controlled Substances, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846

    Maximum Penalty: Mandatory minimum 10 years and up to life in prison and $10 million fine

    INVESTIGATING AGENCIES

    Drug Enforcement Administration

    Homeland Security Investigations

    United States Marshals Service

    Department of Justice, Organized Crime Drug Enforcement Task Force

    Department of Justice, Office of Enforcement Operations

    Department of Justice, Office of International Affairs

    San Diego Sheriff’s Department

    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 (TCOs), 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 (OCDETFs) and Project Safe Neighborhood (PSN).

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force 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 to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    MIL Security OSI

  • MIL-OSI Security: Honduran national indicted in the Eastern District of Texas for immigration violations

    Source: Office of United States Attorneys

    SHERMAN, Texas – A Honduran man has been charged with a federal immigration violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Jose Mejia-Carranza, 37, was named in an indictment returned by a federal grand jury this week in the Eastern District of Texas charging him with illegally reentering the United States after previously being deported.

    According to the indictment, on August 18, 2024, Mejia-Carranza was found unlawfully in Sherman after being previously deported from the United States on October 14, 2023.

    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 (TCOs), 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 (OCDETFs) and Project Safe Neighborhood (PSN).

    If convicted, Mejia-Carranza faces up to 20 years in federal prison and deportation.

    This case is being investigated by the Sherman Police Department and the Department of Homeland Security-Homeland Security Investigations. This case is being prosecuted by Assistant U.S. Attorney Chalana A. Oliver.

    A federal indictment is not evidence of guilt.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI

  • MIL-OSI USA: HFAC Middle East and North Africa Subcommittee Chairman Lawler Reacts to Israeli Strike on Iran’s Nuclear Facilities

    Source: US Congressman Mike Lawler (R, NY-17)

    Washington, D.C. – 6/12/25… Congressman Mike Lawler (NY-17), Chairman of the House Foreign Affairs Middle East and North Africa subcommittee, reacts to the news of preemptive Israeli airstrikes on Iran’s Nuclear Facilities. 

    “Just two weeks ago, I was in the Middle East leading a bipartisan congressional delegation, and I understand the gravity of a nuclear Iran. I fully back Israel’s move to strike Iran and take out its nuclear program before it’s too late. Iran, under zero circumstances, can be allowed to have nuclear weapons, and we can’t waver now,” stated Chairman Lawler.

    “Let there be no doubt, we will defend our ally Israel, our other partners in the region, and our military and diplomatic personnel. Iran should understand that there will be grave consequences for any actions they take in response to this justified strike on their nuclear facilities,” concluded Congressman Lawler.

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

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    MIL OSI USA News

  • MIL-OSI USA: ICE arrests Mexican national convicted twice for felony DWI in New York

    Source: US Immigration and Customs Enforcement

    Buffalo, N.Y. – Immigration and Customs Enforcement arrested Mexican national and convicted felon Juan Cruz-Gallegos pursuant to a warrant of arrest June 11, in Hudson, New York.

    ICE apprehended the illegal alien after local authorities failed to return him to ICE custody despite a judge’s order specifically requiring his return at the conclusion of his local criminal proceedings for aggravated driving while intoxicated.

    Cruz it is illegally present alien from Mexico with a significant history of driving while intoxicated and at least one incident involving a minor in the vehicle. Due to the significant public safety threat he posed, ICE Buffalo cancelled Cruz’s bond and arrested him Nov. 7, 2023. ICE subsequently released him to the custody of Columbia County, New York, Dec. 15, 2023, pursuant to a writ of habeas corpus issued by a Columbia County Court judge. Per the writ, Cruz was turned over to Columbia County Sheriff’s Office to face his criminal charges. The writ further authorized the New York State Police to assume custody of Cruz with the explicit condition he be returned to ICE custody upon resolution of the indictment or at the request of ICE. However, instead of returning Cruz to ICE custody as ordered, the NYSP released him when his criminal proceedings concluded.

    “This criminal alien was in ICE custody when a Colombia County Court Judge ordered that he be turned over to NYSP and brought to Colombia County Court to face additional criminal charges. ICE complied. The judge ordered further that Cruz be immediately returned to ICE custody at the conclusion of his court appearance. This was not a detainer request. This was a judicial order. Whether it was malicious intent or simple miscommunication that caused him to be released into the community contrary to a court order, sanctuary jurisdictions undermine the rule of law and endanger the lives of Americans and law enforcement,” said ICE Enforcement and Removal Operations acting Deputy Field Office Director Philip Rhoney. “When you have a criminal alien like Cruz, who so clearly poses a significant threat to public safety, it is inconceivable that law enforcement is prevented from doing the right thing, which is turning these criminals over to ICE in a safe, controlled environment. It’s time for politicians to put public safety ahead of politics and stop protecting criminal aliens at the expense of citizens and legal residents of New York.”

    Cruz’s criminal history

    • October 24, 2013 – arrested for DWI; aggravated DWI-child in vehicle; back seat passenger less than 4 and no/improper restraint; unlicensed operator; failed to dim headlights; and front seat passenger aged 4-7 with no/improper restraint:
    • March 17, 2014 – convicted of aggravated DWI with a child/passenger less than 16: sentenced to five years of probation.
    • March 20, 2018 – Cruz violated his probation as he was arrested and charged with the commission of the crimes of aggravated unlicensed operation; unregistered motor vehicle; and consumption of alcohol in a motor vehicle: sentenced to continued probation.
    • May 28, 2023 – arrested and charged with DWI and aggravated DWI: BAC of .18 of 1% or more alcohol in blood.
    • Aug. 17, 2023 – arrested and charged with DWI: previous conviction of offence within 10 years and aggravated DWI: .18 of 1% or more alcohol -1 prior conviction within 10 yrs.
    • Oct. 18, 2023 – arrested and charged with DWI and aggravated DWI: BAC of .18 of 1% or more alcohol in blood.
    • Nov. 3, 2023 – arrested for burglary: charges pending.
    • May 6, 2024 – convicted upon guilty plea of DWI previous conviction of designated offence within 20 years: sentenced to five years of probation.

    Cruz is detained at Buffalo Federal Detention Facility for his removal proceedings.

    Learn more about ERO Buffalo’s mission to preserve public safety on X, formerly known as Twitter, @EROBuffalo.

    MIL OSI USA News

  • MIL-OSI Security: Newington Drug Trafficker Sentenced to Six Years in Federal Prison

    Source: US FBI

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARTIN DELGADO, 30, of Newington, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 72 months of imprisonment, followed by four years of supervised release, for distributing narcotics.

    According to court documents and statements made in court, on May 13, 2024, members of the FBI’s Northern Connecticut Gang Task Force conducted a court-authorized search of Delgado’s residence on Main Street in Newington and seized approximately 2,500 wax paper sleeves containing fentanyl, approximately 160 grams of loose fentanyl, approximately 21 grams of cocaine, narcotics packaging materials, and a loaded 9mm gun magazine.  Delgado, who fled on foot when officers arrived at his residence, was apprehended a short time later in West Hartford.  Investigators also located and seized a loaded 9mm handgun near Delgado’s residence that he discarded as he fled, and additional quantities of fentanyl and cocaine from Delgado’s vehicle.

    The firearm had been reported stolen in 2019.

    Delgado was charged with state offenses and released on bond.

    Delgado has been detained since his federal arrest on August 2, 2024.  On February 11, 2025, he pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine.

    This matter was investigated by the FBI’s Northern Connecticut Gang Task Force, the Connecticut State Police, and the West Hartford Police Department.  The case was prosecuted by Assistant U.S. Attorneys Christopher Lembo and Reed Durham through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

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  • MIL-OSI Security: Fort Myers Man Sentenced To More Than 20 Years For Pizza Shop Armed Robbery

    Source: Office of United States Attorneys

    Fort Myers, Florida – U.S. District Court Judge Thomas Barber has sentenced Shadarien Lamarr Ward (22, Fort Myers) to 22 years in federal prison for robbing a pizza shop at gunpoint near downtown Fort Myers. Ward previously pleaded guilty to interfering with commerce by robbery, brandishing a firearm during a crime of violence, and possessing a firearm as a convicted felon. 

    According to court documents, on the evening of September 1, 2024, Ward robbed a pizza shop at gunpoint, pistol-whipping an employee in the process. After grabbing the cash register drawer and approximately $700 in cash, Ward fled the area on foot. Though he was hooded and masked during the robbery, he was later identified by law enforcement after an extensive review of surveillance cameras in the area tracked him to a nearby motel.

    Ward, a registered sex offender, was wearing a GPS monitor at the time of the robbery as part of his state sex offender probation. Though he had cut off his GPS monitor and absconded from supervision following the robbery, Ward was located and arrested at a North Fort Myers motel soon thereafter.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Myers Police Department. It was prosecuted by Assistant United States Attorney Simon Eth.

    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: FBI Recognizes Elder Abuse Awareness Day and Warns Americans of Elder Fraud

    Source: US FBI

    Ahead of World Elder Abuse Awareness Day on June 15, the FBI is reminding elderly Americans and their loved ones about elder fraud. This type of fraud takes many forms as criminals seek to take advantage of this vulnerable and growing population. The FBI is committed to educating the public about these scams and investigating financial fraud schemes against seniors. Not only are there devastating financial consequences, but these victims and their loved ones can suffer great emotional and mental effects because of these scams.

    The FBI investigates financial scams targeting seniors, including investment scams, technical/customer support schemes, money mule and romance scams, and others. According to the FBI’s Internet Crime Complaint Center (IC3) data, in 2024 there was a total of $4.885 billion in losses from 147,127 complaints. This is a 46% increase in complaints from 2023, as well as a 43% increase in losses. In Arkansas, victims over the age of 60-years-old lost a total of $27,253,501 in 2024. The FBI continues to work with our local and federal partners to tackle elder fraud and stop those who attempt to harm the elderly.

    “Anyone can be a victim of fraud, but unfortunately scams targeting the elderly remain a growing problem,” said FBI Little Rock Special Agent in Charge Alicia D. Corder. “Our goal is to educate Arkansans about this threat so together we can protect seniors in our communities.”

    Seniors are frequently targeted by criminal actors, as they are often perceived to be more polite and trusting. These actors may also assume that seniors are more financially stable, own real estate, spend a great deal of time alone, and are less likely to report fraud if they feel ashamed or are unfamiliar with reporting channels such as IC3.gov.

    Fraud can happen to anyone, and small steps can be taken to protect yourself and your information:

    • Search online for the contact information (name, phone number, email, addresses) of any unknown source which reaches out to you, as well as the proposed offer. Verify the legitimacy of businesses on websites such as Better Business Bureau. Other people have
      likely posted information online about businesses and individuals attempting to run scams.
    • Resist the pressure to act quickly. Scammers create a sense of urgency to lure victims into immediate action, typically by instilling trust and inducing empathy or fear, or the promise of monetary gains, companionship, or employment opportunities.
    • Be cautious of unsolicited phone calls, mailings, and door-to-door service offers.
    • Never give or send to unverified people or businesses any personally identifiable information, money, checks, gift cards, or wire information.
    • Take precautionary measures to protect your identity should a criminal gain access to your device or account. Immediately contact your financial institutions to place protections on your accounts and monitor for suspicious activity.

    If you believe you are a victim of fraud, or know a senior who may be—regardless of financial loss—immediately report the incident to your local FBI field office or other law enforcement agency, or

    • by calling 1-800-CALL FBI, or
    • online at tips.fbi.gov or
    • to the Internet Crime Complaint Center at ic3.gov

    MIL Security OSI

  • MIL-OSI Security: Michigan Man Sentenced to Five Years in Prison for Possessing Child Sexual Abuse Material on a Military Base

    Source: United States Attorneys General

    A Michigan man was sentenced today to five years in prison for possessing over 41,026 images and videos of child sexual abuse material (CSAM). He was also ordered to pay $63,000 in restitution.

    According to court documents, David Mark Bartels, 38, of White Cloud, admitted to purchasing collections of CSAM while he was employed at Naval Station Guantanamo Bay. Forensic review of a five-terabyte hard drive seized from Bartels revealed tens of thousands of CSAM files within the folder “NSFWNopeDont openYou were WarnedDeeper.” These files included 1,500 images and videos of 285 known victims. Bartels used the Tor browser, which allows users to surf the dark web, to access images and videos of CSAM, including content depicting bondage, domination, and sadomasochism.

    Bartels pleaded guilty in January 2025 to one count of possession of child pornography by a person employed by the armed forces outside of the United States.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Andrew B. Birge for the Western District of Michigan, and Special Agent in Charge Norm Dominesey of the NCIS Southeast Field Office made the announcement.

    NCIS Resident Agency Guantanamo Bay investigated the case.

    Trial Attorney McKenzie Hightower of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Doaa K. Al-Howaishy for the Western District of Michigan 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. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI USA: Former Massachusetts Attorney Pleads Guilty to Tax Evasion

    Source: US State of California

    A Massachusetts man and a former attorney pleaded guilty today to evading his taxes.

    The following is according to court documents and statements made in court: until 2020, Paul Anthony Conte, of Upton, Massachusetts, was an attorney and member of the Massachusetts Bar.  From approximately January 2003 through at least 2020, through several companies, Conte earned income by offering services as a taxation, investments, and real estate specialist.

    Yet, from at least 2016 through 2020, Conte did not file any tax returns either for himself or his companies. Conte also attempted to conceal his income from the IRS by using his business bank accounts to pay for his personal expenses, including purchasing auto parts, guns, jewelry, and powersports vehicles. Conte further concealed his income by transferring funds from his business entities to his wife, and then using his wife’s bank accounts, in which Conte was not a signatory until 2020, to pay his personal expenses. 

    Conte is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney for Criminal Matters Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Catriona Coppler and Assistant Chief Jorge Almonte of the Tax Division are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Former Massachusetts Attorney Pleads Guilty to Tax Evasion

    Source: United States Attorneys General

    A Massachusetts man and a former attorney pleaded guilty today to evading his taxes.

    The following is according to court documents and statements made in court: until 2020, Paul Anthony Conte, of Upton, Massachusetts, was an attorney and member of the Massachusetts Bar.  From approximately January 2003 through at least 2020, through several companies, Conte earned income by offering services as a taxation, investments, and real estate specialist.

    Yet, from at least 2016 through 2020, Conte did not file any tax returns either for himself or his companies. Conte also attempted to conceal his income from the IRS by using his business bank accounts to pay for his personal expenses, including purchasing auto parts, guns, jewelry, and powersports vehicles. Conte further concealed his income by transferring funds from his business entities to his wife, and then using his wife’s bank accounts, in which Conte was not a signatory until 2020, to pay his personal expenses. 

    Conte is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney for Criminal Matters Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Catriona Coppler and Assistant Chief Jorge Almonte of the Tax Division are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Prison Term for Unprovoked Attack on a Man at Navy Yard Metro Station

    Source: Office of United States Attorneys

                WASHINGTON – Rashad King, 20, of the District of Columbia, was sentenced today in Superior Court to eight and a half years in prison for assaulting a man at the Navy Yard Metro station in July 2024, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                King pleaded guilty March 27, 2025, to one count of aggravated assault while armed. In addition to the prison term, Superior Court Judge Todd Edelman ordered five years of supervised release.

                According to the government’s evidence, just before midnight on July 20, 2024, King approached the victim at the Navy Yard Metro Station and, unprovoked, started to punch him until he fell to the ground. The defendant then stomped on the victim’s head over twenty times. As the victim lay unconscious, King took the victim’s bag and fled the scene. An off-duty FBI Special Agent saw the encounter, followed the defendant, and observed him enter a Metro Bus. The agent flagged down an officer and pointed out the defendant.

                King was arrested and has been in custody since. At the time he was arrested, the defendant had the victim’s bag, which contained the victim’s license.

                In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. They also acknowledged the work of Assistant U.S. Attorneys Luke Albi and Mark Levy, who prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: Guatemalan National Indicted for Unlawful Reentry into the United States

    Source: Office of United States Attorneys

    CONCORD – A Guatemalan national was indicted on the charge of unlawful reentry into the United States, Acting U.S. Attorney Jay McCormack announces.

    Jorge Misael Niz, 42, a Guatemalan national unlawfully residing in Salem, was previously deported back to Guatemala on March 30, 2006.  He was located in Salem on April 27, 2025. Niz is currently in Immigration and Customs Enforcement custody. He will appear in federal court at a later date.

    The charging statute provides a sentence of no greater than two years in prison, up to one year of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Immigration and Customs Enforcement led the investigation.  Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.

    This effort 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 (TCOs), 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 (OCDETFs) and Project Safe Neighborhood (PSN).

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI

  • MIL-OSI Security: Texas Man Guilty Of Drug and Racketeering Offenses

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JULIO CESAR DELGADO (“DELGADO”), age 39, formerly a resident of Brownsville, Texas pled guilty on June 5, 2025, before United States District Judge Nannette Jolivette Brown to Conspiracy to Possess with Intent to Distribute and Distribute Cocaine, in violation of Title 21, United States Code, 846; and Interstate Travel in Aid of Racketeering, in violation of Title 18, United States Code, Section 1952(a)(3).

    The charge of Conspiracy to Possess with Intent to Distribute and Distribute Cocaine, now carries a mandatory term of imprisonment of not less than 10 years and up to life imprisonment, a fine of up to $8,000,000 and a term of supervised release of at least 8 years.  Interstate Travel in Aid of Racketeering carries a maximum term of imprisonment of 5 years, up to a $250,000 fine, and up to three years of supervised release.  Each offense also carries a mandatory special assessment fee of $100.00.

    Sentencing will occur on October 9, 2025.

    Court documents reflect that the Defendant was part of a sophisticated conspiracy that smuggled cocaine from Mexico into the United States at Brownsville, Texas and transported it to customers in Texas, Louisiana, Florida and Michigan.  DELGADO, and others, would also collect payment from the customers.  During the investigation, the Louisiana State Police seized approximately $31,000 from DELGADO and another individual during a traffic stop.  The money was payment received for cocaine delivered to a trafficker in Michigan.  This money is subject to forfeiture.

    This prosecution is part 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.

    The case was investigated by the Federal Bureau of Investigation and the Louisiana State Police. Assistant United States Attorney Mark A. Miller of the Narcotics Unit is assigned the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Midlands Men Sentenced for Injuring Officers During Riot on May 2020

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Brandon Jemar Pickett, 38, of Cayce and Luis Rosario, 29, of Columbia, have been sentenced to four years and one year and one day, respectively, in federal prison for interfering with law enforcement officers during civil disorder.

    Evidence obtained in the investigation revealed that on May 30, 2020, organizers held a peaceful protest at the South Carolina State House to protest the death of George Floyd. After the protest, some individuals continued protesting at the City of Columbia Police Department. However, the protest turned into a violent riot when multiple individuals began throwing objects at police officers, destroying property, and setting police cars on fire.

    During the riot, Brandon Pickett picked up a large rock and threw it at a police officer causing the officer to suffer a chipped tibia. Rosario threw water bottles with an unknown substance at officers and picked up a wooden barricade and threw it at an officer resulting in a head injury requiring seven stitches.

    Pickett has prior convictions for assault with intent to kill, failure to stop for a blue light, and attempted burglary. Rosario has no prior convictions.

    United States District Judge Mary Geiger Lewis sentenced Rosario to 48 months imprisonment, to be followed by a two-year term of court-ordered supervision.  Judge Lewis sentenced Rosario to one year and one day followed by a two-year term of court-ordered supervision. There is no parole in the federal system.

    This case was investigated the FBI Columbia Field Office, the South Carolina Law Enforcement Division, and the Columbia Police Department. Assistant U.S. Attorney Lamar Fyall is prosecuting the case.

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    MIL Security OSI

  • MIL-OSI Security: Western District of Texas Adds 331 New Immigration Cases

    Source: Office of United States Attorneys

    SAN ANTONIO –United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 331 new immigration and immigration-related criminal cases from June 6 through 12.

    Among the new cases, Guatemalan national Geremias Ambrocio-Vicente was arrested for illegal re-entry less than four miles west of the Paso Del Norte Port of Entry in El Paso on June 8. Ambrocio-Vicente is a felon with multiple convictions including a 2020 conviction in Albany, New York for rape, and an illegal re-entry conviction in 2022 in Rio Grande City. He was previously deported on July 13, 2022, through New Orleans, Louisiana.

    The El Paso Division also filed multiple cases for charges of transporting or harboring illegal aliens. Miguel Angel Enriquez-Ramirez is a Mexican national who, according to an affidavit, admitted to working for the Transnational Criminal Organization La Linea. On June 9, he was arrested during an immigration inspection conducted by U.S. Border Patrol and Homeland Security Investigations at an El Paso residence. During the inspection, agents allegedly encountered a total of nine individuals—eight of whom who were determined to be citizens of Mexico, one a citizen of Guatemala, and all illegally present in the United States. The affidavit alleges that Enriquez-Ramirez admitted to getting paid $600.00 per week to harbor illegal aliens at the apartment and had been harboring between eight and 12 illegal aliens since arriving at the apartment earlier this year.

    Mexican national Ranferi Alonso-Osorio was arrested for allegedly picking up several illegal aliens in a pickup truck near the International Boundary fence and transporting them further into the U.S. Alonso-Osorio was pulled over by Texas Department of Public Safety, after which, the DPS troopers and partnered USBP agents allegedly observed seven individuals flee from the vehicle. A criminal complaint alleges that five of the individuals were quickly detained and the sixth was located and detained shortly after. The seventh individual, Alonso-Osorio, was allegedly located inside the recycling bin in the backyard of a residence. The complaint alleges that Alonso-Osorio admitted to picking up and transporting the illegal aliens and that he would be paid $50 for each alien he picked up. He also allegedly claimed to have picked up illegal aliens on about 15 previous occasions and believed he had picked up about 30 illegal aliens in total.

    In Del Rio, Salvadoran national Alberto De Jesus Moran-Mejia was arrested by USBP agents for illegal re-entry. Moran-Mejia is a twice convicted felon, with an illegal re-entry conviction in 2010 and an assault on a law enforcement officer in 2024, which coincided with a DWI conviction. He has been deported five times, the last one being to El Salvador on Aug. 30, 2024, through Washington DC.

    Mexican national Luis Cesar Carmona-Lopez is also charged with illegal re-entry, having been deported six times—the last one being to Mexico on Dec. 21, 2024, through Del Rio. Carmona-Lopez has been previously convicted for illegal re-entry felonies three times, and had also been found to have violated the terms of his felony probation in August 2024.

    Marlon Catalino Diaz-Flores, a Honduran national, was arrested in Eagle Pass and charged with illegal re-entry. He was recently removed for the fourth time on March 16 through El Paso, after being convicted in January for illegal re-entry.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    These cases are 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 (TCOs), 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 (OCDETFs) and Project Safe Neighborhood (PSN).

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI

  • MIL-OSI Security: Trinitarios Gang Leader Sentenced to More Than 15 Years in Prison for Triple Shooting in Queens

    Source: Office of United States Attorneys

    Defendant, the Leader of the “OZP” set of the Trinitarios, Orchestrated a Months-Long Conspiracy to Murder Gang Rivals

    Earlier today, in federal court in Brooklyn, Pedro Serrano, also known as “Papo,” the leader of the Ozone Park (or “OZP”) set of the Trinitarios street gang, was sentenced by United States District Judge Eric N. Vitaliano to 183 months in prison for carrying out a June 29, 2021 shooting that injured three victims.  The shooting was part of a long-running conspiracy to murder members of a rival Trinitarios gang set.  Serrano pleaded guilty in March 2024 to assault in-aid-of racketeering and discharging a firearm during a crime of violence.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.

    “Serrano was ruthlessly committed to a dangerous criminal enterprise, and he and his co-conspirators shot multiple victims in furtherance of a senseless gang rivalry to advance his enterprise,” stated United States Attorney Nocella.  “Such warfare jeopardizes public safety and underscores the importance of my Office’s mission to eradicate violent gangs from our communities.”

    Mr. Nocella expressed his appreciation to the New York City Police Department for their work and assistance on the case.

    According to court filings, Serrano, along with other members of the gang, engaged in a series of violent feuds with rivals, including rival sets within the Trinitarios.  Beginning in at least 2021, disputes arose between OZP and other sets of Trinitarios from Queens and Brooklyn, including the Southside set, resulting in back-and-forth shootings between sets.  On June 29, 2021, Serrano carried out a retaliatory shooting—while driving through a residential neighborhood in Queens—targeting Southside members.

    Serrano enlisted fellow OZP members—including co-defendant Albert Santana-Fernandez, also known as “Pipa,” a Pennsylvania-based member of OZP—to help attack OZP rivals.  After departing from Serrano’s house, the co-conspirators drove around until they located a rival group of Trinitarios on 77th Street near Jamaica Avenue near the Queens-Brooklyn border.  Serrano and Santana-Fernandez were armed with firearms and after locating their rivals, fired shots at them from their moving vehicle.  At least 13 shell casings were recovered at the scene, and three victims were wounded—one of whom sustained a gunshot wound to the back of his head. Santana-Fernandez pleaded guilty to his role in the shooting in October 2024 and is awaiting sentencing.

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States  Attorneys Lindsey R. Oken and Benjamin Weintraub are in charge of the prosecution.

    The Defendants:

    PEDRO SERRANO (also known as “Papo”)
    Age: 24
    Brooklyn, NY

    ALBERT SANTANA-FERNANDEZ (also known as “Pipa”)
    Age: 27
    Philadelphia, PA

    E.D.N.Y. Docket No. 23-CR-28 (ENV)

    MIL Security OSI

  • MIL-OSI Security: Minnesota Man Sentenced to 10 Years for Methamphetamine Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Xa Xiong, 32, St. Paul, Minnesota, was sentenced yesterday by U.S. District Judge William M. Conley to 10 years in federal prison for distributing methamphetamine. The prison term will be followed by 5 years of supervised release. Xiong pled guilty to this charge on February 21, 2025.

    In July 2024, investigators received information from a confidential source that a large quantity of methamphetamine was being stored inside a storage unit in Eau Claire. Investigators obtained a search warrant for the storage unit and found a backpack with about six pounds of methamphetamine inside, ultimately linked to Xiong. On July 26, 2024, Xiong sold approximately one pound of methamphetamine to an undercover police officer in Menomonie, Wisconsin. A week later, Xiong met up with the same undercover officer to sell the officer two pounds of methamphetamine and Xiong was arrested during the attempted delivery.

    At Xiong’s sentencing, Judge Conley expressed concern over the large quantity of drugs the defendant was distributing. Judge Conley remarked that it was far beyond what was necessary to support a personal drug habit.

    The charges against Xiong were the result of an investigation conducted by the West Central Drug Task Force, Eau Claire Police Department, Wisconsin Department of Justice Division of Criminal Investigation, Drug Enforcement Administration, and the Clark County Sheriff’s Department. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney William Levins prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: Georgia Couple Arrested For Stealing More Than $1.7 Million Dollars In COVID Relief Funds

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the indictment and arrests of Earlisha Louis (44, Newnan, Georgia) and Somoza Louis (44, Newnan, Georgia) for one count of conspiracy to commit wire fraud and four counts of wire fraud related to COVID-19 relief funds. If convicted, each faces up to 30 years in federal prison on each count. Earlisha Louis is also charged with two counts of illegal monetary transactions. Each of those counts carry a maximum penalty of 3 years in federal prison. The indictment also notifies the pair that the United States intends to forfeit a residence and $1,705,553.80, which are alleged to be traceable to the proceeds of the offense.

    According to the indictment, between April 2020 and June 2021, Earlisha and Somoza Louis devised a scheme to defraud the Small Business Administration by submitting multiple false and fraudulent Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) loan applications. These programs were some of the sources of economic relief provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act. After receiving one of the loans, Earlisha Louis transferred more than $10,000 of the fraud proceeds between her accounts. 

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Small Business Administration – Office of Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Merrilyn E. Hoenemeyer.         

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by contacting the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI

  • MIL-OSI Security: Seven defendants charged with trafficking drugs from Lower 48 to Alaska

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – A federal grand jury in Alaska returned two unrelated indictments last month charging seven defendants with trafficking drugs from California and Nevada to Alaska for distribution.

    “These cases are a reminder that our office takes seriously the threat of drug traffickers targeting Alaska, and we will be relentless in working with our law enforcement partners in stopping the flow of dangerous drugs to keep Alaskans safe,” said U.S. Attorney Michael J. Heyman for the District of Alaska.

    U.S. v. Miles et al.

    According to court documents, beginning in at least March 2024 and continuing through February 2025, Kinarla Miles, 67, of Highland, California, Jerome Larue, 51, of Juneau, and Edie Seslar, 60, of Juneau, allegedly conspired with each other to traffic meth to Alaska and knowingly and intentionally attempted to possess meth with intent to distribute it in Alaska.

    During the same offense period, Miles, Larue, Seslar and Travis Lind, 38, of Juneau, also allegedly conspired to launder money from their drug trafficking activity.

    Miles, Larue and Seslar face a mandatory minimum of 10 years and up to life in prison for their drug trafficking charges. Lind faces up to 20 years in prison for the money laundering conspiracy.

    The USPIS Juneau Domicile, Juneau Police Department and Alaska State Troopers, as part of the Southeast Alaska Cities Against Drugs Task Force (SEACAD), are investigating the case, with assistance from the USPIS San Bernadino Domicile.

    U.S. v. Rodgers et al.

    According to court documents, beginning in at least September 2024 and continuing through March 2025, Christian Rodgers, 33, of Kenai, Helmut Mey, 37, of Las Vegas, and Jonhatan Lau-Osuna, 37, of Las Vegas, conspired with each other to distribute and possess with intent to distribute fentanyl in Alaska.

    Rodgers is charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances, one count of attempted possession with intent to distribute controlled substances and one count of being a felon in possession of a firearm and ammunition. At the time of the alleged conduct, Rodgers had two prior felony convictions for misconduct involving controlled substances and misconduct involving weapons in Alaska Superior Court, Kenai.

    Mey is charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances and one count of attempted possession with intent to distribute controlled substances. Lau-Osuna is charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances.

    If convicted, all three defendants face between 10 years to life in prison.

    The charges are a result of an investigation conducted by the USPIS Anchorage Domicile, FBI Anchorage Field Office, and Alaska State Troopers through the Alaska High Intensity Drug Trafficking Area (HIDTA) Initiative’s Southcentral Area-Wide Narcotics (SCAN) team, with assistance from the Anchorage Police Department.

    Assistant U.S. Attorney Mac Caille Petursson is prosecuting these cases, with assistance from the U.S. Attorney’s Offices in the Central District of California, District of Nevada and District of Idaho.

    These cases were brought as part of the Alaska Parcel Interdiction Initiative, a statewide partnership between the U.S. Attorney’s Office, U.S. Postal Inspection Service, Alaska State Troopers and other local law enforcement to disrupt the flow of dangerous narcotics into Alaska through the mail. Together, the agencies work tirelessly to interdict suspicious U.S. Postal Service and other carriers’ parcels, with a goal of seizing narcotics before they enter communities and prosecuting those responsible for trafficking drugs to Alaska. 

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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 (TCOs), and protect our communities from the perpetrators of violent crime and drug trafficking. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

    A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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    MIL Security OSI

  • MIL-OSI Banking: The WTO welcomes students to 23rd John H. Jackson Moot Court Finals

    Source: World Trade Organization

    The John H. Jackson Moot Court Competition is a simulated hearing under the rules of the WTO dispute settlement system involving exchanges of written submissions and adversarial hearings before panelists on international trade law issues. The competition is organized by the European Law Students’ Association (ELSA). The WTO has been a technical supporter of the competition since its inception in 2002.

    This year, 65 student teams from 35 WTO members competed in the Regional Rounds, including South and West Asia, East Asia and Oceania, Africa, the Americas (North, South, and the Caribbean), and Europe. Nineteen teams competed in the South and West Asia Round, 12 teams were represented in the East Asia and Oceania Round, 11 teams participated in the African Round, eight teams competed in the All-American Round, and 18 teams took part in the two European Regional Rounds. From these 65 teams, 24 qualified for the Final Oral Round, representing a wide global participation from 15 WTO members: Belgium, Canada, China, Colombia, Germany, India, Kenya, the Netherlands, the Philippines, South Africa, Sri Lanka, Switzerland, Chinese Taipei, the United Kingdom, and the United States.  

    DDG Ellard opened the Final Oral Round and welcomed the students to the WTO on 10 June. In her opening remarks, DDG Ellard emphasized the importance of the John H. Jackson Moot Court Competition to capacity building by training students in international trade law, legal writing, and oral advocacy skills. DDG Ellard noted that her own experience participating in moot court as a law student showed her “the immense value of the experience you have embarked on in the development of knowledge, skills, and life-long friendships and connections.” DDG Ellard noted that Jackson Moot alumni can be found working in governments, academia, think tanks, law firms, and the WTO Secretariat.

    DDG Ellard congratulated Mr Marios Tokas of the Geneva Graduate Institute and Mr Panagiotis Kyriakou of the law firm Archipel, authors of this year’s moot problem. She noted that the topic of the case the students have been debating “demonstrates our challenge in addressing modern day problems — such as digital transfer of data, protection of consumer privacy, and regulation of competition (or anti-trust).” She drew the students’ attention to the ongoing work in the WTO on digital technologies and trade and e-commerce-related issues. “These efforts underscore the vision that even as trade evolves the rules-based approach with the WTO at its centre must continue to be the way forward with the economic rule of law,” she said.

    Noting that the international trade community supports the competition, DDG Ellard thanked all the sponsors and WTO staff members who contributed to the organization of the competition and wished teams the best of luck.

    The students also had the opportunity to meet DG Okonjo-Iweala on 13 June and heard from her how much the WTO looks forward to welcoming the students each year not only to the competition, but to the community of international trade law.

    During this week, teams are competing against each other before panels of WTO law experts. The grand final of the competition will take place on Saturday, 14 June, and will be livestreamed here.

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    MIL OSI Global Banks

  • MIL-OSI Security: Canning — Update: RCMP charges youth in sexual assault against another youth in Canning

    Source: Royal Canadian Mounted Police

    Kings District RCMP has charged a youth in relation to a sexual assault of another youth that occurred on June 6, https://rcmp.ca/en/nova-scotia/news/2025/06/rcmp-seeking-information-identify-person-involved-sexual-assault-against-youth.

    On June 12, Kings District RCMP arrested a youth in relation to the sexual assault and executed a search warrant at a home in Canning where investigators located items supporting the investigation.

    “The courage the victim showed in fighting off their attacker was tremendous. Sexual assaults are an afront to society and, as in this case, have the power to inflict paralyzing fear in a community,” says Supt. Jason Popik, Southwest Nova District Policing Officer. “Through the support of the victim and their family, the Kings District investigators and street crime enforcement unit members identified and charged the accused, which will hopefully bring reassurance to the victim and their family as well as the community.”

    The youth has been charged with Assault, Sexual Assault and Disguise with Intent. They were released pending a court appearance in youth court on July 24.

    The investigation was led by Kings District general duty and General Investigative Section and the Southwest Nova Street Crime Enforcement Unit, with assistance of the RCMP’s Investigative Assistance Team.

    Kings District RCMP would like to thank the public for their support through numerous investigative tips and leads.

    If you have experienced sexual violence, you are not alone. The elimination of gender-based and sexual violence continues to be a priority for the Nova Scotia RCMP, and the RCMP employs a trauma-informed approach. Survivor support is available and you can contact us and discuss an incident before deciding to further participate in the investigation and court process.

    File: 2025-784797

    -30-

    MIL Security OSI

  • MIL-OSI Security: Green Township Man Charged with Crimes Related to Three Pipe Bomb Incidents

    Source: US FBI

    CINCINNATI – A federal grand jury indicted a Green Township man today, charging him with federal crimes related to explosive devices. 

    Robert Gilb, 50, was arrested yesterday.

    “The FBI’s Joint Terrorism Task Force arrested Robert Gilb for possessing an unregistered destructive device and transporting explosive materials,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “This alleged activity posed a serious risk to public safety. The FBI worked closely with our law enforcement partners to neutralize this potential danger and protect the community.” 

    According to charging documents, Gilb allegedly detonated three improvised explosive devices (IED) in Hamilton and Butler counties in March and April.

    A complaint affidavit details that on April 12, Hamilton County sheriff’s deputies were dispatched to Miami Township for a report of a loud explosion. They discovered what appeared to be a blast crater and components of an improvised explosive device (IED).

    Further investigation revealed that there were two prior incidents in Morgan Township

    that allegedly had similar characteristics to the incident in Miami Township. Butler County sheriff’s deputies had responded to incidents there on March 23 and March 28.

    Witnesses allegedly saw Gilb in his white BMW near the site of at least one of the devices when it exploded.

    Gilb is charged with three counts of possessing an unregistered destructive device and three counts of transporting explosive materials.

    Possessing an unregistered destructive device and transporting explosive materials are federal crimes punishable by up to 10 years in prison.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, as well as the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Hamilton County Sheriff’s Office, Butler County Sheriff’s Office, Ohio State Fire Marshalls Office, Greater Cincinnati HAZMAT, Green Township Police Department and Green Township Fire Department, announced the charges. Assistant United States Attorney Timothy S. Mangan 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

  • MIL-OSI Security: Former Columbus Police Officer Sentenced to Three Years in Prison for Altering Records

    Source: US FBI

    COLUMBUS, Ohio – A former Columbus police officer was sentenced in federal court here today to 36 months in prison for destroying or altering records related to a criminal investigation.

    Nicholas P. Duty, 36, of Commercial Point, Ohio, pleaded guilty in January to two counts of the crime.

    According to court documents, on two occasions, Duty destroyed, altered or falsified records by purposefully deactivating or removing his police body worn camera. Duty’s actions were intended to impede, obstruct or influence a federal investigation.

    In February 2024, Columbus police officers were working street-level prostitution crimes in the area of Sullivant Avenue on the west side of Columbus when a witness expressed concerns about Duty’s on-duty activities with sex workers. Duty was positively identified during the administration of a blind photo array.

    Further investigation revealed that, on Oct. 31, 2023, and March 22, 2024, Duty deactivated or removed his body worn camera during interactions with two women, including during a sexual encounter.

    During the incidents, Duty was on duty, wearing a police uniform, in a marked police vehicle and assigned a body worn camera. He knew he was required to comply with Columbus Division of Police policies for wearing the division-issued camera.

    On Halloween 2023, the first woman had called Columbus police and asked for assistance, stating her boyfriend was attempting to kill himself. Duty transported the woman following the call and disabled his body worn and in-car cameras when he was alone with her. Duty made sexual advances toward the woman while his cameras were deactivated, and they exchanged phone numbers.  Duty continued to reach out to her, including in April 2024, a few days before his arrest.

    On March 22, 2024, body worn camera footage shows Duty speaking with the second woman near the Sunoco station at Sullivant and Clarendon avenues. The woman confirmed that Duty had money with him and asked if he wanted to go to their “normal spot.” Duty drove away in his police vehicle, relocated to a different alley, and met up with the woman. Duty removed his body worn camera and blocked it from recording video. The camera, however, still recorded audio from the incident. The audio recording reveals Duty asking the woman several times to have sex. She declines but performs oral sex on Duty. The two discuss meeting up later for sex and Duty paid the woman $20 for the sex act. During this time, he was marked “out,” indicating that he was actively working on a police call.

    Further review of Duty’s digital devices revealed numerous conversations in which Duty would seek out sex from various women, including victims of crime, whom he met while working on duty as a Columbus Police Officer. He would also send messages to sex workers while working and then meet up with them in his police cruiser, engage in sex acts with them, and then pay them for the sex acts.

    Duty was indicted by a federal grand jury in April 2024. He had been employed with the Columbus Division of Police since June 2018.

    Acting United States Attorney Kelly A. Norris, Ohio Attorney General Dave Yost, Columbus Police Chief Elaine Bryant, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) Acting Special Agent in Charge Thomas A. Greco,  U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Acting Special Agent in Charge Jared Murphy, and Federal Bureau of Investigation (FBI) Special Agent in Charge Elena Iatarola announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison.

    Assistant United States Attorneys Emily Czerniejewski and Kevin W. Kelley are representing the United States in this case, which was investigated by the Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force.

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    MIL Security OSI

  • MIL-OSI Security: Law Enforcement Offers $10,000 Reward for Information Leading to the Arrest of 4 Dangerous Criminal Illegal Aliens who Escaped from Delaney Hall Detention Facility

    Source: US Department of Homeland Security

    Call 911 or 866-DHS-2-ICE with any information that may lead to locating these dangerous criminal illegal aliens

    WASHINGTON – The Department of Homeland Security (DHS) and the FBI are offering a $10,000 reward for information leading to the arrest of the four criminal illegal aliens who escaped from Delaney Hall Detention Facility in New Jersey. The safety of Americans and the Newark community is the DHS’ top priority.

    “DHS has become aware of four detainees at the privately held Delaney Hall Detention Facility escaping. Additional law enforcement partners have been brought in to find these escapees and a BOLO has been disseminated,” said a Senior DHS Official.We encourage the public to call 911 or the ICE Tip Line: 866-DHS-2-ICE if they have information that may lead to the locating of these individuals. DHS and the FBI are offering a $10,000 reward for any information that leads to the arrest of these public safety threats.”

    On June 12, four criminal illegal aliens breached security at Delaney Hall. Contrary to current reporting, there has been no widespread unrest at the Delaney Hall Detention facility. This privately held facility remains dedicated to providing high-quality services, including include around-the-clock access to medical care, in-person and virtual legal and family visitation, general and legal library access, translation services, dietician-approved meals, religious and specialty diets, recreational amenities, and opportunities to practice their religious beliefs.

    The four criminal illegal aliens currently evading federal law enforcement are public safety threats.

    Franklin Norberto Bautista-Reyes is an illegal alien from Honduras who illegally entered the U.S. in 2021 under the Biden administration. On May 3, 2025, the Wayne Township, New Jersey Police Department arrested Bautista for aggravated assault, attempt to cause bodily injury, terroristic threats, and possession of a weapon for unlawful purposes.

    Joel Enrique Sandoval-Lopez is an illegal alien from Honduras who illegally entered the U.S. as a minor in 2019. On October 3, 2024, the New Jersey Passaic Police Department arrested Sandoval for unlawful possession of a handgun. He was arrested again on February 15, 2025, by the Passaic Police Department for aggravated assault.

    Joan Sebastian Castaneda-Lozada is an illegal alien from Colombia who illegally entered the U.S. in 2022 under the Biden administration. On May 15, 2025, the New Jersey Hammonton Police Department arrested Castaneda for burglary, theft, and conspiracy to commit burglary.

    Andres Pineda-Mogollon is an illegal alien from Colombia who overstayed a tourist visa and entered the U.S. in 2023 under the Biden administration. On April 25, 2025, the New York City Police Department arrested Pineda for petit larceny. On May 21, 2025, the Union, New Jersey Police Department arrested Pineda for residential burglary, conspiracy residential burglary, and possession of burglary tools.

    Anonymous tips may be reported on the ICE Tip Form and via the toll-free ICE tip line, (866) 347-2423.

    ICE’s 24-hour tip line gives Americans the ability to report suspicious criminal activity by illegal aliens including terrorist activity, gang related crimes, and suspected sex trafficking. The tip line is manned by highly trained specialists who take reports from both the public and law enforcement agencies on the more than 400 laws enforced by ICE. Secretary Noem will be providing more resources and personnel to this tip line to ensure DHS is able to quickly identify, locate, and arrest these criminal illegal aliens.

    MIL Security OSI

  • MIL-OSI Security: Rwandan Immigrant Arrested for Concealing Role as Perpetrator of Genocide After Fraudulently Entering the United States

    Source: United States Attorneys General 1

    A federal grand jury in Ohio has returned a three-count indictment unsealed today charging Rwandan national Vincent Nzigiyimfura, also known as Vincent Mfura, 65, of Dayton, Ohio with lying on his U.S. immigration and naturalization applications. Specifically, the indictment alleges that he concealed his role as a perpetrator of the genocide in Rwanda in 1994, among other misrepresentations. Nzigiyimfura was arrested Wednesday in Dayton and made his initial appearance yesterday in the U.S. District Court for the Southern District of Ohio.

    According to the indictment, Nzigiyimfura participated in the genocide that took place between April and July 1994, when members of Rwanda’s majority Hutu population killed hundreds of thousands of the country’s minority Tutsi ethnic group in an attempt to eradicate the ethnic group. An estimated 500,000 to 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide. Nzigiyimfura, a Rwandan businessman and butcher, was allegedly a leader and organizer of the genocide against Tutsis in the area in and around Gihisi and Nyanza. Nzigiyimfura allegedly provided weapons, transportation, and material inducements to other Hutus and directed them to search for and apprehend people to be killed based on their status as Tutsis. He allegedly set up roadblocks to detain and kill Tutsis, using his personal vehicle to transport materials to build the roadblocks. According to the indictment, Nzigiyimfura devised a scheme to trick Tutsis in hiding to believe that the killings had stopped only to have them rounded up and murdered. 

    “As alleged, Vincent Nzigiyimfura directed and encouraged murders during the genocide in Rwanda and then lied to U.S. authorities to start a new life in this country,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The United States is not a safe haven for human rights violators. Those, like the defendant, who commit immigration fraud to hide their violent pasts will be charged and prosecuted to the fullest extent of the law.”

    Mr. Galeotti thanked the prosecutors from the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), agents from HSI Cincinnati and the U.S. Attorney’s Office for the Southern District of Ohio for their work in bringing this important prosecution.

    “The indictment alleges this defendant facilitated the killings of Tutsis during the Rwandan genocide and then lied about it on immigration applications in the United States,” said Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio. “This egregious conduct will not be tolerated.”

    “U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI) is committed to pursuing justice for victims of genocide by ensuring that those who committed atrocities in foreign lands cannot hide in Ohio or any other community in the United States,” said Acting Special Agent in Charge Jared Murphey of ICE HSI Detroit. “No one wants a war criminal as their neighbor and these allegations paint a grim picture of the horror Nzigiyimfura inflicted on the Tutsi people. His indictment and arrest is a step toward justice for those victims. ”

    When the genocide ended in 1994, as alleged, Nzigiyimfura fled Rwanda and later lived in Malawi. While living in Malawi in 2008 to 2009, Nzigiyimfura allegedly submitted materially misleading applications for an immigrant visa and alien registration, including by falsely representing that he was not an alien who had engaged in genocide. In the presence of a U. S. Consular Officer, Nzigiyimfura affirmed he understood that any willfully false or misleading statement or willful concealment of material facts could subject him to criminal prosecution. Additionally, according to the indictment, Nzigiyimfura submitted an affidavit in which he misleadingly claimed he “left Rwanda in 1994 due to the Genocide,” when in fact, he fled the country because of his participation in the persecution and massacre of Tutsis. His alleged misrepresentations and omissions yielded an immigrant visa to enter the United States in 2009.

    Five years later, Nzigiyimfura submitted an application to naturalize as a U. S. citizen. Here, too, according to the indictment, he knowingly made false statements and omitted material facts, including claiming he had never persecuted any person, never committed a crime or offense, and never lied to any U. S. Government official to gain entry to the United States. In a November 2014 interview with a U. S. Citizenship and Immigration Services officer, Nzigiyimfura verbally reaffirmed these false statements, as well as others, according to the indictment. His application for naturalization has not been granted. Nzigiyimfura has lived in the United States since 2009.

    In 2018, according to the indictment, Nzigiyimfura submitted an application and supporting documentation for a replacement Permanent Resident Card (green card) that was due to expire in 2019 and obtained a new fraudulently procured green card with an expiration date in 2029. On July 27, 2021, Nzigiyimfura allegedly used his fraudulently procured replacement green card in connection with an application for an Ohio driver’s license.

    Nzigiyimfura is charged with one count of visa fraud and two counts of attempted naturalization fraud. If convicted, he faces a statutory maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U. S. Sentencing Guidelines and other statutory factors.

    HSI Cincinnati is investigating the case, with assistance from the Human Rights Violators and War Crimes Center (HRVWCC). Established in 2009, the HRVWCC furthers the government’s efforts to identify, locate, and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation, and the use or recruitment of child soldiers. 

    Trial Attorney Brian Morgan of the Criminal Division’s HRSP and Assistant U. S. Attorney Rob Painter of the Southern District of Ohio are prosecuting the case, with assistance from HRSP Historian/Analyst Dr. Christopher Hayden and the Justice Department’s Office of International Affairs.

    Members of the public who have information about former human rights violators in the United States are urged to contact U. S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV. ICE@ice. dhs. gov or complete its online tip form at www. ice. gov/exec/forms/hsi-tips/tips. asp.

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

    MIL Security OSI

  • MIL-OSI Security: Elmsdale — East Hants District RCMP investigating possible negligence

    Source: Royal Canadian Mounted Police

    East Hants District RCMP is investigating an incident of possible negligence after a man was reported missing.

    On June 11, at approximately 10:40 p.m., East Hants District RCMP responded to a report of a missing 81-year-old man. Officers learned the man was last seen at 3:30 p.m. when he was picked up outside a residence by a public transit service.

    The man was located just before 11 p.m. in a public transit service vehicle. The man was the only occupant of the vehicle at the time and was found in medical distress; he was transported to hospital by EHS.

    The investigation into the incident is being led by East Hants District RCMP with assistance from Colchester County District RCMP General Investigative Section and the RCMP’s Interview Assistance Team. Investigators have spoken with a number of individuals, seized items and collected significant information in support of the ongoing investigation.

    As the investigation is ongoing, no further information can be released at this time.

    File # 2025-814847

    MIL Security OSI

  • MIL-OSI Security: Yarmouth — Missing youth: Help the RCMP find Breanna Lynds (Joudrie)

    Source: Royal Canadian Mounted Police

    Yarmouth Town RCMP Detachment is asking for the public’s assistance in locating 17-year-old Breanna Amanda Lynn Lynds (Joudrie), who was last seen on June 10 at 2:30 p.m in the town of Yarmouth.

    Lynds (Joudrie) is described as 5-foot-4 and 121 pounds. She has brown hair and blue eyes.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Note: A photo of Breanna Lynds (Joudrie) is attached.

    Anyone with information on the whereabouts of Breanna Lynds (Joudrie) is asked to contact the Yarmouth Town Detachment RCMP at 902-742-8777. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI