NewzIntel.com

Category: Justice

  • MIL-OSI Security: Greensboro Man Sentenced to 10 Years for Drug Offense

    Source: Office of United States Attorneys

    GREENSBORO – A Greensboro, North Carolina man was sentenced yesterday in Winston-Salem to 10 years in prison after pleading guilty to conspiracy to distribute methamphetamine, announced Acting United States Attorney Randall S. Galyon of the Middle District of North Carolina (MDNC).   

    MICHAELL HUMBERTO GUTIERREZ, age 31, was sentenced to 120 months of imprisonment plus 5 years of supervised release by the Honorable Loretta C. Biggs, Senior United States District Judge in the United States District Court for the MDNC. In addition to prison and supervision, GUTIERREZ was ordered to forfeit a Glock 9mm handgun, a Romarm Micro Draco 7.62x39mm handgun, a Romarm 5.45x39mm AK-style rifle, and a Hi-Point .380 handgun.

    According to court records, GUTIERREZ was a member of a California-based drug trafficking organization and distributed methamphetamine, fentanyl, and cocaine in North Carolina. From December 2023 through February 2024, he and his co-defendant coordinated the shipment of large amounts of narcotics from California to Greensboro for GUTIERREZ to sell. Unbeknownst to GUTIERREZ, he was regularly communicating with an undercover agent about the sale of these drugs, as well as firearms. On January 24, 2024, GUTIERREZ was involved in a single-car accident after which law enforcement found a bag containing 980 grams of methamphetamine GUTIERREZ had hidden as he ran from the scene. On February 23, 2024, law enforcement executed a search warrant on GUTIERREZ’s residence and found methamphetamine, fentanyl, and cocaine, as well as a loaded assault-style pistol, a loaded semi-automatic handgun, and a loaded semi-automatic rifle, among other contraband.

    GUTIERREZ pleaded guilty on October 8, 2024, to possession with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B).

    “Fentanyl and methamphetamine continue to devastate communities in the Middle District of North Carolina,” said Acting United States Attorney Randall S. Galyon. “We are dedicated to holding those responsible for distributing these drugs accountable in the court of law.”

    “This sentencing is another step forward in our ongoing mission to protect our communities from the devastating impact of drug trafficking,” said Cardell T. Morant, Special Agent in Charge of U.S. Homeland Security Investigations Charlotte, which oversees North and South Carolina. “By dismantling this criminal network and seizing dangerous drugs like methamphetamine, fentanyl, and cocaine, along with numerous firearms, HSI and its partners are making our neighborhoods safer and sending a clear message that these illegal activities will not be allowed to thrive.”

    The case was investigated by Guilford County Sheriff’s Office, Greensboro Police Department, and Homeland Security Investigations. The case was prosecuted by MDNC Assistant United States Attorney Laura Jeanne Dildine.

    MIL Security OSI –

  • MIL-OSI Security: Former EDD Employee Sentenced to 66 Months for Mail Fraud and Bribery Scheme

    Source: Office of United States Attorneys

    SAN DIEGO – Regina Brice, a former employee of the California Employment Development Department, was sentenced in federal court today to 66 months in prison for using her position to file $858,339 in fraudulent unemployment claims, effectively stealing money that was intended to give economic relief to people impacted by the pandemic.

    According to court documents, Brice was employed by the EDD since 2010. During the pandemic, she was responsible for processing COVID-related unemployment claims. However, between July 2020 and May 2021, Brice exploited her employee access at EDD to manipulate and file fraudulent unemployment claims for her co-conspirators in exchange for thousands of dollars in bribes. These co-conspirators included California prison inmates whom she instructed on how to bypass the system’s fraud checking software to obtain the money.

    “This defendant turned her back on the oath of her office and those she was supposed to help during a once-in-a-century pandemic,” said Acting U.S. Attorney Andrew Haden. “Today she is being held accountable for her greed.”

    “Former California Employment Development Department (EDD) Employment Program Representative Regina Brice filed fraudulent and manipulated unemployment insurance (UI) claims in exchange for kickbacks, diverting vital taxpayer resources away from unemployed American workers who lost their jobs due to the COVID-19 pandemic,” said Quentin Heiden, Special Agent-in-Charge, Western Region, U.S. Department of Labor, Office of Inspector General (DOL-OIG). “Brice violated the public trust afforded to her as an EDD employee to enrich herself and others. We will continue to work with our law enforcement partners to safeguard the integrity of the UI program for those who need it. This sentencing demonstrates DOL-OIG’s commitment to root out waste, fraud, and abuse in DOL programs.”

    DHS Inspector General Joseph V. Cuffari, Ph.D., said, “Regina Brice defrauded government programs meant to help Americans at the height of the COVID-19 pandemic. DHS OIG will continue to prioritize pandemic-related fraud investigations and work with our law enforcement partners to bring perpetrators to justice. I appreciate the continued partnership between DHS OIG and the Department of Labor OIG in bringing this case to a close.”

    “Today’s sentencing marks a significant victory for justice and accountability,” said Matt Shields, Inspector in Charge of the U.S. Postal Inspection Service in Los Angeles Division. “The exploitation of vulnerable individuals’ personal information for nearly a million dollars in fraudulent gains, facilitated by an EDD employee’s corruption, is a betrayal of public trust. I commend the relentless efforts of our inspectors and collaboration with the Department of Labor OIG and Department of Homeland Security OIG in bringing this case to a close and ensuring that such misconduct results in severe consequences.”

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at (866) 720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    This case is being prosecuted by Assistant U.S. Attorney Ronald Sou.

    DEFENDANT                                   Case Number 23-CR-2082-RBM                          

    Regina Brice                                       Age: 43                                   San Diego, CA

    SUMMARY OF CHARGES

    Mail Fraud – Title 18, U.S.C., Section 1341

    Maximum penalty: Twenty years in prison and $250,000 fine

    INVESTIGATING AGENCIES

    U.S. Department of Labor – Office of the Inspector General

    Department of Homeland Security – Office of the Inspector General

    United States Postal Inspector Service

    California Employment Development Department – Investigation Division

    MIL Security OSI –

  • MIL-OSI Global: Turkey is an incredibly powerful broker in the current world crisis, and a masterful negotiator

    Source: The Conversation – UK – By Natasha Lindstaedt, Professor in the Department of Government, University of Essex

    A Turkish military ship in the Bosphorus. Atakan Divitlioglu/Shutterstock

    While Turkey’s government is struggling to deal with mass protests at home (after Istanbul’s mayor Ekrem Imamoglu was imprisoned), in foreign affairs it is in an increasingly strong position as a key power broker in deals with Europe, the US and Russia. At the crossroads between Asia and Europe, Turkey is strategically important to just about everyone, and is emerging as a clever negotiator.

    Since the early 2000s, Turkey has relied on a foreign policy approach that emphasised cooperation instead of competition. Economic ties were a priority, which helped Turkey steadily improve its relationships with Russia, Iran and Syria.

    While remaining a part of Nato and a major trading partner with the European Union, Turkey views its ties with Russia, Ukraine, China and countries in the Middle East as equally important. Turkey has shown that it will work with whatever government benefits its interests, and has taken advantage of regional conflicts to be a convenient ally when needed.

    At the same time, Turkish president Recep Tayyip Erdoğan has no qualms about confronting both friends and rivals equally, giving it strategic flexibility.

    Rocky relationship with Russia

    Turkey is Russia’s second biggest trading partner. Ankara continues to rely on Russian gas and banking networks, doing over US$60 billion (£46.3 billion) in trade annually with Moscow. The Turkish relationship with Russia improved dramatically in 1995 when Russia stopped supporting the Kurdish Workers Party (PKK) and Turkey stopped supporting Chechen rebels.

    Since then, Turkey has maintained a functional relationship with Russia, while never being pliant to Moscow.

    Turkey was critical of Russia setting up military bases in Syria, in Tartus and Khmeimim and as it controls the airspace in northern Syria it also has the ability to restrict Russian access. Ankara has also used its military presence in Idlib, in northern Syria, to check Russian influence in the past. Turkey’s drone offensive in Idlib in 2020 helped the Syrian opposition and pushed back Syrian government and Russian-backed activity in the north-west.

    The importance of the Black Sea

    The Black Sea is another area of competition where Turkey has emerged with the upper hand during the war in Ukraine. Russia aimed to exercise control over the Black Sea, even seizing several Ukrainian ports which affected global grain supply in 2022.

    But Turkey negotiated the release of millions of tonnes of grain and has ensured the safety of shipping routes through the Black Sea by enforcing the Montreux Convention. This 1936 agreement granted Turkish control over the shipping route between the Black Sea (through the Bosporus Strait, the Sea of Marmara and the Dardanelles, through which hundreds of millions of tons tonnes of cargo pass each year) and the Mediterranean.

    Citing the agreement, Turkey also restricted Russian reinforcements into the Black Sea, which has restricted Russian naval power considerably.


    Shutterstock

    Though Turkey has not levied sanctions on Russia and has kept its revenue streams open, Turkey also does not accept the Russian annexation of Crimea. With more than 5 million Turks claiming to have Crimean Tatar roots, Crimea has both strategic and historical importance to Turkey.

    Yet, Turkey maintains communication with Moscow (and Erdoğan and Vladimir Putin are “dear friends”). Complicating this “friendship” is the fact that Turkey also supports Ukraine, supplying it with Bayraktar TB2 drones, heavy machine guns, laser-guided missiles, electronic warfare systems, armoured vehicles and protective gear.

    Ultimately, Turkey wants Ukraine to remain independent in order to check Russian naval power in the Black Sea. As such, Turkey is likely to work with Nato to ensure that Ukraine is not defeated.

    To that end, Turkey is willing to contribute peacekeepers to a post-ceasefire settlement, under the right conditions.

    Meanwhile, Turkey has used the Ukraine conflict to diversify its supply routes for energy (relying more on suppliers from the Caucasus region and central Asia), to reduce its dependence on Russia. Turkey is in a strong position, especially with the discovery of gas reserves in the Black Sea and eastern Mediterranean. Ankara aims to become an energy hub facilitating the transit of gas from the Caucasus, central Asia and Russia to Europe through the Trans-Anatolian natural gas pipeline.

    Turkey and Syria

    Turkey’s relationship with its neighbour Syria has also been pragmatic and shrewd. Turkey was able to pursue rapprochement with Syria in 2005, when Bashar al-Assad became the first Syrian president to visit Turkey since Syria gained its independence in 1946.

    But while Erdoğan maintained a relationship (to prevent Syria from moving even closer to Iran), he ultimately chose to abandon this relationship when it no longer suited him. He hosted anti-Assad figures in Turkey from time to time, and created a safe zone on its border which housed displaced Syrians and armed fighters. He gave rebels the go-ahead to oust Assad in 2024.

    Just as the war in Syria provided Turkey with opportunities, so too has the conflict in Ukraine. Ankara has strengthened its bargaining position and pushed for greater diplomatic and economic concessions from western allies. Turkey is taking advantage of the US’s retreat from Nato to push for closer cooperation with Europe.

    Turkey also is taking advantage of Donald Trump’s more lenient policies towards Russia to improve its relationship with the US. This is primarily based on wanting to improve defence cooperation. During the cold war, Turkey relied on the US for arms, funding and equipment, but was not able to use these weapons without US authorisation.

    After 1989, Turkey carved out different markets for its weapons imports and faced US sanctions for buying S-400 surface-to-air missiles from Russia in 2020. Turkey would like to purchase F-35 supersonic fighter jets from the US, and is hoping that the US will move away from sanctioning third countries that have engaged with Russia.

    Whose critical ally?

    Turkey has made sure that it is not seen by the US as a junior partner in the Middle East region. For example, when Turkey launched operations in north-east Syria in 2019, where it repeatedly fired close to US forces, the US offered no military response.

    The US sees Turkey as a key ally in spite of some different strategic goals. In addition to its geopolitical importance, Turkey also hosts US and Nato military forces at several of its bases and US nuclear weapons (20 B61 nuclear bombs) at its Incirlik Air Force Base.

    Turkey now wants to expand its diplomatic and military footprint. As a member of the G20, with one of the 20 biggest economies in the world and the second largest and second most powerful military force in Nato after the US, it has a lot of power. And in geopolitical juggling, currently Turkey is in the luxurious position of everyone wanting Ankara to be on their side.

    Natasha Lindstaedt does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Turkey is an incredibly powerful broker in the current world crisis, and a masterful negotiator – https://theconversation.com/turkey-is-an-incredibly-powerful-broker-in-the-current-world-crisis-and-a-masterful-negotiator-253084

    MIL OSI – Global Reports –

  • MIL-OSI Global: What users need to know about privacy and data after 23andMe’s bankruptcy filing

    Source: The Conversation – Canada – By Aileen Editha, PhD Candidate in Law, Queen’s University, Ontario

    News of 23andMe’s bankruptcy has reignited concerns about data privacy, particularly what happens to customers’ personal and genetic information. (Shutterstock)

    23andMe, one of the first companies to provide direct-to-consumer genetic testing kits, has filed for bankruptcy. Since its founding in 2006, it has sold over 12 million DNA kits, with high-profile users including Oprah Winfrey and Warren Buffett.

    The company filed for Chapter 11 bankruptcy on March 23 under the United States Bankruptcy Code. This means 23andMe — now considered a debtor-in-possession — will start restructuring its finances and operations under court supervision.

    Despite the bankruptcy filing, 23andMe said it’s not shutting down. Having secured US$35 million in financing for the restructure, 23andMe has stated in an open letter that it will continue operating. Customers still have full access to their accounts, reports and data.

    News of the bankruptcy has reignited concerns about data privacy, particularly what happens to customers’ personal and genetic information. Considering 23andMe’s past challenges and controversies, these concerns are understandable.



    Read more:
    The 23andMe data breach reveals the vulnerabilities of our interconnected data

    In 2023, hackers exploited old passwords to gain access to the personal information of 6.9 million people. While 23andMe said no genetic data was compromised, information like family trees, birth years and geographic locations were. Some of the stolen data was later put up for sale on a hacking forum.

    In addition to the breach and resulting legal suits, the company has been in financial trouble since 2021. In 2024, 23andMe laid off 40 per cent of its workforce and saw all its independent directors resign unanimously in response to CEO Anne Wojcicki’s decision to take the company private. Wojcicki has since stepped down.

    Data as assets

    A key concern now is what will happen to customer data during the bankruptcy process. The possibility of new ownership has some customers concerned about how their sensitive genetic information will be handled in the future.

    23andMe’s privacy policies say the following:

    “If we are involved in a bankruptcy, merger, acquisition, reorganization, or sale of assets, your Personal Information may be accessed, sold or transferred as part of that transaction and this Privacy Statement will apply to your Personal Information as transferred to the new entity.”

    This means 23andMe could technically sell customer information as part and parcel of the company to ensure competitive bids. This information includes both individual-level data, such as genotypes, diseases and traits, as well as de-identified data that doesn’t include names or addresses.

    23andMe is one of the first companies to provide direct-to-consumer genetic testing kits.
    (Shutterstock)

    The company could also expand licensing agreements with pharmaceutical companies, which would allow them to use customer information for research. For instance, 23andMe’s “discovery collaboration” with GlaxoSmithKline allows consumer data to be used for research on novel drugs.

    23andMe has stated customer data will remain protected during the bankruptcy process, since any buyer “will be required to comply with applicable law with respect to treatment of customer data.”

    It is also important to note, however, that 23andMe may emerge successful from its restructuring. Filing for bankruptcy doesn’t mean a company will necessarily cease to operate. Many companies, including rental car company Hertz, General Motors and Red Lobster, all filed for Chapter 11 bankruptcy but eventually recovered and continued business operations. 23andMe could follow a similar path.

    How privacy laws affect consumer data

    In commercial spheres, an individual’s genetic information is treated the same as their personal information under privacy laws. The extent to which customers should be concerned also depends on where they are located.

    For instance, the European Union and United Kingdom’s General Data Protection Regulation will provide additional protections to customers.

    Customers in Canada have some protection under the Personal Information and Protection and Electronic Documents Act (PIPEDA), as they are legally permitted to withdraw consent to the use of their personal information so long as they provide reasonable notice. However, this may still be limited by legal or contractual agreements.

    A 23andMe user’s ancestry results are displayed beside a saliva collection kit in Wilmington, Del. in 2018.
    (Shutterstock)

    In the U.S., however, the situation is much more complicated as there continues to be a lack of a harmonized legal approach to consumer privacy. Some U.S. states have enacted laws to better protect consumer privacy, like California’s Consumer Privacy Act and the Illinois Genetic Information Privacy Act.

    However, U.S. federal legislation like the Health Insurance Portability and Accountability Act, better known as HIPAA, doesn’t apply because 23andMe isn’t classified as a health-care agency or an associate of a health-care organization.

    What should consumers do?

    There are numerous uncertainties surrounding the situation, like whether or not 23andMe will eventually cease to operate and who it might sell to. Additionally, regardless of whether or not 23andMe is sold, its privacy policies can change anytime.

    In light of these uncertainties, concerned customers should err on the side of caution and delete their accounts. It is, however, important to note that 23andMe and its laboratory partners may still retain some consumers’ personal and genetic information, even after accounts are deleted.

    Concerned customers should make sure to withdraw their consent and request the deletion of both their individual-level and de-identifed data from the database. California’s Attorney General Rob Bonta and Ontario’s Privacy Commissioner Patricia Kosseim have also given this advice.



    Read more:
    With 23andMe filing for bankruptcy, what happens to consumers’ genetic data?

    The anxiety and concern surrounding 23andMe’s future is an indicator that a harmonized and effective framework is needed to regulate consumer privacy.

    As legal scholars Sara Gerke, Melissa B. Jacoby and I. Glenn Cohen aptly stated in their recent research article, “a legal system that relies heavily on privacy statements to protect customer data leaves customers vulnerable to unexpected uses of their data, with limited remedies.”

    Without clear regulations, consumers are forced to rely on the word of companies. With genetic data at stake, it’s imperative that policymakers take action to protect consumer privacy in the face of uncertainty.

    Aileen Editha does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. What users need to know about privacy and data after 23andMe’s bankruptcy filing – https://theconversation.com/what-users-need-to-know-about-privacy-and-data-after-23andmes-bankruptcy-filing-253012

    MIL OSI – Global Reports –

  • MIL-OSI New Zealand: Have you seen Phoenix?

    Source: New Zealand Police (National News)

    Police are asking for the public’s help finding Phoenix, who has been reported missing from his Ranui, Porirua home.

    He was last seen about 3.30pm yesterday at home, wearing a black T-shirt with moths on front and back, dark trackpants and black workboots. 

    Police and Phoenix’s family have concerns for his welfare and want to see him return home. 

    If you have seen him or have any information on his whereabouts, please call 111 and quote reference number 250328/2132.

    ENDS 

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Have you seen Raumiria?

    Source: New Zealand Police (District News)

    Police are asking for the public’s help finding Raumiria, who has been reported missing from her Grandview Heights, Hamilton home. 

    Raumiria was last seen yesterday wearing a dark grey Star Wars T-shirt with “Mandalorian” written on it, light grey trackpants, and white New Balance sneakers. 

    Police and her family are concerned for her welfare and would like to find her as soon as possible. 

    If you have seen her or have information that might help us find her, please call 111 and quote reference number 250328/2012.

    ENDS 

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA: Memphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and Methamphetamine

    Source: US State of North Dakota

    A Tennessee man was sentenced today to over seven years in prison for his role in a conspiracy to traffic fentanyl and methamphetamine in the Memphis area.

    According to court documents, Courtney Davis, 28, of Memphis, also known as Geo and Geo Grape, conspired with co-defendant Brian Lackland, also known as Stupid Duke, Spooky Duke, Duke, and Homework, and others, in the distribution of fentanyl and methamphetamine. This investigation targeted a Memphis-based gang Young Mob, also known as Young Mob Military, and its involvement in the trafficking of fentanyl and methamphetamine.

    According to court documents and statements made in court, beginning in March 2024, investigators and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Memphis Multiagency Gang Unit began court-authorized wiretaps in which Davis was intercepted multiple times discussing with Lackland the acquisition and distribution of “blues,” which are fentanyl pills that resembled blue 30mg oxycodone pills. Davis was responsible for the acquisition and distribution of approximately 90 grams of fentanyl and 1360 grams of methamphetamine.

    Davis is one of 18 defendants charged as part of this ongoing investigation and the first to be sentenced. In December 2024, Davis pleaded guilty to conspiring to possess with intent to distribute and to distribute fentanyl.

    Matthew R. Galeotti, head of the Justice Department’s Criminal Division and Acting U.S. Attorney Reagan Fondren for the Western District of Tennessee made the announcement.

    The ATF and the Memphis Multiagency Gang Unit investigated the case.

    Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee prosecuted the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis. 

    MIL OSI USA News –

  • MIL-OSI Security: Fentanyl Dealer Sentenced To Over 11 Years In Federal Prison

    Source: Office of United States Attorneys

    Baltimore,Maryland – Today, U.S. District Judge Deborah K. Chasanow sentenced Querida Moran, age 53, of Owings Mills, to 135 months’ imprisonment in the custody of the Bureau of Prisons for Possession with Intent to Distribute Fentanyl.  Moran pled guilty to possessing with the intent to distribute two kilograms of fentanyl and over 50 kilograms of cocaine recovered from a storage unit and from her purse in August 2023.  Moran was on federal supervised release at the time.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, made the announcement with Special Agent in Charge Ibrar A. Mian, of the Drug Enforcement Administration’s (“DEA”) Washington Division.

    According to the guilty plea, in 2023, the DEA identified Moran as a source of supply for numerous drug traffickers in the Baltimore region.  During the investigation, agents watched Moran conduct numerous drug transactions.  For example, on July 26, 2023, Moran drove her SUV to a restaurant parking lot in Arundel Mills, Maryland.  While in the parking lot, a Subaru arrived and parked.  Moran walked over to the Subaru, gave the driver a bag, and returned to her SUV.  Both vehicles drove away in different directions.  Agents followed the Subaru and initiated a traffic stop.  A probable cause search followed, and they recovered 100 grams of fentanyl from the driver.

    A week later, on August 1, 2023, agents were monitoring the GPS tracking device on Moran’s SUV as she drove to a Travel Plaza and parked near the area where tractor trailers park.  From there, Moran drove directly to a storage center.  Agents watched the video footage from the storage center and saw Moran transport two large duffle bags and a cardboard box to her storage unit.     

    The next day, Moran returned to her storage unit and left with a black suitcase.  After leaving the storage unit, agents watched Moran conduct multiple drug transactions.  In response, they obtained search warrants, which included Moran’s storage unit and her residence.

    On August 3, 2023, agents searched Moran’s storage unit and recovered fifty kilograms of cocaine and two kilograms of fentanyl.  After the search, Moran was arrested at a separate location from the storage unit.  Agents searched Moran’s purse and recovered two additional kilograms of cocaine.  A forensic analysis of the drugs recovered confirmed two kilograms of fentanyl and fifty kilograms of cocaine was in Moran’s storage unit and two kilograms of cocaine was in her purse.  On the same date, agents searched Moran’s residence, located in Owings Mills, Maryland.  Agents seized approximately $56,000 in U.S. currency from the apartment. The seized currency constituted proceeds of Moran’s drug trafficking activity or was used, or intended to be used, to facilitate Moran’s drug offense.   

    U.S. Attorney Hayes commended the DEA, the Maryland Department of Public Safety and Correctional Services and the Baltimore County Police Department for their work in the investigation.  Ms. Hayes also thanked Assistant United States Attorney Calvin C. Miner, who is prosecuting the case.

    For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: 23 Lubbock-Area Defendants Charged in Methamphetamine and Fentanyl Trafficking Cases

    Source: Office of United States Attorneys

    Twenty-three alleged methamphetamine and fentanyl traffickers in Lubbock, Texas, have been federally charged with drug crimes, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.

    The defendants, charged in nine indictments, were apprehended on Wednesday, March 26th.  Initial appearances began today before U.S. Magistrate Judge Amanda ‘Amy’ R. Burch.

    This investigation began in March 2023.  Over the course of the investigation, law enforcement seized over 43 kilograms of methamphetamine, 285.4 grams of fentanyl (approx. 1,902 pills), 335.5 grams of cocaine, 2,296.7 grams of marijuana, and six firearms.  The 285.4 grams of seized fentanyl equals potentially 21,662 lethal doses of fentanyl.

    Those charged in the indictments include:

    •    Vida Tamor Overstreet, 49, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, distribution of methamphetamine

    •    Patrick Wayne Frazier aka Pat Pat, 38, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Juantay Dewayne Frazier aka Broadway, 39, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, possession with intent to distribute methamphetamine

    •    David Wayne Frazier aka Dinky, 39, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, possession with intent to distribute methamphetamine

    •    Santiago Daniel Baltazar aka Chago, 26, charged with conspiracy to distribute methamphetamine and fentanyl, distribution of fentanyl, possession with intent to distribute fentanyl

    •    Walter Wood, 36, charged with conspiracy to distribute methamphetamine and fentanyl, possession with intent to distribute fentanyl

    •    Santos Moncada aka Tos, 28, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Jessie Franco, 41, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine

    •    Shondra Christine Walker, 40, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Orian Emanuel Garcia, 35, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Rudolfo Luna aka Roy Luna, 43, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Adam Lee Arredondo, 37, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Justin Lee Dominguez, 37, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Anthony James Lockett, 44, charged with conspiracy to distribute methamphetamine and fentanyl, distribution of fentanyl, distribution of     methamphetamine

    •    Rita Adelita Castillo, 44, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Paul Wayne Frazier, 38, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Charles Andre Sykes, 41, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Heather Jane Whitehead, 40, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Henry Tienda, Jr., 35, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Gary Dewayne Bolton aka Bay Bay, 36, charged with distribution of fentanyl

    •    Arhmad Rashad Fountain aka Ra Ra, 47, charged with distribution of methamphetamine

    •    Rubith Diaz Rodriguez, age 24, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Tyler Kristian Piseno, 37, charged with distribution of fentanyl.

    “Cooperation of local, state and federal law enforcement led to success in disrupting a drug trafficking organization,” said Dallas FBI Special Agent in Charge R. Joseph Rothrock. “These arrests will have a considerable impact on the distribution of methamphetamine in the greater-Lubbock area, and law enforcement will continue work together to ensure the safety and security of our communities.”

    “This operation sends a clear message that we will not tolerate the flow of illegal drugs into our neighborhoods,” said Eduardo A. Chavez, Special Agent in Charge of the DEA.  “By working together at every level of law enforcement, we are leveraging all available resources to destroy these criminal networks and commit to safeguard our communities from drug trafficking and violent crime.”

    An indictment is merely an allegation of criminal conduct, not evidence.  All defendants are presumed innocent until proven guilty in a court of law.

    If convicted, some of the defendants face up to life in federal prison.

    Acting U.S. Attorney Chad E. Meacham praised the joint efforts of all law enforcement agencies involved in the case, including the Federal Bureau of Investigation’s Dallas Field Office – Lubbock Resident Agency, the Texas Department of Public Safety, the Drug Enforcement Administration’s Dallas Field Office – Lubbock Resident Office, the Caprock HIDTA (High Intensity Drug Trafficking Area) Task Force, the U.S. Marshals Service, Homeland Security Investigations, the Lubbock Police Department, the Lubbock County Sheriff’s Office, the Texas Anti-Gang Center, the Levelland Police Department, and the Hockley County Sheriff’s Office.  The cases are being prosecuted by the West Texas Branch of the U.S. Attorney’s Office for the Northern District of Texas.

    This prosecution stems from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transitional 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. Additional information about the OCDETF program can be found at https://www.justice.gov/OCDETF.  

    This investigation 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).
     

    MIL Security OSI –

  • MIL-OSI USA: The Trump Administration is once again gutting workers’ rights

    Source: US National Education Union

    By: Celeste Fernandez

    Published: March 28, 2025

    On Thursday the Trump Administration signed an executive order aimed at ending collective bargaining for government employees whose work include national security aspects. The expansive order applied to workers across many federal agencies.

    The following statement can be attributed to NEA President Becky Pringle:

    “The Trump Administration is once again gutting workplace protections, diminishing the voice of working people, and attacking collective bargaining rights. It is stripping away rights from workers across various federal agencies, including the Departments of State, Defense, Justice, and Health and Human Services.

    “When you take away collective bargaining, you take away workers’ voices. This is a slap in the face to men and women who serve our country, and the 7,000 educators who have dedicated their lives to helping students from military-connected families thrive.

    “It is cruel and unforgivable to sacrifice the needs of military students and families around the globe to pay for tax cuts for billionaires. Educators and parents won’t be silent in our advocacy.”

    MIL OSI USA News –

  • MIL-OSI Security: Memphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and Methamphetamine

    Source: United States Attorneys General

    A Tennessee man was sentenced today to over seven years in prison for his role in a conspiracy to traffic fentanyl and methamphetamine in the Memphis area.

    According to court documents, Courtney Davis, 28, of Memphis, also known as Geo and Geo Grape, conspired with co-defendant Brian Lackland, also known as Stupid Duke, Spooky Duke, Duke, and Homework, and others, in the distribution of fentanyl and methamphetamine. This investigation targeted a Memphis-based gang Young Mob, also known as Young Mob Military, and its involvement in the trafficking of fentanyl and methamphetamine.

    According to court documents and statements made in court, beginning in March 2024, investigators and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Memphis Multiagency Gang Unit began court-authorized wiretaps in which Davis was intercepted multiple times discussing with Lackland the acquisition and distribution of “blues,” which are fentanyl pills that resembled blue 30mg oxycodone pills. Davis was responsible for the acquisition and distribution of approximately 90 grams of fentanyl and 1360 grams of methamphetamine.

    Davis is one of 18 defendants charged as part of this ongoing investigation and the first to be sentenced. In December 2024, Davis pleaded guilty to conspiring to possess with intent to distribute and to distribute fentanyl.

    Matthew R. Galeotti, head of the Justice Department’s Criminal Division and Acting U.S. Attorney Reagan Fondren for the Western District of Tennessee made the announcement.

    The ATF and the Memphis Multiagency Gang Unit investigated the case.

    Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee prosecuted the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis. 

    MIL Security OSI –

  • MIL-OSI Security: Security News: Memphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and Methamphetamine

    Source: United States Department of Justice 2

    A Tennessee man was sentenced today to over seven years in prison for his role in a conspiracy to traffic fentanyl and methamphetamine in the Memphis area.

    According to court documents, Courtney Davis, 28, of Memphis, also known as Geo and Geo Grape, conspired with co-defendant Brian Lackland, also known as Stupid Duke, Spooky Duke, Duke, and Homework, and others, in the distribution of fentanyl and methamphetamine. This investigation targeted a Memphis-based gang Young Mob, also known as Young Mob Military, and its involvement in the trafficking of fentanyl and methamphetamine.

    According to court documents and statements made in court, beginning in March 2024, investigators and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Memphis Multiagency Gang Unit began court-authorized wiretaps in which Davis was intercepted multiple times discussing with Lackland the acquisition and distribution of “blues,” which are fentanyl pills that resembled blue 30mg oxycodone pills. Davis was responsible for the acquisition and distribution of approximately 90 grams of fentanyl and 1360 grams of methamphetamine.

    Davis is one of 18 defendants charged as part of this ongoing investigation and the first to be sentenced. In December 2024, Davis pleaded guilty to conspiring to possess with intent to distribute and to distribute fentanyl.

    Matthew R. Galeotti, head of the Justice Department’s Criminal Division and Acting U.S. Attorney Reagan Fondren for the Western District of Tennessee made the announcement.

    The ATF and the Memphis Multiagency Gang Unit investigated the case.

    Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee prosecuted the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis. 

    MIL Security OSI –

  • MIL-OSI USA: ICE Arizona, multiagency case results in Nogales man sentenced to 10 years in prison for methamphetamine possession, intent to distribute

    Source: US Immigration and Customs Enforcement

    TUCSON, Ariz. – A Nogales man was sentenced last week to 120 months in prison followed by five years of supervised release for possession with the intent to distribute methamphetamine. This case was investigated by U.S. Immigration and Customs Enforcement, the Drug Enforcement Agency, U.S. Customs and Border Protection, the Pima County Sheriff’s Department, and the Arizona Department of Public Safety.

    “Storing to distribute deadly drugs requires a person lacking a moral compass,” said ICE Homeland Security Investigations Special Agent in Charge for Arizona, Francisco B. Burrola. “HSI and our federal partners are committed to weeding out people that look to plague our communities with drugs, we will not stand for it. The defendant in this case will have a decade in prison to think of his actions that cost him his freedom.”

    Sergio Humberto Ramos, 73, pleaded guilty to possession with intent to distribute methamphetamine, admitting that he was paid to store the drugs at a trucking yard near Nogales until they could be transported.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces 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.

    Assistant U.S. Attorney, David Petermann, District of Arizona, Tucson, handled the prosecution.

    MIL OSI USA News –

  • MIL-OSI USA: Multiagency investigation results in Cartel Del Noreste leader sentencing for murder-for-hire, kidnapping conspiracies

    Source: US Immigration and Customs Enforcement

    LAREDO, Texas – A illegal Mexican alien who is a Cartel Del Noreste leader was sentenced March 26 by U.S. District Judge Nelva Gonzales Ramos. Noe Gonzalez-Martinez, also known as Tocayo, 41, will serve the rest of his life plus 60 months in federal prison for his role in multiple convictions related to a murder-for-hire scheme that brought three sicarios, or hitmen, across the U.S. border into Laredo. At the hearing, the court heard about his role as a leader/organizer and his conduct in the crimes as well as the substantial progress Gonzalez-Martinez made toward the completion of the offenses. The investigation was conducted by the Drug Enforcement Administration with assistance from U.S. Immigration and Customs Enforcement and the Laredo Police Department.

    “Drug trafficking and violence go hand-in-hand, and this is particularly true in the case of cartels, as this case shows,” said U.S. Attorney Nicholas J. Ganjei from the Southern District of Texas. “The Department of Justice is committed to preventing the cartels from ever gaining a foothold in America, and the vigorous prosecution of their leadership is a critical component of that. Through the conviction of Mr. Gonzalez-Martinez, the Southern District of Texas has dealt a major blow to the CDN cartel. This is, however, just the beginning. SDTX is pursuing every opportunity and every avenue to dismantle cartel operations on both sides of the border. Stay tuned.”

    “With drug trafficking comes violence that typically spills over from Mexico and into the United States, particularly the southwest border. The Drug Enforcement Administration’s tenacious agents did not only thwart the drug trafficking activities of this violent CDN but successfully managed to halt several murders, one of which would have been carried out by the drug trafficking organization’s trusted lead enforcer Noe Gonzalez-Martinez,” said DEA Special Agent in Charge Daniel C. Comeaux. “This case is a testament that the DEA is definite in its fight against these foreign terrorist drug trafficking organizations who illegally crossed into the United States for the sole purpose of kidnapping and murdering an American Citizen. We will continue to bring to justice anyone thinking about ripping peace out of our American neighborhoods and communities.”

    “This brazen scheme planned out by CDN is a direct threat to the safety and stability of South Texas. The campaign of terror, drug-trafficking, and violence this man employed has no place on American soil. Immigration and Customs Enforcement in coordination with our federal partners, have prioritized Mexican cartels, like CDN, and will continue to aggressively combat their criminal acts until they are no more,” said ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee.

    A federal jury deliberated for approximately one hour before convicting him Dec. 13, 2023, on all counts following a three-day trial. They found him guilty of conspiracy to possess with intent to distribute five kilograms or more of cocaine, murder-for-hire conspiracy, murder for hire, conspiracy to kidnap, possession of firearms in furtherance of a drug trafficking-related crime and interstate travel in aid of racketeering.

    During the trial, the jury heard evidence that between Sept. 7, 2021, and Sept. 13, 2021, Gonzalez-Martinez and several other CDN members traveled from Nuevo Laredo into Laredo. There, Gonzalez-Martinez solicited the help of other CDN affiliates to recruit, plan and coordinate the kidnapping and murder of an individual the cartel believed had stolen from them. Testimony also revealed the CDN’s operations and additional details of the murder-for-hire plot. The three sicarios were to kidnap the suspected drug thief and return him to Mexico for cartel members to make an example of him. If they were unable to do so, they were to kill him and return the stolen property to the cartel. The jury heard from law enforcement who were able to thwart the crime and take the hitmen into custody prior to carrying out the murder. Authorities apprehended Gonzalez-Martinez July 29, 2022, at the international port of entry in Laredo. At trial, Gonzalez-Martinez attempted to convince the jury someone else was responsible for arranging and overseeing the commission of the crime. The jury did not believe defense’s claims and found him guilty as charged.

    According to court documents, the investigation revealed Gonzalez-Martinez communicated via cellphone with co-conspirators to plan and coordinate the recovery of drugs and proceeds from the intended victim. In addition, Gonzalez-Martinez provided co-conspirators with an address where they could retrieve firearms to execute the murder. On Sept. 13, 2021, co-conspirators took possession of an automobile and firearms to carry out the murder. The firearms included a .45 caliber pistol, .357 magnum revolver, and two AR-15s.

    The three sicarios – Juan Antonio Martinez-Padilla, also known as Juan Antonio Martinez-Lopez and Otoniel Martinez-Padilla, 60, Gregorio Gonzalez-Barragan, 34, and Rodolfo Reyna-Zapata, 27, all from Nuevo Laredo, Mexico, previously received sentences of 240, 352, and 352 months, respectively.

    Gonzalez-Martinez will remain in custody pending transfer to a U.S. Bureau of Prisons facility.

    Former Assistant U.S. Attorneys’ Jose Angel Moreno and Steven Chamberlin from the Southern District of Texas prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI USA: Diopsys Inc. Agrees to Pay up to $14.25 Million to Resolve Alleged Federal False Claims Act and State Law Violations Relating to Vision Testing

    Source: US State of Vermont

    Diopsys Inc., a medical device company based in Middletown, Pennsylvania, has agreed to pay up to $14.25 million to resolve allegations that the company violated the federal False Claims Act and various state laws by knowingly submitting or causing others to submit false claims for payment to Medicare and Medicaid in connection with certain vision testing services.

    The settlement resolves allegations relating to Diopsys’ NOVA device, an electrophysiological device that the U.S. Food and Drug Administration (FDA) cleared for visual evoked potential (VEP) testing. The United States alleged that, during the period from Jan. 1, 2015 through Dec. 31, 2021, Diopsys caused healthcare providers to submit false claims to Medicare and Medicaid for services in which the NOVA device was utilized for medically unnecessary uses, specifically electroretinography (ERG) vision testing, a substantially different vision test for which the NOVA device lacked FDA clearance. The government further contended that Diopsys made substantial changes to the NOVA device that it never submitted to FDA for clearance or approval despite knowing that such a submission was required.

    “Today’s resolution reaffirms our commitment to protect the integrity of the Medicare and Medicaid programs,” said U.S. Attorney John Giordano for the District of New Jersey. “Health care companies must not encourage doctors to submit claims for payment for medically unnecessary tests.”

    Under the terms of the settlement, Diopsys will make guaranteed payments of $1,225,000 and contingent payments of up to $13,025,000. The settlement is based on Diopsys’ financial condition.

    The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Dr. Atul Jain, a California ophthalmologist. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery.  Approximately $1,120,000 of the guaranteed payment and up to approximately $11,900,000 of the contingent payments constitute the federal portion of the recovery. Dr. Jain will receive at least approximately $207,000 as his share of the federal recovery in this case.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the District of New Jersey, with assistance from the U.S. Department of Health and Human Services Office of Inspector General.

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

    The matter was handled by Assistant U.S. Attorney David Simunovich of the Health Care Fraud Unit in the U.S. Attorney’s Office for the District of New Jersey, and Trial Attorney Daniel Meyler of the Civil Division’s Commercial Litigation Branch, Fraud Section.

    The case is captioned United States ex rel. Jain v. Diopsys Inc., et al., Civil Action No. 21-18151 (D.N.J.).

    The claims resolved by the settlement are allegations only. There has been no determination of liability.

    MIL OSI USA News –

  • MIL-OSI USA: Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels to International Drug Traffickers

    Source: US State of Vermont

    On Wednesday, Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Romero Caballero pleaded guilty on April 8, 2024.

    According to court documents, Caballero, 35, was a former member of the Colombian Navy. In exchange for money, he recruited active-duty members of the Colombian Navy to secretly plant global positioning system (GPS) tracking devices in Colombian Navy vessels. Transnational Criminal Organizations used the location data derived from these tracking devices to direct vessels filled with cocaine bound for the United States around Colombian Navy ships and patrols.

    “This foreign national committed serious crimes to enable the flow of drugs into our country,” said Attorney General Pamela Bondi. “This sentencing reflects the Department of Justice’s ironclad commitment to not only hunting down criminals, but ensuring that they suffer severe legal consequences following their apprehension.”

    “Our teams focus on sophisticated and violent drug trafficking organizations and work countless investigative hours,” said Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration Miami Field Division. “I am proud of our team’s efforts and thankful for our law enforcement partners who brought this case to conclusion.”

    Assistant U.S. Attorney Lauren Stoia for the Middle District of Florida prosecuted this case.

    The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, Colombia, provided significant assistance.

    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.

    The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large-scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, FBI, and Homeland Security Investigations.

    MIL OSI USA News –

  • MIL-OSI Security: Convicted Felon Sentenced To 20 Years For Illegally Possessing A Pistol And Ammunition Used In Two Murders

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Savannah, Georgia – Acting United States Attorney Sara C. Sweeney for the Middle District of Florida and Acting United States Attorney Tara M. Lyons for the Southern District of Georgia announce that Chief U.S. District Judge R. Stan Baker has sentenced Victor McMillar (33, Savannah) to 20 years in prison for possessing a firearm and ammunition as a convicted felon. Judge Baker also recommended that McMillar serve his prison sentence at a Federal Bureau of Prisons facility as far from Savannah as possible. A federal jury found McMillar guilty on October 24, 2024. 

    According to court documents and trial testimony, on November 3, 2018, McMillar fired eleven .40 caliber rounds from a Smith & Wesson pistol into the vehicle driven by a husband and wife down a residential street in Savannah. The couple was shot multiple times, and both were both transported to a hospital. The husband died from his gunshot wounds. His wife survived but suffered permanent injury. Two days later, McMillar shot and killed an acquaintance who had witnessed the first murder. This time McMillar used a Glock .40 caliber pistol and fired eleven times. The acquaintance was found dead in the street, struck by at least three bullets to his head. McMillar planted the Smith & Wesson pistol on the body of the second victim. DNA swabs taken from the Smith & Wesson pistol would later match to McMillar. 

    Following the murders, McMillar was arrested by the Savannah Police Department and later indicted for the murders. McMillar was acquitted in Chatham County Superior Court on October 17, 2023. Following the acquittal, McMillar was indicted by a federal grand jury for two counts of being a felon in possession of a firearm and ammunition. 

    Prosecutors from the Middle District of Florida were assigned as Special Assistant United States Attorneys to prosecute McMillar. During preparation for trial, special agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) discovered that McMillar had attempted to erase a cellphone left at the first murder scene. The ATF agents obtained a search warrant for McMillar’s iCloud account, which McMillar failed to delete. McMillar’s iCloud account had several pictures of firearms taken on October 22, 2018, including a photograph of a Smith & Wesson .40 caliber pistol, identical to the murder weapon. Additional cellphone forensic evidence placed McMillar at the scene of both murders.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Georgia Bureau of Investigation, and the Savannah Police Department. It was prosecuted by Special Assistant United States Attorneys Rachel Lasry and Frank Talbot.

    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 USA: Lawler Leads Bipartisan Group Urging State Department to Enforce Military Assistance Prohibitions on Azerbaijan

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

    Washington, D.C. – 3/27/2025… Today, a bipartisan coalition of representatives, led by Reps. Mike Lawler (NY-17), Frank Pallone (NJ-06), Gus Bilirakis (FL-12), and Gabe Amo (RI-01), sent a letter to Secretary of State Marco Rubio pressing for the continued enforcement of Section 907 of the FREEDOM Support Act. Section 907 pauses U.S. military assistance to Azerbaijan until Baku stops its ongoing aggression against Armenia, occupation of Armenian territory, and human rights violations, including the detention and abuse of Armenian prisoners of war (POWs). While assistance remains paused at the moment, conditions in Azerbaijan and Armenia necessitate a continuation of this. 

    The letter highlights Azerbaijan’s 2023 military assault on Nagorno-Karabakh (Artsakh), which forcibly displaced 120,000 Armenians in an act that is widely recognized as ethnic cleansing. The letter also condemns Azerbaijan’s destruction of ancient Armenian Christian heritage and its deepening ties with Russia and Iran, which run counter to U.S. national security interests.

    “Amid the persistent threat of authoritarian expansionism throughout the region and across the world, it is imperative that the Trump Administration makes clear to governments that undermine U.S. interests that their actions will not be met with impunity – much less material financial support,” wrote the lawmakers. 

    The Armenian Assembly of America praised the effort, stating: “The Assembly welcomes this bipartisan initiative spearheaded by Congressman Lawler. As long as Azerbaijan continues unjustly to hold Christian Armenian hostages and evade accountability for its hostile acts against Armenians, including the violent ethnic cleansing of Armenians from Nagorno-Karabakh, it is imperative that Section 907 remain firmly in place,” said Mariam Khaloyan, Congressional Relations Director of the Armenian Assembly of America. 

    “The ANCA welcomes this bipartisan Congressional call on Secretary Rubio to enforce Section 907 – ending U.S. military aid to Azerbaijan,” stated Aram Hamparian, Executive Director of the Armenian National Committee of America. “In the wake of Azerbaijan’s genocidal ethnic cleansing of the indigenous Armenian Christians of Artsakh – amid its ongoing occupation of sovereign Armenian territory and illegal detention of Armenian hostages – we cannot ask U.S. taxpayers to subsidize this oil-rich, violent, and corrupt foreign dictatorship.  We thank Representatives Lawler, Pallone, Bilirakis, and Amo – and each of the Representatives who joined with them – for their moral clarity and strong pro-peace leadership.”

    The letter garnered 60 bipartisan signatures and specifically urges the Secretary to enforce Section 907 and refrain from using waiver authority to send aid to Azerbaijan while the government continues to engage in this malign behavior. This letter also serves as a follow-up to the leading members’ Armenian Protection Act of 2024, which aimed to prevent the Executive Branch from exercising this waiver authority.

    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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    A copy of the full letter can be found HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Lawler Reintroduces Legislation Holding October 7th Terrorists Accountable

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

    Washington, D.C. – 3/27/2025… This week, Middle East Subcommittee Chairman Mike Lawler (NY-17), Reps. Brad Sherman (CA-32), Congressman David Kustoff (TN-08), House Foreign Affairs Committee Chairman Emeritus Michael McCaul (TX-10), Congressman Brad Schneider (IL-10), and Congresswoman Sarah McBride (DE-At large) reintroduced legislation to finally sanction the Popular Resistance Committees (PRC). The bill was also introduced for the first time in the Senate by Senator Pete Ricketts (R-NE) and Senator Adam Schiff (D-CA), demonstrating the growing momentum to finally sanction the Popular Resistance Committees.

    The Popular Resistance Committees (PRC) are the third-largest terror group in Gaza and, since their founding in 2000 during the Second Intifada, have carried out terror attacks against Israelis, Americans, and Palestinians. The two largest terrorist groups in Gaza are Hamas and Palestinian Islamic Jihad (PIJ), which have long been sanctioned. It is past time that the PRC, whose ranks include former operatives from Hamas and PIJ, join their ranks on the U.S.’s list of designated terrorist groups.

    The Popular Resistance Committees participated in Hamas’s horrific October 7th massacre, which resulted in the deaths of 1,200 Israelis, Americans, and others, as well as widespread torture and sexual violence as well as the abduction of some 250 hostages. The PRC proudly boasted about their involvement on their social media channels, issuing a statement on October 7th claiming joint responsibility for the massacre. The PRC’s posts showed that the group killed and took hostage a number of innocent people on October 7th. 

    The Popular Resistance Committees have a long history of carrying out terror attacks across Israel and the Palestinian territories. In 2003, the PRC bombed a United States diplomatic convoy which injured a U.S. diplomat and killed 3 American security guards. In 2004, PRC terrorists murdered pregnant Israeli woman Tali Hatuel and her 4 daughters, 11-year-old Hila, 9-year-old Hadar, 7-year-old Roni, and baby Meirav who was only 2 years old. The PRC has even targeted Palestinians in terror attacks, including the 2005 assassination of Palestinian Security Services chief Moussa Arafat.

    Despite multiple State Department reports identifying terror attacks committed by the Popular Resistance Committees, the group has never faced U.S. sanctions. This legislation would finally hold the PRC accountable for its long history of heinous terror attacks by applying long-overdue sanctions on the group. This commonsense bill picked up significant momentum in the 118th Congress, including a unanimous passage through the House Foreign Affairs Committee, in a demonstration of widespread support for this long overdue measure.

    Under the Accountability for Terrorist Perpetrators of October 7th Act, the PRC would be designated as a Specially Designated Global Terrorist (SDGT) organization. This designation would create criminal and civil penalties for anyone willfully providing support to the PRC, including up to 20 years in prison, civil fines, and property forfeitures. In addition, the legislation would subject the Popular Resistance Committees and their members to financial asset-blocking sanctions in any financial institution connected to the U.S. financial system as well as visa-blocking sanctions. 

    “The Popular Resistance Committees have long been a dangerous and violent force in Gaza, committing heinous acts of terrorism and destabilizing the region. It is long overdue that we take decisive action to hold them accountable. The passage of this bill through the House Foreign Affairs Committee last Congress was a critical first step, and I am committed to ensuring that the PRC faces the sanctions they have long deserved in the 119th Congress,” said Congressman Mike Lawler (NY-17).

    “Every day that we fail to sanction the terrorist Popular Resistance Committees – which have murdered Americans and Israelis for decades, and participated in the barbaric October 7th massacre, including by taking hostages – is another day that we fail to secure justice for their victims. It is long overdue that the Popular Resistance Committees are designated as a terrorist organization and sanctioned, alongside Hamas and Palestinian Islamic Jihad,” said Congressman Brad Sherman (CA-32). “I’m proud to reintroduce my legislation to finally hold these monsters accountable for the terror they have wreaked on innocents in the region.”

    “The Popular Resistance Committees (PRC) is the third-largest terrorist organization in Gaza and another puppet of Iran,” said Senator Pete Ricketts (R-NE). “Despite decades of attacks against Americans and Israelis, including on October 7th, the PRC has yet to be properly sanctioned for its barbarism. This bill will help hold accountable every terrorist that participated in the October 7th attacks.”

    “For years, the Popular Resistance Committees have carried out terrorist attacks against Israelis, Americans, and Palestinians. They were willing and cruel participants with Hamas during the horrific October 7th massacre, killing innocent Israelis and taking and holding hostages after that terrible attack. Any organization engaging in this level of violence should be sanctioned under U.S. law and officially designated as a terrorist group. The United States stands with Israel, and this is an important step to holding those responsible for October 7th accountable,” said Senator Adam Schiff (D-CA).

    “The terrorists responsible for the barbaric October 7th attack on Israel must be held accountable for their abhorrent actions against innocent men, women, and children,” said Congressman David Kustoff (TN-08). “For years now, the Popular Resistance Committees, the third largest terror group in the Gaza strip, have terrorized Israelis and Americans in the region. Enough is enough. I am pleased to join Rep. Sherman to introduce this crucial legislation that will sanction the PRC.”

    “The horrific attacks of October 7 were a brutal assault on innocent civilians, and all perpetrators must be held accountable. The Accountability for Terrorist Perpetratorsof October 7 Act ensures the U.S. stands firmly against all groups involved – including Hamas. We will continue to support Israel and pursue justice for the victims of these barbaric acts,” said Foreign Affairs Committee Chairman Emeritus Michael McCaul (TX-10).

    “For far too long, the Popular Resistance Committees have evaded the consequences of their terrorist attacks against Israelis, Americans, and Palestinians. Their involvement in the barbaric October 7th massacre makes it even more urgent that the United States impose long-overdue sanctions on this terrorist organization. With this legislation, we are taking a critical step toward ensuring that the PRC is held accountable and cut off from the global financial system, just like Hamas and Palestinian Islamic Jihad,” said Congressman Brad Schneider (IL-10).

    “The Popular Resistance Committees have committed heinous acts of terror against Israelis and Palestinians for decades but have evaded any accountability. Their role in the October 7th massacre, the murder of American citizens, and their ongoing role in the hostage crisis demands immediate action. I am proud to join Rep. Brad Sherman in leading this bipartisan, bicameral effort to finally sanction this brutal terror group and cut off its access to our financial networks. We must remain unwavering in our commitment to holding all perpetrators of terrorism accountable,” said Congresswoman Sarah McBride (DE-At large). 

    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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    A copy of the full bill text can be found HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Schatz, Frankel, Lawmakers Urge Trump Administration To Reverse Illegal Gutting Of U.S. Agency For Global Media

    US Senate News:

    Source: United States Senator for Hawaii Brian Schatz

    Lawmakers: These Actions Are Not Just Illegal And Wasteful, They Run Counter To Our Interests of Promoting Free Expression, Combating Censorship

    WASHINGTON – U.S. Senator Brian Schatz (D-Hawai‘i), Ranking Member of the Senate Appropriations Subcommittee on State and Foreign Operations, and U.S. Representative Lois Frankel (D-Fla.), Ranking Member of the House Appropriations Subcommittee on National Security and Department of State, led a bicameral letter urging United States Agency for Global Media (USAGM) Acting CEO Victor Morales and Special Advisor Kari Lake to rescind the Trump administration’s illegal actions to dismantle the agency, terminate grants for several government-funded outlets worldwide, and place Voice of America and other federal staff on administrative leave. In addition to Schatz and Frankel, the letter was signed by Democratic members of the their respective committees including U.S. Senators Dick Durbin (D-Ill.), Jeanne Shaheen (D-N.H.), Chris Coons (D-Del.), Jeff Merkley (D-Ore.), and Chris Murphy (D-Conn.), as well as U.S. Representatives Grace Meng (D-N.Y.), Norma Torres (D-Calif.), and Mike Quigley (D-Ill.).

    “Congress reaffirmed its commitment to your agency, its mission, and its personnel by funding the United States Agency for Global Media (USAGM) at $866.9 million in the Full-Year Continuing Appropriations and Extension Act, 2025, and expects that each of the entities will continue their unique mission of broadcasting content to audiences around the world,” the lawmakers wrote. “Your decisions to terminate the grants to Radio Free Europe/Radio Liberty, Radio Free Asia (RFA) (in addition to withholding funds for the BenarNews service), Middle East Broadcasting Networks, and Open Technology Fund; place on administrative leave Voice of America (VOA), Office of Cuba Broadcasting, Technology, Services, and Innovation, and other federal staff; cancel hundreds of contracts; and pull transmissions from the air violate several provisions in the appropriations bill.”

    The lawmakers continued, “These actions are not just illegal and wasteful, they run counter to our interests. America’s authoritarian adversaries are investing billions in state-backed media, targeting the same countries USAGM entities reach. With an audience of 427 million people speaking more than 60 languages, USAGM networks are a trusted and reliable source of information in the face of state censorship, including in the People’s Republic of China, Iran, Russia, North Korea, Cuba, and Afghanistan, and across Eastern Europe, Africa, and Southeast Asia. The technology developed by the Open Technology Fund and used across grantees will leave users who are dependent on their tools to circumvent censorship stranded. Once America loses the trust of these audiences, it will be difficult to get it back.”

    “We respectfully request that you rescind the actions you have taken to date and refrain from any further downsizing or terminations, and that you ensure you are in compliance with your legal requirements, including to consult and notify Congress of any proposed changes and to meet congressional spending directives,” the lawmakers concluded.

    The full text of the letter is below and available here.

    Dear Acting CEO Morales and Ms. Lake:

    You are at the helm of an agency with a critical mission to increase freedom of expression, circumvent censorship, and deliver objective, accurate, and relevant information to hundreds of millions of people worldwide. This mission directly supports U.S. national security and foreign policy interests.

    Given its importance, we write to express our concerns with the decisions you have made in response to the March 14, 2025 Executive Order titled “Executive Order on Continuing the Reduction of the Federal Bureaucracy.”

    Congress reaffirmed its commitment to your agency, its mission, and its personnel by funding the United States Agency for Global Media (USAGM) at $866.9 million in the Full-Year Continuing Appropriations and Extension Act, 2025, and expects that each of the entities will continue their unique mission of broadcasting content to audiences around the world. Your decisions to terminate the grants to Radio Free Europe/Radio Liberty, Radio Free Asia (RFA) (in addition to withholding funds for the BenarNews service), Middle East Broadcasting Networks, and Open Technology Fund; place on administrative leave Voice of America (VOA), Office of Cuba Broadcasting, Technology, Services, and Innovation, and other federal staff; cancel hundreds of contracts; and pull transmissions from the air violate several provisions in the appropriations bill. This includes sections 7015 and 7063, and the provisions under the United States Agency for Global Media heading, of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2024, as carried forward by the Full-Year Continuing Appropriations and Extension Act, 2025.

    Additionally, the actions you have taken to significantly downsize the agency, including termination of the new building lease and closeout costs, will cost the U.S. taxpayer hundreds of millions of dollars.

    These actions are not just illegal and wasteful, they run counter to our interests. America’s authoritarian adversaries are investing billions in state-backed media, targeting the same countries USAGM entities reach. With an audience of 427 million people speaking more than 60 languages, USAGM networks are a trusted and reliable source of information in the face of state censorship, including in the People’s Republic of China, Iran, Russia, North Korea, Cuba, and Afghanistan, and across Eastern Europe, Africa, and Southeast Asia. The technology developed by the Open Technology Fund and used across grantees will leave users who are dependent on their tools to circumvent censorship stranded. Once America loses the trust of these audiences, it will be difficult to get it back.

    In 2020, when then-USAGM CEO Michael Pack instituted mass firings, then-Senator Rubio led a bipartisan effort to have such actions reversed. In the letter, Senator Rubio and colleagues stated:

    “We are at a critical moment in history where malign actors including Russia, China, and Iran, are using advanced tools and technology to undermine global democratic norms, spreading disinformation, and severely restricting their own free press to hamper access to independent news for their citizens. As these and other authoritarian regimes further crack down domestically, their citizens turn to outside media as their only trustworthy source of unbiased, accurate news.”

    This is no less true today.

    We are equally troubled that these actions put staff across all of those entities, who have faithfully served the interests of the U.S. government, at risk if they are forced to return to authoritarian countries where they may be subject to harassment, persecution, or arbitrary arrest. The agency appears to have no plan in place to address these risks. Already, 1,300 VOA staff and 75 percent of RFA U.S.-based staff have been put on leave.

    We respectfully request that you rescind the actions you have taken to date and refrain from any further downsizing or terminations, and that you ensure you are in compliance with your legal requirements, including to consult and notify Congress of any proposed changes and to meet congressional spending directives. We request that you respond to this letter no later than April 4, 2025 confirming your intent to do so.

    Thank you for your attention to this matter.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI Security: Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels to International Drug Traffickers

    Source: United States Attorneys General 1

    On Wednesday, Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Romero Caballero pleaded guilty on April 8, 2024.

    According to court documents, Caballero, 35, was a former member of the Colombian Navy. In exchange for money, he recruited active-duty members of the Colombian Navy to secretly plant global positioning system (GPS) tracking devices in Colombian Navy vessels. Transnational Criminal Organizations used the location data derived from these tracking devices to direct vessels filled with cocaine bound for the United States around Colombian Navy ships and patrols.

    “This foreign national committed serious crimes to enable the flow of drugs into our country,” said Attorney General Pamela Bondi. “This sentencing reflects the Department of Justice’s ironclad commitment to not only hunting down criminals, but ensuring that they suffer severe legal consequences following their apprehension.”

    “Our teams focus on sophisticated and violent drug trafficking organizations and work countless investigative hours,” said Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration Miami Field Division. “I am proud of our team’s efforts and thankful for our law enforcement partners who brought this case to conclusion.”

    Assistant U.S. Attorney Lauren Stoia for the Middle District of Florida prosecuted this case.

    The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, Colombia, provided significant assistance.

    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.

    The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large-scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, FBI, and Homeland Security Investigations.

    MIL Security OSI –

  • MIL-OSI USA: Reps Issa, Hudson and Senator Risch Introduce Bicameral Legislation to Stop Improper State Taxes on Firearms

    Source: United States House of Representatives – Congressman Darrell Issa (CA-50)

    WASHINGTON – This week, Congressman Darrell Issa (CA-48), Congressman Richard Hudson (NC), and Senator Jim Risch (ID), introduced the Freedom from Unfair Gun Taxes Act. This bill would prohibit states from implementing excise taxes on firearms and ammunition to fund gun control programs.

    “For too many years, extreme state policies — including from my home state — have targeted our fundamental Second Amendment rights and the American citizens who exercise them,” said Issa. “The latest attack is California’s imposition of a ‘sin tax’ on firearms and ammunition. This outrageous and unfair burden on law-abiding citizens is why Sen. Risch, Rep. Hudson, and I are working to stop this and other attempts to penalize our people and put the price of self-defense out of reach of any American.”

    “Far-left politicians will stop at nothing to undermine the Second Amendment,” said Hudson. “Their latest scheme is an unconstitutional tax that seeks to price you out of your right to keep and bear arms, and this legislation will put a stop to it.”

    “Blue states that implement an excessive excise tax to fund gun control initiatives are exploiting the Second Amendment,” said Risch. “The Freedom from Unfair Gun Taxes Act ensures states do not place a significant financial burden on law-abiding gun owners to advance their anti-Second Amendment agenda.”

    In 2024, California implemented a new 11% excise tax on firearms and ammunition to discourage the purchase of firearms and fund gun control programs. Colorado is set to implement a 6.5% excise tax in April 2025. Maryland, Vermont, New York, Massachusetts, Washington, and New Mexico have proposed similar taxes. 

    Issa, Hudson and Risch are joined by Congressman Doug LaMalfa (CA), U.S. Senators Mike Crapo (R-Idaho), Marsha Blackburn (R-Tenn.), Bill Cassidy (R-La.), Kevin Cramer (R-N.D.), Steve Daines (R-Mont.), Deb Fischer (R-Neb.), Lindsey Graham (R-S.C.), John Hoeven (R-Mont.), Cindy Hyde-Smith (R-Miss.), Jim Justice (R-W.Va.), James Lankford (R-Okla.), and Pete Ricketts (R-Neb.) in introducing the legislation.

    The Freedom from Unfair Gun Taxes Act has received support from the Congressional Sportsmen’s Foundation, National Shooting Sports Foundation (NSSF), and National Rifle Association (NRA).

    “There is a growing effort among states to levy excise taxes to discourage firearm ownership. California and Colorado have already implemented a gun tax to fund their gun control efforts and dismantle the Second Amendment,” said John Commerford, Executive Director of the NRA Institute for Legislative Action. “Senator Risch’s bill would prevent these blatant and egregious attacks on the rights of Americans, and the National Rifle Association is proud to support this legislation.”

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    MIL OSI USA News –

  • MIL-OSI Security: St. John’s — RCMP NL warn of scammers sharing missing persons posts on Facebook to gain personal information

    Source: Royal Canadian Mounted Police

    RCMP NL is warning residents of a type of scam currently in circulation where scammers are using Facebook to share fake missing persons posts in the hopes of gaining access to personal information.

    These posts are commonly circulated through various buy and sell Facebook pages and often say that there is a missing person, specifically a child or a police officer, in the area where the buy and sell group is located. These types of fake posts are very common around North America and have been appearing in many buy and sell groups in the province. An image of a recent such post is attached.

    These fake posts are often used to collect Facebook users’ information. Every time you share the post or comment on it the scammer may gain access to your Facebook account information, including your friends list. This information can then be used for other ill-intended purposes such as cloning an account and attempting to scam your friends.

    These types of posts can be reported to Facebook. The three small ‘…’ up in the right-hand corner of the post will provide this opportunity. Do not even comment on it that it is fake!

    Valid missing persons investigations will be posted on legitimate law enforcement social media platforms by your local police.

    Please help us spread the word on by speaking with family and friends, especially seniors, who may not be aware of these types of scams.

    MIL Security OSI –

  • MIL-OSI Security: Rocky Mount Man Sentenced to More Than 18 Years for Armed Robbery

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A Rocky Mount man was sentenced today to 218 months in prison for robbing a Dollar General and brandishing a firearm in furtherance of multiple crimes of violence.  Kaleb Joseph Coppage, age 23, pled guilty to the charges on September 30, 2024.

    According to court documents and other information presented in court, on November 30, 2023, Coppage entered the Dollar General at 2800 W. Raleigh Blvd. in Rocky Mount wearing a facemask.  He pointed an AR-style pistol at an employee and demanded money.  After stealing more than $2,800 from the store’s safe and cash registers, Coppage fled on foot.  

    On December 8, 2023, Coppage entered the Circle K at 5102 Dortches Blvd. in Rocky Mount, again wearing a facemask, and pointed an AR-style pistol at an employee and demanded cash.  The employee gave Coppage approximately $60 in a shopping bag which also contained a GPS tracker.  The Nash County Sheriff’s Office followed the coordinates on the tracker and located Coppage in a stolen car.  When they attempted to conduct a traffic stop, Coppage fled.  He led law enforcement on a chase that exceeded 120 mph in a 45-mph zone.  Coppage ultimately collided with another car and then fled the scene on foot.  Law enforcement found the AR-style pistol, which was stolen, in the car Coppage had been driving.  

    Upon further investigation, the sheriff’s office discovered that Coppage was on probation and monitored by an ankle bracelet. Through the ankle monitor, officers confirmed that Coppage was present at both the Dollar General and Circle K  at the times of these robberies.  Upon arrest, Coppage admitted to the robberies, and admitted that he stole the vehicle in which he fled from the Circle K.

    “Violently robbing our places of business terrorizes our communities and is a serious federal offense with significant consequences,” Acting United States Attorney Daniel P. Bubar stated today.  “Today’s sentence demonstrates that we will continue to work tirelessly with our partners to stamp out gun violence.  I commend the excellent work in this case by ATF, the Nash County Sheriff’s Office, and the Rocky Mount Police Department.”

    “Our Office has strived to take every available action to combat violent repeat offenders from wreaking havoc in our communities. We have focused our attention on illegal guns, gangs, and drugs that have found their way into Nash County,” said Nash County Sheriff Keith Stone.  “Our partnerships with our local agencies, the District Attorney’s Office, federal partners, North Carolina Probation and Parole, and the U.S. Attorney’s Office, has greatly increased our ability to remove defendants, that engage in these types of crimes away from our citizens. Mr. Coppage not only robbed our local convenience stores, but he also used a firearm to terrorize the clerks and lead our deputies on a pursuit that placed everyone’s life in danger. I am thankful for the hard work, dedication, and professionalism that the Nash County Sheriff’s Office, Edgecombe County Sheriff’s Office, ATF, North Carolina Probation and Parole, and the U.S. Attorney’s Office demonstrated in this case. The Nash County Sheriff’s Office will continue its relentless pursuit to stop violent crime and drug trafficking in our county.” 

    “A firearm in the hands of a prohibited individual is illegal and extremely dangerous,” said ATF’s Acting Special Agent in Charge Christopher Rogers.  “ATF is committed to working with our law enforcement partners to identify and apprehend those who try to undermine public safety and threaten our communities.”
    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Nash County Sheriff’s Office, and the Rocky Mount Police Department investigated the case, and Assistant U.S. Attorneys Phil Aubart and Lori Warlick prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-84-BO-RJ.
     

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    MIL Security OSI –

  • MIL-OSI USA: Lt. Gov. Austin Davis Visits Bradford County to Highlight State Investments to Reduce Domestic Violence and Make Pennsylvania Safer

    Source: US State of Pennsylvania

    March 28, 2025 – Towanda, PA

    Lt. Gov. Austin Davis Visits Bradford County to Highlight State Investments to Reduce Domestic Violence and Make Pennsylvania Safer

    In Bradford County today, Lt. Gov. Austin Davis emphasized how local organizations across the Commonwealth – including in rural communities like Towanda – are working to make their communities safer and reduce domestic and intimate partner violence, with support from the Violence Intervention and Prevention (VIP) state grant program.

    “The great thing about the VIP program is that it supports a wide range of models and relies on local organizations, like SAFE, that are in tune with what their community needs,” said Davis, who leads the Pennsylvania Commission on Crime and Delinquency (PCCD). “With this year’s proposed budget, the Governor and I want to increase funding for VIP grants by an additional $10 million. We know these programs and strategies work. We need to get them into more communities.”

    PCCD recently approved $45 million in VIP grant funding, to 66 organizations across Pennsylvania. There were nearly 190 applicants for the latest round of grants. The proposed 2025-26 budget includes a $10 million increase for the VIP program.

    Speakers Include:
    Heather McNett (SAFE Director)
    Lt. Gov. Austin Davis
    Rep. Tina Pickett
    Commissioner Zachary Gates
    Jared Davis (ARCC)
    Mercedes Meuse (SAFE Board Member)

    MIL OSI USA News –

  • MIL-OSI USA: SBA Relief Still Available to South Dakota Small Businesses and Private Nonprofits Affected by Summer Drought

    Source: United States Small Business Administration

    SACRAMENTO, Calif. – The U.S. Small Business Administration (SBA) is reminding eligible small businesses and private nonprofit (PNP) organizations in South Dakota of the April 28, 2025, deadline to apply for low interest federal disaster loans to offset economic losses caused by the drought beginning Aug. 20, 2024.

    The disaster declaration covers the counties of Custer, Fall River, Haakon, Jackson, Lawrence, Meade, Oglala Lakota and Pennington in South Dakota, as well as Niobrara and Weston counties in Wyoming.

    SBA’s Economic Injury Disaster Loan (EIDL) program is available to small businesses, small agricultural cooperatives, nurseries, and PNPs impacted by financial losses directly related to the disaster. The SBA is unable to provide disaster loans to agricultural producers, farmers, or ranchers, except for small aquaculture enterprises.

    EIDLs are for working capital needs caused by the disaster and are available even if the small business or PNP did not suffer any physical damage. They may be used to pay fixed debts, payroll, accounts payable, and other bills not paid due to the disaster.

    “SBA loans help eligible small businesses and private nonprofits cover operating expenses after a disaster, which is crucial for their recovery,” said Chris Stallings, associate administrator of the Office of Disaster Recovery and Resilience at the SBA. “These loans not only help business owners get back on their feet but also play a key role in sustaining local economies in the aftermath of a disaster.”

    The loan amount can be up to $2 million with interest rates as low as 4% for small businesses and 3.25% for PNPs, with terms up to 30 years. Interest does not accrue, and payments are not due, until 12 months from the date of the first loan disbursement. The SBA sets loan amounts and terms based on each applicant’s financial condition.

    To apply online, visit sba.gov/disaster. Applicants may also call SBA’s Customer Service Center at (800) 659-2955 or email disastercustomerservice@sba.gov for more information on SBA disaster assistance. For people who are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services.

    Submit completed loan applications to the SBA no later than April 28.

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    About the U.S. Small Business Administration

    The U.S. Small Business Administration helps power the American dream of business ownership. As the only go-to resource and voice for small businesses backed by the strength of the federal government, the SBA empowers entrepreneurs and small business owners with the resources and support they need to start, grow, expand their businesses, or recover from a declared disaster. It delivers services through an extensive network of SBA field offices and partnerships with public and private organizations. To learn more, visit www.sba.gov.

    MIL OSI USA News –

  • MIL-OSI USA: Elmore County Man Sent to Prison for Possession of Child Pornography and Computer-Generated Images of Child Sexual Abuse

    Source: US State of Idaho

    [BOISE] – Attorney General Raúl Labrador has announced that Terry Samuel Stoner, 64, was convicted of one count of Sexual Exploitation of a Child by Possession of Sexually Exploitative Material (Child Pornography) and one count of Visual Representation of the Sexual Abuse of Children (Computer-Generated Child Pornography). The Possession of Sexually Exploitative Material is a felony punishable by up to 10 years in prison. Visual Representation of the Sexual Abuse of Children is a new felony in Idaho having become law in 2024 and is punishable by up to 5 years in prison. Stoner was sentenced on March 24, 2025, by Elmore County District Judge Theodore Fleming.
    “Removing these offenders from our communities is a top priority,” said Attorney General Labrador.  “Our ICAC prosecutors and investigators work tirelessly to deliver justice for these tragically young victims of abuse and I’m grateful for the broad partnerships that have been built across the state to protect kids. I’m also pleased to see the application of Idaho’s new law that criminalizes computer-generated images of child sexual abuse.  As we saw in this case, and in many of our cases, computer-generated images of child sexual abuse often go hand in hand with the victimization of young children.”
    In approximately May 2024, the Internet Crimes Against Children (ICAC) Unit received multiple CyberTips from the National Center for Missing and Exploited Children that files containing child sexual abuse material (CSAM) were being uploaded from an I.P. address associated with Stoner’s place of residence in Hammett, ID. After obtaining a search warrant, investigators searched Stoner’s home and devices, locating multiple files of CSAM. Many of the files found depicted minor females aged approximately 2 years old to 12 years old engaged in sex acts with adults. Two of the files were computer-generated images depicting the sexual abuse of a female child aged approximately 8 years old to 12 years old.
    Judge Fleming sentenced Stoner to a total of 15 years in prison, ordering he be eligible for parole after serving 2 years. Stoner was also ordered to pay court costs. Upon release, Stoner will have to register as a sex offender pursuant to Idaho law.
    Senior Investigator Greg Lindsay in the Idaho Attorney General’s ICAC Unit led the investigation. The case was prosecuted by Deputy Attorney General Madison Allen.

    MIL OSI USA News –

  • MIL-OSI Security: Former federal officer sentenced for smuggling aliens and receiving bribes from cartel

    Source: Office of United States Attorneys

    LAREDO, Texas – A former Customs and Border Protection (CBP) officer has been sentenced to federal prison in two separate cases for allowing aliens and cocaine across the border, announced U.S. Attorney Nicholas J. Ganjei.

    Emanuel Isac Celedon, 37, Laredo, pleaded guilty March 11, 2024, for his role in illegally smuggling illegal aliens into the United States through the Lincoln Juarez Port of Entry (POE) in Laredo. He also admitted to bribery and attempted importation of cocaine for accepting money to allow what he thought was cocaine to cross into the United States from Mexico. 

    U.S. District Judge Diana Saldana has now imposed a total of 117 months in prison for both cases to be immediately followed by four years of supervised release. He was also ordered to pay a money judgment of $17,980. At the hearing, the court noted Celedon’s job was to protect the United States from introduction of controlled substances and people not authorized to be in the country, and that he had failed in both regards. Judge Saldana added that Celedon was deeply involved in the organization and appeared to want to go even deeper.

    “Anybody who aids or works for the cartel is going to find themselves on the wrong end of a federal indictment,” said Ganjei. “This case was especially troubling given the position of trust the defendant held. His criminal conduct stands in stark contrast to the heroic work the men and women of CBP are doing every day to keep our border and ports secure.”

    While employed as a CBP Officer in Laredo in 2023, Celedon sought contacts within the Mexican criminal organization known as the Cartel del Noreste in order to smuggle drugs and aliens through his inspection lane in exchange for monetary payment.

    During an undercover operation, Celedon expressed his interest in smuggling cocaine for payment, provided his duty schedule and gave instructions directing a loaded vehicle to his inspection lane at the port of entry. He then allowed the vehicle to safely cross into the United States. 

    Using his position as a CBP officer, Celedon allowed several kilograms of what he believed to be cocaine into the United States on two separate occasions in October 2023. In exchange, he received $6,000.

    Further investigation revealed Celedon also conspired with at least three others to bring illegal aliens into the United States without inspection. Celedon provided his daily lane assignment to Mexican national Homero Romero-Hernandez, 32, who passed the information to Jose Osvaldo Zapata-Vasquez, 25, another Mexican national with ties to the cartel. Zapata-Vasquez hired Cotulla resident Beatris Guadalupe Martinez, 22, to act as the driver.

    Zapata-Vasquez relayed instructions to Martinez based on information Celadon provided regarding when to pick up the aliens in Mexico and which lane to approach when making entry to the United States.

    The investigation revealed Martinez transported people through Celedon’s lane on at least nine separate occasions between September and November 2023. Each time, Celedon permitted entry without inspecting any of Martinez’s passengers. Additionally, on at least two of those dates, Celedon falsely inputted information into a CBP database in order to avoid sending Martinez to a mandatory secondary inspection.

    Celedon then asked Zapata-Vasquez and Romero-Hernandez to relay this to smugglers in Mexico in order to reassure them that he was doing his part to facilitate the cartel’s smuggling efforts. Law enforcement seized $1,980 in cash from Celedon at the time of his arrest, which he admitted were proceeds from human smuggling.

    Judge Saldana previously sentenced Zapata-Vasquez, Romero-Hernandez and Martinez to 46, 36, and 42 months in prison, respectively.

    Celedon has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The Department of Homeland Security (DHS) – Office of Inspector General, Drug Enforcement Administration (DEA), Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) and CBP – Office of Professional Responsibility conducted the investigation with assistance from the HSI Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center International Interdiction Task Force, Texas Department of Public Safety, Border Patrol, Webb County Precinct 2 Constable’s Office and CBP Laredo Joint Forensic Center.

    The case is the result of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation and coordinated efforts of Joint Task Force Alpha (JTFA).

    OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    JTFA, a partnership with DHS, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico and Western and Southern Districts of Texas. Dedicated support is provided by the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers and significant facilitators of alien smuggling, more than 320 U.S. convictions, more than 265 significant jail sentences imposed and forfeitures of substantial assets.

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

    Assistant U.S. Attorneys Jennifer Day and Arthur R. Jones prosecuted the cases.  

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Chicago Man of Sex Trafficking and Kidnapping Offenses

    Source: Office of United States Attorneys

    CHICAGO — A federal jury has convicted a Chicago man of violently sex trafficking five young victims, including a 15-year-old girl, and kidnapping two of them.

    The jury in U.S. District Court in Chicago on Tuesday convicted DENNIS WILLIAMS, 33, on all seven sex trafficking and kidnapping counts against him.  Williams faces a mandatory minimum sentence of 15 years in federal prison and a maximum of life.  U.S. District Judge Mary M. Rowland set sentencing for Oct. 7, 2025.

    The convictions were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Valuable assistance was provided by the Chicago Police Department and the Lansing, Ill. Police Department. The government has been represented by Assistant U.S. Attorneys Kristen Totten, Sushma Raju, and Michelle Parthum.

    According to evidence presented at the week-long trial, Williams used threats, violence, drugs, and other coercive means to force five victims to engage in commercial sex.  Williams often restrained or assaulted the victims to force them to comply and turn over the proceeds to him.  Williams also caused a 17-year-old girl, whom he also assaulted repeatedly, to assist him in trafficking the victims.  Williams operated his sex trafficking operation in 2022 and 2023 out of his Chicago residence and motels in Lansing, Ill.

    On Aug. 2, 2022, Williams kidnapped one of his victims by luring her inside his truck and abruptly driving away.  The victim escaped by leaping from the moving vehicle.

    On Jan. 10, 2023, Williams kidnapped another of his victims by confining her to his closet overnight and then forcing her to engage in commercial sex with strangers.  The victim escaped by jumping out of a second-floor window and running a quarter mile to a Chicago Public Library branch.

    All five of Williams’ victims, including both of the kidnapping victims, testified about their ordeals at trial.

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

    MIL Security OSI –

  • MIL-OSI Security: Midland Felon Sentenced to 30 Years in Federal Prison for Producing Child Pornography

    Source: Office of United States Attorneys

    MIDLAND, Texas – A Midland man was sentenced in federal court to 360 months in prison for child pornography production and drug and firearm offenses.

    According to court documents, Job Jasso Jr., 27, led a Midland County Sheriff’s Office deputy on a high-speed chase following an attempted traffic stop on March 13, 2024. Jasso crashed the vehicle and fled on foot, leaving a 17-year-old female in the passenger seat. A search of her phone revealed multiple sexually explicit photos of Jasso and the minor female.

    On March 25, 2024, the Lone Star Fugitive Task Force and other partnered agencies executed an arrest warrant at a hotel where Jasso was staying. Inside the room, Jasso and the minor victim from the March 13 incident were naked and taken into custody. Two firearms were seized during the arrest. An executed search warrant also revealed additional firearms, along with firearm accessories and ammunition, drug paraphernalia, 63.2 grams of fentanyl pills, and other related items. Review of a recovered smartphone found approximately 44 images and two videos of child sexual abuse material (CSAM), and child exploitative material (CEM) depicting the minor victim. A search warrant return for a cloud storage account also uncovered 12 videos of CSAM and CEM of the minor victim.

    Jasso had previously been convicted in the 142nd District Court in Midland for aggravated kidnapping and received a sentence of five years’ confinement.

    On Aug. 28, 2024, Jasso was indicted for one count of possession of a firearm by a convicted felon; one count of possession with intent to distribute a quantity of a mixture or substance containing a detectable amount of fentanyl; one count of possession of a firearm in furtherance of a drug crime; and one count of possession of stolen firearms. A federal jury found him guilty of all four counts Nov. 6, 2024.

    A second indictment was filed Sept. 25, 2024, for two counts of production of child pornography. Jasso was also found guilty on both of those counts in a federal trial Dec. 10, 2024. U.S. District Judge David Counts sentenced Jasso to 360 months in prison for both child pornography charges, as well as a concurrent 300 months in prison for the other four counts. Judge Counts also ordered Jasso pay $55,000 in restitution.

    “Jasso has amassed a troubling criminal record over the years, carelessly placing others—including minors—in grave danger through his illicit actions,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “The 30-year sentence that he will now serve in federal prison is a significant penalty that appropriately fits the multiple offenses for which he was found guilty by a jury.”

    “This sentence serves as a reminder to all predators. We will not allow crimes against children to go unpunished,” said John Morales, FBI El Paso Special Agent in Charge. “While this significant sentence cannot repair the damage done, it is a warning to those who engage in this behavior: FBI and our law enforcement partners will be relentless in our pursuit of child predators.”

    The FBI, Texas Department of Public Safety, Odessa Police Department, and Midland County Sheriff’s Office investigated the case.

    Assistant U.S. Attorney Patrick Sloane prosecuted the case.

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

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