NewzIntel.com

Category: Justice

  • MIL-OSI Security: An East Idaho Woman and Man Sentenced to Federal Prison in Separate Cases for Committing Sex Crimes Involving Minor Children

    Source: Office of United States Attorneys

    POCATELLO – U.S. Attorney Josh Hurwit announced the outcomes in two separate eastern Idaho cases in which the defendants were sentenced to 25 years and 17.5 years in federal prison, respectively, for sex crimes against minor children.

    “It is a sad reality that these types of defendants exist in our communities,” said U.S. Attorney Hurwit.  “Fortunately for Idaho, our office’s team of prosecutors and victim advocates does a fantastic job working with dedicated federal, tribal, state, and local law enforcement officers to hold these criminals accountable.  We will continue to do as much as possible to protect Idaho’s kids and support survivors of abuse.”

    Rexanna Marie Johnston, 33, of Idaho Falls, was sentenced to 25 years in federal prison for producing child pornography. She was also ordered to pay $15,000 in restitution to the victim directly harmed and another $15,000 to five different victims in the images of child sexual abuse material that Johnston possessed.

    According to court records, on July 17, 2023, detectives with the Idaho Falls Police Department and the Idaho Crimes Against Children (ICAC) Task Force began an investigation after receiving a report that child sexual abuse material had been uploaded to an online file storage account.  Detectives determined that the account belonged to Johnston.  Detectives obtained and executed a search warrant on Johnston’s residence and electronic devices.  Detectives discovered that Johnston had produced images of child sexual abuse material of an infant that was in her custody.  Detectives further recovered online chat communications between Johnston and two other individuals, Nicholas Glen Baker, 37 of Twin Falls, and Dale John Hensel, 54 of Rigby.  Baker requested the production of specific child sexual abuse material, which Johnston produced and sent to Baker.  Hensel also received images of child sexual abuse material from Johnston. 

    On September 10, 2024, Baker was sentenced to 288 months in federal prison for aiding and abetting the sexual exploitation of a child.  On October 1, 2024, Hensel pleaded guilty to receipt of child pornography, and is awaiting sentencing, which is scheduled for February 12, 2025.

    “HSI agents have no tolerance for the exploitation of children and will work tirelessly to bring those responsible to justice,” said Matthew Murphy, acting Special Agent in Charge, HSI Seattle. “Child sex abuse is one of the most heinous crimes HSI investigates, given the profound and lasting psychological and physical damage it inflicts on victims, and we hope this sentence bring some closure for the victims.  We appreciate our law enforcement partners including the Bonneville County Sheriff’s Office, ICAC Task Force and the Idaho Falls Police Department along with the U.S. Attorney’s Office for prosecuting the case.”

    In a separate case, Jonathan Douglas Mohr, 46, of Ammon, was sentenced to 17.5 years in federal prison for distributing child pornography.  Mohr was also ordered to pay $141,500 in restitution to the victims in the images of child sexual abuse material that he distributed and possessed.

    According to court records, in September 2023, the Bonneville County Sheriff’s Office executed a search warrant at Mohr’s residence in Ammon, after a concerned citizen reported they had observed child sexual abuse material on one of Mohr’s electronic devices.  During the search warrant, law enforcement recovered a tablet, which contained more than 26,000 images of child sexual abuse material. Communications recovered from the tablet revealed that Mohr was distributing child sexual abuse material to other individuals using the Telegram messaging application.

    Senior U.S. District Judge B. Lynn Winmill also ordered Johnston to serve a lifetime of supervised release and Mohr to serve ten years of supervised release following their prison sentences.  Johnston and Mohr will be required to register as sex offenders as a result of their convictions. 

    U.S. Attorney Hurwit commended the Bonneville County Sheriff’s Office and the Idaho Internet Crimes Against Children (ICAC) Task Force for their work in both cases and additionally thanked Homeland Security Investigations in Idaho Falls and the Idaho Falls Police Department for their investigation in the Johnston case. Assistant U.S. Attorney Justin Paskett prosecuted the Johnston case and Assistant U.S. Attorney Erin Blackadar prosecuted the Mohr case.

    These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS) of the Department of Justice, 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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  • MIL-OSI Security: Billings woman who trafficked meth for Washington suppliers sentenced to eight years in prison

    Source: Office of United States Attorneys

    BILLINGS — A Billings woman who admitted to trafficking methamphetamine from a Billings residence as part of a multi-state organization supplied by Washington sources was sentenced today to eight years in federal prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.

    The defendant, Anita Mae Ballestersos, 36, pleaded guilty in August to possession with intent to distribute meth.

    U.S. District Judge Susan P. Watters presided.

    In court documents, the government alleged that beginning in September 2023, the Drug Enforcement Administration investigated a group of meth traffickers, including Ballesteros, in the Billings area and twice purchased meth from Ballesteros in controlled buys. Ballesteros was one of seven defendants involved in a multi-state drug trafficking ring that operated from a residence on Sugar Avenue in Billings. A group of males from Washington brought to Montana pounds of meth that Ballesteros and a co-defendant distributed to their network of dealers. Ballesteros was known to distribute most of the meth from this Washington group and sold in ounce and half-pound quantities. Ballesteros also was obtaining and providing firearms to her Washington sources. A co-defendant described Ballesteros as having enough meth to “keep Billings awake.”

    The U.S. Attorney’s Office prosecuted the case. The DEA conducted the investigation.

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

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  • MIL-OSI Security: OVW Fiscal Year 2025 Justice for Families Pre-Application Information Session

    Source: United States Attorneys General 8

    OVW conducted a live web-based pre-application information session for its Fiscal Year 2025 Justice for Families funding opportunity. During the presentation, OVW staff reviewed this program’s requirements, discussed the opportunity, and allowed for a brief question-and-answer period.

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  • MIL-OSI Security: Bonavista — Bonavista RCMP investigates break, enter and theft at DFO, seeks public’s assistance

    Source: Royal Canadian Mounted Police

    Bonavista RCMP is investigating a break, enter and theft of an enclosed trailer and two snowmobiles at a Department of Fisheries and Oceans (DFO) compound on Route 230, near English Harbour.

    On December 17, 2024, police received the report of the crime which occurred shortly before midnight on December 16. Surveillance footage confirmed that two individuals, both wearing reflective coats, arrived at the scene at approximately 11:50 p.m. in a pickup truck. Suspects forced entry inside the gated area, connected the enclosed trailer to the truck and departed with the trailer, which contained two snowmobiles, in tow. One snowmobile is a 2009 yellow and grey Tundra LT Ski-Doo with licence plate SFH 710. The other is a 2018 black and grey Polaris Indy LXT with licence plate SCE 890.

    Bonavista RCMP is requesting the public’s assistance in identifying the suspects. The suspect vehicle is described as being a white 4-door Chevrolet Silverado that appeared to be in good condition. Images of the suspects and the truck used in the crime, as well as the stolen trailer and snowmobiles, are attached.

    The investigation is continuing.

    Anyone with any information about this crime, the identity of the suspects, or the location of the stolen property is asked to contact Bonavista RCMP at 709-468-7341. To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app. #SayItHere

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  • MIL-OSI Security: Kilo Fentanyl Distributor Sentenced to 40 Years

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A New Bern man was sentenced to 40 years in prison for trafficking and distributing methamphetamine and fentanyl for a large-scale drug trafficking operation in Craven County.  On August 8, 2024, a Raleigh jury found Lucio Camargo Garcia guilty of the charges.

    “Garcia took advantage of Craven County’s most hopeless souls, extracting profit from their pain and addiction,” said U.S. Attorney Michael F. Easley, Jr. “Too many of our friends, families, and neighbors are battling addiction.  The Craven County Sheriff’s Office and New Bern Police won’t stand by and let armed drug traffickers push kilos of fentanyl and meth in our community unchecked, and neither will we.  Eastern North Carolina traffickers take note – our partnership is for the long haul, and we won’t let off.”

    “This sentencing sends a clear message that our community will not tolerate the trafficking of dangerous drugs like methamphetamines and fentanyl,” said HSI Charlotte Special Agent in Charge Cardell T. Morant, HSI Charlotte covers North and South Carolina. “These substances devastate lives and destroy communities.  HSI and its partners are committed to holding those who profit from this destruction accountable. This is a warning to those who engage in this illegal activity – we will pursue justice relentlessly.”

    “This investigation identified Garcia as a major importer and distributor of methamphetamine and fentanyl in Craven County,” said Craven County Sheriff Chip Hughes. “His prosecution, along with his co-conspirators has resulted in a significant reduction in the availability of these dangerous drugs in our communities.”

    According to court records and evidence presented at trial, in 2021, the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Craven County Sheriff’s Office, the New Bern Police Department, the State Bureau of Investigation, and other state and local agencies launched an investigation into a large-scale drug trafficking organization responsible for acquiring kilogram quantities of methamphetamine and fentanyl from the southwest border of the United States and distributing the drugs in and around Craven County. Through the use of confidential sources, surveillance, enforcement actions, and controlled purchases, Garcia was identified as the primary distributor of methamphetamine and fentanyl who re-sold the product to both drug users and other area dealers.

    From January to October 2022, law enforcement conducted multiple controlled purchases of methamphetamine and fentanyl from Garcia. On October 31, 2022, search warrants were executed at residences associated with the drug trafficking organization, including Garcia’s residence. Law enforcement seized approximately one kilogram of methamphetamine, approximately nine hundred grams of fentanyl (powder and pill form), and a loaded firearm from Garcia’s residence. Most of the drugs were located in a secret compartment in the ceiling of Garcia’s bedroom closet.

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

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The DEA, HSI, U.S. Postal Inspection Service, North Carolina State Bureau of Investigations, Craven County Sheriff’s Office, New Bern Police Department, and Pamlico County Sheriff’s Office  investigated the case and Assistant U.S. Attorneys Katherine Englander and Caroline Webb 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. 4:22-CR-75-D-RJ-2.

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  • MIL-OSI Security: Mississippi Man Pleads Guilty To Transporting Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Orlando, Florida – United States Attorney Roger B. Handberg announces that Jonathan Patrick Maston (59, Pass Christian, MS) has pleaded guilty to transportation of child sexual abuse material (CSAM). Maston faces a minimum penalty of 5 years, up to 20 years, in federal prison. A sentencing hearing is set for March 6, 2025.

    According to the plea agreement, in April 2022, Maston arrived in Port Canaveral, returning from an international cruise. As he was disembarking the ship, Maston was referred for a secondary inspection. A search of his cellphone revealed CSAM images and videos. During an interview with law enforcement agents, Maston admitted to viewing CSAM over the last 15 years. A search warrant was also executed on Maston’s iCloud account, which revealed additional CSAM. In total, the contents of Maston’s cellphone and iCloud account contained more than 1,000 CSAM images and videos.

    This case was investigated by Homeland Security Investigations and U.S. Customs and Border Protection. It is being prosecuted by Assistant United States Attorney Megan Testerman.

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

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  • MIL-OSI Security: Lake County Woman Pleads Guilty To Multi-Kilogram Drug Offense

    Source: Office of United States Attorneys

    Orlando, Florida – United States Attorney Roger B. Handberg announces that Tonya Lynn Romero (37, Okahumpka) has pleaded guilty to possessing methamphetamine with intent to distribute it. Romero faces a minimum penalty of 5 years, up to 40 years, in federal prison. A sentencing hearing is set for April 10, 2025.

    According to the plea agreement, law enforcement conducted a narcotics interdiction operation at the Orlando International Airport, which resulted in a canine alerting to the presence of drugs in a suitcase that had been checked in Romero’s name. After Romero took possession of the luggage, law enforcement approached, and she provided consent to search the suitcase. Inside, law enforcement located over 13 kilograms of methamphetamine.

    This case was investigated by Homeland Security Investigations and the Orlando Police Department. It is being prosecuted by Assistant United States Attorney Megan Testerman.

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  • MIL-OSI Security: Brevard County Man Sentenced To More Than 16 Years For Distributing Multiple Kilograms Of Methamphetamine

    Source: Office of United States Attorneys

    Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Joseph Michael Schneider (58, Cocoa) to 16 years and 8 months in federal prison for possessing controlled substances with intent to distribute them. Schneider pleaded guilty on August 14, 2024. 

    According to the plea agreement, law enforcement used a confidential source and undercover agent to conduct three controlled purchases of approximately 900 grams of methamphetamine each from Schneider, which took place at his residence. Law enforcement executed a search warrant at that residence, which resulted in the recovery of multiple kilograms of methamphetamine, over 100 grams of cocaine, and a small quantity of a fentanyl analog. In total, Schneider was responsible for distributing and possessing with intent to distribute over 7 kilograms of methamphetamine.

    This case was investigated by the Drug Enforcement Administration and Brevard County Sherriff’s Office. It was prosecuted by Assistant United States Attorney Megan Testerman.

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  • MIL-OSI Security: Exeter Man on Federal Supervised Release Detained on Multiple Charges

    Source: Office of United States Attorneys

    PROVIDENCE, RI – An Exeter man, currently serving a term of federal supervised release related to his previous convictions for possession of stolen mail and bank fraud, has been ordered detained on federal charges brough this week after he was allegedly discovered to be in possession of stolen checks, various items used for fishing mail out of mail receptacles, supplies to alter or deface checks, and unlawful possession of ammunition, announced United States Attorney Zachary A. Cunha.

    Edmilson Rodrigues, 26, is charged by way of a federal criminal complaint with conspiracy to commit bank fraud, bank fraud, possession of stolen mail, and being a felon in possession of ammunition.

    It is alleged in charging documents that on December 17, 2024, during a court-authorized search of Rodrigues’ home, law enforcement seized approximately fifty stolen business and personal checks valued at approximately $36,000; hundreds of sheets of blank check paper; a check washing basin and cleaning materials used to deface and alter checks; a laptop and printer; and various items used to fish mail from U.S. Postal Service receptacles, such as mousetraps, glue, and string; and ammunition.

    According to court records, Rodrigues was convicted in U.S. District Court in 2019 for conspiracy to commit bank fraud and bank fraud involving a counterfeit check scheme; and in 2023 for possession of stolen mail that involved possession of nearly 100 stolen and fraudulent checks worth nearly $100,000.

    The most recent charges filed against Rodrigues are being prosecuted by Assistant U.S Attorney Ly T. Chin. A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

    The matter was investigated by Homeland Security Investigations, with the assistance of the Newport Police Department, Providence Police Department, and Pawtucket Police Department.

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  • MIL-OSI Security: Former Marine Sentenced to 12 Years for Child Sexual Abuse Material

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A former marine was sentenced to 144 months imprisonment followed by 5 years of supervised release, and $273,000 in restitution to 29 victims, for receipt of child sexual abuse material (CSAM). 

    According to court documents and other information presented in court, Paul Anthony Reyes, 23, was investigated by the investigated by the Naval Criminal Investigative Services after Instagram reported to the National Center for Missing and Exploited Children that one of its users had uploaded contraband to its platform.  The IP address used to upload the illegal content was linked to Reyes who was an active duty Marine stationed at U.S. Marine Corps Air Station in Cherry Point.

    NCIS agents executed a search warrant on the Instagram account which revealed Reyes was willing to trade and distribute child pornography material to other Instagram users.  Subsequently, NCIS executed a search warrant on Reyes’ person and barracks.  Multiple digital devices were seized and forensically analyzed pursuant to the search warrant.

    On those devices, law enforcement found thousands of images and videos of child pornography.  Many of them depicted sadistic and masochistic conduct.  Reyes possessed multiple images and videos depicting the rape and abuse of infants and toddlers.

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after the sentencing was concluded.  U.S. District Judge Terrence W. Boyle presided over the sentencing.  The Naval Criminal Investigative Services investigated the case and Assistant U.S. Attorney Charity Wilson 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 Justice.gov/PSC.

    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. 4:24-CR-1-BO.

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  • MIL-OSI United Nations: Palestinian Rights Committee Bureau Welcomes Historic Resolution Requesting Advisory Opinion from International Court of Justice, Rejects Actions that Obstruct Aid

    Source: United Nations General Assembly and Security Council

    The following statement was issued today by the Bureau of the General Assembly’s Committee on the Exercise of the Inalienable Rights of the Palestinian People:

    The Bureau of the UN Palestinian Rights Committee warmly welcomes the General Assembly’s adoption of a timely and important resolution to urgently request an Advisory Opinion of the International Court of Justice on the obligations of Israel in relation to the presence and activities of the United Nations, other international organizations and third States.  The path to peace begins with justice — no more, no less.  This groundbreaking initiative spearheaded by Norway stands as a testament to the international community’s unwavering commitment to uphold human rights, international humanitarian law, and the urgent pursuit of justice for the Palestinian people.

    By an overwhelming majority vote of 137 in favour to 12 against, with 22 abstaining, the UN Member States requested the World Court to act urgently, giving the matter top priority.  This step follows closely the adoption of resolution ES-10/25, which deplored the measures taken by Israel, the occupying Power, that impede assistance to the Palestinian people, including the illegitimate legislation adopted by the Knesset against the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA) and reaffirmed full support for the mandate of the Agency and demanded an end to the obstruction of UNRWA’s vital operations and full respect for Israel’s international legal obligations.

    Israel’s relentless and brutal war on the Gaza Strip has resulted in over 45,000 Palestinians killed, the majority children and women, more than 107,000 injured, over 70,000 homes destroyed or damaged, in addition to other vital civilian infrastructure, and approximately 1.9 million forcibly displaced and suffering a humanitarian catastrophe, including starvation, cold and the spread of diseases.  Now is the time for decisive action — no more impunity, no more obstruction, no more weaponization of vital humanitarian aid. 

    Israel must implement, without delay, all of its legal obligations under international law, including the binding provisional measures as set out by the International Court of Justice in the case brought by South Africa under the Genocide Convention to prevent further harm to the Palestinian civilian population.

    The Committee Bureau reiterates its longstanding call for an immediate ceasefire, unobstructed and immediate provision of humanitarian aid, and a just and peaceful resolution to the question of Palestine that ends the Israeli unlawful occupation, enables the Palestinian people to achieve their inalienable rights, including self-determination and achieve the two-State solution on the pre-1967 borders with East Jerusalem as the capital of the State of Palestine in accordance with international law and the relevant UN resolutions.

    MIL OSI United Nations News –

  • MIL-OSI Security: Federal Jury Convicts Wagoner County Resident of Eight Counts of Child Sexual Abuse

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Richard Leroy Osborn III, age 47, of Wagoner County, Oklahoma, was found guilty by a federal jury of eight counts of child sexual abuse, including five counts of Aggravated Sexual Abuse and three counts of Abusive Sexual Contact.  Two of the counts of conviction carry a mandatory sentence of life in prison.

    The jury trial began with testimony on December 9, 2024, and concluded on December 11, 2024, with the guilty verdicts.

    During the trial, the United States presented evidence that Osborn sexually assaulted three children starting in 2011 and continuing until May of 2022, when one of the children first disclosed the sexual abuse.  Additionally, the United States presented evidence that Osborn, already a registered sex offender at the time of the crimes, had previously sexually abused three other victims when they were minors.

    The guilty verdicts were the result of an investigation by the Federal Bureau of Investigation.

    The crimes occurred in Wagoner County, within the boundaries of the Cherokee and the Muscogee (Creek) Nation Reservations, in the Eastern District of Oklahoma.

    The Honorable Kea W. Riggs, U.S. District Judge in the United States District Court of New Mexico, sitting by assignment, presided over the trial in Muskogee, Oklahoma, and ordered the completion of a presentence report.  Sentencing will be scheduled following completion of the report.  Osborn will remain in the custody of the United States Marshals Service until sentencing.

    Assistant U.S. Attorneys Morgan Muzljakovich and Nicole Paladino represented the United States.

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  • MIL-OSI Security: Wagoner Resident Pleads Guilty to Child Neglect

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Salasha Fae Bosley, age 25, of Wagoner, Oklahoma, entered a guilty plea to two counts of Child Neglect in Indian Country.

    The Indictment alleged that between September 2023 and June 16, 2024, Bosley failed to provide two children with adequate nurturance, affection, food, shelter, sanitation, hygiene, medical care, supervision, and sanitary living conditions while responsible for the health, safety, and welfare of the children.

    The crimes occurred in Wagoner County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.

    The charges arose from an investigation by the Wagoner County Sheriff’s Office and the Federal Bureau of Investigation.

    The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.

    Assistant U.S. Attorneys Jessica Bove and Caila M. Cleary represented the United States.

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  • MIL-OSI Security: Moore Resident Pleads Guilty to Federal Drug and Firearm Charges

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Charles Daniel Tow, age 34, of Moore, Oklahoma, entered a guilty plea to one count of Possession with Intent to Distribute Fentanyl and one count of Felon in Possession of Firearm and Ammunition.

    The Indictment alleged that on June 6, 2024, Tow knowingly and intentionally possessed 40 or more grams of a mixture and substance containing fentanyl, a Schedule II controlled substance, for the purpose of distribution.  The Indictment also alleged that on that same date, Tow knowingly possessed a .380ACP caliber semi-automatic pistol and eight rounds of .380ACP caliber ammunition after having been convicted of a crime punishable by imprisonment for a term exceeding one year, despite knowing of that conviction.

    The charges arose from an investigation by the District 27 Drug Task Force and the Federal Bureau of Investigation.

    The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Tow will remain in the custody of the U. S. Marshals Service pending sentencing.

    Assistant U.S. Attorney Richard Lorenz represented the United States.

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  • MIL-OSI Canada: Prime Minister welcomes the appointment of the Honourable James O’Reilly as Senate Ethics Officer

    Source: Government of Canada – Prime Minister

    The Prime Minister, Justin Trudeau, today welcomed the appointment of the Honourable James O’Reilly as the new Senate Ethics Officer. This appointment, which was recently approved by the Senate, is effective January 10, 2025.

    A widely respected member of Canada’s legal community, Mr. O’Reilly was appointed a judge of the Federal Court in 2002 and of the Court Martial Appeal Court in 2003. Prior to his appointment to the Bench, he had a varied legal career that included roles at the Law Commission of Canada, the Department of Justice Canada, and the Supreme Court of Canada. He is also a published author and has taught law at various universities across the country.

    As Senate Ethics Officer, Mr. O’Reilly will be responsible for administering, interpreting, and applying the Ethics and Conflict of Interest Code for Senators, providing advice on the Code to members of the Senate.

    The Prime Minister congratulated the outgoing Senate Ethics Officer, Pierre Legault, on his upcoming retirement and thanked him for his dedication and service.

    Quote

    “I congratulate the Honourable James O’Reilly on his appointment as the next Senate Ethics Officer. His impressive legal career will make him an invaluable advisor to members of the Red Chamber.”

    Quick Facts

    • The Senate Ethics Officer is an independent Officer of the Senate, appointed under the Parliament of Canada Act for a term of seven years.
    • Mr. O’Reilly was chosen as the nominee for this position on the advice of the Prime Minister, following the government’s open, transparent, and merit-based appointment process. Under the Parliament of Canada Act, his nomination was then approved by the Senate.
    • The Ethics and Conflict of Interest Code for Senators outlines a set of standards and rules on ethics and conflict of interest that a senator must meet in performing their parliamentary duties and functions.

    Biographical Note

    Associated Links

    MIL OSI Canada News –

  • MIL-OSI New Zealand: Fatal crash, Balclutha

    Source: New Zealand Police (National News)

    A person has died following a single-vehicle crash in Balclutha overnight.

    Emergency services were called to Gormack Street, between Moir Street and Barnego Road, about 10.35pm.

    The sole occupant died at the scene. The Serious Crash Unit responded, and Gormack Street will remain closed until mid-to-late afternoon while the scene is investigated.

    Enquiries into the cause of the crash are ongoing.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Rantoul Man Convicted of Bank Robbery

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Urbana, Ill. – A federal jury returned a guilty verdict on December 11, 2024, against Troy Burke, 40, of Rantoul, Illinois, for bank robbery. Sentencing for Burke has been scheduled for May 2, 2025, at 2:30 p.m. at the U.S. Courthouse in Urbana, Illinois

    During the two-day trial, the government presented evidence that on June 20, 2024, Burke walked into the Community Plus Federal Credit Union in Rantoul, Illinois indicating to the teller that he had a gun. He proceeded to remove the plastic partition separating the teller from the customer and threatened to hit her with it. Burke left the bank with more than $9,000 in cash and a GPS device the teller had secured in the stack of currency. Burke was stopped by Rantoul police a few blocks from the Credit Union and was found to be in possession of more than $9,000 cash and the GPS device from the bank.

    Burke was arrested on June 20, 2024, and remains in the custody of the U.S. Marshals Service pending sentencing. 

    Statutory penalties for bank robbery are up to twenty years imprisonment, up to 3 years of supervised release, and a fine of up to $250,000.

    The case investigation was conducted by the Rantoul Police Department and the Federal Bureau of Investigation, Springfield Field Office. Timothy Sullivan and Bryan Freres represented the government at trial. 

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  • MIL-OSI Security: Happy Valley-Goose Bay — Happy Valley-Goose Bay RCMP investigates theft at Woodward’s C-Store, seeks assistance identifying suspects

    Source: Royal Canadian Mounted Police

    Happy Valley-Goose Bay RCMP is investigating a recent theft of merchandise from Woodward’s C-Store in Happy Valley-Goose Bay. Police are seeking assistance from the public to identify two suspects.

    Shortly after 10:00 p.m. on December 18, 2024, a man wearing a hood over his head and a pair of sunglasses entered the Tenth Street store while a woman with her hood up held the door open. The man gathered some items from the store and ran out the open door with the woman following behind him. Efforts to locate the two were unsuccessful. Images of the two suspects are attached.

    The investigation is continuing.

    Anyone having information about this crime or the identity of the two suspects is asked to contact Happy Valley-Goose Bay RCMP at 709-896-3833 or, to remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

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  • MIL-OSI Security: Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act

    Source: Federal Bureau of Investigation (FBI) State Crime News

    PROVIDENCE, RI – In a civil complaint unsealed today in federal court in Providence, Rhode Island, the Justice Department alleges that CVS Pharmacy, Inc., and various subsidiaries (collectively, CVS) filled unlawful prescriptions in violation of the Controlled Substances Act (CSA) and sought reimbursement from federal healthcare programs for some of the unlawful prescriptions in violation of the False Claims Act (FCA). CVS is the country’s largest pharmacy chain, with more than 9,000 pharmacies across the United States.

    The government’s complaint alleges that, from October 17, 2013, to the present, CVS knowingly filled prescriptions for controlled substances that lacked a legitimate medical purpose, were not valid, and/or were not issued in the usual course of professional practice. Among the large quantities of unlawful prescriptions that CVS allegedly filled were prescriptions for dangerous and excessive quantities of opioids, early fills of opioids, and “trinity” prescriptions, an especially dangerous and abused combination of drugs made up of an opioid, a benzodiazepine, and a muscle relaxant. CVS also allegedly filled large quantities of prescriptions for controlled substances written by prescribers it knew to be engaged in “pill mill practices” – that is, prescribers who issue large numbers of controlled substance prescriptions without any medical purpose. According to the complaint, CVS ignored substantial evidence from multiple sources, including its own pharmacists and internal data, indicating that its stores were dispensing unlawful prescriptions. 

    The complaint alleges that CVS’s violations resulted from corporate-mandated performance metrics, incentive compensation, and staffing policies that prioritized corporate profits over patient safety. CVS set staffing levels far too low for pharmacists to both meet their performance metrics and comply with their legal obligations. CVS also allegedly deprived its pharmacists of crucial information (including by, for example, preventing pharmacists from warning one another about certain prescribers) that could have reduced the number of unlawful prescriptions filled. The complaint alleges that CVS’s actions helped to fuel the prescription opioid crisis and that, in some particularly tragic instances, patients died after overdosing on opioids shortly after filling unlawful prescriptions at CVS.

    “Opioid deaths remain a scourge on communities across Rhode Island and the nation, robbing families of loved ones and leaving a path of devastation in their wake,” said Zachary A. Cunha, U.S. Attorney for the District of Rhode Island. “This lawsuit alleges that CVS failed to exercise its critical role as gatekeeper of dangerous prescription opioids and, instead, facilitated the illegal distribution of these highly addictive drugs, including by pill mill prescribers. When corporations such as CVS prize profits over patient safety and overburden their pharmacy staff so that they cannot carry out the basic responsibility of ensuring that prescriptions are legitimate, we will use every tool at our disposal to see that they answer for it.”

    “Our complaint alleges that CVS repeatedly filled controlled substance prescriptions that were unlawful and pressured its pharmacists to fill such prescriptions without taking the time needed to confirm their validity,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The practices alleged contributed to the opioid crisis and opioid-related deaths, and today’s complaint seeks to hold CVS accountable for its misconduct.”

    The government alleges that by knowingly filling unlawful prescriptions for controlled substances, CVS violated the CSA and, where CVS sought reimbursement from federal healthcare programs, also violated the FCA. The complaint alleges that CVS’s actions helped to fuel the prescription opioid crisis. If CVS is found liable, it could face civil penalties for each unlawful prescription filled in violation of the CSA and treble damages and applicable penalties for each prescription reimbursed by federal healthcare programs in violation of the FCA. The court also may award injunctive relief to prevent CVS from committing further CSA violations, including ordering appropriate changes to corporate compliance programs and policies.

    “When lives are destroyed or lost to opioid abuse, it doesn’t matter if the supplier is a street-level dealer, a pill mill, or a nationwide corporation,” said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. “Our laws regarding the distribution of opioids and other controlled substances are clear and apply to everyone. We will pursue whatever legal action is necessary to stop any enterprise, regardless of size, that places profit over the safety of our citizens.”

    “CVS is alleged to have dispensed large amounts of highly addictive opioid medications to persons they knew had no medical need for them. Simply put, they put profits over their obligation to keep their customers safe,” said DEA Administrator Anne Milgram. “A pharmacy is the final step in the pharmaceutical distribution process that is in place to keep customers safe. In the fight against the opioid epidemic, DEA will continue to be relentless in holding those accountable who violate our drug laws and place our communities in danger whether they are a criminal cartel or large pharmacy chain.”

    “Pharmacies and pharmacists are critical partners to ensure controlled substances are dispensed lawfully and safely to the public,” said Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG is committed to holding individuals and entities that dispense these controlled substances improperly and without legitimate medical purpose accountable.”

    “Protecting TRICARE, the healthcare system for military members and their dependents, is a top priority for the Department of Defense Office of Inspector General Defense Criminal Investigative Service (DCIS),” stated Special Agent in Charge Patrick J. Hegarty, DCIS Northeast Field Office. “Today’s filing demonstrates DCIS’ ongoing commitment to partner with the Department of Justice and our law enforcement partners to investigate health care providers that submit false claims to TRICARE and put its beneficiaries at risk.”

    Whistleblower Hillary Estright, who previously worked for CVS, filed an action on October 17, 2019, under the qui tam provisions of the FCA. Those provisions authorize private parties to sue on behalf of the United States for false claims and share in any recovery. The Act permits the United States to intervene and take over such lawsuits, as it has done here.

    The case is captioned United States ex rel. Estright v. Health Corporation, et al., No. 1:22-cv-222 (D.R.I.).

    The United States’ intervention in this matter underscores the government’s commitment to 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 HHS, at 800-HHS-TIPS (800-447-8477).

    The United States’ enforcement action is being litigated by attorneys from the U.S. Attorneys’ Offices for the District of Rhode Island (First Assistant U.S. Attorney Sara M. Bloom and Assistant U.S. Attorneys Kevin Love Hubbard and Rachna Vyas), the Justice Department Civil Division’s Consumer Protection Branch (Assistant Directors Amy L. DeLine and C.B. Buente, Senior Litigation Counsel Donald Lorenzen, and Trial Attorneys Benjamin Cornfeld and Amanda K. Kelly) and Commercial Litigation Branch, Fraud Section (Trial Attorneys Claire L. Norsetter, Joshua Barron, and Megan F. Engel), as well as the Eastern District of Virginia (Assistant U.S. Attorneys Clare Wuerker and John Beerbower), the District of Hawaii (Assistant U.S. Attorneys Sydney Spector and Tracy Weinstein), and the Eastern District of Texas (Assistant U.S. Attorneys James Gillingham and Adrian Garcia).

    The DEA’s Office of Diversion Control, Washington, D.C. Field Division, HHS-OIG, and DCIS conducted the investigation. Several other offices provided substantial assistance in the investigation, including the United States Attorneys’ Offices for the Southern District of California, the Northern District of Ohio, DEA’s Office of Chief Counsel, DEA’s Office of Diversion Control, Los Angeles Field Division, the Office of Personnel Management, the Department of Labor Office of Inspector General, United States Postal Service Office of Inspector General, and the FBI.

    The claims asserted against the defendants are allegations only, and there has been no determination of liability.

    ###

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  • MIL-OSI Security: Cornwall — Tools and drugs seized in theft investigation

    Source: Royal Canadian Mounted Police

    On December 18th, 2024, Stratford RCMP received a complaint from a local business of stolen power tools valued at over $1500. RCMP later arrested a 31-year-old man and seized the tools, cocaine and methamphetamine in the process.

    On December 20th, 2024, the Queens District RCMP, with the assistance of the RCMP Major Crime Unit and the RCMP Provincial General Investigation Section arrested a 31-year-old man in Cornwall for possession of property obtained by crime and trafficking property obtained by crime in connection to the stolen tools. In the process of the arrest, police seized stolen power tools, and small quantities of cocaine, and methamphetamine. The man will appear in Provincial Court on February 3rd, 2025, to answer charges concerning this ongoing investigation.

    “This investigation demonstrates that thefts in Island communities can often be directly linked to drugs and it demonstrates the importance of a coordinated law enforcement approach to help make all our communities safer” said Cpl Gavin Moore the Media Relations Officer for the PEI RCMP.

    If you have information about stolen property or drugs, call your local police detachment or call Crime Stoppers at 1800-222-(TIPS) 8477.

    MIL Security OSI –

  • MIL-OSI Security: Russian National Assisted Sanctioned Oligarch in Schemes to Employ an American Citizen to Launch and Operate Russian Television Network

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Defendant Also Helped Oligarch Illegally Transfer a $10 Million U.S. Investment to Business Associate

    Damian Williams, the United States Attorney for the Southern District of New York, Menno Goedman, the Co-Director of Task Force KleptoCapture, and James E. Dennehy, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Superseding Indictment charging ALEXEY KOMOV with conspiracy and violations of U.S. sanctions arising from his assistance to sanctioned Russian oligarch KONSTANTIN MALOFEYEV, who was previously charged in April 2022.  As alleged, KOMOV conspired with MALOFEYEV to recruit and employ an American citizen, Jack Hanick, who worked for MALOFEYEV in launching and operating a television network in Russia.  KOMOV also conspired with MALOFEYEV, Hanick, and others to illegally transfer a $10 million investment that MALOFEYEV had made in a U.S. bank to a business associate in Greece, in violation of the sanctions blocking MALOFEYEV’s assets from being transferred. 

    U.S. Attorney Damian Williams said: “As alleged, Alexey Komov facilitated the efforts of Konstantin Malofeyev – an oligarch closely tied to Russian aggression in Ukraine who has been determined by OFAC to have been one of the main sources of financing for the promotion of Russia-aligned separatist groups operating in the sovereign nation of Ukraine – to flout U.S. sanctions.  The unsealing today of the Indictment against Komov is yet another reminder that this Office will continue to hold those accountable that seek to undermine the United States’ national security goals.”

    KleptoCapture Co-Director Menno Goedman said: “The indictment alleges Alexey Komov played an essential role in a multi-faceted scheme to violate and evade U.S. sanctions imposed on a significant financier of Russian aggression in Ukraine.  Task Force KleptoCapture will continue to disrupt schemes perpetrated by Komov and other sanction evaders, whenever and wherever they may hide.”

    FBI Assistant Director in Charge James E. Dennehy said: “Alexey Komov, a Russian national, allegedly conspired with an American citizen and a sanctioned Russian oligarch to develop a Russian cable network to promote anti-Western propaganda. This alleged conspiracy violated laws designed to protect the national security of the United States and our allies. The FBI remains committed to apprehending foreign nationals who employ our citizens to satisfy their odious agenda.”

    According to the Indictment unsealed today in Manhattan federal court:[1]

    In 2014, the President issued Executive Order 13660, which declared a national emergency with respect to the situation in Ukraine.  To address this national emergency, the President blocked all property and interest in property that came within the U.S. or the possession or control of any U.S. person, of individuals determined by the Secretary of the Treasury to be responsible for or complicit in, or who engaged in, actions or policies that threatened the peace, security, stability, sovereignty, or territorial integrity of Ukraine, or who materially assist, sponsor, or provide financial, material, or technological support for, or goods and services to, individuals or entities engaging in such activities.  Executive Order 13660, along with certain regulations issued pursuant to it (the “Ukraine-Related Sanctions Regulations”) prohibits, among other things, making or receiving any funds, goods, or services by, to, from, or for the benefit of any person whose property and interests in property are blocked.

    On December 19, 2014, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) designated MALOFEYEV as a Specially Designated National (“SDN”) pursuant to Executive Order 13660.  OFAC’s designation of MALOFEYEV explained that he was one of the main sources of financing for Russians promoting separatism in Crimea, and has materially assisted, sponsored, and provided financial, material, or technological support for, or goods and services to or in support of the so-called Donetsk People’s Republic, a separatist organization in the Ukrainian region of Donetsk.

    As alleged in the Indictment, beginning in at least 2012, KOMOV assisted MALOFEYEV in recruiting and hiring a U.S. citizen named Jack Hanick to work on a new Russian cable television news network (the “Russian TV Network”) that MALOFEYEV was creating.  As part of KOMOV’s recruitment of Hanick, KOMOV travelled to Manhattan to meet with Hanick and subsequently introduced Hanick to MALOFEYEV in Russia.  With KOMOV’s knowledge, MALOFEYEV negotiated directly with Hanick regarding Hanick’s salary, payment for Hanick’s housing in Moscow, and Hanick’s Russian work visa.  MALOFEYEV paid Hanick through two separate Russian entities through the end of 2018.

    After OFAC designated MALOFEYEV as a SDN in December 2014, MALOFEYEV continued to employ Hanick on the Russian TV Network, with KOMOV’s assistance and input, and in violation of the Ukraine-Related Sanctions Regulations.  For example, prior to the launch of the Russian TV Network on the air in Russia in April 2015, KOMOV wrote an e-mail to MALOFEYEV, Hanick, and another employee, referencing their prior discussion with MALOFEYEV earlier that day and instructing Hanick to create two types of programs and allocate staff. KOMOV further wrote, “Hopefully Konstantin will be providing general direction and guidance for both projects. Looking forward to our long-term co-operation on those exciting endeavors!”  In turn, Hanick requested KOMOV to serve as a moderator for the first broadcast, writing “KM [i.e. MALOFEYEV] and I agree that we need you on this the first show on [the Russian TV Network]!!!”

    With KOMOV’s participation, MALOFEYEV also employed Hanick to assist MALOFEYEV in transferring a shell company that MALOFEYEV owned to a Greek associate of MALOFEYEV (the “Greek Business Associate”).  In 2014, MALOFEYEV, assisted by KOMOV, had used the shell company to make a $10 million investment in a Texas-based bank holding company (the “Texas Bank”).  KOMOV helped set up the deal, emailing a Texas-based attorney (“Individiual-1”), “I plan to come to the US with two of my close friends Konstantin Malofeev [sic] and [another individual] on Feb 4-9, 2014 . . . I’d like the three of us to meet with you to discuss our cooperation, and also joint investment projects (please propose attractive investment opportunities with reliable partners for $50-100 mln participation from our side)”. On or about March 25, 2014, KOMOV wrote to Individual-I, “Konstantin has confirmed today that he goes ahead with the 10 mln investment in the bank project.”

    Beginning in or about March 2015, with KOMOV’s assistance, MALOFEYEV began making plans to transfer ownership of the shell company to the Greek Business Associate, in violation of the Ukraine-Related Sanctions Regulations.  On or about March 4, 2015, KOMOV wrote to Individual-1, “I need to discuss with you several things: previous investment in the bank project (we want to consider selling it)”.  On or about March 17, 2015, KOMOV wrote to Individual-I about the Texas Bank interest, in part, “We want to keep it where it is now, only the owner from our side changes.”  Consistent with that plan, in or about May 2015, MALOFEYEV’s attorney drafted a Sale and Purchase Agreement that purported to transfer the shell company to the Greek Business Associate in exchange for one U.S. dollar.  In June 2015 MALOFEYEV had Hanick physically transport a copy of MALOFEYEV’s certificate of shares in the Texas Bank from Moscow to Athens to be given to the Greek Business Associate.  MALOFEYEV signed the Sale and Purchase Agreement in June 2015, but the agreement was fraudulently backdated to July 2014 to make it appear that the transfer had taken place prior to the imposition of U.S. sanctions.  MALOFEYEV’s attorney then falsely represented to the Texas Bank that the transfer had taken place in July 2014, even though MALOFEYEV and his attorney well knew that the transfer of the shell company was executed in June 2015.

    The U.S. seized and forfeited approximately $5.4 million in the property traceable to MALOFEYEV’s Texas Bank investment, which had been converted by the Texas Bank in 2016 to cash held in a blocked U.S. bank account.  In February 2023, the U.S. Attorney General authorized a transfer of these forfeited funds to the State Department to support Ukrainian veterans.

    MALOFEYEV, of Russia, is believed to be in Russia and remains at large.

    *                *                *

    KOMOV, 53, a Russian national, is charged with conspiracy to violate and substantive violation of International Emergency Economic Powers Act, each of which carry a maximum potential sentence of 20 years in prison.

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

    Mr. Williams praised the outstanding investigative work of the FBI and thanked the support and expertise of the Department of Justice’s National Security Division and Office of International Affairs in the conduct of this matter.

    The prosecution is being handled by the Office’s Illicit Finance and Money Laundering Unit.  Assistant U.S. Attorneys Vladislav Vainberg, Thane Rehn, Jessica Greenwood, and Trial Attorney Scott Claffee of the National Security Division’s Counterintelligence and Export Section are in charge of the prosecution. 
     

    [1] The entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation.

    MIL Security OSI –

  • MIL-OSI Security: Five Men From Grand Strand and Pee Dee Region Sentenced for Fentanyl Trafficking and Related Gun Crimes

    Source: Federal Bureau of Investigation (FBI) State Crime News

    FLORENCE, S.C. — Five men from across the Pee Dee and Grand Strand were sentenced to multi-year terms in federal prison after pleading guilty to a fentanyl trafficking conspiracy operating in and around Horry County and related firearms crimes.

    • Joshua Rodriguez, 33, of Myrtle Beach, was sentenced to 151 months in federal prison after pleading guilty to conspiracy to distribute fentanyl;
    • Derrick Adrien Hooks, Jr., 27, of Chesterfield, was sentenced to 96 months in federal prison after pleading guilty to conspiracy to distribute fentanyl;
    • Christopher Brown, 32, of Pawleys Island, was sentenced to 84 months in federal prison after pleading guilty to conspiracy to distribute fentanyl;
    • Jonathan Thien Ta, 32, of Myrtle Beach, was sentenced to 50 months in federal prison after pleading guilty to being a felon in possession of firearm and ammunition; Ta’s federal sentence will run consecutive to a state sentence he is serving on separate firearms-related conduct; and
    • Neil Alexander Torres, 32, of Myrtle Beach, was sentenced to 18 months in federal prison after pleading guilty to being a felon in possession of firearm and ammunition.

    Rodriguez and Brown’s terms of imprisonment will be followed by a five-year term of court-ordered supervision. Hook’s term of imprisonment will be followed by a four-year term of court-ordered supervision. Ta and Torres’s terms of imprisonment will be followed by three-year terms of court-ordered supervision.  There is no parole in the federal system.

    As to Ta and Torres, evidence presented to the court showed that on Nov. 26, 2020, officers with Myrtle Beach Police Department arrived at a restaurant in Myrtle Beach with a warrant to arrest Ta. Officers tried to take Ta into custody, but Ta disobeyed law enforcement commands, reaching into his waistband and pulling out a loaded 9mm handgun, which he passed to Torres before Ta attempted to flee on foot. At the time of the incident, both Ta and Torres were convicted felons who could not legally possess either the firearm or the ammunition with which it was loaded.

    Additional evidence presented to the court showed that from 2018 to 2023, Rodriguez, Hooks, and Brown were involved in trafficking pressed pills containing fentanyl in and around Horry County. Fentanyl is potentially lethal in very small doses.

    Rodriguez, who was a high-level distributor, was accountable for distributing some 14 kilograms of fentanyl over the course of the conspiracy. He frequently possessed firearms in connection with his drug trafficking and threatened to use violence against others.

    On July 1, 2021, law enforcement in Horry County attempted to conduct a traffic stop on a car driven and solely occupied by Hooks. Hooks fled from officers and threw pills and suspected marijuana out of the car during the ensuing chase. Law enforcement then obtained a search warrant for the home in Little River Hooks had come from just prior to the traffic stop. In Hooks’ room at the house, law enforcement found approximately 3.5 kilogram of pills, multiple kilograms of suspected marijuana, a 5.56 caliber firearm, assorted magazines, and ammunition and more than $10,000 in cash. Further investigation revealed that over the course of his involvement in the conspiracy, Hooks was accountable for trafficking 1.6 kilograms of fentanyl.

    Investigation showed Brown was involved as a lower-level distributor within the conspiracy. In approximately five years, Brown was accountable for trafficking 2.7 kilograms of fentanyl. Like Hooks, Brown had a history of fleeing from law enforcement. In 2023, Georgetown County Sheriff’s Office attempted to stop a vehicle driven by Brown in Pawleys Island. Brown fled, reaching speeds of 91 miles per hour while trying to evade law enforcement.

    United States District Judge Joseph Dawson, III, sentenced all five men.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    This case was investigated by the FBI Columbia Field Office, Myrtle Beach Police Department, Horry County Police Department, Horry County Sheriff’s Office, and the 15th Circuit Drug Enforcement Unit. Assistant U.S. Attorney Katherine Flynn is prosecuting the case.

    ###

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  • MIL-OSI Security: Two-Time Convicted Felon Sentenced to Over 11 Years in Prison for Drug and Firearm Charges

    Source: Office of United States Attorneys

    BOSTON – A Lynn man was sentenced today in federal court in Boston for drug and firearm charges.

    Jose Perez, 27, was sentenced by Chief U.S. District Court Judge F. Dennis Saylor to 142 months in prison, to be followed by three years of supervised release. In August 2024, Perez was convicted after a five day jury trial of one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of felon in possession of a firearm. In January 2023, Perez was arrested and charged along with co-defendant Henry Del Rio.

    In December 2022, police officers attempted to stop a vehicle speeding through Lexington, Mass. that Perez was driving. Instead of pulling over, Perez accelerated and engaged in a high-speed escape attempt, traveling more than 85 miles per hour on residential streets, crashing head-first into another vehicle, and ultimately losing control and colliding into a post. As Perez exited the vehicle, a loaded Glock 34X 9mm semi-automatic handgun dropped to the ground. Perez and Del Rio, his passenger, then fled and led officers on a foot chase through a Stop and Shop parking lot. After officers apprehended Perez and Del Rio, Perez was found with over $2,000 cash in his pockets.  Officers also recovered a bag of cocaine and a bag containing 44 smaller, individually wrapped bags of fentanyl in Del Rio’s flight path, as well as a bag of cocaine in the vehicle Perez had crashed.

    At the time, Perez was on supervised release in connection with two prior federal convictions: one in 2017 for engaging in the business of dealing firearms without a license, and one in 2020 for conspiracy to distribute controlled substances and felon in possession of a firearm.  Given Perez’s status as a felon, he is barred from possessing a firearm.

    In May 2024, Del Rio pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled sentences and is scheduled to be sentenced in January 2025.

    United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Lexington, Chelsea and MBTA Police Departments and Customs and Border Protection. Assistant U.S. Attorneys Mike Crowley and Sarah Hoefle of the Organized Crime and Gang Unit prosecuted the case.

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  • MIL-OSI Security: Convicted felon admits to illegal firearms possession

    Source: Office of United States Attorneys

    HOUSTON – A 49-year-old Houston man has been convicted illegally possessing six firearms, announced U.S. Attorney Alamdar S. Hamdani. 

    Christopher Curry admitted he was a convicted felon and planned to exchange the guns for marijuana. 

    At the time of his arrest Oct. 17, authorities found him in possession of six firearms. In his vehicle were a shotgun, a pistol and several semiautomatic rifles. 

    Curry has three felony convictions to include two drug possessions and being a felon in possession of a firearm. As such, he is prohibited of possessing firearms or ammunition per federal law. 

    Senior U.S. District Judge Sim Lake accepted the plea and set sentencing for March 14, 2025. At that time he faces up to 15 years in federal prison as well as a possible $250,000 maximum fine. 

    He has been and will remain in custody pending that hearing. 

    The Houston Police Department Northeast Crime Suppression Team and the Department of Public Safety conducted the joint investigation with the assistance of the Alcohol, Tobacco, Firearms and Explosives Crime Gun Strike Force.

    Assistant U.S. Attorney John Ganz is prosecuting the case. 

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  • MIL-OSI Security: Stanley — Cumberland County District RCMP make arrest for property crime and drug offences

    Source: Royal Canadian Mounted Police

    Cumberland County District RCMP arrested a man for multiple property crime and drug offences after receiving information about a stolen dirt bike.

    On December 18, officers learned that a dirt bike previously reported stolen may be located in the Cumberland area. The information allowed investigators to conduct patrols in an attempt to locate the missing item.

    On December 19, officers from the Cumberland Integrated Street Crime Enforcement Unit (CISCEU) located the vehicle on Hwy. 204. When the dirt bike pulled over, officers were able to prevent the vehicle from continuing on and arrested the driver for Possession of Property Obtained by Crime.

    During a search incidental to arrest, the officers found that the man, who was identified as 32-year-old Jesse Parlee from Moncton, New Brunswick, was also in possession of multiple stolen drivers licences and cheques, a variety of drugs believed to be ready for sale, and a conducted energy weapon which is a prohibited weapon and was possessed contrary to probation conditions. Parlee also had a warrant for arrest from New Brunswick.

    “The information that we received helped officers do targeted, proactive patrols, and lead to locating more than just the missing dirt bike,” says Sgt. Jarret MacDonald, Cumberland County District RCMP. “We appreciate receiving tips that support our investigations because what may seem like a small detail can lead to an outcome that is more significant than anticipated, like in this investigation.”

    Parlee has been charged with Resist Arrest, four counts of Possession of Property Obtained by Crime, four counts of Possession of Weapon Contrary to Order, six counts under the Controlled Drugs and Substances Act of Possession for the Purposes of Trafficking, in addition to his previous warrants.

    He was held in custody and will have first court appearance on December 20, 2024.

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  • MIL-OSI Security: Louisville Man Sentenced to 27 Years in Federal Prison for Drug Trafficking Conspiracy and Firearms Offense

    Source: Office of United States Attorneys

    Louisville, KY – A Louisville man was sentenced yesterday to a total of 27 years in federal prison for numerous felony offenses, including conspiracy to possess with the intent to distribute controlled substances, possession with the intent to distribute fentanyl, heroin, and cocaine, possession of a firearm in furtherance of a drug trafficking crime and escape.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Chief Paul Humphreys of the Louisville Metro Police Department made the announcement.

    “This case demonstrates the positive impact that flows from collaborative law enforcement efforts,” said U.S. Attorney Bennett. Our federal, state, and local law enforcement partnerships in Louisville are key to making the community safer. I commend the work ATF and LMPD, as well as the federal, state, and local agencies from across the country who assisted them. The result in this case – the removal of two violent individuals from the streets for a lengthy period – makes the city safer for all who live, work, and visit here.”     

    According to court documents, Chicoby Summers, 29, was sentenced to 25 years in prison, followed by 5 years supervised release, for conspiracy to possess with the intent to distribute over one kilogram of fentanyl, over 250 grams of heroin, and a mixture of cocaine base, commonly referred to as “crack cocaine,” possession with the intent to distribute fentanyl, heroin, and cocaine, possession of a firearm in furtherance of drug trafficking, and escape. Summers was sentenced to an additional 2 years in prison, to run consecutively with the 25-year sentence for a total of 27 years, for violation of his supervised release.

    Summers and his co-defendant, Jerlen Horton, were convicted following a seven-day jury trial in July of this year.

    In November of this year, Horton was sentenced to serve 29 years and a 6 months, followed by 5 years of supervised release, for conspiracy to possess with the intent to distribute over one kilogram of fentanyl, over 250 grams of heroin, and a mixture of cocaine base, commonly referred to as “crack cocaine,” possession with the intent to distribute fentanyl, heroin, and cocaine, and possession of a firearm in furtherance of drug trafficking.

    There is no parole in the federal system.

    The ATF and LMPD investigated the case, with assistance from the FBI, DEA, United States Postal Inspection Service, Kentucky State Police, Franklin County Sheriff’s Office, Long Beach California Police Department, Verdigris Oklahoma Police Department, and the St. Louis Metropolitan Police Department.

    Assistant U.S. Attorneys Frank Dahl and Josh Porter prosecuted the case, with assistance from paralegal Adela Alic.

    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.

    ###

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  • MIL-OSI Security: Texas title company employee admits to orchestrating $350,000 real estate wire fraud scheme

    Source: Office of United States Attorneys

    McALLEN, Texas – A 55-year-old McAllen resident has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.

    Mayela Saby Cantu admitted she knowingly participated in a scheme that used falsified lien payoff statements, fraudulent warranty deeds and deceptive emails to mislead lenders, title companies and property buyers.

    From November 2020 until her arrest, Cantu defrauded buyers and lenders in multiple property transactions while working at Sierra Title in McAllen. Using her position of trust, she facilitated closings backed by falsified documents. In one notable case, she directed others to create a fraudulent email address resembling that of a legitimate lienholder. Cantu then used the fake account to send false payoff amounts via interstate wires, leading a title company to improperly disburse more than $350,000.

    Cantu facilitated additional fraudulent property transactions, including arranging closing on properties that had already been sold and accepting undisclosed cash payments. By concealing the true nature of these deals, she caused significant financial harm to the affected parties.

    Chief U.S. District Judge Randy Crane will impose sentencing March 3, 2025. At that time, Cantu faces up to 20 years in federal prison and a possible $250,000 maximum fine. 

    She was permitted to remain on bond pending that hearing.

    The FBI, McAllen Police Department and Texas Department of Insurance conducted the investigation. Assistant U.S. Attorney Eric D. Flores is prosecuting the case.

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  • MIL-OSI Security: Jacksonville Technology Architect Sentenced To More Than 12 Years For Attempting To Entice And Meet An 11-Year-Old To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Jacksonville, Florida – Senior United States District Judge Timothy J. Corrigan has sentenced Amol Chandrashekhar Khedkar (59, Jacksonville) to 12 years and 6 months in federal prison for using his cellphone and the internet to attempt to entice an 11-year-old child to engage in sexual activity. Khedkar was also ordered to serve a 10-year term of supervised release and to register as a sex offender. Khedkar was working as an information technology architect for a financial institution when he was arrested on November 29, 2023, in St. Johns County. He has been detained since that time. Khedkar pleaded guilty on August 13, 2024.

    According to court documents and evidence discussed in open court, on November 28, 2023, an undercover FBI agent (UC) in the Jacksonville area was conducting an online undercover operation to identify adults seeking to meet and engage in sexual activity with children. Posing as the parent of an 11-year-old child, the UC posted a notice in a public chat room of a particular online social messaging application (app). Minutes later, an individual using the app name “drbrownee,” who was subsequently identified as Khedkar, contacted the UC online by private message on the app. After being advised of the “child’s” age, Khedkar confirmed that he would “love to see [the ‘child’].” He asked the UC specific questions about access to the “child” and the “child’s” sexual experience, including “[d]oes she suck,” “[d]o you allow fondling?,” and “[w]hat do you charge?” Khedkar and the UC discussed meeting in person the next day at the “child’s” residence. Khedkar stated, “I’ll show up, … [t]hen you can invite me inside.”

    On November 29, 2023, Khedkar and the UC exchanged text messages and arranged to meet at a location in St. Johns County. When Khedkar arrived at the location, he was arrested by FBI agents. During an interview with agents, Khedkar stated that his username was “drbrownee,” that he used his online account to communicate with the UC, and he had asked the UC about sexually abusing the “child.” Khedkar’s cellphone was seized incident to his arrest and a search of its contents revealed at least 25 online conversations between Khedkar and other individuals on the app discussing the sexual exploitation of children, as well as several photos depicting young children being sexually abused.       

    This case was investigated by the Federal Bureau of Investigation and the St. Johns County Sheriff’s Office. It was prosecuted by Assistant United States Attorney D. Rodney Brown.

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

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  • MIL-OSI Security: Pennsylvania Man Sentenced to Prison for Assaulting Police Officer During Jan. 6 Capitol Breach

    Source: Office of United States Attorneys

               WASHINGTON – A Pennsylvania man was sentenced to prison today after he was previously convicted of assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

               Joseph Pastucci, 50, of New Cumberland, Pennsylvanian, was sentenced by U.S. District Judge Beryl A. Howell to 26 months in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution.

               Pastucci previously pleaded guilty to a felony offense of assaulting, resisting, or impeding certain officers. According to the stipulated facts of this case, Pastucci and co-defendant Jeanette Mangia made plans to travel to Washington, D.C., on Jan. 6, 2021, to protest Congress’ certification of the Electoral College. On Jan. 6, 2021, Pastucci and Mangia traveled from New Cumberland, Pennsylvania, to the Washington, D.C., area to attend the “Stop the Steal” rally. After the rally, the couple walked down toward the U.S. Capitol building. Two minutes after the first breach, they entered the building via the Senate Wing Door and eventually made their way to and entered the Speaker of the House’s Office Suite.

               From there, the couple continued to traverse throughout the Capitol building before making their way into the Senate Chamber. Inside the Chamber, the couple walked on, inspected, and photographed the Senate Dais and rifled through documents. They remained in the Senate Chamber for approximately 14 minutes.

               After leaving the Senate Chamber, between 3:04 p.m. and approximately 3:06 p.m., Pastucci and Mangia confronted police officers near the Senate Carriage Door. During this confrontation, the officers instructed Pastucci and Mangia to leave the building, but they refused. Pastucci was then physically pushed from the Capitol by a police officer. Pastucci resisted this officer’s efforts to push him from the building, including by grabbing a piece of furniture and using it to try and brace against the officer’s efforts. After being ejected from the Capitol and watching Mangia be removed from the Capitol, Pastucci shoved a United States Capitol Police Officer in the chest and shoulder area.

               After being physically removed from the Capitol and assaulting a police officer, at approximately 3:06 p.m., the couple reentered the Capitol via the Rotunda Doors and pushed their way into a crowd of rioters. The couple exited the building at approximately 3:27 p.m.

               The FBI arrested the duo on April 27, 2023, in Pennsylvania.

                Jeanette Mangia is currently awaiting trial for her role in the events of January 6th.

               The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section prosecuted this case. The U.S. Attorney’s Offices for the Middle Pennsylvania provided valuable assistance.

               The FBI’s Philadelphia and Washington Field Offices investigated this case. The U.S. Capitol Police and the Metropolitan Police Department provided valuable assistance.

               In the 47 months since Jan. 6, 2021, more than 1,572 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 590 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

               Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    23-cr-288

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  • MIL-OSI Security: Dentist Sentenced to 15 Years in Prison for Stealing Drugs from Patients and Performing Surgery Without Proper Pain Management

    Source: Office of United States Attorneys

    SPRINGFIELD, Ill. – A Rochester, Illinois, dentist, Phillip M. Jensen, 64, was sentenced on December 18, 2024, to 15 years in prison for stealing fentanyl from his patients, injecting them with adulterated drugs, and performing surgery without proper pain management. Jenson also was ordered to pay a $200,000 fine.

    Jensen previously pleaded guilty to two counts of drug diversion, two counts of acquiring a controlled substance by fraud, one count of tampering with consumer products resulting in serious bodily injury, and two counts of false statements relating to health care matters in August 2024.

    Jensen, who prior to having his license suspended in 2022 had specialized in oral and maxillofacial surgery, started stealing fentanyl form his patients as early as December 2019. This conduct first came to light when his staff began noticing patients who were moving, moaning, and otherwise showing signs of pain and distress during surgery.

    Jensen admitted that he had stolen at least half of the fentanyl in every vial in the practice. He acknowledged removing the safety caps, withdrawing at least half of the fentanyl in the single-use vials, refilling the vials with saline, and gluing the caps back on to the vials. In a further effort to hide what he had done, Jensen made false entries into his surgical records claiming that he had given quantities of full-strength and unadulterated fentanyl to his patients to control their pain. He further billed both public and private insurance for these surgeries utilizing these same falsified records. In all, Jensen stole more than 40 grams of fentanyl for his personal use through his fraud.

    At the sentencing hearing before U.S. District Judge Colleen R. Lawless, the government presented evidence of Jensen’s lengthy history with addiction, his previous efforts at treatment, and his ultimate decision to prey upon his patients by stealing the drugs that were meant to provide them with comfort during their surgeries. The government presented evidence of the elaborate steps Jensen took to disguise his theft and how his theft of this necessary pain medication impacted his patients. 

    During the hearing, Judge Lawless also heard from several of the more than 99 identified victims of Jensen’s fraud, including the statement of a mother who discussed looking into the face of their child immediately following the surgery as the child cried and stated that they had “felt everything.” The government also presented the statement of a patient that awoke during her surgery. When Jensen realized she was awake, he struck the patient in the head with an instrument and completed the surgery, which involved the extraction of multiple teeth as well as the shaping and smoothing of the bones in her jaw, while she was conscious and lacking pain management.

    At the conclusion of the hearing, Judge Lawless rejected Jensen’s argument that he was less culpable than an average drug dealer. She noted that Jensen profited from his crimes. She also stated that while a dealer provides drugs to knowing and willing participants, Jensen provided diluted drugs without the consent or knowledge of his victims. She noted that Jensen was a physician who used his position of trust to hurt others. Judge Lawless concluded by asking, “If you cannot trust your doctor, who can you trust?”

    A federal grand jury returned an indictment against Jensen in February 2022 charging him with twenty felony counts. He was originally released on bond, but a warrant was issued in July 2024 for violation of the terms and conditions of bond after he stalked and harassed a potential witness in the case. Jensen was detained at that time, and he has remained in the custody of the U.S. Marshal Service.

    Judge Lawless, in imposing the fifteen-year sentence, rejected Jensen’s arguments for a lower drug weight and noted the egregious nature of his conduct. In addition to the $200,000 fine imposed, Judge Lawless also ordered Jensen to repay the government for the costs of the expert witness it had to hire. Jensen also lost his medical license as a result of his conduct.

    “This case represents the commitment of the Department of Justice, both in the Central District of Illinois and beyond, to protect and defend the public from those that would prey upon them,” said U.S. Attorney Gregory K. Harris. “People are never as vulnerable as when they place their faith in a health care provider to not only treat their condition but to administer anesthesia and pain medicine during that treatment. Jensen abused that faith and hurt others in the process. Because of this prosecution, Jensen will not be permitted to practice medicine again and will be prevented from hurting members of our community in the future.”

    “Health care professionals who tamper with patient medications create a risk of harm to patients, and also put at risk the trust that U.S. consumers have in those who provide their medical care,” said Ronne Malham, Special Agent in Charge of the Food and Drug Administration’s Office of Criminal Investigations Chicago Field Office. “We will continue to investigate and bring to justice health care professionals who take advantage of their unique medical positions and tamper with patients’ medications.”

    “Medical professionals who violate their oaths to ‘do no harm’ must be held accountable,” said Sheila Lyons, Special Agent in Charge of the U.S. Drug Enforcement Administration – Chicago Division. “The DEA will continue working to keep Illinois families safe from medical professionals who illegally divert opioid painkillers from legitimate medical supplies.”

    The United States Drug Enforcement Administration Diversion Unit, Springfield Resident Office, which focuses on cases involving pharmaceutical controlled substances diverted from the legal chain of commerce to the illegal drug market, investigated this case in conjunction with the Sangamon County Sheriff’s Office, the United States Food and Drug Administration, and the Illinois Department of Financial and Professional Regulation. Assistant U.S. Attorneys Douglas F. McMeyer and Sierra Senor-Moore represented the government in the prosecution.

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