NewzIntel.com

Category: Justice

  • MIL-OSI Security: Five Defendants Involved in String of Violent Crimes, Drug and Gun Offenses, and Money Laundering Have Been Sentenced

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

    Louisville, KY – A fifth defendant was sentenced this week to 30 years in federal prison for his role in numerous felony offenses, including kidnapping, robbery, drug trafficking, and money laundering. Several other defendants were previously sentenced on the charges.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, Chief Paul Humphrey of the Louisville Metro Police Department, Sheriff Walt Sholar of the Bullitt County Sheriff’s Office, and Sheriff John E. Aubrey of the Jefferson County Sheriff’s Office made the announcement.

    According to court documents, Dayton Peterson, 24, of Louisville, was sentenced on October 22, 2024, to 30 years in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, robbery, using or carrying a firearm during and in relation to a crime of violence, conspiracy to possess with intent to distribute cocaine and heroin, possession with intent to distribute cocaine and heroin, possession of a firearm in furtherance of a drug trafficking crime, and engaging in monetary transactions derived from a specified unlawful activity.

    Joshua Lohden, 26, of Louisville was sentenced on July 24, 2024, to 22 years in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, possession of a firearm in furtherance of a drug trafficking crime, and robbery.

    David Langdon, 39, of Louisville was sentenced on September 11, 2024, to 11 years and 5 months in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, robbery, possession with intent to distribute methamphetamine, cocaine, and fentanyl, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime.  On or about August 23, 2022, Langdon was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On October 14, 2015, in Jefferson County Circuit Court, Langdon was convicted of possession of a handgun by a convicted felon, trafficking in a controlled substance in the first degree, and possession of a controlled substance in the first degree.

    On October 15, 2015, in Jefferson County Circuit Court, Langdon was convicted of trafficking in a controlled substance in the first degree greater than 2 grams of heroin.

    J. Louis Nance, 34, of Louisville was sentenced on July 24, 2024, to 6 years in prison, followed by 5 years of supervised release, for kidnapping and impersonator making arrest or search.

    Samantha Trummer, 30, of Louisville was sentenced on July 22, 2024, to 4 years of probation for engaging in monetary transactions derived from a specified unlawful activity.

    John Lohden is awaiting sentencing.

    Defendants Dayton Peterson, John Lohden, and Samantha Trummer were found guilty after a 10-day jury trial in March of 2024. The remaining defendants pleaded guilty prior to trial.

    There is no parole in the federal system.

    The FBI, LMPD, Jefferson County Sheriff’s Office, and Bullitt County Sheriff’s Office investigated the case, with assistance from the ATF, IRS, DEA, and Kentucky State Police.

    Assistant U.S. Attorneys Alicia P. Gomez and Frank E. Dahl III are prosecuting 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 Security OSI –

  • MIL-OSI USA: Representatives Lawler, Moskowitz Lead Bipartisan Letter Signed by More Than 100 Colleagues to UN Secretary-General Slamming Efforts to Downgrade Israel’s Status

    Source: United States House of Representatives – Congressman Mike Lawler (R, NY-17)

    Yesterday, Congressmen Mike Lawler (R-NY-17) and Jared Moskowitz (D-FL-23) led a bipartisan letter signed by over 100 of their House of Representatives colleagues slamming the push by the Palestinian Authority to downgrade Israel’s status at the United Nations (UN) and offering serious consequences if this were to happen. The letter is endorsed by the American Israel Public Affairs Committee (AIPAC), Foundation for Defense of Democracies (FDD) Action, Endowment for Middle East Truth (EMET), the Jewish Institute for National Security of America (JINSA), Zionist Organization of America (ZOA), Christians United for Israel (CUFI), the Republican Jewish Coalition (RJC), Jewish Federations of North America (JFNA), the Combat Antisemitism Movement (CAM), and Heritage Action.

    “Any downgrade in Israel’s status or standing at the UNGA will result in a corresponding downgrade of U.S. financial, material and political support to the UN,” the lawmakers wrote.

    “Congress has taken note of the numerous UN actions aimed to delegitimize Israel’s right to self-defense, raising serious questions over the future of U.S. funding to the UN,” continued the lawmakers. “We have concluded that the UN is not a neutral party, but one that has definitively taken sides against Israel. We remind you that the U.S. is the largest donor to the UN. Our contributions account for one-third of the body’s collective budget. We will not accept the UN’s ongoing hostility to our ally Israel.”

    “We must stand against nations and international institutions that are trying every day to undermine Israel,” said Congressman Lawler. “This letter lets UN Secretary-General Guterres and the Palestinian Authority know that any action to undermine Israel will have dire consequences. The fact that over a hundred members of Congress from both parties signed onto this letter is a strong testament to our country’s broad, bipartisan support for Israel. I hope that the UN will heed this warning and focus its ire on the true aggressors in the region – Hamas and their Iranian backers.”

    Congressman Lawler has led the charge in the 118th Congress to stand up for Israel and combat the scourge of antisemitism, both domestically and globally. Earlier this year, he and Congressman Moskowitz introduced the Stand With Israel Act. This bipartisan bill will require the withholding of U.S. funding to UN agencies that expel, downgrade, suspend, or otherwise restrict the participation of the State of Israel. Last year, Congressmen Lawler and Gottheimer introduced the IGO Anti-Boycott Act, which will expand existing anti-boycott laws to protects U.S. entities from being coerced into the anti-Israel BDS movement by intergovernmental institutions. That legislation passed the House of Representatives by voice vote in February.

    Congressman Lawler is one of the most bipartisan members of the 118th Congressand 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.

    A copy of the letter can be viewed here.

    MIL OSI USA News –

  • MIL-OSI Security: Ohio Man Arrested on Felony and Misdemeanors Charges for Actions During January 6 Capitol Breach

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

                WASHINGTON — An Ohio man has been arrested on felony and misdemeanor charges related to his alleged conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His alleged 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.

                Jamie Wright, 36, of Bowerston, Ohio, is charged in a criminal complaint filed in the District of Columbia with a felony offense of obstruction of law enforcement during a civil disorder and misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly conduct in a capitol building or grounds.

                The FBI arrested Wright yesterday in Canton, Ohio and he will make his initial appearance in the Northern District of Ohio.

                According to court documents, it is alleged that Wright was identified on Jan. 6, 2021, in Washington, D.C., outside of the barricades on the East Front of the U.S. Capitol grounds wearing a black hooded jacket and a red hat with “Trump 2020.” There, open-source images and video footage depict Wright, at approximately 1:45 p.m., along with others, pushing on the police barricades that outlined the restricted perimeter against officers protecting the Capitol.

                Court records say that after this initial push, officers were able to reestablish the barricades; however, video footage from the Capitol shows that approximately two minutes later, Wright grabbed and pulled the same barricades from officers as they continued to try and hold the crowd back. Only a few minutes later, Wright again attempted to grab the bike rack barricades from officers. This time, video footage shows that he and other rioters successfully took the barricade and moved it back into the crowd near the flowerbeds behind them.

                A short while later, at about 2:00 p.m., it is alleged that Wright again tried to grab barricades from officers on the police line. At the same time, rioters to the left of Wright pushed the barricades against the police. This time, the rioters, including Wright, successfully breached the barricades and police line and moved toward the Capitol building. Wright then turned to the crowd behind him and ushered others forward by waving his hand right before he advanced.

                Shortly after making it into the restricted perimeter, Wright stopped his advance and moved a barricade out of the way of the other rioters. Wright then moved forward to the Capitol again, waiving people forward with him. Court documents say that Wright made it to the terrace of the Capitol building, where video footage depicts him waving rioters forward.

                This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Northern District of Ohio.

                This case is being investigated by the FBI’s Cleveland and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.                                                      

                In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 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.

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

    MIL Security OSI –

  • MIL-OSI Canada: Alberta legislature to reconvene for fall session

    Source: Government of Canada regional news

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    This fall, Alberta’s government will introduce legislation that fortifies the rights, freedoms and opportunities of Albertans, ensuring protections are updated to reflect these modern times.

    During the fall session, Alberta’s government will focus on amending and strengthening the Alberta Bill of Rights, to include the introduction of new rights for Albertans, such as protections for personal autonomy, including the right not to be given medical care, treatment or a vaccine without consent; the right to acquire, keep and use firearms in accordance with the law; and strengthened property rights.

    “Alberta’s government is heading back to the legislature with a laser-focus on the protection of Albertans’ best interests. The legislation introduced this session will see Alberta be a leader in Canada, enshrining fundamental rights while simultaneously ensuring our province remains a haven for job-creating investment with strong, business-friendly policies.”

    Joseph Schow, Government House Leader and Minister of Tourism and Sport

    Legislation will be introduced preserving choice for minors, supporting student success and well-being in schools by strengthening ties between parents and their child’s education, and protecting fairness and safety in sport by ensuring biologically born women and girls have the opportunity to compete in biological female-only categories.

    Alberta’s government will also propose legislation to promote safety in the workplace, increase safety, transparency and accountability in the child-care sector, and protect Albertans’ privacy in today’s digital environment. The government’s emphasis on ensuring the rights and freedoms of Albertans are protected in an ever-changing world is in addition to the ongoing work to continue diversifying Alberta’s economy and maintain Alberta’s business- and investment-friendly environment.  

    Proposed bills to be introduced this session include:

    • Alberta Bill of Rights Amendment Act, 2024
    • Early Learning and Child Care Amendment Act, 2024
    • Health Statutes Amendment Act, 2024
    • Education Amendment Act, 2024
    • Meat Inspection Amendment Act, 2024
    • Fairness and Safety in Sport Act
    • Service Alberta Statutes Amendment Act, 2024
    • Justice Statutes Amendment Act, 2024
    • Financial Statutes Amendment Act, 2024
    • Protection of Privacy Act
    • Access to Information Act
    • All-season Resorts Act
    • Miscellaneous Statutes Amendment Act, 2024

    Multimedia

    • Watch the news conference

    MIL OSI Canada News –

  • MIL-OSI Security: Deer Lake — Prolific offender arrested by Deer Lake RCMP and charged with multiple offences

    Source: Royal Canadian Mounted Police

    Prolific offender, 36-year-old Archibald Billard, was arrested by Deer Lake RCMP on October 24, 2024. He attends court today, charged with a number of new offences.

    Billard was arrested yesterday, October 24, after he fled from police on foot from a house on Middle Road in Deer Lake.

    On October 23, 2024, Billard, who is known to evade the police, was operating a vehicle while prohibited on the Trans-Canada Highway near St. Judes. He was observed traveling in excess of 170 kms/hr by RCMP Traffic Services West. Billard failed to stop for police and continued driving in a dangerous manner. A second officer attempted to stop Billard in the community of St. Judes, who again failed to stop for police and was driving at high speeds and in a dangerous manner. In the interest of public safety, police did not pursue.

    Billard is currently before the court in relation to a long list of charges and is on a number of court-ordered conditions following his recent release from custody. On October 15, 2024, Billard was released by the court in Grand Falls-Windsor in relation to fifteen charges of criminal offences that occurred on October 12, 2024, in Deer Lake and Grand Falls-Windsor. The charges include impaired operation, prohibited operation, flight from police, dangerous operation, possession of a controlled substance for the purpose of trafficking, possession of a controlled substance and breaches of probation. Following his release, Billard was ordered to report in person at Bay St. George RCMP and has failed to fulfill that condition.

    He attends court today charged with seven new counts of criminal offences:

    • Dangerous operation of a motor vehicle/conveyance – two counts
    • Flight from police – two counts
    • Operation of a motor vehicle/conveyance while prohibited
    • Breach of a court release order – two counts

    MIL Security OSI –

  • MIL-OSI Security: Associate of Violent Gang Pleads Guilty to Drug and Firearms Trafficking Charges

    Source: Office of United States Attorneys

    BOSTON – A Brockton man associated with Cameron Street, a violent Boston gang, pleaded guilty yesterday to drug and firearms trafficking charges.

    Steve Depina, age 37, pleaded guilty to distribution of cocaine and cocaine base and being a felon in possession of a firearm and ammunition. U.S. Senior District Court Judge William G. Young scheduled sentencing for Feb. 25, 2025.

    During the investigation, Depina was identified as an older associate of the Cameron Street gang who had a history of drug trafficking. In 2018, Depina was convicted in Plymouth Superior Court of possession with intent to distribute heroin and fentanyl and was sentenced to 3-5 years in prison.

    Depina was recorded as he distributed cocaine and cocaine base to a cooperating witness. Depina also sold a cooperating witness a 9 millimeter firearm and 16 rounds of ammunition. On Aril 15, 2022, during a search of his residence, another firearm and an additional quantity of cocaine base was seized from Depina.

    According to court documents, Cameron Street, a violent gang based largely in the Dorchester section of Boston that uses violence and threats of violence to preserve, protect, and expand its territory, promote a climate of fear, and enhance its reputation.

    The charge of distribution of cocaine and cocaine base provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of $1 million. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    This operation 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    Acting United States Attorney Joshua Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of Levy’s Criminal Division are prosecuting the case.

    The remaining defendants named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Gallatin Man Sentenced to 20 Years in Federal Prison for December 2019 Violent Crime Spree

    Source: Office of United States Attorneys

    NASHVILLE – Lazavion Kern, 23, of Gallatin, Tennessee, was sentenced today to 20 years in federal prison, following his conviction in December 2023, of multiple armed robbery and firearms offenses, announced Acting United States Attorney Thomas J. Jaworski for the Middle District of Tennessee.

    During a three-week span in December 2019, Kern robbed four convenience stores in Gallatin and Portland, Tennessee, taking thousands of dollars from the clerks. As part of the final robbery, Kern repeatedly pistol-whipped the clerk, seriously injuring him. Kern was charged by a federal grand jury in January of 2023 with one count of Hobbs Act robbery for each of the four robberies, and two counts of brandishing a firearm during and in relation to a crime of violence. 

    “Our office is committed to prosecuting violent criminals and to protecting law abiding citizens,” said Acting U.S. Attorney Thomas J. Jaworski. “This sentence shows that if you commit a violent crime in our community, we will do whatever it takes to find you and hold you accountable for your actions. We stand with our law enforcement partners across Middle Tennessee to seek justice and keep our communities safe.”

    “This sentence should send a clear message that the FBI and our law enforcement partners are committed to keeping our communities safe,” said Joe Carrico, Special Agent in Charge of the FBI Nashville Field Office. “This case was another example of law enforcement agencies coming together to combat violent crime and ensure the streets are rid of such callous criminals.”

    Kern was aided in each robbery by Antonio Jones and, in the third robbery, by Michael Sanchez Fitts. Jones and Fitts pleaded guilty to felonies. Fitts was sentenced on May 22, 2023, to serve 48 months in federal prison followed by 3 years of supervised release. Jones was sentenced on October 10, 2024, to serve 48 months in federal prison followed by 3 years of supervised release.

    This case was investigated by the Federal Bureau of Investigation, the Gallatin Police Department, the Sumner County Sheriff’s Office, and the Portland Police Department. Significant assistance was provided by the United States Marshals Service. Assistant U.S. Attorneys Joseph P. Montminy and Taylor J. Phillips prosecuted the case.

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  • MIL-OSI Security: Two Maryland Men Convicted At Trial After Violent Crime Spree

    Source: Office of United States Attorneys

    Greenbelt, Maryland – After a 9-day trial, a federal jury returned verdicts against Thaddeus Lamont Wills, age 51, and Keionta Shawn Hagens, age 44, both of Waldorf, Maryland, of interference with interstate commerce by robbery, conspiracy to interfere with interstate commerce by robbery, using, carrying, and brandishing a firearm during a crime of violence, carjacking, and of murder.

    The conviction was announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office; Chief Malik Aziz of the Prince George’s County Police Department; Chief Troy D. Berry of the Charles County Sheriff’s Office; and Chief Peter Newsham of the Prince William County, Virginia Police Department.

    Evidence presented at trial established that on November 12, 2020, conspirators, including Wills and Hagens, while armed with firearms, robbed an employee of Business-1 of cash and merchandise, and a customer of Business-1 of personal property.  To facilitate their escape from Business-1, conspirators, including Wills and Hagens, forcefully, and using firearms, took a 2016 Dodge Ram pickup truck from the victim customer.

    Trial evidence further established that on or about November 17, 2020, conspirators, including Wills and Hagens used a stolen 2014 Ford F-150 pickup truck to drive to Business-2 for the purpose of robbing Business-2.  Wills and Hagens thereafter, while using at least one firearm, robbed an employee of Business-2 of cash and merchandise as well as a customer of personal property.  During the robbery, Wills and Hagens zip tied the hands of the employee.  In addition, Between November 12, 2020, and November 26, 2020, conspirators, including Wills and Hagens, stored and concealed the stolen Dodge Ram pickup and stolen Ford F-150 pickup in the area of Brandywine, Maryland.  

    On January 6, 2021, in Waldorf, Maryland, conspirators, including Wills, while armed with firearms, forcefully took a 2008 Honda Pilot Sport Utility Vehicle from a victim. On January 6 and January 7, 2021, conspirators, including Wills, used the 2008 Honda Pilot to travel from Maryland into Virginia.  Then, on January 7, 2021, in Woodbridge, Virginia, conspirators, including Wills, while armed with firearms, robbed customers, agents and employees of Business-3 of cash, merchandise, and personal property.  After driving the 2008 Honda Pilot back from Virginia to Maryland on January 7, 2021, Wills and a co-conspirator burned the vehicle in the area of Brandywine, Maryland. 

    Finally, on January 18, 2021, conspirators, including Wills and Hagens, robbed Victim-8, the owner of Business-4, of merchandise while using at least two firearms, and shot and killed the business owner during the robbery.  In order to escape after the robbery and murder of the victim, Wills used a firearm to forcefully take a 2019 Lexus RX350 Sport Utility Vehicle from a separate victim.

    Wills faces a maximum sentence of life in federal prison for the murder of victim-8 during the robbery on January 18, 2021; a mandatory minimum sentence of 7 years and a maximum sentence of life for each count of using, carrying, brandishing a firearm during the robbery on November 17, 2020, the carjacking on January 6, 2021, and the carjacking on January 18, 2021. Wills faces a maximum sentence of 20 years in federal prison each for conspiracy to interfere with interstate commerce by robbery and interference with interstate commerce by robbery related to the robberies on November 17, 2020 and January 18, 2021, as well as a maximum sentence of 15 years in prison for each carjacking.

    Hagens faces a mandatory minimum sentence of 5 years and a maximum sentence of life in federal prison for using and carrying a firearm during the robbery on November 17, 2020.  Hagens also faces a maximum sentence of 20 years each for conspiracy to interfere with interstate commerce by robbery and interference with interstate commerce by robbery for the robberies on November 17, 2020 and January 18, 2021.

    U.S. District Judge Theodore D. Chuang has scheduled sentencing for Wills on February 7, 2024 at 9:30 a.m. and for Hagens on February 14, 2024 at 9:30 am.  Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

    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.

    U.S. Attorney Barron commended the FBI, PGPD, Charles County Sheriff’s Office, and the Prince William County, Virginia Police Department for their work in the investigation.  Mr. Barron thanked Assistant U.S. Attorneys William Moomau and Patrick D. Kibbe, who are prosecuting the federal case.

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

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  • MIL-OSI Security: Romanian Man Pleads Guilty for Role in Scheme to Steal Identities of Victims on Public Assistance to Fraudulently Obtain EBT Funds

    Source: Office of United States Attorneys

    LOS ANGELES – A Romanian man pleaded guilty today to his role in a scheme that involved using illegal skimmers on ATMs to harvest data, creating counterfeit debit cards using the stolen account holders’ information, and then using the cards to make cash withdrawals from numerous victims’ accounts.

    Sorin-Miguel Ghiorghe, 46, of the Fairfax district of Los Angeles, pleaded guilty to one count of conspiracy to commit bank fraud, three counts of bank fraud, one count of aggravated identity theft, one count of possession of 15 or more unauthorized access devices, and one count of possession of device-making equipment.

    Ghiorghe – whom prosecutors believe illegally entered the United States – admitted that he and his accomplices used counterfeit cards to fraudulently make withdrawals from the accounts of numerous victims, and that he specifically used the counterfeit cards to withdraw thousands of dollars from victims’ accounts.

    According to the indictment, the skimming ring focused on illegally accessing funds administered by the California Department of Social Services to low-income California residents through Electronic Benefit Transfer (EBT) accounts, including CalFresh and CalWorks benefits.  When law enforcement searched the apartment Ghiorghe was living in, they located ATM-skimming equipment and EBT account numbers in other peoples’ names. 

    United States District Judge John F. Walter scheduled a January 6, 2025, sentencing hearing, at which time Ghiorghe will face a statutory maximum sentence of 30 years in federal prison for each bank fraud count, up to 10 years in federal prison for the unauthorized access devices and device-making equipment counts, and a mandatory two-year prison sentence consecutive to his underlying sentence for the aggravated identity theft count.

    The United States Secret Service investigated this case and received significant assistance from the Los Angeles Police Department.

    Assistant United States Attorney Max A. Shapiro of the General Crimes Section is prosecuting this case.

    MIL Security OSI –

  • MIL-OSI USA: ERO Boston arrests Guatemalan national charged with rape, indecent assault and battery against Massachusetts minor

    Source: US Immigration and Customs Enforcement

    SPRINGFIELD, Mass. — Enforcement and Removal Operations Boston apprehended an unlawfully present 20-year-old Guatemalan noncitizen charged in Massachusetts with rape and indecent assault and battery against a minor. Officers with ERO Boston arrested Selvin Alex Galvez-Mejia Oct. 18 in Springfield.

    “Selvin Alex Galvez-Mejia stands accused of horrifically victimizing a Massachusetts child and represents a significant threat to our neighborhoods,” said ERO Boston acting Field Office Director Patricia H. Hyde. “We owe it to the children of our New England communities to prioritize public safety by arresting and removing egregious noncitizen threats.”

    Galvez unlawfully entered the United States on an unknown date, at an unknown location and without being inspected, admitted or paroled by a U.S. immigration official.

    The Springfield District Court arraigned Galvez July 18 for two counts aggravated rape of a child and indecent assault and battery on a person 14 or older. The Springfield District Court later released Galvez after he posted bail.

    Officers with ERO Boston arrested Galvez Oct. 18 in Springfield and issued him a notice to appear before a Department of Justice immigration judge. Galvez remains in ERO custody.

    ERO conducts removals of individuals without a lawful basis to remain in the United States, including at the order of immigration judges with the Justice Department’s Executive Office for Immigration Review. The Executive Office for Immigration Review is a separate entity from the Department of Homeland Security and U.S. Immigration and Customs Enforcement. Immigration judges in these courts make decisions based on the merits of each individual case, determining if a noncitizen is subject to a final order of removal or eligible for certain forms of relief from removal.

    As one of ICE’s three operational directorates, ERO is the principal federal law enforcement authority in charge of domestic immigration enforcement. ERO’s mission is to protect the homeland through the arrest and removal of those who undermine the safety of U.S. communities and the integrity of U.S. immigration laws, and its primary areas of focus are interior enforcement operations, management of the agency’s detained and non-detained populations, and repatriation of noncitizens who have received final orders of removal. ERO’s workforce consists of more than 7,700 law enforcement and non-law enforcement support personnel across 25 domestic field offices and 208 locations nationwide, 30 overseas postings, and multiple temporary duty travel assignments along the border.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our New England communities on X, formerly known as Twitter, at @EROBoston.

    MIL OSI USA News –

  • MIL-OSI Security: Texas Couple Sentenced to Prison for Assaulting Law Enforcement and Other Charges During January 6 Capitol Breach

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

               WASHINGTON – A Texas couple was sentenced to prison after they were previously convicted of assaulting law enforcement and other charges during the Jan. 6, 2021, breach of the U.S. Capitol. Their 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.

               Mark Middleton, 55, and Jalise Middleton, 54, both of Forestburg, Texas, were sentenced to 30 and 20 months in prison, respectively, by U.S. District Judge Randolph D. Moss. Mark Middleton was additionally sentenced to 36 months’ supervised release, and a $2,000 fine. Jalise Middleton was additionally sentenced to 30 months’ supervised release, and a $2,000 fine.

               A federal jury previously convicted the Middletons of two counts of assaulting, resisting, or impeding certain officers, as well as civil disorder and obstruction of an official proceeding.  In addition to the felonies, the Middletons were convicted of misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, engaging in physical violence in a restricted building or grounds, disorderly conduct in the Capitol grounds or building, and act of physical violence in the Capitol grounds or building.

               Following the Supreme Court’s decision in Fischer v. United States, the government voluntarily moved pre-sentencing to dismiss the Middleton’s conviction on obstruction of an official proceeding.

               According to evidence presented during the trial, on Jan. 6, 2021, Metropolitan Police Department (MPD) officers responded to the West Front of the U.S. Capitol building to assist U.S. Capitol Police officers with protecting the Capitol building and grounds from a group of amassed rioters. At about 2:09 p.m., MPD officers struggled against rioters who had refused repeated orders to step back from the police line and bike rack barricades.

               According to trial evidence and police body-worn camera footage, as the officers struggled with the group of rioters, a man, later identified as Mark Middleton, called the officers “traitors” and then pushed against the barricades and the police line with his body. Officers are heard on body-worn camera footage repeatedly ordering Mark Middleton and others to “Get back!” In response, Mark Middleton is heard yelling “f— you!” as he continued to push against the police barricades. Evidence showed that Mark Middleton resisted MPD officers, grabbed onto an MPD officer’s left arm, and pulled the officer forward over the barricades and towards the crowd.

               At the same time, a woman, later identified as Jalise Middleton, is seen on body-worn camera footage repeatedly grabbing and striking the same officer over the barricade with her hand, striking him in the face, chest, and arms. Another officer stepped in to assist, and Jalise Middleton struck that officer as well. Mark Middleton then used his flagpole to strike the second officer in the head. Video footage shows that the couple continued to grapple with and strike at the officers and attempted to pull the first officer into the crowd, as rioters jabbed, slashed, and swung flag poles at officers.

               The Middletons only broke off their assault when the first officer sprayed them in the face with chemical irritants, forcing them to retreat from the barricaded line. Both defendants later posted social media messages touting their key role in helping to breach the barricades by fighting officers and that they had only stopped due to pepper spray.

               Mark and Jalise Middleton were arrested on April 21, 2021, in Forestburg, Texas.

               This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Eastern District of Texas.

               This case is being investigated by the FBI’s Dallas and Washington Field Offices with substantial assistance from the Frisco Resident Agency Additional valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department.

               In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 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.

    MIL Security OSI –

  • MIL-OSI Security: New Haven Resident Sentenced to 42 Months in Federal Prison for Role in Narcotics Distribution Ring

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

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LISA FAUSEL, 61, of New Haven, formerly of Milford, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 42 months of imprisonment, followed by three years of supervised release, for participating in a narcotics distribution conspiracy.

    According to court documents and statements made in court, this matter stems from an investigation by the FBI’s New Haven Safe Streets/Gang Task Force and the DEA New Haven’s Tactical Diversion Squad targeting the manufacture and distribution of counterfeit oxycodone tablets containing fentanyl and counterfeit Adderall tablets containing methamphetamine, and the distribution of heroin and cocaine, in the New Haven area.  The investigation, which included court-authorized wiretaps, physical and electronic surveillance, and traffic stops and searches, revealed that Willis Taylor, of West Haven, coordinated the manufacture of counterfeit pills, which he distributed to others for further distribution.  The investigation also revealed the distribution of other controlled substances.

    On February 2, 2023, a court authorized search of a Milford motel room where Fausel was living revealed approximately $94,500 in cash, 832 grams of cocaine, and plastic bags full of hundreds of blue pills that tested positive for fentanyl.

    Fausel was arrested on March 28, 2023.  On July 10, 2024, she pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, controlled substances.

    Fausel, who is released on a $100,000 bond, is required to report to prison on December 16.

    Fausel, Taylor, and 12 others were federally charged as a result of this investigation.  Taylor pleaded guilty and awaits sentencing.

    This matter has been investigated by the DEA New Haven’s Tactical Diversion Squad, the FBI’s New Haven Safe Streets/Gang Task Force, Homeland Security Investigations (HSI), and the U.S. Marshals Service.  The DEA Tactical Diversion Squad is composed of personnel from the DEA, the Connecticut State Police, and the West Haven, Hamden, Manchester, Bristol, Fairfield, and Seymour Police Departments.

    The case is being prosecuted by Assistant U.S. Attorneys Ross Weingarten, Katherine Boyles, and Konstantin Lantsman, in coordination with the New Haven and Milford State’s Attorney’s Offices.

    This case is being prosecuted through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    In March 2024, the U.S. Attorney’s Office and the DEA’s New England Field Division released a public service announcement warning of the danger of fentanyl and the proliferation of counterfeit prescription pills.  Click here for more information.

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  • MIL-OSI USA: U.S. Representative Jake Auchincloss, MA Lawmakers Urge DOJ, ATF To Crack Down on Interstate Gun Trafficking As Gun Violence Surges

    Source: United States House of Representatives – Representative Jake Auchincloss (Massachusetts, 4)

    October 24, 2024

    Washington, D.C.— U.S. Representatives Jake Auchincloss (D-MA-04), Jim McGovern (D-MA-02), Stephen Lynch (D-MA-08), Bill Keating (D-MA-09), Seth Moulton (D-MA-06), Lori Trahan (D-MA-03), and U.S. Senators Elizabeth Warren (D-MA), and Edward J. Markey (D-MA) sent a letter to the Department of Justice and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) requesting that ATF ramp up its work to mitigate the influx of illegal firearms from other states into Massachusetts.   

    The majority of guns recovered from crimes in Massachusetts are trafficked from other states with weaker gun laws. Straw purchasers, those who buy guns on behalf of people who cannot legally purchase guns, and unlicensed individuals often purchase guns in states with weaker gun laws and transport them via highways that have become popular gun trafficking corridors. This includes the notorious “Iron Pipeline” along Interstate 95. The guns are then resold for profit in states with tighter restrictions on gun purchases, undermining the efficacy of strong gun laws in states like Massachusetts. 

    “While Massachusetts suffers one of the highest rates of interstate gun trafficking, this problem is not unique to the Commonwealth. Nationwide, almost one-third of guns recovered in crimes were trafficked from other states,” wrote the lawmakers.

    The lawmakers made five key recommendations to the ATF: 

    • Strong implementation of a newly finalized rule that will require more sellers to obtain federal licenses and comply with federal safety requirements that help identify potential traffickers. These requirements include conducting background checks, maintaining inventory records, and reporting when customers purchase two or more handguns within five consecutive business days.
    • Improve inspections of high-risk and noncompliant dealers. The ATF should conduct more frequent follow-up inspections of dealers that sell guns to straw purchasers and those that ignore other indications of trafficking. 
    • Expand reporting requirements for multiple sales of rifles, in addition to revolvers and pistols, and require ATF to keep those reports for at least five years, up from the current requirement of two years. 
    • Increase public access to gun trafficking data to allow researchers, journalists, and policymakers to have access to vital data on interstate gun trafficking and the sources of crime guns. 
    • Ensure more consistent crime gun tracing and increase technical assistance to train local law enforcement on how to do so.  

    The lawmakers requested an update on ATF’s efforts to stem the flow of weapons across state lines by November 7, 2024. 

    Congressman Jake Auchincloss is a member of the House Gun Violence Prevention Task Force, and a national leader for gun violence prevention. Rep. Auchincloss has worked closely with the Biden Administration to ensure that ATF and DOJ are closing loopholes on background checks in existing legislation and cracking down on ghost guns. He has also cosponsored multiple pieces of anti-gun trafficking legislation, including the Trafficking Reduction and Criminal Enforcement (TRACE) Act.

    MIL OSI USA News –

  • MIL-OSI USA: MATSUI APPLAUDS AWARD OF $70 MILLION IN DIGITAL EQUITY FUNDING FOR CALIFORNIA

    Source: United States House of Representatives – Congresswoman Doris Matsui (D-CA)

    WASHINGTON, D.C. – Today, Congresswoman Doris Matsui (CA-07), Ranking Member of the House Energy and Commerce Communications and Technology Subcommittee, released the following statement after the National Telecommunications and Information Administration (NTIA) awarded California over $70 million to implement its Digital Equity Plan.

    “To close the digital divide, we must not only build out broadband infrastructure but also equip all Americans with the necessary tools and skills to make full use of the internet,” said Congresswoman Matsui. “Almost two-thirds of Californians without home broadband say cost is a key reason, and nearly one in three mention limited digital skills. The Digital Equity Capacity Grant will empower California to reduce broadband adoption barriers and advance digital inclusion statewide. This injection of federal funding will jumpstart local efforts to provide older adults, schoolchildren, and underserved communities with the devices, digital skills training, and essential resources to succeed in the 21st century economy.”

    Congresswoman Matsui has led national efforts to promote digital access and equity. She co-authored the Digital Equity Foundation Act, which would establish a nonprofit foundation to channel public and private investments into closing the divide on digital equity, digital inclusion, and digital literacy.

    Background:

    This award will support initiatives to make affordable broadband, devices, and digital literacy training accessible to Californians who currently face barriers to digital equity. The funding comes from the State Digital Equity Capacity Grant Program, one of three Digital Equity Act grant programs created by the Bipartisan Infrastructure Law.

    Using $4 million from the State Digital Equity Planning Grant Program, California created a plan aimed at addressing disparities in digital access, skills and affordability across the state.   

    For more details on California’s State Digital Equity Plan, click HERE.

    MIL OSI USA News –

  • MIL-OSI USA: $215 Million to Replace Livingston Avenue Railroad Bridge

    Source: US State of New York

    Governor Kathy Hochul today announced the award of $215.1 million in federal funding to support the replacement of the aging Livingston Avenue Rail Bridge spanning the Hudson River between the cities of Albany and Rensselaer. The funding was provided under the Federal Railroad Administration’s Consolidated Rail Infrastructure and Safety Improvements Program and will facilitate the ongoing project to replace the Civil War-era structure with a modern bridge that will improve passenger and freight rail service throughout the Empire Corridor and also provide a much-needed Hudson River crossing for pedestrians and cyclists. The federal grant was part of nearly $2.5 billion recently awarded by the FRA.

    “New York State is making historic progress toward revitalizing our infrastructure to meet the demands of the 21st Century but getting it done requires a team effort,” Governor Hochul said. “I applaud the actions of our federal partners in providing this critically important funding, which will help ensure that train passengers – as well as pedestrians and cyclists – enjoy the benefits of a new, modern Livingston Avenue Bridge as quickly as possible.”

    Replacement of the Livingston Avenue Bridge – which is a critical link for passenger rail service along the Empire Corridor – is a signature project exemplifying Governor Hochul’s commitment to investing in projects that reconnect communities, enhance quality of life and foster growth and economic opportunity for all New Yorkers. In addition to the federal grant, funding for the $634.8 million project is also being provided from the New York State Department of Transportation’s historic, $33 billion, five-year capital plan. Site preparation work began during the summer and major construction of the new structure is expected to begin in early 2025.

    The project will construct a seven-span, lift-type bridge meeting modern standards for height, width and speeds. It will also be wider and designed to carry heavier freight train loads, as well as two passenger trains at the same time. The structure will also be able to handle taller rail cars, allowing for more freight, and will more reliably accommodate marine traffic on the Hudson River.

    The original structure over the Hudson River opened in 1865 and its original piles were used in the construction of the current Livingston Avenue Bridge in 1901. The bridge, owned by CSX and leased to Amtrak, is nearing the end of its serviceable life and does not meet current standards related to load, speed, and height clearance; forcing passenger and freight trains operating over the bridge to abide by weight and speed restrictions. This also limits the types of carriages and freight that can traverse the span. As a result, the two-track bridge can be used only by one train at a time at maximum speeds of 15 mph, contributing to delays in the movement of freight and passengers throughout New York State. The current service across the bridge includes twelve Amtrak passenger trains and roughly two to six freight trains daily.

    The new bridge will be constructed alongside the existing structure before shifting train traffic to the new bridge upon its completion, which is expected sometime in 2028. The current Livingston Avenue Bridge will remain in use until that time, thus limiting disruptions before being removed.

    New York State Department of Transportation Commissioner Marie Therese Dominguez said, “The Livingston Avenue Bridge is a relic of the 19th century that has been causing hardships for rail passengers in New York State for far too long. I am grateful to all our federal partners for their assistance and support of this transformational project that will improve passenger and freight rail service throughout the corridor and will also provide new recreational opportunities for pedestrians and cyclists enjoying the beauty of the Capital Region.”

    Senate Majority Leader Charles Schumer said, “The Livingston Avenue Bridge provides the only viable passenger rail passage across the Hudson River, between Albany and Rensselaer, but it is approximately 125 years old and rests on piers from the Civil War-era and has deteriorated significantly, putting upstate passenger rail and rover traffic at risk. This whopping $215+ million in federal funding will help replace the bridge, improving service and reliability along the Empire Corridor, ensure river traffic flow, and provide a long desired pedestrian link as well. It’s a good day to have the Senate Majority Leader represent the Capital Region. This bridge is the key link that allows passenger travel between New York City and points west of Rensselaer, across Upstate, and north to Montreal. I’ve fought tirelessly to deliver the resources necessary to make this project possible, from fighting to increase funding for the Consolidated Rail Infrastructure and Safety Improvements Program in the federal Bipartisan Infrastructure & Jobs Law and then personally calling Transportation Secretary Buttigieg to secure this grant. I’m proud that the program is delivering BIG – the largest award in the history of the program – for the Capital Region and all of Upstate today.”

    Senator Kirsten Gillibrand said, “Investing in infrastructure is critical to connect communities, boost our economy, and improve quality of life in New York. The Livingston Avenue Bridge is vital to transporting people and goods throughout Albany, Rensselaer, and beyond, and its revitalization is greatly needed. I’m proud to have helped secure this funding, and I will continue fighting to bring federal dollars to New York to improve our state’s infrastructure.”

    Representative Paul Tonko said, “The Livingston Avenue Bridge is a vital point of connection between Albany and Rensselaer and makes up the only Upstate New York passenger rail crossing over the Hudson. This Civil War-era rail bridge has long been in need of replacement to meet the needs of our community. Now, at long last, this funding will help pave the way for groundbreaking improvements that will bolster rail service and reliability, and offer safe and easy access for pedestrians. I’m proud to have played a role in pushing for this vital funding to our region, and am grateful to Governor Hochul and all those whose efforts have driven this groundbreaking project forward.”

    About the Department of Transportation
    It is the mission of the New York State Department of Transportation to provide a safe, reliable, equitable, and resilient transportation system that connects communities, enhances quality of life, protects the environment, and supports the economic well-being of New York State.
    Lives are on the line; slow down and move over for highway workers!
    For more information, find us on Facebook, follow us on X or Instagram, or visit the DOT website. For up-to-date travel information, call 511, visit www.511NY.org or download the free 511NY mobile app.

    MIL OSI USA News –

  • MIL-OSI Security: New York Proud Boy Found Guilty of Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

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

    William Joseph Pepe of New York has been found guilty of felony and misdemeanor charges related to his conduct during the January 6, 2021, breach of the U.S. Capitol.

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  • MIL-OSI Security: Altoona Man Sentenced to 117 Months in Federal Prison for Receiving Child Pornography

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

    COUNCIL BLUFFS, Iowa – An Altoona man was sentenced on Friday, October 18, 2024, to 117 months in federal prison for receiving child pornography.

    According to public court documents, Eduardo Ibarra Mora, 34, a Mexican national, possessed 45 images and more than 60 videos containing child sexual abuse material on his phone and a social media account. After completing his term of imprisonment, Ibarra Mora will be required to serve a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Federal Bureau of Investigation and the Altoona Police Department.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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 https://www.justice.gov/psc.

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  • MIL-OSI Security: Waukee Man Sentenced to Nine Years in Federal Prison for Wire Fraud and Money Laundering Investment Scheme

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

    DES MOINES, Iowa – A Waukee man was sentenced on October 11, 2024, to nine years in federal prison for wire fraud and money laundering.

    According to public court documents and evidence presented at sentencing, William Jack Berg, 52, defrauded approximately 17 victims by purporting to be a financial advisor in central Iowa, St. Louis, Missouri, and elsewhere. Over an eight-year period, Berg deceived victims to invest in companies he created and controlled: W. Holdings of Iowa and Excel Performance Management. To further his fraud, Berg provided his victims with fictitious investment agreements, account statements, and created a website for one of the purported investment companies. Berg spent the victim’s money for his own personal expenses. Once alerted to his federal indictment, Berg attempted to destroy documents and left the state.

    After completing his term of imprisonment, Berg will be required to serve a three-year term of supervised release. There is no parole in the federal system. Berg was also ordered to pay more than $1.6 million in restitution.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Insurance Division’s Fraud Bureau and the Federal Bureau of Investigation. Assistant United States Attorney Adam Kerndt prosecuted the case.

    This investigation was part of the Elder Justice Initiative, which supports the efforts of state and local prosecutors, law enforcement, and other elder justice professionals to combat elder abuse, neglect, and financial exploitation, with the development of training, resources, and information. Learn more about the Justice Department’s Elder Justice Initiative at http://www.justice.gov/elderjustice. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311).

    This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov.

    MIL Security OSI –

  • MIL-OSI Security: Former Henry County Jail Corrections Officer Charged in Federal Court with Using Excessive Force on an Inmate

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

     

    INDIANAPOLIS— Federal charges have been filed against Curtis Doughty, 27, of Muncie, with deprivation of rights under color of law.

    According to court documents, Doughty was employed as a corrections officer in the Henry County Jail, as well as a member of the Sheriff’s Emergency Response Team. On February 13, 2024, Doughty participated in a scheduled search of an inmate housing pod in the jail. During the search, inmates were moved into a holding area in the recreation yard while officers searched the cells for contraband.

    During the search, Doughty was one of two officers responsible for directing inmates to face the wall and remain seated. When inmate turned his head away from the wall, Doughty, without warning, shot his pepper ball gun at point blank range into the inmate’s spine. The pepper ball shot caused bodily injury to the inmate. Doughty then yelled to the other inmates in the holding area, “congratulations, you all inhale that now,” in reference to the pepper ball gas.

    Shortly after the incident, other members of the team reported the incident to a commander. The commander pulled Doughty from duty and sent him home.

    The FBI investigated this case, with valuable assistance provided by the Henry County Sheriff’s Office. If convicted, Doughty faces up to ten years in federal prison.

    U.S. Attorney Myers thanked Assistant U.S. Attorney Peter A. Blackett, who is prosecuting this case.

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

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  • MIL-OSI Security: Former Correctional Officers Sentenced to Three Years in Federal Prison for Using Inmates’ Stolen Identities in International Fraud Scheme

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

    INDIANAPOLIS—Martins Tochukwu Chidiobi, 34, and Lawrence Onyesonwu, 38, of Muncie, have each been sentenced to three years in federal prison, followed by two years of supervised release and payment of a $5,000 fine, after pleading guilty to aggravated identity theft and making false statements to a financial institution.

    According to court documents, between on or about 2015 and their arrest date in January 2019, Chidiobi and Onyesonwu worked as Correctional Officers at the New Castle Correctional Facility, a privately managed prison within the Indiana Department of Corrections. During that time, Chidiobi and Onyesonwu stole at least five inmates’ personally identifiable information, including names, dates of birth, and social security numbers. The defendants used the stolen identities of the victim inmates to open at least nine accounts at various Indiana banks using fraudulent passports. The fraudulent passports were purportedly issued by Nigeria, Liberia, and Ghana, and included pictures of the defendants, but the names and other information of the identity theft victims.

    The accounts opened by the defendants with the stolen identities were then used to receive the proceeds of broader fraud schemes. A total of at least $331,282 was deposited into the defendants’ fraudulent bank accounts from at least 11 sources. Investigators worked to identify and contact individuals who deposited funds into fraudulent accounts. Of the eleven depositors able to be identified, each was themselves the victim of a “romance scam” or other fraud scheme. Further investigation revealed that the defendants also received deposits of apparent fraud proceeds into their own personal bank accounts.

    The vast majority of the over $331,282 in apparent fraud proceeds received by the defendants was withdrawn as cash. A large portion of the money was transferred into Nigerian bank accounts.

    “It is simply reprehensible for correctional officers to exploit their positions to steal inmates’ identities and further the financial exploitation of scam victims,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Transnational fraud schemes have lasting repercussions for victims all over the country, and everyone who commits these crimes must be held accountable. The federal prison sentences imposed here should serve as a warning that the FBI and U.S. Attorney’s Office are committed to pursuing financial criminals and holding them accountable.”

    “This sentence highlights the FBI’s resolve to investigate and prosecute those who exploit their authority for personal gain. The men and women of the FBI are committed to showing respect for the dignity of all those we protect including victims who are incarcerated,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “I am extremely proud of the work we do to protect the rights of all Americans.”

    The FBI investigated this case. The sentences were imposed by U.S. District Judge James P. Hanlon. 

    U.S. Attorney Myers thanked Assistant U.S. Attorneys Tiffany J. Preston and Corbin D. Houston, who prosecuted this case.

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    MIL Security OSI –

  • MIL-OSI Security: Anderson Accountant Sentenced to More Than Three Years in Federal Prison for Embezzling Nearly One Million Dollars from his Employer

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

    INDIANAPOLIS—Nathaniel Wills, 34, of Anderson, has been sentenced to 41 months in federal prison, followed by three years of supervised release, and ordered to pay $877,507 in restitution after pleading guilty to wire fraud. 

    According to court documents, for nearly six years, Wills was employed as an accountant and Director of Administration for an Indiana business. In these roles, Wills was entrusted with performing business accounting functions including among other things, writing and signing checks, making electronic payments, performing reconciliations between the company’s accounting and banking records, and maintaining the company’s accounting ledgers.

    Beginning in August 2020, and continuing until at least February 2022, Wills defrauded his employer by transferring nearly $1 million to which he knew he was not entitled from the company’s payroll and operating accounts to his personal bank accounts.

    The stolen funds were used to pay off his outstanding personal debts and for his own personal use, including online gambling.

    It an attempt to conceal his scheme, Wills made false entries in the company’s accounting system by recording that transfers of funds were payments of invoices, falsifying inventory logs, listing jobs as unpaid, and voiding checks. Wills also obtained a principal advance of $80,000 from his employer’s line of credit in order to meet the company’s payroll and vendor payment obligations.

    In total, Wills stole approximately $952,237.06 from his employer through 120 transactions. Wills’ conduct resulted in substantial financial hardship to the company.

    “For a year and a half, this defendant repaid the trust of his employer with deceit and theft, helping himself to nearly one million dollars and cooking the books to hide the evidence,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Fraud and embezzlement can have devastating effects on the victim individuals and companies. The federal prison sentence imposed here demonstrates that those who commit financial crimes will pay a serious price. I commend the FBI and our federal prosecutors for their efforts to investigate these crimes and hold the defendant accountable.”

    “This was not just a financial crime but an act of betrayal of the defendant’s employer that could have had a devastating and crippling effect on the business and its employees,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “Anyone who believes they can steal without consequence will find out the FBI aggressively pursues those who exploit their positions of trust for personal gain to ensure they are held accountable.”

    The FBI investigated this case. The sentence was imposed by U.S. District Judge James P. Hanlon. 

    U.S. Attorney Myers thanked Assistant U.S. Attorneys Meredith Wood and Tiffany J. Preston, who prosecuted this case.

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  • MIL-OSI Security: Former Border Patrol Agent Sentenced to 50 Years in Federal Prison for 10 Child Pornography Charges

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

    SAN ANTONIO – A former Border Patrol agent was sentenced in a federal court in San Antonio to 50 years in prison for 10 counts related to the production, distribution and possession of child sexual abuse material.

    According to court documents, Paul Casey Whipple, 41, of Hondo, was arrested Dec. 19, 2017, during a search warrant at his residence. Agents seized evidence showing Whipple had produced and distributed hundreds of image and video files depicting a child victim engaged in sexually explicit content. The law enforcement actions came after the National Center for Missing and Exploited Children (NCMEC) received information from a foreign law enforcement agency related to seven files depicting the sexual exploitation of a prepubescent female child. Agents with the FBI, Homeland Security Investigations and IRS, worked to identify the child depicted in the images.

    Whipple was indicted for four counts of production of child pornography, five counts of distribution of child pornography, and one count of possession of child pornography. He pleaded guilty to all 10 counts June 6. In addition to spending 50 years in federal prison, Whipple was ordered to pay $54,000 in restitution, forfeit the electronic items used to commit the offenses, pay a $1,000 special assessment, and serve a term of supervised release if he is released from prison.

    “This significant 50-year sentence reflects the seriousness of Whipple’s heinous crimes and the devastating impact that child sexual abuse material has on its victims,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Thank you to our federal agency partners for their thorough and dedicated investigative work in this case and were instrumental in securing this outcome. Together, we will continue to bring perpetrators to justice and strive to protect our children and our communities.”

    “Whipple’s long-term exploitation of a minor is reprehensible, and we hope this sentence will grant the victim some measure of comfort in knowing he will never be able to hurt another child,” said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio field office. “We want to thank our partners at the IRS for their continued assistance in keeping our communities safe.”

    The FBI, HSI and IRS investigated the case.

    Assistant U.S. Attorney Tracy Thompson 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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  • MIL-OSI Security: Life in Federal Prison for New Mexico DTO Leader With Sinaloa Ties

    Source: Office of United States Attorneys

    EL PASO, Texas – A New Mexico man was sentenced in federal court today to life in prison for four counts related to his role as the leader of a transnational criminal organization with ties to the Sinaloa Drug Cartel.

    According to court documents, Alex Barraza aka Smiley, 36, of Albuquerque, was the leader of the Barraza Drug Trafficking Organization (DTO), which was responsible for the importation of methamphetamine from Mexico into the United States for distribution in Albuquerque. Barraza’s DTO smuggled an estimated 720 kgs of narcotics into the U.S., and approximately $1.7 million USD into Mexico.

    Barraza was arrested April 9, 2021. He pleaded guilty on April 14, 2022 to one count of conspiracy to import 50 grams or more of methamphetamine; one count of murder resulting from the use and carrying of firearms during and in relation to a drug trafficking crime and aiding and abetting; one count of use and carrying of firearm during and in relation to a drug trafficking crime and aiding and abetting; and one count of conspiracy to launder monetary instruments.

    “The life sentence for Alex Barraza is a significant victory in our ongoing battle against drug trafficking and its devastating effects on our communities,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “We are committed to dismantling the networks that threaten our safety and livelihood, and I commend our law enforcement partners at Homeland Security Investigations and the New Mexico State Police, as well as the U.S. Attorney’s Office for the District of New Mexico, for their commitment and pursuit of justice.”

    “This sentence proves how HSI can be the worst-case scenario for transnational criminal organizations that smuggle dangerous drugs into our country, and profit from poisoning our communities,” said Jason T. Stevens, acting special agent in charge of HSI El Paso. “By combining resources, authorities, and intelligence with our law enforcement partners, we’re seeking to identify and dismantle these vast criminal networks one by one, proving that every criminal is within arm’s reach of the law.”

    HSI and the New Mexico State Police investigated the case.

    Assistant U.S. Attorneys John Johnston and Andres Ortega prosecuted the case. The U.S. Attorney’s Office for the District of New Mexico assisted with the prosecution.

    ###

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  • MIL-OSI Security: Justice Department to Monitor Compliance with Federal Voting Rights Laws in Prince George’s County, Maryland

    Source: Office of United States Attorneys

    The Justice Department announced today that it will monitor compliance with federal voting rights laws in Prince George’s County, Maryland, during the early voting period and on Election Day.  

    The Justice Department enforces the federal voting rights laws that protect the rights of all citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country. In addition, the department also deploys federal observers from the Office of Personnel Management, where authorized by federal court order.

    The Civil Rights Division’s Voting Section, working with U.S. Attorneys’ Offices, enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Civil Rights Act and Uniformed and Overseas Citizens Absentee Voting Act. Pursuant to the Voting Rights Act, Prince George’s County must provide voting materials and assistance in both English and Spanish.

    Complaints about any possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s internet reporting portal at www.civilrights.justice.gov or by telephone at 1-800-253-3931. More information about voting and elections, including guidance documents for language minority voters and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

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  • MIL-OSI Security: Mexican Nationals – Brother and Sister – Found Guilty of Kidnapping Victim in Mexico Then Traveling to U.S. to Collect Ransom Payment

    Source: Office of United States Attorneys

    LOS ANGELES – A brother and sister from Rosarito, Mexico, were found guilty by a jury today for their roles in a kidnapping and ransom scheme in which the brother pretended to act as an intermediary between the victim’s family and the kidnappers while his son and sister crossed the border into the United States to collect the ransom money.

    Mario Alex Medina, 54, a.k.a. “Shyboy,” and María Alejandra Medina, 51, were found guilty of one count of conspiracy to commit hostage taking and one count of conspiracy to demand a ransom payment. Mario Medina also was found guilty of one count of making a foreign communication with intent to extort.

    “These defendants subjected their victim and his family to a terrifying ordeal in order to illegally profit,” said United States Attorney Martin Estrada. “Such callous disregard for others and cavalier use of violence cannot and will not be tolerated.  These defendants will now appropriately face justice for their crimes.”

    José Salud Medina, 31, a.k.a. “Gordo,” who is Mario Medina’s son and María Medina’s nephew, is in Mexican custody on unrelated charges. He is expected to be tried separately in this case, in which he is charged with one count of conspiracy to commit hostage taking, one count of conspiracy to demand a ransom payment, and one count of making a foreign communication with intent to extort. 

    According to evidence presented at a four-day trial, on November 5, 2022, Mario Medina directed and helped accomplices break into the house of a neighbor, identified in court documents as “R.V.,” kidnapping the victim at gunpoint, pistol whipping him and firing a gun near his head. The next day, one of the co-conspirators placed a ransom call to the victim’s family in Los Angeles County and demanded $70,000 for his release. The kidnappers, through WhatsApp, also sent a video of the victim being beaten.

    On November 10, 2022, an accomplice called R.V.’s family and threatened to kill R.V. if his family did not pay $30,000. Later that day, Mario Medina – pretending to be an intermediary between R.V.’s family and the hostage takers – told the victim’s family to meet at a McDonald’s restaurant in San Ysidro, located north of the U.S.-Mexico border, to make the ransom payment. 

    José and María Medina met the victim’s family the next day at the McDonald’s restaurant, collected the $30,000 ransom payment from the victim’s family, and took the money back to Mexico.

    The hostage takers on November 11, 2022, then left R.V. tied up and alone in a small, subterranean trench, where Mexican law enforcement rescued him later that day.   

    United States District Judge Stephen V. Wilson scheduled a February 3, 2025, sentencing hearing, at which point Mario and María Medina will face a statutory maximum sentence of life in federal prison.

    Operation Safe Cities establishes strategic enforcement priorities with an emphasis on prosecuting the most significant drivers of violent crime. Across this region, the most damaging and horrific crimes are committed by a relatively small number of particularly violent individuals. This strategic enforcement approach is expected to increase the number of arrests, prosecutions and convictions of recidivists engaged in the most dangerous conduct. It is designed to improve public safety across the region by targeting crimes involving illicit guns, prohibited persons possessing firearms, or robbery crews that cause havoc and extensive losses to retail establishments.

    The FBI investigated this matter.

    Assistant United States Attorneys Jena A. MacCabe and Derek R. Flores of the Violent and Organized Crime Section, and Michael J. Morse of the Public Corruption and Civil Rights Section are prosecuting this case.

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  • MIL-OSI Security: Brockton Man Sentenced to Over Five Years in Prison for Cocaine Trafficking Conspiracy

    Source: Office of United States Attorneys

    Defendant was member of a drug trafficking organization that received over one hundred packages containing kilograms of cocaine via U.S. Mail

    BOSTON – A Brockton man was sentenced yesterday in federal court in Boston in connection with a wide-ranging drug trafficking conspiracy that that involved over 100 parcels containing kilograms of cocaine sent from Puerto Rico to various addresses throughout Eastern Massachusetts and Rhode Island. Investigators intercepted 10 parcels and seized more than 20 kilograms of cocaine from the mail stream.

    Robert Monteiro, 40, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 69 months in prison, to be followed by three years of supervised release. In July 2024, Monteiro was convicted by a federal jury of one count of conspiracy to distribute and to possess with intent to distribute cocaine. In July 2021, Monteiro was indicted alongside 10 co-defendants.

    Beginning in February 2020, law enforcement investigated a drug trafficking organization operated by Patrick Joseph. Based on a wiretap investigation, Joseph coordinated the transportation of 10-20 kilograms of cocaine at a time from the Dominican Republic to Puerto Rico, and eventually to Massachusetts and Rhode Island via the U.S. Mail. During the investigation, cocaine was found concealed in two-kilogram quantities inside air fryers and cash boxes before being sent through the mail. Various firearms, 21 kilograms of cocaine and over $100,000 cash was also seized following the arrests in this investigation. Monteiro served as a member of Joseph’s drug trafficking organization, collecting packages and redistributing kilograms of cocaine that came in through the mail.

    Joseph was sentenced in June 2024 to 138 months in prison followed by five years of supervised release.

    Acting United States Attorney Joshua S. Levy; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Geoffrey Noble, Colonel of the Massachusetts State Police; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration, New England Field Division and Homeland Security Investigations in New England. Assistant U.S. Attorneys Philip C. Cheng and Howard Locker of the Criminal Division prosecuted the case.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
     

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  • MIL-OSI Security: Foreign National Convicted of Conspiring to Export US-Made Drill Rigs to Iran in Violation of US Sanctions Laws

    Source: Office of United States Attorneys

    A federal jury convicted Brian Assi, also known as Brahim Assi, yesterday of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), attempted unlawful export of goods from the United States to Iran without a license, attempted smuggling goods from the United States, submitting false or misleading export information, and conspiracy to commit money laundering.

    “The defendant schemed to unlawfully export U.S.-origin mining drills to Iran, while deceiving his employer into believing that they were being sent to Iraq,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “This conviction affirms the Justice Department’s resolve to disrupt and hold accountable those who evade our sanctions against Iran, wherever in the world they may be.”

    “As this verdict makes clear, no matter how hard you try to obfuscate your scheme to send restricted U.S. items to Iran, we will work tirelessly to bring your conduct to light and ensure you face justice,” said Assistant Secretary for Export Enforcement Matthew S. Axelrod of the Department of Commerce, Bureau of Industry and Security (BIS). “We take action whenever we uncover attempts to evade our sanctions, especially when those efforts are designed to support adversaries like Iran.”

    “Efforts to conceal impermissible transactions and circumvent imposed sanctions represent a threat to both the United States economic and national security interests,” said U.S. Attorney Jason R. Coody for the Northern District of Florida. “Today’s verdict demonstrates our collective resolve to hold those who violate regulatory restrictions accountable for their criminal conduct.”

    According to evidence presented at trial, Assi was a Middle East-based salesman of a multinational heavy machinery manufacturer with a U.S.-based subsidiary and production plant located in northern Florida. Assi conspired with individuals affiliated with Sakht Abzar Pars Co. (SAP-Iran), based in Tehran, Iran, to export U.S.-made heavy machinery indirectly to Iran without first obtaining the required licenses from the Office of Foreign Assets Control (OFAC).

    Assi and his Iranian co-conspirators orchestrated the scheme by locating an Iraq-based distributor to serve as the forward-facing purchaser of two U.S.-origin blasthole drills from the U.S. subsidiary of Assi’s employer. The drills are a type of heavy machinery used to create holes in the ground that are then filled with controlled explosives for mining.

    Assi facilitated the sale of the drills and attempted to export them to Iran and used freight forwarding companies to ship the heavy equipment from the U.S. to Turkey. In doing so, Assi concealed any Iranian involvement in the transaction from his employer, claiming the drills were ultimately destined for use in Iraq. But in truth, Assi intended for his Iranian co-conspirators to transship or reexport those items from Turkey to Iran, in circumvention of U.S. export control and sanctions laws.

    In furtherance of the conspiracy, Assi concealed his activities with his Iranian co-conspirators by causing false information to be entered into the Automated Export System (AES), a U.S.-government database containing information about exports from the United States. The U.S.-based plant hired a U.S. freight forwarder to arrange the drill’s export from the United States to Iraq. As part of the shipping process, the freight forwarder submitted information to AES about the shipment, including the ultimate consignee’s name and the ultimate delivery destination. Assi misled his employer by claiming that the Iraqi distributor was the ultimate consignee, and that the ultimate delivery destination was Iraq. In fact, Assi knew that his coconspirators in Iran were the true intended recipients, and Iran was the ultimate intended delivery destination.

    In furtherance of the illicit transaction, Assi and his coconspirators caused the transfer of approximately $2.7 million from Turkey to pass through the United States.

    Sentencing for Brian Assi is scheduled for Jan. 7, 2025.

    The BIS is investigating the case.

    Assistant U.S. Attorneys Andrew J. Grogan and Harley W. Ferguson for the Northern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

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  • MIL-OSI Security: Switch Dealer Pleads Guilty to Possessing Machinegun

    Source: Office of United States Attorneys

    A switch dealer who shot a machinegun out the window of a moving vehicle on a public highway pleaded guilty to a federal firearm crime, announced U.S. Attorney for the Northern District of Texas.

    Juan Angel Rendon, 18, was charged via criminal complaint in September and indicted the following month. He pleaded guilty on Wednesday to illegal possession of a machinegun.

    “As we said when we launched Operation Texas Kill Switch, machinegun conversion devices are putting our communities in danger. This defendant’s conduct – shooting a switch-equipped handgun out of a moving vehicle for no apparent reason – is case in point,” said U.S. Attorney Leigha Simonton. “Weapons of war belong on the battlefield, not the streets North Texas streets. The U.S. Attorney’s Office will relentlessly pursue anyone who manufactures, sells, or possesses machinegun conversion devices.”

    “The brazenness of Mr. Rendon shown here does not surprise me. We are seeing similar videos all around the country which is why ATF is doubling down on our unwavering commitment to stopping the spread of machinegun conversion devices. We commend all our law enforcement partners across the region as we work together in this fight. Firing a machinegun wildly in public, while being filmed, may have made Mr. Rendon feel like a gangster that evening. However, he will now have plenty of time in prison to think about how isn’t a modern-day Capone” stated ATF Dallas Field Division Special Agent in Charge Jeffrey C. Boshek II.

    According to court documents, Mr. Rendon sold a 9mm Glock pistol equipped with a machinegun conversion device, colloquially known as a “switch,” to an undercover ATF agent on Aug. 27, 2024.

    During the purchase, which occurred at his mobile home, Mr. Rendon explained to the undercover agent how to install and operate the machinegun conversion device so the gun would fire full auto.

    At a detention hearing last month, agents testified that Mr. Rendon advertised Glock switches for sale on his Instagram. At the hearing, prosecutors played a video from Mr. Rendon’s Instagram account showing him firing a switch-equipped Glock out the window of a moving vehicle on a public highway, with cars visibly passing by in the distance.

    When he was arrested in September, agents recovered nine firearms, including two equipped with switches, and seven additional switches or switch parts.

    A query of the National Integrated Ballistic Information Network (NIBIN) linked firearms he possessed to two shootings in the Fort Worth area.

    Mr. Rendon now faces up to 10 years in federal prison.

    The Bureau of Alcohol, Tobacco, Firearms, & Explosives’ Dallas Field Division – Fort Worth Resident Agency conducted the investigation with assistance from the Fort Worth and Haltom City Police Departments and the Department of Public Safety. Assistant U.S. Attorney Justin Beck is prosecuting the case.

    This case is part of “Operation Texas Kill Switch,” a statewide initiative taking aim at machinegun conversion devices, also known as “switches,” which transform commercially available semi-automatic firearms into fully-automatic weapons capable of firing faster than military-grade machine guns. Spearheaded by U.S. Attorneys Leigha Simonton, Alamdar Hamdani, Damien Diggs and Jaime Esparza, Operation Texas Kill Switch relies on partnerships with state and local law enforcement as well as rewards offered by Crime Stoppers.

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  • MIL-OSI Security: Justice Department Files Statement of Interest in Challenge to the Constitutionality of Solitary Confinement of Children in Juvenile Justice Settings

    Source: United States Attorneys General 7

    The Justice Department filed a statement of interest yesterday in a lawsuit brought in the U.S. District Court for the Central District of Illinois alleging that conditions in a juvenile detention facility violate the Constitution. The statement explains that the 14th Amendment protects children from illegitimate or excessive use of isolation in juvenile justice and adult correctional settings. It further explains how placing children in isolation seriously harms them, and how a lack of access to essential services while in isolation exacerbates that harm.

    “The federal government recognizes that children are developmentally and constitutionally different than adults and that excessive isolation causes children unique and significant harm,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Harmful conditions of confinement, including isolation, undermine the very purpose of the juvenile justice system, which is to provide children with rehabilitative treatment so they may return to their communities as productive, law-abiding citizens. State and local institutions must ensure that children in institutions are safe from harmful conditions that violate their constitutional rights and undermine that purpose. We are committed to enforcing this obligation.”

    Plaintiffs in J.B.H. v. Knox County allege that the Mary Davis Detention Home (MDH) in Knox County, Illinois, routinely subjects children, including children with mental health conditions and histories of trauma, to prolonged periods of harmful isolation in violation of the Constitution. While in isolation, MDH allegedly deprives children of basic needs, such as education, mental health services, sleep and human contact, exacerbating the harm that children suffer.

    Over the past year, the Justice Department secured a settlement agreement with Connecticut to address unconstitutional conditions for children in the Manson Youth Institution, issued a findings report regarding conditions at five post-adjudication facilities for children in Texas and opened an investigation of conditions at nine juvenile justice facilities in Kentucky. Additional information about the Civil Rights Division’s work protecting children’s rights in the juvenile justice system is available at www.justice.gov/crt/rights-juveniles.

    For more information on the Civil Rights Division and the Special Litigation Section, please visit www.justice.gov/crt/special-litigation-section. Complaints about unlawful confinement practices may be reported to the Civil Rights Division through its internet reporting portal at civilrights.justice.gov.

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  • MIL-OSI Security: Illinois Business Owner Indicted for Tax Crimes

    Source: United States Attorneys General 7

    A federal grand jury in Chicago returned an indictment yesterday charging an Illinois business owner for not paying employment taxes, not filing business tax returns, wire fraud and making false statements on a loan application.

    According to the indictment, Steven Cordell, of Chicago, was the owner and operator of Starfish Transportation Inc., which provided transportation services to students in the Chicago area. He was allegedly responsible for withholding Social Security, Medicare and income taxes from his employees’ wages and paying those funds over to the IRS each quarter. For certain quarters from 2018 through 2024, Cordell allegedly withheld taxes from employees’ wages, as required, but did not pay over the full amount withheld to the IRS.

    The indictment further alleges that Cordell submitted on his business’s behalf false applications to the Paycheck Protection Program (PPP) and the Coronavirus Economic Relief for Transportation Services (CERTS) program, two programs created to provide financial assistance to Americans suffering economic harm because of the COVID-19 pandemic. In both, he allegedly submitted unfiled tax returns and provided false financial data. In addition, Cordell allegedly did not disclose that Starfish Transportation had received a PPP loan on the CERTS grant application, as required. The indictment alleges that Cordell received $247,822.51 in fraudulent PPP loans and $598,574.21 in fraudulent CERTS grants.

    Finally, the indictment alleges Cordell intentionally did not file corporate income tax returns for Starfish Transportation for 2019 through 2023.

    In total, Cordell is alleged to have caused a tax loss to the IRS of over $600,000.

    If convicted, Cordell faces a maximum penalty of 30 years in prison for filing a false loan application, a maximum penalty of 20 years in prison for wire fraud, a maximum penalty of five years in prison for not paying employment taxes and a maximum penalty of one year in prison for each charge of failure to file returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation and the Small Business Administration’s Office of Inspector General are investigating the case.

    Trial Attorneys Regina Jeon and Thomas Flynn of the Tax Division are prosecuting the case.

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

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