NewzIntel.com

Category: Justice

  • MIL-OSI USA: Attorney General James Announces Convictions of Orange County Transportation Company Owners for Stealing More Than $2.1 Million from Medicaid

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today announced that the owners of DYD Universe, Inc. (DYD), a New York Medicaid-enrolled transportation company, have pleaded guilty for their roles in a scheme that stole more than $2.1 million from Medicaid and paid illegal kickbacks to Medicaid recipients. Damir Yuldashev, 64, his son Daler Yuldashev, 38, and Daler’s mother Nigina Iskandarova, 60, all of Monroe, New York, admitted that from April 2018 to March 2023, they stole more than $2.1 million from Medicaid by submitting fraudulent claims for services that they knowingly did not provide and toll charges that they knew were not incurred. The owners also admitted to paying illegal kickbacks to Medicaid recipients in exchange for providing DYD with their confidential Medicaid identification in order to carry out the scheme. As a result of the pleas, Damir Yuldashev will be sentenced to two to six years in prison and, along with Daler Yuldashev, must pay back over $2.1 million to Medicaid. Daler Yuldashev and Nigina Iskandarova will be sentenced to probation, and all three defendants will be permanently banned from being providers in all government-funded health programs. 

    “Stealing taxpayer funds that are meant to provide health care for low-income New Yorkers is unacceptable,” said Attorney General James. “Instead of providing vulnerable patients with the transportation services they needed to get them to their appointments, these individuals exploited Medicaid recipients to carry out their fraud. I will not tolerate schemes like these that damage our health care system, and my office will continue to go after fraudsters who steal from Medicaid.”  

    Medicaid recipients who lack access to transportation can use approved transportation providers to travel to and from covered medical services. These providers receive reimbursements from Medicaid for the rides they provide. From April 2018 to March 2023, Daler and Damir Yuldashev billed Medicaid for fictitious trips and added fake tolls to their trips to inflate their costs. DYD’s claims often added toll charges from $15 to as much as $50 when the trip did not actually incur any tolls at all. As a result of their scheme, DYD illegally overcharged Medicaid more than $2.1 million.

    To carry out their scheme, the defendants paid Medicaid recipients to sign up with DYD and use fake addresses or drive themselves to their appointments, allowing DYD to either inflate or submit entirely false claims for transportation to Medicaid. These payments were illegal and undermined the businesses of other transportation providers in the Hudson Valley. Some passengers were paid thousands of dollars each to take rides that allowed DYD to collect tens of thousands of dollars in fees per passenger.

    All three defendants pleaded guilty in Orange County Court in front of Judge Richard Guertin. Damir Yuldashev pleaded guilty to Grand Larceny in the First Degree, a class B felony. Daler Yuldashev pleaded guilty to Grand Larceny in the Third Degree, a class D felony. Nigina Iskandarova pleaded guilty to violating New York’s anti-kickback statute, Social Services Law section 366-d, a class E felony. DYD also pleaded guilty to Grand Larceny in the First Degree.

    Damir Yuldashev faces a sentence of two to six years in state prison. Daler Yuldashev and Nigina Iskandarova, both of whom played lesser roles in the scheme, will be sentenced to probation, with Daler Yuldashev required to perform at least 1,200 hours of community service. As part of their sentence, Damir and Daler Yuldashev must pay $2,127,624 to Medicaid in restitution for their crimes. If they fail to pay restitution as ordered by the Court at sentencing, Damir and Daler Yuldashev will be required to serve additional time in state prison. As a result of their convictions, each defendant is also permanently excluded from being a provider in all government-funded health programs, including Medicaid and Medicare.

    The Office of the Attorney General thanks the New York State Department of Health and the Office of the Medicaid Inspector General for their assistance in this investigation.

    This matter was investigated by Detectives Peter Olsen and Frank Bluszcz with assistance from Supervising Detective Jeffrey Pitts. The financial analysis was conducted by Principal Auditor-Investigators John Annunziata, Lora Pomponio, and Melissa Stoebling, and Senior Auditor-Investigator Christopher Giacoia. Legal Support Analyst Kelvin Caraballo provided paralegal assistance.

    The case was handled by Special Assistant Attorneys General Eva Urrutia and Robert Trudell, and the MFCU Pearl River Regional Office Regional Director Todd Pettigrew, with assistance from MFCU Chief of Criminal Investigations Thomas O’Hanlon and Deputy Chief of MFCU’s Civil Enforcement Division Konrad Payne.  Alee Scott is MFCU’s Chief of the Civil Enforcement Division. MFCU is led by Director Amy Held and Assistant Deputy Attorney General Paul J. Mahoney. The Division of Criminal Justice is led by Chief Deputy Attorney General José Maldonado under the oversight of First Deputy Attorney General Jennifer Levy.

    Reporting Medicaid Provider Fraud: MFCU defends the public by addressing Medicaid provider fraud and protecting nursing home residents from abuse and neglect. If an individual believes they have information about Medicaid provider fraud or about an incident of abuse or neglect of a nursing home resident, they can file a confidential complaint online or call the MFCU hotline at (800) 771-7755. If the situation is an emergency, please call 911.

    New York MFCU’s total funding for federal fiscal year (FY) 2025 is $70,502,916. Of that total, 75 percent, or $52,877,188, is awarded under a grant from the U.S. Department of Health and Human Services. The remaining 25 percent, totaling $17,625,728 for FY 2025, is funded by New York State.

    MIL OSI USA News –

  • MIL-OSI Security: Kingston — UPDATE: Southwest Nova RCMP Major Crime Unit now leading investigation into fatal shooting in Kingston

    Source: Royal Canadian Mounted Police

    The Southwest Nova RCMP Major Crime Unit has taken over an investigation into a shooting in Kingston, where a man has since died.

    On March 6, 2023, at approximately 10:15 p.m., Kings District RCMP responded to multiple reports of shots fired in the Pleasant St. area in Kingston. RCMP officers located a 30-year-old man laying in a driveway on Pleasant St. He had suffered gunshot wounds and was transported to hospital by ambulance with life-threatening injuries. Four people were arrested later in the evening; however, all were later released without charge, pending further investigation.

    On September 30, 2024, the victim passed away in hospital and on October 1, the Nova Scotia Medical Examiners Office ruled the death a homicide. The investigation was subsequently taken over by the Southwest Nova Major Crime Unit.

    Over the last 20 months, the investigation was led by the Kings District RCMP General Investigation Section. Numerous search warrants were executed, evidence has been seized and witnesses have been interviewed. Persons of interest have been identified and investigators believe that the victim was targeted.

    The Southwest Nova RCMP Major Crime Unit is being supported by the Nova Scotia Medical Examiner’s Office, RCMP Forensic Identification Services, RCMP Digital Forensic Services and the Kings District RCMP General Investigation Section. Anyone with information is asked to call 902-365-3120. Should you wish to remain anonymous, contact Nova Scotia Crime Stoppers toll-free at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips App.

    News release from March 7, 2023: Kings District RCMP arrest four people in shooting

    MIL Security OSI –

  • MIL-OSI Asia-Pac: HKSAR Government’s response to 2024 World Justice Project Rule of Law Index

    Source: Hong Kong Government special administrative region

    HKSAR Government’s response to 2024 World Justice Project Rule of Law Index
    HKSAR Government’s response to 2024 World Justice Project Rule of Law Index
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         In response to media enquiries on 2024 World Justice Project Rule of Law Index (Index), a Hong Kong Special Administrative Region (HKSAR) Government spokesman made the following reply today (October 23):      Hong Kong’s ranking in the Index remains unchanged, continuing to rank the 6th in East Asia and the Pacific, and the 23rd out of 142 countries and jurisdictions globally. Hong Kong remains high in the overall ranking and continues to be ahead of some European and American countries which often unreasonably criticise the rule of law and human rights situation of Hong Kong.      Hong Kong climbs one place in the global rankings in respect of “Regulatory Enforcement” and “Civil Justice”. In respect of “Open Government”, Hong Kong continues to maintain last year’s score and global ranking, which clearly demonstrates that Hong Kong has a comprehensive regulatory enforcement mechanism and civil justice system under “one country, two systems”. The continuous improvements in these areas are conducive to the construction of the rule of law and the business environment, which consolidate and enhance Hong Kong’s “eight centres” positioning under the National 14th Five-Year Plan.      Hong Kong’s score in respect of “Absence of Corruption” is higher than last year and ranks the 10th globally. This shows that Hong Kong remains to be one of the most corruption-free places in the world and that the effectiveness of its anti-corruption efforts has been recognised internationally. The Government will continue to promote the exchange of anti-corruption experience among experts and scholars from Hong Kong, the Mainland and overseas, thereby strengthening Hong Kong’s international status in integrity building and further contributing to the national and global anti-corruption cause.     Hong Kong’s scores and global rankings slightly drop in relation to “Constraints on Government Powers”, “Fundamental Rights”, “Order and Security” and “Criminal Justice”. However, Hong Kong’s rankings in East Asia and the Pacific remain almost unchanged, reflecting the successful implementation of the “one country, two systems” principle in Hong Kong, as well as the effectiveness of the Hong Kong National Security Law, the Safeguarding National Security Ordinance and other relevant laws of the HKSAR in safeguarding national security and maintaining long-term prosperity and stability in Hong Kong. The minor drop in the scores does not seem to fully reflect the institutional strengths of Hong Kong’s rule of law. For example, in respect of “Criminal Justice”, Hong Kong has a fair and comprehensive criminal justice system as well as a criminal legislative framework that keeps up with the times, fully protecting the rights of the parties involved. Hong Kong’s comprehensive, robust and well-funded legal aid system also plays a pivotal role in safeguarding the rule of law. In addition, Hong Kong residents enjoy fundamental rights to commence legal proceedings and seek judicial remedies before the courts, which are protected by the Basic Law and the Hong Kong Bill of Rights Ordinance.     All in all, Hong Kong’s overall score (0.72) is the same as the countries ranked the 22nd and the 24th globally. The scores in most of the aspects have only been slightly adjusted.     Hong Kong has maintained a trusted legal system under “one country, two systems”, its rule of law is also widely recognised and respected by the community. The HKSAR Government will continue to be steadfast in safeguarding national sovereignty, security and development interests, as well as fully and faithfully implementing the “one country, two systems” principle and upholding the rule of law in the HKSAR.

     
    Ends/Wednesday, October 23, 2024Issued at HKT 21:30

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    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Wakaw — Update: Wakaw RCMP – Serious Motor Vehicle Collision Involving Pedestrian

    Source: Royal Canadian Mounted Police

    On October 20, 2024 at approximately 5 p.m., Wakaw RCMP received a report of a motor vehicle collision involving a pedestrian on Highway #2, 10 kilometres south of Wakaw.

    Officers responded immediately, along with local EMS. The pedestrian, an adult male, was declared deceased by EMS at the scene. He has been identified as a 41-year-old male from Domremy, SK. His family has been notified.

    The driver of the involved vehicle remained at the scene. No other injuries were reported to police.

    Wakaw RCMP continue to investigate with the assistance of a Saskatchewan RCMP collision reconstructionist.

    MIL Security OSI –

  • MIL-OSI Security: Red Deer — Red Deer RCMP and Calgary Police Service joint investigation leads to arrest

    Source: Royal Canadian Mounted Police

    Between the period of November 2022 and February 2023, Red Deer RCMP General Investigations Section (GIS) received multiple reports of indecent phone calls being made to real estate agents and others in similar occupations. These calls were made by an unknown male who made threatening and sexual comments. At the same time, the Calgary Police Service Cyber/Forensics Unit began investigating similar offences reported within the city of Calgary.

    As a result of a joint investigation with Calgary Police Service, Red Deer RCMP GIS have charged one individual in connection to these phone calls.

    A 29-year-old resident of Edmonton, has been charged with the following offences:

    • Harassing communications x 22
    • Indecent communications
    • Uttering threats x 12

    The individual was served a summons and is schedule to appear on Oct. 29, 2024, at the Alberta Court of Justice in Red Deer.

    “This arrest underscores our unwavering commitment to the safety and well-being of our communities. No one should have to endure threats, harassment or malicious phone calls while carrying out their work. This kind of behaviour is unacceptable, and we will continue to take action to ensure that everyone can perform their duties in a safe and secure environment.” said Cst. Amanda Burke of Red Deer RCMP GIS.

    “In cybercrime investigations, we commonly see individuals using technology to victimize individuals from multiple different jurisdictions. Working with other law enforcement agencies is key in addressing these crimes, and in this case, investigators were able to work together with the RCMP to collect important digital evidence, which ultimately led to these charges.” said Sgt. Ryan Nolan of the Calgary Police Service Cybercrime Team.

    If you have information regarding illegal activity within the city of Red Deer please contact Red Deer RCMP at 403-406-2200. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Bonta: We Must Protect EMTALA and Ensure Access to Emergency Care for All Americans

    Source: US State of California

    OAKLAND — California Attorney General Rob Bonta today co-led a coalition of 24 attorneys general in filing an amicus brief before the en banc court of the Ninth Circuit, supporting the Biden administration’s challenge to Idaho’s near-total ban on abortion. In an amicus brief filed in United States of America v. Idaho, the multistate coalition supports the U.S. government’s argument that the Emergency Medical Treatment and Labor Act (EMTALA), a federal law, requires hospitals to provide necessary abortion care to pregnant people experiencing medical emergencies. The coalition further argues that Idaho’s ban not only endangers the lives and health of pregnant individuals in the state but would have serious repercussions on the health systems of other states, and urges the Court to uphold the lower court’s preliminary order prohibiting enforcement of Idaho’s ban to the extent it conflicts with EMTALA.

    “EMTALA ensures that no one is denied access to emergency medical care, including abortion care, and this federal law is more imperative than ever following the overturn of Roe v. Wade,” said Attorney General Bonta. “That’s why I, alongside attorneys general nationwide, are reaffirming our unwavering commitment to safeguarding access to emergency medical care for all Americans with today’s amicus brief. Abortion care is healthcare, and at the California Department of Justice, we will pursue every legal avenue to protect EMTALA and ensure that medical decisions remain between patients and their doctors.” 

    Every hospital in the United States that operates an emergency department and participates in Medicare is subject to EMTALA. Under the law, emergency departments are required to provide all patients who have an emergency medical condition with the treatment required to stabilize their condition. EMTALA’s requirement extends to abortion care, which is sometimes necessary to stabilize a pregnant individual experiencing an emergency medical condition. Under Idaho’s radical abortion ban, which came into effect after the U.S. Supreme Court’s June 2022 decision overturning Roe v. Wade, healthcare providers face criminal prosecution and loss of their license for providing this medically necessary care. 

    In today’s amicus brief, the multistate coalition supports the federal government’s case arguing that:

    • Decades of federal guidance and court precedent have held that stabilizing treatment under EMTALA includes emergency abortion care, and states have relied on that determination to protect their residents’ health and safety.
    • Preventing medical providers from performing abortions needed to treat emergency medical conditions threatens the health and lives of pregnant patients. Many pregnancy and miscarriage complications are emergency medical conditions requiring time-sensitive stabilizing treatment that can include abortion. In an emergency, any failure to provide, or delays in providing, necessary abortion care can put at risk the pregnant patient’s life or health.
    • If Idaho hospitals do not provide the emergency abortion care required by EMTALA, patients, if they have time, will be forced to turn to out-of-state hospitals and providers, adding strain to other states’ emergency departments that are already struggling with overcrowding, long wait times, and staff shortages. The added strain will cause more delays and threaten the safety and health of all patients who need emergency care.

    Last month, California sued Providence St. Joseph Hospital, enforcing the crucial right to emergency abortion care under California state law, while the scope of federal protections for such care under EMTALA is litigated in the federal courts.  As litigation about EMTALA proceeds, states like California rely on their own state laws to protect pregnant patients.

    Today’s amicus brief was led by the attorneys general of California and New York, who were joined by the attorneys general of Arizona, Colorado, Connecticut, Delaware, Hawai’i, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New Mexico, North Carolina, Oregon, Pennsylvania, Rhode Island, Vermont, Washington, Wisconsin, and the District of Columbia.

    A copy of the brief is available here.

    MIL OSI USA News –

  • MIL-OSI United Kingdom: Visitors advised to plan ahead for Derry Halloween

    Source: Northern Ireland – City of Derry

    Visitors advised to plan ahead for Derry Halloween

    23 October 2024

    With just a week to go until Europe’s biggest Halloween Festival, Derry City and Strabane District Council has released the latest traffic and travel information to ensure visitors avoid any unnecessary delays or diversions.

    Over 100,000 visitors attend the annual festival, which runs from Monday October 28th – Thursday 31st, and a range of measures will be introduced to keep traffic flowing and disruption to a minimum for everyone. These include road closures, parking restrictions and some diversions, so it’s best to plan ahead to ensure easy access to all the events.

    These arrangements will also assist with the safe delivery of the event, and everyone is asked to follow the directions of stewards and police.

    People are advised to use public transport where possible, with additional services being operated by Translink on Halloween night, both to and from the city and local services.

    Motorists are advised to expect some delays and diversions in the City Centre during the four nights of the event. From Monday October 28th – Wednesday October 30th Road Closures will operate from 2pm until 10pm in the following areas to accommodate the Awakening the Walled City Trail. All times are approximate, but road closures and diversions will be kept to the minimum length necessary to ensure safety.

    Road Closures:

    Bank Place, Union Hall Street, Magazine Street, Magazine Street Upper, Butcher Street, Shipquay Street, Ferryquay Street, Bishop Street within, Palace Street, Pump Street, The Diamond, London Street, Artillery Street, Fountain Street. No City Centre on-Street parking with exception of Shipquay Street until 11am.

    Please note that public realm works are currently underway around the front of the Guildhall, pedestrians are asked to please follow the signage in this area.

    Car Park Closures 28th October – 1st November:

    • Bishop Street Car Park will close to general parking to accommodate motorhome parking 
    • Ebrington Car Park

    Monday October 28th, Tuesday 29th and Wednesday 30th

    • Society Street Car Park
    • Victoria Market Car Park (limited accessible only Car parking)

    Thursday October 31st

    • Queens Quay and Strand Road Car Park will be closed on the 31st October.
    • Strand Road Car Park will offer accessible parking only
    • Victoria Market Car Park – limited accessible parking only

    Car Parking availability

    Drivers are reminded that normal on street parking restrictions will be in place and people should avoid parking anywhere they may be blocking entrances to residences or businesses or where they may be obstructing emergency access.

    Parking is available at a number of locations throughout the City:

    Cityside carparks – Foyleside Shopping Centre Car Park East, Foyleside West and Quayside Shopping Centre, Foyle Road, Magee Campus (Lawrence Hill), Carlisle Road and William Street.

    Waterside carparks – Foyle Arena, Spencer Road, Oakgrove School, Duke Street and Former Waterside Health Centre Car Parks.

    From October 28-30 the Council Car Park on Strand Road will be open to the public.

    Fort George Car Park will be open to the public on October 31st only for event car parking.

    Victoria Market will be an accessible car park only from 28th – 31st October and will operate on a first come, first served basis. 

    Strand Road car park will be an accessible car park only on the 31st October also operating on a first come, first served basis.

    On Halloween night itself the annual Carnival Parade will leave the Council carpark at 7pm. The parade is followed by the Halloween Fireworks Finale over the River Foyle at 8.15pm. 

    Please note that in the interests of health and safety, the Peace Bridge will be closed from 7pm in advance of the display, reopening at 8.45pm.

    A quiet space will be available in the Guildhall each day from 12noon – 9pm (10pm 31st), and parents and carers can also pick up ID Me safety wrist bands at the Guildhall information point.

    For anyone with accessibility requirements, a full guide to available support is available here – https://derryhalloween.com/about/accessibility/

    Translink will run additional services to the city centre throughout the event. For information on Translink bus and rail services to and from the city go to https://www.translink.co.uk/

    Festival and Events Manager with Derry City and Strabane District Council, Jacqueline Whoriskey, said regular updates will be provided on social media. “With the numbers expected this year I would advise that visitors check out all the traffic and travel information so they can prepare ahead. Regular updates will be posted on the Derry Halloween and Council social media platforms throughout the festival.

    “I would recommend downloading our Whats On Derry Strabane app – this will give you the lowdown on all that’s going on and all the information you need to plan your journey.

    “I would also appeal to everyone to follow the guidance of our stewards and the PSNI – they are there to keep the event running smoothly and everyone safe. We are so looking forward to the event this year but we need everyone to play their part and help us deliver a safe and enjoyable celebration.”

    Derry Halloween is delivered by Derry City and Strabane District Council and funded by Tourism Northern Ireland and The Executive Office, with support from Ulster University and Air Coach.

    You can find all the details about traffic and travel and the full programme on derryhalloween.com

    MIL OSI United Kingdom –

  • MIL-OSI USA: Attorney General James Secures $9.5 Million Judgment Against Unlicensed Cannabis Store Owner in Ontario County

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today secured a $9.5 million judgment against the owner of an unlicensed cannabis dispensary in Ontario County. George West, the owner of the unlicensed dispensary Jaydega 7.0, ignored a June 2023 notice and order from the Office of Cannabis Management (OCM) to stop operating without a license. The Office of the Attorney General (OAG) and OCM obtained a judicial closing order that shut down Jaydega 7.0 in November 2023. The money judgment secured today requires West to disgorge more than $1 million of illegal profits he got from selling cannabis without a license and pay $8.4 million in penalties for continuing to sell cannabis after being ordered by OCM to stop.

    “The owner of Jaydega 7.0 refused to follow the law and ignored repeated warnings to stop selling cannabis without a license,” said Attorney General James. “Today, George West must pay $9.5 million for violating our laws and hurting local communities. Stores that sell cannabis must abide by rules and regulations just like any other business in New York.”

    New York’s Cannabis Law requires any person who cultivates, processes, or sells any cannabis product to be registered and licensed by the New York State Cannabis Control Board (Cannabis Board). The law imposes a $10,000 penalty for each day an individual sells cannabis without a license, and a $20,000 penalty for each day an individual continues to sell cannabis after receiving an order to cease operating from OCM. Additional revenue-based civil penalties may also be imposed based on the amount of the unlicensed sales. The $9.5 million judgment against West resulted from a combination of disgorgement, administrative fines, daily penalties, and revenue-based penalties for West’s unlicensed activities. 

    George West operated his cannabis store on Main Street in Canandaigua and was selling cannabis without a license since at least September 2022. On June 28, 2023, OCM conducted an administrative inspection of Jaydega 7.0, confirmed West was selling cannabis without a license, and seized more than 200 pounds of cannabis and cannabis products. Following the inspection, OCM sent West a notice and order to stop operating and requested West provide an accounting and full financial disclosure of his operations at Jaydega 7.0. Although West refused to provide this information, OCM obtained financial records showing that West recorded nearly $2.4 million in sales revenue from June 2022 through October 2023. West continued to sell cannabis without a license until OCM and OAG obtained a court order mandating the closure of the Jaydega 7.0 store in November 2023.

    Cannabis products sold by unlicensed businesses are not lab tested by OCM facilities, can be unsafe, and are not taxed. The OAG is authorized upon request by OCM to bring a proceeding against any person who violates the Cannabis Law.

    Attorney General James thanks OCM for their collaboration.

    Attorney General James has always held all those who violate New York’s Cannabis Law accountable. In May 2024, Attorney General James secured a $15.2 million judgment against the owner of seven unlicensed cannabis dispensaries in upstate New York. In December 2023, Attorney General James, Governor Hochul, and OCM shut down a cannabis store in Bay Ridge, Brooklyn, Big Chief Smoke Shop, for operating without a license.

    This matter was handled by Assistant Attorneys General Soo-young Chang and Joel J. Terragnoli under the supervision of Assistant Attorney General in Charge of the Buffalo Regional Office Christopher Boyd. The Buffalo Regional Office is part of the Division of Regional Affairs which is led by Deputy Attorney General Michael Russo and Chief Deputy Attorney General Jill Faber and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

  • MIL-OSI Security: Federal Grand Jury Indicts Louisville Man for Possession of a Machine Gun

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on October 16, 2024, charging a local man with illegal possession of a machine gun.  

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

    According to the indictment, Dashawn Sublett, 18, was charged with possessing a Glock Switch Device (machine gun conversion device) on June 26, 2024.  A Glock Switch device allows a semi-automatic handgun to function as an automatic and is defined as a machine gun under federal law.

    Sublett made an initial court appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky on October 21, 2024.  If convicted, he faces a maximum sentence of ten years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by the LMPD and the ATF.

    Assistant U.S. Attorney Joshua R. Porter is prosecuting this case.

    This case is part of the Prohibited Firearm Possessor Initiative (PFP), a collaborative partnership between all levels of law enforcement and prosecutors to reduce violent crime and firearm offenses. On January 23, 2024, Louisville Metro initiated a gun crime reduction initiative focused on investigating and prosecuting illegal firearm possession. The PFP partners include the Louisville Metro Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Jefferson County Attorney’s Office, the Jefferson County Commonwealth’s Attorney’s Office, the Kentucky Attorney General’s Office, and the U.S. Attorney’s Office for the Western District of Kentucky.

    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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    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Finds Princeton, Kentucky Man Guilty of Methamphetamine Distribution

    Source: Office of United States Attorneys

    Paducah, KY – Last week, following a three-day trial, a federal jury convicted a Princeton, Kentucky man of three counts of distribution of methamphetamine and one count of possession with intent to distribute methamphetamine.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Erek G. Davodowich of the DEA Louisville Field Division, Chief Chris King of the Princeton Police Department, and Director David Thompson of the Pennyrile Narcotics Task Force made the announcement.

    According to court documents and evidence presented at trial, on August 26 and 27, 2021, Micah Gray, 44, distributed quantities of methamphetamine on three occasions. On August 27, 2021, investigators searched Gray’s apartment and located approximately one and one-half pounds of methamphetamine and items related to methamphetamine distribution.  

    Gray is scheduled for sentencing on February 21, 2025, before a United States District Judge for the Western District of Kentucky. Gray remains in federal custody pending sentencing, and he faces a mandatory minimum sentence of 10 years and a maximum sentence of life in prison. A federal district court judge will determine the sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    The DEA, the Pennyrile Narcotics Task Force, and the Princeton Police Department investigated the case, with assistance from the Kentucky State Police and the Commonwealth Attorney’s Office for the 56th Judicial Circuit of Kentucky.

    Assistant United States Attorney Seth A. Hancock, Chief of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case with assistance from paralegal Cristy Crockett.

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    MIL Security OSI –

  • MIL-OSI Security: “Operation Bond Watch” Seeks to Prevent Those Charged with Violent Crimes from Illegally Possessing Firearms

    Source: Office of United States Attorneys

    NASHVILLE – Thomas J. Jaworski, Acting United States Attorney for the Middle District of Tennessee, today announced a new initiative aimed at prosecuting unlawful firearm possession by individuals previously charged with murder and attempted murder. “Operation Bond Watch” seeks to deter defendants who are out on bond for serious violent crimes from illegally possessing firearms and potentially putting the community at risk. The program seeks to deter those released on bond for First Degree Murder, Felony Murder, Second Degree Murder, Attempted First Degree Murder, and Attempted Second Degree murder from unlawfully possessing firearms.

    Under this new program, if an individual on bond for a serious violent crime is found to have unlawfully possessed a firearm, federal prosecutors will, where the evidence supports it, swiftly seek appropriate federal charges against those individuals. “The goal is to keep the community safe from gun violence,” said Acting U.S. Attorney Thomas J. Jaworski, “and to prevent those on bond while charged with murder and attempted murder from illegally carrying guns while awaiting their day in court.”

    “Breaking cycles of violent gun crime by repeat offenders is essential to the safety of the Nashville community,” said Metro Police Chief John Drake. “Operation Bond Watch is an important tool in a system of checks and balances between a defendant’s arrest and ultimate adjudication of the case.  I am grateful to Acting U.S. Attorney Jaworski and our strong partners in the ATF and FBI for their commitment in helping us hold violent criminals accountable.”

    “Protecting the public is at the core of our ATF mission,” said Special Agent in Charge Marcus Watson of the ATF Nashville Field Division. “We, along with our law enforcement partners, stand ready to work tirelessly to prevent those who choose to illegally possess firearms from wreaking havoc on law abiding citizens.”

    “The FBI is committed to working with our law enforcement and prosecutorial partners on Operation Bond Watch,” said Special Agent in Charge Joe Carrico of the FBI Nashville Field Office. “Here in Tennessee, the FBI will continue to use all the tools at our disposal to deter defendants who are out on bond for serious violent crimes from illegally possessing firearms. Everyone deserves to live in a community free of gun violence.”

    In April 2024, a Nashville man out on bond for a 2021 murder was arrested on suspicion of committing another murder; both cases are still pending. “We believe in the presumption of innocence and a right to a fair trial,” Jaworski said, “but we also believe that the community should be protected from individuals unlawfully possessing firearms when there is the potential to cause destructive violence.”

    Prosecutors in the U.S. Attorney’s Office in Nashville have previously charged individuals on bond for murder with unlawful weapons possession offenses. For example, Mark Ellis, 30, of Clarksville was on bond for First Degree Murder when he was arrested with a 9mm pistol and a pound of fentanyl during a drug deal. In March of 2024, Ellis was sentenced to 25 years in federal prison for his crimes.

    This new effort will bring more federal resources to bear against individuals who unlawfully possess firearms while on bond for serious violent crimes. “Our commitment to the safety of our community has been steadfast,” Jaworski said, “this new initiative will hopefully deter those awaiting a trial on serious charges from illegally carrying a gun, which is better for everyone.”

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

    # # # # #

    MIL Security OSI –

  • MIL-OSI Security: Tulsa Man Sentenced for Possessing and Distributing Sexually Explicit Content of Minors

    Source: Office of United States Attorneys

    TULSA, Okla. – U.S. District Judge John D. Russell sentenced Brian Harris Carlile, 31, for Receipt, Distribution, and Possession of Child Pornography in Indian Country. Judge Russell ordered Carlile to 121 months imprisonment, followed by 10 years of supervised release. Upon his release, Carlile will also be required to register as a sex offender. Restitution for the victims will be determined at a later date.

    From June 2023 through September 2023, Carlile admittingly used his cell phone to possess, receive, and distribute images and videos that contained minors engaging in sexually explicit conduct. Many of the images or videos that Carlile possessed included minors under the age of 12.

    Carlile is a citizen of the Muscogee (Creek) Nation. He will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The Homeland Security Investigations and Tulsa County Sheriff’s Office investigated the case. Assistant U.S. Attorney Ashley Robert prosecuted the case.

    This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

    MIL Security OSI –

  • MIL-OSI Security: Federal Grand Jury Indicts Cumberland County Man for Burning Burkesville, Kentucky City Hall

    Source: Office of United States Attorneys

    Bowling Green, KY – A federal grand jury in Bowling Green returned an indictment on October 9, 2024, charging a Cumberland County, Kentucky man with setting fire to the Burkesville, Kentucky City Hall.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Commissioner Phillip Burnett, Jr. of the Kentucky State Police made the announcement.

    According to the indictment, Nathan Riddle, 47, was charged with arson of a building receiving federal funds, and arson of a building affecting interstate commerce. On October 25, 2020, Riddle, maliciously damaged by means of fire, the Burkesville City Hall, which was owned by the City of Burkesville, Kentucky. The City of Burkesville received federal funding and the building was involved in business which affected interstate commerce.

    Riddle made his initial court appearance before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky on October 17, 2024. The Court ordered the defendant detained pending further proceedings. If convicted, Riddle faces a minimum sentence of 5 years in prison, and a maximum sentence of 20 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.    

    This case is being investigated by the ATF and the Kentucky State Police.  

    Assistant U.S. Attorney Mark J. Yurchisin II of the United States Attorney’s Bowling Green Branch Office is prosecuting the case. 

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

    ###
     

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Announces Sentencing of Alamogordo Man Linked to Firearm Used in Fatal Shooting of Police Officer

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Alamogordo man was sentenced to 72 months in federal prison for providing the modified shotgun used to shoot and kill an Alamogordo Police Officer.

    There is no parole in the federal system.

    According to court documents, Jonah Apodaca, 31, provided a “sawed-off” shotgun to Dominic Cruz De La O which he is accused of later using to shoot and kill Alamogordo Police Officer Anthony Ferguson on July 16, 2023. Apodaca’s DNA was located on the shotgun shell recovered from the chamber of the shotgun and ammunition from the magazine tube.

    Upon his release from prison, Apodaca will be subject to three years of supervised release.

    De La O was charged with possession of a firearm not registered with the National Firearm Registration and Transfer Record and possession of a firearm not identified by a serial number. De La O remains in custody pending trial which is currently scheduled to begin February 26, 2025.

    U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Alamogordo Police Department, New Mexico State Police, and the Otero County Sheriff’s Office. Assistant U.S. Attorneys Maria Y. Armijo and Ry Ellison are prosecuting the case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Announces Office’s District Election Officers for November 2024 General Election

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – United States Attorney Eric G. Olshan announced that Assistant United States Attorneys (AUSAs) Jeffrey R. Bengel and Nicole A. Stockey will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSAs Bengel and Stockey have been appointed to serve as the District Election Officers (DEOs) for the Western District of Pennsylvania, and, in that capacity, are responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

    United States Attorney Olshan said: “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).

    United States Attorney Olshan stated: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSAs Bengel and Stockey will be on duty in this District while the polls are open and can be reached by the public by calling (412) 644-3500.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (412) 432-4000.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, D.C., by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

    United States Attorney Olshan said: “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

    In the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

    MIL Security OSI –

  • MIL-OSI USA: Cassidy, Risch, Colleagues Introduce Stand with Israel Act to Combat Israel’s Persecution at UN

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senators Bill Cassidy, M.D. (R-LA), Jim Risch (R-ID), and 26 Republican colleagues announced their intent to introduce the Stand with Israel Act when the Senate and House reconvene in November. This legislation would cut off U.S. funding to United Nations (UN) agencies that expel, downgrade, suspend, or otherwise restrict the participation of the State of Israel. 
    “The United States will not stand for antisemitism at home or on the world stage,” said Dr. Cassidy. “Anyone who attempts to restrict or reduce Israel’s status at the UN should bear a heavy cost.” 
    “Any attempt to alter Israel’s status at the UN is clearly anti-Semitic,” said Senator Risch. “That said, if the UN member states allow the Palestinian Authority and the Palestine Liberation Organization to downgrade Israel’s status at the UN, the U.S. must stop supporting the UN system, as it would clearly be beyond repair. I am disgusted that this outrageous idea has even been discussed, and will do all I can to ensure any changes to Israel’s status will come with consequences.”
    Reports indicate that the Palestinian Authority (PA) will attempt to downgrade Israel’s status at the UN. The PA is able to do this after the UN General Assembly passed a biased resolution which enhanced the PA’s status at the United Nations on May 10, 2024.
    The Stand with Israel Act would cut off U.S. funding to UN agencies that expel, downgrade, suspend, or otherwise restrict the participation of the State of Israel. The bill is modeled after the current prohibition of funding to any UN entities that elevate the status of the Palestinian Authority to a member state.
    Cassidy and Risch were joined by U.S. Senators Tom Cotton (R-AR), Chuck Grassley (R-IA), Dan Sullivan (R-AK), Steve Daines (R-MT), Mike Lee (R-UT), Kevin Cramer (R-ND), John Barrasso (R-WY), Pete Ricketts (R-NE), Eric Schmitt (R-MO), Rick Scott (R-FL), John Kennedy (R-LA), Mike Crapo (R-ID), Roger Wicker (R-MS), Shelley Moore Capito (R-WV), Marco Rubio (R-FL), Joni Ernst (R-IA), Ron Johnson (R-WI), Markwayne Mullin (R-OK), Ted Budd (R-NC), Susan Collins (R-ME), Tim Scott (R-SC), Josh Hawley (R-MO), James Lankford (R-OK), Thom Tillis (R-NC), John Thune (R-SD), and Deb Fischer (R-NE) in introducing the legislation.
    This is companion legislation to bipartisan House bill HR 9394 led by U.S. Representative Mike Lawler (R-NY-17).

    MIL OSI USA News –

  • MIL-OSI USA: Cassidy Announces $20.3 Million for Louisiana Airports from His Infrastructure Law

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senator Bill Cassidy, M.D. (R-LA) announced the Federal Aviation Administration (FAA) will grant Louisiana airports $20,300,000.00 from the Airport Terminal Program in his Infrastructure Investment and Jobs Act (IIJA). 
    “Investing in Louisiana’s airports is key to building our economy for 2050,” said Dr. Cassidy. “This funding from the Infrastructure Law will support improvements in New Orleans, Shreveport, and Monroe.”

    Grant Awarded
    Recipient
    Project Description

    $10,800,000.00
    Louis Armstrong New Orleans International Airport
    This grant will provide federal funding for construction of a shuttle bus connector road to connect the airport’s two terminals, provide access to future multi modal infrastructure, and increase the efficient and safe movement of passengers and baggage. It also constructs a portion of the northern section of the roadway connecting the Interstate 10 flyover bridge for airport shuttles with associated utility relocation and pile foundations.

    $7,000,000.00
    Shreveport Regional Airport
    This grant will provide federal funding for the relocation and reconstruction of an FAA-operated Air Traffic Control Tower to correct line of sight issues and construction of the access road, associated utilities, and site preparation for tower relocation.

    $2,500,000.00
    Monroe Regional Airport
    This grant will provide federal funding for the replacement and installation of two existing passenger boarding bridges, which will increase ADA accessibility, energy efficiency, and accommodate the larger aircraft.

    MIL OSI USA News –

  • MIL-OSI USA: Grassley, Risch and Colleagues Back Israel, Stand Up to UN Antisemitism

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Sens. Chuck Grassley (R-Iowa), Jim Risch (R-Idaho) and 26 Senate Republican colleagues will introduce legislation to support Israel’s membership status in the United Nations (UN). The Stand with Israel Act would cut off U.S. funding to UN agencies that expel, downgrade, suspend or otherwise restrict Israel’s participation in the international organization. The senators will introduce the bill when Congress reconvenes in November. Rep. Mike Lawler (R-N.Y.) is leading companion legislation in the House of Representatives.

    “As the historic homeland of the Jewish people, the only democracy in the Middle East and a cherished ally of the United States, Israel’s membership status in the UN shouldn’t be up for debate,” said Grassley. “The United States is the UN’s largest financial backer; any antisemitic attempt to downgrade Israel’s status ought to be met with severe and immediate consequences by cutting off U.S. funding.”  

    “Any attempt to alter Israel’s status at the UN is clearly anti-Semitic,” said Risch. “That said, if the UN member states allow the Palestinian Authority and the Palestine Liberation Organization to downgrade Israel’s status at the UN, the U.S. must stop supporting the UN system, as it would clearly be beyond repair. I am disgusted that this outrageous idea has even been discussed, and will do all I can to ensure any changes to Israel’s status will come with consequences.” 

    Grassley and Risch are joined by Sens. Tom Cotton (R-Ark.), Bill Cassidy (R-La.), Dan Sullivan (R-Alaska), Steve Daines (R-Mont.), Mike Lee (R-Utah), Kevin Cramer (R-N.D.), John Barrasso (R-Wyo.), Pete Ricketts (R-Neb.), Eric Schmitt (R-Mo.), Rick Scott (R-Fla.), John Kennedy (R-La.), Mike Crapo (R-Idaho), Roger Wicker (R-Miss.), Shelley Moore Capito (R-W.Va.), Marco Rubio (R-Fla.), Joni Ernst (R-Iowa), Ron Johnson (R-Wisc.), Markwayne Mullin (R-Okla.), Thom Tillis (R-N.C.), Ted Budd (R-N.C.), Susan Collins (R-Maine), Tim Scott (R-S.C.), Josh Hawley (R-Mo.), James Lankford (R-Okla.), John Thune (R-S.D.) and Deb Fischer (R-Neb.). 

    Download bill text HERE.  

    Background: 

    Recent reports indicate the Palestinian Authority (PA) will attempt to downgrade Israel’s status at the UN. The effort comes after the UN upgraded the PA’s status in May, granting them enhanced rights and privileges. 

    Grassley has additionally condemned the UN for its inaction regarding Hamas’ sexual violence against Israeli women and its consideration of a PA resolution to strip Israel’s right to self defense. Learn more about Grassley’s work to support Israel HERE. 

    -30-

    MIL OSI USA News –

  • MIL-OSI Security: Columbia Man on Federal Supervised Release Pleads Guilty to Unlawful Firearm Possession

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

    COLUMBIA, S.C. —Daisean Montez Skeeters, 30, of Columbia, has pleaded guilty to being a felon in possession of a firearm.

    Evidence obtained in the investigation revealed that on July 17, 2024, Columbia Police Department officers responded to a domestic violence call at Skeeters’ home.  After arriving, police learned there might be firearms in the home. Because Skeeters was already on federal supervised release for a previous federal firearms conviction, agents also spoke to his U.S. Probation Officer, who said he was also advised of firearms in the home. Agents obtained a search warrant for the residence and located two firearms, including one loaded with 16 rounds of ammunition. Agents obtained a second search warrant for Skeeters’ DNA to compare to swabs taken from those firearms. DNA testing confirmed an extremely high probability that Skeeters’ DNA was present on one of the firearms.  Skeeters entered a guilty plea to possessing that firearm as a convicted felon.

    Skeeters was already on federal supervised release following a previous conviction for being a felon in possession of a firearm and faces a separate penalty for violating the terms of that release.

    According to a sentencing memorandum filed by the Government in his prior case (3:19-CR-992), Skeeters has a history of leading a street gang that was responsible for a substantial disruption of local communities to include through gun violence, organized drug distribution, and fraud schemes.

    Skeeters faces a maximum penalty of 15 years in federal prison. He also faces a fine of up to $250,000, and three years of supervision to follow the term of imprisonment.  United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence Skeeters after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.

    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.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Columbia Police Department with forensic assistance from the South Carolina Law Enforcement Division (SLED). Assistant U.S. Attorney Elliott B. Daniels and Special Assistant U.S. Attorney Matthew R. Sanford are prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Federal Grand Jury Indicts Louisville Man for Possession of a Machine Gun

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

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on October 16, 2024, charging a local man with illegal possession of a machine gun.  

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

    According to the indictment, Dashawn Sublett, 18, was charged with possessing a Glock Switch Device (machine gun conversion device) on June 26, 2024.  A Glock Switch device allows a semi-automatic handgun to function as an automatic and is defined as a machine gun under federal law.

    Sublett made an initial court appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky on October 21, 2024.  If convicted, he faces a maximum sentence of ten years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by the LMPD and the ATF.

    Assistant U.S. Attorney Joshua R. Porter is prosecuting this case.

    This case is part of the Prohibited Firearm Possessor Initiative (PFP), a collaborative partnership between all levels of law enforcement and prosecutors to reduce violent crime and firearm offenses. On January 23, 2024, Louisville Metro initiated a gun crime reduction initiative focused on investigating and prosecuting illegal firearm possession. The PFP partners include the Louisville Metro Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Jefferson County Attorney’s Office, the Jefferson County Commonwealth’s Attorney’s Office, the Kentucky Attorney General’s Office, and the U.S. Attorney’s Office for the Western District of Kentucky.

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

    ###

    MIL Security OSI –

  • MIL-OSI USA: Governor Kelly Announces KDOT Awarded Nearly $98M for I-35, Santa Fe Corridor Project in Olathe – Governor of the State of Kansas

    Source: US State of Kansas

    TOPEKA – Governor Laura Kelly announced today that the U.S. Department of Transportation (U.S. DOT) has awarded the Kansas Department of Transportation (KDOT) a nearly $98 million Infrastructure for Rebuilding America (INFRA) grant to improve the I-35 and Santa Fe Street corridor in Olathe.

    “This announcement is a win for Kansas and everyone who travels I-35 through Olathe,” Governor Laura Kelly said. “This project represents my administration’s work to modernize and strengthen the infrastructure and transportation links that support commerce and economic growth across the state.”

    The I-35 Santa Fe Forward project, which targets one of the region’s most congested corridors, seeks to eliminate bottlenecks at two interchanges: Santa Fe Street and Old Highway 56, address access management issues on Santa Fe Street, replace aging infrastructure, and provide multimodal access across I-35 to connect communities on both sides of the interstate.  Currently, the crash rate on I-35 surrounding the Santa Fe interchange is more than two and half times the state’s average, with nearly half of all crashes consisting of rear-end crashes at lower rates of speed.

    INFRA, funded through the Bipartisan Infrastructure Law, is a competitive grant program supporting multimodal freight and highway projects of national or regional significance to improve the safety, efficiency, and reliability of transportation for freight and people in and across rural and urban areas. The grant application was submitted by KDOT in partnership with the City of Olathe.

    Governor Kelly sent letters to the U.S. Department of Transportation in support of this project.

    “Since coming to Congress, I’ve made it a priority to advocate for our community’s local infrastructure needs,” said Representative Sharice Davids, KS-03. “That’s why I voted for the bipartisan infrastructure law. This law creates good-paying jobs, strengthens our supply chains, helps lower costs, and will make our roads more efficient and dependable. I’m thrilled to see these funds coming to Kansas with the I-35 Santa Fe Forward project and investing in improvements that our region will see for generations.”

    “We are grateful to our federal and local partners who have been working with KDOT to move this project forward,” Secretary of Transportation Calvin Reed said. “With this funding, we can tackle important infrastructure improvements that will enhance efficiency and connectivity, providing smoother travel for residents and businesses across the region.”

    Construction on the I-35 and Santa Fe Street corridor between Ridgeview Road and Mur-Len Road is scheduled to begin in late 2026 with a total project cost of nearly $278 million. The City of Olathe is contributing $40 million. KDOT will contribute $140 million through the Eisenhower Legacy Transportation (IKE) Program, a 10-year program that addresses highways, bridges, public transit, aviation, short-line rail, and bike/pedestrian needs across Kansas.

    “The new I-35 and Santa Fe interchange wouldn’t be possible without the partnership of KDOT and the leadership shown by our congressional delegation, including Sen. Jerry Moran, Sen. Roger Marshall, and Rep. Sharice Davids,” Olathe Mayor John Bacon said. “We are grateful for the support of our partners and for their understanding of just how important this project is to Olathe and to the region.”

    More information on the KDOT IKE Program can be found here: https://ike.ksdot.gov/.

    For additional details on the U.S. DOT Infrastructure for Rebuilding America Program, visit https://www.transportation.gov/grants/infra-grant-program.

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Jury Finds Little Rock Man Guilty of Possession with Intent to Distribute Fentanyl, Methamphetamine, Cocaine, and Marijuana

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

          LITTLE ROCK—A Little Rock man has been convicted of possession with intent to distribute fentanyl, methamphetamine, cocaine, and marijuana at the conclusion of a three-day trial. On Thursday, a federal jury found Marquis Hunt, 42, guilty of four federal narcotics violations: and possession with intent to distribute 400 grams or more of fentanyl, possession with intent to distribute 500 grams or more of methamphetamine, possession with intent to distribute cocaine, and possession with intent to distribute marijuana.

          The jury returned their verdict after deliberating for approximately 2.5 hours. United States District Judge James M. Moody, Jr. presided over the trial and will sentence Hunt at a later date. Hunt faces a minimum sentence of 10 years in federal prison, with a maximum of life imprisonment. There is no parole in the federal system.

          Hunt was indicted by a federal grand jury on third superseding indictment on August 6, 2024. An investigation revealed that on July 8, 2022, a special agent with the Federal Bureau of Investigation (FBI) made contact with Hunt at a residence in southwest Little Rock. Hunt was detained while a search warrant was obtained and executed. During a search, agents located more than 1.5 pounds of methamphetamine and more than 16 pounds of fentanyl throughout the residence, as well as distributable amounts of cocaine and marijuana. Through further investigation, it was discovered that the fentanyl was distributed or sprayed on a shredded vegetable material with a mixture of tramadol, which made it appear to be a form of synthetic marijuana or “K2.” During the jury trial, Hunt acknowledged selling drugs, but then denied selling the drugs located at the residence.

          The methamphetamine and fentanyl convictions carry minimum statutory sentences of not less than 10 years and not more than life in prison, not less than five years supervised release, and a fine of not more than $10,000,000. The cocaine conviction carries a maximum sentence of 20 years, not less than four years supervised release, and a fine of not more than $1,000,000. The marijuana conviction carries a maximum sentence of five years imprisonment, not less than two years supervised release, and a fine of not more than $250,000.

          The investigation was conducted by the FBI with assistance from the Arkansas State Police and Arkansas State Crime Laboratory. The and the case was prosecuted by Assistant United States Attorneys Amanda Fields and Reese Lancaster.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: St. Cloud Man Sentenced to Ten Years in Prison for Attempting to Entice a Child to Engage in Sexual Activity

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

    Ahead of the Threat Podcast: Episode Zero

    Welcome to Ahead of the Threat, the FBI’s new podcast miniseries that brings together an FBI cyber executive and a private sector chief information security officer. Join Bryan Vorndran, assistant director of the FBI’s Cyber Division, and Jamil Farshchi, a strategic engagement advisor for the FBI who also works as an executive vice president and CISO of Equifax, as they discuss emerging cyber threats and the enduring importance of cybersecurity fundamentals. Featuring distinguished guests from the business world and government, Ahead of the Threat will confront some of the biggest questions in cyber: How will emerging technology impact corporate America? How can corporate boards be structured for cyber resilience? What does the FBI think about generative artificial intelligence? Listen to new episodes biweekly and stay Ahead of the Threat.

    Charity and Disaster Fraud

    Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common after high-profile disasters. Always use caution and do your research when you’re looking to donate to charitable causes.

    RYAN JAMES WEDDING

    Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances; Conspiracy to Export Cocaine; Continuing Criminal Enterprise; Murder in Connection with a Continuing Criminal Enterprise and Drug Crime; Attempt to Commit…

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: Man Arrested for Exposing Himself on an Aircraft

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

    BOSTON – A man was arrested and charged yesterday for allegedly masturbating and exposing himself within the view of two other passengers seated near him on board a flight from Abu Dhabi, United Arab Emirates to Boston, Mass. yesterday.

    Krishna Kunapuli, 39, of India, was charged by criminal complaint with one count of lewd, indecent and obscene acts while in the special aircraft jurisdiction of the United States. Kunapuli was arrested yesterday and will appear in federal court in Boston later today.

    According to the charging documents, Kunapuli allegedly made unwanted sexual advances toward a female passenger on board an Etihad Airlines flight, including touching her hair and taking pictures of her without her permission. After a crew member intervened, Kunapuli returned to his seat.

    It is alleged that, later in the flight, two male passengers seated near Kunapuli noticed Kunapuli masturbating under a blanket and, at times, with his penis fully exposed. One of the passengers reported this conduct to a flight attendant who intervened and alerted law enforcement.

    The charge of lewd, indecent and obscene acts while in the special aircraft jurisdiction of the United States provides for a sentence of up to 90 days in prison, up to one year of supervised release and a fine of up to $5,000. 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.

    Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble of the Massachusetts State Police made the announcement today. Assistant U.S. Attorney Elianna J. Nuzum of the Major Crimes Unit is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: ‘Operation Not Forgotten’ Shines New Light on Indian Country Cases

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

    Ahead of the Threat Podcast: Episode Zero

    Welcome to Ahead of the Threat, the FBI’s new podcast miniseries that brings together an FBI cyber executive and a private sector chief information security officer. Join Bryan Vorndran, assistant director of the FBI’s Cyber Division, and Jamil Farshchi, a strategic engagement advisor for the FBI who also works as an executive vice president and CISO of Equifax, as they discuss emerging cyber threats and the enduring importance of cybersecurity fundamentals. Featuring distinguished guests from the business world and government, Ahead of the Threat will confront some of the biggest questions in cyber: How will emerging technology impact corporate America? How can corporate boards be structured for cyber resilience? What does the FBI think about generative artificial intelligence? Listen to new episodes biweekly and stay Ahead of the Threat.

    Charity and Disaster Fraud

    Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common after high-profile disasters. Always use caution and do your research when you’re looking to donate to charitable causes.

    RYAN JAMES WEDDING

    Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances; Conspiracy to Export Cocaine; Continuing Criminal Enterprise; Murder in Connection with a Continuing Criminal Enterprise and Drug Crime; Attempt to Commit…

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: Kyle Man Sentenced to 50 Years in Federal Prison

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

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Kyle, South Dakota, man convicted of four counts of Aggravated Sexual Abuse of a Minor, one count of Abusive Sexual Contact, and one count of Witness Tampering. The sentencing took place on October 17, 2024.

    Lloyd Emerson Elk, 48, was sentenced to a total of 50 years in federal prison on each count of Aggravated Sexual Abuse, followed by 10 years of supervised release, and was ordered to pay a $600 special assessment to the Federal Crime Victims Fund. He was also sentenced to five years in prison for Abusive Sexual Contact and 25 years in prison on the Witness Tampering conviction.  The sentences were ordered to run concurrently. 

    Elk was indicted by a federal grand jury in March of 2024. He was found guilty following a two-day jury trial in July of 2024.  At the sentencing hearing, Judge Theeler reflected Elk’s long pattern of violence was very concerning to her. She noted, “Crimes against children are some of the most heinous crimes . . .  Adults in positions of power can abuse that position, take away the innocence of a child and hurt them.”   

    Elk, a former tribal law enforcement officer, sexually abused his stepdaughter multiple times when she was between the ages of five and seven years old.  Elk employed years of domestic violence to control the victim and her family, including physical and emotional abuse.  Elk told the victim if she ever told anyone about the sexual abuse, that he would kill her, her mother, and her brother.  When the victim finally disclosed the abuse in late 2023, the investigation revealed Elk had sexually abused another seven-year-old girl in 1998—while employed as a police officer in Idaho—and made similar threats to her to keep her quiet.

    “Every instance of child sexual abuse is simultaneously shocking and heartbreaking,” said U.S. Attorney Alison J. Ramsdell. “But it is unthinkable that such victimization would happen at the hands of a law enforcement officer. It took great courage for the victims in this case to come forward with the truth, and we are grateful to our partners at the FBI who expertly investigated the matter so that our prosecutors could bring this violent defendant to justice, once and for all. The U.S. Attorney’s Office will never yield in our steadfast commitment to protecting women and children from violence.”

    This case was investigated by the FBI. Assistant U.S. Attorneys Anna Lindrooth and Megan Poppen prosecuted the case. Elk was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Member of Multi-State Gas Pump Skimming Device and Fuel Theft Ring Pleads Guilty to Aggravated Identity Theft and Fraud Charges

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

    Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Deonelky Tabares Cid (36, Tampa) has pleaded guilty to conspiracy, four counts of wire fraud, six counts of access device fraud, and one count of aggravated identity theft. Cid faces a minimum penalty of 2 years in federal prison on the count of aggravated identity theft, up to 20 years in federal prison on each count of wire fraud, up to 10 years in federal prison on each count of access device fraud, up to 5 years in federal prison on the conspiracy count, and payment of restitution to the victims he and his co-defendants defrauded. No sentencing date has been set.

    According to court documents, Cid and his co-conspirators worked together to install skimmers on gas pumps to include gas stations in Alabama, Louisiana, and Northern Florida, including the Florida Panhandle. The conspirators used the skimmers to illegally obtain credit and debit card account numbers involved with the purchase of fuel by customers at the gas pump. Using the account numbers stolen by the skimmers, they subsequently made counterfeit credit and debit cards and then, used them to purchase large amount of diesel fuel.

    During the conspiracy, Cid and others drove vehicles that contained a fuel bladder system. This system allowed the conspirators to fake pumping gas into the vehicle’s gas tank when in fact the diesel fuel was being pumped into the fuel bladder system. Analysis by law enforcement of fuel purchases, vehicle tracker data, gas station video surveillance, and real time surveillance of the conspirators determined that Cid and other conspirators drove to multiple case stations throughout Northern Florida. After obtaining the gas, the conspirators offloaded the stolen fuel into 9,500-gallon tanker trucks at a fuel yard. The stolen fuel was then sold to a gas station associated with one of the co-conspirators.

    The co-defendants, Luis Edel Trujillo Pena (29, Miami), Deyvis Hernandez (37, Miami), Luis Ernesto Vigil Ochoa (32, Miami), and Isvaldo Guerra Perdomo (38, Jacksonville) are set for trial in January 2025.   

    This case was investigated by the Federal Bureau of Investigation, the Florida Department of Agriculture and Consumer Services, the Florida Highway Patrol, the Jacksonville Sheriff’s Office, the U.S. General Services Administration – Office of Inspector General, and the U.S. Secret Service – Jacksonville Field Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.

    MIL Security OSI –

  • MIL-OSI Security: Texas Man Indicted for Coercion and Enticement of a Minor to Engage in Sexual Activity and Receipt of Child Sex Abuse Material

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

    Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging James Anthony Davila (20, Cleburne, TX) with coercion and enticement of a minor to engage in sexual activity and receipt of child sex abuse material. If convicted, Davila faces a mandatory penalty of 10 years, up to life, in federal prison for the coercion and enticement count, and a mandatory 5 years, up to 20 years, in federal prison for receiving child sex abuse material. 

    According to court documents, Davila met a 12-year-old girl online while playing a video game. The two continued to communicate and exchanged sexually explicit photos. Davila later drove from Texas to Florida to pick up the child and engage in sexual acts with her. 

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

    This case was investigated by the Tampa Police Department and the Federal Bureau of Investigation, with assistance from the Midway (Florida) Police Department and the Johnson County (Texas) Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Ross Roberts.

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

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Tessa M. Gorman Names District Election Officer

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

    Ahead of the Threat Podcast: Episode Zero

    Welcome to Ahead of the Threat, the FBI’s new podcast miniseries that brings together an FBI cyber executive and a private sector chief information security officer. Join Bryan Vorndran, assistant director of the FBI’s Cyber Division, and Jamil Farshchi, a strategic engagement advisor for the FBI who also works as an executive vice president and CISO of Equifax, as they discuss emerging cyber threats and the enduring importance of cybersecurity fundamentals. Featuring distinguished guests from the business world and government, Ahead of the Threat will confront some of the biggest questions in cyber: How will emerging technology impact corporate America? How can corporate boards be structured for cyber resilience? What does the FBI think about generative artificial intelligence? Listen to new episodes biweekly and stay Ahead of the Threat.

    Charity and Disaster Fraud

    Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common after high-profile disasters. Always use caution and do your research when you’re looking to donate to charitable causes.

    RYAN JAMES WEDDING

    Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances; Conspiracy to Export Cocaine; Continuing Criminal Enterprise; Murder in Connection with a Continuing Criminal Enterprise and Drug Crime; Attempt to Commit…

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI USA: Welch Helps Weatherize Vermonter’s Home and Joins CVOEO, State Officials, to Celebrate Home Energy Efficiency Improvement Program

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)

    ISLE LA MOTTE, VT–  Senator Peter Welch (D-Vt.) yesterday joined the Champlain Valley Office of Economic Opportunity (CVOEO) at the home of Sidney and Eleanor Martinez, of Isle La Motte, as their home was weatherized with the help of CVOEO’s weatherization program. The weatherization program is supported by the American Rescue Plan Act, the Bipartisan Infrastructure Law and, most recently, the Inflation Reduction Act (IRA). Senator Welch championed the weatherization program funding in the IRA when he was a member of the House of Representatives. 
    “Weatherizing homes helps reduce energy costs for Vermonters while protecting their health and safety—and it does it while supporting good local jobs. Everyone deserves to have access to the cost-savings we passed in the Bipartisan Infrastructure Law and the Inflation Reduction Act, and this program helps hardworking homeowners and renters access these green benefits—while saving some green—right here in Vermont,” said Senator Welch. “I’m thrilled that funding from my policies in the Inflation Reduction Act will power up soon and help states and families reduce energy costs and weatherize their homes.” 
    Since July 2023, the State of Vermont has weatherized more than 1,200 homes. As a member of the House, Welch was the sponsor of HOPE for HOMES Act program that was included in the Inflation Reduction Act. The state will use $29 million of its HOPE for HOMES funding to provide sustained support for weatherization of qualifying homes in Vermont. Vermonters interested in applying for Vermont’s Weatherization Assistance Program can learn more here. 
    View photos from the event below:

    MIL OSI USA News –