NewzIntel.com

Category: Law

  • MIL-OSI Security: Ohio Man Sentenced to 30 Years in Prison for Sexually Exploiting Child He Met Online

    Source: Office of United States Attorneys

    CHICAGO — A federal judge has sentenced an Ohio man to 30 years in prison for sexually exploiting a Chicago-area girl with whom he communicated on social media.

    ANDREW BOLTZ began communicating with the then-16-year-old girl in 2020 on the social media application Omegle. Boltz continued communicating with the girl via text messaging and the social media application Snapchat. During these communications, Boltz enticed the victim into sending him sexually explicit images of herself.  Boltz instructed the girl on what type of sexually explicit conduct should be portrayed in the images.

    A federal jury in 2023 convicted Boltz, 27, of Kenton, Ohio, on exploitation and child pornography charges.  The victim bravely testified at trial about being manipulated and degraded by Boltz.

    U.S. District Judge John Robert Blakey imposed the 30-year prison sentence during a hearing on Friday in federal court in Chicago. 

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Valuable assistance was provided by the Peru, Ill. Police Department, LaSalle County, Ill. State’s Attorney’s Office, Wilmington, Ill. Police Department, Will County, Ill. State’s Attorney’s Office, Will County, Ill. Child Advocacy Center, DuPage County Sheriff’s Office, Norwalk, Ohio Police Department, and the Cleveland, Ohio Field Office of the FBI.  Assistant U.S. Attorneys Edward A. Liva, Jr., Elly Moheb, and Kavitha Babu represented the government.

    This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse.  PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children, while also providing critical services to victims.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Coach and Child Predator Sentenced for Sexual Crimes Against Three Minor Children

    Source: Office of United States Attorneys

    TULSA, Okla. – Today, U.S. District Judge Sara E. Hill sentenced Brandon Earl Presley, 30, of Bixby, for two counts of Sexual Abuse of a Minor in Indian Country, two counts of Abusive Sexual Contact with a Minor in Indian Country,  and one count each of Production of Child Pornography, and Possession of Child Pornography. Judge Hill ordered Presley to serve 264 months imprisonment, followed by a lifetime of supervised release. Upon his release, Presley will also be required to register as a sex offender.

    “Presley is a child predator who used his position as a coach to groom and seek out minor children through social media. His actions were undetected until someone had the courage to report him,” said U.S. Attorney Clint Johnson. “I want to encourage parents and teens to learn about the dangers of social media.”

    Law enforcement began investigating a tip that Presley had sex with a 14-year-old on a college campus during a high school track meet. The tip included a photo of Presley from social media and described how Presley would often hang out in his car or help at high school track practice or meets.

    While investigating the tip, law enforcement discovered a photo Presley took while sexually abusing an unknown minor child. Law enforcement found the location of the minor child and discovered that the child was only 13 years old. Presley chatted with the minor child through social media. When the minor child was at home alone, Presley showed the minor child pornography for “education,” coerced the minor child to engage in sexual activity, and photographed it. Court records show that Presley admitted to sexually abusing the minor child, taking a photo of the sexual abuse, and keeping the photo.

    During the investigation, law enforcement discovered that Presley had other minor victims.

    In the summer of 2022, Presley found another 13-year-old minor victim online through social media. He lied to the minor victim, stating he was 18 years old. Presley attempted to coerce the minor child to engage in sexually explicit activity. Court records show that Presley admitted to abusive sexual contact with the minor child. 

    Presley further admitted to abusive sexual contact and sexual abuse of a 15-year-old minor victim in 2019, which led to his termination as an assistant football coach. He approached the minor at school, groomed and coerced her using social media. When Presley convinced the minor child to meet, he showed her a video of himself engaging in sexual activity to “teach” the minor. He repeatedly told the minor not to tell anyone.

    Presley is a citizen of the Muscogee Creek Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.

    Homeland Security Investigations, the Bixby Police Department, the Tulsa County Sheriff’s Office, and the Norman Police Department investigated the case. Assistant U.S. Attorneys Kate Brandon, Alicia Hockenbury, and Elliot Anderson prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI USA: ICE Houston deports convicted child predator who has illegally entered US 3 times

    Source: US Immigration and Customs Enforcement

    HOUSTON — U.S. Immigration and Customs Enforcement removed Oscar Lopez Delira, a 47-year-old three-time removed criminal alien and convicted child predator, to his home country of Mexico May 27.

    ICE officers transported Lopez from the Montgomery Processing Center in Conroe to the Laredo Port of Entry and he was released into Mexico.

    While in the U.S. illegally, Lopez has been convicted of two counts of sexually exploiting a minor, March 20, 2017, and illegal reentry July 1, 2024.

    Lopez first illegally entered the U.S. on an unknown date and at an unknown location. On Jan. 2, 2001, he was arrested by ICE in Dallas and he was returned to Mexico that same day.

    Lopez illegally reentered the U.S. on an unknown date and at an unknown location and wasn’t encountered by ICE again until Aug. 25, 2015, when he was arrested for sexually exploiting a minor in Carrolton. On Aug. 23, 2019, the Texas Department of Criminal Justice transferred Lopez into ICE custody, and he was placed into immigration proceedings. An immigration judge from the Justice Department’s Executive Office for Immigration Review ordered Lopez removed to Mexico Sept. 10, 2019. ICE officers carried out that order Sept. 12, 2019, and deported him to Mexico through the Laredo Port of Entry.

    Lopez illegally entered the U.S. for a third time on Feb. 11, 2024, near Hidalgo, and was apprehended by the U.S. Border Patrol and charged with illegal reentry. Lopez was convicted of illegal reentry July 1, 2024, and sentenced to 18 months in prison. On May 23, 2025, he was transferred into ICE custody from the Beaumont Federal Correctional Institution, and he was removed to Mexico May 27.

    “For far too long, dangerous criminal aliens like this individual have been able to easily circumvent our nation’s laws to illegally enter the country only to go on and victimize innocent and law-abiding residents,” said ICE Enforcement and Removal Operation Houston Field Office Director Bret Bradford. “In response, ICE is working daily with our federal, state and local law enforcement partners to restore integrity to our nation’s laws and public safety to our communities.”

    For more news and information on ICE’s efforts to enforce our nation’s immigration laws in Texas, follow us on X at @EROHouston.

    MIL OSI USA News –

  • MIL-OSI Global: Anxious over AI? One way to cope is by building your uniquely human skills

    Source: The Conversation – Canada – By Nitin Deckha, Lecturer in Justice Studies, Early Childhood Studies, Community and Social Services and Electives, University of Guelph-Humber

    The concern over the loss and transformation of work by generative AI is well-founded and widely documented. (Shutterstock)

    We live in a time of growing anxiety and fear, where the disruptive forces of artificial intelligence (AI), automation, Big Data, virtual reality and augmented reality loom ominously over people’s lives.

    In a recent Scientific American article, psychologist Mary Alvord described how these anxieties are manifesting in her clients. Their concerns ranged from the increase in students cheating with generative AI to the erosion of online data privacy, to more existential fears of job loss and even the “possibility of overall human obsolescence.”

    These aren’t abstract concerns. Beyond the psychologist’s chair, the concern over the loss and transformation of work by generative AI is well-founded and widely documented by academic research studies and reports. As AI becomes more capable and embedded in daily routines, anxieties surrounding it are likely to intensify.

    The future of work

    The World Economic Forum’s (WEF) 2025 Future of Jobs Report found that 85.7 per cent of employers surveyed see AI, information processing, Big Data, virtual reality and augmented reality as the biggest technological driver of business transformation. Robots and automation follow at 57.8 per cent.

    While the report notes that long-term productivity gains from these technologies remain uncertain, it found that certain jobs are being impacted more than others. Roles where generative AI can mimic human capacities — like data entry, administration, legal and executive secretaries, claim adjusters and examiners, and graphic designers — are declining the fastest.

    These findings are corroborated by a recent joint report from the International Labour Organization (ILO) and Poland’s National Research Institute. It found that 25 per cent of jobs are at risk of being changed by generative AI, a number that jumps to 34 per cent in higher-income countries.

    Roles where generative AI can mimic human capacities, like administration, are most at risk of job loss.
    (Shutterstock)

    The report also noted a gendered impact: in high-income countries, 9.6 per cent of jobs held by women are at high risk of automation, compared to just 3.5 per cent of jobs held by men.

    The impact on clerical jobs noted by the WEF is supported by ILO’s data as well. Joining these roles are what the ILO describes as “highly digitized cognitive jobs in media, software, and finance-related” fields.

    The significant exposure of jobs such as securities and finance dealers and brokers, software developers, financial advisers, authors and writers, translators, interpreters and journalists underscores the encroachment of generative AI onto all sorts of “thinking” and creative work.

    It is no wonder psychologists like Alvord suggest some humans are questioning what role they will have in the future world of work.

    Work in a time of disruption

    The COVID-19 pandemic and its impact on work — including the “great resignation” which saw record numbers of employees quitting their jobs — encouraged workers to reflect on their relationship to work.

    Although workplace trends like remote work, flexible hours and employees re-evaluating their job expectations were already underway before the pandemic, COVID-19 accelerated these shifts.

    According to futurists at Policy Horizons Canada, there are a number of “game changers” transforming the future of work. Disruptive technologies like generative AI and automation are just one driver.



    Read more:
    Generative AI can boost innovation – but only when humans are in control

    Another major force is the fraying of the social contract between employers and employees. This shift speaks to larger currents of anxiety, fear and employee disengagement and low morale. Put simply, employers and employees are no longer investing in each other as much as before.

    With the erosion of benefits, the rise of the gig economy and the increasing cost of living, employees were already feeling vulnerable and anxious about their work before the launch of ChatGPT in 2023.

    How can we cope with AI anxiety?

    As with any form of anxiety, it’s important to acknowledge your feelings and take steps to avoid becoming overwhelmed.

    Psychologists suggest several specific strategies for managing anxiety about generative AI. These include: trying out AI tools to figure out how and where they can be useful; taking breaks from technology to restore and revitalize; building new skills; and pursuing activities that activate human creativity and imagination.

    I would like to expand on the third strategy — building new skills. In a recent research study, my colleagues and I investigated the skills that are required to succeed in the future of work. We reviewed six research studies from around the world and created a skills inventory of future of work skills.

    One of the most effective responses to anxiety about AI is focusing on developing our own human capacities.
    (Shutterstock)

    We identified 10 skills that were most frequently identified as key for the future of work: collaboration, communication, creativity and innovation, critical thinking, cross-cultural competency, decision-making and judgment, learning/willingness to learn, problem-solving and social intelligence/perceptiveness.

    For those concerned about remaining employable in the face of AI disruption, focusing on these skills is a practical starting point, as they are likely to remain in demand as workplaces evolve.

    Importantly, all these skills are “human” skills, meaning not digital or technological. In this context, perhaps one of the most effective responses to anxiety about AI is focusing on developing our own human capacities.

    Rethinking our relationship with AI and work

    Researchers argue that the disruptive potential of AI in the workplace involves one of three channels: replacing aspects of human work; complementing or augmenting human workers and their skills; and creating new tasks for workers.

    Of these, the second — complementing or augmenting human work — might be the best path forward. Rather than viewing generative AI solely as a threat, it can be seen as a tool that enhances human abilities.

    Exploring how our own cognitive and creative capacities could be augmented through “collaborative intelligence” with generative AI, might be a useful antidote to being anxious about it.

    Such collaboration may also catalyze our re-imagining of our relationship to work and enhance our sense of purpose in a rapidly changing world.

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

    – ref. Anxious over AI? One way to cope is by building your uniquely human skills – https://theconversation.com/anxious-over-ai-one-way-to-cope-is-by-building-your-uniquely-human-skills-256213

    MIL OSI – Global Reports –

  • MIL-OSI Security: 18 Charged With Violent, Gun, Or Immigration Crimes As Part Of Operation Take Back America

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – U.S. Attorney Russ Ferguson announced today that the U.S. Attorney’s Office has filed separate criminal charges against 18 defendants as part of Operation Take Back America, for violations that include straw purchasing of firearms, bank robbery, possession of a firearm by a convicted felon, possession of a firearm by an illegal alien, illegal reentry, and failure to notify a change of address.

    The 18 defendants charged last week and the alleged offenses include:

    Walter Adonai Rivera Chinchilla, 24, of Charlotte, and Fausto Odalis Reyes Guevara, 27, of Honduras, are charged via a superseding indictment of conspiracy to provide a false statement during the purchase of a firearm. Guevara is also charged with possession of a firearm by a person unlawfully in the United States. According to the superseding indictment, on October 12, 2024, Guevara messaged Chinchilla that Guevara needed a “17” and a white Beretta for a good price. Two days later, Chinchilla allegedly purchased a Beretta 92FS pistol from Guns Too, a licensed firearms dealer located in Caldwell County. When he purchased the firearm from Guns Too, Chinchilla allegedly lied on the forms, falsely attesting that he was the actual buyer of the firearm when he was in fact buying it for Guevara. The indictment further alleges that on the same day Chinchilla purchased a second firearm, a Glock 45 pistol, from Foothills Jewelry & Loan, a licensed firearms dealer in Catawba County. It is further alleged that Chinchilla lied again on the forms falsely attesting that he was the actual buyer of the firearm when he knew he was buying it for Guevara. Chinchilla is also facing additional charges including trafficking in firearms, making a false statement during the purchase of a firearm, and dealing in firearms without a license.

    Jose Francisco Meraz-Villatoro, 31, of Mexico, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. It is alleged that Meraz-Villatoro unlawfully possessed two firearms: a Glock 43 9mm handgun and a Girsan Regard MC 9mm handgun. Meraz-Villatoro was previously deported from the United States three times: in September 2013, in July 2014, and again in November 2022.

    Carlos Sarmiento-Ochoa, 20, of Honduras, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. It is alleged in the indictment that Sarmiento-Ochoa unlawfully possessed a Glock 23, 40 caliber handgun, and that he was previously deported from the United States in May 2018 and again in October 2019.

    Gial Obed Rodas-Hernandez, 20, of Honduras, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. The indictment alleges that Rodas-Hernandez unlawfully possessed a Taurus PT709 handgun, 9mm, and that he was previously deported from the United States in February 2021.

    Jose Alberto Velazquez-Trejo, 41, of Mexico, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. The indictment alleges that Velazquez-Trejo unlawfully possessed a Sig Sauer P226 handgun. Velazquez-Trejo was also previously deported from the United States in May 2008.

    Norman Enrique Lopez-Santamaria, 42, of Honduras, is charged with illegally reentering into the United States and failure to notify of a change of address. Lopez-Santamaria was previously deported from the United States four times: in October 2002, in July 2009, in August 2010, and again in May 2014.

    Rogelio Hernandez-Flores, 50, of Mexico, is charged with illegally reentering the United States and failure to notify of a change of address. Hernandez-Flores was previously deported from the United States three times: in August 1997, July 2003, and again in November 2007.

    Luis Zamora-Cruz, 47, of Mexico, is charged with illegally reentering the United States and failure to notify of a change of address. Zamora-Cruz was previously deported from the United States in July 2010 and again in May 2017.

    Christian Emanuel Valladares-Sierra, 25, of Honduras, is charged with illegally reentering the United States and failure to notify of a change of address. Valladares-Sierra was previously deported from the United States in September 2018.

    Josue Oveniel Martinez-Avalo, 31, of Honduras, is charged with illegally reentering into the United States and failure to notify of a change of address. Martinez-Avalo was previously deported from the United States in June 2014.

    Luis Alfredo Navarrete Pastrana, 32, of Mexico, is charged with illegal reentry into the United States. Pastrana was previously deported from the United States in October 2021.

    Bryan Flowers, 53, of Hickory, N.C., is charged with bank robbery. According to the indictment, on April 17, 2025, Flowers allegedly robbed the Peoples Bank located in Lincolnton, N.C., by force, violence, and intimidation.

    Dwayne Furlow Chaney, 40, of Charlotte, is charged with possession of a firearm by a felon. Chaney allegedly illegally possessed a Smith & Wesson M&P, .40 caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Marshall Demetrius Rice, 45, of Charlotte, is charged with possession of a firearm by a felon. The indictment alleges that Rice illegally possessed a Smith & Wesson, model SD9VE, 9mm pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Damiyus Diamonte Fowler, 28, of Charlotte, is charged with possession of a firearm by a felon. Fowler allegedly illegally possessed a Glock 19, Gen 5 9mm caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Aaron Deondre Conway, 41, of Charlotte, is charged with possession of a firearm by a felon. The indictment alleges that Conway illegally possessed a Walther, Model PPK/S .380 caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Jamil Omire Ali, 31, of Charlotte, is charged with possession of a firearm by a felon. Ali allegedly illegally possessed a Smith & Wesson M&P Shield, .40 caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Operation Take Back America is a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The charges in the indictments are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    In making today’s announcement, U.S. Attorney Ferguson credited Homeland Security Investigations, Immigration and Customs Enforcement Removal Operations, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives for their investigations that led to the charges. U.S. Attorney Ferguson also commended the local law enforcement agencies that assisted in the investigation and apprehension of the defendants.

    Assistant U.S. Attorneys with the Criminal Division of the U.S. Attorney’s Office in Charlotte are prosecuting the cases. 

    MIL Security OSI –

  • MIL-OSI Security: Yakama Man Sentenced to Prison for Assault with a Dangerous Weapon

    Source: Office of United States Attorneys

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Mary K. Dimke sentenced, Joey Anthony Andy, age 44, to 63 months in prison for assault with a dangerous weapon. Judge Dimke also imposed 3 years of supervised release. Andy was convicted of this crime on May 15, 2024, following a jury trial.

    According to court documents and information disclosed at trial and at the sentencing hearing, on April 4, 2023, a victim, an enrolled member of the Yakama Nation, was leaving Noah’s Ark Homeless shelter in Wapato, Washington. As the victim was walking away from the shelter, he was confronted by Andy. Andy was upset with the victim because Andy believed the victim had stolen his Bluetooth speaker. Andy then shoved the victim. After the victim stepped back, Andy pulled out a knife, lifted the sleeve on this hooded sweatshirt (presumably to ensure he did not get blood on his clothing), and lifted the knife, and then swung the knife at the victim’s head. As the victim attempted to dodge the blow, the knife hit the victim, leaving a four-inch laceration to the side of the victim’s head. The laceration cut down to the victim’s skull and required fourteen staples to close.

    The victim ran back to Noah’s Ark for help. There, employees rendered first aid and called police. Wapato Police later located Andy in the neighborhood near Noah’s Ark. Although Andy attempted to flee, officers took Andy into custody without incident after a short chase.

    At the sentencing hearing, MMIP AUSA Black Horse argued that a maximum guideline sentence was necessary to afford adequate deterrence and to protect the public from further crimes of the Defendant.  “This assault occurred outside the doors of Noah’s Ark Shelter, a low barrier shelter and service center for chronically homeless persons based in downtown Wapato. Noah’s Ark Shelter is the only low-barrier shelter and service center of its kind in the lower Yakima Valley, and Native American individuals comprise a significant portion of its clientele,” MMIP AUSA Black Horse told the court.  She further noted that “individuals who frequent Noah’s Ark Shelter are inherently at risk, experience marginalization, and a reduced sense of personal safety based on their unhoused status. The Defendant’s violent knife assault outside of Noah’s Ark Shelter only compounds these circumstances, and more importantly, may have a chilling effect on unhoused vulnerable persons seeking out the critical services provided by Noah’s Ark Shelter.”

    “Mr. Andy attacked his victim without provocation or justification,” stated Acting U.S. Attorney Barker. “Because of the tremendous law enforcement response from our federal, state, local, and Tribal partners, the victim’s voice was heard and Mr. Andy will be held to account for this attack.”

    This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP and MMIP-related cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners.  The Department views this work as a priority for its law enforcement components.  Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.

    This case was investigated by the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorneys Bree R. Black Horse and Todd Swensen. 

    1:23-cr-02054-MKD

    MIL Security OSI –

  • MIL-OSI Security: Sussex County Woman and Texas Man Admit to Exploiting a Child and Producing Child Pornography

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Sussex County, New Jersey woman and a Texas man admitted to exploiting a child and producing child pornography, as well as to other child pornography offenses, U.S. Attorney Alina Habba announced.

    Dominique Saczawa, 34, of Sparta, New Jersey, and Russell Lynn Davis, Jr., 47, of Heller, Texas, pleaded guilty before U.S. District Judge Edward S. Kiel in Camden federal court.  Saczawa pleaded guilty to production of child pornography, distribution of child pornography, advertisement of child pornography, and possession of child pornography.  Davis pleaded guilty to conspiracy to produce child pornography, production of child pornography, and receipt of child pornography.

    According to documents filed in these cases and statements made in Court:

    Saczawa admitted to sexually exploiting a then-four-year-old by engaging in sexual contact and then producing images and videos of that sexual contact.  Saczawa also admitted to sharing these videos and/or images with others, including Davis. Davis admitted to conspiring with Saczawa to sexually exploit the victim, including instructing Saczawa in a video message to perform oral sex on the victim.

    Saczawa also admitted to running a group chat within an online messaging application in which participants discussed and shared content and/or images of child pornography.  As an administrator of this group, Saczawa solicited participants to share such content.  The images Saczawa shared included images of toddlers potentially as young as one year old being sexually assaulted.

    Davis had previously been convicted in Texas of indecent contact with a child.

    “Protecting small children, the most vulnerable of our community, is among the most important work that we can do.  Every child deserves to be in a home free of sexual exploitation, and we will prosecute those that threaten this right.  When predators target children, we are committed to unmasking and holding them accountable.” 

    – U.S. Attorney Alina Habba 

    “There are truly no words to describe how grotesque the behavior in this case is. A woman admitting to using a prepubescent child to create child sexual assault material is beyond the bounds of any acceptable human behavior – and it always will be. Our FBI Newark Child Exploitation and Human Trafficking Task Force, alongside our partner agencies, do the work of superheroes each and every day, saving children from monsters and preventing evil from harming more victims,” said Acting Special Agent in Charge Terence G. Reilly.

    U.S. Attorney Habba credited FBI Newark’s Child Exploitation and Human Trafficking Task Force, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation.

    The charge of production of child pornography carries a mandatory minimum penalty of 15 years in prison and a maximum potential penalty of 30 years in prison, or in the case of a defendant who has previously been convicted of a sex offense, a mandatory minimum penalty of 25 years and a maximum potential penalty of 50 years in prison, and a $250,000 fine.  The charge of receipt of child pornography carries a mandatory minimum penalty of 5 years in prison and a maximum potential penalty of 20 years in prison, or in the case of a defendant who has previously been convicted of a sex offense, a mandatory minimum penalty of 15 years and a maximum potential penalty of 40 years in prison, and a $250,000 fine.  The charge of possession of child pornography carries a maximum potential penalty of 20 years in prison, and a $250,000 fine.  The charge of advertisement of child pornography carries a mandatory minimum penalty of 15 years in prison and a maximum potential penalty of 30 years in prison, and a $250,000 fine.

    Saczawa and Davis are both scheduled for sentencing on September 22, 2025.

    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 (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc.

    The government is represented by Assistant United States Attorney Rachelle M. Navarro of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.

                                                               ###

    Defense counsel for Saczawa: Stephen Natoli, Esq.

    Defense counsel for Davis: Anthony Iacullo, Esq.

    MIL Security OSI –

  • MIL-OSI Security: La Crosse Man Sentenced to 7 ½ Years for Methamphetamine Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Toudeng Thao, 59, La Crosse, Wisconsin was sentenced yesterday by U.S. District Judge William M. Conley to 90 months in federal prison for distributing methamphetamine and possessing methamphetamine for distribution. Thao pleaded guilty to these charges on March 3, 2025.

    On January 25, 2024, law enforcement arrested both Thao and codefendant Joua Thao during a traffic stop as they returned to La Crosse, Wisconsin, from Minnesota after picking up approximately 443 grams of methamphetamine for distribution. Thao and Joua Thao were previously married but were divorced at the time of the arrest. In the six months before his arrest, Thao distributed or possessed for distribution over 5 ½ kilograms of methamphetamine. Thao claimed to have received methamphetamine from multiple sources in Minnesota, California, Canada, and Mexico. He also claimed he supplied six drug distributors. Through a series of controlled purchases, Thao and Joua Thao sold a confidential informant a total of 203.9 grams of methamphetamine in La Crosse. Thao also possessed a firearm during one drug transaction and sought more firearms to traffic to his drug suppliers.

    At sentencing, Judge Conley said he was struck by Thao’s statements rationalizing his turn to drug trafficking and found Thao’s minimal criminal history to be puzzling at best given his violent characteristics. Judge Conley noted Thao’s substantial drug dealing was serious enough on its own, but his involvement with firearms, threats of violence, and history of violence against his codefendant and family made him a serious risk to the community.

    Joua Thao also pleaded guilty and on March 20, 2025, Judge Conley sentenced her to 5 years of probation for her role in assisting with the drug transactions.

    The charges against Toudeng and Joua Thao were the result of an investigation conducted by the West Central Metropolitan Enforcement Group, Drug Enforcement Administration, Wisconsin Department of Justice – Division of Criminal Investigation, Crawford County Sheriff’s Office, Prairie du Chien Police Department, La Crosse County Sheriff’s Office, Campbell Police Department, La Crosse Police Department, Onalaska Police Department, and Wisconsin State Patrol. Assistant U.S. Attorney Steven Ayala prosecuted this case. 

    MIL Security OSI –

  • MIL-OSI Security: Evansville Duo Sentenced to Federal Prison for Death of a Toddler and Non-Fatal Overdose of an Infant

    Source: Office of United States Attorneys

    EVANSVILLE – Arcinial Montreal Watt, 36, and Jazmynn Alaina Brown, 27, both of Evansville, have been sentenced for their roles in a fentanyl dealing operation that resulted in the death of a three-year-old girl.

    Watt has been sentenced to 20 years in federal prison followed by five years of supervised release after pleading guilty to conspiracy to distribute fentanyl resulting in death. Watt has also been ordered to pay $6,007 in restitution.

    Brown has been sentenced to 15 years in federal prison followed by five years of supervised release after pleading guilty to conspiracy to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime.

    According to court documents and evidence presented during Brown’s sentencing hearing, between August and October of 2021, Watt obtained at least 400 grams of fentanyl-laced counterfeit pills and stored them in a bedroom he shared with his girlfriend, Jazmynn Brown. Brown sub-leased the room in a shared residence on East Sycamore Street in Evansville, where she lived with two other women and their four children—ages 4, 3, 18 months, and 2 months. Pills were sold and divided for sale by Brown inside the residence.

    On October 26, 2021, the three older children accessed the bedroom where the pills were stored and removed a plastic bag containing fentanyl pills prepared for sale. The pills spilled, exposing the children to direct contact. Although Brown recovered some of the pills, several remained unaccounted for.

    The three-year-old girl who came into contact with the pills was pronounced dead the following morning as a result of fentanyl poising. The 18-month-old girl was taken to the hospital, where she was placed on a NARCAN drip and survived her fentanyl poisoning.

    During the investigation, agents seized over 5,750 fentanyl-laced counterfeit pills marked M30, more than $25,000 in cash, and a firearm. According to the Drug Enforcement Administration, as little as 2 milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage. One kilogram of fentanyl has the potential to kill 500,000 people.

    “This heartbreaking case underscores the devastating consequences of fentanyl trafficking—not just for those who use these drugs, but for innocent children caught in the crossfire,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “The loss of a young life is a tragedy that no family should endure, and those who recklessly endanger others by distributing these deadly substances must be held fully accountable. We remain unwavering in our commitment to protecting our communities and pursuing justice for the most vulnerable among us.”

    “The sentencings of Mr. Watt and Ms. Brown are righteous. This case is a heartbreaking example of individuals who recklessly stored Thousands of illicit fentanyl pills in their residence, leading to the tragic poisoning death of one child and the overdose of another. The victims in this case were innocent children. The DEA, alongside our law enforcement partners, remains committed to keeping our communities safe and holding drug traffickers fully accountable,” said DEA Assistant Special Agent in Charge J. Michael Gannon.

    The Evansville Police Department and the Drug Enforcement Administration investigated this case. The Vanderburgh County Prosecutor’s Office Cyber Crime Task Force also provided invaluable assistance. The sentences were imposed by U.S. District Judge Matthew P. Brookman. 

    Acting U.S. Attorney Childress thanked Assistant United States Attorneys Jeremy Kemper, Lauren Wheatley, and Todd S. Shellenbarger, as well as former Assistant U.S. Attorney, Kristian R. Mukoski, who prosecuted this case.

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  • MIL-OSI USA: Senators Reverend Warnock, Ossoff Announce $2 Million in Federal Funding for GA to Cleanup, Revitalize Local Lands

    US Senate News:

    Source: United States Senator Reverend Raphael Warnock – Georgia

    Senators Reverend Warnock, Ossoff Announce $2 Million in Federal Funding for GA to Cleanup, Revitalize Local Lands

    Georgia cities will use funds to revitalize riverfront properties, a former shopping center, a long-vacant elementary school, and other projects
    The federal funding is part of the Environmental Protection Agency’s (EPA) Brownfield Assessment Grant program
    The program helps transform underutilized properties into community assets
    Senator Reverend Warnock: “These federal funds will help our state get back on track by helping assess and eventually transform what are now uninhabitable areas, further strengthening Georgia’s economy” 
    Senator Ossoff: “Above all this is about our communities’ health. No family in Georgia should live in fear of contaminants in their communities” 
    Washington, D.C. – U.S. Senators Reverend Raphael Warnock (D-GA) and Jon Ossoff (D-GA) announced $2 million in federal funding for revitalization projects in Georgia. In total, the projects will receive $2,633,080 in Brownfields Grants to assess, clean up, and revitalize local lands. 
    The Georgia grants are part of $267 million in Brownfields Grants across the nation. Brownfields Grants are a powerful catalyst for local economic growth. Communities have previous used the Environmental Protection Agency’s (EPA) grants to assess, clean up, and attract new development. 
    “These federal funds will help our state get back on track by helping assess and eventually transform what are now uninhabitable areas, further strengthening Georgia’s economy,” said Senator Reverend Warnock.
    “Above all this is about our communities’ health. No family in Georgia should live in fear of contaminants in their communities,” said Senator Ossoff. “That’s why Senator Warnock and I are delivering these historic public health and environmental cleanup efforts across the state.”
    The City of Atlanta will receive a $500,000 assessment grant to conduct seven Phase I and five Phase II environmental site assessments, develop six cleanup plans, and support community engagement activities. Targeted areas are Chattahoochee Riverfront, Proctor Creek, and Jonesboro Road. 
    The Coastal Regional Commission of Georgia will receive a $1.2 million assessment grant for 20 Phase I and 50 Phase II environmental site assessments, reuse assessment, planning, and community engagement activities. Targeted areas are the cities of Darien, Brunswick, and Statesboro. 
    The City of Ideal will receive a $433,080 cleanup grant funded by the Bipartisan Infrastructure Law. Grant funds will be used to clean up a former elementary school, vacant since 1981, and for community engagement. 
    The City of South Fulton will receive a $500,000 assessment grant for six Phase I and five Phase II environmental site assessments. Targeted areas are the Red Oak and Old National Highway districts. 
    Senator Warnock has an extensive history of securing federal grants to improve the health of Georgia’s communities, clean up the environment, and help bolster the state’s economy. Last year, Senator Warnock announced $45 million in federal funding for clean energy transportation across Georgia. Senator Warnock also announced $25 million in funding from the Bipartisan Infrastructure Law to help rural and disadvantaged communities throughout Georgia remove PFAS and other dangerous chemicals from their water systems. Earlier in 2024, Senator Reverend Warnock was joined by then EPA Administrator Michael Regan at Stone Mountain Middle School to announce a $1 billion nationwide federal investment in clean energy school buses, including $60 million for Georgia schools.
    EPA’s Brownfields Program began in 1995 and has provided nearly $2.9 billion in Brownfield Grants to assess and clean up contaminated properties and return blighted properties to productive reuse. To date, Brownfields investments have leveraged more than $42 billion in cleanup and redevelopment. Over the years, the relatively small investment of federal funding was able to leverage, from both public and private sources, more than 220,500 jobs.

    MIL OSI USA News –

  • MIL-OSI Security: Portland Gang Leader Sentenced to 12 Years in Federal Prison for Role in Drug Trafficking Conspiracy and Possessing a Weapon in Prison

    Source: US FBI

    PORTLAND, Ore.—A known leader of Portland’s 18th Street Gang was sentenced to 12 years in federal prison Friday for his leadership role in a local drug trafficking conspiracy and for possessing a weapon while in federal prison.

    Noah Herrera, 26, was sentenced to 144 months in federal prison and five years’ supervised release.

    According to court documents, Herrera was a second-in-command leader of the 18th Street Gang in Portland, working regularly with the gang’s local leader, Gustavo Torres-Mendez, who was sentenced in May 2024 to 164 months in federal prison. Together, the two men led various gang-driven activities including trafficking large quantities of methamphetamine, cocaine, and fentanyl in the Portland area. During this time, the 18th Street Gang was heavily armed and sold drugs acquired near the Mexico border in California to local buyers in and around Portland.

    The government’s investigation exposed several major episodes in the gang’s activities. In August 2022, agents seized nearly nine pounds of methamphetamine after Herrera organized a transaction in Portland. Only weeks later, in early September 2022, federal agents monitoring the two leaders’ activities learned they and subordinate 18th Street Gang members had collected over $126,000 in cash after which Herrera and Torres-Mendez dispatched two members to California to purchase and pick up drugs. Agents monitored the return of the load vehicle, which was stopped near Grants Pass, Oregon, and over 104 pounds of methamphetamine and a smaller quantity of cocaine were seized. The methamphetamine was packaged in 56 separate plastic food containers.

    On November 17, 2022, agents arrested Herrera and executed a search warrant at his Vancouver, Washington, home, where they found two loaded Glock pistols, ammunition, additional quantities of drugs, two scales with drug residue, a drug ledger, over $5000 in cash and several cell phones.

    Agents also executed a search warrant at a residence in North Portland which had been used by the 18th Street Gang throughout the investigation as a meeting place and stash house. There, agents found and seized ten handguns in locations throughout the main rooms, a short-barreled shotgun, extended magazines, ammunition, body armor as well as additional drug evidence, packaging equipment and scales.

    On September 25, 2023, while housed at FCI Sheridan pending trial, prison guards found Herrera in possession of a shiv (a six-inch sharpened piece of metal) prohibited by federal law.

    On January 10, 2025, Herrera pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine, heroin, and cocaine, and possessing a dangerous weapon in a federal facility.

    This case was investigated by the FBI and was prosecuted by Thomas H. Edmonds and Nicole M. Bockelman, Assistant United States Attorneys for the District of Oregon.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit www.justice.gov/ocdetf.

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  • MIL-OSI Security: Four Businessmen and Two Companies Charged in Nationwide Telemarketing Fraud Scheme

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced the unsealing today of a superseding indictment (“the indictment”) charging four businessmen and two companies with conspiracy and wire fraud offenses in connection with their execution of a nationwide telemarketing fraud scheme. The corporate defendants, Bene Market LLC and Seguro Medico LLC, doing business as Quick Health, Q Health, Benefits Now, Express Benefits, and YourBenefits4U (collectively, the “Bene Market Group”), operated a boiler room call center near Reading, Pennsylvania, which peddled discount health and dental plans to consumers through a series of false, misleading, and deceptive sales practices.

    The businesses were controlled and managed by the principal architect of the alleged fraud scheme, defendant Alan Redmond, 42, of Wyomissing, Pa., who was supported by senior executives Arthur Walsh, 65, of West Lawn, Pa., and Jesus Barrera, 32, of Dillsburg, Pa., and head sales agent and manager Albert Groff, 44, of Wernersville, Pa.

    The 44-page indictment returned by the federal grand jury alleges that, from at least January 2018 through December 2022, the defendants collected tens of millions of dollars in commissions by regularly and systematically deceiving and misleading consumers seeking health insurance through bait-and-switch sales tactics, which included tricking consumers into buying limited benefit plans that provided little or no coverage by falsely representing that the plans provided comprehensive health insurance coverage, also known as “major medical insurance,” or provided coverage equivalent to major medical insurance, when they did not. 

    As alleged in the indictment, the Bene Market Group paid lead generators for the transfer of live calls with consumers looking to purchase healthcare insurance. Once transferred over, the Bene Market Group employees falsely told consumers that the company was “the national enrollment center for health insurance” and worked as a third-party broker to search and compare health insurance products across the entire marketplace to find the best coverage at the lowest rate. The Bene Market Group also falsely claimed to “work with over 30 of the top A-rated insurance companies” and to sell comprehensive health insurance policies from well-known, blue-chip insurers. In reality, the Bene Market Group did not search the marketplace, did not work with the touted A-rated carriers, and did not even sell major medical insurance. Instead, the Bene Market Group peddled a limited set of discount plans that had lower and more restricted benefits than major medical insurance. In some instances, the limited benefit plans sold by the defendants were not even insurance.

    The indictment charges further that, as a result of the defendants’ bait-and-switch scheme, tens of thousands of purchasing consumers were left without insurance coverage for the majority of their medical, dental, and prescription costs. For some consumers with serious health care needs, the lack of coverage from the limited benefit plans sold by the defendants caused financial hardship and left them in significant medical debt in the tens and hundreds of thousands of dollars.

    According to the indictment, in order to keep the fraud scheme going, Redmond and the manager defendants used unlicensed sales employees to sell the limited benefit plans; bundled products together to mimic major medical insurance; trained the sales employees with misleading scripts and sales pitches to use on the phones; used a variety of trade names and aliases when selling plans; engaged in “churning” and “policy-flipping” by reselling and upselling existing consumers; omitted and downplayed material restrictions about the limited plans sold; overbilled and double-billed consumers; told consumers to ignore or disregard the verification disclaimers or disclosures; altered recorded sales calls after the fact to deceive regulators; withheld information about the limited benefit plans from sales employees; ignored complaints from consumers, carriers, and regulators; and refused or delayed refunds to consumers.

    The indictment charges further that Redmond obscured his control of defendant Seguro Medico by using nominees, including his spouse, and used funds fraudulently obtained from victim purchasers to buy personal properties, commercial properties, jewelry, airline tickets, event tickets, private school tuition, and limousine services. The other manager defendants also received significant payments or distributions, as a result of the fraud scheme.

    The indictment further alleges that, between 2019 and 2022, Redmond caused Bene Market and Seguro Medico to withhold over $1.2 million in trust fund taxes from the wages and paychecks of employees, but Redmond did not pay over these withheld amounts to the IRS on behalf of the employees, as required.

    If convicted of the conspiracy, wire fraud, and tax offenses, defendant Alan Redmond faces a maximum possible sentence of 635 years’ imprisonment, a five-year period of supervised release, and a $6,750,000 fine, along with restitution and forfeiture of various properties and money. Defendants Arthur Walsh, Jesus Barrera, and Albert Groff each face 600 years’ imprisonment, a five-year period of supervised release, and a $5,000,000 fine, along with restitution and forfeiture.

    The case was investigated by the FBI and IRS Criminal Investigation, with assistance from the Pennsylvania Attorney General’s Office, and is being prosecuted by Assistant United States Attorneys Samuel S. Dalke and Mary E. Crawley.

    The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.

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  • MIL-OSI Security: Montgomery County Woman Sentenced to 35 Years in Prison for Facilitating the Sexual Abuse of a Minor, Manufacturing Child Pornography

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Tina Marie Farley, 49, of Conshohocken, Pennsylvania, was sentenced today by United States District Court Judge Joshua D. Wolson to 420 months in prison, 10 years of supervised released, and $3,000 in restitution for facilitating, permitting, and participating in the sexual abuse of a minor, and the manufacture of child pornography.

    Farley was charged by indictment in December 2023 with those offenses and pleaded guilty in January of this year.

    As detailed in court documents and admitted to by the defendant, beginning around October 2017 and over the course of approximately 18 months, Farley facilitated the sexual abuse of Minor 1 by Farley’s boyfriend, including engaging in sexual contact with Minor 1, and filming and photographing the sexual abuse. At times, Farley was present for and even participated in the sexual abuse and filming/photographing of the abuse. Minor 1 was 12 to 13 years old at the time.

    “This defendant badly betrayed a child who trusted her, and now must be held to account for that exploitation,” said U.S. Attorney Metcalf. “Those who sexually abuse children cause lasting harm, an emotional toll that’s unfathomable. My office and the FBI are working aggressively every day to find and prosecute child predators, to keep them from hurting more innocent victims.”

    “The exploitation of children is one of the most egregious crimes the FBI investigates,” said Gabriel Poling, Assistant Special Agent in Charge of FBI Philadelphia. “Today’s sentencing underscores the FBI and our partners’ commitment to safeguarding children and ensuring that those who harm them will be brought to justice.”

    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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to 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 projectsafechildhood.gov.

    The case was investigated by the FBI, with the Conshohocken Police Department and the Montgomery County District Attorney’s Office, and is being prosecuted by Assistant United States Attorneys Meghan Claiborne and Kelly Harrell.

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  • MIL-OSI Security: Recidivist Sex Offender Sentenced to 30 Years in Prison on Attempted Enticement, Child Pornography Charges

    Source: US FBI

    PROVIDENCE – A recidivist sex offender has been sentenced to 30 years in federal prison for attempting to entice a minor and attempting to transfer obscene material to two minor boys, announced Acting United States Attorney Sara Miron Bloom.

    Nicholas Sannicandro, 35, of Warwick, was sentenced today by U.S. District Court Judge Mary S. McElroy, to 360 months of incarceration to be followed by a term of 15 years of supervised release. He pleaded guilty on May 8. 2024, to two counts of attempted inducement of a minor to engage in illicit sexual activity, two counts of attempted transfer of obscene material to a minor, one count of possession and access with intent to view child pornography, and one count of commission of an offense by a registered sex offender.

    “The lengthy sentenced imposed today ensures that this defendant will not be able to continue his abhorrent conduct of victimizing children,” commented Acting United States Attorney Sara Miron Bloom. “This office and our law enforcement partners are committed to working together so that individuals who victimize children are held to account and that resources are available to those they harm.”

    “Simply put, Nicholas Sannicandro is a predator,” said Kimberly Milka, Acting Special Agent in Charge of the FBI Boston Division. “This repeat sex offender admitted to devising a twisted scheme to lure children into his clutches so he could sexually abuse and exploit them. Today’s sentence ensures he’ll stay locked up where he can’t victimize anyone else for a good long time. The FBI is committed to finding predators like him and bringing them to justice while also ensuring those they’ve victimized are safe and well-supported.”

    Sannicandro previously admitted to a federal judge that beginning in January 2021, he began separate communications with the two minor boys in Florida whom he met through an Instagram account. The communications turned sexually explicit, and Sannicandro requested that the boys send him sexually explicit videos of themselves.

    Sannicandro attempted to arrange a meeting with someone whom he believed to be one of the boys, proposing that they engage in illicit sexual activity. The communications were, in fact, with an undercover law enforcement officer who had taken over the boy’s account. In those communications, Sannicandro invited the boy to visit him in Rhode Island, discussed sexual acts that Sannicandro wanted to engage in with the boy, and sent videos of himself engaged in sexual activity.

    Sannicandro was arrested in Warwick on June 22, 2021, where he was expecting to meet with the boy. A cell phone seized from Sannicandro was found to contain images and videos of child sexual abuse material.

    Court records document that Sannicandro was convicted on three previous occasions in matters involving child sexual abuse material and attempted dissemination of obscene material to minors. He was a registered sex offender at the time of his arrest in June 2021.

    This most recent case was prosecuted by Assistant United States Attorneys Denise M. Barton and John P. McAdams.

    The matter was investigated by the FBI and North Port, FL, Police Department, with significant assistance from members of the Rhode Island State Police Internet Crimes Against Children Task Force and the Warwick Police Department for their assistance in the arrest of Sannicandro.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as 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: Wounded Knee Man Found Guilty by Federal Court Jury of Aggravated Sexual Abuse of a Minor

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a jury has convicted Anfernee Rondeau, age 28, of Wounded Knee, South Dakota, of Aggravated Sexual Abuse of a Minor following a three-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on May 22, 2025.

    The charge carries a mandatory minimum of 30 years up to life in custody and/or a $250,000 fine, a minimum of 5 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    Rondeau was indicted by a federal grand jury in October 2024.

    Evidence at the three-day jury trial established on the evening of April 4, 2024, Rondeau, his girlfriend, and his girlfriend’s 6-year-old daughter returned home after an evening of drinking. Both adults were intoxicated. Rondeau and his girlfriend and the child went into a bedroom. A short while later, a 13-year old witness heard the child crying. When the 13-year old went to check on the child, she observed Rondeau on top of the child. Rondeau’s pants were partially unzipped and pulled down. The child’s pants and underwear were pulled down. The 13-year old witness acted heroically and pushed Rondeau off of the child. The 13-year-old wrapped the child in a blanket and carried her to another family member inside the house. Rondeau was arrested the next day by tribal authorities.

    This case was investigated by the Oglala Sioux Tribe Department of Public Safety and the Federal Bureau of Investigation. Assistant U.S. Attorney Megan Poppen prosecuted the case.

    A presentence investigation was ordered and a sentencing date will be set. The defendant was remanded to the custody of the U.S. Marshals Service.

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  • MIL-OSI Security: KC Man Sentenced to 12 Years for Fentanyl Trafficking, Illegal Firearms

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Kansas City, Mo., man has been sentenced in federal court for possessing fentanyl with the intent to distribute and possessing firearms in furtherance of drug trafficking.

    James Paden, 63, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, May 27, to 12 years in federal prison without parole. Paden was sentenced as a career offender due to his prior felony convictions.

    On Nov. 18, 2024, Paden pleaded guilty to one count of possession with intent to distribute fentanyl and one count of possession of firearms in furtherance of a drug trafficking crime.

    On Feb. 22, 2024, investigators of the Kansas City, Mo. Police Department executed a search warrant on Paden’s residence after a confidential informant purchased tablets labeled “M30”, which contain fentanyl, from Paden on three occasions.  Investigators found a total of over 60 grams of fentanyl, 22 grams of cocaine, and 1 gram of methamphetamine.  Investigators also found a Smith & Wesson, .38 caliber revolver, a Taurus, G2 Millenium, 9mm semi-automatic pistol, a privately manufactured 9mm semi-automatic pistol with no serial number, with a Louis Vuitton design, and $1,000 in cash.

    This case was prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings.  It was investigated by the Kansas City, Missouri Police Department and the FBI.

    Project Safe Neighborhoods

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

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  • MIL-OSI Security: Hartford, Connecticut Gang Member Sentenced To 10½ Years’ Imprisonment for Drug and Firearm Crimes

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

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 23, 2025, Linoshka Barbosa, 25, formerly of Hartford, Connecticut, was sentenced by United States District Judge William K. Sessions III to a term of 126 months’ imprisonment to be followed by a 3-year term of supervised release. Barbosa previously pleaded guilty to conspiracy to distribute fentanyl, crack cocaine and powder cocaine, and possession of firearms in furtherance of a drug trafficking crime. She has been detained since her October 15, 2024, guilty plea.

    According to court records, between March 2020 and October 2023, Linoshka Barbosa, also known as “Lily,” and “Lilz,” was one of the leaders of a drug distribution conspiracy in the Brattleboro, Vermont area, involving cocaine, cocaine base, fentanyl, and numerous firearms. Barbosa, a member of a violent gang in Hartford, Connecticut, called “GMS,” was trafficking large quantities of drugs to Brattleboro, often using a driver from a ride-hailing company to transport the controlled substances. Barbosa enlisted several other gang members from Connecticut to assist her in Vermont and the group dealt drugs from various locations in Brattleboro including, 33 Oak Street #4, 14 Birge Street, 135 Elliot Street, and 84 Linden Street. Barbosa also hired numerous people in Vermont to help her sell the drugs. During the conspiracy, Barbosa and her associates traded drugs for guns, and some of those guns were used in shootings in Hartford, Connecticut, including a double homicide in August 2023. Also, on March 30, 2023, a man was shot during a drug dispute at 14 Birge Street in Brattleboro. Investigation later revealed that Elias Lopez, a member of the conspiracy along with Barbosa, was involved in the shooting. Lopez has since pleaded guilty in state court for his role in the shooting, and will be sentenced in federal court on June 2, 2025 for his role in the drug conspiracy.

    Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Vermont State Police, the Brattleboro Police Department and Homeland Security Investigations.

    “Linoshka Barbosa utilized firearms to protect her drug operations and fueled violence in our neighborhoods. Her narcotics trafficking and illegal firearm activities posed a serious threat to public safety” said James M. Ferguson, Special Agent in Charge of the ATF Boston Field Division. “This case highlights the dangers of illegal firearm and narcotics trafficking. We will continue to stand united with our law enforcement partners to investigate these matters and hold offenders accountable.”

    “This prosecution has removed a dangerous offender from our streets and sent a strong message that Vermont does not tolerate those who prey upon our communities and place them at risk,” said Col. Matthew T. Birmingham, director of the Vermont State Police. “Thanks to a united effort from federal, state and local law enforcement to stop the trafficking of narcotics and firearms, Vermont is a safer place.”

    The case was prosecuted by Assistant U.S. Attorney Wendy L. Fuller. Barbosa was represented by David Sleigh, Esq.

    MIL Security OSI –

  • MIL-OSI Security: Claremore Man Convicted of Sexually Abusing a Minor and Abusive Sexual Contact of Two Minors

    Source: US FBI

    TULSA, Okla. – A federal jury yesterday convicted Ryan Duke Haight, 45, of Sexual Abuse of a Minor in Indian Country and two counts of Abusive Sexual Contact with a Minor in Indian Country, announced U.S. Attorney Clint Johnson.

    At trial, the jury heard the testimony of the two minor victims, who were 14 and 15 years old at the time of the offenses, as well as other individuals. According to evidence presented at trial, Haight began making sexual comments to the 14-year-old victim in the summer of 2023. Haight also began touching the minor victim on the buttocks, claiming it was an accident, and played with the seam of her panties. He even told the victim that he preferred “butts” over “boobs,” which was why he liked the victim. In the spring of 2024, Haight’s physical contact escalated. On multiple occasions, while driving the victim home, Haight rested his hand on the victim’s leg and touched her underneath her clothing. Then in July 2024, Haight told the victim he wanted to give her a massage as his “prize” for winning a bet. While massaging the victim, Haight sexually abused her.

    Also in July 2024, Haight sought out the second victim at a Fourth of July party at his home. The second victim was 15 years old. During the party, Haight reached under the victim’s clothing to touch her bra strap and purposefully touched the minor’s buttocks. He later called her a “vagina” for being scared of a spider. When Haight testified, he admitted that he called the second victim a “gina,” and claimed that the term was a “buzz word the teens were saying,” that meant vagina, and he was trying to fit in with the teenagers. Haight also told the second victim that she “owed him” because he removed the spider for her.

    While awaiting trial, Haight was allowed to remain on bond. After the guilty verdict was returned, Haight was taken into custody, where he will await sentencing, which will be scheduled for a later date.

    The FBI and the Rogers County Sheriff’s Office investigated the case.

    Assistant U.S. Attorneys Stephen Scaife and Kate Brandon prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Tennessee State Representative and His Chief of Staff Convicted of Bribery and Kickback Charges

    Source: US FBI

    NASHVILLE –After a three-week trial,former Tennessee Speaker of the House Glen Casada, 64, and his former Chief of Staff Cade Cothren, 38, of Nashville, were found guilty today by a federal jury of conspiracy to commit theft from programs receiving federal funds; bribery and kickbacks concerning programs receiving federal funds; honest services wire fraud; conspiracy to commit money laundering; using a fictitious name to carry out a fraud; theft concerning programs receiving federal funds; eight counts of money laundering; and two counts of bribery and kickbacks, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee. Cothren was also found guilty on six counts of honest services wire fraud, and Casada was found guilty on four counts of honest services wire fraud and acquitted on two counts.

    “Tennesseans have a right to expect honest services from their elected leaders and their staffs,” said McGuire. “Our office will continue to pursue justice on behalf of our community in cases involving public corruption and fraud committed by elected officials or their staffs. We believe that Tennesseans deserve no less.”

    “Elected officials and their staff members have a duty to act honestly and ethically when serving the public,” said Joseph E. Carrico of the FBI Nashville Field Office. “Using public office for personal gain is a crime and the FBI is committed to holding those who abuse power accountable and protecting public resources.”

    According to evidence presented at trial, beginning in late 2019, Casada, while representing Tennessee House District 63, Cothren, and former Tennessee State Representative Robin Smith, 61, of Hixson, Tennessee, engaged in a fraudulent scheme to enrich themselves by exploiting Casada and Smith’s official positions as legislators to obtain funds from the State of Tennessee. Specifically, the conspirators deceived their former colleagues and officials at the State of Tennessee in an effort to obtain State funds for Phoenix Solutions, Cothren’s political consulting business.   In exchange for recruiting legislators and securing the approval of Phoenix Solutions’ invoices by the State, Cothren paid kickbacks to Casada and Smith.

    Smith pleaded guilty to one count of honest services wire fraud in 2022 and testified at trial.

    The evidence showed that Cothren pretended to be “Matthew Phoenix,” supposedly an experienced political consultant who had previously worked for a Washington, D.C.-based consulting firm. In fact, Cothren operated Phoenix Solutions, and Casada, Cothren, and Smith knew that “Matthew Phoenix” was a fictitious person.  Casada, Cothren, and Smith concealed their involvement in Phoenix Solutions by submitting invoices to the State of Tennessee in the names of political consulting companies owned by Casada and Smith, for the purpose of secretly funneling money from the State to Phoenix Solutions through the bank accounts of these companies.  In 2020, these companies and Phoenix Solutions received approximately $51,947 from the State in payments associated with the mailer program. Phoenix Solutions also obtained more than $170,000 in payments from political organizations, campaigns, and candidates.

    Casada and Cothren will be sentenced later this year, and each face up to 20 years in prison. Smith is scheduled to be sentenced on June 9, 2025, and faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Casada, Cothren, and Smith may also be ordered to forfeit any property which represents or is traceable to receipts obtained as a result of the offenses.

    This case was investigated by the FBI, Nashville Field Office.  Assistant U.S. Attorney Taylor J. Phillips and Trial Attorneys John P. Taddei and Blake J. Ellison of the Justice Department’s Public Integrity Section are prosecuting the case.

    # # # # #

    MIL Security OSI –

  • MIL-OSI Security: Richardson Man Sentenced to 60 Years for Child Exploitation

    Source: US FBI

    An 80-year-old Richardson man who sexually abused a seven-year-old was sentenced to 60 years in federal prison, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham. 

    George Kenneth Orton, Jr., of Richardson, was convicted of two counts of sexual exploitation of a child by a jury of his peers in October 2024.  According to evidence presented at trial, agents recovered a USB drive and two laptops containing child sexual abuse material at his home.

    On May 14, 2025, Orton appeared before District Judge Brantley Starr for sentencing.  Judge Starr sentenced Orton to consecutive maximum sentences of 360 months on each count, for a total of 720 months in federal prison.  Judge Starr described Orton’s conduct against Minor Victim 1 as “unspeakable” and, in handing down the sentence, stated that he found no reason to give Orton less than the statutory maximum on each count, regardless of his age.

    “The FBI is proud to collaborate with our law enforcement partners every single day to ensure anyone involved in criminal behavior against a child is brought to justice. The significant sentence given to the defendant sends a clear message that crimes against children will not be tolerated,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “Together, through continued vigilance and cooperation, we can prevent abuse and protect the most vulnerable among us.”

    Acting U.S. Attorney Meacham praised the work of the Federal Bureau of Investigation’s Dallas Field Office and the Richardson Police Department in conducting the investigation.  Assistant U.S. Attorneys Marissa Aulbaugh and Brandie Wade prosecuted the case.

    The case was brought as part of Project Safe Childhood, a nationwide initiative that was launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by U.S. Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.  For more information about internet safety education, please visit http://www.justice.gov/psc and click on the tab “resources.”
     

    MIL Security OSI –

  • MIL-OSI Security: Angelina County Man Guilty of Federal Violations Related to Various Schemes

    Source: US FBI

    BEAUMONT, Texas – A Lufkin man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Matthew Jess Thrash, 49, pleaded guilty to two counts of wire fraud on May 12, 2025, before U.S. Magistrate Judge Zack Hawthorn.

    According to information presented in court, in December 2020, law enforcement received a report of suspected fraud.  An investigation revealed Thrash obtained approximately $9,170,124 from over 100 victims through fraudulent means, including sports related investment schemes; a Las Vegas cannabis store scheme; and loans from victims.  Thrash also fraudulently obtained money by applying for COVID relief loans to which he was not entitled, including a Paycheck Protection Program (PPP) loan. The PPP was a Small Business Administration program that provided forgivable loans to qualifying entities. Thrash did not invest or use the fraudulently obtained funds for the intended purposes.  Instead, he used the money to gamble, pay personal expenses, and to repay other victims in an attempt to avoid detection.

    Thrash faces up to 30 years in federal prison, a potential fine, and restitution at sentencing.  The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

    This case is being investigated by FBI’s Lufkin Field Office, the Texas Department of Public Safety, and the Lufkin Police Department.  This case is being prosecuted by Assistant U.S. Attorney Lauren Gaston.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Two Hundred Ninety-Five New Immigration Cases in Western District of Texas This Week

    Source: US FBI

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 295 new immigration and immigration-related criminal cases from May 9 through May 15.

    Among the new cases, Mexican nationals Juan Jose Medrano-Escobedo and Rosendo Dominguez-Morales were arrested after allegedly entering the U.S. illegally through the Texas National Defense Area (Tx-NDA) less than half a mile west of the Paso Del Norte Port of Entry in El Paso. Medrano-Escobedo has been previously removed from the U.S. to Mexico twice, most recently July 30, 2024. He has been convicted of three felonies, including evading arrest in 2017 and aggravated assault with a deadly weapon in November 2023. Dominguez-Morales was last removed on Aug. 20, 2024, following an Aug. 18, 2024 felony conviction for assault while displaying a dangerous weapon. Medrano-Escobedo and Dominguez-Morales are each charged with two counts related to violating defense property security regulation and one count of illegal re-entry.

    Also in El Paso, two U.S. citizens are charged with conspiracy to transport illegal aliens after being arrested by U.S. Border Patrol agents in Fabens. Jared Isai Ramirez and Jesus Alberto Soriano, driving separate vehicles, allegedly attempted to flee from USBP. A criminal complaint alleges Ramirez lost control of his vehicle and collided into a rock wall. He and four passengers allegedly exited the vehicle and attempted to flee on foot before being apprehended. The four passengers were determined to be illegal aliens and were transported with Ramirez to the Clint Border Patrol Station for further investigation. Soriano eventually stopped the vehicle he was driving and was also transported to the Clint Border Patrol Station. The criminal complaint alleges that Ramirez admitted that he would be paid $300 for each of the four illegal aliens he was transporting. Soriano allegedly stated that he had agreed to scout the area for law enforcement during the smuggling scheme. 

    A Mexican national was encountered at the Bastrop County Jail and charged with illegal re-entry in Austin. Elisandro Enriquez-Sanchez has been removed from the U.S. to Mexico four times in addition to a voluntary return. He had been arrested in Bastrop and charged with driving while intoxicated with an open alcohol container. Enriquez-Sanchez’s lengthy criminal record includes two convictions for illegal re-entry as well as taking a weapon from an officer, assault causing bodily injury to a family member, and three DWIs in a two-year span.

    In Presidio County, Honduran national Angel Daniel Vasquez was arrested and charged with illegal re-entry. Vasquez has four prior removals, the last one being to Honduras May 27, 2024. He’s also a twice-convicted felon with a criminal record that includes assault causing bodily injury in Nashville, Tennessee in 2023 and a 2015 illegal re-entry conviction in Phoenix, Arizona. He was also convicted of a misdemeanor in Nashville for driving under the influence in April 2024.

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

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

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals NY/NJ Regional Fugitive Task Force Arrests Suspect in Violent Attack of NYPD Officer

    Source: US Marshals Service

    New York, NY – The U.S. Marshals New York/New Jersey Regional Fugitive Task Force (NY/NJ RFTF), assisted by the USMS Capital Area Regional Fugitive Task Force (CARFTF), on Tuesday apprehended a suspect wanted in the violent attack of an off-duty New York Police Department (NYPD) officer.

    Taveon Hargrove was identified in surveillance footage as one of two masked men armed with a knife attacking an off-duty police officer May 24.  They can be seen knocking the officer to the ground, striking him in the face and holding a knife to his throat before making off with the officer’s belongings, including his service weapon.  

    Investigators learned that shortly after the brutal assault and armed robbery of the off-duty NYPD officer, Hargrove fled the New York area and was possibly staying with a family friend.  Once the case was adopted by the NY/NJ RFTF, Deputy U.S. Marshals, along with Task Force Officers from the NYPD, developed information that Hargrove was in North Chesterfield, Virginia.  

    The NY/NJ RFTF immediately requested assistance from the CARFTF, and Tuesday they, along with members of the NY/NJ RFT, located and arrested Hargrove.

    “Today, members of the U.S. Marshals New York/New Jersey Regional Fugitive Taskforce, the Capital Area RFTF, and NYPD arrested the suspect wanted in connection with the brutal assault of a police officer,” said Jhovanny Gomez, U.S. Marshal for the Southern District of New York. “This arrest sends a clear message: assaults on law enforcement officers will not be tolerated and will be met with swift and decisive action.”

    U.S. Marshal for the Eastern District of New York Vincent DeMarco added, “The assault of an off-duty NYPD officer was particularly brutal.  I am proud of the work done by the U.S. Marshals Service and the NYPD to track down and arrest one of the suspects today.  Violence against those who serve and protect will never be tolerated.  Justice will be pursued to the fullest extent.”

    The NY/NJ RFTF began operations in April 2002 and was the first regional fugitive task force to become fully operational following the Presidential Threat Protection Act of 2000. The NY/NJ RFTF was the flagship that has allowed seven other regional fugitive task forces to be created across the country. With partnership agreements with over 90 federal, state, or local agencies and 13 fully operational offices, the NY/NJ RFTF has successfully apprehended over 95,000 fugitives since inception.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Anti-social tenant evicted by Court warrant

    Source: City of York

    Following a ruling by a District Judge, a council tenant was evicted on Thursday 22 May, after drug-related activities and anti-social behaviour caused misery for her neighbours.

    The council was granted a possession order by York County Court to end the tenancy of Nikkita Richardson, aged 29, of Pottery Lane, York. 

    This follows reports from local residents to the Council and North Yorkshire Police about drug-taking and dealing and anti-social visitors. This led to concerns about this address being used to transport illegal drugs from one area to another – known as County Lines activities.

    The anti-social behaviour in the home and area, including loud noise and arguments at the house, disrupted and concerned local people who worried about its impact on their families.

    Following work with residents and North Yorkshire Police, City of York Council served a legal warning of eviction on Ms Richardson, which she breached on numerous occasions. The Council then applied to York County Court for authority to evict its tenant and regain possession of the property.

    After considering evidence, the District Judge granted the Council permission to evict which was done in conjunction with North Yorkshire Police officers.

    Ms Richardson was advised where she could get information on her housing options, should she need it.

    Councillor Michael Pavlovic, Executive member for Housing and Safer Communities, said: 

    Local residents’ co-operation in reporting and working with our Community Safety Hub has played a significant part in tackling this unacceptable activity in our communities. 

    “Please tell us your concerns and, as this outcome shows, we can work with you and take action.”

    Chief Inspector Ryan Chapman, Operational Commander for Neighbourhood Policing in York and Selby, said:

    County Lines drug dealing is a blight on our communities and causes a great deal of harm.

    “Together with key partners including City of York Council, we are more determined than ever to clamp down on the criminal activity and the associated anti-social behaviour.

    “We hope this latest eviction is welcomed by residents and shows that we will take all necessary action to make our neighbourhoods as safe and secure as possible.

    “There will be no let-up and we will continue to act on information provided by residents and businesses, either directly to the police or council or provided anonymously to Crimestoppers.”

    Sergeant Charlotte Gregory from North Yorkshire Police, said: 

    This address has been subject of joint work and investigations with North Yorkshire Police and City of York Council in the Community Safety Hub since August 2024 due to anti-social behaviour and drug-related concerns. The address has been a focus under Operation Titan, the York and Selby Command’s response to County Lines.

    “The support from the Court in granting the Council possession of the property shows we are continuing to respond jointly to reports and information we get in a robust manner, through various approaches.”

    Reporting information about drug-related crime

    Anyone with any information about suspected drug-related crime are urged to make a report via the North Yorkshire Police website or by calling 101 and speaking to the Force Control Room.

    Always dial 999 if an emergency response is required.

    If you would prefer to remain anonymous, please call Crimestoppers on 0800 555 111 or make a report online at www.crimestoppers-uk.org.

    The signs of drug dealing can include:

    • Increased callers at a property at all times of the day or night
    • Increase in cars pulling up for short periods of time
    • Different accents at a property
    • Anti-social behaviour at a property
    • Not seeing the resident for long periods of time
    • Drug-related rubbish – small plastic bags, syringes
    • Windows covered or curtains closed for long periods

    Get professional support for drug and alcohol-related issues

    Report anti-social behaviour:

    at www.york.gov.uk/AntisocialBehaviour, call 01904 551555 or email: neo@york.gov.uk.

    MIL OSI United Kingdom –

  • MIL-OSI Europe: Hungarian media project wins European Charlemagne Youth Prize

    Source: European Union 2

    A Hungarian platform on European identity, a Czech project encouraging young people’s vote and a German legal support for discriminated people were recognised in 2025.

    On Tuesday, the European Parliament and the Foundation of the International Charlemagne Prize of Aachen awarded the 2025 European Charlemagne Youth Prize in a ceremony in Aachen.

    First prize – “Forum Europaeum”, Hungary

    The first prize (€7500) went to Forum Europaeum, a pan-European think tank and media outlet which promotes European identity, values, and unity through articles, podcasts, TikTok videos, and interviews. The project’s goal is to explore European identity and societal challenges, through creating spaces for constructive debates on topics relevant to young people.

    Second prize – “Thanks That We Can Vote”, Czech Republic

    The second prize (€5000) was awarded to the Díky, že můžem volit (Thanks That We Can Vote) initiative. Launched to address the low electoral participation of young people in the Czech Republic, it targeted 18-29-old voters during the 2024 European Elections. The project sought to combat apathy, perceived political inefficacy, and fragmented engagement efforts through education, collaboration, and innovative outreach efforts.

    Third prize – Feminist Law Clinic, Germany

    The Feminist Law Clinic, a project providing free legal support, won the third prize (€2500). It deals helps those most affected by gender-based discrimination sexualised violence, and legal uncertainty—particularly women, lesbians, intersex, non-binary, trans, agender, and queer individuals.

    Background

    The European Charlemagne Youth Prize, jointly awarded by the European Parliament and the Foundation of the International Charlemagne Prize of Aachen, is open to initiatives by young people aged 16-30 involved in projects that strengthen democracy and support active participation. Since 2008, 6,500 projects have competed for the prize.

    Every year, national and European juries select a project from each EU member state. 27 national winners were invited to the award ceremony in Aachen on 27 May 2025, where the three overall EU winners were announced.

    MIL OSI Europe News –

  • MIL-OSI Security: Eagle Butte Man Sentenced to Federal Prison for Abusive Sexual Contact

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Abusive Sexual Contact. The sentencing took place on May 12, 2025.

    Bryant Heideman, age 25, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Heideman will be required to register as a sex offender under the Sex Offender Registration and Notification Act.

    Heideman was indicted by a federal grand jury in April 2024. He pleaded guilty on February 12, 2025.

    The conviction stems from an incident that occurred in November 2023 in Eagle Butte, South Dakota, on the Cheyenne River Indian Reservation. Heideman had sexual contact with the victim, who was 12 years old, after allowing her to stay in his home between November 13 and November 14, 2024.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    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 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims.  For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by the FBI and Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Eagle Butte Man Sentenced to Six Years in Federal Prison for Receiving Child Pornography

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Receipt of Child Pornography. The sentencing took place on May 6, 2025.

    Mason Benoist, age 24, was sentenced to six years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Benoist was indicted by a federal grand jury in January 2024. He pleaded guilty on February 5, 2025.

    The conviction stems from Benoist receiving and possessing child pornography using his mobile phone in April 2022. Law enforcement subsequently began investigating Benoist based on CyberTips received from the National Center for Missing and Exploited Children. In May 2023, law enforcement made contact with Benoist at his residence in Eagle Butte. Benoist admitted to receiving and possessing child pornography, and a search of his electronic devices revealed child pornography. Benoist will forfeit ownership of these electronic devices to the United States.

    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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by the FBI, the South Dakota Division of Criminal Investigation, and the South Dakota Internet Crimes Against Children (ICAC) Task Force. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    Benoist was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: California Man Sentenced to 78 Months in Prison for Distribution of Child Pornography and Making a Hoax Bomb Threat in Connection with Retaliation Against a Minor

    Source: US FBI

    HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nathaniel Sean DeLeon, age 20, of Tulare, California, was sentenced on May 20, 2025, to 78 months’ imprisonment by United States District Judge Karoline Mehalchick for distribution of child pornography and making a bomb threat hoax in connection with a campaign of retaliation against a Cumberland County minor in 2023. 

    According to Acting United States Attorney John C. Gurganus, DeLeon met the then-16-year-old minor victim on the Roblox gaming platform and began an online relationship. The relationship ended. Thereafter, between June 2023 and November 2023, DeLeon caused law enforcement in Cumberland County, Pennsylvania, to respond to 23 related “swatting” incidents at addresses in Cumberland County, the majority of which belonged to the minor victim. The calls generally related information that someone had a gun and had killed, or was about to kill, another person.

    On November 30, 2023, DeLeon, identifying himself as the minor victim, informed a suicide prevention worker via an internet messaging application that the minor victim had placed pipe bombs in the classrooms and bathrooms of Big Spring High School, located in Cumberland County, and was in a car outside of the school with a shotgun. As a result, approximately 650 students and staff from Big Spring High School were evacuated. No bombs went off and it was determined that there were no explosive devices inside the school.

    DeLeon also distributed a sexually explicit video of a minor victim on two occasions in November 2023.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by 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.usdoj.gov/psc.

    The case was investigated by the Federal Bureau of Investigation and the Pennsylvania State Police. Assistant United States Attorney David C. Williams prosecuted the case.

    # # #

    MIL Security OSI –

  • MIL-OSI: Kalle Virtanen appointed Oma Savings Bank’s Chief Operating Officer and member of the management team

    Source: GlobeNewswire (MIL-OSI)

    OMA SAVINGS BANK PLC, STOCK EXCHANGE RELEASE 28 MAY 2025 AT 17.00 PM CHANGES IN BOARD/MANAGEMENT/AUDITORS


    Kalle Virtanen appointed Oma Savings Bank’s Chief Operating Officer and member of the management team

    Oma Savings Bank Plc (OmaSp or the company) has appointed Kalle Virtanen (L.LM, trained on the Bench, L.LM (Stockholm) and CEFA) Chief Operating Officer (COO) and member of the management team. Virtanen will start in his position on 1 August 2025.

    Chief Operating Officer (COO) is a new role within OmaSp and the unit lead by Virtanen will be responsible for OmaSp’s retail and corporate banking support functions such as back-office and financial crime prevention. Kalle Virtanen focuses particularly on enhancing the bank’s operational efficiency and, through that, improving the customer experience.

    Virtanen has over 25 years of experience in banking and finance, and he has held several expert and business leadership roles in the sector. Virtanen has most recently worked as EY’s Financial Services Law practice lead in Finland and before that in Nordea.

    ”Our transformation journey continues. We have significantly strengthened our resources in regulatory compliance, risk management, and back-office functions — all critical areas in banking — and have recruited new professionals for key roles. We are very pleased to welcome an experienced and capable leader like Kalle to our team to help further develop OmaSp operations. Kalle’s strong leadership and expertise are exactly what we need at this stage,” says Karri Alameri, OmaSp CEO.

    “OmaSp is a well-capitalized bank, its staff is active, and OmaSp has a nationwide network for meeting and serving customers. I look forward to the upcoming tasks and collaboration with new colleagues and stakeholders with interest and enthusiasm,” says Kalle Virtanen.

    The appointment is subject to the Finnish Financial Supervisory Authority’s approval of the fit and proper assessment concerning Virtanen.

    Oma Savings Bank Plc

    Additional information:
    Karri Alameri, CEO, tel. +358 45 656 5250, karri.alameri@omasp.fi


    Distribution:

    Nasdaq Helsinki Ltd
    Major media
    www.omasp.fi

    OmaSp is a solvent and profitable Finnish bank. About 600 professionals provide nationwide services through OmaSp’s 48 branch offices and digital service channels to over 200,000 private and corporate customers. OmaSp focuses primarily on retail banking operations and provides its clients with a broad range of banking services both through its own balance sheet as well as by acting as an intermediary for its partners’ products. The intermediated products include credit, investment and loan insurance products. OmaSp is also engaged in mortgage banking operations.

    OmaSp core idea is to provide personal service and to be local and close to its customers, both in digital and traditional channels. OmaSp strives to offer premium level customer experience through personal service and easy accessibility. In addition, the development of the operations and services is customer-oriented. The personnel is committed and OmaSp seeks to support their career development with versatile tasks and continuous development. A substantial part of the personnel also own shares in OmaSp.

    The MIL Network –

  • MIL-OSI Security: Estacada Man Faces Federal Charges for Trafficking 270 Pounds of Methamphetamine

    Source: Office of United States Attorneys

    PORTLAND, Ore.— An Estacada, Oregon, man is facing federal charges today after he was caught transporting 270 pounds of methamphetamine from Southern California to Oregon.

    Anthony Barrera, 29, has been charged by criminal complaint with possessing methamphetamine and cocaine with the intent to distribute.

    According to court documents, during an investigation of an alleged drug trafficker, later identified as Barrera, investigators learned Barrera rented a vehicle and traveled to California to pick up large quantities of drugs to distribute and sell in Oregon.

    On May 24, 2025, officers located Barrera driving the rental vehicle northbound on Interstate 5 and followed him to a rest area near Roseburg, Oregon, where Barrera was arrested without incident. Agents executed a federal search warrant on the rental vehicle and seized 270 pounds of methamphetamine and two pounds of cocaine, which were concealed in the backseat and cargo area of the vehicle. Later the same day, investigators executed a federal search warrant on Barrera’s residence where they seized two firearms hidden under the floor of a closet.

    Barrera made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.

    The case is being investigated by the FBI and the Multnomah County Dangerous Drug Team (DDT). It is being prosecuted by Charlotte Kelley, Assistant U.S. Attorney for the District of Oregon. 

    The Multnomah County DDT is supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA) and is composed of members from the Multnomah County Sheriff’s Office, Multnomah County Parole and Probation, Gresham Police Department, the FBI and U.S. Marshals Service (USMS). 

    The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.

    A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –