NewzIntel.com

Category: Law

  • MIL-OSI Security: FBI Tech Tuesday: Safe Online Surfing

    Source: US FBI

    ARIZONA—With kids back to school, the FBI Phoenix Division wants to educate parents and students on how to safely search and be online.

    Students are spending more time on the Internet, whether for school, social media, or research. Technology continues to advance and there are steps that educators, parents, adults, and students can take to be successful and safe online.

    The FBI has developed a free computer literacy program called “Safe Online Surfing” or “SOS”. Teachers, administrators, and parents can utilize this program to help protect children. The Safe Online Surfing program includes age-specific materials for third to eighth grade and is available in English and Spanish. The program is a series of grade-appropriate online games that allow kids to have fun while also learning online lessons.

    This program can help students:

    • Explore what good online etiquette looks like.
    • Manage cyber bullies.
    • Show the importance of good passwords and double authentication.
    • Download safely – either a new app or game on your phone.
    • Screen friend requests in a responsible way.
    • See the dangers of plagiarism and privacy violations.

    Here are some helpful tips for parents—

    • Talk to your kids about what kinds of information, photos, and videos are appropriate to post online—and what’s not.
    • Remind them that one picture to a friend can lead to an entire school seeing that photo.
    • Teach your kids how to limit the information they put online.
    • They shouldn’t be posting their full name, date of birth, and school information on social media platforms.
    • Explain that free software, apps, and downloads can be illegal, and some may open up your phone and computer to potential malware attacks.

    If you are interested in learning more about the Safe Online Surfing program—go to sos.fbi.gov. As always, if you have been victimized by cyber fraud, be sure to report it to the FBI’s Internet Crime Complaint Center at www.ic3.gov or call your local FBI office.

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  • MIL-OSI Security: Anchorage Couple Sentenced to Prison for Distributing Drugs and Money Laundering

    Source: US FBI

    ANCHORAGE – Two people were sentenced yesterday by Chief U.S. District Judge Timothy M. Burgess to federal prison for distributing drugs and money laundering.

    May Saelee, aka “The First Lady,” 47, was sentenced to 40 months in federal prison followed by five years of supervised release. She pleaded guilty in August 2019 to drug conspiracy and money laundering charges. Saelee’s husband, Cher Vang, aka “The President,” 47, was sentenced to 57 months in federal prison followed by five years of supervised release. Vang pleaded guilty in July 2019 to drug conspiracy and money laundering charges. The couple was arrested in August 2018 as part of a months-long federal investigation into a drug ring operating out of Mountain View.

    According to court documents, between August 2011 and 2018, Saelee and Vang distributed methamphetamine from their home and other locations in Anchorage. Through multiple drug sales during this seven-year period, they sold more than 306 grams of actual methamphetamine. The couple then used the proceeds of their drug sales to purchase various items including jewelry and personal property. Additionally, between March 2015 and August 2018, Saelee and Vang structured bank deposits totaling more than $150,000 into their accounts to avoid federal banking requirements and to conceal that the source of the money was from drug proceeds.

    As part of the plea agreement, Saelee and Vang will forfeit to the United States any property derived from their illegal activities including but not limited to: jewelry, money, guns and personal property.

    “With today’s sentencing, we have put an end to another drug trafficking ring responsible for distributing large quantities of methamphetamine in Anchorage and the surrounding area,” said Acting U.S. Attorney Bryan Wilson, District of Alaska. “These dangerous drugs are destructive poisons that threaten the health and safety of our communities. We will continue to work together with our law enforcement partners to ensure that drug traffickers are held responsible for the harm they cause.”

    “Drug trafficking and money laundering cause immense harm to our communities,” said Bret Kressin, Special Agent in Charge of IRS Criminal Investigation (IRS-CI), Seattle Field Office. “IRS-CI will continue to use our expertise to investigate those who knowingly traffic these damaging substances and will continue to bring these individuals to justice.”

    The Internal Revenue Service – Criminal Investigation (IRS-CI), the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI) and the Alaska State Troopers (AST) investigated the case.

    Assistant U.S. Attorney Stephan Collins prosecuted the case.

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

    This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

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  • MIL-OSI Security: U.S. Attorney, FBI Announce Federal Charges Against Zuni Man for Murder

    Source: US FBI

    ALBUQUERQUE – A Zuni man has been charged with second degree murder in Indian Country.

    The indictment alleges that on or about December 1, 2024, Glendon Laate, a member of the Zuni Pueblo, allegedly killed John Doe with malice aforethought by shooting him with a homemade firearm.

    Laate will remain in custody pending trial, which has not been scheduled. If convicted, Laate faces a minimum of 10 years and up to life in prison.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant U.S. Attorney Caitlin L. Dillon is prosecuting the case.

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

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  • MIL-OSI Security: Canadian Man Charged in Scheme to Commit Cyberattacks

    Source: US FBI

    ANCHORAGE – A federal indictment unsealed today charges a Canadian national with committing cyberattacks.

    According to court documents, Matthew Philbert, 31, of Ottawa, Ontario, Canada, conspired with others known and unknown to the United States to damage computers, and in the course of that conspiracy did damage a computer belonging to the State of Alaska in April 2018.

    In a separate and parallel investigation, the Canadian authorities today also announced cybercrime charges against Philbert. He was arrested on Nov 30, 2021, by Ontario Provincial Police where he remains in custody.

    “Today’s unsealed indictment is a great example of the importance of international partnerships to combat the evolving and growing threat of cybercrimes,” said Acting U.S. Attorney Bryan Wilson of the District of Alaska. “Cybercriminals are a dangerous threat and together with our law enforcement partners, we will use all our available resources to bring cybercriminals who target Alaskans to justice, wherever they are.”

    “Cyber criminals are opportunistic and will target any business or individual they identify as vulnerable. The OPP continues to demonstrate its ability to seamlessly collaborate on integrated police investigations to combat cybercrimes and other illegal activities.” Deputy Commissioner Chuck Cox, Provincial Commander, Ontario Provincial Police (OPP) Investigations and Organized Crime

    Philbert is charged with one count of conspiracy to commit fraud and related activity in connection with computers and one count of fraud and related activity in connection with computers. This indictment in the District of Alaska is part of an ongoing national effort by the Department of Justice to address cybercrimes that target U.S. citizens from abroad.

    Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division, Acting U.S. Attorney Bryan Wilson of the District of Alaska, and Special Agent in Charge Antony Jung of the FBI’s Anchorage Field Office made the announcement.

    The FBI’s Anchorage Field Office is investigating the case. Assistant Attorney General Polite and Acting U.S. Attorney Wilson thanked the Canadian and Dutch authorities for their assistance.

    Assistant U.S. Attorney Adam Alexander and Trial Attorney Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) are prosecuting the case.

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

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  • MIL-OSI Security: A Las Cruces, New Mexico, Drug Leader Sentenced to 270 Months in Prison for Drug Trafficking in Sitka, Alaska

    Source: US FBI

    JUNEAU – A Las Cruces, New Mexico woman was sentenced by Chief U.S. District Judge Timothy M. Burgess today to 270 months in prison followed by 10 years of supervised release on drug trafficking and firearms charges.

    According to the plea agreement, Christina Quintana aka “Lete,” 35, conspired to distribute and possess with intent to distribute quantities of methamphetamine and heroin in Sitka, Alaska and she possessed and discharged a firearm in furtherance of drug trafficking.  

    Beginning about May 2, 2017, and continuing until April 3, 2018, Quintana, along with her co-conspirators Andrea Avalos, Peter Krovina, Porter Treadway, Holly Chambers, Aaron Didrickson and Eric Morisky distributed methamphetamine and heroin in Sitka. Quintana and Avalos, who did not reside in Alaska, were responsible for the transportation and distribution of methamphetamine and heroin as well as coordinating and collecting drug debts. The other members of the conspiracy assisted Quintana and Avalos in their illicit activities. All member of the drug organization possessed firearms to facilitate their drug trafficking activities, as well as to extract retribution against members who owed drug debts. For example, the defendants organized and perpetrated a violent home invasion and robbery where Quintana shot an individual in both legs and Treadway attacked another individual with a claw hammer, to collect a drug debt owed to them. In issuing today’s sentence Chief Judge Burgess said Quintana’s conduct was beyond the pale on that day.  

    “Illicit narcotics are a cancer in our society and many Southeast Alaska communities have suffered at the hands of this epidemic for years,” said Acting U.S. Attorney Bryan Wilson of the District of Alaska. “The violence committed in this case has shaken the community of Sitka and is one of the worst drug offenses committed in Southeast Alaska in the last few decades.”

    “The defendant came to Alaska for the sole financial motivation of trafficking illicit narcotics,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office.  “Drug traffickers who believe they can operate with impunity, while bringing poison and violence to Alaska’s communities, will be held accountable by the FBI and our local, state, federal, and tribal law enforcement partners.” 

    “The brazenness of Quintana’s actions clearly warrant this significant sentence,” said ATF Seattle Field Division Acting Special Agent in Charge Matthew Olson. “She showed a complete disregard for the law and jeopardized the community as a whole.  The removal of Quintana and her co-conspirators from the streets will help make our communities safer.” 

    Quintana’s co-conspirators also pleaded guilty and have been sentenced:

    • Andrea Avalos, aka “Josie,” 25, of Las Cruces, New Mexico, pleaded guilty to a drug conspiracy charge and was sentenced to 12 years in prison.
    • Peter Krovina, aka, “Lil’ Pete,” 42, of Sitka pleaded guilty to drug conspiracy and firearms charges and was sentenced to 15 years in prison.   
    • Holly Chambers, 28, of Sitka pleaded guilty to drug conspiracy charge and was sentenced to time served.    
    • Aaron Didrickson, 32 of Sitka pleaded guilty to drug conspiracy charge and was sentenced to time served.    
    • Eric Morisky, aka “Curly,” 33, of Juneau pleaded guilty to a drug conspiracy charge and was sentenced to four years in prison.    
    • Porter Treadway, 39, of Sitka pleaded guilty to a drug conspiracy charge and is scheduled to be sentenced in January 2022.    

    The Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Sitka Police Department investigated the case with assistance of the U.S. Marshals Service (USMS).

    Assistant U.S. Attorney Jack Schmidt prosecuted the case.

    This case is part of the U.S. Attorney’s Office, District of Alaska Rural Alaska Anti-Violence Enforcement Network (RAAVEN) initiative’s ongoing efforts to increase engagement, coordination and action on public safety in Alaska Native communities. The case is also part of Alaska’s High Intensity Drug Trafficking Area (HIDTA) program and the South East Alaska Cities Against Drugs (SEACAD) task force. HIDTA was established in 2018 to enhance and coordinate efforts among local state and federal law enforcement agencies, providing equipment, technology and additional resources to combat drug trafficking and its harmful consequences in critical regions of Alaska. 

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  • MIL-OSI Security: U.S. Attorney, FBI Announce Federal Charges Against Three Individuals in Kidnapping and Assault Case

    Source: US FBI

    ALBUQUERQUE – Three individuals face federal charges for allegedly kidnapping a woman, with one defendant facing multiple assault charges, including the use of a firearm.

    The indictment alleges that Michael Clubfoot, 45, Carlyn Calavaza, 41, both of Zuni, and Alexis Mahooty, 40, of Pine Hill, all enrolled members of the Zuni Pueblo, unlawfully kidnapped Jane Doe in 2024, and held her for ransom, reward, and otherwise. Clubfoot faces additional charges of assault with a dangerous weapon, assault resulting in serious bodily injury, use of a firearm during a crime of violence, and being a felon in possession of a firearm and ammunition.

    Clubfoot will remain in custody pending trial. Calavaza and Mahooty, will remain in the third-party custody pending trial, which is currently set for February 10, 2025.

    If convicted, Clubfoot, Calavaza and Mahooty face any term of years up to life in prison for the kidnapping charge.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant U.S. Attorney Eliot Neal is prosecuting the case.

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

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  • MIL-OSI Security: U.S. Attorney’s Office Charges Dulce Man with Domestic Violence

    Source: US FBI

    ALBUQUERQUE – A Dulce man is facing federal charges for assault by strangulation after the victim was hospitalized with serious injuries.

    According to court documents, on February 19, 2024, officers responded to a fight on Veneno Street in Dulce. There they encounter Chalmers Dedios, 32, and the victim. Officers determined that the victim was in distress, showing signs of fear and wearing heavy clothing despite warm weather. After Dedios was arrested on unrelated charges, the victim told officers they had been assaulted multiple times, including strangulation incidents on February 10 and 14.

    The victim was taken to San Juan Regional Medical Center for serious injuries, including an active brain bleed. During a subsequent interview, Dedios admitted to strangling the victim. Dedios and the victim are enrolled members of the Jicarilla Apache Nation Indian Tribe.

    Dedios is in custody pending trial, which has not been set. If convicted of the current charges, Dedios faces up to 10 years in prison.

    U.S. Attorney Alexander M.M. Uballez made the announcement today.

    The Jicarilla Apache Police Department investigated this case. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.

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

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  • MIL-OSI Security: U.S. Attorney’s Office Secures 19-Year Sentences for Defendants in 2020 Murder Case

    Source: US FBI

    ALBUQUERQUE – Two defendants have each been sentenced to 19 years in prison and ordered to pay restitution of $5,355.60 for their roles in the brutal 2020 murder of Jane Doe.

    There is no parole in the federal system.

    On January 23, 2020, Stacey Yellowhorse, 53, and her then-boyfriend Timothy Chischilly, 51, both enrolled members of the Navajo Nation, invited Jane Doe to Chischilly’s home in Mexican Springs. That night, they restrained Doe by nailing her hands and head to the floor and then bludgeoned her to death before burning her remains and scattering them across various locations in the Navajo Nation.

    Following the murder, Yellowhorse and Chischilly misled Doe’s family about her whereabouts, falsely claiming that Yellowhorse had dropped Doe off at a local restaurant. They visited Doe’s family a few days after the murder, and Yellowhorse assured them that they would find her safe, including telling Doe’s seven-year-old daughter that Yellowhorse was going to look for the girl’s mother and would bring her back safe.

    On January 27, 2020, after Jane Doe was reported missing, Chischilly confessed to his family, detailing how he and Yellowhorse had killed Doe. This confession led to their arrest on February 1, 2020.

    Chischilly pled guilty to second-degree murder in February 2024. Shortly before trial was set to begin in March 2024, Yellowhorse also pled guilty to second-degree murder.

    Upon their release from prison, Yellowhorse and Chischilly will be subject to five years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department, Navajo Nation Department of Criminal Investigations and the Gallup Police Department. Assistant U.S. Attorneys Kimberly Brawley and Tavo Hall are prosecuting the case.

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  • MIL-OSI Security: Mineral Springs Man Sentenced to 10 Years in Federal Prison for Drug Trafficking

    Source: US FBI

    Texarkana, Arkansas – David Clay Fowlkes, Acting United States Attorney for the Western District of Arkansas, announced that Andre Scoggins, 50, of Mineral Springs, Arkansas, was sentenced today to 120 months in federal prison, followed by five years of supervised release, for Distributing more than 50 grams of methamphetamine.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing in the United States District Court’s Texarkana Division.

    According to court records, Detectives with the Hempstead County Sheriff’s Department conducted a controlled purchase of methamphetamine from Scoggins in November 2018.  The substance purchased from Scoggins was submitted to the DEA Crime Laboratory, which found to contain 69.7 grams of pure methamphetamine.

    Scoggins was indicted by a federal grand jury in June of 2019 and entered a guilty plea in October of 2020. 

    This case was investigated by the Hempstead County Sheriff’s Department, the Federal Bureau of Investigation, and the Drug Enforcement Administration.  Assistant United States Attorney Graham Jones prosecuted the case for the Western District of Arkansas.

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  • MIL-OSI Security: Texarkana Man Sentenced to 70 Months in Federal Prison for Drug Trafficking

    Source: US FBI

    Texarkana, Arkansas – David Clay Fowlkes, Acting United States Attorney for the Western District of Arkansas, announced that Gerson Eduardo Magana, 25, of Texarkana, Arkansas, was sentenced today to 70 months in federal prison, followed by five years of supervised release, for the Distribution of more than 50 grams or more of pure methamphetamine.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, in the United States District Court’s Texarkana Division.

    According to court records, the Federal Bureau of Investigation (FBI) and the Bi-State Narcotics Task Force conducted a controlled purchase of methamphetamine from Magana in June of 2018.  The substance purchased from Magana was submitted to the Arkansas State Crime Laboratory, which found it to contain at least 70.8 grams of pure methamphetamine.

    Magana was indicted by a federal grand jury in June of 2019 and entered a guilty plea in October of 2019. 

    This case was investigated by the FBI and the Bi-State Narcotics Drug Task Force.  Assistant United States Attorney Graham Jones prosecuted the case for the Western District of Arkansas.

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  • MIL-OSI Security: Felon Sentenced to 63 Months for Illegally Possessing Ammunition

    Source: US FBI

    ALBANY, NEW YORK – Derbie Michel, age 33, formerly of Troy, New York, was sentenced today to 63 months in prison for illegally possessing ammunition as a convicted felon. 

    United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    In previously pleading guilty, Michel, who has three prior felony convictions, admitted that he possessed five rounds of ammunition on October 15, 2022. According to court documents filed by the Government, Michel threw these rounds of ammunition from a car while fleeing from members of the Troy Police Department on October 15, 2022.  He also threw a privately made firearm, or “ghost gun,” from the car during the same pursuit. 

    In imposing the sentence, Senior United States District Judge Frederick J. Scullin, Jr. found that Michel recklessly endangered others by instructing the driver of the car to engage in the car chase and later obstructed justice by making materially false statements about that conduct in connection with his sentencing.  Judge Scullin also ordered Michel to serve a 3-year term of supervised release upon Michel’s release from prison.  

    The FBI’s Capital District Safe Streets Gang Task Force, which includes FBI Special Agents and members of state and local law enforcement agencies, including the Troy Police Department, investigated the case.  The U.S. Marshals Service and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) assisted in the investigation.  Assistant U.S. Attorneys Joshua R. Rosenthal and Allen J. Vickey prosecuted the case.   

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  • MIL-OSI Security: Slingerlands Man Pleads Guilty to Sexual Exploitation of a Child

    Source: US FBI

    ALBANY, NEW YORK – Daniel Fuino, age 75, of Slingerlands, New York, pled guilty today to sexual exploitation of a child. United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    Fuino admitted that between the summer of 2022 and April 2023, he babysat a young female child at his residence.  During this period, Fuino used the child to engage in sexually explicit conduct for the purpose of producing child pornography.  The victim was 6 years old when the conduct began.

    If United States District Judge Mae D’Agostino accepts the parties’ agreed-upon disposition at sentencing on November 26, 2024, Fuino will receive a prison term of 180 months, at least 15 years of supervised release to follow that term of imprisonment, and a fine of up to $250,000.  He will also be ordered to pay restitution to the victim, forfeit the device used in the offense, and will be required to register as a sex offender.  A defendant’s sentence is imposed by a judge based on the statute the defendant violated, the U.S. Sentencing Guidelines, and other factors.

    The FBI’s Child Exploitation Task Force – comprised of FBI Special Agents, and state and local police investigators, including from the New York State Police and Colonie Police Department – investigated this case, which is being prosecuted by Assistant United States Attorney Benjamin S. Clark as part of Project Safe Childhood.

    Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s 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 https://www.justice.gov/psc.

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  • MIL-OSI Security: Albany Man Sentenced to Prison for Pandemic Relief Fraud

    Source: US FBI

    ALBANY, NEW YORK – Scott Solomon, age 38, of Albany, was sentenced today to 13 months in prison, to be followed by 3 years of supervised release, for defrauding a loan program meant for businesses struggling with the financial effects of the coronavirus pandemic.

    United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    In previously pleading guilty to two counts of bank fraud, Solomon admitted that in 2020, he fraudulently applied for and obtained Paycheck Protection Program (PPP) loans for two restaurants in Saratoga Springs, New York, that he had once operated. Solomon submitted false and forged tax documents as part of each loan application, and lied about each restaurant’s number of employees and payroll.

    At the time Solomon applied for the loans, neither restaurant was operational, and Solomon used the loaned funds, totaling $163,993, in ways he knew were prohibited by the PPP. Solomon also fraudulently obtained forgiveness of one of the loans, in the amount of $87,500, by falsely telling the lender that he used the loaned funds for payroll.

    PPP loans, which were issued by financial institutions in 2020 and 2021 and guaranteed by the U.S. Small Business Administration, needed to be used by the borrowing business only on certain, permissible expenses, such as payroll costs, interest on mortgages, rent, and utilities. 

    Senior United States District Judge Frederick J. Scullin, Jr. also ordered Solomon to pay $163,993 in restitution and to forfeit that same amount as proceeds of his crimes.

    Solomon has two prior felony convictions for grand larceny, as well as a prior misdemeanor conviction for possession of a forged instrument.

    The FBI investigated this case and Assistant U.S. Attorney Michael Barnett prosecuted this case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

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

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  • MIL-OSI Security: Co-Conspirator of Tucson Amtrak Shooter Sentenced to 10 Years

    Source: US FBI

    TUCSON, Ariz. – Devonte Okeith Mathis, 24, of Mesquite, Texas, was sentenced today by United States District Judge Rosemary Márquez to 10 years in prison (60 months on Count 2, consecutive to 60 months on Count 1), followed by 60 months of supervised release. Mathis pleaded guilty to Conspiracy to Possess with Intent to Distribute Marijuana, Using and Carrying a Firearm During and In Relation to a Drug Trafficking Crime, and Possession of a Firearm in Furtherance of a Drug Trafficking Crime.

    On October 4, 2021, Mathis and his co-conspirator were traveling together aboard an Amtrak train in Tucson, Arizona, when his co-conspirator shot and killed Drug Enforcement Administration (DEA) Special Agent Michael Garbo aboard the train. His co-conspirator also shot and injured a second DEA Special Agent and a DEA Task Force Officer. The co-conspirator died on the scene after a shootout with a Tucson Police Department Sergeant. In pleading guilty, Mathis admitted that he knew that his co-conspirator possessed two handguns. He also admitted that it was reasonably foreseeable that his co-conspirator would possess the firearms in furtherance of their drug trafficking conspiracy, and that he would carry and use the two handguns during and in relation to their drug trafficking conspiracy.

    “Today we honor resilience,” said United States Attorney Gary Restaino. “We commemorate the strength of a fallen hero’s family; the courage and recovery of a TPD officer and a DEA agent injured in the line of duty; the esprit de corps of our law enforcement partners at DEA and TPD; the dedication of the FBI in its investigation; and the renewed commitment by local, state, and federal law enforcement to uphold the rule of law and keep our communities safe. Most of all, we honor DEA Group Supervisor Michael G. Garbo for being an agent who made everyone around him better.”

    “Every day, law enforcement officers face dangerous situations to keep our communities safe. Supervisory Special Agent Michael Garbo made the ultimate sacrifice to protect everyone on that train and prevent others from being harmed,” said Akil Davis, Special Agent in Charge of the FBI Phoenix Field Office. “Today is for Michael Garbo, and his loved ones and colleagues. We hope this sentence will bring a degree of comfort and closure knowing that Mr. Mathis has been held accountable for his criminal conduct.”

    “Supervisory Special Agent Michael Garbo dedicated himself to DEA’s mission and gave his life in service to his country,” said DEA Administrator Anne Milgram. “Today, we remember him as a hero, mentor, and friend and, each and every day, we honor his legacy by continuing our fight to keep Americans safe. His daughter Alexis and wife Vida are in our thoughts, as well as our DEA Special Agent and Task Force Officer who were injured during the tragic events of October 4, 2021. We want to thank the FBI and the U.S. Attorney’s Office for the District of Arizona for their dedicated work on this case and pursuit of justice.”

    “That day is seared in our collective memory as an agency and as a law enforcement community,” said Tucson Chief of Police Chad Kasmar. “We will never forget our fallen colleague, DEA Group Supervisor Mike Garbo, and we are thankful that more lives were not lost that day – due to the heroic actions of many of our TPD members. Two others were seriously injured, a DEA agent and a TPD officer. I remain extremely proud of TPD’s response and I hope that today’s decision brings closure and peace to the family of GS Garbo, and to all who were affected by this event.”

    The Federal Bureau of Investigation conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR-21-2714-TUC-RM-MSA
    RELEASE NUMBER:    2023-096_Mathis

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    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

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  • MIL-OSI Security: Albany Man Pleads Guilty to Drug Trafficking Conspiracy Involving Seven Kilograms of Cocaine

    Source: US FBI

    ALBANY, NEW YORK – Brian Scott, age 44, of Albany, pled guilty today to conspiring to distribute and possess with intent to distribute cocaine and marijuana, and to distributing cocaine.

    United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Matthew Scarpino, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.

    Scott admitted that between June 2020 and October 2023, he was involved in a drug trafficking organization that trafficked cocaine and marijuana in the Capital Region and the North Country. Scott admitted that he and a co-conspirator routinely sent drug couriers, whom they referred to as “horses,” between the Capital Region and the North Country to transport cocaine to the North Country and marijuana to the Capital Region. Scott also admitted that he had obtained at least seven kilograms of cocaine from another co-conspirator and sold over 400 grams of cocaine to another person between May and September 2023.

    At sentencing on November 26, 2024, Scott faces at least 10 years and up to life in prison. The judge will also be required to impose a term of post-release supervision of at least 5 years and up to life. Scott has also agreed to forfeit $4,865 in seized drug money and to the entry of a forfeiture money judgment in the amount of $17,180. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. 

    FBI, HSI, and the New York State Police investigated the case. Assistant U.S. Attorneys Cyrus P.W. Rieck and Joseph Hartunian are prosecuting the case.

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  • MIL-OSI Security: President of North Carolina-Based Entertainment Company Agrees to Plead Guilty to Embezzling from Television Production

    Source: US FBI

    LOS ANGELES – A New York man who is the president of an entertainment production company based in North Carolina has agreed to plead guilty to a federal criminal charge for embezzling more than $200,000 from a television production.

    David Ozer, 58, of Roslyn Heights, New York, was charged via information with one count of wire fraud. In a plea agreement also filed today, Ozer agreed to plead guilty to the felony offense, which carries a statutory maximum penalty of 20 years in federal prison.

    Ozer is expected to make his initial appearance in United States District Court in downtown Los Angeles in the coming weeks.

    As alleged in the information, Ozer is a producer and the president of Strong Studios Inc., a production company based in Charlotte, North Carolina. He also is the producer of “Safehaven,” a supernatural thriller television series. According to his plea agreement, Ozer defrauded Ravenwood-Productions LLC, the principal financial backer of “Safehaven” by misappropriating approximately $214,486 in production funds from bank accounts for the production.

    To create the false appearance that the funds he embezzled were spent on legitimate production costs, Ozer created fraudulent accounting records, including falsified invoices, and forged a letter purportedly from his accountant. In reality, Ozer’s accountant did not write the letter, the contents of the letter were false, and Ozer used his accountant’s name without his accountant’s authorization.

    Ozer provided these falsified documents to a lawyer for Strong Studios and caused him to transmit them in an email on January 3, 2024, to an attorney for Ravenwood-Productions.

    The FBI is investigating this case.

    Assistant United States Attorneys Alexander B. Schwab of the Corporate and Securities Fraud Strike Force and Matt Coe-Odess of the General Crimes Section are prosecuting this case.

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  • MIL-OSI Security: Analyst Indicted for Alleged Scheme to Manipulate Stock Market Via Media Campaigns Then Trading Contrary to His Public Positions

    Source: US FBI

    LOS ANGELES – A stock analyst and frequent guest on business television news channels has been charged in a 19-count indictment alleging he used his public platform to illicitly profit by manipulating stock market activity and trading contrary to the position he presented to the public, the Justice Department announced today.

    Andrew Left, 54, formerly of Beverly Hills but who now resides in Boca Raton, Florida, is charged with one count of engaging in a securities fraud scheme, 17 counts of securities fraud, and one count of making false statements to federal investigators.

    Left is expected to be arraigned in the coming weeks in United States District Court in downtown Los Angeles.

    “This defendant allegedly used his platform as a securities commentator to manipulate the markets and enrich himself in the process,” said United States Attorney Martin Estrada. “The integrity of our securities markets is essential to the health of our financial system, and those who undermine that integrity imperil the savings of hard-working people. My office’s Corporate and Securities Fraud Strike Force will continue to protect the public by rooting out malfeasance by corporate insiders who believe they are above the law.”

    “Mr. Left’s presence on financial television networks and his significant online following provided him with a credible platform to allegedly disguise his intentions and manipulate the investing public for personal gain,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI and our partners at the SEC and the U.S. Attorney’s Office are committed to holding accountable individuals who manipulate stocks for personal benefit at the expense of others.”           

    “Mr. Left allegedly used his influence and platform to manipulate the market for his own gain, while lying to investors and the public to maintain his clout in front of his viewing audience and unsuspecting followers,” said Inspector in Charge Eric Shen, Criminal Investigations Group, United States Postal Inspection Service. “Postal Inspectors believe the market should be fair and equal for all investors, based on truth, and not fiction; when it is not, we will spare no resource to bring those to justice who violate the public trust placed in advisors in the financial field.”

    According to the indictment returned on Thursday, Left is a securities analyst, trader, and frequent guest commentator on business cable news channels such as CNBC, Fox Business, and Bloomberg Television. He also conducted business under the name “Citron Research,” an online moniker he created as a vehicle for publishing investment recommendations. Citron’s online presence included a website and a social media account on X, formerly known as Twitter.

    Using Citron’s online platform, Left commented on publicly traded companies and asserted that the market incorrectly valued the companies’ stock, advocating that the current price was too high or too low. Left’s recommendations often included an explicit or implicit representation about Citron’s trading position and a “target price,” which he represented as his own view of the security’s true future value. As alleged in the indictment, Left used his social media following and public platform to earn at least $16 million in quick profits by fraudulently manipulating the stock market from at least March 2018 to October 2023.

    Knowing that Citron’s reputation with investors had the power to move markets, Left allegedly selected a publicly traded company about which he intended to publish commentary with the intention of manipulating its share price. Left prepared commentary about the company for dissemination through Citron. Sometimes, the commentary represented Left’s own work. Other times, Left disseminated as his own the commentary of third parties. The commentary routinely included sensationalized headlines and inflammatory language to maximize the immediate impact their publication would have on the stock market.

    In the leadup to publication of Citron’s commentary, Left allegedly established long or short positions in a company in his trading accounts, so he profited by taking advantage of the intended short-term movement in the company’s share price caused by his commentary. To exploit his advance knowledge of the timing and subject of the forthcoming commentary on the company, Left allegedly often built his positions using inexpensive, short-dated options contracts that expired the same day that he published his commentary. 

    According to the indictment, he also submitted limit orders to close his positions as soon as the company’s shares reached a certain price – often at prices vastly different from the target prices Citron’s commentary touted. Though Left represented to the public that his recommendations were to be trusted, behind the scenes, Left allegedly took contrary trading positions to reap quick profits off the stocks he either promoted or pilloried through Citron.

    To maintain the illusion of Citron’s independence and the credibility of its commentary, Left allegedly concealed Citron’s financial relationships with hedge funds. According to the indictment, for example, Left lied to law enforcement that Citron “never” exchanged compensation with a hedge fund or coordinated trading with a hedge fund in advance of the issuance of its commentary.

    For example, in November 2018, Left allegedly wrote a portfolio manager about Nvidia Corp., a publicly traded technology company based in Santa Clara, California. In the message, Left wrote, “Do you want to make some fast money[.] Put together a thesis why nvda is oversold . . . We can destroy it . . . Just read the analyst notes from this past quarter and assemble the best of the ideas.”

    Later that morning, Left took financial positions in Nvidia, including short-dated call options that expired three days later. Short-dated options can offer quick profits if a stock suddenly moves in the narrow timeframe before expiration.

    Left then promoted Nvidia as a favorable investment on Citron’s Twitter account, stating, “Citron buys $NVDA. This is the first time in 2 years stock offers an appealing risk-reward to investors . . . We see $165 before we see $120.” At the time, Nvidia’s stock was trading at approximately $143.64. The tweet was reported on by major media outlets.

    Despite his representation that he expected Nvidia’s share price to rise to $165, less than two hours after announcing “Citron buys $NVDA,” Left sold all his pre-tweet positions Nvidia was trading within a range of approximately $150 – $151, for a profit of at least than $960,000. Nvidia closed at a high of $154 on the day of Left’s tweet and fell to $144 the next day.

    According to the indictment, Left also furthered his scheme by misrepresented his trading positions during public appearances on news programs. After denouncing one company as a “fraud” on CNBC’s “Fast Money,” for example, Left allegedly falsely claimed to have covered only a “small size” of his position in the company’s stock when, earlier that same day, he had already closed out the majority of his position following the publication of commentary through Citron.

    An indictment is merely an allegation, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    If convicted, Left would face a statutory maximum sentence of 25 years in federal prison for the securities fraud scheme count, up to 20 years in federal prison for each count of securities fraud, and up to five years in federal prison for the false statements count.

    The FBI and the United States Postal Inspection Service are investigating this matter.

    Assistant United States Attorneys Alexander B. Schwab and Brett A. Sagel of the Corporate and Securities Fraud Strike Force, and Trial Attorneys Lauren Archer and Matthew Reilly of the Justice Department’s Criminal Division’s Fraud Section are prosecuting this case.

    The Justice Department’s Criminal Division’s Fraud Section uses the Victim Notification System (VNS) to provide victims with case information and updates related to this case. Victims with questions may contact the Fraud Section’s Victim Assistance Unit by calling the Victim Assistance phone line at 1-888-549-3945 or by emailing victimassistance.fraud@usdoj.gov. To learn more about victims’ rights, please visit www.justice.gov/criminal-vns/victim-rights-derechos-de-las-v-ctimas.

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  • MIL-OSI Security: Corning Sex Offender Facing New Child Pornography Charges

    Source: US FBI

    ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Ryan M. Newman, 33, of Corning, NY, was arrested and charged by criminal complaint with production, distribution, receipt, and possession of child pornography. As a convicted sex offender at the time of the alleged crimes, Newman faces an enhanced minimum penalty of 25 years in prison, of maximum penalty of 50 years, and a $250,000 fine.

    Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that according to the complaint, Newman was convicted of child pornography crimes by New York State in 2012, sentenced to serve a local jail term and 10 years’ probation, and required to register as a Level 3 Sex Offender, which is someone considered to be at high risk of re-offending and a threat to public safety. 

    In January 2021, the National Center for Missing and Exploited Children (NCMEC) received a report from Snapchat that a user had uploaded a video of child pornography. NCMEC sent the tip to the New York State Police, who executed a search warrant on Newman’s person and residence in 2022. The search determined that Newman uploaded the child pornography video to Snapchat and possessed other child pornography on his electronic devices. Newman remained out of custody following the 2022 search warrant by the State Police. 

    In April 2024, the FBI Corning received a tip that pornography involving a child in the Corning area, was distributed to an undercover agent in Illinois. Subsequent investigation determined that Newman sexually abused the child and produced the child pornography. Newman was taken into custody by the FBI and Corning Police. In addition, to federal charges, he is also facing charges in Steuben County Court.

    Newman made an initial appearance today before U.S. Magistrate Judge Marian W. Payson and is being held without bail.     

    The criminal complaint is the result of an investigation by the Federal Bureau of Investigation, Corning Office, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Corning Police Department, under the direction of Chief Kenzie Spaulding.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.  

    # # # #

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  • MIL-OSI Security: Tucson Man Sentenced to Life in Prison for Child Sexual Abuse

    Source: US FBI

    TUCSON, Ariz. – Eric David Marrufo, 43, of Tucson, Arizona, was sentenced yesterday by United States District Judge Cindy K. Jorgenson to life in prison. Marrufo was convicted of five counts of Aggravated Sexual Abuse of a Child and one count of Abusive Sexual Contact With a Child.

    A jury convicted Marrufo on August 19, 2022, of sexually abusing the victims at his home on the Pascua Yaqui Indian Reservation between August 1, 2006, and August 1, 2008. Marrufo is a member of the Pascua Yaqui Tribe.

    The Federal Bureau of Investigation and Pascua Yaqui Police Department conducted the investigation in this case. Assistant U.S. Attorneys Matthew C. Cassell and Rui Wang, District of Arizona, Tucson, handled the prosecution.

    CASE NUMBER:           CR-17-0976-TUC-CKJ-EJM
    RELEASE NUMBER:    2023-113_Marrufo

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

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  • MIL-OSI Security: Registered Sex Offender Going to Prison for 35 Years for Production of Child Pornography

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Charles Porterfield, 37, of Springville, NY, who was convicted by a federal jury of production of child pornography and committing the offense as a registered sex offender, was sentenced to serve 420 months in prison by U.S. District Judge Richard J Arcara.

    Assistant U.S. Attorney Paul E. Bonanno, who handled the prosecution of the case, stated that in 2011, Porterfield was convicted in Erie County Court of Engaging in a Course of Sexual Conduct in the 2nd Degree and sentenced to five years in prison and three years post release supervision. Porterfield was also required to register as a sex offender for life. Less than one month after completing his post release supervision, Porterfield paid a 13-year-old girl (Victim) to engage in an online sexual relationship. Porterfield used the Victim to produce images and videos of child pornography.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Northern York County Regional Police Department.  

    # # # #

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  • MIL-OSI Security: Two Long Beach Men Arrested on Indictment Alleging They Sold Fentanyl and Methamphetamine Out of Car Upholstery Shop

    Source: US FBI

    LOS ANGELES – Two Long Beach men were arrested today on an 11-count federal grand jury indictment charging them with selling fentanyl and methamphetamine out of a purported auto upholstery shop in Gardena.

    Hector Valle, 48, and Efren Sanchez, 52, were arrested this morning and are scheduled to be arraigned this afternoon in United States District Court in downtown Los Angeles.

    Valle and Sanchez are both charged with conspiracy to distribute and possess with the intent to distribute fentanyl and methamphetamine, and with being felons in possession of firearms. Valle is also charged with possession with intent to distribute cocaine, and possession of firearms in furtherance of a drug trafficking crime.

    “Those who traffic in fentanyl are well aware that they are profiting by putting others’ lives at risk,” said United States Attorney Martin Estrada. “It is important that those bad actors be held accountable. I commend our law enforcement partners with the FBI and Ventura County Sheriff’s Office for their diligence in taking these dangerous drugs and firearms off our streets.”

    According to the indictment that a grand jury returned on July 17, Valle and Sanchez on June 9, 2023, sold approximately 433 grams of methamphetamine and 49.95 grams of fentanyl.

    During search warrants executed at three locations, law enforcement seized more than 14.3 kilograms (31 pounds) of fentanyl, approximately 424 grams of methamphetamine, approximately 675 grams of cocaine, six firearms, 117 rounds of ammunition, and approximately $21,700 cash. Law enforcement also seized several packages of fentanyl, methamphetamine, and cocaine stowed away in a vending machine at a purported auto upholstery shop called “Stitchn’ Time,” Valle’s purported place of business.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    If convicted of all charges, each defendant would face a statutory maximum sentence of life in federal prison and a mandatory minimum sentence of at least 10 years in federal prison.

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

    The FBI is investigating this matter. The Ventura County Sheriff’s Office provided assistance. 

    Assistant United States Attorney Matt Coe-Odess of the General Crimes Section is prosecuting this case.

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  • MIL-OSI Security: Parker Man Sentenced to 12 Years for Voluntary Manslaughter

    Source: US FBI

    PHOENIX, Ariz. – Anthony William Delgado, 28, of Parker, Arizona, was sentenced last week by United States District Judge Steven P. Logan to 144 months in prison, followed by three years of supervised release. Delgado pleaded guilty to Voluntary Manslaughter.

    On October 24, 2021, Delgado struck the victim multiple times in the head and face with a sledgehammer, causing the victim to sustain fatal injuries. The victim died one week later. Delgado is an enrolled member of the Colorado River Indian Tribes (CRIT) and the offense occurred on the CRIT Reservation.

    The Federal Bureau of Investigation and the CRIT Police Department conducted the investigation in this case. Assistant U.S. Attorneys Christina J. Reid-Moore and LeighAnn M. Thomas, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR-22-00427-PHX-SPL
    RELEASE NUMBER:    2023-112_Delgado

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

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  • MIL-OSI Security: Buffalo Woman Who Lied to the FBI During Murder Investigation Sentenced

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Deshema Clark, 46, of Buffalo, NY, who was convicted of making a materially false statement,  was sentenced to serve 30 days in prison and two years’ supervised release by Chief U.S. District Judge Elizabeth A. Wolford.  

    Assistant U.S. Attorneys Maeve E. Huggins and Joseph M. Tripi, who handled the case, stated that on October 9, 2019, during the course of a federal criminal investigation, the FBI executed a search warrant at Clark’s Buffalo residence. During the search, Clark spoke with an FBI Special Agent, then went to Buffalo Police Department Headquarters to provide a voluntary statement to law enforcement. Clark knowingly made several false statements regarding the whereabouts of DeAndre Wilson during the evening of September 15, 2019, through the morning of September 16, 2019. Clark falsely stated that she and DeAndre Wilson returned to her residence after attending a concert the evening of September 15, 2019, ate dinner and went to sleep. Clark further falsely stated that a few hours later, she woke up and DeAndre Wilson was still asleep. Clark told investigators that she did not remember DeAndre Wilson leaving her residence on the evening of September 15, 2019, through the morning of September 16, 2019. However, Clark knew that DeAndre Wilson did not remain at her residence, eat dinner, and go to bed.

    DeAndre Wilson was convicted by a federal jury and sentenced to serve three consecutive life sentences plus 30 years for the murders of Miguel Anthony Valentin-Colon, Nicole Marie Merced-Plaud, and Dhamyl Roman-Audiffred on or about September 15-16, 2019.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia; the Buffalo Police Department, under the direction of Commissioner Joseph Gramaglia; the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia; the Erie County Central Police Services Forensic Laboratory.

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  • MIL-OSI Security: FBI Announces Results of Local Sex Trafficking Operation: Operation Cross Country XIII Leads to Identification/Location of Adolescent Victims

    Source: US FBI

    PHOENIX, AZ—The FBI’s Phoenix Field Office, working alongside federal and local partners in Phoenix identified and located five (5) minor victims of sex trafficking here as part of a nationwide enforcement campaign, called “Operation Cross Country.” Additionally, as part of the operation, thirty-one (31) subjects were arrested for attempting to have sexual contact with minors, and one (1) alleged trafficker was taken into custody.

    The FBI-led nationwide initiative, in partnership with the National Center for Missing and Exploited Children (NCMEC), focused on identifying and locating victims of sex trafficking and investigating and arresting individuals and criminal enterprises involved in both child sex and human trafficking. Law enforcement agencies conducted targeted operations to identify and apprehend offenders, dismantle criminal networks, and prevent further harm to victims. Those suspects identified will be subject to additional investigation for potential charges.

    In the Valley, the FBI’s Greater Phoenix Area Child Exploitation and Human Trafficking Task Force (GPACEHTTF), which is comprised of officers from Chandler, Gilbert, Mesa, Phoenix, and Tempe police departments, along with assistance from Scottsdale and Surprise police and Homeland Security Investigations (HSI) conducted the operation.

    While Operation Cross Country is an annual national initiative, the GPACEHTTF works with the Phoenix Police Department’s Human Exploitation and Trafficking (HEAT) Unit on a regular basis throughout the year to combat this issue. With its leadership, the Phoenix Police HEAT Unit and the GPACEHTTF routinely collaborate with human trafficking units from law enforcement agencies across the greater Phoenix area on human trafficking operations.

    The FBI remains steadfast in its commitment to combating child exploitation and human trafficking. Operation Cross Country is just one facet of the Bureau’s ongoing efforts to protect the most vulnerable members of society and hold offenders accountable. The FBI encourages continued vigilance, cooperation, and reporting from the public to help identify and recover victims and bring perpetrators to justice.

    Resources:

    Editor’s note: b-roll from Operation Cross Country XII operations can be found/downloaded here: Operation Cross Country 2022 B-Roll — FBI

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  • MIL-OSI Security: Operation Clean House

    Source: US FBI

    TUCSON, AZ—The FBI’s Southern Arizona Violent Crime and Gang Task Force (SAVCGTF) organized a two-week fugitive apprehension operation named Operation Clean House, that proactively arrested multiple violent offenders throughout Pima County.

    This operation ran from July 18 through July 28 and resulted in arrests and drug and weapons seizures.

    • 88 arrests
      • 4 of which were homicide suspects
    • Over 9,000 fentanyl pills seized
    • 10 firearms seized

    This operation was successful due to the dedication and partnership with our local, state, and federal partners. Our partners assisting with this operation include:

    • FBI
    • Pima County Sheriff’s Department
    • Tucson Police Department
    • U.S. Marshals District of Arizona
    • Marana Police Department
    • Oro Valley police Department
    • Pascua Yaqui Police Department
    • Tohono O’odham Police Department

    “The FBI remains committed to doing our part to combat violent crime throughout Arizona,” said Akil Davis, special agent in charge of the FBI Phoenix Field Office. “This operation underscores our invaluable partnerships with law enforcement, and these collaborative efforts will continue to benefit Arizona as we work to eradicate violent criminals in our communities.”

    “I am extremely pleased by the cooperation of our Federal and regional partners to curtail the many outstanding arrest warrants related to violent crimes,” said Pima County Sheriff Chris Nanos. “This effort demonstrates we are committed to keeping our communities safe.”

    “While the number of incidents of violent crime in the City of Tucson is continuing to trend lower this year, the numbers are not as low as they could be. Collaborative law enforcement efforts like this one developed through the Public Safety Partnership (PSP) program are playing a pivotal role in helping to make our community safer,” said Tucson Police Department Chief Chad Kasmar. “City of Tucson leadership is grateful for the regional public safety effort and many active community partners that are all contributing to a safer Tucson.”

    The Southern Arizona Violent Crime and Gang Task Force was created in 2020 and was designed to take advantage of the combined resources of several agencies and provide a solid foundation for addressing significant violent crime and gang violence in Southern Arizona.

    The SAVCGTF is comprised of agents and officers with the Drug Enforcement Administration (DEA), Pima County Sheriff’s Department, Tucson Police Department, U.S. Border Patrol, U.S. Customs and Border Protection-Office of Professional Responsibility, U.S. Attorney’s Office – District of Arizona, and the Arizona Attorney General’s Office.

    The FBI Phoenix Field Office, Tucson Resident Agency would also like to thank the U.S. Attorney’s Office—District of Arizona, and the Pima County Attorney’s Office for their help on this case.

    The FBI’s goal is stopping violent crime, getting drugs and weapons off the streets, and delivering justice for crimes committed in our communities and against U.S. citizens. Violent crime is not a problem that can be solved by law enforcement alone, we need the help of the community. You can provide an anonymous tip to an FBI field office, at 1-800-CALL-FBI, or at tips.fbi.gov.

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  • MIL-OSI Video: Honoring the Fallen – CBP’s New Valor Memorial | CBP

    Source: United States of America – Federal Government Departments (video statements)

    The Valor Memorial is a circular structure consisting of glass window panels, symbolizing the continuation of life and eternity, with no beginning and no end. The panels sit atop a granite foundation, which symbolizes U.S. Customs and Border Protection’s (CBP) strength and fortitude, and display the names of CBP’s fallen heroes, evoking the notion that they are etched in our hearts forever.

    CBP comes together each year during National Police Week to recognize and honor employees who have lost their lives in the line of duty for the safety and protection of the American people. National Police Week originated when President John F. Kennedy signed Public Law 87-726, and draws thousands of law enforcement officers from around the world to Washington to honor those who made the ultimate sacrifice. CBP conducts the Valor Memorial and Wreath Laying Ceremony during Police Week to honor its fallen employees and add names to the Valor Memorial of CBP employees who died in the line of duty.

    Instagram ➤ https://instagram.com/CBPgov
    Facebook ➤ https://facebook.com/CBPgov
    Twitter ➤ https://twitter.com/CBP
    Official Website ➤ https://www.cbp.gov

    #cbp
    #memorial
    #remember
    #lawenforcement
    #policeweek

    https://www.youtube.com/watch?v=dw7s3rYcKHg

    MIL OSI Video –

  • MIL-OSI USA: Governor Newsom announces appointments 5.22.25

    Source: US State of California 2

    May 22, 2025

    SACRAMENTO – Governor Gavin Newsom today announced the following appointments:

    Tala Khalaf, of San Carlos, has been appointed to the Physical Therapy Board of California. Khalaf has been a Senior Physical Therapist at the Stanford Orthopedic and Sports Medicine Physical Therapy Clinic since 2008, Faculty Member of the Physical Therapy Residency Program at Stanford Health Care since 2014, a Self-Employed Concierge Physical Therapist since 2017, and the Co-Founder of PhysioHand since 2020. She is a member of the American Physical Therapy Association. Khalaf earned a Doctor of Physical Therapy degree from Massachusetts General Hospital and a Bachelor of Science degree in Physical Therapy from Ohio State University. This position does not require Senate confirmation, and the compensation is $100 per diem. Khalaf is a Democrat. 

    Donna DeBerry, of San Diego, has been appointed to the 22nd District Agricultural Association San Diego County Fair Board. DeBerry has been Chief Executive Officer of Donna Deberry & Associates since 2025. DeBerry was the President and Chief Executive Officer for the County of San Diego Black Chamber of Commerce from 2020 to 2025. She was the Vice President of Global Inclusion at Seismic from 2021 to 2022. She was the Director of Global Inclusion and Diversity at Indeed from 2016 to 2018. She was the Global Manager Inclusion & Diversity at Starbucks from 2014 to 2016. She was a Global Diversity & Inclusion Executive Consultant at Brand Inclusion from 2007 to 2014. She was a consultant and Vice President of Global Diversity at Nike from 2004 to 2006. DeBerry was the Executive Vice President of Global Diversity at Wyndham Worldwide from 2000 to 2004. DeBerry earned a Bachelor of Arts degree in Diversity and Organizational Development from Thomas Edison State College. This position does not require Senate confirmation, and there is no compensation. DeBerry is registered without party preference.

    Kartikeya “KK” Jha, of Fresno, has been reappointed to the State Board of Pharmacy, where he has served since 2022. Jha has been District Director of Operations at Omnicare, a CVS Health Company since 2019. He was Director of Operations at Nimble Rx from 2018 to 2019. Jha earned a Master of Science degree in Pharmacology and Toxicology from Long Island University. This position does not require Senate confirmation, and the compensation is $100 per diem. Jha is a Democrat.

    Nicholas Hardeman, of Sacramento, has been appointed to the California Housing and Finance Agency Board of Directors. Hardeman has been Principal at Hardeman Strategies and Consulting since 2024. He was Chief of Staff to Senate President pro Tempore Emeritus Toni G. Atkins in the California State Senate from 2016 to 2024. Hardeman held several positions in the California State Assembly from 2006 to 2016, including Chief of Staff to Speaker pro Tempore Toni G. Atkins, Special Assistant to Speaker pro Tempore John Pérez, and Chief of Staff to Speaker pro Tempore Fiona Ma. He was a Policy Consultant in the California State Senate from 2003 to 2006. Hardeman is a Board Member on the California Exposition and State Fair Board of Directors, Brightline Defense Project, and The California Storm. He earned a Bachelor of Arts degree in American Government in Politics from Saint Mary’s College of California. This position requires Senate confirmation, and there is no compensation. Hardeman is a Democrat.

    Jason Newell, of Sacramento, has been reappointed to the State Board of Pharmacy, where he has served since 2024. Newell has been Principal and Co-Founder at System2Solutions since 2020. He was Co-Founder and Program Director of the Leveraging Equal Access Program from 2015 to 2024. Newell earned a Master of Social Work degree in Community Mental Health from California State University, East Bay, and a Bachelor of Fine Arts degree in Advertising Design from Academy of Art College. This position does not require Senate confirmation, and the compensation is $100 per diem. Newell is a Democrat.

    Nicole Thibeau, of Los Angeles, has been reappointed to the State Board of Pharmacy, where she has served since 2021. Thibeau has been Director of Pharmacy Services at the Los Angeles LGBT Center since 2013. She was the Pharmacist in Charge at Target Pharmacy from 2012 to 2013. Thibeau was the Pharmacist in Charge at CVS Pharmacy from 2009 to 2012. She earned a Doctor of Pharmacy degree from Massachusetts College of Pharmacy. This position does not require Senate confirmation, and the compensation is $100 per diem. Thibeau is a Democrat.

    Daniel Lee, of South Sacramento, has been reappointed to the Podiatric Medical Board of California, where he has served since 2020. Lee has been a Foot and Ankle Surgeon for The Permanente Medical Group, Kaiser Permanente since 2011, Clinical Professor at the California Northstate University, College of Medicine since 2013, Clinical Professor at the California School of Podiatric Medicine since 2021 and Associate Clinical Professor at Western University College of Podiatric Medicine since 2021. He is a Member of the American College of Foot & Ankle Surgeons. Lee earned a Doctor of Podiatric Medicine degree from the California College of Podiatric Medicine and a Doctor of Philosophy degree in Biomedical Sciences from Chulalongkorn University. This position does not require Senate confirmation, and the compensation is $100 per diem. Lee is registered without party preference.

    Maria Preciosa Solacito, of Palmdale, has been reappointed to the California Veterinary Medical Board, where she has served since 2020. Solacito has been a Practice Owner in Antelope Valley since 2023. She held multiple positions at the County of Los Angeles Department of Animal Care and Control from 2008 to 2023, including Deputy Director, Senior Veterinarian, and Shelter Veterinarian. Solacito is a member of the Southern California Veterinary Medical Association, Southern California Filipino Veterinary Medical Association, Association for Animal Welfare Advancement, California Animal Welfare Association, and the Philippine Veterinary Medical Association. She earned a Doctor of Veterinary Medicine degree from the University of the Philippines College of Veterinary Medicine. This position does not require Senate confirmation, and the compensation is $100 per diem. Solacito is a Democrat.

    Cheryl Williams, of San Diego has been reappointed to the Respiratory Care Board, where she has served since 2021. Williams has been an Insurance Consultant for the American Family Life Assurance Company since 2015. She was a Community Relations Coordinator at the San Ysidro Health Center from 2010 to 2015. Williams was a Constituent Service Manager in the California State Assembly from 2006 to 2010. She was an Assistant Campaign Field Manager for Mary Salas for State Assembly from 2005 to 2006. Williams was a Community Development Consultant at the Jacobs Foundation in San Diego from 2001 to 2004. She was President and Chief Executive Officer at the San Diego Circuit Board Service from 1981 to 2000. Williams was a Hearing and Placement Assistant for the San Diego Unified School District from 1977 to 1981. She is a member of Delta Sigma Theta Sorority and San Diego Delta Foundation Inc. This position does not require Senate confirmation, and the compensation is $100 per diem. Williams is a Democrat.

    Carel Mountain, of Fair Oaks, has been reappointed to the Board of Vocational Nursing and Psychiatric Technicians, where she has served since 2018. Mountain has been an Assistant Professor of Nursing at California State University, Sacramento since 2022. She was an Adjunct Faculty Member at Pacific Union College from 1997 to 2023. Mountain was Director of Nursing at Sacramento City College from 2016 to 2022. She was an On-Line Instructor for the University of Phoenix from 2006 to 2019. Mountain was a Professor at Shasta College from 1997 to 2016. She is a member of the National League of Nursing and California Organization of Associate Degree Nursing Educators. Mountain earned a Doctor of Nursing Practice degree from California State University, Fresno, a Master of Science degree in Nursing Administration and Education from California State University, Sonoma, and a Bachelor of Science degree in Public Relations from Pacific Union College. This position does not require Senate confirmation, and the compensation is $100 per diem. Mountain is a Democrat.

    Gloria Gregoria Guzman, of Bakersfield, has been reappointed to the Board of Vocational Nursing and Psychiatric Technicians, where she has been serving since 2023. Guzman has been a Licensed Vocational Nurse at Kaiser Permanente since 1989. This position does not require Senate confirmation, and the compensation is $100 per diem. Guzman is a Democrat.

    Aleta Carpenter, of Redding, has been reappointed to the Board of Vocational Nursing and Psychiatric Technicians, where she has served since 2016. Carpenter has been a Consultant at ACE Communications since 2013. She was a Community Education Specialist II for the Public Health Department at the Shasta County Health and Human Services Agency from 2007 to 2012. Carpenter was a Lobbyist and Partner at Carpenter, Snodgrass and Associates from 1982 to 2003. She is the Chair of the Youth Violence Prevention Council/Youth Options Shasta and Shasta County Tobacco Education Coalition, School Board Member for the California Heritage YouthBuild Academy, and Member of the Shasta Environmental Alliance and the Redding Community Grant Advisory Committee. Carpenter earned a Master of Arts degree and a Bachelor of Arts degree in Communication Studies from California State University, Sacramento. This position does not require Senate confirmation, and the compensation is $100 per diem. Carpenter is a Democrat.

    Seyron Foo, of Los Angeles, has been reappointed to the Board of Psychology, where he has served since 2017. Foo has been Senior Program Officer at the Conrad N. Hilton Foundation since 2022, where he was previously Senior Advocacy Officer from 2020 to 2022. He held several positions at Southern California Grantmakers from 2016 to 2020, including Vice President of Public Policy and Government Relations, Director of Public Policy and Government Relations, and Senior Manager of Public Policy and Government Relations. Foo was a Senior Policy Analyst for the Director’s Office at the City of Long Beach Public Works Department from 2015 to 2016. He was a David M. Wodynski Memorial Fellow at the Long Beach City Manager’s Office from 2014 to 2015. Foo held multiple positions for Senate Majority Leader Ellen M. Corbett in the California State Senate from 2009 to 2012, including Legislative Aide and Senate Fellow. Foo earned a Master in Public Affairs degree from Princeton University and a Bachelor of Arts degree in Rhetoric and Political Science from University of California, Berkeley. This position does not require Senate confirmation, and the compensation is $100 per diem. Foo is a Democrat.

    Mary Harb Sheets, of San Diego, has been reappointed to the Board of Psychology, where she has served since 2018. Harb Sheets has been a Self-Employed Clinical Psychologist since 1994. She was a Senior Consultant and Staff Psychologist at Workplace Guardians, Inc. from 2000 to 2023. Harb Sheets was an Adjunct Faculty Member in Advanced Law and Ethics at Alliant University from 2012 to 2018. She was a Counseling Psychologist and Adjunct Faculty Member at California State University, San Diego from 1990 to 1998. Harb Sheets was a Registered Psychological Assistant for Gary De Voss, Ph.D. from 1992 to 1994. She earned a Doctor of Philosophy degree and a Master of Science degree in Clinical Psychology from the California School of Professional Psychology, and a Bachelor of Arts degree in Psychology from California State University, San Diego. Harb Sheets is a member of the American Psychological Association, California Psychological Association, National Register of Health Services Psychologists, and San Diego Psychological Association. This position does not require Senate confirmation, and the compensation is $100 per diem. Harb Sheets is a Democrat.

    Press releases, Recent news

    Recent news

    May 22, 2025

    News What you need to know: The state today began restoring shallow water habitats in the Salton Sea as part of California’s first major habitat restoration project in the region – a key step for improving local wildlife conditions and suppressing dust to improve air…

    May 22, 2025

    News What you need to know: Governor Newsom announced California will fight the U.S. Senate’s illegal vote aiming to undo key parts of the state’s clean vehicles program in court. SACRAMENTO – Governor Gavin Newsom and Attorney General Rob Bonta announced today the…

    May 22, 2025

    News What you need to know: The Pacific Coast Highway, which was closed following the Palisades Fire, will reopen to public travel ahead of schedule this Friday in advance of Memorial Day Holiday.  LOS ANGELES – Following through on his commitment to reopen a critical…

    MIL OSI USA News –

  • MIL-OSI Security: Las Vegas Resident Sentenced to Prison for Child Sexual Exploitation

    Source: US FBI

    LAS VEGAS – A Las Vegas man was sentenced today by U.S. District Judge James C. Mahan to 24 years and four months in prison followed by lifetime supervised release. In June 2022, a jury convicted Barry Allen Gabelman (52) of coercion and enticement. Under the Sex Offender Registration Notification Act, Gabelman is required to register as a sex offender after completion of his prison term.

    According to court documents, from October 31 to December 6, 2019, Gabelman exchanged sexually explicit messages and photos via social media and a messaging account with individuals whom he believed to be an 11-year-old girl and her stepfather. During their communications, Gabelman discussed having sex with the girl, requested nude images of the girl, and sent the girl photos of his genitals. On December 6, 2019, he traveled to a pre-arranged location in Las Vegas intending to have sex with the girl, but instead he was arrested by law enforcement.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    This case was investigated by the FBI and the Internet Crimes Against Children Task Force. Assistant U.S. Attorneys Bianca Pucci and Supriya Prasad prosecuted the case.

    The 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 U.S. Attorneys’ 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 exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood and for information about internet safety education, please visit www.justice.gov/psc.

    Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 1-800-843-5678, or https://report.cybertip.org.

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    MIL Security OSI –

  • MIL-OSI Security: Member of Drug Trafficking Organization Sentenced to Prison for Role in Large Methamphetamine Distribution Conspiracy

    Source: US FBI

    LAS VEGAS – A member of the Pomona Sur Lokotes (PSL) drug trafficking organization was sentenced Tuesday by U.S. District Judge Kent J. Dawson to 14 years in prison followed by five years of supervised release for his leadership role in trafficking large quantities of methamphetamine from California and Mexico to Nevada.

    Luis Arellano, aka “Lewis Arellano” and “Laughter,” (31) pleaded guilty in September 2022 to conspiracy to distribute a controlled substance.

    According to court documents, in December 2019, law enforcement began investigating Arellano and other members of PSL. The evidence showed that Arellano was responsible for distributing over 4.5 kilograms of methamphetamine, a Schedule II controlled substance, in Las Vegas. He also directed other members to import methamphetamine from California and Mexico to Las Vegas.

    Co-defendants Jacqueline Martinez (31) pleaded guilty and was sentenced to 78 months in prison; Amelio Che Medina (45) pleaded guilty and was sentenced to 97 months in prison; Anna Barrios (34) pleaded guilty and was sentenced to 90 months in prison; and Victor Manuel Rodriguez, aka “Smokey” (39) pleaded guilty and was sentenced to 100 months in prison. Co-defendants Ivan Salazar, aka “Evil,” (40) and Domingo Montes, aka “JR,” (36) pleaded guilty and await sentencing.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI’s Safe Streets Gang Task Force and Las Vegas Metropolitan Police Department investigated the case. Assistant U.S. Attorney Kimberly Sokolich prosecuted the case.

    This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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    MIL Security OSI –

  • MIL-OSI Security: Repeat Offender Sentenced to Prison for Committing Robberies While on Supervised Release

    Source: US FBI

    LAS VEGAS – A Las Vegas resident was sentenced Wednesday by U.S. District Judge James C. Mahan to four years and nine months in prison followed by three years of supervised release for carrying out a series of commercial robberies while on supervised release.

    Alfonzo Dale Lobas (34) pleaded guilty in November 2022 to three counts of interference with commerce by robbery.

    According to court documents, on November 19, 2021, Lobas began a term of supervised release after an earlier conviction for a series of robberies. He admitted that, between January 16 and 28, 2022, he brandished an air pistol to intimidate cashiers at three gas station and convenience stores. During a robbery on January 20, 2022, Lobas told the cashier to “empty the register and hurry up,” and on January 24, when asked by a witness why he was robbing the store, he replied “because it’s fun.” At each of the robberies, he approached the cashier and demanded money while holding what the cashier believed to be a handgun.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI and the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Dan Cowhig prosecuted the case.

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    MIL Security OSI –