NewzIntel.com

Category: Law

  • MIL-OSI Security: Registered sex offender charged federally with possession of images of child sexual abuse

    Source: Office of United States Attorneys

    State probation officers find defendant with unauthorized electronic devices allegedly containing child sexual abuse images

    Seattle A 34-year-old Kirkland, Washington man appeared on a federal criminal complaint today charging him with possession of images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Daniel Jose Lile was arrested April 16, 2025, by Department of Corrections Officers for possessing unapproved electronic devices. Lile remains detained at the Federal Detention Center (FDC) at SeaTac.

    According to the criminal complaint, Lile was on community supervision from the Washington State Department of Corrections for a 2019 conviction for child sexual abuse. Lile was arrested April 16, 2025, for having unauthorized electronic devices. On May 12, 2025, law enforcement served a search warrant at the residence Lile had shared with his girlfriend. At that location they seized additional unauthorized electronic devices including two external hard drives, a laptop, and a cellphone.

    Forensic analysis of the electronics is ongoing. One of the external hard drives was found to contain more than 130,000 files of child sexual abuse. One folder alone allegedly contains more than fifty videos and picture files of infants and toddlers being sexually abused.

    Law enforcement was in the process of pursuing a report from Google to the National Center for Missing and Exploited Children (NCMEC) about Lile uploading images of child sexual abuse when the Department of Corrections found the unapproved electronics.

    Possession of images of child sexual abuse is punishable by up to 20 years imprisonment and carries a mandatory minimum of ten years in this circumstance.

    The charges contained in the criminal complaint are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case is being investigated by Homeland Security Investigations (HSI), the Washington State Department of Corrections and the Kirkland Police Department.

    The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.

    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 www.justice.gov/psc.

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  • MIL-OSI Security: Convicted Child Predator Sentenced To 16 Years In Federal Prison For Distributing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Offender Committed New Crime Less Than Three Months After Being Released From Prison for a Prior Child Exploitation Offense

    ASHEVILLE, N.C. – A previously-convicted child predator was sentenced to 192 months in prison today for distribution of child sexual abuse material (CSAM), announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Justin Matthew Adkins, 40, of Marion, North Carolina, was also ordered to serve a lifetime of supervised release and to register as a sex offender after he is released from prison.

    According to records, Adkins was convicted of Second-Degree Exploitation of a Minor in Buncombe County and was sentenced to a term of imprisonment. Adkins was released from state custody in April 2023, and was placed on post-release supervision until 2028. On November 7, 2023, officers with the North Carolina Department of Adult Corrections, deputies with the McDowell County Sheriff’s Office, and deputy marshals with the U.S. Marshals Service conducted a probation search at Adkins’ home. During the search, law enforcement reviewed Adkins’s electronic devices for compliance with his post-release conditions and found that the defendant possessed CSAM. Law enforcement also seized narcotics and drug paraphernalia.

    Court records show that a computer forensic analyst with Homeland Security Investigations (HSI) analyzed Adkins’s electronic devices and located thousands of CSAM images and videos depicting the sexual abuse of prepubescent children. The analysis also revealed that Adkins had distributed CSAM to other individuals online.

    On December 18, 2024, Adkins pleaded guilty to distribution of child pornography. He is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney Ferguson commended HSI in Greenville, the U.S. Marshals Service, the North Carolina Department of Adult Corrections, and the McDowell County Sheriff’s Office.

    Assistant United States Attorney Alexis Solheim of the U.S. Attorney’s Office in Asheville 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 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: Las Vegas Man Sentenced To Three Years In Prison For Extorting, Stalking, Threatening Text Messages And Money Laundering

    Source: Office of United States Attorneys

    LAS VEGAS – A Las Vegas man who pleaded guilty to extortion, money laundering, stalking, and sending threatening text messages to injure and kill two people and their families, including children, was sentenced today by United States District Judge Richard F. Boulware II to 36 months in prison followed by three years of supervised release, a fine of $75,000, and $200,000 in restitution.

    According to court documents, on April 29, 2024, Idriss Qibaa threatened force and extorted $200,000 from a victim. As part of the extortion scheme, on March 7 and 8, 2024, he obtained $63,500 worth of cryptocurrency. Then, in June and July 2024, he engaged in online direct messages, texts, and postings, to cause substantial emotion distress to his victims. On July 19, 2024, Qibaa sent text messages containing threats to injure and kill a victim and members of the victim’s family. Later, on July 24, he sent text messages containing threats to injure and kill another victim.

    In February 2025, Qibaa pleaded guilty to one count of extortion, two counts of money laundering, one count of stalking, and two counts of interstate communications containing a threat to injure.

    United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.

    The FBI and the Beverly Hills Police Department investigated the case; and the United States Attorney’s Office for the District of Nevada prosecuted the case.

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  • MIL-OSI Security: Guatemalan man pleads guilty, sentenced for illegal re-entry

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Isaias Fernando Diego-Lucas, 40, a citizen of Guatemala, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to illegal re-entry. Diego-Lucas was sentenced to time served and turned over to Immigration and Customs Enforcement.

    Assistant U.S. Attorney Sasha Mascarenhas, who handled the case, stated that Diego-Lucas is an alien without any legal status in the United States. In February 2012, he was physically removed from the United States. On February 24, 2025, Diego-Lucas was found in Chautauqua County. He was a passenger in a vehicle stopped by Department of Homeland Security agents. Diego-Lucas presented a Guatemalan Identification Consular card.

    This case is 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. 

    The plea and sentencing are the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and Immigration, Customs Enforcement, Enforcement and Removal Operations, under the direction of Acting Field Office Director Steven Kurzdorfer, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

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  • MIL-OSI Security: Saratoga County Man Arrested and Charged with Sexual Exploitation of a Child

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Eric Mosier, age 37, of Galway, New York, made an initial appearance yesterday on a criminal complaint charging him with the sexual exploitation of a child.   United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Homeland Security Investigations (HSI) Buffalo Field Office, made the announcement.

    According to the complaint, between on or about March 1, 2025 and May 17, 2025, Mosier used a 4-year-old child to engage in sexually explicit conduct for the purpose of creating child sexual abuse material. The charge in the complaint is merely an accusation. The defendant is presumed innocent unless and until proven guilty.

    United States Attorney John A. Sarcone III stated, “We are thankful for the quick response of the New York State Police and HSI, which led to the defendant’s arrest. As U.S. Attorney I will continue to do everything I can to keep our children safe from sexual predators and pedophiles.”

    HSI Special Agent in Charge Erin Keegan stated: “Through his alleged crimes, the defendant subjected this four-year-old victim to unimaginable exploitation and trauma. Our children deserve the right to be children, free from the awareness of the darkness that exists in our society. HSI Albany commits to working with our state and federal partners in our pursuit for justice on behalf of this victim.”

    Mosier initially appeared yesterday afternoon before United States Magistrate Daniel J. Stewart and was ordered detained pending trial.  If convicted, he faces at least 15 years and up to 30 years in prison, a fine of up to $250,000, and a supervised release term of at least 5 years and up to life.  Mosier may also be ordered to pay restitution to the victim of his offense and forfeit the device used in the offense.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.  If convicted, Mosier would also have to register as a sex offender upon his release from prison.

    HSI is investigating this case with assistance from the New York State Police and its Internet Crimes Against Children Task Force.  Assistant United States Attorneys Joseph Hartunian and Allen J. Vickey are prosecuting this case 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), and is designed to marshal 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: Cayuga County Man Sentenced to 12 Years for Possessing Child Pornography

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – Andrew Wilbur, age 25, was sentenced today to 12 years’ incarceration for possessing child pornography. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    As a part of his prior guilty plea, Wilbur, who previously served a state sentence for a 2019 child pornography conviction in Cayuga County Court, admitted that between January and May of 2024 he possessed child pornography images and videos depicting children as young as 4 years old being sexually abused.  Wilbur admitted that he maintained these files in both an online social communication platform, and on his cellular telephone.    

    In addition to the 12-year sentence, Wilbur was ordered to serve 15 years of supervised release following his term of incarceration, and to forfeit the cellular telephone he used to commit the offense. In addition, Wilbur will be required to continue to register as a sex offender.

    United States Attorney John A. Sarcone III stated, “This arrest continues to demonstrate my office’s close cooperation with our state and local partners to prosecute offenders to the fullest extent of the law, especially those who repeatedly victimize children.”

    FBI Special Agent in Charge Tremaroli said, “This sentence sends a clear message that our office will use every resource available to bring individuals who repeatedly victimize innocent children to justice. We remain committed to working with our law enforcement partners to protect our communities from these dangerous predators.”

    The FBI’s Child Exploitation and Human Trafficking Task Force investigated this case, which was initiated by the New York State Police, and the Cayuga County District Attorney’s Office. Assistant U.S. Attorney Lisa Fletcher, Project Safe Childhood Coordinator for the Northern District of New York, prosecuted the case. 

    Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. 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 https://www.justice.gov/psc.

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  • MIL-OSI Australia: Northside birth centre feasibility study released

    Source: Northern Territory Police and Fire Services

    As part of ACT Government’s ‘One Government, One Voice’ program, we are transitioning this website across to our . You can access everything you need through this website while it’s happening.

    Released 23/05/2025

    The ACT Government has today released a feasibility study examining options for the delivery of a new birth centre on Canberra’s northside.

    This work is being undertaken as part of developing the new more than $1 billion northside hospital.

    The ACT Health Directorate commissioned a detailed study to assess the feasibility of establishing a co-designed standalone birth centre on the northside hospital campus and/or a freestanding birth centre in the community.

    Conducted by HealthConsult, with input from a working group of subject-matter experts, the study considered stakeholder feedback and data on birth trends in the ACT, as well as current evidence on birth centre models.

    The study has recommended a standalone birth centre adjacent to the new northside hospital as the preferred model, offering a home-like environment for low-risk pregnancies while ensuring safe access to hospital facilities when required.

    The Northside Birth Centre Feasibility Study 2024 can be found here: ACT Birth Centre Feasibility Study report – Open Government Information.

    Minister for Health Rachel Stephen-Smith said the ACT Government is committed to ensuring high-quality maternity services that provide choice and meet the needs of women and pregnant people and their families.

    “This study reinforces the benefits of birth centres in delivering positive birthing outcomes with lower medical intervention rates,” Minister Stephen-Smith said.

    “This project presents a unique opportunity to expand midwifery-led care and support culturally safe birthing practices, including Birthing with Country initiatives for Aboriginal and Torres Strait Islander families.

    “The recommended model would provide the home-like setting that many expectant parents and midwives have advocated for, while also enabling quick, safe and dignified access to the new hospital if required.

    “A standalone birth centre will be a valuable addition to public maternity care in the ACT, offering a low-intervention and midwife-led environment.”

    The feasibility study involved extensive consultation with community members, midwives, other health professionals and Aboriginal Elders. It found strong support for a facility that provides more autonomy for midwives and greater choice for families.

    The feasibility study confirmed that a standalone birth centre on the campus would deliver benefits such as continuity of care birthing experience, workforce satisfaction, and cultural appropriateness.

    “I have endorsed the feasibility study recommendation in principle and asked Infrastructure Canberra to develop a co-design process to ensure the next steps are taken in consultation with stakeholders, including midwives, consumers and birth centre advocates,” Minister Stephen-Smith said.

    “The report provides a solid foundation for a design process to ensure the new birth centres supports culturally safe, trauma-informed care that incorporates principles of Birthing with Country, including space for family, traditional practices and connection to Country.”

    The new birth centre will support the ACT’s Maternity in Focus plan by expanding access to midwifery-led continuity of care.

    “Midwifery-led continuity of care delivers positive outcomes for both mothers and babies. This dedicated space will allow our highly skilled midwives to provide woman- and person-centred care that truly reflects the needs of our diverse community,” Minister Stephen-Smith said.

    “This commitment ensures that Canberra families will have access to a safe, supported and culturally appropriate birth experience for generations to come.”

    Planning for the new northside hospital and the standalone birth centre is continuing, with construction on the northside hospital to commence in this term of Government.  For more information visit: New northside hospital project – Built for CBR.

    – Statement ends –

    Rachel Stephen-Smith, MLA | Media Releases

    «ACT Government Media Releases | «Minister Media Releases

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  • MIL-OSI Security: Shohini Sinha Named Assistant Director of the Victim Services Division

    Source: US FBI

    The Federal Bureau of Investigation has named Shohini Sinha as the assistant director of the Victim Services Division. Ms. Sinha most recently served as the special agent in charge of the Salt Lake City Field Office.

    Ms. Sinha joined the FBI as a special agent in 2001. She was first assigned to the Milwaukee Field Office, where she worked in counterterrorism investigations. She also served temporary assignments at the Guantanamo Bay Naval Base, the FBI Legal Attaché Office in London, and the Baghdad Operations Center.

    Ms. Sinha was promoted in 2009 to supervisory special agent and transferred to the Counterterrorism Division in Washington, D.C. She served as program manager of Canada-based extraterritorial investigations and facilitated liaison efforts with Washington-based Canadian liaison officers.

    In 2012, Ms. Sinha was promoted to assistant legal attaché in Ottawa, Canada, working counterterrorism matters in collaboration with the Royal Canadian Mounted Police and the Canadian Security Intelligence Service. In 2015, she was promoted to field supervisor in the Detroit Field Office, where she led squads responsible for investigating international terrorism matters.

    In early 2020, Ms. Sinha transferred to the Cyber Intrusion squad, which worked both national security and criminal cyber intrusion matters. Later in 2020, she was promoted to assistant special agent in charge for national security matters, and later criminal matters, in the Portland Field Office.

    Ms. Sinha was selected to serve as the executive special assistant to the director in 2021. She has been serving as the special agent in charge of the Salt Lake City Field Office since July of 2023.

    Prior to her employment with the FBI, Ms. Sinha worked as a therapist and later as an administrator for a private, not-for-profit clinic. She earned a bachelor’s degree in psychology and a master’s degree in mental health counseling from Purdue University in Indiana.

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  • MIL-OSI Security: Marshall Yates Named Assistant Director of the Office of Congressional Affairs

    Source: US FBI

    Director Kash Patel has named Marshall Yates as the assistant director of the Office of Congressional Affairs. Mr. Yates most recently served as counsel for Congressman Thomas Massie (KY-04).

    Prior to his appointment with the FBI, Mr. Yates worked in various roles as a lawyer on Capitol Hill. Mr. Yates moved to Washington, D.C., in 2015 to serve as legislative counsel to Congressman Mo Brooks (AL-05). In 2020, he was promoted to chief of staff for Congressman Brooks.

    In 2023, Mr. Yates was hired by Congressman Thomas Massie to serve as his associate counsel on the House Rules Committee and as a counsel to him as the Chair of the House Judiciary’s Subcommittee on Antitrust, Regulatory Reform, and the Administrative State. 

    Mr. Yates graduated from Auburn University in 2011 and Samford University’s Cumberland School of Law in 2015. Mr. Yates was a member of Hillsdale College’s James Madison Fellowship Class of 2022-2023.

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  • MIL-OSI Security: Arkansas Man Arrested, Charged with Enticing a Minor in West Seneca

    Source: US FBI

    BUFFALO, N.Y.- U.S. Attorney Michael DiGiacomo announced today that Brayden Storey, 21, of West Fork, Arkansas, was arrested and charged by criminal complaint with enticement of a minor, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life.

    Assistant U.S. Attorney Maeve E. Huggins, who is handling the case, stated that according to the complaint, on  June 13, 2024, the West Seneca Police Department received a report from a minor victim of an incident involving an individual that she met online. The victim said that Storey first contacted her on Instagram in September 2022, when she was 13 years-old and he was 19 years-old. He also communicated with the minor victim through the social media platform Discord and text message. Between September 2022, and September 2023, they talked about video games and anime shows. At times, Storey made sexual comments, but in October 2023, the sexual communications that Storey sent to the minor victim significantly increased. Storey sent the minor victim a nude image of himself and repeatedly asked her to send him sexually explicit images. Between October 2023, and March 2024, Storey and the minor victim exchanged sexually explicit images.

    In March 2024, the minor victim blocked Storey on all social media applications. As a result, he created another Instagram account to contact her. In April 2024, Storey called the minor victim approximately 50 times in a two-day span, but she did not answer the calls and blocked Storey’s phone number so that he could not contact her. In May 2024, Storey sent the minor victim a four-page letter in the mail at her residence, writing about his suicidal ideations and his desire to be in a relationship with her, regardless of their age difference. Along with the letter, Storey provided a lock of his hair. a search of the minor victim’s phone recovered nude images of Storey and child pornography.

    Storey made an initial appearance in the Western District of Arkansas and was detained. He will be returned to the Western District of New York at a later date.

    The complaint is the result of an investigation by the West Seneca Police Department, under the direction of Chief Brian Cosgrove, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia. Additional assistance was provided by the Little Rock Office of the FBI, the Washington County Sheriff’s Office, the Benton County Sheriff’s Office, the Arkansas State Police, and Assistant U.S. Attorney Devon Still, with the U.S. Attorney’s Office in the Western District of Arkansas.

    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: Two Eastern European Organized Crime Leaders Convicted of Murder for Hire Targeting U.S.-Based Journalist on Behalf of Iranian Government

    Source: US FBI

    Iranian Government Hired Polad Omarov and Rafat Amirov to Kill Masih Alinejad in Exchange for $500,000

    A federal jury returned guilty verdicts yesterday on all five counts in the superseding indictment against Rafat Amirov, also known as Farkhaddin Mirzoev, Pᴎᴍ, and Rome, 46, of Iran; and Polad Omarov, also known as Araz Aliyev, Polad Qaqa, and Haci Qaqa, 40, of Georgia. The defendants were convicted of murder-for-hire and attempted murder in aid of racketeering charges, in a trial before U.S. District Judge Colleen McMahon. Amirov and Omarov are scheduled to be sentenced on Sept. 17.

    “The Iranian regime’s brazen plot to silence and murder Americans will not be tolerated,” said Sue J. Bai, head of the Justice Department’s National Security Division. “This verdict underscores the Department’s commitment to finding and holding accountable those who threaten our citizens and our freedoms. With the great work of our prosecutors and law enforcement partners, we are now one step closer to justice.”

    “For years, the Government of Iran has attempted to silence an outspoken Iranian journalist, author, activist and critic of their regime through any means necessary, including harassment, violence, intimidation, and even attempted murder,” said Acting U.S. Attorney Matthew Podolsky for the Southern District of New York. “Chillingly, the plot to murder this Iranian dissident culminated over 6,000 miles from Iran, on U.S. soil, right here in New York, when a hitman with an AK-47 camped outside her home to kill her. I commend the career prosecutors of this office, and our law enforcement partners at the FBI’s Counterintelligence Division for their tireless work in bringing these defendants to justice. This verdict should send a clear message around the world: if you target U.S. citizens, we will find you, no matter where you are, and bring you to justice.”

    “The defendants participated in a brazen plot to kill an Iranian American dissident in New York who criticized the regime in Iran,” said Acting Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “Thanks to the good work of the FBI and our partners their plan failed. This verdict demonstrates the FBI will not tolerate Iran’s attempts to threaten, silence, or harm American citizens.”

    According to court documents, Amirov and Omarov were high-ranking members of an Eastern European organized crime group (the Organization) who worked with other members of the Organization to attempt to kill Masih Alinejad on instructions from high-ranking members of the Islamic Revolutionary Guard Corps (IRGC). Alinejad has previously been the target of plots by the Government of Iran to intimidate, harass, and kidnap her for her work as a journalist, author, and human rights activist who has publicized the Government of Iran’s human rights abuses around the world. As recently as 2020 and 2021, Iranian intelligence officials and assets plotted to kidnap Alinejad from within the U.S. for rendition to Iran in an effort to silence her criticism of the Iranian regime.

    After these brazen efforts to kidnap Alinejad from the U.S. failed, the IRGC turned to Amirov and Omarov to locate, surveil, and murder her. Beginning in approximately July 2022, Amirov sent targeting information—which he had received directly from IRGC officials in Iran—about Alinejad to Omarov. In turn, Omarov communicated this information to Khalid Mehdiyev, another member of the Organization who had been residing in Yonkers, New York, so that Mehdiyev could surveil Alinejad and murder her. In turn, Mehdiyev sent photographs and videos of Alinejad’s residence to Omarov, who shared these materials with Amirov and the IRGC officials who orchestrated the plot in Iran. Amirov and Omarov then arranged for a $30,000 cash payment to Mehdiyev, who used a portion of this payment to buy an AK-47 style assault rifle, two magazines, and at least 66 rounds of ammunition; as Mehdiyev boasted in electronic communications, a “war machine” he could use to kill Alinejad.

    In late July 2022, Mehdiyev repeatedly traveled to Alinejad’s neighborhood to surveil her. Mehdiyev sent reports of his surveillance to Omarov, who passed them to Amirov. On July 24, 2022, Mehdiyev reported to Omarov from Alinejad’s residence that he was “at the crime scene.” On July 27, 2022, Omarov told Amirov that Mehdiyev was ready to kill Alinejad, writing “this matter will be over today. I told them to make a birthday present for me. I pressured them, they will sleep there this night.”  On July 28, 2022, Mehdiyev sent Omarov a video taken from inside the car that Mehdiyev was driving with the assault rifle and a message reading “we are ready.” Amirov sent an image of the interior of Alinejad’s home to Omarov to be forwarded to Mehdiyev, writing “this is the house where she stays.”  As Omarov continued to update Amirov about Mehdiyev’s readiness, Amirov cautioned Omarov “let him keep the car clean.”  When Mehdiyev subsequently drove from where he was surveilling the residence, he was stopped after a traffic violation and, during a subsequent search of the vehicle, police officers found the assault rifle, 66 rounds of ammunition, approximately $1,100 in cash, and a black ski mask.

    After Mehdiyev was arrested and placed into custody, Omarov contacted Mehdiyev’s mother and threatened to kill her and her other son if she did not locate Mehdiyev.

    Amirov and Omarov were convicted on five counts: murder-for-hire, which carries a maximum penalty of 10 years in prison (Count One); conspiracy to commit murder-for-hire, which carries a maximum penalty of 10 years in prison (Count Two); conspiracy to commit money laundering, which carries a maximum penalty of 20 years in prison (Count Three); attempted murder in aid of racketeering, which carries a maximum penalty of 10 years in prison (Count Four); and possession and use of a firearm in connection with the attempted murder, which carries a maximum penalty of life in prison and a mandatory minimum penalty of five years in prison (Count Five).

    The FBI New York Field Office Counterintelligence-Cyber Division and the New York FBI Iran Threat Task Force are investigating the case, with assistance from the New York City Police Department (NYPD) and the NYPD Intelligence Bureau. The Department of Justice’s Office of International Affairs provided valuable assistance. The Justice Department thanked the authorities in the Czech Republic for their assistance.

    Assistant U.S. Attorneys Michael D. Lockard, Jacob H. Gutwillig, and Matthew J.C. Hellman for the Southern District of New York are prosecuting the case with assistance from paralegal specialist Owen Foley and Trial Attorneys Christopher Rigali and Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section.

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  • MIL-OSI Security: FBI Helps Return Missing Musket to Museum of the American Revolution

    Source: US FBI

    Now, investigators had to determine what these items were and where they had been stolen from.  

    Some of these answers came from Scott Corbett, AUSA Newton said. “He had a very good memory and could tell us where Michael had stolen some of the firearms,” she noted. 

    The investigative team also traveled to Cody, Wyoming, to attend a national museum curator’s meeting to see if any experts could help identify these mystery items. 

    “It turns out Michael stole these items from museums from Massachusetts to as far south as Mississippi,” Newton said. “A lot of them were stolen from Pennsylvania. We believe he was responsible for two of the thefts at Valley Forge. He was also responsible for a theft at the U.S. Army War College Museum in Carlisle, Pennsylvania. So, we were able to identify some of these firearms.” 

    Based on the evidence at hand, AUSA Newton explained, “We couldn’t charge him with the thefts, but what we could charge him with was possession of stolen property that had been transported interstate because he’s in Delaware.”  

    Michael Corbett was indicted and pleaded guilty. As part of his plea, he agreed to help recover some of the items that the investigators were initially looking for when they searched his Delaware residence.  

    “Leads in the Corbett case took the FBI Art Crime Team as far west as San Francisco,” Archer added. 

    Coincidentally, during the investigation, a concerned collector called Dr. Stephenson because he believed he might’ve accidentally purchased a stolen rifle. 

    The collector initially purchased the gun from a man named Thomas Gavin, believing it to be a copy of a famous rifle built by Moravian gunsmith John Christian Oerter. But the more he researched, the more he suspected he had the genuine article. The collector turned the rifle over to the authorities. 

    Thomas Gavin turned out to be “a significant museum thief” in his own right, having robbed items from the Valley Forge Park, the Philadelphia Museum of Art, the Academy of Natural Sciences of Drexel University, and additional museums in the greater Philadelphia area. “But he too cooperated and told us what he had stolen,” AUSA Newton said. 

    “We had to then stop, solve that case in order to figure out who stole what from where, in order to then pick the Corbett case back up and bring it home,” Archer recalled of the Gavin section of the overall investigation. “So, it was staggeringly complex across space and time and material.” 

    But just like in Corbett’s case, investigators are still searching for items that Gavin stole, including a rifle that was once owned by naturalist John James Audubon. 

    Even though the investigators’ work is ongoing, the impact of the partnership and the recovery of the artifacts cannot be overstated. 

    “With the 250th anniversary of the American Revolution coming up,” said James Taub, an associate curator at the museum, “the teamwork and partnership between local police and the FBI have given us in Philadelphia and the historical community at large a really strong opportunity to reach people in ways that we haven’t before, through objects that people of my generation haven’t seen and that previous generations might not have seen since before the 200th anniversary of the American Revolution.” 

    Dr. Stephenson echoed that sentiment, noting that “for us, as educator- and preservation-oriented institutions, these objects are irreplaceable.” 

    Stephenson says the museum’s work isn’t done. “It may be that the person who stole an object say 50 years ago may have passed away long ago. In many cases, families may have things that they don’t realize where they came from, how they came into that collection, or things that were sold and passed around.”  

    For this reason, he said, the museum is reexamining how it describes the missing objects, to highlight any valuable details that might spark someone’s memory. The museum is also spreading the word about the stolen items to antique enthusiasts and collectors. 

    “The fact is, the vast majority of people want to do the right thing,” he said. 

    But the FBI stands ready to investigate anyone who knowingly holds onto looted artifacts. 

    “Ultimately,” said Special Agent Archer, “people who know that they are in possession of these stolen items and do the wrong thing, we certainly are prepared to investigate.” 

    MIL Security OSI –

  • MIL-OSI Security: FBI Marks 100 Years of Fingerprints and Criminal History Records

    Source: US FBI

    Director Wray joined past and present CJIS leaders, lawmakers, FBI staff, and dozens of retired fingerprint examiners at the July 10 event, which celebrated 100 years since the Bureau established its Identification Division on July 1, 1924. The new division consolidated 810,000 fingerprint files from the United States Penitentiary in Leavenworth, Kansas, and the National Bureau of Criminal Identification, which had been the keeper of crime data for the International Association of Chiefs of Police since 1896.

    Wray described the history of fingerprint technology in investigations spanning a century.

    “I’m proud that we’ve maintained that focus on growing our capabilities, because there’s simply no other way to remain as effective as a law enforcement and intelligence agency when the threats are as dynamic and evolving as they are today,” Wray said. He also highlighted the introduction of new biometric modalities—like facial recognition, palm prints, and iris scans—as innovations that will help the FBI and its partners better carry out their missions into the future. NGI’s National Iris Service, for example, allows users like police and prison staff to enroll iris images without physical contact, linking a subject’s irises to their respective fingerprint records. “You want to talk about the textbook illustration of innovation,” Wray said. 

    To help mark the occasion, artifacts spanning the fingerprint repository’s century-long history were on display for visitors. Items included vintage fingerprint cards, magnifiers, and the colored pencils that fingerprint examiners have used for generations. And a gallery of images illustrated the progression of fingerprint technology—from taking impressions with ink rollers and paper cards to the digital mobile devices that many agencies use today.

    MIL Security OSI –

  • MIL-OSI Security: Albuquerque Man Sentenced for Threatening and Stalking a Raleigh Woman He Met Online

    Source: US FBI

    NEW BERN, N.C. – An Albuquerque, New Mexico, man was sentenced Thursday to more than five years in prison (65 months) for defrauding Verizon Wireless, committing aggravated identity theft, and threatening and stalking a victim in Raleigh.  Robert Michael Glauner, 60, pleaded guilty to the charges on January 13, 2025.

    According to court documents and other information presented in court, Glauner briefly met and communicated online with a Raleigh woman in September 2023.  When she rejected further attempts at communication, Glauner began stalking her. In order to find additional ways to reach her, Glauner drafted fake search warrants for her phone records and submitted them to Verizon Wireless.  In the search warrant, he claimed to be member of law enforcement and included a North Carolina Superior Court Judge’s name as authorizing the search. Verizon accepted the search warrants and provided Glauner with the requested information.  Glauner then called or texted the victim’s family, friends, and workplace in order to force her to speak to him.  When that ultimately failed, Glauner drove from Albuquerque to Raleigh, sending the victim threating messages along the way. Members of the Raleigh Police Department intercepted Glauner when he arrived in Raleigh and arrested him on November 6, 2023.  At the time of his arrest, Glauner was in possession of a knife, rope, and illegal narcotics.

    “Glauner’s exploitation of technology and posing as the police to harass and intimidate the victim in this case is incredibly serious behavior,” Acting U.S. Attorney Daniel P. Bubar said today.  “This case also demonstrates law enforcement’s commitment to vigorously pursue cyberstalking allegations, and I want to thank our partners at FBI and the Raleigh Police Department for their work, which brought Glauner to justice.”

    “Online dating is scary enough without someone refusing to take no for an answer.  Mr. Glauner took that to the extreme, pretending to be a law enforcement officer multiple times to track down the victim.  When someone’s response to rejection is so extreme it escalates to stalking, the FBI will step in to stop the offender and hold them accountable every time,” said Robert M. DeWitt, the FBI Special Agent in Charge in North Carolina. 

    Glauner pleaded guilty to three counts of fraud in connection with obtaining confidential phone records; three counts of aggravated identity theft; transmitting a threat; and stalking.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Louise W. Flanagan.  The Federal Bureau of Investigation (FBI) and the Raleigh Police Department investigated the case, and Assistant U.S. Attorney Lori Warlick prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-25-FL.

    ###

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  • MIL-OSI Security: Operation Clean House: New Orleans

    Source: US FBI

    Operation Clean House was implemented in two phases. 
     
    Phase One focused on a proactive strategy. Law enforcement teams were deployed in every district of New Orleans, engaging in real-time, intelligence-driven actions. Uniformed and unmarked units from multiple agencies received live analytical support as they moved into targeted areas. 

    Phase One resulted in 74 arrests; multiple dangerous drugs seized, including fentanyl, heroin, crack cocaine, and oxycodone; and 46 firearms and ammunition taken into evidence, including AK-47s, AR-15s, Glock switches, and multiple types of handguns.

    “Each weapon and each bullet confiscated is potentially one less person potentially injured or killed,” said Myrthil. 

    Phase Two focused on fugitive apprehension. During the planning phase, partner agencies submitted more than 400 outstanding arrest warrants for FBI intelligence analysts to review and determine whether to include as part of Operation Clean House. Analysts vetted warrants for consideration, checking to see which ones were still active, whether the subject was already incarcerated, or, in some cases, whether the subject was deceased. The analysts narrowed the list of warrants to 76 of the most violent offenses, including attempted murder, assault by drive-by shooting, and aggravated battery or aggravated assault. The warrants were then divided among multi-agency teams to make arrests. 

    Phase Two resulted in 77 arrests, including 100% execution of all warrants, and the seizure of 11 firearms and additional ammunition. 

    “We saw significant results immediately, including the arrest of a 31-year-old man from Pennsylvania on gun and drug charges who was also wanted in Vermont for first-degree murder,” said Myrthil. “At the time we arrested him, this suspected killer had two guns in his possession, including one with an extended magazine.”

    The operation led to one suspect being taken into custody within minutes of a shooting near a New Orleans neighborhood where agents, officers, and troopers were already working. In another incident, state troopers and Homeland Security Investigation agents provided life-saving support to a subject who had shot himself in the leg while fleeing from law enforcement. 
     
    Ultimately, Operation Clean House’s successful results came down to the integration between intelligence and operational components, which ensured a smooth flow of validated information, and partnerships between law enforcement and local communities. 

    “The research and analysis conducted by the intelligence analysts were crucial to this operation and contributed to the likelihood of safe apprehensions,” said Myrthil. “The tremendous partnerships the FBI enjoys with external federal, state, and local law enforcement agencies were key to success. We are proud to also recognize the support of the New Orleans community and its active interest in combatting violent crime.”

    Myrthil emphasized that though Operation Clean House has ended, the FBI and law enforcement will continue to fight violent crime in New Orleans and across Louisiana. 

    “We will work tirelessly with our partners to keep Louisiana safe. We are here, we are listening, and we care.”

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  • MIL-OSI Security: Couple Sentenced to Prison for $2 Million Bank Loan and Pandemic Relief Fraud Schemes

    Source: US FBI

    CHARLOTTE, N.C. – Antoine Johnson, 49, and Kimberly Maddox, 44, formerly of Huntersville, N.C., currently residing in Georgia, were sentenced today for fraudulently obtaining approximately $2 million in bank loans and COVID-19 pandemic relief funds, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Johnson was ordered to serve 51 months in prison followed by three years of supervised release. Maddox was sentenced to 12 months in prison, with six months of home confinement, followed by three years of supervised release. The couple was also ordered to pay restitution in $3,037,868.10.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney Ferguson in making today’s announcement.

    According to court documents and today’s court hearings, the defendants owned and operated Pick Up and Go Moving International, Inc. and affiliated businesses (collectively, PUGMI). Johnson was the president of PUGMI and Maddox the vice president. Court documents show that, between 2018 and 2023, the defendants fraudulently applied for and obtained multiple lines of credit, bank loans, Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) program loans on behalf of their businesses. Johnson and Maddox applied for loans totaling more than $3.4 million. To secure the loans, the defendants lied on more than 35 loan applications about PUGMI’s income, gross revenues, expenses, and number of employees, and submitted fabricated supporting documents that included fraudulent tax returns and fictitious financial statements. Court documents show that at the time the couple engaged in the fraudulent loan schemes, Johnson was on federal supervised release after he was convicted and sentenced to prison for mortgage fraud.

    Johnson and Maddox previously pleaded guilty to conspiracy to commit bank fraud and wire fraud and making a false statement to a financial institution. They will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility.

    The FBI handled the investigation.

    Assistant U.S. Attorneys Caryn Finley and Graham Billings of the U.S. Attorney’s Office in Charlotte prosecuted the case.

    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 www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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  • MIL-OSI Security: 2023 Cryptocurrency Fraud Report Released

    Source: US FBI

    Losses related to cryptocurrency fraud totaled over $5.6 billion in 2023, a 45% increase in losses since 2022, according to a report from FBI’s Internet Crime Complaint Center (IC3) published on September 9, 2024. The number of complaints from the public regarding cryptocurrency fraud continues to steadily increase, reaching 69,000 in 2023.

    Cryptocurrency is a type of digital currency that you can use to buy goods or services or to invest. Examples of cryptocurrencies include bitcoin, ether, or tether.

    As the use of cryptocurrency in the global financial system continues to grow, criminals are increasingly using cryptocurrency due to its decentralized nature, the speed of irreversible transactions, and the ability to transfer value around the world. Using cryptocurrency also makes it harder for victims to recover stolen funds. Once an individual sends a payment, the recipient owns the cryptocurrency. Recipients often quickly transfer that digital currency into an account overseas for cashout purposes.

    Criminals can exploit cryptocurrencies in many types of criminal schemes. In 2023, most cryptocurrency complaints involved investment scams. These losses totaled $3.9 billion and accounted for almost 71% of all losses related to cryptocurrency in 2023. Other examples of scams associated with cryptocurrency include tech support, confidence and romance, and government impersonation scams.   

    Cryptocurrency investment fraud is the most common type of cryptocurrency scam. In this type of fraud, criminals use various means of manipulation to convince victims to deposit increasing amounts of money into financial “investments” using cryptocurrency. In truth, these investments are fake; criminal actors who are usually located overseas control—and ultimately steal—all victim money. As a result, victims typically lose everything they invested.

    Losses from cryptocurrency-related investment fraud schemes reported to the IC3 rose from $2.57 billion in 2022 to $3.96 billion in 2023‚a 53% increase. Many individuals have accumulated massive debt to cover losses from these fraudulent investments.

    Individuals aged 30-39 and 40-49 filed the most complaints related to cryptocurrency investment fraud (approximately 5,200 reports in each age group). But complainants over the age of 60 reported the highest losses (over $1.24 billion).

    Learn more about the process behind cryptocurrency investment fraud. 

    The FBI, along with the Department of Justice, law enforcement, regulatory agencies, and financial institution partners, is dedicated to identifying the perpetrators of these schemes and bringing them to justice.

    The FBI’s IC3 is the central intake hub for individuals in the U.S. or abroad to report fraud and cybercrime. The IC3 analyzes complaints and aggregates them to identify trends and help develop strategies to combat these schemes and protect scam victims from loss. IC3 also shares the complaints it receives with FBI field offices, other law enforcement agencies, and regulatory entities for further investigation or action, as appropriate.

    In February 2022, the FBI formed the Virtual Assets Unit (VAU), a specialized team dedicated to investigating cryptocurrency-related crimes. The VAU centralizes the FBI’s cryptocurrency expertise into one nerve center, providing technological equipment, blockchain analysis, virtual asset seizure training, and other sophisticated training for FBI personnel. 

    If you believe you or someone you know may be a victim of cryptocurrency fraud, immediately submit a report to the IC3 via ic3.gov or contact your local FBI field office and provide as much transaction information as possible. We encourage you to submit a complaint through ic3.gov, even if a financial loss did not occur.

    When submitting a report to ic3.gov, include as much as you can of the following information: 

    • Financial transaction details, including: 
      • Cryptocurrency wallet addresses 
      • The amounts and types of cryptocurrencies involved 
      • Date and time of the transactions, and transaction IDs (hash)
    • Information about how you met the scammer(s)
    • What platforms you used to communicate with the scammer(s)
    • Any website address(es) involved in the scheme
    • Any phone numbers or other identifiers you might have about the scammer(s)

    You can refer to IC3’s public service announcement, “FBI Guidance for Cryptocurrency Scam Victims,” for more information about what to report.

    Individuals aged 60 or older can also contact the National Elder Fraud Hotline (833-372-8311) to assist with filing an IC3 complaint. 

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  • MIL-OSI Security: McAlester Resident Sentenced to 11 Years for Maiming in Indian Country

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced Cody Ray McFadden, age 36, of McAlester, Oklahoma, was sentenced to 132 months in prison for one count of Maiming in Indian Country.

    The charge arose from an investigation by the Pittsburg County Sheriff’s Office, the Oklahoma Highway Patrol, and the Federal Bureau of Investigation.

    On December 16, 2024, McFadden pleaded guilty to the charge.  According to investigators, on July 16, 2022, McFadden invited a visitor to his residence. Once inside, McFadden beat the victim, forced the victim into a cage, and padlocked the door.  During the next 36 hours, McFadden proceeded to assault and torture the victim, threatening to kill the victim with a cross bow and intentionally striking at the victim with an axe.  The victim, who sustained a head laceration, burns, bruises, and a broken arm, managed to break free, escape through a window, and run to a neighbor’s home.  Law enforcement responding to the neighbor’s emergency call took McFadden into custody after a brief standoff.  The crime occurred in Pittsburg County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.

    “This defendant demonstrated a complete lack of humanity, subjecting the victim to an extended period of violence resulting in unimaginable physical and mental trauma,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater.  “The FBI and our law enforcement partners are committed to rooting out violent offenders through aggressive investigations and prosecutions.”

    “This is the stuff of nightmares, but unfortunately, it was sickeningly real,” said United States Attorney Christopher J. Wilson.  “I commend the bravery of this survivor, the quick work of law enforcement in securing an end to this horrifying ordeal, and the steadfastness of investigators and prosecutors who ensured that McFadden spends the next decade in prison answering for his ruthless crimes.”

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  McFadden will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorney Joshua Satter represented the United States.

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  • MIL-OSI Security: Okmulgee Resident Sentenced to Over 20 Years for Voluntary Manslaughter

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Brett Wayne Pigeon, age 45, of Okmulgee, Oklahoma, was sentenced to 126 months in prison for one count of Voluntary Manslaughter in Indian Country, and 120 months in prison for one count of Using, Carrying, Brandishing and Discharging a Firearm in Relation to a Crime of Violence.  The terms will be served consecutively.

    The charges arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, the Okmulgee Police Department, and the Muscogee (Creek) Nation Lighthorse Police Department.

    On January 6, 2025, Pigeon pleaded guilty to the charges.  According to investigators, on November 27, 2023, law enforcement responding to reports of shots fired discovered the victim deceased from apparent gunshots to the back, head, and hip.  Pigeon was identified as a suspect, and later admitted shooting the victim with a 12-gauge shotgun.    The crimes occurred in Okmulgee County, within the boundaries of the Muscogee (Creek) Nation Reservation, in the Eastern District of Oklahoma.

    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.

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  Pigeon will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorneys Patrick M. Flanigan and Rachel Geizura represented the United States.

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  • MIL-OSI Security: Adair County Resident Pleads Guilty to Federal Firearm Crime

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jimmy Darrell Porter Jr., age 40, of Westville, Oklahoma, entered a guilty plea to one count of Use, Carry, Brandish and Discharge of a Firearm During and in Relation to a Crime of Violence, punishable by a minimum of 10 years in prison and a fine up to $250,000.00.

    The Indictment alleged that on August 4, 2024, Porter knowingly used, carried, brandished, and discharged a firearm during and in relation to a crime of violence.

    The charge arose from an investigation by the Federal Bureau of Investigation, the Cherokee Nation Marshal Service, and the Westville Police Department.

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

    A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.

    Porter will remain in the custody of the United States Marshals Service pending sentencing.

    Assistant U.S. Attorney Jonathan E. Soverly represented the United States.

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  • MIL-OSI Security: Ecuadorian National Sentenced to 30 Years in Prison for Production of Child Pornography

    Source: US FBI

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 23, 2025, Alvaro Andres Valarezo Sandoval, age 35, an Ecuadorian National residing in Miami, Florida, was sentenced by Senior United States District Judge Malachy E. Mannion to 30 years’ imprisonment on two counts of production of child pornography.

    According to Acting United States Attorney John C. Gurganus, Sandoval sexually exploited six Central Pennsylvania minors by deceiving and threatening them into creating and sending him explicit photos and videos between 2013 and 2019.  As part of the scheme, Valarezo Sandoval would often build a rapport with the minor victims by showing affection and then entice and encourage them to send images or videos of themselves that were sexually provocative and/or sexually explicit. If a minor attempted to cease the relationship, Valarezo Sandoval would extort them by threatening to post their explicit images online unless they complied with his demands to continue providing him with sexually explicit content.

    There were at least six victims in central Pennsylvania and at least 30 others worldwide. One victim gave an impassioned statement to the court explaining the devastating impact this crime had on her and her family.

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

    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.

    # # #

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  • MIL-OSI Security: Farmington Resident Charged with Sexual Exploitation of a Minor as Part of DOJ/FBI Operation Restore Justice

    Source: US FBI

    PITTSBURGH, Pa. – A resident of Farmington, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal laws regarding the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

    The two-count Indictment named Nathan Fike, 40, as the sole defendant.

    According to the Indictment presented to the Court, on or about October 4, 2023, Fike distributed material depicting the sexual exploitation of a minor. The government further alleges that, on or about February 9, 2024, Fike knowingly possessed material depicting the sexual exploitation of a minor. The Indictment occurred in connection with Operation Restore Justice, a coordinated, nationwide enforcement effort to identify, track, and arrest child sex predators that, as announced today by the Department of Justice and the Federal Bureau of Investigation, resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders over a five-day period. The coordinated effort was executed by all 55 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and United States Attorneys’ Offices around the country (read the Operation Restore Justice news release here).

    The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney DeMarr W. Moulton is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation conducted the investigation leading to the Indictment.

    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 CEOS, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

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  • MIL-OSI Security: Former Police Commissioner and Former Director of the Virgin Islands Office of Management and Budget Charged in Bribery Scheme

    Source: US FBI

    An indictment was unsealed today charging Ray Martinez, the former police commissioner of the Virgin Islands Police Department (VIPD), and Jenifer O’Neal, the former director of the Virgin Islands Office of Management and Budget, with participating in a bribery and money laundering conspiracy. Both defendants made their initial court appearances today in St. Thomas, U.S. Virgin Islands.

    According to court documents, Martinez, 56, and O’Neal, 53, both of St. Thomas, accepted bribes from a then-government contractor, David Whitaker. The indictment alleges that the scheme began in at least November 2022 and continued until June 2024, with O’Neal joining the scheme no later than January 2024. The defendants also allegedly conspired to launder proceeds from the bribery scheme through a monetary transaction to pay rent on O’Neal’s coffee shop. In exchange for the bribes paid by the government contractor, Martinez and O’Neal, among other official acts, allegedly agreed to approve fraudulently inflated invoices and assist with obtaining payment for those invoices by the Virgin Islands to Whitaker. Martinez also agreed to assist Whitaker in obtaining a $1.48 million contract to provide services to the VIPD in October 2023. Additionally, after the investigation was originally made public, Martinez allegedly obstructed the investigation by encouraging Whitaker to destroy evidence associated with Martinez’s criminal activity and produced falsified documents in response to a subpoena.

    Martinez and O’Neal are each charged with five counts of honest services wire fraud, which each carry a maximum penalty of 20 years in prison; one count of federal program bribery, which carries a maximum penalty of 10 years in prison; and one count of money laundering conspiracy, which carries a maximum penalty of 20 years in prison. Martinez is also charged with two counts of obstruction of justice, which each carry a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division; U.S. Attorney Delia Smith for the District of the Virgin Islands; and Special Agent in Charge Joseph Gonzalez of the FBI San Juan Field Office made the announcement.

    The FBI San Juan Field Office, St. Thomas Resident Agency is investigating the case.

    Trial Attorneys Alexandre Dempsey and Steve Loew of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Michael Conley for the District of the Virgin Islands are prosecuting the case.

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

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  • MIL-OSI Security: New York Man Sentenced to 15 Years in Prison for Role in Kidnapping

    Source: US FBI

    NEWARK, N.J. – A Queens, New York man was sentenced to 15 years in prison for his role in a Paterson, New Jersey, kidnapping, U.S. Attorney Alina Habba announced.

    Reginald Law, 39, previously pleaded guilty before U.S. District Judge Evelyn Padin in Newark federal court to an indictment charging him with kidnapping and Hobbs Act robbery. 

    According to documents filed in this case and statements made in court:

    On October 8, 2020, Law and his conspirator, Maurice Cottman, entered a retail store in Paterson, where they accosted the victim, who was working in the store. Law and Cottman physically removed the victim from the store, then transported him in the back of a U-Haul truck from Paterson to New York.  Law admitted that during the kidnapping, he and Cottman called the victim’s family and demanded ransom for his return.  Law and Cottman also forced the victim to give them his debit card and pin number, which they used to withdraw money from his bank accounts.

    In addition to the prison term, Judge Padin sentenced Law to five years of supervised release.

    Cottman previously pleaded guilty before Senior U.S. District Judge Stanley R. Chesler to an Information charging him with one count of kidnapping. On March 29, 2022, Judge Chesler sentenced Cottman to 15 years in prison with five years of supervised release.

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to today’s sentence.  He also thanked the FBI New York Field Office and the Paterson Police Department for their assistance.

    The government is represented by Assistant U.S. Attorney Shontae D. Gray of the Economic Crimes Unit.

                                                               ###

    Defense counsel: Christopher L. Patella Esq., Bayonne, New Jersey

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  • MIL-OSI Security: Disbarred Attorney Sentenced to 30 Months for Defrauding Victims in Ponzi-Like Wire Fraud Scheme

    Source: US FBI

    NEWARK, N.J. – A Somerset County, New Jersey, disbarred attorney was sentenced to 30 months in prison for a wire fraud scheme, U.S. Attorney Alina Habba announced.

    Lawrence Coven, 61, of Hillsborough, New Jersey, previously pleaded guilty before U.S. District Court Judge Robert Kirsch in Trenton federal court to an Information charging him with one count of wire fraud. Judge Kirsch imposed the sentence.

    According to documents filed in this case and statements made in court:

    Coven operated and controlled Sunrise Enterprises LLC, which purported to provide financial services to investors. In reality, Coven induced victim investors into sending him funds by falsely representing that he would invest their money through Sunrise in exchange for large profits by providing short-term loans to borrowers who could not obtain standard loans. He falsely guaranteed investors returns of between 10 to 15 percent on their investments and told investors that their investments were risk-free. But instead of investing the money as he promised, Coven diverted investor funds for personal expenses, including utilities, entertainment, real estate, credit card bills, and cash withdrawals. And when investors began asking questions, Coven provided them with false assurances that their money was safe and used money from existing investors to make payments to other investors in a Ponzi-like fashion.

    In addition to the prison term, Judge Kirsch sentenced Coven to three years of supervised release.

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to this sentence.

    The government is represented by Assistant U.S. Attorneys Fatime Meka Cano and Olta Bejleri of the Economic Crimes Unit in Newark.

                                                                           ###

    Defense counsel: Jeffrey Chiesa, Esq. 

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  • MIL-OSI Security: Arizona Man Receives 22-Year Prison Sentence for Aggravated Sexual Abuse of Child

    Source: US FBI

    ALBUQUERQUE – An Arizona man was sentenced to 22 years in prison for the prolonged sexual abuse of a minor over nearly a decade in the Navajo Nation.

    There is no parole in the federal system.

    According to court documents, between May 16, 2009, and May 15, 2012, Cedric Martinez, 31, engaged in unlawful sexual contact with a minor victim, who was under the age of 12, at a residence in Upper Fruitland, New Mexico, within the Navajo Nation.

    Upon his release from prison, Martinez will be subject to fifteen years of supervised release and must register as a sex offender.

    U.S. Attorney Ryan Ellison and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorneys Brittany DuChaussee and Meg Tomlinson are prosecuting the case. 

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  • MIL-OSI Security: Canadian Man Sentenced to 25 Years for Destruction of Energy Facilities in North and South Dakota

    Source: US FBI

    Cameron Monte Smith, 50, a Canadian citizen, was sentenced today to 150 months in prison per count, to be served consecutively, for two counts of destroying an energy facility — one incident in the District of North Dakota and another in the District of South Dakota.Smith was also ordered to pay $2.1 million in restitution.

    According to court documents, on Sept. 11, 2024, Smith pleaded guilty to the two offenses where he admitted to damaging the Wheelock Substation, located near Ray, North Dakota, in an amount exceeding $100,000, in May 2023. The Wheelock substation is operated by Mountrail-Williams Electric Cooperative and Basin Electric Power Cooperative.

    Smith also admitted to damaging a transformer and pumpstation of the Keystone Pipeline located near Carpenter, South Dakota, in an amount exceeding $100,000, in July 2022. Smith damaged the Wheelock substation and the Keystone Pipeline equipment by firing multiple rounds from a high-power rifle into the equipment resulting in disruption of electric services to the North Dakota customers and resulting in disruption of the Keystone Pipeline in South Dakota.

    Sue Bai, head of the Justice Department’s National Security Division; Acting U.S. Attorney Jennifer Klemetsrud Puhl for the District of North Dakota; U.S. Attorney Alison Ramsdell for the District of South Dakota; and Assistant Director David J. Scott of the FBI’s Counterterrorism Division made the announcement.

    The FBI investigated the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Williams County (North Dakota) Sheriff’s Office, the South Dakota Division of Criminal Investigation, the Clark County (South Dakota) Sheriff’s Department, and the Beadle County (South Dakota) Sheriff’s Department.

    Assistant U.S. Attorneys David D. Hagler and Jonathan J. O’Konek for the District of South Dakota, Assistant U.S. Attorney Jeremy Jehangiri for the District of North Dakota, and Trial Attorneys Jacob Warren and Justin Sher of the National Security Division’s Counterterrorism Section prosecuted the case.

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  • MIL-OSI Security: Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, Extort Competitors, and Launder Money

    Source: US FBI

    The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near Harlingen and Brownsville, Texas. The three remaining defendants to the superseding indictment remain at large as fugitives. Transmigrantes are individuals who transport used vehicles and other goods from the United States through Mexico for resale in Central America. Transmigrante forwarding agencies are U.S.-based businesses that provide services to transmigrante clients, including helping those clients complete the customs paperwork required to export vehicles into Mexico.

    “The Criminal Division is committed to holding violent criminal organizations accountable in whatever markets in which they operate,” said Matthew R. Galeotti, head of the Justice Department’s Criminal Division. “Transnational criminal organizations that use violence to dominate industries will be prosecuted to the fullest extent of the law.”

    “These guilty pleas bring to justice individuals who used violence and extortion to fix prices and monopolize the market for essential services that Americans rely on to earn a living,” said Director of Criminal Enforcement Emma Burnham of the Justice Department’s Antitrust Division. “The Antitrust Division will continue to use every tool at its disposal to protect the public by prosecuting violent criminals – including those who aim to corrupt America’s free markets.”

    “Price fixing harms both the public and the business community,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “Schemes like this artificially drive up prices, forcing consumers to pay more than they ordinarily would. At its core, such market collusion is nothing more than theft from consumers.”

    “These defendants tried to rule through fear, using threats, violence and intimidation to eliminate competition,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “Their guilty pleas send a clear message that price fixing and market allocation are serious crimes, and we will hold those accountable who put profits over the law and fair commerce.”

    “Today’s pleas reflect the relentlessness of the federal government’s pursuit of transnational criminal organizations that exploit international trade and the U.S. economy,” said Special Agent in Charge Craig Larrabee of Homeland Security Investigations (HSI) San Antonio. “This violent scheme was fueled by greed that undermined the safety and economic security of the border region; HSI has prioritized significant resources to protect the U.S. and our legitimate trade.”

    According to documents filed in the U.S. District Court in Houston, defendants Carlos Martinez also known as “Cuate,” Pedro Antonio Calvillo Hernandez, Roberto Garcia Villareal, Sandra Guerra Medina, and Mireya Miranda pleaded guilty to one count of conspiracy to fix prices and allocate the market for transmigrante forwarding agency services in violation of Section 1 of the Sherman Act, and one count of conspiracy to monopolize the same market in violation of Section 2 of the Sherman Act. The conspirators fixed the prices for transmigrante forwarding agency services and created a centralized entity known as the “Pool” to collect and divide revenues among the conspirators, limit competition from other agencies, and increase prices for their services. Market participants who were not part of the conspiracy had to join and pay into the Pool. Pool members enforced the rules of the Pool by monitoring whether forwarding agencies were charging the agreed-upon prices, including by posting prices publicly on social media, and monitoring whether agencies were paying into the Pool as required.

    Martinez, Calvillo, Villareal, and Carlos Yzaguirre pleaded guilty to one count of conspiracy to interfere with commerce by extortion. Martinez also pleaded guilty to one count of interference with commerce by extortion. The defendants conspired to force forwarding agencies to pay money to the Pool and to pay other extortion fees, including a “piso” for every transaction processed in the industry as well as a “fine” for operating in the market outside of Pool rules. The conspirators perpetrated acts of intimidation, coercion, and violence in furtherance of the antitrust and extortion conspiracies. Defendant Martinez was responsible for at least $9.5 million in extortion payments.

    Martinez and Jose de Jesus Tapia Fernandez also pleaded guilty to a money laundering conspiracy, through which they laundered extortion proceeds. Cash obtained from the extortion conspiracy was deposited into bank accounts controlled by Martinez and his family, and those deposits were made to conceal and disguise the nature, source, ownership, and control of the proceeds. Juan Hector Ramirez Avila pleaded guilty to one count of structuring a financial transaction to evade reporting requirements.

    Martinez agreed to forfeit four real properties and $375,000 in seized U.S. currency, to pay a fine, and to pay full restitution to extortion victims. Guerra, Miranda, Calvillo, and Villareal have also agreed to pay fines as part of their plea agreements.

    Rigoberto Brown and Miguel Hipolito Caballero Aupart, and Diego Ceballos-Soto were also charged in the superseding indictment and remain fugitives. Anyone with information about their whereabouts is asked to contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations.

    Conspiracies to allocate the market, fix prices, or monopolize in violation of the Sherman Act carry a maximum penalty of 10 years’ imprisonment and a maximum $1 million fine for an individual. Conspiracy to interfere with commerce by extortion in violation of the Hobbs Act carries a maximum penalty of 20 years’ imprisonment and a maximum $250,000 fine. Money laundering conspiracy carries a maximum penalty of 20 years’ imprisonment and a maximum $500,000 fine. Structuring a financial transaction to evade reporting requirements carries a maximum penalty of five years’ imprisonment and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Justice Department’s Antitrust Division, the Criminal Division’s Violent Crime and Racketeering Section (VCRS), the U.S. Attorney’s Office for the Southern District of Texas, HSI, and the FBI are investigating the case.

    Trial Attorneys Brittany E. McClure, Anne Veldhuis, and Michael G. Lepage of the Antitrust Division, Trial Attorney Christina Taylor of VCRS, and Assistant U.S. Attorney Alexander L. Alum for the Southern District of Texas are prosecuting the case.

    Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations.

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  • MIL-OSI Security: National Missing Children’s Day 2024

    Source: US FBI

    Every year on National Missing Children’s Day, May 25, we reaffirm our commitment to investigating these cases and finding children who have been reported kidnapped or missing, and we continue to encourage parents, caregivers, and others to make child safety a priority.

    Please take a look at the faces of the children at the bottom of this page—these are just some of the many children who have gone missing, leaving behind family and friends waiting for any news of their loved ones. If you have any information about these children that could help lead to their recovery, please consider contacting the FBI, local law enforcement, or submitting a tip online.

    Children continue to face dangerous threats from online predators, human traffickers, kidnappers, and other criminals who mean harm. 

    The FBI’s Child Abduction Rapid Deployment (CARD) teams are composed of experienced personnel with a proven track record in crimes against children investigations, especially cases where a child has been abducted by someone other than a family member. Team members provide on-the-ground investigative, technical, and resource assistance to state and local law enforcement. The teams work closely with representatives from the FBI’s Behavioral Analysis Unit (BAU), National Center for the Analysis of Violent Crime coordinators, and child exploitation task force members.

    The FBI’s Child Victim Services program within the Victim Services Division provides support to child victims, the families of child victims, and witnesses of federal crimes. The team is focused on ensuring that any interactions with child victims or witnesses are tailored to the child’s stage of development and minimize any additional trauma to the child. In addition, they connect children and families to other resources to support their health and well-being through difficult times.

    National Missing Children’s Day is also a reminder about preparedness should the unthinkable ever happen to your child. You can download the FBI’s Child ID app, which allows you to quickly share key information with authorities if your child is missing. The free app also includes tips on keeping children safe and guidance on what to do during the first crucial hours after a child goes missing. (The FBI does not collect or store the information or photos you enter into the app. The data resides on your mobile device unless you choose to send it to authorities in an emergency.)

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  • MIL-OSI Security: Preventing Laser Strikes on Aircraft

    Source: US FBI

    Investigating Laser Strikes 

    The first federal laser law was enacted in 2012, when Congress passed it as part of the reauthorization of the Federal Aviation Administration.  

    Before 2012, the Bureau pursued laser pointer investigations under a law forbidding “destruction of an aircraft,” which Gates likened to “trying to smash a square peg into the round hole.” 

    The 2012 federal statute makes it illegal for people to “knowingly” point a laser pointer’s beam “at an aircraft”—whether private, commercial, or military—or its flight path. Most importantly, it attaches consequences to this action: A monetary fine of up to $250,000 and/or a federal prison sentence of up to five years. On top of that, the FAA’s website notes that it “can impose civil penalties of up to $11,000” each time someone aims a laser beam at an aircraft. 

    “That suddenly gave us real teeth in enforcement,” Gates said of the statute. “It made shining a laser pointer at an aircraft a five-year maximum penalty felony, which is a really big deal.” 

    And, as Gates recalls, it paid off: He opened his first investigation into a laser strike violation within two months of the law’s implementation, which eventually resulted in a conviction. 

    According to the FAA, the profile of individuals responsible for laser strikes differs between different locations of the country. But when it comes to FBI investigations into such incidents, Gates said, “we’re looking for that person who’s intentionally tracking an aircraft, who does it over and over.” 

    He said that red flags for FBI investigators include: 

    • A laser beam that follows an aircraft as it moves 
    • A laser beam that keeps coming at an aircraft, even after its position has changed 
    • Clusters of laser strikes reports from aircraft traversing the same stretch of airspace 

    The FBI commonly catches laser strike offenders in collaboration with federal and local law enforcement partners, Gates explained. 

    The universally accepted procedure is that an air traffic controller notifies local law enforcement dispatch, who will then notify law enforcement air units and ground patrols, if available, the FAA said. 

    From there, if a local police helicopter deploys to the scene and gets lased, they can use technology like infrared cameras to pinpoint the exact location the laser beam came from.

    Helicopter crews can then reach out to their agencies for on-the-ground backup or call the FBI for assistance. An October 2022 laser strike against an Austin Police Department helicopter led to the arrest and conviction of two Texas men, Ventresca noted.  

    Bureau partnerships with local, state, and federal partners—as well as with commercial airlines—are key to ensuring that members of the aviation and law enforcement communities know how to seek the Bureau’s help in addressing laser strikes. This is especially important in states and municipalities that lack laser-strike laws of their own, since local or state authorities can ask the FBI to investigate incidents in those areas as federal crimes. 

    Help Us Protect the Skies 

    We’ve all likely mistaken an airplane for a star or other celestial body at least once in our lives. But pointing out a possible star with a laser could endanger the aircrew if your suspicion is wrong. For this reason, it’s best to keep your laser pointers out of the sky. 

    If you spot someone aiming a laser at the sky in a suspicious manner, you can report it to the FBI by calling 1-800-CALL-FBI (1-800-225-5324) or visiting tips.fbi.gov. You can also report laser strikes to the FAA. 

    You should contact the FBI immediately if you see someone playing with lasers near—or otherwise posing a threat to—an airport. 

    Finally, if you’re thinking of gifting a laser pointer to someone—especially if they’re a minor—educate them on the very real dangers of misusing these devices. 

    “If we can prevent one 15-year-old from ending up with federal or state charges or even the large fine, that’s a win,” Ventresca said. “If we can prevent one catastrophe, prevent one pilot from being blinded, that makes it worth it.” 

    Resources: 

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