NewzIntel.com

Category: Police

  • MIL-OSI Security: Gary Man Sentenced to Life in Prison for Drug Conspiracy and Using a Firearm to Commit Murder

    Source: Office of United States Attorneys

    HAMMOND–Devonte Hodge, 29 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after a jury found him guilty of conspiracy to distribute and possess with intent to distribute controlled substances and using a firearm to commit murder following a 6-day jury trial, announced Acting United States Attorney Tina L. Nommay.

    Hodge was sentenced to life in prison for using a firearm to commit murder. He was also sentenced to 480 months in prison followed by 4 years of supervised release for conspiring to distribute and possess with intent to distribute cocaine and 100 grams or more of heroin. Both sentences are to run concurrently.

    According to documents in the case, in the summer of 2016, Hodge and others conspired to sell and sold cocaine and heroin from a residence located in Gary, Indiana. Additionally, on October 8, 2016, Hodge shot and killed a victim who was sitting in a car in Gary, believing the victim was cooperating with law enforcement about the drug conspiracy.   

    This case was investigated by the FBI/GRIT Task Force and ATF/HIDTA Task Force with the assistance of the Hobart Police, the Indiana State Police, the Lake County Sheriff’s Department and the Gary Police Department.  The case was prosecuted by Assistant United States Attorneys David J. Nozick and Joel Mathur.

    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. 

    MIL Security OSI –

  • MIL-OSI Security: Kansas Resident Charged with Assaulting Flight Attendant on Flight from Bradley International Airport

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that JULIUS JORDAN PRIESTER, 24, of Wichita, Kansas, has been arrested and charged by federal criminal complaint with a charge related to his assault of a crew member on a flight from Bradley International Airport last night.

    As alleged in court documents and statements made in court, on May 27, 2025, Priester was a passenger on American Airlines Flight 3359 that departed from Bradley International Airport in Windsor Locks, Connecticut, at approximately 9:30 p.m. bound for Chicago.  Thirty minutes to an hour into the flight, Priester stood up, began to take off his shirt, then ran to the back of the plane yelling “Help me.”  He then grabbed a flight attendant (“the victim”), who was seated, shouted “you’re coming with me,” and forcefully brought the victim to the ground.  Priester then attempted to drag the victim up the aisle. With the assistance of intervening passengers, Priester was returned to his seat where he continued to act erratically and made incoherent statements.  The captain declared an emergency and the flight was diverted back to Bradley Airport.  After the plane landed safely at Bradley, Priester was removed by Connecticut State Police and taken by ambulance to a local hospital for evaluation.

    Priester appeared today before U.S. Magistrate Judge Thomas O. Farrish in Hartford.  He is detained pending a bond hearing that is scheduled for May 30.

    The complaint charges Priester with interference with flight crew members and attendants, an offense that carries a maximum term of imprisonment of 20 years.

    U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the Federal Bureau of Investigation with the assistance of the Connecticut State Police.  The case is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon Who Fired Gun Outside Crowded S.F. Bar Sentenced To Three Years And Nine Months For Unlawful Possession Of Ammunition

    Source: Office of United States Attorneys

    SAN FRANCISCO – Fernando Aguilera was sentenced yesterday to 45 months in federal prison for being a felon in possession of ammunition.  Senior U.S. District Judge William Alsup handed down the sentence.

    Aguilera, 37, a national of Honduras, was indicted by a federal grand jury on July 18, 2023.  On Feb. 12, 2025, Judge Alsup found Aguilera guilty of being a felon in possession of ammunition in violation of 18 U.S.C. § 922(g)(1) after a bench trial.  According to court documents and evidence presented at trial, Aguilera took a gun out of his waistband on two occasions at a crowded bar in San Francisco.  He then left the bar and fired into the air two separate times with people and cars nearby.  When law enforcement arrived, Aguilera fled from the police before being apprehended in the garden area of a nearby residence.  Law enforcement found a firearm with the wrong caliber bullet stuck in the chamber next to Aguilera and ammunition in his bag.  At the time of his arrest, Aguilera had four prior felony convictions for being an accessory, being a prohibited person with ammunition, and second-degree burglary.

    United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.  

    In addition to the prison term, Judge Alsup also sentenced the defendant to a three-year period of supervised release.  The defendant has been in custody since the offense.  

    Assistant U.S. Attorneys Kelsey Davidson and Sophia Cooper prosecuted the case with the assistance of Kevin Costello and Marina Ponomarchuk.  The prosecution is the result of an investigation by the FBI and San Francisco Police Department. 
     

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  • MIL-OSI Security: Orlando U.S. Postal Employee Sentenced In “Fenta-Pill” Conspiracy

    Source: Office of United States Attorneys

    Orlando, Florida – U.S. District Judge Roy B. Dalton today sentenced Orlando Rosa Rodriguez (59, Orlando) to 5 years and 10 months in federal prison for conspiracy to distribute fentanyl and money laundering. The court also ordered Rosa Rodriguez to forfeit two vehicles, both of which were traceable proceeds of the offense. Rosa Rodriguez pleaded guilty on February 24, 2025.

    According to court documents, co-defendants Jayson Perez-Quinones (48, Orlando) and Jovan Rivera Rodriguez (36, Kissimmee) arranged to receive shipments of thousands of pills that were pressed to look like pharmaceuticals but contained fentanyl – (so-called “fenta-pills”). At their home in Orlando, Perez-Quinones and co-defendant Karen AltaGracia Perez (44, Orlando) packaged those pills into individual pill bags (pictured below) for street delivery.

    Perez-Quinones and Perez then distributed those bags to mid-level distributors such as Rosa Rodriguez for resale. Rosa Rodriguez distributed those pills to customers, including in the parking of his workplace at the U.S. Postal Service. Rosa Rodriguez earned more than $300,000 in one 20-month period on top of his salary from the U.S. Postal Service and VA disability benefits. He used those proceeds to purchase sports cars, including a Corvette worth approximately $80,000, a Porsche 911 Carrera Coup worth approximately $92,000, and a Porsche 718 Cayman Coup worth approximately $120,000.   

    On June 13, 2023, AltaGracia Perez was sentenced to five years and six months in federal prison for her role in the conspiracy. On August 8, 2023, Perez-Quinones and Rivera Rodriguez were sentenced to 15 years’ and 5 years’ imprisonment, respectively, for their roles in the conspiracy.

    This case was investigated by the Drug Enforcement Administration and the Internal Revenue Service – Criminal Investigation, with assistance from the Orlando Police Department. It was prosecuted by Assistant United States Attorney Dana E. Hill.       

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

    MIL Security OSI –

  • MIL-OSI Security: Methamphetamine Dealer Sentenced To More Than Seven Years In Federal Prison

    Source: Office of United States Attorneys

    Orlando, Florida – U.S. District Judge Paul G. Byron today sentenced Robert Donoso (33, Orlando) to seven years and three months in federal prison for conspiracy to distribute methamphetamine. Donoso pleaded guilty on February 26, 2025. 

    According to court documents, Donoso engaged in importing and distributing methamphetamine for a year leading up to his arrest in April 2024. In April 2023, Donoso received a vehicle shipped from California that contained approximately 15 kilograms of methamphetamine and 10 pounds of marijuana that was concealed inside a hidden “trap.” On April 8, 2024, Donoso received a delivery of 11 kilograms of methamphetamine from Pherai Bogeajis and was detained by law enforcement. The next day, Bogeajis’s home was searched and agents located another 50 kilograms of methamphetamine and more than $700,000.

    Bogeajis (35, Orlando) previously pleaded guilty for his role in the case and was sentenced in November 2024 to 19 years and 7 months in federal prison. 

    This case was investigated by the Drug Enforcement Administration, with assistance from the Orange County Sheriff’s Office, the Orlando Police Department, and the Oviedo Police Department. It was prosecuted by Assistant United States Attorney Dana E. Hill.

    MIL Security OSI –

  • MIL-OSI Security: Grand Falls-Windsor — Teenage dirt bike operator lost in wooded area safely located by Grand Falls-Windsor RCMP

    Source: Royal Canadian Mounted Police

    A teenaged dirt bike operator who was lost in a wooded area near the Exploits River was safely located during the early morning hours today.

    Shortly after 10:30 p.m. on Tuesday, Grand Falls-Windsor RCMP received the report. At approximately 7:30 p.m., the boy, who was traveling alone on his dirt bike, contacted family via his cell phone and indicated that he had ran out of gas and was lost on a woods road near Exploit’s River. The boy also indicated that his cell phone battery was low.

    Through further investigation, police determined an approximate location of the missing youth and engaged Exploits Search and Rescue (SAR) to assist with a search. At approximately 3:30 a.m., prior to the arrival of SAR, Grand Falls-Windsor RCMP located the youth and his dirt bike on a woods road near Sandy Lake. The youth reported being cold but was otherwise in good health. He was transported out of the wooded area by police and safely reunited with his family.

    With increased off-road vehicle use anticipated over the summer months, RCMP NL reminds users to be prepared and wear the gear. It is recommended to travel with extra clothing, food, a communication device and fire making supplies. Additionally, sharing your intended travel plans and expected departure and return times with others is strongly advisable. The use of helmets and seatbelts where available is mandatory for those traveling on all off-road vehicles.

    MIL Security OSI –

  • MIL-OSI Security: Orange County felon sentenced to federal prison for firearms violation

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

    BEAUMONT, Texas –An Orange, Texas man has been sentenced for illegally possessing a firearm in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    John Marion LeBlanc, 45, pleaded guilty to being a felon in possession of a firearm and was sentenced to 162 months in federal prison by U.S. District Judge Marcia A. Crone on May 27, 2025.

    According to information presented in court, on October 29, 2023, law enforcement responded to the Orange Boat Ramp on Pier Road in Orange in reference to a large disturbance with shots fired. Upon arrival, officers could see a large crowd with numerous vehicles in the boat ramp parking lot.  As officers approached the scene, they heard several gunshots and observed muzzle flashes. One person had been shot in the arm.  Video surveillance footage shows LeBlanc arrive at the boat ramp parking lot and fire a pistol in the crowd.  Other individuals also fired shots, and as police arrived on scene, video footage shows LeBlanc throwing a firearm in the grass where it was later recovered.

    Further investigation revealed LeBlanc has previously been convicted of eight felony convictions, including two prior federal drug trafficking convictions.  Federal law prohibits convicted felons from owning or possessing firearms or ammunition.

    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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    This case was investigated by the Orange Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  This case was prosecuted by Assistant U.S. Attorney Matt Quinn.

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    MIL Security OSI –

  • MIL-OSI Canada: Canadian Forces Provost Marshal response to Military Police Complaints Commission Public Interest Hearing 

    Source: Government of Canada News

    May 28, 2025 – Ottawa, ON – National Defence / Canadian Armed Forces

    The Military Police Complaints Commission (MPCC) plays a vital role in investigating Military Police (MP) interference complaints, reviewing closed and concluded public complaints led by the Military Police at the request of complainants, and leading public interest investigations and hearings. The Canadian Forces Provost Marshal (CFPM) is fully committed to, and supportive of the MPCC’s mandate, within the legislative framework afforded under Part IV of the National Defence Act.

    A public complaint was received by the Canadian Forces Provost Marshal’s Office of Professional Standards related the MP response to Master Corporal Orton’s death. It was subsequently determined that the complaint was one that could be more appropriately dealt with through a criminal investigation. This is one of several reasons, laid out in the National Defence Act (NDA) s.250.27(4), regarding why a conduct complaint may not require an NDA Part IV conduct investigation by the Office of Professional Standards to appropriately address the matter.

    The criminal investigation concluded on March 18, 2025. No criminal or code of service discipline charges were laid. However, a Military Police Professional Code of Conduct (MPPCC) investigation was initiated on March 18, 2025, and remains ongoing. The MPPCC is how the CFPM exercises their authority to determine whether administrative action is taken against members of the MP, which could include revocation of MP credentials.

    During and following the closure of the criminal investigation and the subsequent decision to call a Public Interest Hearing (PIH), the Office of the CFPM has corresponded with the MPCC regarding their request for disclosure of relevant information to support their existing review and in light of the decision to declare a PIH into the same matter.

    The Office of the CFPM will continue to support the MPCC during the course of the PIH, while ensuring that the integrity of the ongoing MPPCC investigation into this matter is maintained.

    MIL OSI Canada News –

  • MIL-OSI Europe: Answer to a written question – 1996 – 2024: 28 years later, Türkiye covers up for the murderers of Isaak and Solomou – E-001743/2024(ASW)

    Source: European Parliament

    As an EU candidate country and a long-standing member of the Council of Europe, Türkiye is expected to respect fundamental rights, which are an integral part of EU-Türkiye relations, and implement the rulings of the European Court of Human Rights (ECtHR). The Commission has repeatedly called on Türkiye to implement the ECtHR judgments as a matter of priority, including in the Commission’s annual enlargement reports[1].

    The Commission is not in the position to comment on how the International Criminal Police Organisation implements an international wanted persons notice, issued at the request of one of its member countries.

    • [1] https://enlargement.ec.europa.eu/turkiye-report-2024_en.
    Last updated: 28 May 2025

    MIL OSI Europe News –

  • MIL-OSI Security: Amtrak Employees Admit Participating in $11 Million Health Care Fraud Scheme

    Source: Office of United States Attorneys

    NEWARK, N.J. – Five Amtrak employees recently admitted participating in a health care fraud scheme to defraud Amtrak, U.S. Attorney Alina Habba announced.

    Kevin Frink, 53, of Willingboro, New Jersey, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to an Indictment charging him with conspiracy to commit health care fraud. Michael Toal, 35, of Hazlet, New Jersey, David McBrien, 37, of Levittown, Pennsylvania, Damany Walker, 41, of Irvington, New Jersey, and David Lonergan, 65, of Rockaway Park, New York, in recent weeks also pleaded guilty before Judge Arleo in Newark federal court to the Indictment charging conspiracy to commit health care fraud.

    The Indictment also charges four other co-conspirators in connection with the scheme: Quinton Johnson, 53, of Irvington, New Jersey; Gregory Richardson, 35, of Roosevelt, New York; Timothy Bogen, 59, of Hamden, Connecticut; and Dion Jacob, 50, of Brooklyn, New York.  Defendant Rodolfo Rivera, 41, of Clayton, Delaware, previously pleaded guilty to the Indictment, and co-conspirator Anthony Saloka, 44, of Elizabeth, New Jersey, previously pleaded guilty to an Information.

    “The defendants admitted to colluding with corrupt health care providers in a scheme to defraud Amtrak’s health care plan for personal financial gain.  My office is committed to holding accountable those who profit from health care scams, like this one, that harm the public and the health care system.”

    – U.S. Attorney Alina Habba

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

    From January 2019 through June 2022, Frink, Toal, McBrien, Walker, Lonergan, and their co-conspirators—who were also Amtrak employees—engaged in a scheme to obtain cash kickbacks from health care providers in return for their agreement to allow their health insurance plan to be billed for services that were never provided and were not medically necessary. In total, as a result of the conspiracy, the Amtrak health care plan paid over $11 million in fraudulent claims associated with providers connected to the scheme.

    Each defendant received thousands of dollars in cash kickbacks from health care providers in return for their participation in the scheme, including from Punson Figueroa, an acupuncturist.  Defendants Frink, McBrien, Walker, and Lonergan also received cash kickbacks from Michael DeNicola, a podiatrist. Figueroa previously pleaded guilty to conspiracy to commit health care fraud and was sentenced on September 24, 2024 to 34 months in prison. DeNicola previously pleaded guilty on June 29, 2022 to conspiracy to commit health care fraud, among other offenses. His sentencing remains pending.

    The health care fraud conspiracy charge carries a maximum potential penalty of 10 years in prison and a $250,000 fine. Walker’s and McBrien’s sentencings are scheduled for July 24, 2025.  Lonergan’s sentencing is scheduled for August 20, 2025.  Toal’s sentencing is scheduled for October 23, 2025. Frink’s sentencing is scheduled for October 9, 2025.

    U.S. Attorney Habba credited special agents of the Amtrak Office of Inspector General, under the direction of Special Agent in Charge Michael J. Waters, the Amtrak Police Department, under the direction of Chief of Police Sam Dotson, and special agents of the Drug Enforcement Administration, under the direction of Special Agent in Charge Frank A. Tarentino III in New York, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorneys Jessica R. Ecker and Katherine M. Romano of the Health Care Fraud and Opioid Abuse Prevention Unit, and Senior Trial Counsel Barbara Ward of the Bank Integrity, Recovery, and Money Laundering Unit, in Newark.

    The charge and allegations contained in the Indictment against Johnson, Richardson, Bogen, and Jacob are merely accusations, and they are each presumed innocent unless and until proven guilty.

                                                                           ###

    Defense counsel:  Sarah Sulkowski, Esq. (for Kevin Frink)

        Michael Chazen, Esq. (for Michael Toal)

                                Michael V. Calabro, Esq. (for David McBrien)

                                Michael Rosas, Esq. (for Damany Walker)

                                Bruce S. Rosen, Esq. and Sarah Fehm Stewart, Esq. (for David Lonergan)

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Capture Fugitive Mother in California Following Multi-State Investigation

    Source: US Marshals Service

    Concord, NH – The United States Marshals Service District of New Hampshire (USMS D/NH) today announced the successful apprehension of fugitive Kristyanna Hall (31) by the USMS Central District of California (C/CA) Fugitive Task Force in Sherman Oaks, California. Hall had fled New Hampshire with her four children, defying court orders that required her to relinquish custody in early February.

    The arrest comes just six days after the children were safely recovered by the U.S. Marshals Service and law enforcement partners from a motel in Ontario, California, over fifty miles from where Hall was ultimately found.

    The Rochester Police Department initially requested assistance from the USMS D/NH on May 13, after developing credible leads that Hall and the children were in Murrieta, California. Leveraging its nationwide enforcement network and the expertise of its local partners, the United States Marshals Service-led team tracked the children from a residence in Murrieta to the motel in Ontario, where they were safely recovered.

    Subsequent intelligence and investigative efforts led the C/CA Fugitive Task Force to a facility on Valley Vista Boulevard in Sherman Oaks. Task Force Officers were granted entry and arrested Hall without incident. She is currently being held at the Van Nuys Jail on fugitive charges and will await extradition to New Hampshire.

    “This case demonstrates the strength of interagency cooperation and the commitment of the U.S. Marshals Service to safeguard our communities and protect vulnerable children,” said William R. Hart, Jr., United States Marshal for the District of New Hampshire. “Reuniting the children with their legal guardian last Thursday, and the arrest of Ms. Hall yesterday, marks the end to a months-long investigation that spanned thousands of miles, multiple jurisdictions, and required the undivided attention of many dedicated law enforcement professional that I am proud to work among.”

    The U.S. Marshals Service extends its thanks to the Rochester Police Department, Los Angeles Police Department, and multiple task force partners in California for their critical roles in this operation.

    The USMS New Hampshire Joint Fugitive Task Force was formed in the fall of 2002 and is headquartered at the Warren B. Rudman United States Courthouse in Concord. The task force coordinates federal, state, county, and local resources to develop leads, gather intelligence, track and apprehend targeted fugitives. The Task Force receives vital support from Strafford, Merrimack and Rockingham Counties, as well as the cities of Manchester, Nashua and Concord. 

    MIL Security OSI –

  • MIL-OSI Canada: 1610 kg of cannabis intercepted by CBSA officers in Halifax

    Source: Government of Canada News (2)

    May 28, 2025              

    Halifax, NS                   

    Canada Border Services Agency

    On May 5, 2025, border services officers at the Port of Halifax, with assistance from CBSA intelligence officers, examined a marine container destined for export to Barbados. During this examination, officers uncovered 1,610 kilograms of suspected cannabis, valued at nearly $12 M. The drugs were falsely declared as tiles on the documentation provided to CBSA officers and were concealed in 80 boxes throughout the container.

    The cannabis and all evidence was transferred to the Royal Canadian Mounted Police (RCMP) Eastern Region Federal Policing (Nova Scotia) for further investigation.

    The CBSA and the RCMP collaborate on investigations to prevent illegal drug smuggling and organized crime from threatening the safety and well-being of our communities. Although cannabis is legal in Canada, the illicit cross-border movement of cannabis is a serious criminal offence, punishable with imprisonment of up to 5 years under the Customs Act and up to 14 years under the Cannabis Act. 

    MIL OSI Canada News –

  • MIL-OSI New Zealand: Fatal crash: Halswell Road, Christchurch

    Source: New Zealand Police

    A pedestrian who was seriously injured after being struck by a car in Christchurch last week has died.

    The man was taken to hospital with serious injuries after being struck by the car in Halswell Road at around 10.45am on 23 May. Sadly he passed away in hospital on 24 May.

    Our thoughts are with his family and loved ones.

    Enquiries into the circumstances of the incident are ongoing.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA: AG Labrador Announces 25 Year Sentence for Burley Man in Child Pornography Case

    Source: US State of Idaho

    Home Newsroom AG Labrador Announces 25 Year Sentence for Burley Man in Child Pornography Case

    BOISE — Attorney General Raúl Labrador has announced that Tyrell Howell, 28, was convicted of two (2) counts of Sexual Exploitation of a Child by Distributing Sexually Exploitative Material (Child Pornography). The Distribution of Sexually Exploitative Material is a felony punishable by up to 30 years in prison. Howell was sentenced on May 19, 2025, by Cassia County District Judge Blaine P. Cannon. “There is no place in Idaho for those who trade in the vile exploitation of children,” said Attorney General Labrador. “This sentence reflects the seriousness of the crime and the commitment of my office to protect Idaho’s most vulnerable. I am grateful for the collaborative efforts of our Internet Crimes Against Children Unit and local law enforcement in bringing this predator to justice. We will continue to pursue those who prey on children with the full weight of the law.” In approximately September of 2024, the Internet Crimes Against Children (ICAC) Unit received a CyberTip that an online account, later identified as belonging to Howell, was being used on multiple occasions in June and July of 2024 to exchange Child Sexual Abuse Material (CSAM), also known as Child Pornography, with other online users. Detective Sam Kuoha was able to obtain account information from the electronic service provider (ESP), which identified Howell as the account’s owner. Based on the information obtained from the ESP, Detective Kuoha was able to identify two (2) other CyberTips associated with Howell’s information from 2020 and 2022. After obtaining search warrants, officers searched Howell’s home and digital devices. Forensic examiners from the Office of the Attorney General were able to locate multiple files of CSAM and chat logs showing the exchange of CSAM with other individuals through online platforms. Many of these files depicted minor children, predominantly prepubescent females, as young as approximately two (2) years of age, and some of these files depicted children engaged in violent sex acts with adults. Judge Cannon sentenced Howell to a total of twenty-five (25) years in prison. Howell will be eligible for parole after five (5) years. Howell will have to register as a sex offender pursuant to Idaho law.  Detective Sam Kuoha with Rupert Police Department, who serves as an ICAC affiliate in the Attorney General’s ICAC Unit, led the investigation. Detective Kuoha and the Rupert Police Department were assisted by the Cassia County Sheriff’s Office, the Twin Falls County Sheriff’s Office, and the Cassia County Prosecuting Attorney’s Office. The case was prosecuted by Deputy Attorney General James Haws.

    MIL OSI USA News –

  • MIL-OSI Security: Five arrests after protesters target film set

    Source: United Kingdom London Metropolitan Police

    Four people have been arrested after they targeted the filming of a new movie.

    In recent weeks, protesters have disrupted filming at various locations across London. They have done so solely because an actress involved in the production is Israeli.

    On Wednesday, 28 May officers were deployed to a filming location in Westminster to identify suspects wanted in connection with offences at earlier protests and to deal with any new offences.

    Five people were arrested for harassment and offences under Section 241 of the Trade Union and Labour Relations Act which deals with wrongfully and unlawfully obstructing access to a workplace.

    Two of the arrests relate to incidents at previous protests while three relate to offences that took place today.

    Superintendent Neil Holyoak, who oversaw today’s policing operation, said: “While we absolutely acknowledge the importance of peaceful protest, we have a duty to intervene where it crosses the line into serious disruption or criminality.

    “We have been in discussions with the production company to understand the impact of the protests on their work and on any individuals involved.

    “I hope today’s operation shows we will not tolerate the harassment of or unlawful interference with those trying to go about their legitimate professional work in London.”

    Those who were arrested remain in custody.

    MIL Security OSI –

  • MIL-OSI Security: Independence Man Charged with Cocaine Trafficking, Illegal Firearms

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – An Independence, Mo., man has been charged in federal court with possessing over two kilograms of cocaine and illegally possessing three firearms.

    Jacob N. Dodge, 26, was charged in a criminal complaint filed in the U.S. District Court in Kansas City, Mo. on Tuesday, May 27.  The complaint charges Dodge with participating in a conspiracy to distribute cocaine, possessing cocaine with the intent to distribute, and possessing firearms in furtherance of a drug trafficking crime.

    The complaint alleges investigators attempted to arrest Dodge on May 23, 2025 after a controlled drug evidence purchase. Members of the Kansas City, Mo. Police Department Tactical Unit attempted to initiate a high-risk car stop utilizing a Vehicle Intervention Tactic, also known as a “VIT”.  Dodge maneuvered his vehicle out of the VIT and fled at a high rate of speed.  Three tactical vehicles attempted the VIT maneuver again, and Dodge purposely struck the occupied police vehicles with his vehicle.  Police successfully disabled Dodge’s vehicle in the front yard of a residence and arrested Dodge. Investigators executed a federal search warrant on Dodge’s residence and searched Dodge and his vehicle after he was arrested.

    Investigators found over 2 kilograms of cocaine, 290 kilograms of marijuana, 251 kilograms of THC wax, 852 kilograms of THC vapes, 125 kilograms of THC syrup, 44 kilograms of THC edibles, 24 kilograms of miscellaneous THC items, 35 kilograms of THC resin, 5 kilograms of psilocybin mushrooms, 250 kilograms of psilocybin mushroom bars, and 46 grams of LSD. Investigators also found $78,943 in cash and 6 firearms.

    The charges contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Kansas City, Missouri Police Department, the FBI, IRS-Criminal Investigations, the Independence, Missouri Police Department, and the Johnson County, Kansas Sheriff’s Office.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    MIL Security OSI –

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

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

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

    1:23-cr-02054-MKD

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

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

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

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

    Source: US FBI

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

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

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

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

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

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

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

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

    Source: US FBI

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

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

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

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

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

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

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

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

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

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

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc

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

    Source: Office of United States Attorneys

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

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

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

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

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

    Project Safe Neighborhoods

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

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

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

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

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

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

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

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

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

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

    Source: US FBI

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

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

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

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

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

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

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

    Source: US FBI

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

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

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

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

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

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

    Source: US Marshals Service

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

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

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

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

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

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

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

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

    Source: City of York

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    Sergeant Charlotte Gregory from North Yorkshire Police, said: 

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

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

    Reporting information about drug-related crime

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

    Always dial 999 if an emergency response is required.

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

    The signs of drug dealing can include:

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

    Get professional support for drug and alcohol-related issues

    Report anti-social behaviour:

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

    MIL OSI United Kingdom –

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

    Source: US FBI

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

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

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

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

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

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

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    MIL Security OSI –