NewzIntel.com

Category: Police

  • MIL-OSI Security: Former Coach and Missouri Middle School Teacher Sentenced for Coercing, Enticing, and Sexually Abusing a Minor Child

    Source: US FBI

    TULSA, Okla. – A former coach and middle school teacher was sentenced today for six counts related to child exploitation and sexual abuse of a minor child, announced U.S. Attorney Clint Johnson. 

    U.S. District Judge Sara E. Hill sentenced Ronald Dale Sanders, 57, of Belton, Missouri, for Travel with Intent to Engage in Illicit Sexual Conduct, Sexual Abuse of a Minor in Indian Country, Abusive Sexual Contact with a Minor in Indian Country, Tampering with Evidence by Corrupt Persuasion, Coercion and Enticement of a Minor, and Production of Child Pornography.

    Judge Hill ordered Sanders to serve 360 months’ imprisonment, followed by lifetime supervision. Upon his release, Sanders will also be required to register as a sex offender.

    “Sanders is a dangerous child predator and every parent’s worst nightmare,” said U.S. Attorney Clint Johnson. “His career in teaching and coaching put him in a position to manipulate and exploit a minor child and their family to fulfill his sexual desires.”

    “As a teacher, the defendant held a position of trust in the eyes of his victim and the community. He violated that trust by exploiting a former student for his own sexual gratification,” said FBI Oklahoma City Acting Special Agent in Charge Joe Ogden. “There is no place in our society for predators like Ronald Sanders, and the FBI will continue to work tirelessly with our law enforcement partners to ensure they face justice.”

    On several occasions between August 2023 and October 2023, Sanders admitted to driving from Missouri to Oklahoma to engage in sexual acts with a 14-year-old. Court records show that Sanders began messaging with a former 6th-grade student through social media. The messages quickly turned into inappropriate sexual conversations, and he coerced the minor child to send him sexually explicit photos. Sanders manipulated the minor child into believing that they were in a relationship and to delete messages or deny their relationship if anyone asked. He purchased gifts for the minor child, including lingerie and a ring with Sanders’ initials on it.

    Court records show that Sanders’ employment career included teaching special education, middle school education, and coaching boys’ and girls’ teams. He used that background to insert himself into the minor child’s life by claiming he was a tutor and befriending the child’s family, attending school football games, and visiting the minor child during school. In October, one of the minor child’s parents caught Sanders outside their house late at night. When the parent attempted to confront Sanders, he hit their vehicle and sped off. The parent followed Sanders and called 911.

    Ottawa County Sheriff’s Office and the Oklahoma Highway Patrol pulled over Sanders. He had alcohol and sex toys inside his vehicle. The investigation revealed that Sanders was blatant in his pursuit of the minor child and that he had 1,000’s of messages with the minor child that contained sexually explicit material.

    Sanders will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The FBI, the Miami Police Department, the Ottawa County Sheriff’s Office, and the Oklahoma Highway Patrol investigated the case. Miami Public Schools played a significant role in the investigation. Assistant U.S. Attorneys Alicia Hockenbury and Valeria Luster prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Honduran National Charged with Resisting, Assaulting, and Injuring ICE Officer During Traffic Stop

    Source: US FBI

    OKLAHOMA CITY – Today, JOSE MELGAR-RIVAS, 34, of Honduras, was charged by Complaint with assaulting, resisting, or impeding a federal officer resulting in bodily injury, announced U.S. Attorney Robert J. Troester.

    According to the Complaint, on July 15, 2025, officers with the U.S. Immigration and Customs Enforcement (ICE) pulled over a vehicle on NW 23rd Street in Oklahoma City. The driver, Melgar-Rivas, was a Honduran national and an ICE fugitive. The Complaint alleges that Melgar-Rivas refused the officer’s demands to exit the vehicle, and, as officers attempted to remove Melgar-Rivas from the vehicle, a struggle ensued. During the struggle, Melgar-Rivas put the vehicle into drive and fled the scene. As the vehicle accelerated, an ICE officer became trapped in the door of the vehicle, which caused the officer to be dragged down the road. The officer ultimately freed himself from the vehicle but sustained several injuries. Melgar-Rivas, who fled the scene, was arrested several hours later.

    “Ensuring the safety of law enforcement personnel in executing their lawful duties is paramount, and it remains a top priority of the Justice Department,” said United States Attorney Robert J. Troester. “Those who assault or interfere with members of law enforcement for simply doing their job enforcing the law must and will be held accountable.”

    “Those who assault federal officers will face swift and stern accountability for their actions,” said Travis Pickard, Homeland Security Investigations (HSI) Dallas Special Agent in Charge over North Texas and Oklahoma. “Violence and any threats of violence to a federal officer in the performance of their duties will result in an immediate and collaborative law enforcement response to track down the perpetrator.”

    “Assaults on federal agents will not be tolerated by the FBI,” said FBI Oklahoma City Acting Special Agent in Charge Joe Ogden. “We will continue to aggressively support and defend our fellow public servants so they can safely carry out their sworn duties.”

    If found guilty, Melgar-Rivas faces up to 20 years in federal prison, and a fine of up to $250,000.

    Melgar-Rivas appeared today in U.S. District Court in Oklahoma City and was ordered to be detained in federal custody pending further proceedings.

    The public is reminded this charge is merely an allegation, and that Melgar-Rivas is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This case is the result of an investigation by Homeland Security Investigations, the FBI Oklahoma City Field Office, U.S. Immigration and Customs Enforcement and Removal Operations, and the Oklahoma City Police Department, with assistance from the U.S. Marshals Service. Assistant U.S. Attorney Tiffany Edgmon is prosecuting the case.

    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.

    Reference is made to public filings for additional information.

    MIL Security OSI –

  • MIL-OSI Security: Eight Young Mob Gang Members Indicted in Memphis on Racketeering, Murder, Robbery, Firearm and Drug Charges

    Source: United States Department of Justice Criminal Division

     Larry Wilson, of Memphis, Tennessee, made his initial appearance in federal court today for his role in Young Mob (YM), a violent street gang that allegedly commits crimes including murder, assault, arson, drug trafficking, kidnapping, robbery, and narcotics trafficking. Wilson is the last of eight Young Mob defendants charged to make his initial appearance related to this case.

    “As alleged, this gang shot and killed a member of a rival gang in a restaurant drive-through and robbed customers at gunpoint at another Memphis establishment, recklessly endangering innocent bystanders,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Gang violence that spills into our community spreads fear and insecurity in our neighborhoods. The Criminal Division, in partnership with our federal and local law enforcement colleagues, remains steadfast in our pursuit of gangs that inflict senseless violence in our country.”

    “This gang engaged in numerous unlawful activities, including acts of extreme violence, which demonstrated a blatant disregard for human life,” said Acting Special Agent in Charge Jason Stankiewicz of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “Through a coordinated effort, the ATF and its local, state, and federal partners worked tirelessly to dismantle the organization and ensure that its members are held accountable.”

    Larry Wilson, 35, Brian Lackland, 35, Paul Nelson, 32, Mohamed Samba, 25, Braxton Beck, 33, Edgar Smith, 39, Jerrod Cox, 32, and Cedric Jackson, 33, all Tennessee residents, were charged for their membership and association with YM. YM members signify their membership by wearing red and/or black clothing and jewelry with an “Eight Ball” or the letters YM or YMM. YM members and recruits are required to commit acts of violence to gain membership and maintain their status in the gang.

    On May 28, 2022, Samba and other, not-yet-identified, YM members, shot suspected rival KSBG gang members ─ murdering one and attempting to murder two others ─ in a McDonald’s restaurant drive-through in Memphis. After the shootings, YM members burned the stolen car used in the shooting.

    The indictment further alleges that on May 13, 2023, at Tug’s Casual Grill, a Memphis restaurant, Nelson, Cox, and another unnamed YM member robbed customers at gunpoint. The unnamed member was shot and killed. Nelson and Cox left the mortally wounded man in a nearby fire station parking lot and then drove their stolen vehicle to another location and burned it. 

    The indictment also alleges that on March 17, 2024, Lackland and Beck attempted the murder of a suspected gang rival, which was thwarted in part due to police presence in the area. In addition, on June 11 and June 12, 2024, Lackland, Wilson, Beck, and Jackson attempted to rob customers at a Memphis tattoo shop before abandoning the scene because of police presence. Undeterred, the same group, along with Smith this time, returned to the tattoo shop after police left the area and robbed multiple customers.

    As alleged, YM receives money and income from drug trafficking, kidnappings, and robberies. Such funds are used for gang purposes, including obtaining weapons and narcotics and providing support for YM gang members, including those in prison serving time for various crimes. YM also receives money and income from various musical interests, with defendant Lackland being a well-known rapper who goes by the stage name “Stupid Duke.”

    YM members and associates are also separately charged as part of a drug conspiracy that was responsible for the distribution of 400 grams or more of fentanyl and 500 grams or more of methamphetamine. Multiple members are also charged with various firearm offenses.  

    If convicted, Lackland, Samba, Nelson, Smith, and Cox face a maximum penalty of life in prison. If convicted, Wilson faces a maximum penalty of 60 years in prison, Beck faces a maximum penalty of 45 years in prison, and Jackson faces a maximum penalty of 20 years in prison.

    The ATF, Memphis Multi-Agency Gang Unit, and Memphis Police Homicide Unit are investigating the case.

    Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee are prosecuting the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis.

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

    MIL Security OSI –

  • MIL-OSI USA: Senator Peters Secures Funding to Strengthen Public Safety, Michigan Manufacturing, and Great Lakes Protections in Appropriations Bill

    US Senate News:

    Source: United States Senator for Michigan Gary Peters

    WASHINGTON, DC – U.S. Senator Gary Peters (MI) helped secure funding in the Fiscal Year 2026 Commerce, Justice, Science and Related Agencies Appropriations Act to fund Michigan priorities, high-impact local projects, and federal programs that support manufacturing, our environment and Great Lakes, public safety, law enforcement, and cutting-edge research.

    “This bipartisan legislation advances critical projects in Michigan and across the country,” said Senator Peters. “The bill makes needed investments to strengthen public safety, support local law enforcement, and boost Michigan’s economic competitiveness. It will also help safeguard our state’s precious natural resources and the Great Lakes for future generations. I’m proud to have helped secure this funding and will keep working to get it across the finish line.”

    Meanwhile, the House of Representatives is considering their own funding bills. The Senate and House will then need to reach an agreement on a final funding bill and have it pass both chambers before being sent to the President to be signed into law.

    The bill includes numerous measures led and supported by Peters, including:

    Strengthening Michigan’s Manufacturing Sector

    Preventing Illegal Trump Administration Cuts to Manufacturing Programs: The bill included language Senator Peters authored to prevent the Department of Commerce from unilaterally defunding or withdrawing contracts from Manufacturing Extension Partnership (MEP) Programs – like the Michigan Manufacturing Technology Center. The bill also includes $175 million for the MEP program despite the Trump Administration’s budget proposal to eliminate it. This program helps small and medium manufacturers grow their business, integrate advanced manufacturing techniques and technology, and works to strengthen our domestic manufacturing supply chain. For every dollar of federal investment, MEP generates $24.60 in new sales growth for manufacturers and $27.50 in new investment. This translates into $4.3 billion in new sales annually. In 2024, the Michigan Manufacturing Tech Center estimated they helped 584 businesses produce over $150 million in sales growth and over $100 million in investments. For every $1 of a company’s investment, the Center returns $18 in financial returns.

    Addressing Unfair Chinese Trade Practices: Peters secured language in the bill recognizing that non-allied nations like China are becoming large global exporters of electric vehicles and underscoring a concern that these electric vehicles will soon flood the U.S. market. Some Chinese motor vehicle producers are seeking to establish manufacturing plants in Mexico and other strategic locations to sidestep U.S. tariffs. Peters’ provision in the bill directs the U.S. Trade Representative (USTR), in consultation with other relevant departments and agencies, to examine non-allied nations’ non-market policies and practices related to electric vehicles, including policies that prevent U.S auto manufacturers from competing in their markets on a level playing field.

    USMCA: In the summer of 2026, the United States’ trade agreement with Mexico and Canada will undergo a mandatory review period. Peters secured language directing the Office of the United States Trade Representative to pursue changes to the agreement that will improve the agreement’s labor standards, prevent China from taking advantage of it, and onshore more manufacturing jobs throughout the United States, including Michigan.

    National Institute of Standards and Technology (NIST): The bill invests heavily in the National Institute of Standards and Technology. These resources will help NIST advance research in cutting-edge fields like carbon dioxide removal, artificial intelligence, quantum information science, and cybersecurity. NIST will also develop standards, tools, and tests to help ensure AI systems operate safely.

    Making Michigan Communities Safer

    PAWS Act: Peters secured $3 million in the Fiscal Year 2026?Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act for the Emergency and Transitional Pet Shelter and Housing Assistance Grant Program, which was established by Peters’ Pet and Women Safety (PAWS) Act. The grant program, administered by the Department of Justice, provides emergency and transitional shelter options for domestic violence survivors with companion animals. Peters secured language in the Commerce, Justice, Science and Related Agencies Appropriations Act encouraging the Department of Justice to continue providing robust funding for grants under the program.

    Project Safe Neighborhood: Peters secured funding in the bill for the Project Safe Neighborhoods initiative – a nationwide law enforcement program that uses evidence-based and data-driven approaches to reduce violent crime. Last Congress, the Senate passed Peters’ bipartisan legislationto reauthorize the Project Safe Neighborhoods program.

    Promoting Community Policing in Oakland County: The bill includes $1 million to modernize Oakland County’s Courts and Law Enforcement Management Information Systems (CLEMIS), which will improve transparency of law enforcement activity and promote community policing.

    Improving Criminal Investigation in Van Buren County: Peters secured $576,000 in the bill for Van Buren County to support purchase of rapid-processing DNA technology, which will reduce a current backlog and enable crimes to be solved more efficiently.

    Purchasing New Patrol Vehicles in Kalamazoo: The bill includes $490,000 to help the City of Kalamazoo upgrade its public safety vehicles, which will allow personnel to respond to service calls safely and efficiently.

    Making Road Patrols Safer in Oakland County: The bill would provide $26,000 for the Oakland County Sherriff’s Office to purchase safety equipment for motorcycle patrol officers.

    Supporting Safe Traffic Stops in Warren: Peters secured $38,000 in the bill to help the City of Warren Police Department purchase new safety equipment to aid officers during traffic stops and investigations.

    Improving the Health of the Great Lakes: The bill includes $1,500,000 for the Great Lakes Commission to improve the health of the Great Lakes. Specifically, funding will help address water quality, nutrient pollution, harmful algal blooms, aquatic invasive species, and coastal management throughout the Great Lakes region.

    Upgrading Police Communications in Marquette: The bill would provide $264,000 for the City of Marquette to purchase new portable radios, which would improve emergency response for Marquette Police Department officers.

    Upgrading Aging Patrol Vehicle Fleet in Houghton: The bill includes $385,000 for the City of Houghton to purchase new police patrol vehicles, helping to improve emergency response throughout the region.

    Bolstering AI Research to Help Small and Medium Sized Manufacturers: Senator Peters secured $2,000,000 in this bill to support Michigan Tech’s research into and deployment of AI standards and practices that would help boost small and medium manufacturers in Michigan.

    Westland Police Technology Update: The bill also includes $100,000 to upgrade aging computer systems in police squad cars in Westland.

    Preventing Violence Against Women: The bill contains increased funding for the Office on Violence Against Women (OVW) and its lifesaving programs. Grants from OVW programs support training for police officers, state domestic violence and sexual assault coalitions, rape prevention programs, homicide reduction initiatives, domestic violence hotlines, women’s shelters, transitional housing, and rural support services. In addition, Peters secured language in the bill directing the Department of Justice to develop best practices, in consultation with Middle Eastern and North African (MENA) community-based organizations, for the investigation and prosecution of violence against MENA women.

    Improving Police-Community Relations: The bill provides funding for State and Local Law Enforcement Assistance and Community Oriented Policing Services (COPS) Office grant programs which aim to strengthen police-community relations.

    Addressing Substance Use Disorder in Our Communities: The bill provides significant funding to help our communities and first responders address substance use disorders, including opioids, and to address drug trafficking.

    Court Appointed Special Advocate (CASA) Program: Peters helped secure funding for the Court Appointed Special Advocates (CASA) program. This program is critical to thousands of abused or neglected children who have highly trained and extremely dedicated advocates appointed on their behalf, and to child victims who are still waiting for the presence of a consistent, caring adult to speak for their best interests in the courtroom and in the community. This funding will help improve outcomes for every abused and neglected child, as was the intention of Congress when it enacted the Victims of Child Abuse Act of 1990.

    Investing in Sustainable Solutions to Protect Michigan’s Environment, Natural Resources

    Great Lakes Environmental Research Laboratory: The bill provides funding for the Great Lakes Environmental Research Lab (GLERL), which studies the dynamic environments and ecosystems of the Great Lakes. The work produced and shared by GLERL informs local decisions for safe and sustainable resource management throughout the Great Lakes Basin. GLERL research also plays a crucial role in the work carried out by the Coast Guard’s Center of Expertise for Oil Spill Preparedness and Response in Sault Ste Marie. Peters secured language in the bill recognizing the importance of continued support for the work of the Great Lakes Center of Expertise for Oil Spill Preparedness and Response, which examines the impacts of oil spills in freshwater environments and develops effective responses. Peters-led efforts made the Great Lakes Center of Expertise a reality. Peters authored and passed legislation into law establishing the Great Lakes Center of Expertise in 2018, and then successfully secured $4.5 million in total to kick-start the initiative the following year. Peters then announced the Great Lakes Center of Expertise will be headquartered in two Michigan locations to maximize research and operational capabilities. As a member of the Appropriations Committee, Peters has continued to secure funding to support the Center’s work.

    Great Lakes Monitoring: The U.S. Integrated Ocean Observing System (IOOS) is the nation’s premier ocean, coasts, and Great Lakes observing program. The bill provides funding to fill critical gaps in our nation’s ocean and Great Lakes observation infrastructure. It will also ensure the availability of coastal data to inform management decisions on oil spill planning and response, navigation safety, fisheries management, and harmful algal blooms.

    Addressing Harmful Algal Blooms: The bill supports the National Ocean Service’s research on harmful algal blooms (HABs). This funding is vital to preserving the health of the Great Lakes, which provide drinking water to more than 40 million people; support a $16 billion recreational boating industry; and draw 37 million anglers, hunters, and bird watchers each year. HABs, which produce toxic or harmful effects on people and wildlife, have been reported in the Great Lakes and in every U.S. coastal state. According to NOAA, their occurrence may be on the rise.

    Coastal Zone Management Grants: This bill provides much-needed funding for NOAA’s Coastal Zone Management Program, which provides grants to states with approved coastal zone management plans for the protection, restoration, and enhancement of coastal zone areas, including those in the Great Lakes region. All eight Great Lakes states have active Coastal Zone Management programs committed to preserving the health of the Lakes and the $6 trillion regional economy they help sustain. This unique program is essential to the economic and ecological importance of our coastlines and Great Lakes shorelines while supporting state and local efforts to address critical management issues such as coastal hazards, habitat, and water quality.

    Marine Debris Program: The NOAA Marine Debris Program is a joint effort that supports national and international efforts to prevent, identify, and reduce the occurrence of marine debris. The program leverages resources from state and local agencies, tribes, non-governmental organizations, academia, and industry for innovative research, outreach, and education initiatives. This bill provides funding to allow this important work to continue.

    Improving the Census Process to Ensure Michigan Communities Are Accurately Represented

    Census Bureau: The bill provides funding for the U.S. Census Bureau, however, it provides less funding than is required to meet the needs of the upcoming 2030 decennial census. The census and other key federal surveys are tied to important outcomes for communities in Michigan and across the country, including federal resources for education, health care and infrastructure. The resources allocated by this bill will give the Census Bureau the tools it needs to prepare for the 2030 Census, produce critical economic data, and ensure the public can access high-quality data that keeps pace with the needs of our nation. This funding is essential to ensuring the Bureau does not fall behind on crucial preparations and can control long-term costs. The Senate Homeland Security and Governmental Affairs Committee, where Peters serves as Ranking Member, is responsible for conducting oversight of the Census Bureau. Peters previously convened a hearing in downtown Detroit to examine impacts of the 2020 Census on Michigan. Peters also convened a hearing in 2021 with senior federal officials to examine how lawmakers can work to improve operations at the Census Bureau. Peters has also pressed the Census Bureau to ensure it addresses 2020 Census undercounts and improves annual population data.

    Investing in Science, Innovation, and the STEM Workforce

    Michigan Technological University AI Program: Peters secured $2.5 million in funding from the Safe and Secure AI Manufacturing Implementation Program for Michigan Technological University to support research into and deployment of AI standards and practices to support small and medium manufacturers.

    National Aeronautics and Space Administration (NASA): The bill provides continued funding for key NASA science and STEM education programs that support cutting edge research and scholarships at Michigan’s Universities. The STEM education programs also strengthen our aerospace workforce pipeline. These programs were partially eliminated under the Trump Administration’s budget request.,

    Fully Fund the Artemis Space Mission: This bill includes full funding that Senator Peters’ championed for the Artemis Mission, which is set to take the United States back to the Moon as well as, eventually, to Mars. This mission was partially eliminated under the Trump budget proposal. The Artemis program is supported by Michigan Aerospace manufacturers and one of the astronauts participating in the upcoming Artemis III mission is a Michigander, Christina Koch.

    National Science Foundation: Senator Peters helped secure $9 billion in funding for the National Science Foundation. This level of funding avoids the catastrophic 55% cut proposed by the Trump Administration, which would have devastated U.S. scientific and STEM leadership, and harmed Michigan’s research institutions’ ability to continue to do cutting edge research.

    Implementation of Peters’ PROSWIFT Act: Peters secured funding for the pilot program Peters created through his Promoting Research and Observations of Space Weather to Improve the Forecasting of Tomorrow (PROSWIFT) Act. The program aims to strengthen our nation’s ability to predict severe space weather events and mitigate their harmful impacts on Earth – work being spearheaded at Michigan’s own Universities.

    Improving Access to Reentry: Peters secured language in the bill directing Residential Reentry Centers, where individuals often go between prison and full return to their communities, to better collect ID-related data. A 2022 Government Accountability Office (GAO) report found that opportunities exist to better assist incarcerated people with obtaining ID documents prior to release. Peters’ language requires an assessment from BOP regarding the feasibility of contracting with additional state DMVs to provide identification document services to qualifying individuals prior to release.

    National Marine Fisheries Services – Studying PFAS in Fish: The bill recognizes the threat posed by the concentration of PFAS detected in fish tissue. The bill directs NOAA to conduct fish tissue sampling and monitoring of PFAS to evaluate the impacts on aquatic health.

    MIL OSI USA News –

  • MIL-OSI Security: Columbia Man Sentenced to 14 Years in Federal Prison for Trafficking Cocaine through the U.S. Mail

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

    COLUMBIA, S.C. — Axel Gustavo Calderon-Rosado, 36, of Columbia, has been sentenced to 14 years in federal prison for trafficking cocaine.

    Evidence presented in court revealed that in 2021, the Richland County Sheriff’s Department and U.S. Postal Inspection Service began investigating Calderon-Rosado for his involvement in a drug trafficking operation that used the U.S. Postal Service to ship parcels of drugs and drug proceeds. Investigators identified Calderon-Rosado as a significant supplier of cocaine in both the Columbia and Lexington County areas. 

    According to the investigation, Calderon-Rosado regularly shipped large sums of cash to Puerto Rico, and in return, received kilogram quantities of cocaine by mail. Investigators identified two locations associated with Calderon-Rosado that he used for storing and distributing illegal drugs. On July 13 and Oct. 4, 2021, investigators intercepted two suspicious parcels addressed to locations associated with Calderon-Rosado. The first package contained approximately one kilogram of cocaine; the second, more than three kilograms.

    Following the October package, authorities executed an undercover operation involving the second package, and arrested Calderon-Rosado after he took possession of the cocaine. Law enforcement searched both associated addresses and seized more than $30,000 in cash, cocaine, marijuana, drug paraphernalia, including a kilogram press, multiple stolen firearms, and ammunition. A review of postal and financial records revealed that between April 2020 and November 2023, Calderon-Rosado received over 30 kilograms of cocaine through the mail as part of the trafficking operation.

    United States District Judge Mary Geiger Lewis sentenced Axel Gustavo Calderon-Rosado to 168 months imprisonment, to be followed by a four-year term of court-ordered supervision.  There is no parole in the federal system.

    This case was investigated by the U.S. Postal Inspection Service, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI Columbia field office, the Richland County Sheriff’s Department, the Columbia Police Department, and the South Carolina Law Enforcement Division.  Assistant U.S. Attorneys Ariyana Gore and Lamar Fyall prosecuted this case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Armed Career Criminal Sentenced To 15 Years After Selling Drugs And Firearm To Undercover Officer

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

    Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Rodrick Quinelle Dallas (38, St. Petersburg) to 15 years in federal prison for possessing a firearm as a convicted felon and distributing cocaine. Dallas pleaded guilty in April 2025.

    According to court documents, on December 20, 2022, Dallas sold an undercover officer from the St. Petersburg Police Department a firearm and cocaine. Dallas received an enhanced sentence under the Armed Career Criminal Act based on his prior felony convictions for resisting an officer with violence and sale of cocaine.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the St. Petersburg Police Department. It is being prosecuted by Assistant United States Attorney David P. Sullivan.

    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: Narcotics Trafficker Who Brought Fentanyl from California to the DMV Sentenced to 108 Months in Federal Prison

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

                WASHINGTON – Ronte Ricardo Greene, 29, of the District of Columbia, was sentenced today in U.S. District Court to 108 months in federal prison for his role in a fentanyl trafficking conspiracy which distributed hundreds of thousands of lethal fentanyl-laced pills from Southern California to destinations throughout the United States, including Washington D.C. Greene was one of 24 co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy. The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro.

                Greene, aka “Cardiddy,” pleaded guilty on Feb. 27, 2025, to conspiracy to distribute and possession with intent to distribute 40 grams of fentanyl. In addition to the 108-month prison term, Judge Colleen Kollar-Kotelly ordered Greene to serve five years of supervised release.

                Joining in the announcement of Greene’s sentencing today were Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, Inspector in Charge Damon Wood of the U.S. Postal Inspection Service, and Chief Pamela Smith of the Metropolitan Police Department.

                According to court documents, Greene entered into the conspiracy in 2022 after he was introduced to a Los Angeles-based drug trafficker who was a wholesale distributor of the counterfeit pills. Greene’s role was to travel to Southern California, purchase the fentanyl-laced pills, and return with them to the DMV where he would sell the pills to others.

                Greene regularly boasted of the money generated from his drug trafficking, and posted photos of himself on social media holding stacks of cash.

                When Greene was arrested on Nov. 15, 2023, he was in possession of about 100 fentanyl-laced pills.

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

                The prosecutions followed a joint investigation by the DEA Washington Division and the USPIS Washington Division in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The investigation had valuable support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the Federal Bureau of Investigation’s Washington Field Office, and the Charles County, Maryland Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.

               The case is being prosecuted by Assistant U.S. Attorneys Matthew Kinskey, Solomon Eppel, and Iris McCranie of the Violent Crimes and Narcotics Trafficking Division.

    DEFENDANT

    AGE

    LOCATION

    CHARGES/SENTENCE

    Hector David Valdez,

    aka “Curl”

     

    27

    		 Santa Fe Springs, California

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    conspiracy to commit international money laundering.

    Craig Eastman

     

    21

    		 Washington, D.C. Sentenced Feb. 6, 2025, to 165 months for conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl.
    Charles Jeffrey Taylor

    21

    		 Washington, D.C. Pleaded guilty Feb. 28, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Raymond Nava, Jr.

    21

    Bell Gardens,

    California

    		 Sentenced Sept. 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Ulises Aldaz

    28

    Bell Gardens,

    California

    		 Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Max Alexander Carias Torres

    27

    Bell Gardens,

    California

    		 Conspiracy to distribute and possess with intent to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering.
    Teron Deandre McNeil, aka “Wild Boy”

    35

    		 Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; Conspiracy to commit wire fraud.

    Marvin Anthony Bussie,

    aka “Money Marr”

    22

    		 Washington, D.C. Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Marcus Orlando Brown

    29

    		 Washington, D.C. Sentenced Oct. 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Columbian Thomas, aka “Cruddy Murda”

    27

    		 Washington, D.C. Sentenced Oct. 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Wayne Rodell Carr-Maiden

    35

    		 Washington, D.C. Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Andre Malik Edmond,

    aka “Draco”

    24

    		 Temple Hills, Maryland Sentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Treyveon James Johnson,

    aka “Treyski”

    21

    		 Alexandria, Virginia Sentenced Sept. 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Karon Olufemi Blalock,

    aka “Fat Bags”

    30

    		 Alexandria, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit wire fraud; conspiracy to commit money laundering.

    Ronte Ricardo Greene,

    aka “Cardiddy”

    29

    		 Washington, D.C. Sentenced July 18, 2025, to 108 months for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Melvin Edward Allen, Jr., aka “21”

    39

    		 Washington, D.C. Sentenced June 20, 2025, to 75 months for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Darius Quincy Hodges,

    aka “Brick”

    34

    		 Glen Allen, Virginia Conspiracy to distribute 400 grams or more of fentanyl.

    Lamin Sesay,

    aka “Rock Star”

    28

    		 Alexandria, Virginia Sentenced May 30, 2025, to 110 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Paul Alejandro Felix

    26

    Glendale,

    California

    		 Sentenced Nov. 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Omar Arana,

    aka “Frogs”

    27

    Cudahy,

    California

    		 Sentenced May 2, 2025, to 93 months, for conspiracy to distribute 400 grams or more of fentanyl.
    Edgar Balderas, Jr., aka “Nano”

    27

    San Diego,

    California

    		 Sentenced May 8, 2025, to 148 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Raul Pacheco Ramirez

    31

    Long Beach,

    California

    		 Sentenced Nov. 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Giovani Alejandro Briones

    31

    		 Victorville, California Sentenced Feb. 20, 2025, to 90 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Alfredo Rodriguez Gonzalez

    27

    		 Rosarito, Mexico

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    conspiracy to commit international money laundering.

    23cr73

    MIL Security OSI –

  • MIL-OSI Security: Ashley Man Sentenced to 300 Months in Prison

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

    FORT WAYNE – Yesterday, Kyle T. Brady, 39 years old, of Ashley, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to possessing with intent to distribute a controlled substance, possessing a firearm in furtherance of a drug trafficking crime, and being a felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.

    Brady was sentenced to 300 months in prison followed by 10 years of supervised release.

    According to documents in the case, on two occasions in July of 2022, Brady distributed methamphetamine.  On July 19, 2022, a search warrant was served at Brady’s residence where approximately 250 grams of methamphetamine, a mixture of fentanyl and cocaine, and marijuana were found.  Officers also located two handguns, a shotgun, an AR-15 rifle, two ballistic vests, and over a thousand rounds of ammunition.  Brady has prior felony convictions for drug distribution and firearms offenses.  This is Brady’s seventh conviction related to drug distribution, and as such, he was determined to be a career offender.

    “Drugs, firearms, and large quantities of ammunition are never a good combination, especially when they are illegally possessed by a convicted felon,” said Proctor.  “The public is safer thanks to the combined efforts of the excellent team that investigated and prosecuted this case.” 

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with the assistance of the Auburn Police Department and the Drug Enforcement Administration’s North Central Laboratory.  The case was prosecuted by Assistant United States Attorney Stacey R. Speith.

    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: Shiprock Man Sentenced for Violent Knife Attack Causing Serious Injuries

    Source: US FBI

    ALBUQUERQUE – A Shiprock man was sentenced to 48 months in prison for attacking his ex-girlfriend with a knife, causing serious injuries.

    There is no parole in the federal system.

    According to court records, on November 2, 2024, Jane Doe, and her sister were stopped at a road construction zone when her ex-boyfriend, Tyrell Lee Johnson, 29, an enrolled member of the Navajo Nation, approached their vehicle. Johnson physically attacked Jane Doe, striking her head, stabbing her abdomen with a knife, and striking her with his vehicle as he fled the scene. Jane Doe sustained injuries, including an abdominal wound, bruises, and abrasions.

    Navajo Police located Johnson’s vehicle in Cudei, New Mexico, identified by its damaged front bumper, and apprehended him after a brief pursuit. Officers recovered a black folding knife from Johnson’s possession and confirmed he had no alcohol in his system during processing.

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

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

    The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Mark A. Probasco is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Former New York City Police Officer Sentenced to 40 Years’ Imprisonment for Sex Offenses Involving Minors

    Source: US FBI

    Defendant Was Convicted by a Federal Jury of Child Exploitation, Attempted Child Exploitation, and Coercion of a Minor

    Earlier today, in federal court in Brooklyn, Christopher Terranova, a former New York City Police Department (NYPD) officer, was sentenced by United States District Judge Kiyo A. Matsumoto to 40 years’ imprisonment for sexually exploiting, attempting to sexually exploit, and enticing and coercing three 15-year-old boys and a 12-year-old boy.  Terranova was employed as a police officer with the NYPD at the time of the charged conduct.  A federal jury convicted Terranova of the charges in November 2024.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) announced the sentence.

    “The significant sentence the court imposed is a just outcome for the defendant’s abuse of his position as a police officer to groom and manipulate young boys, gain their trust, then sexually abuse and exploit them,” stated United States Attorney Nocella.  “The victims showed courage in coming forward to expose this predator, and the sentence imposed ensures that no other child will be harmed by the defendant while he spends decades in prison.”

    Mr. Nocella expressed his appreciation to the NYPD’s Internal Affairs Bureau for their assistance during the investigation.

    “Christopher Terranova, a former NYPD officer, targeted, and sexually exploited multiple minors, including some who were also victims in unrelated crimes,” stated FBI Assistant Director in Charge Raia.  “Terranova’s unthinkable actions violated his sworn duty to protect this community and reflect an egregious abuse of authority to satisfy his twisted desires.  May today’s sentencing reflect the FBI’s commitment to disrupting any sexual predator from further victimizing our city’s most vulnerable victims.”

    Between approximately December 2019 and May 2023, Terranova used social media to engage in sexually explicit conversations with underage boys and attempt to entice them into taking sexually explicit photographs of themselves and sharing them with Terranova.  Terranova used popular social media applications to message and gain the trust of underage boys whom he encountered socially, online, or through his job as a police officer.

    For example, between March 2023 and May 2023, Terranova targeted a 15-year-old boy he encountered at the 121st Precinct on Staten Island who was there to report that he had been robbed. Terranova obtained the victim’s cellphone number from the robbery complaint in an NYPD database and messaged him: “Hey… it’s Chris Terranova the cop you met at the 121 that day with mom, i just wanted to reach out to see if you were doing ok after the incident, I hate seeing these things happen to good Guys like yourself.”  In subsequent messages, Terranova inquired about the investigation, referred to his role as a police officer, and asked the victim if he had any interest in the police department or its youth programs. Terranova also suggested, “If [sic] here too if you ever want to talk[.] I been through a lot myself over the years so just know that little bro.”  Terranova then asked the victim to add him on “snap” or “the gram,” referring to Snapchat and Instagram.  On Snapchat, Terranova began asking the victim sexually explicit questions, sent the victim a photograph of Terranova’s genitals, and asked for a sexually explicit photograph of the victim.  The victim informed his mother about the inappropriate messages and she reported the matter to police.

    Terranova also engaged in hands-on sex acts with two of his minor victims.  One of those victims was the 15-year-old son of an acquaintance of Terranova.  While giving that victim a ride home from a birthday party, Terranova brought the victim to a secluded location where he directed the victim to engage in sex acts with him.

    Terranova met a third 15-year-old victim, who lived in Texas, on social media.   Terranova used his status as a police officer to gain the victim’s trust.  Terranova traveled to Texas at least 16 times to visit the victim, engaged in sexual acts with him and purchased a house in the victim’s neighborhood.  In one message, Terranova stated: “You being with me. . . and making love to me is more than a sign of everything happens for a reason.”   

    Terranova also met a 12-year-old victim locally while Terranova was on-duty and in uniform.  Terranova messaged the victim on Snapchat and began asking him sexually explicit questions and solicited sexually explicit photos.

    This prosecution is 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 United States Attorneys’ Offices, 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.

    The government’s case is being handled by Office’s Human Trafficking and Civil Rights Section.  Assistant United States  Attorneys Rachel A. Bennek and Lauren A. Bowman are in charge of the prosecution, with the assistance of Paralegal Specialist Chelsea Guzman.

    The Defendant:

    CHRISTOPHER TERRANOVA
    Age: 35
    Staten Island, New York

    E.D.N.Y. Docket No. 23-CR-516 (KAM)

    MIL Security OSI –

  • MIL-OSI Security: Brooklyn-Based ‘Euro 380’ Gang Members Indicted on Racketeering Charges and Firearm-Related Murder

    Source: US FBI

    The Defendants’ Crimes Also Involved Armed Robberies, Drug Trafficking, Weapons Possession, and Assault in-Aid-of Racketeering

    Earlier today, in a federal court in Brooklyn, an 11-count superseding indictment was unsealed charging four Euro 380 gang members, Kashawn Mason, also known as “Jojo” and “Jojo Euro,” Daniel Horton, also known as “DayDay” and “DayDay Tz,” Ryan Nieves, also known as “Rocket” and “TooSturdy,” and Dylan Stanley, also known as “Brady,” with racketeering, firearm-related murder, multiple armed robberies, and assaults in-aid-of racketeering.  Mason and Stanley are also charged with distribution and possession with intent to distribute fentanyl.  Mason and Stanley were taken into custody today and will be arraigned this afternoon before United States Magistrate Judge James R. Cho.  Horton and Nieves are presently in federal custody and will be arraigned at a later date.     

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York;   Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); Jessica S. Tisch, Commissioner, New York City Police Department (NYPD); Eric Gonzalez, Brooklyn District Attorney; and Anne T. Donnelly, Nassau County District Attorney announced the superseding indictment.

    “As alleged in the superseding indictment, the defendants carried out a litany of violent crimes, including a senseless murder in furtherance of their gang, putting the Bedford Stuyvesant community at extreme risk of harm and turning housing developments into war zones,” stated United States Attorney Nocella.  “Today’s superseding indictment speaks loudly about the commitment of our Office to reducing gun violence, making our communities safe for law abiding residents who have been living in fear of violent gangs and bringing gang members to justice.  I commend our prosecutors and federal and state law enforcement partners for their tireless work dismantling gangs operating in Brooklyn and throughout the Eastern District.”

    Mr. Nocella also thanked the Nassau County Police Department and the New York State Department of Corrections for their valuable assistance.

    “To enhance their gang’s status and intimidate rivals, these four defendants allegedly participated in a myriad of criminal activity, including a retaliatory murder,” stated FBI Assistant Director in Charge Raia.  “Their alleged actions allowed tensions to violently erupt in a residential community and submitted bystanders to a senseless territorial gunfight.  Alongside our law enforcement partners, the FBI maintains its steadfast determination to disrupt any gangs’ reign of terror in our neighborhoods.  This operation is part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months.”

    “The defendants in this case allegedly treated our Brooklyn neighborhoods like a warzone, firing 34 rounds in broad daylight, killing one person and injuring others, all to settle a gang score,” stated NYPD Commissioner Tisch.  “They robbed businesses, pushed fentanyl, and recruited teenagers to carry out violence.  Today’s indictment makes clear that we will not let violent gangs turn our communities into battlegrounds.  I want to thank our investigators and law enforcement partners for their relentless work to bring these defendants to justice.”

    “This was brazen, targeted violence that put entire communities at risk as these defendants allegedly opened fire near homes and businesses and robbed residents at gunpoint,” stated Brooklyn District Attorney Gonzalez.  “Brooklyn saw record-low gun violence last year, and we are committed to holding accountable anyone who imperils our progress improving the safety of our neighborhoods.  This indictment reflects the results of a strong collaboration between my Office, the NYPD, and federal law enforcement.  I commend U.S. Attorney Nocella, his team, and all of our partners for their outstanding work.”

    “Gun violence and gang-related crime know no borders, which is why strong law enforcement partnerships are crucial in the fight against them,” stated Nassau County District Attorney Donnelly.  “My office is proud to have assisted the U.S. Attorney’s Office, our local partners in New York City, and the FBI, in charging these defendants for their alleged crimes.  By working together across jurisdictions, we are sending a message that anyone who perpetrates violence in our communities will be met with justice.”

    As alleged in the superseding indictment and other court filings, Euro 380 gang is a violent street gang operating out of the Marcy Houses, a New York City Housing Authority (NYCHA) development in Bedford-Stuyvesant, Brooklyn.  Euro 380 is a subset of the Untouchable Gorilla Stone Nation (UGSN), a parent gang with members located in Brooklyn and elsewhere.  Members of Euro 380 have a longstanding rivalry with another gang known as the Bloodhound Brims and, more specifically, a subset of the Bloodhound Brims known as “900,” which also operates out of Bedford-Stuyvesant in the Tompkins and Sumner Houses, also NYCHA developments located less than two blocks from the Marcy Houses.

    On September 30, 2023, Nieves, Stanley and two juveniles walked from the Marcy Houses to the Sumner Houses intending to shoot and kill rival 900 gang members after one of their fellow Euro 380 members was murdered three days earlier.  After arriving at the Sumner Houses, Nieves and Stanley unleashed a fusillade of 34 rounds at a group of individuals they believed to be 900 gang members.  Kyle Forde was killed and two other individuals suffered non-fatal gunshot wounds.  The fatal shooting was allegedly ordered by Mason and another high-ranking Euro 380 member.

    Additionally, in September 2023 and November 2023, the defendants carried out three robberies in Brooklyn of individuals, a smoke shop, and a bodega during which they displayed firearms or what appeared to be a firearm.

    The charges in the superseding indictment are allegations, and the defendants are presumed to be innocent unless and until proven guilty.  If convicted, defendants Mason, Nieves, and Stanley face a maximum of life in prison.  Horton faces a maximum of 20 years’ imprisonment. 

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section.  Assistant United States Attorneys Andy Palacio, Raffaela S. Belizaire, and Megan Larkin are in charge of the prosecution.

    The Defendants

    KASHAWN MASON (also known as “Jojo” and “Jojo Euro”)
    Age:  22
    Brooklyn, New York   

    DANIEL HORTON (also known as “DayDay” and “DayDay Tz”)
    Age:  23
    Brooklyn, New York   

    RYAN NIEVES (also known as “Rocket” and “TooSturdy”)
    Age:  20
    Brooklyn, New York

    DYLAN STANLEY (also known as “Brady”)
    Age:  22
    Brooklyn, New York   

    E.D.N.Y. Docket No. 24-CR-261 (ENV)

    MIL Security OSI –

  • MIL-OSI Security: Long Island MS-13 Gang Member Pleads Guilty to Role in Two 2016 Murders in Nassau County

    Source: US FBI

    Earlier today, in federal court in Central Islip, Kevin Cuevas Del Cid, also known as “Creeper,” “Malcriado,” “Sombra,” “Vinky,” and “Dabura,” a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty to racketeering charges in connection with his participation in the May 21, 2016 murder of Kerin Pineda and the October 10, 2016 murder of Javier Castillo, both of whom were killed in Freeport, New York, as well as a conspiracy to distribute cocaine and marijuana.  The proceeding was held before United States District Judge Joan M. Azrack.  

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Patrick J. Ryder, Commissioner, Nassau County Police Department (NCPD), announced the guilty plea.

    “Today, the defendant pleaded guilty to the brutal killings of two young people, whose murders demonstrate the MS-13’s well-established obsession with committing extreme acts of violence and complete disregard for human life,” stated U.S. Attorney Nocella.  “Our Office and our law enforcement partners remain steadfast in our commitment to hold violent gang members accountable for the fear, destruction, and death they bring to our communities.”

    “Kevin Cuevas Del Cid, an MS-13 member, slaughtered two victims based on their assumed alliance with a rival gang. Del Cid’s attacks reflect the gang’s brutal rhetoric designed to intimidate and punish any perceived threat to its organization,” stated FBI Assistant Director in Charge Raia.  “The FBI remains committed to collaborating with our local law enforcement partners to eradicate this senseless gang violence from continuing to terrorize our communities.”

    “We are grateful to our federal partners for working together to take these dangerous criminals off our streets,” stated NCPD Commissioner Ryder.  “We have no tolerance for gang violence in Nassau County and we will never stop working to protect our citizens from these violent elements.”

    According to court filings and statements by the defendant at the guilty plea proceeding, the defendant participated in the murder of 20-year-old Kerin Pineda, who was killed because of his suspected membership in the 18th Street gang.  Specifically, in May 2016, Del Cid and other MS-13 members devised a plan where Del Cid created a fake Facebook profile of a young female to communicate with Pineda in order to lure Pineda out to be killed. On May 21, 2016,  Pineda went to a secluded wooded area near the Merrick-Freeport border believing that he was meeting the young female he had been communicating with on Facebook, who was, in fact, Del Cid.  When Pineda arrived, he was surrounded and violently attacked by Del Cid and the other MS-13 members, each of whom took turns hacking and slashing him with machetes.  Pineda’s body was then buried in a hole that had been dug in the ground the day before in anticipation of the murder.  Del Cid is the last of six previously charged MS-13 members to plead guilty to the Pineda murder.

    Del Cid also pleaded guilty to the murder of 15-year-old Javier Castillo, who, like Pineda, was killed because the MS-13 suspected him of being a member of the 18th Street gang.  On October 10, 2016, members of the Sailors clique in Brentwood convinced Castillo, who lived in Central Islip, to go with them to Freeport – approximately 30 miles away – to smoke marijuana.  Del Cid and the other MS-13 members took Castillo to an isolated marsh area along the water in Cow Meadow Park, in Freeport, where they attacked and killed him, taking turns hacking him with a machete.  Thereafter, the MS-13 members dug a hole and buried Castillo’s body, which was not recovered until one year later, in October 2017.  With Del Cid’s conviction, more than a half dozen MS-13 have been charged and pleaded guilty in connection with the Castillo murder.

    Del Cid, who was 16 years old at the time of the Pineda and Castillo murders, initially was charged by a juvenile information filed under seal on May 20, 2020. The government subsequently filed a motion to transfer Del Cid to adult status for prosecution, and an evidentiary hearing was held on June 3, 2022.  On July 6, 2022, United States Circuit Judge Joseph F. Bianco, sitting by designation, issued a Memorandum and Order granting the government’s motion, and ordering Del Cid be prosecuted as an adult.

    Today’s guilty plea is the latest achievement in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent transnational criminal organization.  The MS-13’s leadership is based in El Salvador, Honduras, Guatemala, and Mexico, but the gang has thousands of members across the United States.  With numerous branches, or “cliques,” the MS-13 is the most violent criminal organization on Long Island.  Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders, and assaults.  Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 75 murders in the Eastern District of New York, resulting in the convictions of dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, which is comprised of agents and officers of the FBI, NCPD, Suffolk County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation Office, Suffolk County Sheriff’s Office, the New York State Police, the Hempstead Police Department, the Rockville Centre Police Department, and the New York State Department of Corrections and Community Supervision.

    The case is part of Operation Take Back America, a Department of Justice initiative aimed at eradicating transnational criminal organizations, combating violent crime, and restoring the rule of law.

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

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys Paul G. Scotti, Justina L. Geraci, and Megan E. Farrell are in charge of the prosecution, with the assistance of Paralegal Specialist Kerry Ucci and Automated Litigation Specialist Michael Compitello.

    The Defendant:

    KEVIN CUEVAS DEL CID (also known as “Creeper,” “Malcriado,” “Sombra,” “Vinky,” and “Dabura”)
    Age: 25
    Freeport, New York

    E.D.N.Y. Docket No. 20-CR-251 (S-1) (JMA)

    MIL Security OSI –

  • MIL-OSI USA: Eight Young Mob Gang Members Indicted in Memphis on Racketeering, Murder, Robbery, Firearm and Drug Charges

    Source: US State of North Dakota

     Larry Wilson, of Memphis, Tennessee, made his initial appearance in federal court today for his role in Young Mob (YM), a violent street gang that allegedly commits crimes including murder, assault, arson, drug trafficking, kidnapping, robbery, and narcotics trafficking. Wilson is the last of eight Young Mob defendants charged to make his initial appearance related to this case.

    “As alleged, this gang shot and killed a member of a rival gang in a restaurant drive-through and robbed customers at gunpoint at another Memphis establishment, recklessly endangering innocent bystanders,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Gang violence that spills into our community spreads fear and insecurity in our neighborhoods. The Criminal Division, in partnership with our federal and local law enforcement colleagues, remains steadfast in our pursuit of gangs that inflict senseless violence in our country.”

    “This gang engaged in numerous unlawful activities, including acts of extreme violence, which demonstrated a blatant disregard for human life,” said Acting Special Agent in Charge Jason Stankiewicz of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “Through a coordinated effort, the ATF and its local, state, and federal partners worked tirelessly to dismantle the organization and ensure that its members are held accountable.”

    Larry Wilson, 35, Brian Lackland, 35, Paul Nelson, 32, Mohamed Samba, 25, Braxton Beck, 33, Edgar Smith, 39, Jerrod Cox, 32, and Cedric Jackson, 33, all Tennessee residents, were charged for their membership and association with YM. YM members signify their membership by wearing red and/or black clothing and jewelry with an “Eight Ball” or the letters YM or YMM. YM members and recruits are required to commit acts of violence to gain membership and maintain their status in the gang.

    On May 28, 2022, Samba and other, not-yet-identified, YM members, shot suspected rival KSBG gang members ─ murdering one and attempting to murder two others ─ in a McDonald’s restaurant drive-through in Memphis. After the shootings, YM members burned the stolen car used in the shooting.

    The indictment further alleges that on May 13, 2023, at Tug’s Casual Grill, a Memphis restaurant, Nelson, Cox, and another unnamed YM member robbed customers at gunpoint. The unnamed member was shot and killed. Nelson and Cox left the mortally wounded man in a nearby fire station parking lot and then drove their stolen vehicle to another location and burned it. 

    The indictment also alleges that on March 17, 2024, Lackland and Beck attempted the murder of a suspected gang rival, which was thwarted in part due to police presence in the area. In addition, on June 11 and June 12, 2024, Lackland, Wilson, Beck, and Jackson attempted to rob customers at a Memphis tattoo shop before abandoning the scene because of police presence. Undeterred, the same group, along with Smith this time, returned to the tattoo shop after police left the area and robbed multiple customers.

    As alleged, YM receives money and income from drug trafficking, kidnappings, and robberies. Such funds are used for gang purposes, including obtaining weapons and narcotics and providing support for YM gang members, including those in prison serving time for various crimes. YM also receives money and income from various musical interests, with defendant Lackland being a well-known rapper who goes by the stage name “Stupid Duke.”

    YM members and associates are also separately charged as part of a drug conspiracy that was responsible for the distribution of 400 grams or more of fentanyl and 500 grams or more of methamphetamine. Multiple members are also charged with various firearm offenses.  

    If convicted, Lackland, Samba, Nelson, Smith, and Cox face a maximum penalty of life in prison. If convicted, Wilson faces a maximum penalty of 60 years in prison, Beck faces a maximum penalty of 45 years in prison, and Jackson faces a maximum penalty of 20 years in prison.

    The ATF, Memphis Multi-Agency Gang Unit, and Memphis Police Homicide Unit are investigating the case.

    Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee are prosecuting the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis.

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

    MIL OSI USA News –

  • MIL-OSI Security: Police appeal to public over Newham stabbing

    Source: United Kingdom London Metropolitan Police

    Police are appealing to the public for information after a man was injured in a stabbing.

    At around 01:00hrs on Friday, 18 July, officers were called to North Woolwich Road, Newham, following reports of an assault involving a group of men with knives. Met officers and paramedics from the London Ambulance Service attended. A man, aged in his 20s, was treated at the scene for multiple stab wounds.

    He was taken to hospital, where his injuries were assessed as non-life-threatening and non-life-changing.

    Investigators are appealing for anyone who witnessed the incident, or who has information, to call 101, quoting crime reference 368/18JUL.

    A report can be filed anonymously via independent charity Crimestoppers on 0800 555 111.

    We are aware of videos circulating online, and we are appealing to the public for their help in understanding what took place.

    There have been no arrests.

    MIL Security OSI –

  • MIL-OSI USA: Brownley, Goldman, Espaillat Introduce Legislation to Ban Masked, Unidentified Agents in Immigration Operations

    Source: United States House of Representatives – Julia Brownley (D-CA)

    Washington, DC – Today, Congresswoman Julia Brownley (D-CA) joined Congressman Dan Goldman (D-NY) and Congressman Adriano Espaillat (D-NY) in announcing the introduction of the No Secret Police Act, legislation that would prohibit law enforcement officers and agents of the Department of Homeland Security (DHS) from concealing their identities during immigration enforcement operations.

    The bill would require DHS agents, including those working for the U.S. Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP), to clearly display their name, agency, and official insignia when detaining or arresting individuals. It would also ban the use of homemade or non-tactical masks that obscure an officer’s face.

    “Trust between law enforcement and the communities they serve is the foundation of public safety. When federal agents conceal their identities behind masks and anonymity, it fractures that trust and calls into question the very legitimacy of their authority,” said Congresswoman Brownley. “These tactics have no place in a democracy. No one should live in fear of being taken from their home or community by individuals who refuse to identify themselves, nor should anyone ever have to question who is detaining them, or whether those individuals are acting under lawful authority. This bill is not just about transparency – it’s about making clear that no agent of the federal government operates above the law or beyond public accountability.”

    “As a former federal prosecutor for ten years, I have worked alongside ICE and DHS agents to get violent criminals off our streets – and none of them ever wore masks,” said Congressman Dan Goldman. “Across the country, plain-clothed federal agents in homemade face coverings are lying in wait outside immigration courts to snatch law-abiding, non-violent immigrants going through our legal system the right way. This isn’t about protecting law enforcement, it’s about terrorizing immigrant communities. The United States is not a dictatorship, and I’m proud to introduce this commonsense legislation ensuring that our federal government’s laws are enforced by identifiable human beings, not anonymous, secret agents of the state.”  

    “If you uphold the peace of a democratic society, you should not be anonymous. DHS and ICE agents wearing masks and hiding identification echoes the tactics of secret police authoritarian regimes – and deviates from the practices of local law enforcement, which contributes to confusion in communities. Many immigrants come to America seeking opportunities, hope, and freedom to escape draconian practices, and under no circumstance should they, or anyone, fear being disappeared by masked and armed individuals in unmarked vehicles. If you are upholding the law, you should not be anonymous. Our bill aims to safeguard from tyranny while upholding the values of our nation,” said Congressman Adriano Espaillat, Chair of the Congressional Hispanic Caucus.   

    The No Secret Police Act would amend the Homeland Security Act of 2002 to require law enforcement officers and agents of the Department of Homeland Security (DHS) to clearly display identification and insignia when detaining or arresting individuals. Specifically, the bill would: 

    • Prohibit DHS officers from wearing face coverings or any item that conceals their face during detentions or arrests
    • Require officers to identify the specific component of DHS they work for (e.g., ICE, CBP)
    • Mandate that official insignia or uniforms be clearly visible to others

    The bill also directs the Secretary of Homeland Security, through the Under Secretary for Science and Technology and in coordination with relevant departmental components, to conduct research and development to enhance the visibility of law enforcement officers’ official insignia or uniforms. This includes developing technologies that ensure these identifiers remain clearly visible during detentions or arrests, particularly under varying conditions such as different locations, times of day, and weather circumstances. 

    Authored by Rep. Dan Goldman, the No Secret Police Act is also co-sponsored by Representatives Bennie G. Thompson (D-MS), LaMonica McIver (D-NJ), Jerrold Nadler (D-NY), Eleanor Holmes Norton (D-DC), Joaquin Castro (D-TX), Henry C. “Hank” Johnson (D-GA), Sara Jacobs (D-CA), Shri Thanedar (D-MI), Frederica S. Wilson (D-FL), Lateefah Simon (D-CA), Andrea Salinas (D-OR), André Carson (D-IN), John Garamendi (D-CA), Timothy M. Kennedy (D-NY), Shontel M. Brown (D-OH), Bonnie Watson Coleman (D-NJ), Danny K. Davis (D-IL), Yassamin Ansari (D-AZ), Jonathan L. Jackson (D-IL), Jimmy Gomez (D-CA), Janice D. Schakowsky (D-IL), Rashida Tlaib (D-MI), Delia C. Ramirez (D-IL), Wesley Bell (D-MO), Eric Swalwell (D-CA), Suzanne Bonamici (D-OR), Raja Krishnamoorthi (D-IL), J. Luis Correa (D-CA), Dave Min (D-CA), Derek Tran (D-CA), Sean Casten (D-IL), Luz M. Rivas (D-CA), Summer L. Lee (D-PA), Becca Balint (D-VT), Greg Landsman (D-OH), Linda T. Sánchez (D-CA), Diana DeGette (D-CO), Jesús G. “Chuy” García (D-IL), George Latimer (D-NY), Mary Gay Scanlon (D-PA), Sydney Kamlager-Dove (D-CA), Mark Pocan (D-WI), Donald S. Beyer (D-VA), Hillary J. Scholten (D-MI), Nikema Williams (D-GA), Ted Lieu (D-CA), Jimmy Panetta (D-CA), Kevin Mullin (D-CA), Raul Ruiz (D-CA), Darren Soto (D-FL), Lizzie Fletcher (D-TX), Alexandria Ocasio-Cortez (D-NY), Madeleine Dean (D-PA), Morgan McGarvey (D-KY), John B. Larson (D-CT), Marc A. Veasey (D-TX), Teresa Leger Fernandez (D-NM), Nanette Diaz Barragán (D-CA), Sylvia R. Garcia (D-TX), and Salud O. Carbajal (D-CA).

    Read the full text of the bill here.

    ###

    Issues: 119th Congress, Immigration, Local Issues

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: CS chairs meeting of steering committee on inter-departmental handling of typhoons (with photos)

    Source: Hong Kong Government special administrative region – 4

         With Tropical Storm Wipha approaching Hong Kong, the Chief Secretary for Administration, Mr Chan Kwok-ki, chaired a meeting of the steering committee on inter-departmental handling of typhoons this afternoon (July 18) to ensure comprehensive and adequate preparations and response planning by relevant departments to cope with possible threats of Wipha. The Deputy Chief Secretary for Administration, Mr Cheuk Wing-hing; the Secretary for Environment and Ecology, Mr Tse Chin-wan; the Acting Secretary for Security, Mr Michael Cheuk; and representatives from relevant bureaux and departments attended the meeting.
     
         At the meeting, members were briefed by the Director of the Hong Kong Observatory on the latest assessment on Wipha. According to the present forecast, Wipha will enter within 800 kilometres of Hong Kong around midnight tonight. The Observatory will issue the Standby Signal No. 1 then, and consider issuing the Strong Wind Signal No. 3 during the day on Saturday (July 19). Wipha will be rather close to the vicinity of the Pearl River Estuary on Sunday (July 20). There will be heavy squally showers and thunderstorms. The Observatory will assess, on Saturday afternoon, the need of issuing higher tropical cyclone warning signals thereafter based on the latest weather information, including Wipha’s distance to the Pearl River Estuary, its intensity and the change in local winds. The public is advised to pay close attention to the latest weather forecast and warnings from the Observatory.
     
         In response to the possible adverse weather conditions, Mr Chan co-ordinated the preparatory work of relevant departments at the meeting, which includes:
     

    • The Emergency Monitoring and Support Centre (EMSC) under the Security Bureau has made advance preparation and stands ready for activation. It will be fully activated upon the issuance of Tropical Cyclone Warning Signal No. 8. Utilising the Common Operational Picture, the EMSC will conduct real-time citywide monitoring, and integrate updates from various departments to swiftly assess risks and formulate response plans and measures. Various emergency response teams, including the Fire Services Department, the Hong Kong Police Force, the Civil Aid Service and the Auxiliary Medical Service have completed all necessary preparatory work and are on standby, with sufficient manpower deployed to handle possible emergencies during heavy rainstorms and high wind, and to provide assistance to those in need.
    • The Emergency Transport Co-ordination Centre of the Transport Department will continue to operate round-the-clock. It will also closely monitor traffic and transport conditions with public transport agencies, and disseminate emergency traffic information and public transport service arrangements to the public in a timely manner.
    • The Development Bureau (DEVB) is co-ordinating preparation work to deal with flooding, landslides and fallen trees and ensure safety of building structures. Emergency control centres of various departments are fully prepared to respond. The DEVB has also pooled the resources from contractors of works departments to ensure that sufficient manpower and resources are available for handling emergency situations.
    • The Drainage Services Department (DSD) completed the special inspection and carried out necessary clearance at about 240 locations which are prone to flooding due to blockages today. The “just-in-time” arrangement will continue, with at most 180 emergency response teams to conduct inspection and clearance of drainage channels in different districts across the territory. For coastal low-lying or windy residential areas with high risks, the DSD and the Civil Engineering and Development Department have established management measures in advance, including early warning systems and emergency response arrangements.
    • The Geotechnical Engineering Office and the Observatory closely monitor weather conditions and will issue a landslip warning when appropriate. Relevant departments have completed inspections of government man-made slopes with relatively higher potential impacts.
    • The Buildings Department has reminded property management companies to inspect building maintenance facilities, such as bamboo scaffolding, gondolas, signboards, solar panels and the like, to ensure their stability.
    • Relevant departments have completed tree risk assessments and mitigation work at locations with high risks.
    • The Highways Department (HyD) inspected again the flood warning systems installed at Kwun Tong Road Underpass and 16 pedestrian subways along Shing Mun River in Sha Tin, Lam Tsuen River in Tai Po and Tai Po River with a higher risk of flooding from July 16 to 18 to ensure normal operation. In collaboration with the DSD, the department also carried out special inspections and clearance of public road sections which are prone to flooding due to blockages, including high speed road sections, such as San Tin Highway. The HyD also carried out special inspections and clearance of the drainage channels at roadside man-made slopes. In addition, the HyD has reminded relevant staff members and contractors to pay close attention to weather conditions and information released by the Observatory in order to make early preparations for the activation of the Emergency Control Centres.
    • District Offices have initiated relevant response measures, including co-ordinating with other departments and organisations to enhance preparedness, preparing sandbags and water-stop boards, etc. They will also mobilise District Council members, members of “the three committees” and Care Teams to disseminate the latest weather information to residents in flood-prone areas, reminding them to make necessary preparations.

     
         The Education Bureau will closely monitor the weather conditions and announce the arrangement for schools as early as necessary to facilitate parents and students in making early preparations.
     
         The Labour Department reminded employers to make prior work arrangements for employees in times of typhoons and rainstorms as early as possible, including arrangements on reporting for duty, release from work, resumption of work and remote work (if applicable). In drawing up and implementing the arrangements, employers should give prime consideration to employees’ safety and the feasibility of employees travelling to and from their workplaces, etc. Employers should also give consideration as much as possible to the different situations and actual difficulties faced by individual employees, and adopt a sympathetic and flexible approach.

         The Government departments will continue to serve with dedication and make preparations on all fronts to safeguard the lives and property of the public as well as public safety. The Government urges the public to stay alert and stay away from dangerous places such as rivers and slopes in adverse weather conditions, refrain from water sports, and continue to pay attention to the latest news released by the Government.

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Wanted Massachusetts Trinitarios Gang Member Captured in Bethel, Maine

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service (USMS) in Maine, announce the arrest of Yonaidry Lascano Rosario, 24, in Bethel, ME. Rosario, a known member of the Trinitarios Gang, was wanted for 2 counts of Assault to Murder (Armed), Accessory After the Fact, Assault and Battery with Dangerous Weapon, Assault with Dangerous Weapon, and Firearm Carry without License. All warrants were issued out of the State of Massachusetts.

    The USMS led, Maine Violent Offender Task Force (MVOTF), received a collateral lead from the USMS District of Massachusetts in April of 2025. For months, Maine Investigators conducted surveillance, interviews, and developed leads which finally resulted in a credible location for Rosario.

    Thursday night, federal task force members surrounded a residence in Bethel, Maine and ordered Rosario to surrender. Rosario was identified and apprehended without incident. As a result of the arrest, a search warrant was also executed, resulting in firearm(s) and a quantity of drugs being seized by Investigators. Rosario was charged as a Fugitive from Justice, pending his extradition back to Massachusetts.

    It is alleged that “Trinitarios” undertake efforts to dominate communities by intimidating rival gangs while trying to establish control over certain neighborhoods. As seen in previous charging documents throughout the country, “Trinitarios” tend to utilize violence, including murder, in furtherance of the organization’s goals and purposes.

    The U.S. Marshal’s MVOTF received significant assistance from the FBI Maine Safe Streets Task Force, Oxford County Sheriff’s Office, Rumford Police Department, Norway Police Department, and the Massachusetts State Police Violent Fugitive Apprehension Section.

    The District of Maine’s, Chief Deputy U.S. Marshal, Josh Taylor said, “This is simply the direct result of multi-agency collaboration between our federal, state, and local law enforcement partners who are dedicated and sharply focused on apprehending dangerous persons in Maine communities in order to safeguard our residents.”

    The USMS, Maine Violent Offender Task Force is comprised of members of the U.S. Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S. Border Patrol, U.S. Immigration and Customs Enforcement, Maine National Guard Counterdrug Task Force, and the Coast Guard Investigative Service.

    If you have any information regarding the whereabouts of any state or federal fugitive, please contact the United States Marshals Service, District of Maine at med.tipline@usdoj.gov.

    MIL Security OSI –

  • MIL-OSI Security: Man who raped girl multiple times jailed

    Source: United Kingdom London Metropolitan Police

    A man who raped and sexually assaulted a girl multiple times has been jailed for 19 years after an investigation by specialist Met detectives.

    Zafar Hussain, 43 (05.02.81) of Bramble Close, SE19 was sentenced to 19 years in prison on Friday, 18 July at Harrow Crown Court, with an additional year to be served on licence. He will also be on the sex offenders’ register indefinitely, and has been made subject to a 25-year sexual harm prevention order.

    He was found guilty at the same court on Wednesday 16 April of six counts of raping a child aged under 13, four counts of sexual activity with a child, one count of sexual assault of a child under 13 and one count of the attempted rape of a child under 13.

    Detective Inspector Tom Palmer, from the North West Area’s Public Protection team, said: “I would like to commend the victim for her bravery in reporting Hussain to us. Her evidence was critical in bringing Hussain to justice for his heinous crimes.

    “I would also like to commend the investigation team who worked tirelessly to secure justice for the victim. Sexual assault and rape cases are never simple to investigate and this case was particularly complex. This did not deter the detectives who worked tirelessly, and where determined to see Hussain get his day in court.

    “I hope this case highlights that the Met is committed to tackling violence against women and girls and that we will thoroughly investigate all allegations of sexual assault, no matter the circumstance.

    The court heard that in June 2022 Hussain first approached the victim, who was 11-years-old at the time, and asked for her social media account details to message her privately.

    Hussain began to bombard the victim with sexual images and videos, and although she initially blocked him from contacting her, he soon persuaded her to resume contact. In January 2023, Hussain picked her up from school and drove to a nearby location where he sexually assaulted her. In March 2023, Hussain raped her twice.

    Over the course of a year, he would arrange to meet the victim after school and take her to a location in his car before raping or sexually assaulting her. He would also shower her with over-the-top gifts, such as Apple Air Pods, jewellery, make-up, and money.

    In 2024, the victim’s mother discovered a series of messages on her daughters’ phone from Hussain which seemed romantic in nature. Suspicious, she spoke to the victim who then said that she had been abused.

    The matter was reported to police on Tuesday, 20 February 2024 and two days later Hussain was arrested.

    Vital evidence, including clothing the victim had worn when last assaulted by Hussain, and her mobile phone were seized. Detectives were able to use mobile phone cell site information to identify the days in which the victim and Hussain’s phone were in the same vicinity and at the same time.

    Automatic number plate recognition enquiries were also completed on Hussain’s vehicle which showed a match to the mobile phone cell site data. Work was completed on Hussain’s social media accounts. Officers were able to link the usage of the phone back to Hussain at his home address.

    DNA from the victim’s clothing was forensically examined and matched samples from Hussain.

    On arrest, Hussain commented to officers that he was in love with the victim. He was charged on Thursday 22 February with 12 offences. A jury found him guilty of all offences.

    In a statement the victim said: “I initially didn’t see what was happening to me as abuse because Zafar had convinced me that it was okay and that he loved me. But now I know that what was happening was wrong and he took advantage of me. He made me feel more like an adult instead of a child. He said bad things about my parents to turn me against them so that I only had him. I trusted him and the things he said to me.

    “Before this happened to me, I used to get really good grades at school, especially in my core subjects which are the most important. However, since what happened to me my grades have dropped quite a lot. I just find it so much harder to focus during my lessons.

    “I am very different at school now, so much quieter than I used to be. Sometimes at night I find it hard to sleep and I end up thinking about it, that can make me upset. My friends don’t know about what happened to me and I can’t talk to them about it. Only my mum and dad know what happened to me, the rest of my family don’t know, and I wouldn’t want them to find out in case they judge me.

    “I was really scared when I first told the police about what happened to me. Things have been hard between my mum and dad since this happened, its affected not only me but my family too. I hope that we can all forget about what happened one day.”

    MIL Security OSI –

  • MIL-OSI Security: Man who raped girl multiple times jailed

    Source: United Kingdom London Metropolitan Police

    A man who raped and sexually assaulted a girl multiple times has been jailed for 19 years after an investigation by specialist Met detectives.

    Zafar Hussain, 43 (05.02.81) of Bramble Close, SE19 was sentenced to 19 years in prison on Friday, 18 July at Harrow Crown Court, with an additional year to be served on licence. He will also be on the sex offenders’ register indefinitely, and has been made subject to a 25-year sexual harm prevention order.

    He was found guilty at the same court on Wednesday 16 April of six counts of raping a child aged under 13, four counts of sexual activity with a child, one count of sexual assault of a child under 13 and one count of the attempted rape of a child under 13.

    Detective Inspector Tom Palmer, from the North West Area’s Public Protection team, said: “I would like to commend the victim for her bravery in reporting Hussain to us. Her evidence was critical in bringing Hussain to justice for his heinous crimes.

    “I would also like to commend the investigation team who worked tirelessly to secure justice for the victim. Sexual assault and rape cases are never simple to investigate and this case was particularly complex. This did not deter the detectives who worked tirelessly, and where determined to see Hussain get his day in court.

    “I hope this case highlights that the Met is committed to tackling violence against women and girls and that we will thoroughly investigate all allegations of sexual assault, no matter the circumstance.

    The court heard that in June 2022 Hussain first approached the victim, who was 11-years-old at the time, and asked for her social media account details to message her privately.

    Hussain began to bombard the victim with sexual images and videos, and although she initially blocked him from contacting her, he soon persuaded her to resume contact. In January 2023, Hussain picked her up from school and drove to a nearby location where he sexually assaulted her. In March 2023, Hussain raped her twice.

    Over the course of a year, he would arrange to meet the victim after school and take her to a location in his car before raping or sexually assaulting her. He would also shower her with over-the-top gifts, such as Apple Air Pods, jewellery, make-up, and money.

    In 2024, the victim’s mother discovered a series of messages on her daughters’ phone from Hussain which seemed romantic in nature. Suspicious, she spoke to the victim who then said that she had been abused.

    The matter was reported to police on Tuesday, 20 February 2024 and two days later Hussain was arrested.

    Vital evidence, including clothing the victim had worn when last assaulted by Hussain, and her mobile phone were seized. Detectives were able to use mobile phone cell site information to identify the days in which the victim and Hussain’s phone were in the same vicinity and at the same time.

    Automatic number plate recognition enquiries were also completed on Hussain’s vehicle which showed a match to the mobile phone cell site data. Work was completed on Hussain’s social media accounts. Officers were able to link the usage of the phone back to Hussain at his home address.

    DNA from the victim’s clothing was forensically examined and matched samples from Hussain.

    On arrest, Hussain commented to officers that he was in love with the victim. He was charged on Thursday 22 February with 12 offences. A jury found him guilty of all offences.

    In a statement the victim said: “I initially didn’t see what was happening to me as abuse because Zafar had convinced me that it was okay and that he loved me. But now I know that what was happening was wrong and he took advantage of me. He made me feel more like an adult instead of a child. He said bad things about my parents to turn me against them so that I only had him. I trusted him and the things he said to me.

    “Before this happened to me, I used to get really good grades at school, especially in my core subjects which are the most important. However, since what happened to me my grades have dropped quite a lot. I just find it so much harder to focus during my lessons.

    “I am very different at school now, so much quieter than I used to be. Sometimes at night I find it hard to sleep and I end up thinking about it, that can make me upset. My friends don’t know about what happened to me and I can’t talk to them about it. Only my mum and dad know what happened to me, the rest of my family don’t know, and I wouldn’t want them to find out in case they judge me.

    “I was really scared when I first told the police about what happened to me. Things have been hard between my mum and dad since this happened, its affected not only me but my family too. I hope that we can all forget about what happened one day.”

    MIL Security OSI –

  • MIL-OSI Security: ICE Captures Final Delaney Hall Detention Facility Fugitive, Dangerous Criminal Illegal Alien

    Source: US Department of Homeland Security

    The criminal illegal alien fled the Newark facility and ICE captured him in Los Angeles after a month-long manhunt

    WASHINGTON – The Department of Homeland Security (DHS) today announced U.S. Immigration and Customs Enforcement (ICE) captured an illegal alien detainee who escaped the Delaney Hall Detention Facility in Newark, New Jersey. The individual—Andres Pineda-Mogollon—is one of four dangerous criminal illegal aliens who escaped Delaney Hall on June 12, 2025. He is the final detainee to be captured. 

    “We are tremendously grateful to our brave ICE agents and law enforcement partners for capturing Andres Pineda-Mogollon and the other three dangerous criminal illegal aliens who escaped Delaney Hall. Politicians and activists relentlessly try to smear ICE—but the facts remain true: Delaney Hall houses dangerous criminals, including these four fugitives who committed aggravated assault, burglary, theft and even threatened to kill law enforcement,” said Assistant Secretary Tricia McLaughlin. “Now, these slimeballs no longer pose a threat to public safety.” 

    CAPTURED:

    On July 17, 2025, Andres Pineda-Mogollon, an illegal alien from Colombia, was arrested by ICE in Los Angeles, California. He overstayed a tourist visa and entered the U.S. in 2023 under the Biden administration. On April 25, 2025, the New York City Police Department arrested Pineda-Mogollon for petit larceny. On May 21, 2025, the Union, New Jersey Police Department arrested Pineda-Mogollon for residential burglary, conspiracy residential burglary, and possession of burglary tools.

    On June 13, 2025, Joel Enrique Sandoval-Lopez, a criminal illegal alien from Honduras, was arrested by ICE, FBI, and Passaic Police in Passaic, New Jersey. During the arrest, Sandoval-Lopez kicked and threatened to kill the law enforcement officers. This criminal illegal alien’s criminal record includes unlawful possession of a handgun and aggravated assault.

    On June 13, 2025, Joan Sebastian Castaneda-Lozada, a criminal illegal alien from Colombia whose criminal record includes arrests for burglary, theft, and conspiracy to commit burglary, attempted to turn himself in to local authorities at the New Jersey State Police Bridgeton Station. Due to their sanctuary policies, the State Police refused to take him into custody because they do not work with ICE. On June 15, Castaneda-Lozada surrendered himself to Agents from FBI and ICE in Milleville, New Jersey. 

    Franklin Norberto Bautista-Reyes is an illegal alien from Honduras who illegally entered the U.S. in 2021 under the Biden administration. On May 3, 2025, the Wayne Township, New Jersey Police Department arrested Bautista for aggravated assault, attempt to cause bodily injury, terroristic threats, and possession of a weapon for unlawful purposes.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Drug dealing ‘gangster granny’ foiled by Met investigation

    Source: United Kingdom London Metropolitan Police

    A family run organised crime group orchestrated by a 65-year-old grandmother have been sentenced for drug-dealing across London and the UK, following an extensive investigation by the Metropolitan Police Service.

    Six women, a man and Deborah Mason, known as ‘Queen Bee’, were sentenced to a combined 106 years and six months’ imprisonment for their involvement in supplying nearly a tonne of cocaine over seven months at Woolwich Crown Court on Friday, 18 July.

    The group of couriers collected packages of imported cocaine and drove them all over London and the UK to locations as far as Bradford, Leicester, Birmingham, Bristol and Cardiff between April and November 2023.

    It is estimated each individual earned more than £1,000 a day.

    Deborah Mason, 65 (28.02.1960), of Crayford Road, Tufnell Park played the leading role in the prolific criminal enterprise. She was found guilty of conspiracy to supply Class A drugs at Woolwich Crown Court on Monday, 28 April and was sentenced at the same court to 20 years’ imprisonment on Friday, 18 July.

    The sentencing comes as part of the Met’s relentless efforts to target perpetrators of crimes using precision technology.

    Met Detective Constable Jack Kraushaar, who led the investigation, said:

    “This was a sophisticated operation which was extremely profitable for those involved.

    “Following months of work by the Met Police to relentlessly pursue these perpetrators, we were able to arrest and eventually convict them, preventing more drugs flooding streets across the UK which leads to violence, antisocial behaviour and misery for communities.

    “The group were sucked into criminality, selfishly attracted by the financial benefits of the drug-dealing to fund lavish lifestyles. They were unaware we were coming for them and this sentencing should act as a deterrent to those who think about committing this type of crime.”

    Robert Hutchinson, Specialist Prosecutor at the Crown Prosecution Service, said:

    “This was no ordinary family. Instead of nurturing and caring for her relatives, Deborah Mason recruited them to establish an extraordinarily profitable criminal enterprise that would ultimately put them all behind bars.

    “The CPS worked closely with the police from the earliest opportunity to make sure we had ample evidence to prosecute them for the full extent of their actions.

    “We reviewed thousands of messages and other digital evidence that not only revealed incriminating messages sent between them, but also a significant pattern of deleting messages, helping to prove that they all knew exactly what they were doing.”

    The investigation

    Acting on intelligence, Met officers used a wide range of investigative techniques including extensive call data and conventional surveillance to track Mason and her courier’s movements.

    The data received confirmed that on 20 April 2023, a hired car driven by Mason left her house on Crayford Road, Tufnell Park at 04:30hrs and arrived at Harwich Port at around 06:20hrs.

    After just 20 minutes at the port, to collect a shipment of cocaine, the car headed back.

    What followed were a number of trips made by Mason, as well as all other defendants to complete various drop offs and collections throughout the seven-month period.

    Met officers discovered that trips were made to Harwich Port regularly, as well as South London, Rotherham, Southend, Leicester, Walsall and various other locations across the country.

    The group used encrypted messaging site Signal to communicate. Officers trawled through thousands of messages following their arrests which further proved their criminal movements.

    The messages also showed that Mason was living an extravagant lifestyle with her profits, having bought a Gucci collar and lead worth £400 for her cat as well as lots of luxury outdoor garden items. The group booked various holidays and purchased luxury goods with their earnings.

    A number of hire cars and hotels were expensed as part of their spending.

    Sentencing

    Following the investigation, all but one of the group were arrested in May 2024. Anita Slaughter was later arrested in November 2024 after being identified from the messages.

    Following an 11-week trial at Woolwich Crown Court, Roseanne Mason, Chloe Hodgkin, Lillie Bright, Demi Bright and Anita Slaughter were all found guilty of conspiracy to supply Class A drugs on Monday, 28 April.

    Prior to her trial, Lillie Bright pleaded guilty to a separate offence of offering to supply Class A drugs, identified following a review of her mobile device.

    Tina Golding, Reggie Bright and Demi Kendall all pleaded guilty to conspiracy to supply Class A drugs at Woolwich Crown Court, prior to trial.

    Demi Kendall and Reggie Bright also pleaded guilty to a separate offence of possession with Intent to supply Class A drugs and possession of criminal property following seizures of cocaine and more than £15,000 cash during a search of their home address.

    On Friday, 18 July, the group were sentenced at Woolwich Crown Court.

    • Roseanne Mason, 29 (19.05.1996), of Grosvenor Avenue, Canonbury was sentenced to 11 years’ imprisonment.
    • Demi Bright, 30 (02.05.1995), of Samuel Peto Way, Ashford, Kent was sentenced to 11 years’ imprisonment.
    • Lillie Bright, 26 (04.04.1999), of Evergreen Way, Ashford, Kent was sentenced to 13 years’ imprisonment.
    • Reggie Bright, 24 (18.09.2000), of Frittenden Road, Staplehurst, Kent was sentenced to 15 years’ imprisonment.
    • Demi Kendall, 31 (15.05.1994), of Frittenden Road, Staplehurst, Kent was sentenced to 13 years and six months’ imprisonment.
    • Tina Golding, 66 (24.01.1959), of Beecholme Drive, Ashford, Kent was sentenced to 10 years’ imprisonment.
    • Anita Slaughter, 44 (22.08.1980), of Pearmain Way, Ashford, Kent was sentenced to 13 years’ imprisonment.

    Chloe Hodgkin, 23 (27.01.2002) of Abbots Walk, Wye, Kent will be sentenced at a date to be set.

    MIL Security OSI –

  • MIL-OSI Security: Drug dealing ‘gangster granny’ foiled by Met investigation

    Source: United Kingdom London Metropolitan Police

    A family run organised crime group orchestrated by a 65-year-old grandmother have been sentenced for drug-dealing across London and the UK, following an extensive investigation by the Metropolitan Police Service.

    Six women, a man and Deborah Mason, known as ‘Queen Bee’, were sentenced to a combined 106 years and six months’ imprisonment for their involvement in supplying nearly a tonne of cocaine over seven months at Woolwich Crown Court on Friday, 18 July.

    The group of couriers collected packages of imported cocaine and drove them all over London and the UK to locations as far as Bradford, Leicester, Birmingham, Bristol and Cardiff between April and November 2023.

    It is estimated each individual earned more than £1,000 a day.

    Deborah Mason, 65 (28.02.1960), of Crayford Road, Tufnell Park played the leading role in the prolific criminal enterprise. She was found guilty of conspiracy to supply Class A drugs at Woolwich Crown Court on Monday, 28 April and was sentenced at the same court to 20 years’ imprisonment on Friday, 18 July.

    The sentencing comes as part of the Met’s relentless efforts to target perpetrators of crimes using precision technology.

    Met Detective Constable Jack Kraushaar, who led the investigation, said:

    “This was a sophisticated operation which was extremely profitable for those involved.

    “Following months of work by the Met Police to relentlessly pursue these perpetrators, we were able to arrest and eventually convict them, preventing more drugs flooding streets across the UK which leads to violence, antisocial behaviour and misery for communities.

    “The group were sucked into criminality, selfishly attracted by the financial benefits of the drug-dealing to fund lavish lifestyles. They were unaware we were coming for them and this sentencing should act as a deterrent to those who think about committing this type of crime.”

    Robert Hutchinson, Specialist Prosecutor at the Crown Prosecution Service, said:

    “This was no ordinary family. Instead of nurturing and caring for her relatives, Deborah Mason recruited them to establish an extraordinarily profitable criminal enterprise that would ultimately put them all behind bars.

    “The CPS worked closely with the police from the earliest opportunity to make sure we had ample evidence to prosecute them for the full extent of their actions.

    “We reviewed thousands of messages and other digital evidence that not only revealed incriminating messages sent between them, but also a significant pattern of deleting messages, helping to prove that they all knew exactly what they were doing.”

    The investigation

    Acting on intelligence, Met officers used a wide range of investigative techniques including extensive call data and conventional surveillance to track Mason and her courier’s movements.

    The data received confirmed that on 20 April 2023, a hired car driven by Mason left her house on Crayford Road, Tufnell Park at 04:30hrs and arrived at Harwich Port at around 06:20hrs.

    After just 20 minutes at the port, to collect a shipment of cocaine, the car headed back.

    What followed were a number of trips made by Mason, as well as all other defendants to complete various drop offs and collections throughout the seven-month period.

    Met officers discovered that trips were made to Harwich Port regularly, as well as South London, Rotherham, Southend, Leicester, Walsall and various other locations across the country.

    The group used encrypted messaging site Signal to communicate. Officers trawled through thousands of messages following their arrests which further proved their criminal movements.

    The messages also showed that Mason was living an extravagant lifestyle with her profits, having bought a Gucci collar and lead worth £400 for her cat as well as lots of luxury outdoor garden items. The group booked various holidays and purchased luxury goods with their earnings.

    A number of hire cars and hotels were expensed as part of their spending.

    Sentencing

    Following the investigation, all but one of the group were arrested in May 2024. Anita Slaughter was later arrested in November 2024 after being identified from the messages.

    Following an 11-week trial at Woolwich Crown Court, Roseanne Mason, Chloe Hodgkin, Lillie Bright, Demi Bright and Anita Slaughter were all found guilty of conspiracy to supply Class A drugs on Monday, 28 April.

    Prior to her trial, Lillie Bright pleaded guilty to a separate offence of offering to supply Class A drugs, identified following a review of her mobile device.

    Tina Golding, Reggie Bright and Demi Kendall all pleaded guilty to conspiracy to supply Class A drugs at Woolwich Crown Court, prior to trial.

    Demi Kendall and Reggie Bright also pleaded guilty to a separate offence of possession with Intent to supply Class A drugs and possession of criminal property following seizures of cocaine and more than £15,000 cash during a search of their home address.

    On Friday, 18 July, the group were sentenced at Woolwich Crown Court.

    • Roseanne Mason, 29 (19.05.1996), of Grosvenor Avenue, Canonbury was sentenced to 11 years’ imprisonment.
    • Demi Bright, 30 (02.05.1995), of Samuel Peto Way, Ashford, Kent was sentenced to 11 years’ imprisonment.
    • Lillie Bright, 26 (04.04.1999), of Evergreen Way, Ashford, Kent was sentenced to 13 years’ imprisonment.
    • Reggie Bright, 24 (18.09.2000), of Frittenden Road, Staplehurst, Kent was sentenced to 15 years’ imprisonment.
    • Demi Kendall, 31 (15.05.1994), of Frittenden Road, Staplehurst, Kent was sentenced to 13 years and six months’ imprisonment.
    • Tina Golding, 66 (24.01.1959), of Beecholme Drive, Ashford, Kent was sentenced to 10 years’ imprisonment.
    • Anita Slaughter, 44 (22.08.1980), of Pearmain Way, Ashford, Kent was sentenced to 13 years’ imprisonment.

    Chloe Hodgkin, 23 (27.01.2002) of Abbots Walk, Wye, Kent will be sentenced at a date to be set.

    MIL Security OSI –

  • MIL-OSI USA: Attorney General James Sues St. Lawrence County Gun Shop for Violating Gun Safety Laws 

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today filed a lawsuit against Bowman’s Gun Shop, a gun store in St. Lawrence County, and its owner, Timothy Bowman, for violating New York’s gun safety laws, storing guns and ammunition in an unsafe manner, and failing to properly secure the gun shop, all of which endangered New Yorkers. The lax security at Bowman’s Gun Shop led to two burglaries, where on one occasion, burglars were able to enter through an unlocked door, and in a separate incident, through an open window. In total, 58 guns and dozens of boxes of ammunition were stolen and some of the stolen guns were trafficked to New York City, Philadelphia, and even internationally to Barbados. Despite these burglaries, Mr. Bowman has persistently violated New York’s gun safety laws and still has not taken adequate steps to improve security at the store to prevent additional theft and trafficking. New York law requires gun dealers to have a security plan for their store, properly store firearms, and install and maintain a security alarm system from a licensed alarm system operator, all of which Mr. Bowman failed to do. For these violations of New York’s gun safety laws, Attorney General James is seeking to stop Bowman from owning or operating a gun shop in New York and collect disgorgement and penalties.

    “Irresponsible and inadequate security at gun shops is dangerous for all New Yorkers,” said Attorney General James. “New Yorkers deserve to feel safe in their communities, and gun shop owners like Timothy Bowman, who repeatedly violate our gun safety laws and make it easy for thieves to steal and traffic guns, put New Yorkers at risk. Gun shop owners have a responsibility to maintain the utmost security in and around their stores to prevent theft and gun trafficking. Mr. Bowman violated that responsibility and today we are taking action to hold him accountable and protect New Yorkers.”

    Bowman’s Gun Shop is located in Gouverneur, New York and has been operating since 2014. In April 2019, Mr. Bowman’s license to sell pistols and his permit to possess pistols were suspended by the St. Lawrence County Court for six months and one year, respectively. His license and permit were suspended after an investigation by the New York State Police (NYSP), during which Mr. Bowman admitted that he had knowingly received two handguns from someone who he knew possessed them illegally and that he made false entries about these two handguns into his legally required logbooks.

    While his license and permit were suspended, Mr. Bowman continued to operate his store irresponsibly. In September 2019, burglars broke into Bowman’s Gun Shop and stole two shotguns, three rifles, two pistols, a BB gun, over 50 boxes of ammunition, and cash. The burglars entered through an exterior door that was unlocked and then forced open an interior door. Following this first burglary, Mr. Bowman did not take adequate steps to improve security at the store. 

    A year later, in September 2020, another group of burglars broke into Bowman’s Gun Shop. This time, the burglars stole 28 pistols, 12 revolvers, nine rifles—including four AR-style rifles—and two shotguns. The burglars were able to enter the store because Mr. Bowman had left a window partially open when the store was otherwise closed. Although Bowman’s Gun Shop had an alarm system in place at the time of the second burglary, Mr. Bowman admitted that he neglected to arm the system “three quarters of the time,” including on the night of the second burglary. In investigating the second burglary, NYSP were repeatedly contacted by other police departments that had recovered guns in the course of their criminal investigations that had been stolen from Bowman’s Gun Shop. Guns stolen in the 2020 burglary were recovered by authorities in New York City, Philadelphia, and Barbados. Moreover, the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) recovered an additional gun that was stolen but was not reported as stolen by Bowman’s, as required by federally licensed gun dealers.

    In October 2023, NYSP inspected Bowman’s Gun Shop and concluded that it did not comply with legal safety requirements for gun stores. In New York, all gun stores are required to:

    • Implement a security plan;
    • Secure all guns after business hours;
    • Store ammunition separately from guns and out of reach of customers;
    • Maintain recordings of security video footage from the store for a minimum of two years; and
    • Maintain backups of paper records.

    With this lawsuit, Attorney General James seeks to ban Bowman from owning or operating a gun store in New York and to obtain a court order requiring Mr. Bowman to comply with all of New York’s gun safety laws. Attorney General James also seeks to collect disgorgement, penalties, and fees. 

    Attorney General James has been a national leader in gun safety. Earlier this month, Attorney General James successfully defended New York’s firearms accountability law, which allows the state and localities to hold firearm manufacturers and sellers accountable for injuries from gun violence that result from misconduct in the sale and marketing of firearms. In May, Attorney General James fined Walmart for shipping illegal realistic toy guns to New York. In July 2024, Attorney General James urged the Supreme Court to uphold a federal rule that regulates ghost guns like other firearms. In March 2024, Attorney General James secured $7.8 million against gun retailer Indie Guns for illegally selling ghost gun components in New York. Since taking office, Attorney General James has removed more than 9,000 guns out of New York communities through gun buybacks. 

    This matter is being handled by Assistant Attorney General in Charge of the Watertown Regional Office Deanna Nelson, Special Counsel Molly Thomas-Jensen, Special Counsel Monica Hanna, and Assistant Attorney General Martha Grieco. The Watertown Regional Office is part of the Division of Regional Offices led by Chief Deputy Attorney General Jill Faber and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

  • MIL-OSI Security: Fourth Member of Chicago Carjacking and Robbery Crew Sentenced to Federal Prison

    Source: US FBI

    CHICAGO — A man who committed multiple carjackings and robberies in Chicago, including carjacking a vehicle with an infant in the back seat, has been sentenced to 15 years in federal prison.

    DWIGHT HASBERRY, 32, of Chicago, and three others engaged in a series of carjackings and robberies in the overnight hours of Sept. 28 and 29, 2022.  The defendants have been in law enforcement custody since 2022.  On July 10, 2025, U.S. District Judge Manish Shah sentenced Hasberry to 15 years in federal prison.  Earlier this year, Judge Shah sentenced the three other members of the carjacking and robbery crew—DAMANDRE HENLEY, TYLER OATES-NELSON, and DAVARIO MCDOWELL, all of Chicago—to prison terms ranging from 15 to 22 years.

    The sentences were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Larry Snelling, Superintendent of the Chicago Police Department.

    The carjacking involving the infant occurred late on the evening of Sept. 28, 2022, when the four men carjacked a Volkswagen Tiguan SUV in Chicago’s West Town neighborhood.  Henley, Hasberry, and McDowell pointed guns at the driver and the infant in a rear car seat and ordered them out of the vehicle. The driver removed the infant from the car before Henley, Hasberry, and McDowell got into the Volkswagen SUV and drove away.

    A short time later, the four men, now all traveling in the stolen SUV, drove to Chicago’s Ravenswood Manor neighborhood, where Henley, McDowell, and Hasberry robbed one victim at gunpoint of their cell phone, wallet, and keys, and another victim of their backpack.

    The crew then robbed a nearby 7-Eleven convenience store.  With Oates-Nelson waiting in the stolen SUV, Henley, McDowell, and Hasberry entered the store carrying guns.  Henley used his gun to strike a store clerk in the head while forcing him to open the cash register.  The defendants fled the store with cash, cigarettes, and liquor bottles.

    “Defendant’s crimes terrorized innocent Chicagoans and showed a complete disregard for human life, for societal norms, and for the law,” Assistant U.S. Attorney Elie Zenner argued in the government’s memorandum filed with the Court ahead of Hasberry’s sentencing hearing. “Robberies scare away businesses and ruin neighborhoods.  Carjackings like those here not only leave the victims scarred and perhaps looking for new places to live and new jobs, but they impact the sense of safety and security for all Chicagoans.”

    MIL Security OSI –

  • MIL-OSI Security: Louisiana Man Sentenced to Federal Prison for Unauthorized Archaeological Digging of Arrowheads and Illegal Possession of a Firearm

    Source: US FBI

    ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Roy Everett Jordan, Jr., 57, of Georgetown, Louisiana, has been sentenced for the unauthorized removal of archaeological resources and illegal possession of a firearm by a convicted felon. United States District Judge Dee D. Drell sentenced Jordan to 24 months in prison for the archeological crime, and another 6 months in prison for the firearm possession, for a total of 30 months in prison. After release from prison, Jordan will be on supervised release for 2 years. 

    Jordan was convicted by a federal jury in March of these offenses. Evidence at the trial revealed that U.S. Forest Service agents learned in 2022 that there had been unauthorized digging at four Native American archaeological sites in the Kisatchie National Forest in the Grant Parish, Louisiana. The digging had been done in places where arrowheads and other human-altered stones were known to be present. Through their investigation, agents obtained photo evidence of Jordan being in the area where the digging was taking place. Just a few hours after photo evidence was taken of him conducting unauthorized digging, Jordan made a post on social media about a find that he had made that day in that location and the piece of pottery he found. 

    A search warrant was obtained for Jordan’s residence and upon execution of that warrant, agents found numerous arrowheads and pottery shards. A table covered in a camouflage cloth was found which matched the photo Jordan had posted on social media. In addition, there was an outbuilding/shed on the property that was full of Jordan’s belongings and numerous arrowheads and pottery shards in multiple places. Agents found clothing in the shed that matched what Jordan had worn in the photo evidence that was obtained by law enforcement agents. In addition, agents found and seized a loaded ISSC semi-automatic .22 caliber pistol. Jordan has three prior felony convictions prohibiting him from possessing any firearm or ammunition. 

    The case was investigated by the U.S. Forest Service, Federal Bureau of Investigation, Louisiana State Police and Grant Parish Sheriff’s Office and prosecuted by Assistant United States Attorney William C. Gaskins.

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    MIL Security OSI –

  • MIL-OSI Security: Law Enforcement Officers and Louisiana Business Owner Indicted on Charges of Bribery, Conspiracy to Commit Visa Fraud, and Mail Fraud

    Source: US FBI

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook,  Homeland Security Investigations Special Agent in Charge Eric Delaune, Federal Bureau of Investigation Special Agent in Charge Jonathan Tapp, and Internal Revenue Service Criminal Investigation Special Agent in Charge Demetrius Hardeman, announced that a federal grand jury in the Western District of Louisiana has returned an indictment charging five individuals, including law enforcement officers and a central Louisiana business owner, with conspiracy and fraud charges. Those charged in the indictment and a list of their charges are as follows:

    Defendant Name Charges
    Chandrakant Patel a/k/a “Lala,” of Oakdale, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Bribery (1 count)

    Mail Fraud (24 counts)

    Money Laundering (8 counts)
    Chad Doyle, Chief of Police for the City of Oakdale, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    Money Laundering (1 count)
    Michael Slaney a/k/a “Freck,” Marshal of the Ward 5 Marshal’s Office in Oakdale, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    Money Laundering (2 counts)
    Glynn Dixon, Chief of Police for the City of Forest Hill, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    Money Laundering (1 count)
    Tebo Onishea, former Chief of Police for the City of Glenmora, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    The 62-count indictment alleges that from on or about December 26, 2015, and continuing until at least July 15, 2025, Patel, Doyle, Slaney, Dixon, and Onishea conspired together to commit Visa fraud, namely a nonimmigrant U-Visa, which defendants knew to be procured by means of false claims and statements and otherwise procured by fraud and unlawfully obtained by the defendants.

    The indictment alleges that Patel, Doyle, Slaney, Dixon, Onishea, and others, authored, facilitated, produced and authenticated false police reports in several central Louisiana parishes. Each report listed several victims of purported armed robberies in the central Louisiana area and the defendants produced false police reports so that the purported victims of the robberies could apply for U-Visas. 

    Congress created the U nonimmigrant status (“U-Visa”) with the passage of the Victims of Trafficking and Violence Protection Act in October 2000. The legislation was intended to strengthen the ability of law enforcement agencies to investigate and prosecute crime while also protecting victims of crimes who are willing to help law enforcement authorities in the investigation or prosecution of the criminal activity. Foreign nationals are eligible for a U-Visa if they meet certain criteria, including but not limited to, if they were a victim of qualifying criminal activity that occurred in or violated laws of the U.S., or possessed information about the criminal activity. Qualifying crime victims could apply for U-Visa status by submitting a U.S. Citizenship and Immigration Services (“USCIS”) Form I-918, Petition for U Nonimmigrant Status; a Form I-918, Supplement B, U Nonimmigrant Status Certification (“I-918B”) (requires signature of an authorized official of a certifying law enforcement agency confirmation that individual was a victim of a qualifying crime); and evidence to establish each eligibility requirement. 

    The indictment alleges that as part of this conspiracy to defraud, individuals seeking U-Visas (“aliens”) would contact Patel, or another facilitator who would then contact Patel, to be named as “victims” in police reports alleging that an armed robbery had occurred, so that they could submit applications for U-Visas. The indictment also alleges that aliens paid Patel thousands of dollars to participate, and in exchange, Patel would ask his co-conspirators, including Doyle, Slaney, Dixon, and Onishea, to write false police reports naming the Aliens as victims of alleged armed robberies and provide certification and attestation of U-Visa I-918B supporting documents as representatives of their respective law enforcement agencies.

    It is also alleged in the indictment that Patel did corruptly give, offer, and agree to pay an agent of the Rapides Parish Sheriff’s Office the sum of $5,000 on February 18, 2025, intending to influence and reward said agent in exchange for a fraudulent police report from the Rapides Parish Sheriff’s Office. 

    The indictment further alleges that from approximately September 27, 2023 until December 26, 2024, Doyle, Slaney, Dixon, and Onishea did knowingly submit false statements with respect to material facts in immigration applications by signing I-918B forms as certifying officials stating that individuals were cooperating victims of crimes, which statements the defendants knew to be false and that the individuals were never victims of the crimes alleged in the I-918B forms. 

    In addition, the indictment alleges that for the purpose of executing the above-described scheme and artifice to defraud, Patel, Doyle, Slaney, Dixon, and Onishea did commit mail fraud by knowingly placing or causing to be placed in an authorized depository for mail matter, to be sent and delivered by the U.S. Postal Service, a private interstate carrier, or a commercial interstate carrier false Form I-918B created and submitted to USCIS.

    Also included in the indictment are money laundering charges and forfeiture allegations against each defendant seeking forfeiture of various bank accounts, real property, and vehicles. 

    If convicted, the defendants each face a sentence of up to 5 years in prison on the conspiracy charge; up to 10 years on the visa fraud charges; up to 20 years on the mail fraud charge; and Patel faces up to 10 years on the bribery charge. In addition, they could be ordered to pay a fine of up to $250,000 on each count. 

    This case is being investigated and prosecuted by the Homeland Security Task Force (“HSTF”) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal 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).

    The case is being investigated by the Homeland Security Investigations, a division of the U.S. Department of Homeland Security, Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation, and United States Citizenship and Immigration Services – Fraud Detection and National Security Division, and is being prosecuted by Assistant United States Attorneys John W. Nickel and Danny Siefker.

     An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

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    Attachment:

     

     

    MIL Security OSI –

  • MIL-OSI Security: Four Members of MS-13 Clique Indicted on Racketeering Conspiracy in Connection with Three Murders in Baltimore

    Source: US FBI

    Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland unsealed an indictment, charging four members of the Centrales Locos Salvatruchas (CLS) clique of MS-13 in Baltimore, with Racketeer Influenced and Corrupt Organizations (RICO) Act Conspiracy.

    This marks the second indictment the Office unsealed this week in connection with MS-13 RICO Act conspiracy activity. On July 15, three other MS-13 members were indicted on RICO Act conspiracy charges in connection with murdering a homeless man and drug trafficking in Prince George’s County.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the CLS indictment with Ivan J. Bates, State’s Attorney for Baltimore City; Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Commissioner Richard Worley, Baltimore Police Department (BPD); and Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS).

    According to the indictment, beginning in at least 2023, the defendants engaged in a racketeering conspiracy as members of MS-13 CLS. They committed multiple murders, engaged in drug distribution, and extorted victims.

    In late November 2023, Eliseo Alexander Lopez Alvarez, 23, of El Salvador, aka “10,” “Zorro,” and “Terrible;” Olvin Josue Posas Alvarenga, 23, of Honduras, aka “Elevado;” and other CLS members used a fake Instagram account, purporting to be a female, to lure a victim to a wooded area in southeast Baltimore where they murdered the victim. Additionally, in March 2024, Kevin Cuestas, 20, of Honduras, aka “Mickey” and “Gemelo,” and another CLS member, shot and killed a victim on a southeast Baltimore street before fleeing in a getaway car. Then in April 2024, Josue Anibal Guerra Ramos, 20, of Honduras, aka “Flaco,” and another CLS member, shot two victims on a southeast Baltimore street, killing one of them. All four defendants also conspired to distribute marijuana to raise funds for CLS, and CLS members extorted individuals by threatening to use force, violence, and fear.

    The charges in the superseding indictment are allegations, not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Hayes commended the FBI, BPD, and DPSCS for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys James G. O’Donohue III and Kenneth S. Clark who are prosecuting the case, and the Office of the State’s Attorney for Baltimore City for their assistance throughout the investigation.

    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).

    Additionally, this operation is part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, we are aggressively restoring safety in our communities across the country.

    Anyone with information about MS-13 is encouraged to provide their tips to law enforcement.  The FBI and HSI both have nationwide tiplines that you can call to report what you know.  You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Three MS-13 Members Charged with RICO Conspiracy Involving Murder

    Source: US FBI

    Greenbelt, Maryland – Three men, who are alleged members and associates of the notorious gang La Mara Salvatrucha — commonly known as MS-13 — have made their initial appearance in the District of Maryland. The men are charged for their roles in a Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy, including murder and drug trafficking.

    According to court documents, on July 4, 2024, Maxwell Ariel Quijano-Casco, 24, of El Salvador; Daniel Isaias Villanueva-Bautista, 19, of El Salvador; and Josue Mauricio Lainez, 21, of Hyattsville, Maryland, allegedly killed a homeless man in connection with their involvement with MS-13. Then on July 5, a passerby called 911 after discovering the deceased victim sitting in a blue 2008 Dodge Caravan parked in a used-car lot in Hyattsville, Maryland.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Assistant Director Jose A. Perez, Federal Bureau of Investigation (FBI) – Criminal Investigative Division; and Chief George Nader, Prince George’s County Police Department (PGPD).

    As outlined in court documents, upon arrival, law enforcement located the deceased victim, who appeared to have been stabbed in the neck.  Investigators arrived on scene and obtained video surveillance from a neighboring business that captured the incident.  The surveillance video shows that on July 4, at approximately 11:35 p.m., Quijano-Casco and another person approached the victim on foot. The homeless victim then wielded what appears to be a metal pole at Quijano-Casco. Then Quijano-Casco and the other person fled on foot and the homeless victim returned to the blue Dodge Caravan.

    Approximately 15 minutes later, Quijano-Casco returned with co-defendants Villanueva-Bautista and Lainez, along with another person. At approximately 11:48 p.m., video surveillance shows that all four perpetrators approached the blue Dodge Caravan. Then Quijano-Casco, Villanueva-Bautista, Lainez, and an unnamed person opened the van’s rear sliding driver’s side door, reached inside, and exhibited movements as if they were striking someone. The victim did not exit the blue Dodge Caravan after the attack.

    “The brutal retaliatory murder of this victim is a chilling reminder of the MS-13 gang’s callous disregard for human life,” Hayes said.  “Those who assault and kill others must be brought to justice and ultimately held accountable for their actions.  The U.S. Attorney’s Office in Maryland will continue to work relentlessly with our law enforcement partners to dismantle violent criminal organizations that terrorize our communities.” 

    “MS-13 is an especially brutal gang,” Galeotti said. “Instead of simply walking away from an altercation with a homeless man, defendants returned to the scene and allegedly murdered the victim while he was sitting calmly inside a vehicle. Bringing those who commit violent crime to justice is one of the highest priories for the Criminal Division, and we will continue to work to make our communities secure.” 

    “The FBI and our partners are committed to using every tool available to prevent violent criminals from terrorizing the communities they live in,” Perez said. “We will not let up. We will relentlessly pursue those who engage in violent activity like murder and drug trafficking until they are held accountable.”

    On August 23, PGPD arrested Quijano-Casco and Villanueva-Bautista. At the time of his arrest, Quijano-Casco possessed a black Ruger P95DC semi-automatic handgun and approximately eight grams of cocaine. Quijano-Caso and Villanueva admitted that they were present for the altercation that resulted in the homeless man’s death. Additionally, Quijano-Casco admitted to stabbing the individual but claimed he did so in self-defense.

    Quijano-Casco, Villanueva-Bautista, and Lainez are all charged with RICO conspiracy, including the July 4, murder. If convicted, they face a maximum penalty of life in prison.

    Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

    An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Joel Crespo and William Moomau, along with the Department of Justice Trial Attorney Christina Taylor, who are prosecuting the federal case. 

    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).

    Anyone with information about MS-13 is encouraged to provide their tips to law enforcement.  The FBI and HSI both have nationwide tiplines that you can call to report what you know.  You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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    MIL Security OSI –

  • MIL-OSI Security: Member of Drug Trafficking Organization That Distributed Controlled Substances Shaped to Resemble Candy Sentenced to 15 Years in Federal Prison

    Source: US FBI

    An estimated eight million individual doses of fentanyl and methamphetamine laced pills and powder seized during the investigation

    BOSTON – A Lynn man was sentenced yesterday in federal court in Boston for his role in a large-scale drug trafficking organization (DTO) on the North Shore of Massachusetts. In November 2023, millions of doses of fentanyl and methamphetamine laced pills and powder with street value estimated to be over $7 million, were seized from a stash location and clandestine laboratory used by organization.

    Deiby Felix, 41, of Lynn, was sentenced by U.S. District Court Judge Patti B. Saris to 15 years in prison, to be followed by five years of supervised release. In February 2025, Felix pleaded guilty to one count of possession with intent to manufacture and distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and other controlled substances; and one count of possession of a firearm in furtherance of a drug trafficking crime. Felix was arrested and charged along with Emilio Garcia and Sebastien Bejin in November 2023.

    In July 2023, an investigation into an overdose death in Salem led investigators to a DTO led by Felix, Bejin and Garcia. On Nov. 1, 2023, searches were conducted at four locations in Lynn that resulted in what is believed to be one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region. The seizure included nine kilograms (20 pounds) of pink heart shaped fentanyl-laced pills pressed to look like candy. Additional narcotics and five firearms were also seized. During the course of the investigation over 75 kilograms (198 pounds) of fentanyl and methamphetamine was seized, along with multiple additional kilograms of cocaine and dozens of kilograms of cutting agents, including xylazine, that is used to adulterate controlled substances.

    In total, an estimated eight million individual doses of fentanyl and methamphetamine laced pills and powder was seized. The street value is believed to be upwards of $8 million.

    Searches of Felix’s residence resulted in the seizure of more than three kilograms (6.6 pounds) of pressed pills containing methamphetamine and fentanyl, a firearm and a clandestine drug laboratory that had been built into a small room in the basement. Multiple industrial pill presses, mixing equipment and other manufacturing paraphernalia and equipment were also recovered.

    Bejin was sentenced in May 2025 to 12 years in prison, to be followed by five years of supervised release. In May 2025, Garcia was sentenced to 18 years in prison, to be followed five years of supervised release.

    United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Essex County District Attorney Paul F. Tucker made the announcement today. Valuable assistance was provided by the Massachusetts Attorney General’s Office and the Lynn, Lynnfield and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Trinitarios Leader Sentenced to 14 Years in Prison for Racketeering Conspiracy

    Source: US FBI

    BOSTON – The former leader of the Lynn Chapter of the Trinitarios was sentenced today in federal court in Boston on RICO conspiracy charges.

    Aaron Diaz Liranzo, a/k/a “Sosa,” 26, was sentenced by U.S. Senior District Court Nathaniel M. Gorton to 14 years in prison, to be followed by three years of supervised release. In March 2025, Diaz Liranzo pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. Diaz Liranzo was arrested and charged in February 2025 at which time he was the Leader of the Lynn Chapter of the Trinitarios. 

    The Trinitarios is a violent criminal enterprise comprised of thousands of members across the United States. The Trinitarios adhere to a Magna Carta, employ an internal hierarchy to or organize and execute violence, and undertaken extensive efforts to maintain the secrecy of the organization and its members.  

    In February 2025, federal racketeering charges were unsealed against 22 leaders and members of the Trinitarios. The charges were the result of a multi-jurisdictional investigation, which began in the aftermath of four murders as well as a series of attempted murders and shootings that took place in Lynn in 2023, allegedly committed by the Trinitarios criminal enterprise and its members.

    During a period from at least 2021 through 2025, Diaz Liranzo served as the Primera or Number One of the Lynn Chapter of the Trinitarios. Diaz Liranzo admitted to participating in a shooting that took place in March 2019 that targeted multiple rival gang members outside of a Lynn nightclub. The victims were lured there by another member, who posed as a woman who needed a ride. Equipped with a firearm and knowledge of the victim’s whereabouts and vehicle they were driving, the defendant travelled to the nightclub and opened fire on the vehicle, discharging at least six rounds. During the incident, Diaz Liranzo shot two of the three victims seated in the car. Both victims suffered life-threatening injuries, but ultimately survived the incident.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge, Homeland Security Investigations in New England; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Essex County District Attorney Paul F. Tucker; Massachusetts State Police Colonel Geoffrey D. Noble; and Lynn Police Chief Christopher P. Reddy made the announcement. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Hampshire; U.S. Customs and Border Protection; the Suffolk District Attorney’s Office; the Rockingham County District Attorney’s Office (NH); and the Andover, Boston, Lawrence, Peabody and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.

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

    MIL Security OSI –