NewzIntel.com

Category: Police

  • MIL-OSI Security: Mesa Man Indicted for Torching Tesla Property

    Source: United States Attorneys General 1

    Today, a federal grand jury in Phoenix returned a five-count indictment against Ian William Moses, 35, of Mesa, Arizona for Maliciously Damaging Property and Vehicles in Interstate Commerce by Means of Fire.

    The charging documents filed in the case allege that Moses was at the Tesla dealership in Mesa shortly before 2 a.m. on Monday, April 28, wearing a dark hooded sweatshirt, tan ballcap, grey pants, black boots, and a black mask. He also carried a red plastic gas can and a black backpack. While in the Tesla parking lot, Moses was captured on video as he placed fire starter logs next to the dealership building. Moses then poured gasoline onto the starter logs, the building, and three Tesla vehicles. At around 1:38 a.m., Moses ignited the starter logs, causing a fire that destroyed a silver Tesla Cybertruck. Video shows Moses leaving the dealership on a dark colored bicycle shortly thereafter.

    Mesa police officers arrested Moses approximately a quarter mile from the Tesla dealership at around 3 a.m., still dressed in the same clothes as he was seen wearing at the scene. After his arrest, officers found a hand drawn map of the area in Moses’ pocket, which included a box with the letter “T” marking the dealership’s location.

    “If you engage in domestic terrorism, this Department of Justice will find you, follow the facts, and prosecute you to the fullest extent of the law,” said Attorney General Pamela Bondi. “No negotiating.”

    “ATF’s Special Agents and forensic investigators, working with the FBI and local partners, quickly recovered and analyzed critical evidence following this deliberate attack,” said ATF Acting Director Dan Driscoll. “This attack poses a serious threat to public safety and the ATF remains committed to aggressively pursuing anyone who endangers our communities through violence or destruction.”

    “There is nothing American about burning down someone else’s business because you disagree with them politically,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “These ongoing attacks against Tesla are not protests, they are acts of violence that have no place in Arizona or anywhere else. If someone targets Tesla with violence, they will be found and confronted with the full force of the law.”

    “I would like to recognize the dedicated work of the Mesa Police and Mesa Fire Departments on this case,” stated ATF Special Agent in Charge Brendan Iber. “Cooperation with our law enforcement partners acts as a multiplier in our efforts to remove violent criminals from the streets and make our communities safer. The professionalism and extensive investigative knowledge of the police and fire investigators within our arson taskforce cannot be overstated.”

    “My office will be engaged in this investigation, and I’m pleased to be able to share our expertise,” said Maricopa County Attorney Rachel Mitchell. “We have a high level of success in prosecuting these types of crimes. My office stands ready to assist our federal law enforcement partners in the prosecution of this individual.”

    “I would like to recognize the outstanding efforts of the Superstition District Patrol officers who played a crucial role in this investigation. Their swift action in identifying and monitoring the suspicious van parked near the dealership was critical to the success of this operation. I am truly grateful for their diligent police work,” said Mesa Police Chief Ken Cost. “Special thanks also go to the Mesa Police specialty units and the partnering agencies involved. Your collaboration was instrumental in bringing this suspect to justice and enhancing the safety of our community.”

    Each count of conviction for Malicious Damage to Property in Interstate Commerce carries a minimum penalty of five years and up to a maximum penalty of 20 years in prison and a fine of $250,000.

    The investigation in this case is being conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, Mesa Police Department, and the Maricopa County Attorney’s Office. Assistant U.S. Attorney Raymond K. Woo, District of Arizona, Phoenix, is handling the prosecution.

    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 Security: Security News: Mesa Man Indicted for Torching Tesla Property

    Source: United States Department of Justice 2

    Today, a federal grand jury in Phoenix returned a five-count indictment against Ian William Moses, 35, of Mesa, Arizona for Maliciously Damaging Property and Vehicles in Interstate Commerce by Means of Fire.

    The charging documents filed in the case allege that Moses was at the Tesla dealership in Mesa shortly before 2 a.m. on Monday, April 28, wearing a dark hooded sweatshirt, tan ballcap, grey pants, black boots, and a black mask. He also carried a red plastic gas can and a black backpack. While in the Tesla parking lot, Moses was captured on video as he placed fire starter logs next to the dealership building. Moses then poured gasoline onto the starter logs, the building, and three Tesla vehicles. At around 1:38 a.m., Moses ignited the starter logs, causing a fire that destroyed a silver Tesla Cybertruck. Video shows Moses leaving the dealership on a dark colored bicycle shortly thereafter.

    Mesa police officers arrested Moses approximately a quarter mile from the Tesla dealership at around 3 a.m., still dressed in the same clothes as he was seen wearing at the scene. After his arrest, officers found a hand drawn map of the area in Moses’ pocket, which included a box with the letter “T” marking the dealership’s location.

    “If you engage in domestic terrorism, this Department of Justice will find you, follow the facts, and prosecute you to the fullest extent of the law,” said Attorney General Pamela Bondi. “No negotiating.”

    “ATF’s Special Agents and forensic investigators, working with the FBI and local partners, quickly recovered and analyzed critical evidence following this deliberate attack,” said ATF Acting Director Dan Driscoll. “This attack poses a serious threat to public safety and the ATF remains committed to aggressively pursuing anyone who endangers our communities through violence or destruction.”

    “There is nothing American about burning down someone else’s business because you disagree with them politically,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “These ongoing attacks against Tesla are not protests, they are acts of violence that have no place in Arizona or anywhere else. If someone targets Tesla with violence, they will be found and confronted with the full force of the law.”

    “I would like to recognize the dedicated work of the Mesa Police and Mesa Fire Departments on this case,” stated ATF Special Agent in Charge Brendan Iber. “Cooperation with our law enforcement partners acts as a multiplier in our efforts to remove violent criminals from the streets and make our communities safer. The professionalism and extensive investigative knowledge of the police and fire investigators within our arson taskforce cannot be overstated.”

    “My office will be engaged in this investigation, and I’m pleased to be able to share our expertise,” said Maricopa County Attorney Rachel Mitchell. “We have a high level of success in prosecuting these types of crimes. My office stands ready to assist our federal law enforcement partners in the prosecution of this individual.”

    “I would like to recognize the outstanding efforts of the Superstition District Patrol officers who played a crucial role in this investigation. Their swift action in identifying and monitoring the suspicious van parked near the dealership was critical to the success of this operation. I am truly grateful for their diligent police work,” said Mesa Police Chief Ken Cost. “Special thanks also go to the Mesa Police specialty units and the partnering agencies involved. Your collaboration was instrumental in bringing this suspect to justice and enhancing the safety of our community.”

    Each count of conviction for Malicious Damage to Property in Interstate Commerce carries a minimum penalty of five years and up to a maximum penalty of 20 years in prison and a fine of $250,000.

    The investigation in this case is being conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, Mesa Police Department, and the Maricopa County Attorney’s Office. Assistant U.S. Attorney Raymond K. Woo, District of Arizona, Phoenix, is handling the prosecution.

    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 Security: Former Antioch Police Officer Found Guilty Of Conspiracy To Distribute Anabolic Steroids And Obstruction Of Justice

    Source: Office of United States Attorneys

    OAKLAND – A federal jury today convicted former Antioch police officer Devon Wenger of one count of conspiracy to distribute and possess with the intent to distribute anabolic steroids and one count of obstruction of justice. The jury’s verdict follows a three-day trial before Senior U.S. District Judge Jeffrey S. White.

    Wenger, 33, was previously employed as a police officer with the Antioch Police Department. According to court documents and evidence presented at trial, Wenger conspired with Daniel Harris, who was at the time also a police officer with the Antioch Police Department, to distribute anabolic steroids to a third individual, and then deleted evidence of this conspiracy from his cellular phone.

    “Instead of upholding the law, as he swore an oath to do, Devon Wenger conspired with a fellow officer to sell illegal anabolic steroids.  When the FBI arrived at his home to investigate him, he then doubled down by destroying evidence of his crime. Crimes like these by a police officer have a corrosive effect on the public’s trust in law enforcement.  Thanks to today’s jury conviction, Mr. Wenger will now face sentencing for his violations of law,” said Acting United States Attorney Patrick D. Robbins.

    “When Devon Wenger broke the law and then tried to cover his tracks, he didn’t just commit a crime — he betrayed the trust of the community he was sworn to serve. After learning the FBI was outside his home with a search warrant, he chose to delete evidence rather than come clean. That kind of misconduct corrodes public confidence in law enforcement,” said FBI Special Agent in Charge Sanjay Virmani. “Today’s guilty verdict makes clear that the FBI will hold accountable anyone who abuses the authority and responsibility of public service.”

    According to the evidence presented at trial, in February 2022, Wenger set up the sale of anabolic steroids, a Schedule III controlled substance, between Harris and a third individual. Harris was also charged in this case and pleaded guilty to his role in the conspiracy on Sept. 17, 2024. Law enforcement officials seized the package of anabolic steroids destined for Harris before they arrived, although Wenger continued to communicate with Harris about supplying the third individual with anabolic steroids, including offering to give this individual some of Wenger’s own while they waited for the delayed package.

    On March 23, 2022, at 8:03 a.m., the Federal Bureau of Investigation (FBI) began calling and sending text messages to Wenger telling him that they were outside of his residence with a warrant. It was not until 9:00 a.m. that Wenger appeared for the FBI to seize Wenger’s cellular phone. Later forensic examination of that device showed that specific entries related to the anabolic steroid distribution conspiracy had been deleted: specifically, all text messages between Wenger and Harris, all text messages between Wenger and the third individual he was trying to supply with steroids, the contacts for both Harris and the third individual, and recent call log entries for Wenger’s most recent phone calls with the third individual.

    The jury convicted Wenger of all counts charged in this case: one count of conspiracy to distribute and possess with the intent to distribute anabolic steroids in violation of 21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(E)(i) and one count of destruction, alteration, or falsification of records in federal investigations (obstruction of justice) in violation of 18 U.S.C. § 1519.

    Wenger is scheduled to appear on May 6, 2025, for a hearing on whether to remand him to custody pending sentencing. He faces a maximum sentence of 10 years in prison on the conspiracy to distribute anabolic steroids count and 20 years in prison on the obstruction of justice count. Any sentence will be imposed by the Court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    The case is being prosecuted by the National Security & Special Prosecutions Section and the Oakland Branch of the United States Attorney’s Office. This prosecution is the result of an investigation by the FBI and the Office of the Contra Costa County District Attorney.

    * * *

    Separately, Wenger is scheduled to appear before Senior U.S. District Judge Jeffrey S. White on May 6, 2025, for a status conference in United States v. Wenger, 23-cr-00269, which charges Wenger with one count of conspiracy against rights in violation of 18 U.S.C. § 241 and one count of deprivation of rights under color of law in violation of 18 U.S.C. § 242. The United States v. Wenger, 23-cr-00269 case is set for trial on July 21, 2025.

    These charges against Wenger were brought as part of an investigation into the Antioch and Pittsburgh police departments that resulted in multiple charges against 10 current and former officers and employees of these two police departments for various crimes ranging from the use of excessive force to fraud. The status of these cases, all of which are before Senior U.S. District Judge Jeffrey S. White, is below:

    Case Name and Number Statute(s)

    Defendant

    (Bold: multiple case numbers)

    		 Status

    Fraud

    23-cr-00264

    		 18 U.S.C. §§ 1349 (Conspiracy to Commit Wire Fraud; 1343 (Wire Fraud) Patrick Berhan Sentenced to 30 months custody, 2 years supervised release concurrent with 24-cr-157 on 9/5/24
    Morteza Amiri Convicted at trial 8/8/24, remanded to custody pending sentencing, which is set for 6/3/25
    Amanda Theodosy a/k/a Nash Sentenced to 3 months custody, 3 years supervised release 11/15/24
    Samantha Peterson Sentenced to time served, 3 years supervised release 4/24/24
    Ernesto Mejia-Orozco Sentenced to 3 months custody, 3 years supervised release on 9/19/24
    Brauli Jalapa Rodriguez Sentenced to 3 months custody, 3 years supervised release on 10/25/24

    Obstruction

    23-cr-00267

    		 18 U.S.C. §§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations); 1512(c)(2) (Obstruction of Official Proceedings); 242 (Deprivation of Rights Under Color of Law) Timothy Manly Williams Pleaded guilty 11/28/23, status conference 8/19/25

    Anabolic Steroid Distribution

    23-cr-00268

    		 21 U.S.C. §§ 846 (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids), 841(a)(1), and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids) Daniel Harris Pleaded guilty 9/17/24, status conference 8/19/25

    21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(E)(i) (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids);

    18 U.S.C.§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations)

    		 Devon Wenger Convicted at trial 4/30/25, sentencing pending

    Civil Rights

    23-cr-00269

    		 18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law); § 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations) Morteza Amiri Convicted at trial 3/14/25 on counts 2 and 5, remanded to custody pending sentencing, which is set for 6/3/25
    18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law) Eric Rombough Pleaded guilty 1/14/25, status conference 8/19/25
    18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law) Devon Wenger Trial 7/21/25

    Anabolic Steroid Distribution

    24-cr-00157

    		 21 U.S.C. §§ 841(a)(1) and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids) Patrick Berhan Sentenced to 30 months custody, 2 years supervised release concurrent with 23-cr-264 on 9/5/24

    Bank Fraud

    24-cr-00502

    		 18 U.S.C. § 1344(1), (2) (Bank fraud) Daniel Harris Pleaded guilty 9/17/24, status conference 8/19/25

    MIL Security OSI –

  • MIL-OSI Security: Anaheim Man Found Guilty of Producing, Distributing, and Possessing Child Sexual Abuse Material of 13-Year-Old Victim

    Source: Office of United States Attorneys

    SANTA ANA, California – An Orange County man was found guilty by a jury today of federal child sexual exploitation crimes for befriending a 13-year-old girl, providing her with alcohol, and sexually assaulting her, taking photographs and making videos of the attack.

    Jonathan Gonzalez-Reyes, 38, of Anaheim, was found guilty of one count of production of child pornography, two counts of distribution of child pornography, and one count of possession of child pornography. He has been in federal custody since June 2024.

    According to evidence presented at a three-day trial, in February 2021, Gonzalez-Reyes and a co-defendant, Nanci Jasmin Castillo, 32, of Anaheim, befriended the victim, a 13-year-old girl identified in court documents as “Minor Victim 1.” 

    At Castillo’s home, Castillo and Gonzalez-Reyes sexually assaulted the victim – to whom Castillo had given an alcoholic beverage after the victim previously had taken Xanax anti-anxiety medication – while the victim was going in and out of consciousness. Gonzalez-Reyes and Castillo photographed and made videos of the attack.

    A search of Gonzalez-Reyes’ phone and Castillo’s iCloud account by law enforcement revealed the existence of child sexual abuse material (CSAM) depicting the victim and the defendants. Additionally, law enforcement found evidence that Gonzalez-Reyes sent copies of the CSAM to Castillo.

    In September 2021, Gonzalez-Reyes used a cellphone to knowingly possess and distribute images of the same victim, knowing the images showed a minor engaged in sexually explicit conduct.

    United States District Judge David O. Carter scheduled a July 28 sentencing hearing, at which time Gonzalez-Reyes will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of 30 years in federal prison. 

    Castillo, who also has been in federal custody since June 2024, pleaded guilty on February 5 to one count of production of child pornography. She too will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of 30 years in federal prison at her sentencing hearing, which is scheduled for July 28.

    The FBI investigated this matter with assistance from the Anaheim Police Department.

    Assistant United States Attorneys Chelsea Norell of the Violent and Organized Crime Section and Blake Hannah of the General Crimes Section are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI USA: Welch, Judiciary Committee Democrats Hold Hearing on Trump’s Blanket Pardons and Commutations for January 6th Insurrectionists 

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)

    WASHINGTON, D.C. – U.S. Senator Peter Welch (D-Vt.) today joined his Senate Judiciary Committee Democratic colleagues for a spotlight hearing entitled “Clear and Present Danger: The Trump Administration’s Whitewashing of the January 6th Insurrection.” Hearing witnesses included Former United States Capitol Police Officer Harry Dunn; Metropolitan Police Department Officer Daniel Hodges; Mike Romano, former Deputy Chief, Capitol Siege Section, D.C. U.S. Attorney’s Office; and Sara Levine, former prosecutor, Capitol Siege Section, D.C. U.S. Attorney’s Office. 
    “I came because I wanted to say thank you. It’s incredibly frustrating. This should be a hearing with the full committee where all of us are expressing our gratitude to folks who did their jobs, and all of us are expressing outrage at the erosion of the rule of law,” said Senator Welch. “The thing that’s so difficult is that the world is upside down right now…You’re looking at a world where the bad guys won. I mean, that’s what it boils down to. And that’s hard to live with.” 
    Watch Senator Welch’s remarks below: 

    The spotlight hearing examined President Trump’s reckless and dangerous pardons for those who attacked the Capitol on January 6th, the subsequent retaliation against investigators and prosecutors, and continued attempts by Trump loyalists like Pam Bondi, Kash Patel, and Ed Martin to rewrite the history of the insurrection and defend the rioters. The hearing also honored the law enforcement officers who bravely put themselves in harm’s way to protect the Capitol that day. 
    Watch a livestream recording of the spotlight hearing here. 

    MIL OSI USA News –

  • MIL-OSI Security: Man Sentenced for Trafficking Over 94,000 Fentanyl Pills Following Conviction in Fatal Albuquerque Shooting

    Source: Office of United States Attorneys

    ALBUQUERQUE – Nathen Richard Garley, recently convicted of a deadly gang-related shooting that claimed the life of an 11-year-old boy, has now been sentenced to 20 years in prison for trafficking over 94,000 fentanyl pills in a case that underscores the deadly impact of drug and violent crime in New Mexico.

    There is no parole in the federal system.

    According to court documents, on September 13, 2023, Garley, 22, was stopped by law enforcement as a passenger in a vehicle near mile marker 85 in Cibola County, New Mexico, during a return trip from Phoenix, Arizona. A search of the vehicle, prompted by the odor of marijuana and Garley’s admission to recent use, led officers to discover a glass jar of marijuana on Garley and a duffel bag in the trunk containing approximately 10.97 kilograms of fentanyl pills-estimated to be over 94,000 pills in total.

    Gray duffel bag and fentanyl

    Fentanyl on scale

    Garley admitted to possessing the duffel bag and acknowledged his addiction to prescription pills. Further investigation revealed evidence on Garley’s cell phone indicating his involvement in drug distribution. Testing confirmed the pills contained fentanyl, a synthetic opioid responsible for a significant rise in overdose deaths nationwide.

    This federal drug arrest came just one week after Garley was involved in a tragic shooting in Albuquerque. On September 6, 2023, Garley, along with accomplices, opened fire on a vehicle they mistakenly believed was driven by a rival gang member. The attack killed 11-year-old Froylan Villegas and left his cousin paralyzed as the family was leaving an Isotopes baseball game. Authorities later linked Garley to the shooting, and he was convicted of first-degree murder and multiple other felonies related to the incident.

    Following the shooting, Garley fled to Arizona, abandoning the vehicle used in the crime and evading authorities by staying at various Airbnbs and hotels. During this period, he searched for news articles about the murder, demonstrating awareness of the tragedy, yet continued his criminal activities by arranging to transport the massive fentanyl load back to New Mexico.

    Garley selfie taken in Arizona

    Garley selfie taken in Arizona

    Garley is scheduled for sentencing in New Mexico District Court on May 21, 2025, for the murder and related charges.

    Upon his release from prison, Garley will be subject to five years of supervised release.

    U.S. Attorney Ryan Ellison and Jason T. Stevens, Acting Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today.

    Homeland Security Investigations investigated this case with assistance from the Albuquerque Police Department and New Mexico State Police. This case is being prosecuted by Assistant United States Attorney Timothy Trembley. 

    MIL Security OSI –

  • MIL-OSI Security: New Britain Man Sentenced to 7 Years in Federal Prison for Trafficking Cocaine While on Supervised Release

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that AKEEM MANOO, 34, of New Britain, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 84 months of imprisonment, followed by four years of supervised release, for possessing with intent to distribute cocaine, and for committing the offense while on supervised release from a prior federal conviction.

    According to court documents and statements made in court, on March 26, 2016, Manoo was sentenced in New Haven federal court to 120 months of imprisonment and five years of supervised release for his participation in a gang-related narcotics trafficking conspiracy.  He was released from federal prison in November 2022.  On May 11, 2023, Manoo was arrested after Hartford Police stopped his vehicle and found him in possession of nearly a half-kilogram of cocaine.

    Manoo pleaded guilty on October 30, 2024.

    Judge Oliver sentenced Manoo to 68 months of imprisonment for the cocaine distribution offense, and an additional 16 months of imprisonment for violating the conditions of his supervised release.

    This investigation was conducted by the FBI’s Northern Connecticut Gang Task Force and the Hartford Police Department.  The case was prosecuted by Assistant U.S. Attorney Brendan J. Keefe.

    MIL Security OSI –

  • MIL-OSI Security: Baltimore Man Indicted on Federal Gun Charge Following Foot Chase in Southeast

    Source: Office of United States Attorneys

    Defendant Charged as Part of Make D.C. Safe Again Initiative

                WASHINGTON – Dion Zellars, 35, of Baltimore, Maryland, has been indicted on a federal firearms charge as part of the “Make D.C. Safe Again” initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Make D.C. Safe Again is a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District of Columbia. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

                Zellars is charged with one count of unlawful possession of a firearm and ammunition by a felon.

                According to court documents, on March 20, 2025, MPD officers assigned to the Metropolitan Police Department’s Crime Suppression Team recovered a firearm following a foot pursuit of a suspect in Southeast Washington.

                At approximately 4:25 p.m., officers patrolling in the 4200 block of Southern Avenue, Southeast observed a group of individuals. One individual, later identified as the defendant, separated himself from the group upon seeing the marked MPD patrol cruiser. Officers noted that the defendant appeared evasive and attempted to conceal himself behind a parked SUV.

                As officers approached to investigate, they observed the defendant looking back at them and pretending to speak on a phone. Officers then saw the defendant clutch an item in his waistband before suddenly fleeing on foot. Officers gave chase and during the pursuit, observed the defendant discard a black firearm into a backyard.

                The defendant was apprehended shortly thereafter in another backyard. The firearm was recovered and determined to be a Glock.

                The defendant is prohibited from possessing a firearm and ammunition due to prior felony convictions.

                This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Assistant U.S. Attorney Michael Lawrence Barclay is prosecuting this case.

                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 Security: Honduran Citizen Indicted for Illegal Firearm Possession, Possession with Intent to Distribute Narcotics, and Possession of Firearm to Further Drug Trafficking Crime

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JUAN JOSUE CUEVAR-ALVARADO (“CUEVAR-ALVARADO “), 20, a native of Honduras, was indicted in a three-count superseding indictment on April 24, 2025, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A) (Count 1), possession with the intent to distribute controlled substances, in violation of 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D) (Count 2); and possession of a firearm, in furtherance of a drug trafficking crime, in violation of 18, United States Code, Section 924(c)(1)(A)(i) (Count 3).

    According to the superseding indictment, on or about September 15, 2023, CUEVAR-ALVARADO, an alien present illegally in the United States, was found in possession of a .22 caliber revolver and a nine-millimeter semi-automatic pistol, as well as  a quantity of marijuana.

    As to Count 1, CUEVAR-ALVARADO faces up to 15 years in prison, up to 3 years of supervised release, and up to a $250,000 fine.  As to Count 2, he faces up to 5 years in prison, up to 3 years of supervised release, and up to a $250,000 fine.  As to Count 3, he faces a prison term of 5 years consecutive to any other prison term he receives, up to 3years of supervised release, and up to a fine of $250,000.  Each count also carries a mandatory special assessment fee of $100. The defendant also faces deportation to his home country of Honduras after serving any prison sentence.

    Acting U.S. Attorney Simpson praised the work of United States Department of Homeland Security and the Kenner Police Department in investigating this matter. Assistant United States Attorneys Spiro G. Latsis and Paul J. Hubbell of the General Crimes Unit are in charge of the prosecution.

    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).

    *       *      *

    MIL Security OSI –

  • MIL-OSI Security: Former Homewood Finance Director Sentenced for Embezzling Nearly $950,000

    Source: Office of United States Attorneys

    BIRMINGHAM, Ala. – The former finance director for the City of Homewood has been sentenced for embezzling nearly $950,000 from Homewood’s coffers, announced United States Attorney Prim F. Escalona.

    U.S. District Court Judge Anna M. Manasco sentenced Robert Winston Burgett, 64, of Hueytown, to 37 months in prison. In October 2024, Burgett pleaded guilty to three counts of wire fraud.

    According to the information and plea agreement, Burgett worked for the City of Homewood as its finance director. Between at least May 2023 and about March 2024, Burgett used that position to embezzle almost $950,000 from City of Homewood bank accounts. 

    Burgett concealed his conduct by first moving the City’s funds into a commercial bank account he controlled before transferring the funds into his personal account. Burgett also altered City bank account statements and made false journal entries in City accounting records. Burgett ultimately used the embezzled funds for personal purposes.

    The FBI and the Homewood Police Department investigated the case with assistance from the Alabama Department of Examiners of Public Accounts. Assistant U.S. Attorney J.B. Ward prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Lapwai Man Sentenced to 19 Years in Prison for Murder

    Source: Office of United States Attorneys

    COEUR D’ALENE – William Oliver Eyle, 21, of Lapwai, was sentenced to 19 years in federal prison for second degree murder, Acting U.S. Attorney Justin Whatcott announced today.

    According to court records, on May 12, 2023, Eyle murdered Elias Albert Spencer on the Nez Perce Indian Reservation.  There was no fight or disagreement between the two individuals. Eyle’s car broke down in front of Elias’ home and when Elias went to see what was going on, Eyle shot him five times.  Elias’ family found his body on the sidewalk in front of the home. According to the statements from the sentencing, Eyle fled the area, destroyed evidence and remained a fugitive for months.  He was finally located by the Federal Bureau of Investigation and the U.S. Marshals Service toward the end of November 2023.  Eyle was 19 years at the time he murdered Elias.

    Eyle pleaded guilty to second degree murder on January 29, 2025. United States District Judge Amanda K. Brailsford also ordered Eyle to serve five years of supervised release following his prison sentence.  Eyle’s mother, Jacinta Wheeler, pleaded guilty to misprision of a felony and was sentenced to 30 months in federal prison on November 14, 2024, due to her failure to report the murder and her advice to Eyle to flee.

    “The murder of Elias Albert Spencer was a senseless act of violence.”  Acting U.S. Attorney Whatcott said.  “My heart goes out to Elias’ family, whose strength and resolve during this tragedy has been inspiring.  While this sentence cannot bring Elias back, hopefully it provides them some measure of closure, while also preventing future acts of violence by this defendant for a lengthy time.”

    “William Eyle’s actions profoundly impacted not only the victim’s family but the community’s sense of safety,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI.  “While nothing will bring their loved one back, we hope the sentence provides some sense of justice to Elias Spencer’s family and friends.  The FBI is committed to working with our partners to solve MMIP cases and ensure safety on reservations.”

    Acting U.S. Attorney Whatcott commended the work of the Federal Bureau of Investigation and the Nez Perce Tribal Police, which led to the charges.  Assistants U.S. Attorneys Traci Whelan and Adam Johnson prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Congresswoman Tenney’s Bill to Rename Post Office for Fallen Officer Mazurkiewicz Advances from Committee Markup

    Source: United States House of Representatives – Congresswoman Claudia Tenney (NY-22)

    Washington, DC – Congresswoman Claudia Tenney (NY-24) today announced her bill to rename the post office facility located at 80 Prospect Street in Avon, New York, in honor of fallen Police Officer Anthony Mazurkiewicz has passed the House Oversight and Government Reform Committee’s markup.

    This legislation was supported by nearly the entire New York Congressional Delegation, including Representatives Joseph Morelle (NY-25), Nick LaLota (NY-1), Andrew Garbarino (NY-2), Thomas Suozzi (NY-3), Laura Gillen (NY-4), Gregory Meeks (NY-5), Grace Meng (NY-6), Nydia Velazquez (NY-7), Yvette Clarke (NY-9), Dan Goldman (NY-10), Nicole Malliotakis (NY-11), Jerry Nadler (NY-12), Adriano Espillat (NY-13), Alexandria Ocasio-Cortez (NY-14), Ritchie Torres (NY-15), George Latimer (NY-16), Michael Lawler (NY-17), Patrick Ryan (NY-18), Josh Riley (NY-19), Paul Tonko (NY-20), Elise Stefanik (NY-21), John Mannion (NY-22), Nicholas Langworthy (NY-23), and Tim Kennedy (NY-26).

    Officer Mazurkiewicz, a native of Avon, New York, began his law enforcement career in 1988 as a Jail Deputy with the Monroe County Sheriff’s Department before joining the Rochester Police Department in 1993. He served in the Clinton and Goodman Sections as a Patrol Officer and moved to the Tactical Unit in 2002. Throughout his career, he earned numerous honors, including the Life Saving Award, Officer of the Month, 17 Excellent Police Service Awards, and 32 Chief’s Letters of Commendation. Tragically, Officer Mazurkiewicz was killed in the line of duty in July 2022. He is survived by his wife, four children, three grandchildren, parents, brother, and sister.

    “Officer Mazurkiewicz was an American hero who dedicated 35 years of his life to upholding justice and the rule of law until he was tragically killed in the line of duty while serving our community. Renaming the Avon Post Office in his honor will not fill the gaping hole left in our community and his family’s hearts, but it will serve as a lasting tribute to his service and legacy. We are thrilled that this legislation has passed the Oversight Committee Markup and look forward to its consideration on the House Floor,” said Congresswoman Tenney. 

    “My husband exemplified the true meaning of public service, dedicating his life each day to protecting his community. We are deeply grateful to see this legislation move forward and sincerely thank Congresswoman Tenney for her leadership. Having the post office where our Tony grew up named in his honor will be a deeply meaningful tribute for our family,” said the wife of Officer Mazurkiewicz, Lynn Mazurkiewicz.

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    MIL OSI USA News –

  • MIL-OSI United Kingdom: Kingsmill report cannot be the end

    Source: Traditional Unionist Voice – Northern Ireland

    Statement by Cusher Councillor and TUV party Chairman Keith Ratcliffe

    “The findings of the Police Ombudsman’s report into the Kingsmill Massacre have laid bare fundamental and deeply troubling failings in the original investigation. The report makes it clear that the resources allocated to the case were wholly insufficient. It identifies a failure to arrest and interview key suspects, and a failure to pursue clear ballistic links that might have brought justice much closer.

    “These are not minor oversights. They raise serious and unavoidable questions about the decisions made at the time—questions that should have been asked decades ago, and which now demand answers.

    “But amidst the investigative failures, we must keep our focus on one unchanging truth: it was not the security services or the state that committed this atrocity. It was a gang of cowardly Provisional IRA terrorists — driven by bloodlust and by a deep, unrestrained hatred for their Protestant neighbours.

    “The report also firmly puts to rest any suggestion of collusion. And tellingly, the one group that has contributed nothing to the investigation — at any stage and on any level — are Republicans. Even now, they continue to maintain the fiction that this was not an IRA massacre, despite the mountain of evidence proving otherwise.

    “Yet it is Sinn Féin, the political wing of the very movement that committed these murders, who presume to lecture the rest of us on truth and justice.

    “It is a mark of how far we have strayed from moral clarity that Northern Ireland has a First Minister who cannot even bring herself to condemn the IRA’s campaign of terror. More than that — she has publicly glorified it, as recently as this past Easter.

    “How can anyone who justifies such acts — who believes they were “necessary” — be considered fit for public office, let alone the highest office in our land?

    “This report must not mark the end of the matter. It should ignite a renewed focus on accountability. If failings occurred at the time — and clearly they did — then what can now be done to bring justice and closure for the families?

    “Are any of those who should have been questioned still alive? What about the leadership of the IRA who presided over and sanctioned this slaughter? Will they finally be held to account?

    “These questions are obvious —yet they are rarely asked. Too often, we have been conditioned by the so-called “process” to accept that justice for victims of republican violence is simply off the table.

    “That must change.

    “It is the moral duty of any society to pursue justice — not selectively, not politically, but consistently. And that duty remains unfinished.

    “My thoughts remain with all those affected by the horror that unfolded at Kingsmill in 1976. Your pain has never been forgotten. Your questions remain valid. And your demand for truth and justice must never be silenced.”

    MIL OSI United Kingdom –

  • MIL-OSI Security: Louisiana Man Sentenced to 97 Months in Prison for Traveling to New Jersey to Engage in Sexual Activity with Minor

    Source: Office of United States Attorneys

    TRENTON, N.J. – A Louisiana man was sentenced today to 97 months in prison for traveling to New Jersey for the purpose of engaging in sexual conduct with a minor, U.S. Attorney Alina Habba announced.

    Spencer W. Caudle, 36, of Prairieville, Louisiana, previously pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court to an information charging him with travel with intent to engage in illicit sexual conduct.

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

    In or around April 2023, Caudle began interacting on online social media applications with the then-14-year-old victim. Caudle’s communications with the victim were sexual in nature despite the victim informing Caudle of the victim’s minor status.  Caudle even expressed nervousness about being on the show “To Catch a Predator,” but continued informing the victim of his desire to have sex with the victim.  On May 26, 2023, Caudle drove from Louisiana to meet and have sex with the victim in Toms River, New Jersey the following day. On May 27, 2023, Caudle, in fact, committed sexual acts on the victim.  Later that night, Caudle left New Jersey to drive back to Louisiana.

    Local law enforcement became aware of Caudle’s prohibited sexual activity with the victim and began an investigation.  In June 2023, an undercover law enforcement officer assumed the victim’s online and cellular presence and communicated with Caudle.  During these conversations, Caudle confirmed his prior sexual acts with the victim and expressed a desire for further sexual activity.  While communicating with the undercover officer, Caudle made plans to return to New Jersey to commit additional sexual acts on the victim.  On June 16, 2023, Caudle flew from Louisiana to New Jersey, and law enforcement arrested him upon his arrival at the Newark Liberty International Airport.

    U.S. Attorney Habba credited special agents of the U.S. Department of Homeland Security, Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel; the Ocean County Prosecutor’s Office, under the direction of Prosecutor Bradley D. Billhimer; and the Toms River Police Department, under the direction of Police Chief Peter Sundack, with the investigation.

    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.

    The government is represented by Assistant U.S. Attorney Richard G. Shephard of the U.S. Attorney’s Office’s Criminal Division in Trenton. 

                                                                                                                ###

    MIL Security OSI –

  • MIL-OSI Security: Eight-time illegal reentry felon imprisoned for unlawfully reentering U.S. again

    Source: Office of United States Attorneys

    HOUSTON – A 30-year-old Mexican citizen with a felony criminal history has been sentenced for illegally reentering the United States after eight previous removals, announced U.S. Attorney Nicholas J. Ganjei.

    Julio Cesar Corona-Corona pleaded guilty Oct. 7, 2024.

    U.S. District Judge Yvonne Ho has now ordered Corona-Corona to serve 37 months in federal prison. Not a U.S. citizen, he is expected to again face removal proceedings following his imprisonment.

    At the hearing, the court heard how Corona-Corona was arrested in 2022 for smuggling aliens after he fled from police in a vehicle carrying eight others, creating dangerous conditions for the vehicle occupants as well as the community. In handing down the sentence, Judge Ho noted Corona-Corona’s motivation to come to the United States, be it for work or family residing here – is not unique. The court added that, despite prior court warnings not to do so, Corona-Corona was determined to unlawfully reenter the United States, as evidenced by his repeated encounters with immigration authorities. Corona-Corona also received a three-year-term of supervised released to commence after completion of his prison sentence as an added deterrent to unlawful reentry into the United States. 

    Corona-Corona has felony convictions for illegal reentry as well as human smuggling. He was first removed from the United States Jan. 25, 2014, and returned illegally eight times between 2014 and April 2020. In fact, authorities had removed him six times alone between 2017-2018.

    Corona-Corona will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    “What those outside our country need to understand is that despite what they may have heard in the past, our immigration laws are being strictly enforced,” said Ganjei. “If somebody breaks our laws by sneaking across the border, they are going to be prosecuted, jailed, and then deported. The sooner that message spreads, the better it will be for everyone.”

    Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Houston Police Department. Assistant U.S. Attorney Carrie Wirsing prosecuted 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 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 and Project Safe Neighborhood.

    MIL Security OSI –

  • MIL-OSI Australia: Stay well this summer

    Source: Northern Territory Police and Fire Services

    Staying well-hydrated is essential in hot weather.

    In brief:

    • Hot weather can bring a range of health concerns.
    • There are ways to prepare and protect yourself against getting sick.
    • Read on for advice on health issues commonly experienced in summer.

    From sunburn to salmonella, hot weather can present a range of health concerns.

    Seek medical help if you or someone you know becomes unwell.

    Beat the heat

    Signs of heat exhaustion include nausea and vomiting, dizziness, fainting, and headaches.

    In extreme heat, be sure to do the following.

    • Wear sunscreen and a hat.
    • Plan your day around the heat. Stay out of the sun between 11am and 3pm.
    • Drink plenty of water. Talk to your GP about how much water you should drink in hot weather if they normally limit your fluid intake.
    • Pack a drink bottle. Remember there are water refill stations in public places like shopping centres and parks.
    • Go somewhere where there is air conditioning. If it’s too hot at home, ACT libraries are a great place to stay cool while also keeping young ones entertained. You could also consider shopping centres or museums.
    • Check in with friends and family.

    Who is at higher risk?

    Some people are at higher risk of heat-related illness. These include babies, young children, those who are older, pregnant or have medical conditions and people who work outdoors. Don’t forget to look out for your pets too.

    If you’re at higher risk, talk to your GP about how to prepare for extreme heat.

    Find more tips on the ACT Health website.

    Keep aware of air quality

    In the warmer months, air quality can decrease due to bushfire and grassfire smoke, dust storms and elevated pollen levels.

    Some people are more sensitive to dust and smoke, including:

    • people with a heart or lung condition
    • people with diabetes
    • babies and children
    • older people
    • pregnant people.

    Prepare by chatting to your GP. Make sure your prescription medicines are up to date and to have an action plan in case your symptoms flare up.

    Stay indoors and close your doors and windows during periods of poor air quality.

    Take note of prescribed burns

    It’s worth noting the ACT Government conducts several prescribed burns each year to manage fire risk across the region. Plan ahead and find out when prescribed burns are happening in your area. Check the ESA website to see a list of active incidents. And if you see a fire unattended, call triple-zero (000).

    You can check Canberra’s current air quality on the ACT Health website.

    You can also monitor pollen levels by downloading the free AirRater app or by visiting the Canberra Pollen Count and Forecast Service website.

    Be aware of thunderstorm asthma

    If you have asthma, or even hay fever, you’re probably aware of thunderstorm asthma.

    While rare, it can sudden, serious and even life-threatening. Thunderstorms can cause some people to develop severe asthma symptoms very quickly.

    To be as prepared as possible, ensure your hay fever and /or asthma action plan is up to date. If you have asthma or have had it in the past, always carry a reliever (puffer).

    Protect against mosquito bites

    To protect yourself against mozzie bites and reduce the risk of exposure to the diseases they may carry:

    • cover up with a light-coloured, loose-fitting long-sleeved shirt, long pants and covered shoes when outside
    • apply mosquito repellent and reapply it regularly
    • take special care during peak mosquito biting hours (in the ACT most mosquitoes become active at dawn and dusk, and into the evening)
    • remove potential mosquito breeding sites from around the home
    • use flyscreens on windows and doors.

    Learn more about mosquito risk and prevention.

    Be mindful of food preparation and storage safety

    The risk of food poisoning is higher in summer. Many Canberrans entertain outdoors, attend barbecues away from home and enjoy festive leftovers.

    Bacteria in food multiply faster in warm environments. Refrigerating and disposing of food appropriately is important to reduce the chance of becoming unwell.

    Christmas ham, for example, lasts up to 14 days (depending on how you store it). It also takes up precious room in your fridge, so be sure to bin it once it’s past its prime.

    Prevent illness by keeping hands and utensils clean, cooking foods, like meats, thoroughly and discarding food that has been left out for more than four hours.

    View the ACT Health’s Food safety in hot weather web page for more details.

    Check recreational water quality

    It’s important to check the conditions of recreational waterways before swimming or playing in lakes and ponds.

    Microorganisms like bacteria, viruses, parasites and algae are often found in waterways.

    If you or your family drink water in recreational waterways while swimming or camping, for example, you can become sick.

    The most common illness from poor water quality is gastroenteritis.

    More information

    Visit the ACT Government website for health advice during spring and summer.

    If you feel unwell, or are concerned about your health, see your GP, visit a Walk-in Centre or consult another healthcare professional.

    Get ACT news and events delivered straight to your inbox, sign up to our email newsletter:


    MIL OSI News –

  • MIL-OSI Security: Cherokee, Iowa, Man Pleads Guilty to Possession of Child Pornography

    Source: Office of United States Attorneys

    Roger Strickland, age 62, from Cherokee, Iowa, pled guilty on April 25, 2025, to two counts of possession of child pornography in federal court in Sioux City, Iowa. 

    Evidence at the plea hearing showed that from June 2022, through May 2023, Strickland received and possessed child pornography.  Agents searched Strickland’s home on May 25, 2023, and seized several pieces of evidence.  Agents asked to speak to whomever at the home was downloading child pornography and Strickland replied, “It’s me.”  Then, while agents were awaiting results of the forensic analysis of Strickland’s electronic devices, law enforcement was again notified Strickland was receiving and possessing child pornography.  Strickland admitted that between August 2023, through February 2024, Strickland received and possessed more child pornography despite knowing he was actively being investigated.  In total, over 225 videos and 8,000 images of child pornography were discovered on his electronic devices.  Strickland further admitted that the images and videos involved material portraying sadistic or masochistic conduct as well as prepubescent children, infants, and toddlers.  

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

    Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Strickland remains in custody of the U.S. Marshals Service pending sentencing.  On each count, Strickland faces a possible maximum sentence of not more than 20 years’ imprisonment, a $250,000 fine, and at least five years of supervised release following any imprisonment.

    The case was investigated by the Iowa Division of Criminal Investigation and the Cherokee Police Department and is being prosecuted by Assistant United States Attorney Kraig R. Hamit.

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is CR24-4067.  Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Fort Hall Man Sentenced to 100 Months in Federal Prison for Fentanyl Distribution

    Source: Office of United States Attorneys

    POCATELLO – Creston Dale Kindness, 42, of Fort Hall, was sentenced to 100 months in federal prison for possession with intent to distribute fentanyl, Acting U.S. Attorney Justin Whatcott announced today. 

    According to court records, on January 21, 2024, officers observed Kindness driving at a high rate of speed. A lengthy pursuit followed, and the vehicle stopped when it became stuck in the snow. Officers arrested Kindness and took him to jail. At the jail, a sheriff’s deputy observed Kindness make a video call to a female friend. Kindness told the friend that he threw a bag with her name on it out of the car window during the pursuit. Kindness gave her the location and told her to go get the bag. Officers responded and found the bag. The bag contained a large amount of cash and 350 grams of fentanyl pills.

    Kindness pleaded guilty to possession with intent to distribute fentanyl on June 24, 2024. Chief U.S. District Judge David C. Nye also ordered Kindness to serve five years of supervised release following his prison sentence. 

    Acting U.S. Attorney Whatcott commended the work of the Federal Bureau of Investigation, the Bingham County Sheriff’s Office, the Bingham, Blackfoot, Shelley Investigation Unit, the Bannock County Sheriff’s Office, the Fort Hall Police Department, and the Idaho State Police. Assistant U.S. Attorney Jack Haycock prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Mason City Man Pleads Guilty to Possession of Child Pornography

    Source: Office of United States Attorneys

    Cleon Mitchell, Jr., 46, from Mason City, Iowa, pled guilty April 30, 2025, in federal court in Sioux City to possession of child pornography.

    At the plea hearing, Mitchell admitted that from August 2022, through April 2024, he used the Kik and Snapchat applications to receive and possess visual depictions of child pornography which involved a prepubescent minor or minor under the age of 12.  Snapchat reported Mitchell’s account to the National Center for Missing and Exploited Children who in turn reported the information to law enforcement.  Law enforcement connected the account back to Mitchell and obtained a search warrant for his home and electronics.  During the execution of the search warrant, Mitchell admitted he had received and possessed child pornography, and it would be located on his phone.  Forensic analysis of his electronics showed that Mitchell possessed 30 videos and 50 images of child pornography including materials that portrayed sadistic or masochistic conduct as well as prepubescent children and toddlers.    

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

    Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Mitchell, Jr. remains in custody of the United States Marshal pending sentencing.  Mitchell, Jr. faces a possible maximum sentence of 20 years’ imprisonment, a $250,000 fine, and at least five years of supervised release following any imprisonment.

    The case was investigated by the Mason City Police Department and the Iowa Division of Criminal Investigations and is being prosecuted by Assistant United States Attorney Kraig R. Hamit.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  The case file number is 24-3038.  Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Jury convicts conspirator involved in transporting aliens shot en route to Houston

    Source: Office of United States Attorneys

    HOUSTON – A 21-year-old New Orleans, Louisiana, resident has been found guilty for conspiracy to transport illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.

    Mailon Almendares-Martinez, 21, New Orleans, was convicted of one count of conspiracy to transport aliens.    

    The jury deliberated for less than an hour before returning the guilty verdict following a three-day trial.

    The jury heard how Almendares-Martinez conspired with others from Oct. 30 – Nov. 2, 2022, to transport aliens from the South Texas border to Houston.

    The jury heard testimony that Almendares-Martinez recruited friends and conspirators from New Orleans to carry out the scheme. Witnesses testified that Almendares-Martinez and others offered to pay them $1,000 to $2,000 per alien they transported.   

    Evidence revealed he had directed them as to where to pick up the aliens through WhatsApp messages and phone calls.

    After picking up the aliens near the border, the conspirators headed back to Houston. En route, individuals believed to be a part of a rival alien smuggling and transporting organization had shot at them. Two of the aliens suffered gunshot wounds to the arm and leg. One was a native of Honduras who had recently crossed the Rio Grande River and entered the United States illegally. 

    After the shooting, Almendares-Martinez told the co-conspirators to return to Houston and not seek medical attention for the two wounded aliens. 

    Co-conspirators then brought the aliens to a motel in Houston Nov. 1, 2022. The next day, the illegal aliens had escaped. Law enforcement arrived at the scene and took four people in custody, to include Jonathan Melendez-Merino, Oscar Melendez-Sosa, Cristian Mencias-Padilla and Cesar Monge-Milla.

    The defense attempted to convince the jury Almendares-Martinez was not part of the conspiracy and someone else was using his WhatsApp account to communicate with co-conspirators. They did not believe those claims and found Almendares-Martinez guilty as charged.

    “This case demonstrates—like so many cases before it—that human smuggling is an inhumane, dangerous, and sometimes fatal business,” said Ganjei. “Those that smuggle human beings for profit deserve prosecution, and those that would willingly place themselves in a situation to be smuggled need to think twice. Stay home, stay safe.”

    U.S. District Judge Kenneth Hoyt presided over trial and set sentencing for Aug. 11. At that time, Almendares-Martinez faces up to 10 years in federal prison as well as a possible $250,000 maximum fine.   

    Previously released on bond, Almendares-Martinez was taken into custody following the verdict where he will remain pending that hearing.

    Seven others, all from New Orleans, Louisiana, previously pleaded guilty in the case – Melendez-Merino, 32, Melendez-Sosa, 22, Mencias-Padilla, 21, and Monge-Milla, 25, along with Yunior Sorto-Ramirez, 23, Bayron Pineda-Alvarado, and Alan Galvez-Baquedano, 22.

    Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Houston Police Department. Assistant U.S. Attorneys Michael Day and Anthony Franklyn prosecuted 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 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 and Project Safe Neighborhood.

    MIL Security OSI –

  • MIL-OSI USA: ICE Los Angeles, multiagency case dismantles identity theft mill, organized retail scheme spanning 7 California counties

    Source: US Immigration and Customs Enforcement

    LOS ANGELES — Felony charges were filed April 25 against three people involved in a suspected identity theft mill, where stolen identities were used in an organized retail crime scheme. The scheme involved suspects applying for store credit cards using stolen identities and credit lines to purchase merchandise. The fraud scheme was carried out in Los Angeles, Orange, San Bernardino, Riverside, Alameda, San Mateo, and Santa Clara Counties. U.S. Immigration and Customs Enforcement assisted the investigation led by the California Department of Justice based on a referral from a Signet Jeweler’s Corporate Fraud Investigator, in cooperation by Santa Maria Police Department, Los Angeles County Sheriff’s Department, California Highway Patrol and Westminster Police department.

    “These arrests are the result of excellent collaboration between HSI, private industry, state and local law enforcement partners,” ICE Homeland Security Investigations Orange County Assistant Special Agent in Charge Christopher Bracken. “HSI will work tirelessly with our partners in California to ensure that those who commit fraud will be held accountable.”

    As a result of the investigation, a 34-count felony complaint was filed against three defendants by DOJ. The charges include organized retail theft, grand theft, and identity theft of 13 victims.

    “I am committed to using the full force of the California Department of Justice to fight organized retail crime both in the field and in the courtroom,” said Attorney General Rob Bonta. “This was not a one-off shoplifting offense, it was a malicious, coordinated scheme. These crimes hurt our businesses and pose a serious threat to our communities. I am thankful to Signet Jewelers as well as our local and state law enforcement partners for their collaboration in the battle against organized retail crime. We will not give up until we put a stop to this criminal activity all together.”

    From March 2023 to July 2023, the defendants fraudulently obtained over $100,000 worth of merchandise from high end retail stores and Harbor Freight retailers.

    “The Los Angeles County Sheriff’s Department is deeply committed to tackling organized retail crime through strategic multiagency collaboration, intelligence sharing, and targeted enforcement,” said Los Angeles County Sheriff’s Department Detective Division Chief Joe Mendoza. “By working closely with our local, state, and federal partners, we continue to strengthen our efforts, disrupt criminal networks, protect both businesses and our communities, while holding individuals accountable.”

    A copy of the criminal complaint in this case is available here. Photos related to this investigation can be found here, here and here.

    MIL OSI USA News –

  • MIL-OSI Security: Mavillette — Meteghan RCMP investigating shots fired at a residence in Mavillette

    Source: Royal Canadian Mounted Police

    Meteghan RCMP Detachment is seeking information in relation to shots fired in Mavillette.

    On April 28, Meteghan RCMP received a report of shots fired at a residence on C Boudeau Rd. As the house is believed to have been unoccupied at the time that this incident occurred, there were no injuries reported but it did result in damage to the home.

    The investigation is ongoing, led by Meteghan RCMP with assistance from the RCMP Forensic Identification Section.

    Anyone with information about this incident is asked to contact Meteghan RCMP at 902-645-2326. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Pictou — Search warrant execution leads to more than 50 charges against four people

    Source: Royal Canadian Mounted Police

    The Pictou County Integrated Street Crime Enforcement Unit (PCISCEU) executed a search warrant that resulted in 56 charges against four people and the seizure of firearms.

    On April 24, as part of an ongoing drug trafficking and firearms investigation, the PCISCEU attended a residence on Gill Crt. in Pictou and executed a search warrant. Five people were safely arrested.

    During the search, a quantity of heroin, prescription pills, and trace amounts of other drugs were found and seized. A handgun, a sawed-off shotgun, and ammunition for both were also seized.

    Several units assisted with the search warrant execution, including the Nova Scotia RCMP Emergency Response Team and Critical Incident Command, Pictou County District RCMP, Antigonish/Guysborough Street Crimes Enforcement Unit, and Guysborough County District RCMP.

    Jamie Lee Jackson, 42, of Stellarton, Joseph Spears, 50, of Pictou, Kelsy Whytewood, 30, of River John, and Jessica Lindblad, 29, of MacLellan’s Brook, are each facing charges of Possession of Heroin for Purpose of Trafficking and Possession of Codeine for the Purpose of Trafficking, several firearms offences, and Possession of Property Obtained by Crime. Each person is also individually charged with multiple other offences, with a total of fifty-six charges sworn.

    Jackson, Spears and Whytewood had first court appearances on April 25 at Pictou Provincial Court and were remanded into custody pending future court appearances. Lindblad was released by police with a first court appearance scheduled for July 7 at Pictou Provincial Court.

    The fifth person arrested was released without charges.

    Note: The PCISCEU is made up of police officers from Pictou County District RCMP, Westville Police Service, and Stellarton Police Service.

    MIL Security OSI –

  • MIL-OSI Security: Three Charged with Trafficking Narcotics in the Naugatuck Valley

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in Hartford returned a 10-count indictment today charging KEYSHON ZIMMERMAN, also known as “AJ,” “Ace,” and “Slick,” 39, of Stratford; ROBERT SMITH, also known as “Mookie,” 43, of Ansonia; and MAHOGANY PETTWAY-STOKES, 45, of Ansonia with offenses related to the trafficking of fentanyl and cocaine in the Naugatuck Valley.

    As alleged in court documents and statements made in court, an investigation by the FBI New Haven Transnational Organized Crime Task Force and the DEA New Haven District Office (NHDO) Task Force determined that Zimmerman and Smith were distributing fentanyl, cocaine, and prescription opioids in Connecticut’s Lower Naugatuck Valley.  Zimmerman and Smith shared a phone used to coordinate drug transactions.  Zimmerman typically used the phone in the morning and early afternoon and Smith used the phone in the late afternoon into the evening. Between July 2024 and April 2025, investigators made multiple controlled purchase of narcotics from Zimmerman, Smith, and Pettway-Stokes.

    Zimmerman, Smith, and Pettway-Stokes were arrested on April 23, 2025.  It is alleged that as investigators entered Zimmerman’s residence on Main Street in Stratford, they located Zimmerman in a bathroom attempting to flush fentanyl in a toilet.  In association with the arrests, a search of Zimmerman’s residence revealed a large quantity of unpackaged fentanyl and cocaine, drug processing and packaging materials, and approximately $21,000 in cash.  Searches of two cars parked in Stratford and Ansonia used by Zimmerman revealed additional quantities of fentanyl and cocaine, narcotic pills, a .40 caliber semi-automatic pistol with an obliterated serial number, and a 9mm caliber semi-automatic pistol with an extended magazine.  A search of a residence shared by Smith and Pettway-Stokes on Wakelee Avenue in Ansonia revealed two handguns, and a search of an apartment on Olivia Street in Derby revealed narcotics processing and packaging materials, including a kilogram press.

    The indictment charges Zimmerman, Smith, and Pettway-Stokes with one count of conspiracy to distribute, and to possess with intent to distribute, fentanyl and cocaine.  As to this charge, based on the type and quantity of drug attributed to each defendant, Zimmerman faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life, and Smith and Pettway-Stokes each faces a maximum term of imprisonment of 20 years.

    The indictment also charges Zimmerman, Smith, and Pettway-Stokes with multiple substantive counts related to the possession and distribution of controlled substances.  Zimmerman is also charged with two counts of possession of a firearm in furtherance of a drug trafficking crime, an offense that carries a mandatory consecutive term of imprisonment of at least five years on each count.

    Zimmerman and Smith are currently detained and Pettway-Stokes is released on a $75,000 bond.

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

    This matter is being investigated by the FBI New Haven Transnational Organized Crime Task Force and the DEA New Haven District Office (NHDO) Task Force.  The FBI Task Force includes participants from the Connecticut State Police and the North Haven, New Haven, East Haven, Milford, and Brookfield Police Departments, and the DEA Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.

    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 (OCDETF) and Project Safe Neighborhood (PSN).

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  • MIL-OSI Security: Dominican National Sentenced to Three Years in prison for Fentanyl Trafficking Charges

    Source: Office of United States Attorneys

    BOSTON – A Dominican national, residing in Chelsea, Mass., was sentenced yesterday in federal court in Boston for fentanyl trafficking.

    Junior Baez Sanchez, 32, was sentenced by U.S. District Court Judge Patti B. Saris to three years in prison. Baez Sanchez is subject to deportation upon completion of the imposed sentence. In January 2025, Baez Sanchez pleaded guilty to two counts of distributing fentanyl and one count of failing to appear for court.  

    Baez Sanchez distributed more than 40 grams of fentanyl in Chelsea on June 2, 2020 and in Malden on July 15, 2020. In March 2021, Baez Sanchez was indicted by a federal grand jury and was scheduled for trial in October 2022. Baez Sanchez failed to appear for court as required on Oct. 4, 2022—less than two weeks before trial—and the Court issued a warrant for his arrest. Approximately two years later, on Sept. 24, 2024, Baez Sanchez was arrested on the warrant after law enforcement stopped a vehicle driven by Baez Sanchez. At the time of his arrest, Baez Sanchez had 12 clear bags of fentanyl in his pocket.

    United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement today. Special assistance was provided by the Chelsea Police Department. Assistant U.S. Attorney Charles Dell’Anno of the Criminal Division prosecuted the case.
     

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  • MIL-OSI Africa: Operation Shanela nets more than 600 suspects in North West 

    Source: South Africa News Agency

    Over 600 suspects were arrested in Operation Shanela in the North West, said the South African Police Service (SAPS).

    Police operations in collaboration with other law enforcement agencies that ran from 21-27 April, led to the arrest of 667 suspects.

    “The operations, which were conducted under Operation Shanela resulted in the arrest of 667 suspects and recoveries of among others, 12 rounds of ammunition, drugs, three shotguns, 57 cell phones, liquor and other contraband such as cigarettes.

    “Out of the 667 suspects, 35 were nabbed for driving under influence of alcohol or drugs, seven for illegal possession of firearms and ammunition, 56 for possession of drugs, 17 for illegal dealing in liquor, 69 for assault with intent to do grievous bodily harm (GBH), 41 for common assault, five for murder and 14 for burglaries at residential and business premises,”  said the Office of the Provincial Commissioner of the North West.

    The operations covered all the province’s districts and included the setting of roadblocks on all the national and provincial arterial roads, tracing of wanted suspects, stop and searches and compliance inspections at liquor selling outlets and closing of unlicensed liquor premises.

    The Anti-Gang Unit arrested three Lesotho foreign nationals on Friday, 25 April 2025, after being found in possession of unlicensed firearms and ammunition.

    The first suspect was arrested for illegal possession of a Norinco firearm with eight rounds of ammunition.

    The other two suspects, Seronthe Thipe, and Thabo Mphinyame, were found in possession of an unlicensed revolver, four rounds of ammunition and spent 9mm cartridge.

    All three accused:  Rethabile Ntoyi, 39, Nthipu, 30, and Thabo Mphinyame, 40 appeared in the Orkney Magistrates’ Court on Tuesday, 29 April 2025. 

    “They were all remanded in custody until Friday, 09 May 2025, for further investigation,” said the SAPS.

    The Acting Provincial Commissioner of Police in the North West, Major General Patrick Asaneng has called on communities in the Matlosana Municipality including community policing forums and ward councillors not to harbour illegal foreigners who are in the main involved is serious violent crimes such as murders, robberies and damage of essential infrastructure.

    “These suspects are often arrested in possession of illegal firearms including automatic rifles smuggled into area and which are not traceable due to them not being in the Central Registry database,” said Asaneng. –SAnews.gov.za

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  • MIL-OSI Security: Former Credit Union Employee Sentenced for Bank Fraud Conspiracy

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    BEAUMONT, Texas – A Winnie man has been sentenced to federal prison for bank fraud conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Billy Ray Thomas, Jr., 40, pleaded guilty to conspiring to commit bank fraud and was sentenced to 34 months in federal prison by U.S. District Judge Marcia A. Crone on April 29, 2025.  Thomas was also ordered to pay restitution of $1,363,825.18

    According to information presented in court, on September 6, 2018, a Neches Federal Credit Union (NFCU) member contacted the credit union and reported there were loans reflected on their account that they did not request.  Shortly thereafter, another member notified the Credit Union that they also had loans on their account that were not theirs. This type of notification then became common over the next few weeks, involving as many as 30 members, all associated with Thomas, an assistant branch manager for NFCU.  An investigation revealed Thomas was working with another individual to commit bank fraud by using family members and acquaintances as the identified borrowers. The victims stated either they did not sign the documents, or they did sign the documents but did so electronically when Thomas would bring them a tablet for signature. In other circumstances, the victims stated they did physically sign some paper documents. However, in most circumstances, the victims stated they did not know what they were signing as they trusted Thomas implicitly.  Thomas was originally employed on May 16, 2005, with NFCU at the Pearl Street Branch in Beaumont.  At some point, Thomas was promoted to the position of assistant branch manager and some of Thomas’ responsibilities included serving as a loan officer.  Thomas resigned from his employment as the assistant branch manager on September 18, 2018.  As a result of Thomas’ fraudulent activities, losses are estimated at over $1 million.

    This case was investigated by FBI’s Beaumont Field Office and the Beaumont Police Department and prosecuted by Assistant U.S. Attorney Reynaldo P. Morin.

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  • MIL-OSI Security: Louisville Felon Pleads Guilty to Illegally Possessing Firearm

    Source: Office of United States Attorneys

    Louisville, KY – Yesterday, a Louisville felon pled guilty to illegally possessing a firearm.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to court documents, Dajuan Simonton, 31, pled guilty to illegal possession of a firearm by a convicted felon. According to the plea agreement, on January 12, 2022, Simonton unlawfully possessed a Glock, model 41 Gen4, .45 caliber handgun, and ammunition.

    Simonton is prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On January 14, 2019, in Jefferson Circuit Court, Simonton was convicted of 3 counts of receiving a stolen firearm.

    On January 14, 2019, in Jefferson Circuit Court, Simonton was convicted of complicity to possession of a controlled substance in the first degree – methamphetamine, complicity to receiving stolen firearm, and tampering with physical evidence.

    Simonton is scheduled for sentencing on August 5, 2025, before a United States District Judge for the Western District of Kentucky. Simonton is detained in federal custody pending sentencing. He faces a maximum sentence of 10 years in prison. The judge will determine the sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case was investigated by the ATF Louisville Field Division and LMPD.

    Assistant U.S. Attorney Alicia P. Gomez is prosecuting this 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).

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  • MIL-OSI Security: Mexican Citizen Sentenced to 8 Months for Illegally Reentering the United States After Prior Removal

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Rafael Cruz-Hernandez, 39, a citizen of Mexico found in Monroe County, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 8 months in prison for illegally reentering the United States after having previously been removed.  Cruz-Hernandez pleaded guilty to this charge on February 25, 2025.

    On December 23, 2023, Cruz-Hernandez was arrested in Monroe County, Wisconsin for a domestic abuse offense. This was his second arrest for a domestic offense. He was originally removed from the United States in 2010, following a conviction for third degree sexual assault.

    In choosing an 8-month sentence, Judge Conley considered Cruz-Hernandez’s criminal history and his recent domestic arrests and injunction, along with Cruz-Hernandez’s consistent employment and the outpouring support from his family and friends. Judge Conley noted that he lacks the authority to release Cruz-Hernandez into the community and that he poses a risk of unlawfully returning to the United States. Judge Conley advised him that should he return, he could face higher penalties.

    The charge against Cruz-Hernandez was the result of an investigation conducted by U.S. Immigration and Customs Enforcement (ICE) and Removal Operations (ERO) and the Sparta Police Department. Assistant U.S. Attorney Colleen Lennon prosecuted this case. 

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  • MIL-OSI Security: 18th Street Gang Member Sentenced to 45 Years in Prison for Racketeering Conspiracy and Two Murders

    Source: Office of United States Attorneys

    Defendant Recorded Victim Being Stabbed More than 100 Times and Sent the Video to Other Gang Members as a Warning Not to Cooperate with Law Enforcement

    Earlier today, at the federal courthouse in Brooklyn, Yanki Misael Cruz-Mateo, a member of the 18th Street gang, a transnational criminal organization, was sentenced by United States District Judge LaShann DeArcy Hall to 45 years’ imprisonment for racketeering conspiracy in connection with his participation in two murders: the October 25, 2017 murder of 20-year-old Jonathan Figueroa in Saugerties, New York, and the February 2, 2018 murder of 20-year-old Oscar Antonio Blanco-Hernandez in Queens.

    John J. Durham, 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.

    “Cruz-Mateo committed two horrific murders and boasted about the carnage in video and text messages to instill fear, exact retribution, and promote gang violence,” stated United States Attorney Durham.  “The lengthy sentence imposed today delivers a powerful message that senseless violence carries serious consequences. My Office will continue our tireless efforts to investigate and prosecute violence carried out by the 18th Street and other transnational criminal organizations.  It is my sincere hope that the justice meted out today provides a measure of comfort and closure for the victims’ loved ones.”

    Mr. Durham expressed his appreciation to the United States Attorney’s Office for the Northern District of New York, the Ulster County District Attorney’s Office, the Queens County District Attorney’s Office, the New York State Police, the Kingston Police Department, and the New York City Police Department for their assistance on the case.

    “Yanki Misael Cruz-Mateo, an 18th Street gang member, lured two victims to their brutal murders as retribution for perceived disloyalty and affiliation with rival organizations,” stated FBI Assistant Director in Charge Raia.  “His actions mirror the gang’s depravity and its lawless prioritization of social status over human life.  May today’s sentencing offer a semblance of justice for the victims’ families and highlight the FBI’s continued determination to eradicate all brutal gang violence plaguing our communities.

    Today’s sentence is the latest achievement in a series of prosecutions by this Office and our law enforcement partners of the leaders, members, and associates of 18th Street.  According to court filings and proceedings, 18th Street is a transnational criminal organization and violent street gang with members and associates residing throughout New York State, including Queens and Long Island, elsewhere throughout the United States, including Houston, Texas, and Central America. Members of 18th Street regularly engage in murder, attempted murder, assault, extortion, illegal drug and firearms trafficking, false identification document production, witness tampering, and money laundering.

    October 25, 2017 Murder of Jonathan Figueroa

    As set forth in court filings, including the government’s sentencing memorandum, in the late evening hours of October 24, 2017, Cruz-Mateo lured and travelled with Figueroa from Queens to Kingston, New York. Upon their arrival in Kingston, they were met by Israel Mediola Flores and other 18th Street members and associates who, into the early morning hours the following day, brought Figueroa to Turkey Point State Forest, brutally stabbed him to death and buried him in a makeshift grave.  Cruz-Mateo ordered the murder to be video-recorded and captured multiple 18th Street members and associates repeatedly stabbing Figueroa, slashing his throat and severing his ear.  In the video, Cruz-Mateo stated that Figueroa was being murdered for “being a rat.” Cruz-Mateo then sent the video to other 18th Street members as a warning.  Figueroa’s body was discovered in February 2018 by the FBI, along with state and local law enforcement authorities, in a five-foot deep grave in Turkey Point State Forest.  The victim had sustained more than 100 stab wounds.

    Co-defendants Walter Fernando Alfaro Pineda, Israel Mediola Flores, and Jose Douglas Castellano pleaded guilty to Figueroa’s murder. Mediola Flores was sentenced to 425 months in prison; Pineda and Castellano are awaiting sentencing.

    February 2, 2018 Murder of Oscar Antonio Blanco-Hernandez

    On February 2, 2018, several gang members killed Blanco-Hernandez because they believed he was a member of the rival MS-13 gang.  Co-defendant Jose Chacon had met Blanco-Hernandez weeks earlier through their mutual employer, a New Jersey-based house painting company.  On the morning of the murder, co-defendant Carolina Cruz and Chacon picked up Blanco-Hernandez at his home in New Jersey under the guise of going to smoke marijuana as friends.  Cruz and Chacon drove Blanco-Hernandez to Queens where they met 18th Street gang members, including Cruz-Mateo and co-defendant Yoni Sierra, who entered the rear passenger seat of Cruz’s car on opposite sides, sandwiching Blanco-Hernandez between them.  Cruz drove Chacon, Cruz-Mateo, Sierra, and their victim about 1.6 miles away to a quiet residential neighborhood.  Cruz-Mateo, Sierra, and Blanco-Hernandez got out of the car and started walking eastbound, while Cruz and Chacon stayed behind with the car.  After walking for a few minutes, Cruz-Mateo drew a .380 caliber semiautomatic handgun and shot Blanco-Hernandez in the back of the head, killing him instantly. Blanco-Hernandez’s body was discovered on a residential street in the Jamaica Hills section of Queens.  He sustained three gunshot wounds: two gunshots to the torso and one to the head.

    Sierra, Chacon, and Cruz also pleaded guilty to Blanco-Hernandez’s murder.  Chacon was sentenced to 269 months in prison; Sierra to 204 months in prison; and Cruz to 150 months in prison.

    This case is part of an ongoing Organized Crime Drug Enforcement Task Forces (OCDETF) investigation led by the United States Attorney’s Office for the Eastern District of New York and the FBI.  The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.  OCDETF uses 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 Office’s International Narcotics and Money Laundering Section.  Assistant United States  Attorneys Jonathan P. Lax, Erin Reid, Margaret Schierberl, Adam Amir, and Rebecca Urquiola are in charge of the prosecution, with the assistance of Paralegal Specialists Tareva Torres and Samuel Ronchetti.

    The Defendant:

    YANKI MISAEL CRUZ-MATEO (also known as “Yenki Misael Cruz Mateo,” “Yankee Mateo,” “Doggy,” and “Wino”)
    Age: 25
    Jamaica, Queens

    Co-Defendants Previously Convicted:

    ERIC CHAVEZ (also known as “Lunatico”)
    Age: 25
    Jamaica, New York

    WALTER FERNANDO ALFARO PINEDA (also known as “Clever”)
    Age: 45
    Houston, Texas

    ISRAEL MEDIOLA FLORES (also known as “Chapito” and “Sinaloa”)
    Age: 29
    Kingston, New York

    YONI ALEXANDER SIERRA (also known as “Arca,” “Arc Angel” and “Wasson”)
    Age: 26
    Jamaica, Queens

    JOSE JIMENEZ CHACON (also known as “Little One”)
    Age: 26
    New Brunswick, New Jersey

    CAROLINA CRUZ (also known as “La Fiera”)
    Age: 31
    Elizabeth, New Jersey

    JOSE DOUGLAS CASTELLANO (also known as “Chino”)
    Age: 26
    Brooklyn, New York

    JUNIOR ZELAYA-CANALES (also known as “Terco”)
    Age: 28
    Jamaica, New York

    E.D.N.Y. Docket No. 18-CR-139 (S-7) (LDH)

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