NewzIntel.com

    • Checkout Page
    • Contact Us
    • Default Redirect Page
    • Frontpage
    • Home-2
    • Home-3
    • Lost Password
    • Member Login
    • Member LogOut
    • Member TOS Page
    • My Account
    • NewzIntel Alert Control-Panel
    • NewzIntel Latest Reports
    • Post Views Counter
    • Privacy Policy
    • Public Individual Page
    • Register
    • Subscription Plan
    • Thank You Page

Category: Police

  • MIL-OSI USA: ICE, partners’ rapid response locate suspect at Newark airport attempting to flee the US

    Source: US Immigration and Customs Enforcement

    NEWARK, N.J. – U.S. Immigration and Customs Enforcement, assisted by New York/New Jersey Port Authority Police, the United States Customs and Border Protection and Federal Air Marshals Service, located and apprehended a Hungarian national at the Newark Liberty International Airport March 13 who was wanted for allegedly raping a child.

    Mihaly Bodner was arrested on a Hornell City Court warrant for first degree statutory rape of a child under 13 years of age by ICE Homeland Security Investigations Newark.

    “When our team at Newark’s airport received a call from HSI Buffalo that the suspect was believed to be attempting to flee the United States, they immediately coordinated a search for the individual” said ICE Homeland Security Investigations Newark Special Agent in Charge Ricky J. Patel. “I commend the efficiency of the subject matter experts who utilized their skills and advanced technology to locate the target without incident. Their actions proved how the partnership of law enforcement agencies is the most valuable resource in leading investigations and achieving mission success.”

    Bodnar admitted to law enforcement that he was attempting to flee the country on an outbound international flight the same day. He will be prosecuted by the Stueben County District Attorney’s Office, New York.

    “This is the way law enforcement is supposed to work – together,” said Steuben County District Attorney Brooks Baker. “Using experience and expertise to maximize all available resources, city, county and federal agencies were able to take a child predator off the streets to face justice.”

    Sgt. Tom Aini, an investigator with the Hornell County Police Department in New York was credited with confirming the identity of the suspect and rapidly engaging with other law enforcement partners to assist in the arrest and prevent Bodnar from leaving the United States.

    Stueben County DA said Bodnar could face up to 25 years in prison.

    The charges and allegations are merely accusations, and the defendant is presumed innocent until proven guilty.

    MIL OSI USA News –

    March 26, 2025
  • MIL-OSI Security: Boston Man Sentenced to 28 Years in Prison for Sexually Exploiting Minors

    Source: Office of United States Attorneys

    BOSTON – A Boston man was sentenced yesterday in federal court in Worcester for child exploitation offenses.

    Jalen Latimer, 26, of Roxbury, was sentenced by U.S. District Court Judge Margaret R. Guzman to 28 years in prison, to be followed by 15 years of supervised release. The defendant was also ordered to pay restitution in an amount to be determined at a later date. In December 2024, Latimer pleaded guilty to one count of conspiracy to commit sex trafficking and two counts of sexual exploitation of a minor. Latimer is currently serving a state prison sentence on related offenses. The defendant was previously charged by criminal complaint with one count of sexual exploitation of a minor on Feb. 16, 2024.

    In July 2022, Latimer and another adult recorded themselves raping a ten year old. The minor victim’s five year old sibling was used to create the recording of the sexual assault. Over a year later, in July 2023, Latimer conspired with that same adult to arrange the sexual assault of another child. Latimer was asked to pay $50 for the child, however, Latimer offered $20 and marijuana.

    Latimer was arrested in January 2024. He was subsequently convicted by state authorities in Worcester Superior Court of three counts of aggravated rape of a child, four counts of aggravated indecent assault and battery on a child and human trafficking of a minor. On March 17, 2024, he was sentenced to 15 years in state prison which will run concurrent with the federal sentence.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Worcester Police Chief Paul B. Saucier; and Oxford Police Chief Michael K. Daniels made the announcement. Valuable assistance was provided by Rhode Island State Police and Massachusetts State Police. Assistant U.S. Attorney Kristen M. Noto of the Worcester Branch Office prosecuted the case.

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

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Council Bluffs Couple Sentenced to Federal Prison for Methamphetamine Conspiracy

    Source: Office of United States Attorneys

    COUNCIL BLUFFS, Iowa – A Council Bluffs woman and man were sentenced on March 20, 2025 to federal prison for their roles in conspiracy to distribute methamphetamine.

    According to public court documents and evidence presented at sentencing, Heather Lee Vore, 34, and Nicholas Carl Thomas, 42, facilitated the distribution of methamphetamine in Council Bluffs, Omaha, and elsewhere. Vore sent money to a drug source of supply in Mexico, and recruited others, including Thomas, to communicate with the Mexican source of supply and send money to Mexico for meth.

    On January 16, 2025, Vore received a ten-year prison sentence, followed by a five-year term of supervised release. On March 20, 2025, Thomas received a twelve-year sentence, followed by a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Council Bluffs Police Department.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Bridgeport Man Pleads Guilty to Drug and Firearm Offenses

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that ERIC HERMAN, 32, of Bridgeport, pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in New Haven to drug distribution and firearm possession offenses.

    According to court documents and statements made in court, following two fatal overdoses involving fentanyl in 2021, both of which were believed to be connected to Herman, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stratford Police Department began investigating Herman’s drug trafficking activities.  In May and June 2022, investigators made two controlled purchases of fentanyl, heroin, and crack cocaine from Herman.

    Herman was arrested on September 15, 2022.  At the time of his arrest, he possessed a distribution quantity of cocaine, a loaded 9mm “ghost gun” with a laser sight attached, and additional rounds of ammunition.

    Herman’s criminal history includes state felony convictions for drug and firearm offenses.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    Herman pleaded guilty to two counts of possession with intent to distribute, and distribution of, cocaine base (“crack”), fentanyl, and heroin, an offense that carries a maximum term of imprisonment of 20 years on each count; one count of possession with intent to distribute cocaine, an offense that carries a maximum term of imprisonment of 20 years; and one count of unlawful possession of ammunition by a felon, an offense that carries a maximum term of imprisonment of 15 years.

    Herman has been detained since his arrest.  He has also pleaded guilty in state court to narcotics and manslaughter charges stemming from an overdose death investigation.

    The DEA’s HIDTA Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Bridgeport, Danbury, Norwalk, Stamford, and Stratford Police Departments.  This case is being prosecuted by Assistant U.S. Attorney Karen L. Peck.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Two Plead Guilty to Roles in COVID-19 Fraud Conspiracy

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Today, William Powell, 34, of Huntington, pleaded guilty to conspiracy to commit bank fraud, and Jasmine Spencer, 32, of Charleston, pleaded guilty to aiding and abetting bank fraud. Powell and Spencer each received $15,625 in proceeds from criminally derived Paycheck Protection Plan (PPP) loans, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

    According to court documents and statements made in court, co-defendant Kisha Sutton conspired with Powell, Spencer, and others to obtain fraudulent PPP loans. Sutton submitted a PPP loan application on Powell’s behalf on April 19, 2021, and a PPP loan application on Spencer’s behalf of May 27, 2021. Powell and Spencer were each listed as a sole proprietor hair stylist who received $75,000 in gross income in 2020. Each application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, stating that the applicant had earned $75,000 in 2020. As part of their guilty pleas, Powell and Spencer admitted that they never earned $75,000 as a hair stylist in one year and that the IRS Form 1040 submitted with their application was fraudulent and created solely to obtain the PPP loan.

    A PPP lender in Florida approved Powell’s loan application and a PPP lender in California approved Spencer’s. The $15,625 in proceeds from each loan was deposited in their respective personal bank accounts in late June 2021. Between June 30 and July 20, 2021, Sutton received $2,000 from Powell and $3,000 from Spencer as her shares of the fraudulent PPP loan proceeds. Powell and Spencer each transferred the money to Sutton using a digital wallet application. Powell and Spencer spent the remainder of their respective fraudulent loan proceeds on personal expenses.

    The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020.

    Powell is scheduled to be sentenced on July 2, 2025, and Spencer is scheduled to be sentenced on July 9, 2025. Each faces a maximum penalty of 30 years in prison, up to five years of supervised release, and a $1 million fine. Powell and Spencer each also owe $15,625 in restitution.

    Powell, Spencer, and Sutton, 44, of Jersey City, New Jersey, are among seven individuals indicted by a federal grand jury on charges alleging they and others conspired, as well as aided and abetted one another, to obtain fraudulent PPP loans totaling $140,625. The indictment against Sutton and the other defendants remains pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).

    United States District Judge Irene C. Berger presided over the hearings. Assistant United States Attorneys Jonathan T. Storage, Jennifer D. Gordon, and Holly Wilson are prosecuting the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-192.

    ###

     

     

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Fraud Conspiracy Leader Sentenced

    Source: Office of United States Attorneys

    PROVIDENCE – A Johnston man, identified in court documents as the leader of a conspiracy that used stolen personal identifications of unsuspecting individuals to gain financing for the purchase of Land Rovers from dealerships in Rhode Island and New Hampshire, has been sentenced to two-and-one-half years in federal prison, announced Acting United States Attorney Sara Miron Bloom.

    Dennis Odoom, 27, previously admitted to a federal judge that he enlisted others to join the conspiracy. Odoom admitted that he provided a co-conspirator with a fraudulent ID and that he drove that person to a dealership in New Hampshire to pick up a Land Rover valued at $96,256 purchased with fraudulently obtained credit. The person accompanying him was expecting to be paid $2,000 by Odoom.

    Additionally, court documents allege that fraudulently obtained financing was used by co-conspirators to purchase a Land Rover from a Rhode Island dealership. The final sales price for the vehicle and financing was $111,183.

    Odoom was sentenced today by U.S. District Court Judge Melissa R. Dubose to a term of 30 months of incarceration to be followed by three years of supervised release. He was ordered to pay a fine of $1,000. Restitution will be determined by the court at a later date. Odoom pleaded guilty on December 12, 2024, to charges of conspiracy to commit wire fraud and aggravated identity theft.

    A co-defendant in this matter, Roy Sweets, 27, of Pawtucket, pleaded guilty on March 18, 2025, to a charge of conspiracy to commit wire fraud. He is scheduled to be sentenced on June 10, 2025.

    A third defendant, Adalberto Mauricio Romero, 28, of Providence, is charged with conspiracy to commit wire fraud and aggravated identity theft.

    The cases are being prosecuted by Assistant United States Attorney Paul F. Daly, Jr.

    The matter was investigated by Warwick, RI, and Bedford, NH, Police Departments, Homeland Security Investigations, and the Department of Labor Office of Inspector General.

    ###

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Sioux City Felon Sentenced to 5 Years in Federal Prison for Illegal Possession of a Firearm

    Source: Office of United States Attorneys

    Burton used a loaded handgun to intimidate and frighten a female bartender for over an hour.

    Jamiah Burton, age 30, from Sioux City, was sentenced March 21, 2025, to five years in federal prison, after an August 8, 2024, guilty plea to possession of a firearm by a felon.

    Evidence in the case revealed on January 19, 2024, Burton entered a Sioux City, Iowa bar with a female companion.  The couple argued, the female left, and Burton turned his attention to the sole remaining person in the bar: the female bartender.  For the next hour and half or so, Burton who had been drinking, refused to leave, repeatedly came behind the bar, simulated a sex act on his victim, manhandled her, at various points become emotional, brandished a loaded handgun — claiming he had a bullet for his victim and one for himself — and stole a bottle of alcohol all before being tricked out of the bar by his victim’s promise to leave with him.  A video of the event shows the victim’s attempts to navigate an impossible situation: she laughs and drinks and plays along with Burton all while secretly texting for help and trying to escape.  The moment she tricks him out of the bar, she locked the doors, hid in the bathroom, and called 911. 

    Approximately 16 minutes after Burton left the bar, law enforcement in South Sioux City, Nebraska located the vehicle he was using which was high centered and stranded in the snow.  Law enforcement located several open containers and a bottle of tequila (consistent with the one he stole from the bar) in the vehicle. 

    Burton has a serious criminal history.  Among numerous convictions, Burton  has twice committed violent home invasions, and driven drunk while attempting to elude police.

    Burton was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 60 months’ imprisonment.  He must also serve a 3-year term of supervised release after the prison term.  There is no parole in the federal system.

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

    Burton is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was investigated by the South Sioux City, Nebraska and the Sioux City, Iowa Police Departments and was prosecuted by Assistant United States Attorney Forde Fairchild.  

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

    The case file number is 24-4015.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Southville — Digby RCMP investigates break-in and theft from fire station

    Source: Royal Canadian Mounted Police

    Digby RCMP is seeking the public’s assistance in relation to a break-in that occurred in Southville.

    On March 14, at approximately 9 a.m., RCMP officers responded to a report of a break and enter at the Southville Fire Department on Langford Rd. RCMP officers learned that the person(s) involved broke windows of the fire station and stole firefighter uniforms (bunker gear) and a hydraulic motor used for the jaws of life.

    At this time, investigators believe that the person(s) fled the area in a side-by-side.

    Anyone with information about this incident is asked to contact the Digby RCMP at 902-245-2579. 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.

    File #: 2025-332134

    Note: The stolen Hurst brand hydraulic pump is white in colour. (Photo used as reference only.)

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Oregon Man Indicted, Arrested for Transporting a Minor for Sexual Purposes

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

    The FBI is seeking additional information.

    ANCHORAGE, Alaska – An Oregon man was arrested by the FBI yesterday in Portland after a federal grand jury in Alaska returned an indictment this week charging him with transporting a minor with the intent to have the child engage in criminal sexual activity.

    According to court documents, in 2019, Steven Fox, 59, moved from Pendleton, Oregon, to Anchorage, Alaska. At some point that year, Fox allegedly presented himself as a long-lost “uncle” to a family with two minor daughters and began caring for the minors.

    Court documents further allege that in January 2020, Fox transported the minors from Alaska to Oregon. Fox started sexually abusing one of the minors, who was 9 years old, almost immediately after leaving Alaska.

    Fox is charged with one count of transportation of minors. The defendant is scheduled to make his initial court appearance today at 1:30 p.m. PDT before a U.S. Magistrate Judge of the U.S. District Court for the District of Oregon. If convicted, he faces between 10 years to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Michael J. Heyman of the District of Alaska and Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office made the announcement.

    The FBI Anchorage Field Office and Anchorage Police Department investigated this case as part of the FBI’s Child Exploitation and Human Trafficking Task Force, with assistance from the Pendleton Police Department and FBI Portland Field Office. If anyone has information concerning Fox’s alleged actions, please contact the FBI Anchorage Field Office (907) 276-4441 or anonymously at tips.fbi.gov.

    Assistant U.S. Attorney Jennifer Ivers and Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) are prosecuting the case, with assistance from the U.S. Attorney’s Office, District of Oregon.

    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 https://www.justice.gov/psc.

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

    ###

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Ramsey County Carjacker Sentenced to Over Five Years in Prison

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

    MINNEAPOLIS – A Ramsey County man has been sentenced to 70 months in prison followed by three years of supervised release for a string of carjackings and illegal possession of a firearm, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on June 30, 2022, Ricardo Rydell Walker, Jr., 22, approached the owner of a black 2021 Toyota Highlander as they exited the car, demanded everything in the driver’s pockets, and hit them on the left side of the head with a handgun. Walker also participated in three additional armed carjackings between February 2021 and June 2022, one in Minneapolis and two in Saint Paul. In each case, Walker and others used the threat of violence and intimidated the victims with firearms.

    On July 6, 2022, Walker was arrested in Maplewood, MN, in a stolen car, while in possession of a Springfield Hellcat 9mm pistol.

    On November 26, 2024, Walker pleaded guilty to one count of carjacking and one count of receipt of a firearm while under felony indictment.  He was sentenced today in U.S. District Court by Judge Katherine M. Menendez.

    This case is the result of an investigation conducted by the St. Paul Police Department, the Minneapolis Police Department, the Hennepin County Sheriff’s Office, and the Ramsey County Sheriff’s Office, with assistance from the FBI.

    Assistant U.S. Attorneys William C. Mattessich and Mary Riverso prosecuted the case.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Africa: Two to appear in court in connection with Marry Me attack

    Source: South Africa News Agency

    Two suspects are expected to appear before the Pretoria North Magistrates Court on Wednesday in connection with the attack of community-based patrollers at the Marry Me informal settlement in Soshanguve.

    The Directorate for Priority Crime Investigation (Hawks) said the pair, aged 27 and 50, will appear on charges of murder, attempted murder, and possession of unlicensed firearms and ammunition. 

    “The firearms will be subjected to ballistic testing to ascertain whether they had been involved in other serious crimes in Gauteng,” said the Hawks.

    The two were arrested on Monday by members of the Hawks’ Tactical Operations Management Section (TOMS) in Pretoria, together with the Tshwane K9 Unit, Akasia Crime Prevention, Tshwane Akasia Crime Intelligence, Public Order Policing (POP) Pretoria, Tshwane district Serious Violent Crime (SVC) and the Pretoria North Local Criminal Record Centre (LCRC).

    READ | Attack on community-based patrollers condemned

    “On 24 March 2025, information was received by members of TOMS regarding a group of suspects that have allegedly committed multiple murders and attempted murder in Soshanguve (Marry Me), which occurred on 22 March 2025. The police followed up on the information and traced the first suspect to Soshanguve Extension 20,” said the Hawks.

    Upon arrival, police recovered one firearm, a 9MM Girsan with ammunition. The serial number had been filed off the firearm.

    The police proceed to the second address in Soshanguve Extension 6, where the second suspect was arrested. 

    During the arrest, the suspect was found in possession of a 9MM CZ with ammunition, and its serial number was also filed off. 

    “… The suspects are allegedly linked to murders and house robberies that occurred on 21 February 2025,” said the Hawks. – SAnews.gov.za

    MIL OSI Africa –

    March 26, 2025
  • MIL-OSI Security: The FBI and the Portland Police Department Announce a $10,000 Reward for Information Leading to the Location of Miguel Oliveras

    Source: Federal Bureau of Investigation FBI Crime News (b)

    The Federal Bureau of Investigation’s Southern Maine Gang Task Force and the Portland Police Department are investigating the suspicious disappearance of Miguel Oliveras and are asking for the public’s assistance in locating him or his remains.

    The FBI is offering a reward of up to $10,000 to anyone with information leading to Oliveras’ whereabouts.

    Oliveras, of Hyde Park, Massachusetts, was last seen around 1:00 a.m. on September 2, 2006, at the Platinum Plus Club on Riverside Street in Portland, Maine. He was wearing a grey camouflage long-sleeve shirt with a white t-shirt over it, green cargo shorts, and white sneakers.

    Oliveras is a Hispanic man with black hair and brown eyes. At the time he went missing, he was 24 years old, approximately 5’11” tall, and weighed approximately 170 pounds. He has tattoos on his neck, back, shoulder, and hand.  

    There have been no reported sightings or contacts by Oliveras since his suspicious disappearance, which is why the FBI is offering a reward of up to $10,000 for information.  

    The public is being asked to play an active role in locating Miguel by reviewing his missing person poster and sharing it on social media.

    “Despite exhaustive investigative efforts by law enforcement over the last two decades, we are unable to locate Miguel Oliveras,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “Our goal with this $10,000 reward is to incentivize anyone with information about Miguel’s whereabouts to come forward so we can find him and provide his family with some much-needed closure.”

    “We are hopeful someone will come forward with additional information to help bring this case to a close,” added Portland Police Chief Mark Dubois. “This has been a priority for us and we certainly know it is to the family as well.”

    “Nothing has changed,” Miguel’s mother, Myrna Oliveras, said. “More frustration, more anger, it has been a long time. I just want to find him and bring him home. I need people to come forward.”

    Anyone with information regarding Miguel Oliveras’s location should call the Portland Police Department at 207-814-8584 or FBI Boston at 1-800-CALL-FBI.  Tips can also be submitted online at tips.fbi.gov.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Registered Sex Offender Pleads Guilty to Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Baltimore, Maryland – Steven Christopher Kelban, age 50, of Catonsville, Maryland, pleaded guilty to possession of child pornography.  Kelban was identified as a suspect in the trafficking of child sexual abuse material (CSAM), also called child pornography, during Baltimore County Police Department’s online investigation of the BitTorrent network.  

    The guilty plea was announced by United States Attorney for the District of Maryland Kelly O. Hayes, along with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI), Baltimore Field Office, Baltimore County State’s Attorney Scott Shellenberger, and Chief Robert McCullough of the Baltimore County Police Department (BCPD).

    According to his guilty plea, Kelban has two prior convictions for child pornography.  In 2015, Kelban was convicted of possession of obscene matter of persons under 17 in Shelby County, Alabama, and in 2016, he was convicted of distribution of child pornography in Baltimore County, Maryland. 

    As detailed in the plea agreement, on November 20, 2023, Kelban was released from imprisonment in Alabama and returned to Maryland.  He registered as a sex offender in Maryland on November 21, 2023, listing an address in Baltimore County, Maryland. 

    On November 28, 2023, the Baltimore County Police Department conducted an online investigation of the BitTorrent network to find offenders sharing child pornography.  His IP address was associated with a torrent that contained over 2000 files, including at least one file of suspected child pornography. Between 12:33 am and 1:38 am on November 28, 2023, investigators directly connected to the device and downloaded the torrent, and therefore each file was downloaded directly from the IP address.  The IP address for the device was connected to Kelban’s residence in Baltimore County, the same address that Kelban used when he registered as a sex offender a week prior.

    Kelban faces a minimum mandatory sentence of 10 years in prison and a maximum of 20 in prison followed by a lifetime of supervised release.  U.S. District Judge Richard D. Bennett has scheduled sentencing for July 8, 2025, at 11 a.m.

    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 Attorney’s 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.justice.gov/psc.  For more information about Internet safety education, please visit www.justice.gov/psc and click on the “Resources” tab on the left of the page.

    U.S. Attorney Hayes commended FBI and the BCPD for their work in the investigation.  Ms. Hayes thanked Assistant U.S. Attorney Reema Sood, who is prosecuting the federal case.

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

    # # #

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Investigation launched following discovery of the body of a newborn baby

    Source: United Kingdom London Metropolitan Police

    An investigation has begun following the discovery of the body of a newborn baby in Notting Hill – and police are urgently appealing for the mother to come forward for her own welfare.

    Officers were called at 12:46hrs on Tuesday, 25 March to Talbot Road, W11, following a report that the body of a baby had been found in a bag, left outside a church.

    London Ambulance Service also attended and sadly the baby was declared dead at the scene.

    Officers remain in the area and urgent enquiries are ongoing to locate the baby’s mother. At this stage we have not established the baby’s gender or exact age.

    Superintendent Owen Renowden said: “This is an extremely sad and shocking matter and officers are working hard to establish the circumstances around what has taken place.

    “This investigation is in the early stages and our immediate priority is to locate the baby’s mother, who we believe may have very recently given birth.

    “If you are the baby’s mother and are reading this, please come forward to police or medical professionals. You must feel very frightened but please let us help – we are really worried about you and it is vitally important you get medical assistance and support. You can walk into any hospital, or a police station.”

    Anyone who may have any information about this incident should contact police on 101, quoting reference CAD 3431/25March.”

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Lynchburg Man Sentenced to 106 Months on Gun and Drug Charges

    Source: Office of United States Attorneys

    LYNCHBURG, Va. – A local man who trafficked pressed fentanyl pills and oxycodone while possessing a firearm was sentenced last week to 106 months in federal prison.

    Shytrez Robey, 25, pled guilty in November 2024 to one count of possessing with the intent to distribute fentanyl, one count of possessing with the intent to distribute oxycodone, and one count of possessing a firearm in furtherance of a drug trafficking crime. 

    According to court documents, after repeatedly making controlled purchases of pressed fentanyl pills from Robey’s roommate, Elijah Pollard, police obtained and executed a search warrant for the two-bedroom apartment Robey and Pollard shared in Lynchburg. Pollard pled guilty to separate federal charges and was sentenced to 12 years in July 2024.

    In Robey’s bedroom, police found pressed blue fentanyl pills and two loaded handguns – a Glock 19 9 mm and a Smith & Wesson 9 mm. Police also found a money counter, medical gloves, and empty vacuum-sealed bags. Robey was not home at the time the search warrant was executed.

    Approximately two months later, law enforcement arrested Robey at his girlfriend’s apartment in Lynchburg. Police subsequently obtained and executed a search warrant for that apartment, and, in the bedroom occupied by Robey, his girlfriend, and a toddler, they found a large quantity of marijuana, 60-70 pills of assorted colors, which were predominantly oxycodone, and a loaded Romarm Micro Draco AK-pattern pistol. Police also seized Robey’s cell phone which contained text messages related to the sale of pills.

    Acting U.S. Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Lynchburg Police Department investigated the case.

    Assistant U.S. Attorney Lee Brett prosecuted the case.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Jessamine County Man Sentenced for Production of Child Pornography

    Source: Office of United States Attorneys

    LEXINGTON, Ky. – A Wilmore, Ky., man, Jason Horton, 43, was sentenced on Monday, by U.S. District Judge Danny Reeves, to 35 years in prison, for production of child pornography. 

    According to his plea agreement, in October 2023, law enforcement received a tip that Horton, a previously convicted sex offender, was using online platforms to engage in the sexual exploitation of minors.  Law enforcement obtained search warrants for Horton’s residence and electronic devices.  On Horton’s phone, it was revealed that he engaged in online conversations with minors in which he solicited them to produce sexually explicit images.  Horton specifically admitted to engaging in an online relationship with a 16-year-old victim, conducted primarily via Snapchat, and persuading her to create sexually explicit images which were transmitted to him via the internet.

    Horton also admitted that he was required to register as a sex offender at the time of this offense, due to a 2004 Kentucky conviction for rape and sodomy in the second degree.

    Under federal law, Horton must serve 85 percent of his prison sentence.  Upon Horton’s release from prison, he will be under the supervision of the U.S. Probation Office for life. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); Col. Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; and Sheriff Mike Coyle, Madison County Sherriff’s Office, jointly announced the sentence.

    The investigation was conducted by HIS, Kentucky State Police, and Madison County Sheriff’s Office.  Assistant U.S. Attorney Erin Roth prosecuted the case on behalf of the United States.

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

    — END —

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Colombian Cocaine Trafficker Sentenced To 24 Years In Prison For Conspiring To Send More Than A Ton Of Cocaine To The United States

    Source: Office of United States Attorneys

    Oscar Henao-Montoya and His Co-Conspirators Touted Henao-Montoya’s Ability to Produce Cocaine, Control of Colombian Airstrips and Ports, and Relationships with Corrupt Members of the Colombian Air Force in Effort to Import Cocaine to the United States

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Louis A. D’Ambrosio, the Special Agent in Charge of the Special Operations Division of the Drug Enforcement Administration (“DEA”), announced that OSCAR HENAO-MONTOYA, a Colombian national, was sentenced today to 24 years in prison for conspiring to import cocaine into the United States.  HENAO-MONTOYA was sentenced by U.S. District Judge Valerie E. Caproni, before whom he previously pled guilty to one count of cocaine importation conspiracy.  Two of HENAO-MONTOYA’s charged co-conspirators, REHINNER MONTOYA-GARCIA and JUAN FELIPE SANTIBANEZ-CARDONA, also previously pled guilty to one count of cocaine importation conspiracy and were sentenced by Judge Caproni to 20 years and 15 years in prison, respectively. 

    Acting U.S. Attorney Matthew Podolsky said: “Oscar Henao-Montoya and his co-conspirators sought to send a staggering quantity of cocaine from Colombia to the United States.  Today’s sentence, and those previously imposed in this case, send a clear message that those who seek to traffic cocaine into the United States will pay a steep price for their actions.  This Office, through its longstanding partnership with the DEA’s Special Operations Division, Bilateral Investigations Unit, will hold accountable those who seek to break our narcotics laws and harm our communities, regardless of where in the world they may hide.” 

    As reflected in the Indictment, other filings in Manhattan federal court, and statements made in open court:

    HENAO-MONTOYA is a Colombian drug trafficker with longstanding familial connections to international cocaine distribution.  HENAO-MONTOYA is the younger brother of Orlando Henao-Montoya, a/k/a “El Hombre Overol,” the former leader of the Norte del Valle Cartel, the notorious drug cartel which operated principally in the Valle del Cauca region of Colombia and rose to prominence in the late 1990s after the Cali and Medellin cartels fragmented. HENAO-MONTOYA’s siblings also include Arcángel Henao Montoya, a/k/a “El Mocho,” Fernando Henao-Montoya, and Lorena Henao-Montoya, a/k/a “La Viuda De La Mafia.”  Together, the Henao-Montoya siblings ran the Norte del Valle Cartel, until Orlando and Lorena were murdered, and Arcángel Henao Montoya was deported from Panama to the U.S. 

    Between October 2020 and August 2021, HENAO-MONTOYA and co-conspirators who worked for HENAO-MONTOYA, including MONTOYA-GARCIA and SANTIBANEZ-CARDONA, participated in a series of meetings in Colombia with DEA confidential sources (the “CSes”), who were acting at the direction of the DEA, to discuss their plans to import tons of cocaine into the U.S.  During those meetings, many of which were recorded, HENAO-MONTOYA discussed, among other things, his ability to export large quantities of cocaine from Colombia via control of airstrips (clandestine and overt) and ports in Colombia, as well as his relationships with corrupt members of the Colombian Air Force.  HENAO-MONTOYA and his co-conspirators also discussed various shipping routes to transport cocaine out of Colombia to the U.S. and, specifically, New York.  During certain of the meetings described above, HENAO-MONTOYA and individuals working for HENAO-MONTOYA were armed with firearms.

    During meetings with the CSes, HENAO-MONTOYA also discussed his access to and control of cocaine laboratories that could produce over one ton of cocaine, including a laboratory that HENAO-MONTOYA said could produce 2,000 to 3,000 kilograms of cocaine at a time. On one occasion, MONTOYA-GARCIA brought one of the CSes to territory controlled by the Revolution Armed Forces of Colombia (“FARC”), which MONTOYA-GARCIA said was where HENAO-MONTOYA had drug laboratories, and that these laboratories were guarded by FARC members.

    To ensure that their plan to import cocaine into the U.S. would be successful, HENAO-MONTOYA and his co-conspirators tested and provided cocaine samples for the CSes.  For example, in October 2020, MONTOYA-GARCIA and SANTIBANEZ-CARDONA provided a one-kilogram sample of cocaine to one of the CSes to test its quality.  After expressing satisfaction with the quality of the cocaine, the CS told MONTOYA-GARCIA and SANTIBANEZ-CARDONA that “the Americans will go crazy in the United States” for the cocaine.  In addition, in April 2021, at HENAO-MONTOYA’s direction, MONTOYA-GARCIA provided an eight-kilogram sample of cocaine to undercover agents working for the Colombian National Police in exchange for approximately $16,000, which was intended to serve as a sample for the contemplated ton-quantity cocaine shipments that HENAO-MONTOYA and his co-conspirators sought to send to the U.S.

    *               *                *

    In addition to the prison term, HENAO-MONTOYA, 58, of Colombia, was sentenced to four years of supervised release.

    Mr. Podolsky praised the outstanding efforts of the DEA’s Special Operations Division, Bilateral Investigations Unit, as well as the U.S. Department of Justice’s Office of International Affairs and the Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché at the U.S. Embassy in Bogota and the Colombian National Police for their assistance.

    This prosecution is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorneys Sam Adelsberg, Matthew J.C. Hellman, David J. Robles, and Chelsea L. Scism are in charge of the prosecution.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Two Defendants Arrested For Sledgehammer Smash-And-Grab Robbery Of Jewelry Store

    Source: Office of United States Attorneys

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced today the unsealing of a Complaint charging KEVIN WILLIAMS and BYRON WILSON with the robbery of a jewelry store in Hartsdale, New York, on December 16, 2024, in which the defendants stole approximately $1.7 million of jewelry. WILLIAMS and WILSON were arrested this morning in New Jersey, and are expected to be presented this afternoon before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court.

    Acting U.S. Attorney Matthew Podolsky said: “As alleged, Kevin Williams and Byron Wilson, along with their co-conspirators, carried out the violent robbery of a jewelry store in broad daylight. Armed with sledgehammers, the defendants smashed their way in and then plundered the store of about $1.7 million in jewelry, diamonds, and luxury watches, all while innocent customers and employees hid for their safety. Today’s arrests should make clear that if you commit such brazen and dangerous crimes in this District, we will find you and hold you responsible.”

    As alleged in the Complaint:[1]

    On December 16, 2024, WILLIAMS, WILSON, and their co-conspirators drove a stolen vehicle with a stolen license plate from New Jersey to New York. At around 11:07 a.m., they arrived at a jewelry store in the Westchester Square shopping plaza in Hartsdale, New York, got out of the vehicle, and sledgehammered their way into the store. Once inside, and while innocent customers cowered in fear for their safety, the robbers smashed jewelry display cases and stole around $1.7 million in jewelry, diamonds, and luxury watches. Soon after, they returned to their vehicle with bags of stolen goods and drove back to New Jersey. Surveillance images of the robbery are below. 

    Once they arrived in New Jersey, WILLIAMS drove to the Diamond District in New York City, while WILSON returned to their shared residence. A few hours later, WILLIAMS, WILSON, and their co-conspirators took photographs of themselves holding large stacks of cash.

    *                *                *

    KEVIN WILLIAMS, 26, and BYRON WILSON, 24, both of Irvington, New Jersey, are charged with conspiracy to commit Hobbs Act robbery and Hobbs Act robbery, each of which carries a maximum sentence of 20 years in prison.

    The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

    Mr. Podolsky praised the outstanding work of the Federal Bureau of Investigation’s Westchester Safe Streets Task Force and Newark Field Office, as well as the Nassau County Police Major Case Squad, the Town of Greenburgh Police Department, and the Newark Police Department.

    This case is being handled by the Office’s White Plains Division.  Assistant U.S. Attorney Reyhan Watson is in charge of the prosecution.

    The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.


    [1]As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Honduras Man Charged with Multiple Firearms Charges Following Burglary of a Federal Firearms Licensee in Dickson, Tennessee

    Source: Office of United States Attorneys

    NASHVILLE – Manuel De Jesus Guirola-Amaya, 20, a citizen of Honduras without legal status in the United States, has been indicted by a federal grand jury with possession of a firearm by an illegal alien, possession of a stolen firearm, and stealing firearms from a federal firearms licensee, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.

    According to court documents, on December 5, 2024, a burglary occurred at Golden Eagle Pawn, a Federal Firearms Licensee, in Dickson, Tennessee. Surveillance video showed two stolen cars arrive at the shop, one of which rammed the front door. Four people got out of the cars and went into the store, targeting several firearms displays. About two minutes after crashing into the store, the four subjects left in one of the stolen cars. More than 40 firearms were stolen during the burglary.

    Later that day, a La Vergne Police Department officer stopped a car with an expired registration. The sole occupant of the car was Guirola-Amaya. Inside the trunk of the car, officers discovered a backpack containing five pistols that had been stolen in the Golden Eagle Pawn burglary and still had the price tags attached. Officers also found another backpack in the backseat with two pistols which were also reported stolen from Golden Eagle Pawn, one of which still had a price tag attached. The backpack also held suspected marijuana, and a set of digital scales.

    Agents later executed a federal search warrant at a residence tied to Guirola-Amaya. They discovered, among other things, a high-capacity magazine, ammunition, and price tags consistent with the Golden Eagle Pawn price tags. Agents also executed several search warrants on cell phones found on Guirola-Amaya or in the car the day of his arrest. The data extraction results from the phones provided further ties to the burglary including photographs and videos of firearms, location data, and search queries.

    Guirola-Amaya entered the United States illegally in March 2022, and has no lawful status.

    If convicted, Guirola-Amaya faces a maximum of 15 years in federal prison on Count One, which charges possession of a firearm by an illegal alien, and 10 years each on the other two counts. Guirola-Amaya also faces a $250,000 fine on each count.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the La Vergne Police Department and the Dickson Police Department. Assistant U.S. Attorney Zachary T. Hinkle is prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

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

    # # # # #

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Pittsburgh Man Pleads Guilty to Federal Drug and Firearm Charges

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty on March 24, 2025, to federal drug and firearm charges, Acting United States Attorney Troy Rivetti announced today.

    Marques Coffey, 21, pleaded guilty before Senior United States District Judge David S. Cercone to two counts of violating federal law: knowingly possessing with intent to distribute a quantity of fentanyl, a Schedule II controlled substance, and knowingly possessing a firearm in furtherance of a drug trafficking offense.

    In connection with the guilty plea, the Court was advised that, on March 4, 2023, Coffey was found to be in possession of fentanyl and a loaded firearm upon being detained after allegedly breaking the window on the back door of a Bellevue, Pennsylvania, area residence.

    Judge Cercone scheduled Coffey’s sentencing for August 5, 2025. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Coffey remains detained pending sentencing.

    Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and Bellevue Police Department conducted the investigation that led to the prosecution of Coffey.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Appeal to find missing boy not seen for four days

    Source: United Kingdom London Metropolitan Police

    Police are appealing for help to find 12-year-old Joel who is missing from Hounslow.

    Joel was last seen leaving an address in Armytage Road, Hounslow, at around 13:00hrs on Friday, 21 March.

    He is believed to have travelled to Bromley via public transport. He is known to have links with the Bromley area.

    Joel is slim with black hair. He was last seen wearing a black Nike hat, a blue Adidas tracksuit with a black jacket and navy blue sliders.

    If you have seen Joel or have any information about his whereabouts, please call 101 and quote the reference 5762/23Mar.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Albuquerque Man Pleads Guilty to Federal Drug Trafficking and Firearms Charges

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

    ALBUQUERQUE – An Albuquerque man has pleaded guilty to federal drug trafficking and firearms charges, agreeing to forfeit multiple weapons, vehicles, and over $64,000 in cash seized during a raid on his residence.

    According to court records, on March 23, 2023, the FBI SWAT team executed a search warrant at Jerry Bezie‘s residence in the South Valley. During the operation, agents seized more than 16 pounds of methamphetamine and approximately 11,400 grams of fentanyl pills, multiple firearms, ammunition, and other items indicative of drug trafficking activities. In his plea agreement, Bezie admitted to possessing these substances with the intent to distribute and admitted that, as a convicted felon, he was legally prohibited from possessing firearms.

    As part of his plea agreement, Bezie has agreed to forfeit numerous items, including:

    • Firearms: A Glock 19 9mm pistol, a Glock 29 10mm pistol, an FN Five-seven 5.7×28 caliber pistol, a Sig Sauer P229 .357 sig caliber pistol, and a Steyr-Daimler Puch Aug/SA .223 caliber rifle.
    • Ammunition and Accessories: Three .223 caliber magazines, approximately 308 rounds of .223 caliber cartridges, two 5.7×28 magazines, approximately 46 rounds of 5.7×28 cartridges, approximately 106 rounds of 9mm cartridges, two 9mm magazines, two 9mm casings, three 10mm magazines, and approximately ten rounds of 10mm cartridges.
    • Vehicles and Trailers: A 2006 Hummer 4T vehicle, a 2018 Polaris Slingshot motorcycle, a 2018 Canam ATV, an Interstate Kingman Enclosed Trailer, and a 1984 Dump trailer.
    • Cash and Jewelry: Approximately $64,333.93 in U.S. currency and certain jewelry seized on or about March 23, 2023, excluding specific items belonging to others.

    2006 Hummer 4T vehicle

    2018 Polaris Slingshot motorcycle

    2018 Canam ATV

    Firearms, ammunition and jewelry

    The FBI’s investigation linked Bezie to Julian Leyba, with both men allegedly supplying fentanyl sold along Central Avenue in Albuquerque. On March 23, 2023, the FBI raided Leyba’s residence in Northeast Albuquerque as well. While no drugs were seized from Leyba’s home, investigators found six firearms, including a machine gun, which he was prohibited from possessing due to prior felony convictions.

    Leyba pleaded guilty to being a felon in possession of a firearm and ammunition and possession a machine gun on May 2, 2024, and was sentenced to 70 months in prison followed by three years of supervise release.

    At sentencing, Bezie faces a mandatory 60 months for drug trafficking and an additional 60 months for possessing a firearm in furtherance of a drug trafficking crime, for a total of 120 months, and up to life in prison. This sentence will be followed by not less than four years of supervised release. Additionally, Bezie faces a fine not to exceed $5 million or twice the pecuniary gain to the defendant.

    Acting U.S. Attorney Holland S. Kastrinand Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI’s Violent Gang Task Force (VGTF) investigated this case with assistance from the Albuquerque Police Department, Bernalillo County Sheriff’s Office and New Mexico State Police. Assistant United States Attorney Paul Mysliwiec is prosecuting the case.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: FBI Media Alert: FBI Offers Reward for Pair of Black-Clad Bandits Who Robbed an ATM

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

    The FBI and Albuquerque Police Department are seeking the public’s assistance to identify a pair of Black-Clad Bandits who robbed a Bank of America ATM machine.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Mexican National Caught Dealing Drugs and Guns Sentenced to 10 Years in Prison

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Stash house in Vancouver, WA used by defendant contained seven pounds of fentanyl, 43 pounds of methamphetamine, an assault rifle & grenade launcher

    Tacoma – A 49-year-old Vancouver, Washington resident was sentenced today in U.S. District Court in Tacoma to 10 years in prison for drug and gun trafficking, announced Acting U.S. Attorney Teal Luthy Miller. Juan Onofre Flores Carrillo, 49, and his co-defendant Jesus Daniel Valenzuela Ayala, 24, were arrested in March 2024 when law enforcement raided their stash house and seized more than seven pounds of fentanyl, 43 pounds of methamphetamine and an assault rifle equipped with a grenade launcher. At the sentencing hearing Chief U.S. District Judge David G. Estudillo said, “These controlled substances create significant problems for the community. There are individuals who overdose and die from these substances and those who don’t become addicted and become a drain on everyone.”

    According to the criminal complaint, Flores Carrillo aka “El Cholo,” was identified in early 2023 as a significant fentanyl pill dealer in southwest Washington. For over a year, working with confidential informants, law enforcement made a series of significant drug buys from Flores Carrillo. In one instance Flores Carrillo sold an informant 3,000 fentanyl pills. On another occasion he sold the informant a kilogram of crystal methamphetamine. Twice Flores Carrillo sold the informant high-powered firearms: an AR-type rifle that was a “ghost gun” with no serial number, and a Norinco Mak-90 rifle.

    In January and February 2024, law enforcement worked to identify the stash house where Flores Carrillo kept his drugs. Flores Carrillo continued to make drug sales of heroin as well as fentanyl. On March 13, 2024, Flores Carrillo agreed to sell 10,000 fentanyl pills. Shortly after he turned over the drugs he was arrested.

    On November 13, 2024, Flores Carrillo pleaded guilty to conspiracy to distribute controlled substances and use of a firearm during and in relation to a drug trafficking crime.

    In asking for a ten-year sentence prosecutors wrote to the court, “Firearms are a tool of the drug trade, and the danger of drug trafficking comes not only from the effect of drugs on users but from the violence associated with drug trafficking. The firearms that Flores Carrillo possessed and sold to…a person he believed to be a drug trafficker, are highly dangerous and not intended to be in the hands of drug users or drug traffickers.” In imposing sentence, Judge Estudillo commented, “If there’s firearms involved [in drug trafficking], violence could occur among drug dealers and innocent people could get hurt.

    Codefendant Valenzuela Ayala was the only occupant of the stash house and was arrested. He was sentenced to seven years in prison. Both men are citizens of Mexico who will likely be deported following their prison terms.

    The case was investigated by the FBI with assistance from the Vancouver Police Department, the Clark County Sheriff’s Office Special Investigation Unit, and U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI).

    The case is being prosecuted by Assistant United States Attorneys Zachary Dillon and Max Shiner.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Pueblo Pintado Man Charged with Murder

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Pueblo Pintado man is facing murder charges in federal court for the fatal shooting of John Doe during an altercation.

    According to court records, on March 17, 2025, Thurman Curley, 35, an enrolled member of the Navajo Nation, and John Doe were hanging out and drinking at a residence in Pueblo Pintado, New Mexico. Around 1:00 a.m., the men got into an argument which turned physical. Witnesses heard multiple threats, then heard a gunshot and saw Curley outside the residence with a gun.

    Officers from the Navajo Nation Police Department responded to a 911 call and began life-saving measures on John Doe. Despite their best efforts, officers and EMTs were unable to revive John Doe, and he died.

    FBI agents collected a handgun and one shell casing from the location.

    Curley is charged with murder and will be on conditions of release imposed by the Court pending trial, which has not been set. If convicted of the current charges, Curley faces up to life in prison.

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

    The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Mia Ulibarri-Rubin is prosecuting the case.

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

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Police update on investigation into fire at Hayes electricity sub-station

    Source: United Kingdom London Metropolitan Police

    The Met’s Counter Terrorism Command has been working with partners to establish the cause of the fire at the electricity sub-station in Hayes last week (21 March).

    Following enquiries to date, officers have found no evidence to suggest that the incident was suspicious in nature. As such, we are no longer treating this as a potentially criminal matter, although we continue to support other partners, including colleagues from National Grid, London Fire Brigade and SSEN, with whom we remain in close contact.

    Should any relevant new information or evidence come to light it will be looked at and considered as appropriate.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI United Kingdom: More funding to combat rural and wildlife crime

    Source: United Kingdom – Executive Government & Departments

    News story

    More funding to combat rural and wildlife crime

    Funding boost for specialist rural and wildlife crime units.

    Rural communities will be better protected from the scourge of crimes such as equipment theft, livestock theft and hare coursing which can devastate countryside communities, farming and wildlife, through a funding boost to dedicated police units.

    The National Rural Crime Unit and National Wildlife Crime Unit will receive over £800,000 to continue their work tackling rural and wildlife crime, which can pose unique challenges for policing given the scale and isolation of rural areas.

    Funding to the National Rural Crime Unit will enable the unit to continue to increase collaboration across police forces, harnessing the latest technology and data to target the serious organised crime groups involved in crimes like equipment theft from farms.

    The National Wildlife Crime Unit will strengthen its ability to disrupt criminal networks exploiting endangered species both in the UK and internationally. Enhanced data analysis and financial investigation will help the unit track illegal wildlife profits and ensure offenders face justice.

    The funding comes as the government works with the National Police Chiefs’ Council to deliver the new Rural and Wildlife Crime Strategy, to ensure the entire weight of government is put behind tackling rural crime.

    Minister for Crime and Policing Dame Diana Johnson said:

    When you report a crime, it should be properly investigated, with victims having faith that justice will be delivered and criminals punished.

    But too often victims of crime in rural communities have been left feeling undervalued and isolated, whether it be famers having equipment or livestock stolen, or villages targeted by car thieves and county lines gangs. 

    This new funding, alongside the forthcoming Rural and Wildlife Crime Strategy and our Neighbourhood Policing Guarantee, will help deliver the change rural communities deserve, ensuring no matter where you live your streets are safe and police responsive to your local needs as we continue to deliver on our Plan for Change.

    The government is determined to ensure its Safer Streets Mission applies to all communities no matter where they live with rural communities set to benefit from more visible local policing through the Neighbourhood Policing Guarantee.

    This will deliver 13,000 more neighbourhood police officers and police community support officers by the end of the Parliament as part of the Prime Minister’s Plan for Change.

    Secretary of State for the Environment, Food and Rural Affairs Steve Reed said:

    For too long, rural crime has gone unpunished. Organised crime, fly-tipping and farm theft blight our countryside.

    This government will crackdown on these criminals and bring them to justice with specialist rural policing units to protect farmers and our rural communities.

    The new funding follows the government’s flagship Crime and Policing Bill, which gives police and local authorities new powers to tackle crime, including crimes that do real damage to rural communities.

    This includes new statutory guidance for local authorities to support them to make full and proper use of their fly-tipping enforcement powers.

    New warrantless powers of entry for police to enter premises identified by electronic mapping will give officers a valuable tool to tackle equipment and machinery stolen from farms and agricultural businesses. 

    The government is committed to implementing the Equipment Theft (Prevention) Act 2023 which will make it harder for criminals to sell stolen agricultural equipment. Secondary legislation is due to be introduced later this year.

    Superintendent Andrew Huddleston, Head of National Rural Crime Unit said:

    This funding is critical and will enable information sharing and joint operations to continue across the UK facilitated by the National Rural Crime Co-Ordinator.

    The contribution to the replacement of the operational team vehicles is equally important as it will allow the continued support of forces on the ground and recovery of stolen equipment which since the inception of the team in 2023 stands at over £22 million.

    Chief Inspector Kevin Lacks-Kelly, Head of UK Wildlife Crime said:

    This funding is a significant step forward in the fight against wildlife crime. By enhancing our intelligence capabilities and strengthening enforcement, we will be better equipped to protect endangered species and disrupt the criminals who exploit them.

    The UK is seen as a centre of excellence in tackling this global issue, working closely with international partners to ensure a safer future for our planet’s wildlife.

    The funding for the National Wildlife Crime Unit will reinforce the UK’s leadership in global wildlife crime prevention, through the unit’s work with INTERPOL and global enforcement agencies to combat the illegal wildlife trade on a worldwide scale.

    Wildlife crime not only threatens biodiversity but also fuels organised crime and corruption.

    Country Land and Business Association (CLA) President Victoria Vyvyan said:

    Rural crime blights the countryside, so we welcome the news of more funding as well as the upcoming launch of the new national strategy.

    Farmers and communities – many already struggling with isolation – have had enough of criminals and violent organised gangs targeting them. They deserve to feel safe and protected.

    As recent CLA analysis found, some police forces lack dedicated rural officers and basic kit. This new funding is a step in the right direction in the fight against rural crime, and must be used to equip more officers as well as improve training for call handlers.

    Share this page

    The following links open in a new tab

    • Share on Facebook (opens in new tab)
    • Share on Twitter (opens in new tab)

    Updates to this page

    Published 25 March 2025

    MIL OSI United Kingdom –

    March 26, 2025
  • MIL-OSI Security: Woodford County Man Sentenced for Production of Child Pornography

    Source: Office of United States Attorneys

    Defendant orchestrated a sextortion scheme to produce sexually explicit images of a minor

    LEXINGTON, Ky. – A Versailles, Ky., man, Austin David Stafford, 31, was sentenced on Friday to a total of 540 months in prison, by U.S. District Judge Danny C. Reeves, for production of child pornography.

    The sentence is the result of two separate court cases against Stafford. According to his plea agreement from the first court case, Stafford and his co-defendant and girlfriend, Crystal Campbell, now deceased, used a minor victim to engage in sexually explicit conduct for the purpose of creating visual depictions of that conduct on two occasions, once at the couple’s trailer and once in an outdoor setting. Stafford’s Facebook records contained two instances of Stafford distributing the videos. 

    According to his plea agreement from the second court case, law enforcement was alerted to Stafford because of a minor victim’s father seeing a group message on Facebook Messenger that contained nude photos of the minor victim. An investigation revealed that Stafford was using a fake persona, “Craig Wright,” on social media to lure the minor victim into an online romance. Under this persona, he obtained intimate details and visual depictions of the minor victim. He then created additional fake personas and used the information that he had learned about the victim to extort and manipulate the minor victim. The “sextortion” scheme led the minor victim to send more sexually explicit visual depictions to Stafford and to engage in sexual acts with him. Eventually, Stafford communicated with James Campbell, 26, of Versailles, Ky., Stafford’s co-defendant, and on June 10, 2022, coerced a minor to engage in sexually explicit conduct with Campbell and film it, under the guise that one of his fake personas would hurt her family if she didn’t comply. Stafford admitted to orchestrating the sexual exchange with the victim and Campbell, and that Campbell knowingly and willingly aided and abetted the product of the June 10th series. 

    Campbell is scheduled to be sentenced on April 21, 2025. 

    Under federal law, Stafford must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 30 years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Michael Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.

    The investigation was conducted by FBI and KSP. Hart Megibben, Commonwealth Attorney for the 53rd Judicial Circuit, and Assistant Commonwealth Attorney, Jon Fee, also provided significant assistance to the investigation and prosecution of Stafford’s second case. Assistant U.S. Attorney Mary Melton is prosecuting the case on behalf of the United States.

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

    – END –

     

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Stephenville — Arrest warrant issued for Corey Killam

    Source: Royal Canadian Mounted Police

    Bay St. George RCMP is looking to arrest 33-year-old Corey Killam who is wanted for two counts of failing to comply with a release order in relation to the following charges:

    • Dangerous operation
    • Resisting or obstructing a peace officer
    • Possession of a controlled drug or substance for trafficking

    Killam, who is known to evade police, frequents the Bay St. George, Corner Brook and Grand Falls-Windsor areas.

    Anyone having information about the current location of Corey Killam is asked to contact Bay St. George RCMP 709-643-2118. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI: Silynxcom Secures $300,000 Order from Elite European Special Forces Unit for Advanced In-Ear Communication Systems

    Source: GlobeNewswire (MIL-OSI)

    Silynxcom Announces Follow-on Order Strengthening Market Leadership; the Company Continues to Expand European Defense Market Penetration as Regional Military Spending Surges to Record Levels

    Netanya, Israel, March 25, 2025 (GLOBE NEWSWIRE) — Silynxcom Ltd. (NYSE American: SYNX) (“Silynxcom” or the “Company”), a manufacturer and developer of ruggedized tactical communication headset devices, today announced that it has received a new purchase order valued at approximately $300,000 from an elite special forces unit in Europe for its advanced in-ear tactical communication systems.

    This order is a follow-on to a previously fulfilled order from this elite unit, further validating in the Company’s view the exceptional performance and reliability of Silynxcom’s cutting-edge in-ear communication technology, which consistently meets the exacting standards required by specialized forces operating in high-risk, tactically complex environments.

    “This follow-on order from an elite European special forces unit is another vote of confidence in our advanced in-ear communication systems,” said Nir Klein, Chief Executive Officer of Silynxcom. “As we see defense budgets expanding to record levels across Europe and NATO members with countries accelerating their military modernization programs, we believe that Silynxcom is strategically positioned to meet the growing demand for tactical communication solutions that provide critical advantages in high-stakes environments. Repeat business from specialized military units reflects both our technical innovation and our commitment to delivering systems that perform reliably under demanding operational conditions.”

    Silynxcom’s in-ear headset systems provide superior audio clarity, enhanced situational awareness, and exceptional hearing protection while maintaining a low profile that integrates seamlessly with various tactical gear. These systems have been field-tested and combat-proven across diverse operational environments.

    The Company continues to expand its presence in the European defense market, where military modernization initiatives and increased defense spending have created strong demand for advanced tactical communication solutions. This order follows several significant contracts announced by the Company in recent months, including orders from the Israel Defense Forces, U.S. Air Force, and Finnish Police.

    About Silynxcom Ltd.

    Silynxcom Ltd. develops, manufactures, markets, and sells ruggedized tactical communication headset devices as well as other communication accessories, all of which have been field-tested and combat-proven. The Company’s in-ear headset devices, or In-Ear Headsets, are used in combat, the battlefield, riot control, demonstrations, weapons training courses, and on the factory floor. The In-Ear Headsets seamlessly integrate with third party manufacturers of professional-grade ruggedized radios that are used by soldiers in combat or by police officers in leading military and law enforcements units. The Company’s In-Ear Headsets also fit tightly into the protective gear to enable users to speak and hear clearly and precisely while they are protected from the hazardous sounds of combat, riots or dangerous situations. The sleek, lightweight, In-Ear Headsets include active sound protection to eliminate unsafe sounds, while maintaining ambient environmental awareness, giving their customers 360° situational awareness. The Company works closely with its customers and seek to improve the functionality and quality of the Company’s products based on actual feedback from soldiers and police officers “in the field.” The Company sells its In-Ear Headsets and communication accessories directly to military forces, police and other law enforcement units. The Company also deals with specialized networks of local distributors in each locale in which it operates and has developed key strategic partnerships with radio equipment manufacturers.

    For additional information about the Company please visit: https://silynxcom.com

    Forward-Looking Statements

    This press release contains “forward-looking statements” within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995 and other federal securities laws and are subject to substantial risks and uncertainties. Forward-looking statements contained in this press release may be identified by the use of words such as “anticipate,” “believe,” “contemplate,” “could,” “estimate,” “expect,” “intend,” “seek,” “may,” “might,” “plan,” “potential,” “predict,” “project,” “target,” “aim,” “should,” “will” “would,” or the negative of these words or other similar expressions, although not all forward-looking statements contain these words. For example, the Company uses forward-looking statements when it discusses: the belief that the follow-on order further validates the efficacy of the Company’s technology and that it is a vote of confidence in its systems; the belief that the Company is positioned to meet the growing demand for tactical communication solutions; and the Company’s continued expansion and presence in the European defense market with anticipated defense spending increases. Further, certain forward-looking statements are based on assumptions as to future events that may not prove to be accurate. These and other risks and uncertainties are described more fully in the section titled “Risk Factors” in the Company’s Annual Report on Form 20-F for the year ended December 31, 2023 filed with the U.S. Securities and Exchange Commission (the “SEC”) on April 30, 2024, and other documents filed with or furnished to the SEC which are available on the SEC’s website, www.sec.gov. The Company cautions you not to place undue reliance on any forward-looking statements, which speak only as of the date they are made. The Company undertakes no obligation to update these statements for revisions or changes after the date of this release, except as required by law.

    Capital Markets & IR Contact

    ARX | Capital Market Advisors
    North American Equities Desk
    ir@silynxcom.com

    The MIL Network –

    March 26, 2025
←Previous Page
1 … 277 278 279 280 281 … 478
Next Page→
NewzIntel.com

NewzIntel.com

MIL Open Source Intelligence

  • Blog
  • About
  • FAQs
  • Authors
  • Events
  • Shop
  • Patterns
  • Themes

Twenty Twenty-Five

Designed with WordPress