Category: Police

  • MIL-OSI Security: Convicted Felon Sentenced to 84 Months in Prison for Brandishing a Machine Gun as He Livestreamed Himself on Instagram

    Source: Office of United States Attorneys

                WASHINGTON – Corey Whittico, 22, of Washington, D.C., was sentenced today in U.S. District Court to 84 months in federal prison in connection with live-streaming himself on social media brandishing a pistol equipped with a machine gun conversion device as he was a passenger in a car traveling from Maryland into the District. The livestreamed video, which Metropolitan Police officers viewed as it was broadcast, also showed more than a kilogram of marijuana that Whittico had stashed in the back seat of the car.

                The sentencing was announced by U.S. Attorney Edward R. Martin Jr., and Chief Pamela Smith of the Metropolitan Police Department.

                Whittico pleaded guilty on December 17, 2024, to unlawful possession of a firearm and ammunition by a felon. In addition to the 84-month prison term, U.S. District Court Judge John D. Bates ordered Whittico to serve three years of supervised release.

                According to court documents, on December 19, 2023, about 3:23 p.m., Metropolitan Police Department officers viewed, in real time, a live video broadcast on Instagram of a user account that officers knew belonged to Whittico. Whittico was in the front-passenger seat of a moving vehicle and had his camera pointed out the front windshield. One of the officers noted that the car appeared to be driving from Maryland into Washington D.C.

                Whittico turned the camera on himself to show that he was brandishing a black Glock handgun that had been outfitted with an aftermarket machine gun conversion device known as a “switch.” A “switch” is a device that converts a semi-automatic firearm to a fully automatic firearm. In the next minute, Wittico reached into the backseat of the vehicle and displayed black and clear plastic bags containing a green leafy substance consistent with the appearance of marijuana.

                The officers drove their marked MPD cruiser to the Clay Terrace neighborhood in Northeast Washington, an area that Whittico was known to frequent, while they continued to monitor Whittico’s livestream. In the Clay Terrace neighborhood, the officers spotted Whittico sitting in the passenger seat of a white Honda Accord. The officers conducted a traffic stop on the 5800 block of East Capitol Street, SE. As the driver of the Honda pulled over, the officers watched as the Honda’s occupants reached into the back passenger’s compartment and appeared to conceal an item under one of the seats.

                In the backseat of the car, officers found three separate packages of marijuana weighing a total of 51 ounces (over three pounds). (District law allows possession of two ounces for personal use.) Underneath the front passenger’s seat, officers recovered a Glock 27, .40 caliber semiautomatic, loaded with 17 rounds, that had been modified with a machine gun conversion device. Officers also recovered at Glock 45, 9 mm semiautomatic that was equipped with a laser and loaded with 26 rounds of ammunition.

                Whittico is a previously convicted felon and prohibited from possessing firearms and ammunition. In April 2023, he was convicted of robbery in Prince George’s County and sentenced to 10 years in prison, with eight years and six months suspended.

                This case was investigated by the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney Jared English and former Assistant U.S. Attorney Paul Courtney.

    24cr13

    MIL Security OSI

  • MIL-OSI Security: New Bern Gang Member Sentenced to 10 years in Prison For Possession of a Firearm as a Felon

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A New Bern  man was sentenced today to 10 years in prison for illegally possessing firearms as a convicted felon.  Nathan Sheptock, 24, pled guilty to the charge on August 22, 20224.   

    According to court documents and other information presented in court, Nathan Sheptock, a validated Crip street gang member, illegally possessed two firearms including an AK-style 12-guage shotgun with a 10-round magazine. On August 9, 2023, North Carolina Probation responded to a verbal altercation between Sheptock and a woman at Sheptock’s house on Kinston Street in New Bern. Since Sheptock was actively on probation at the time, probation officers conducted a warrantless search of the house and observed what appeared to be narcotics in plain sight.  A witness also reported that Sheptock was keeping firearms in the house. New Bern Police then obtained a search warrant for the house and found firearms hidden in the backyard. The firearms were DNA tested and lab confirmed to contain Sheptock’s DNA.

    Sheptock has a violent criminal history, including multiple convictions for Common Law Robbery from a series of robberies of pizza delivery drivers that Sheptock and an accomplice carried out in 2017.

    “When violent felons such as Mr. Sheptock possess firearms, they are committing serious federal crimes and endangering our communities,” Acting United States Attorney Daniel P. Bubar stated today.  “I commend the FBI and our state partners at the New Bern Police Department and NC Probation for their hard work in this case, which brought Sheptock to justice.”

    “The FBI will not tolerate violent gang members who break the law and then disregard the restrictions they brought upon themselves as convicted felons. Mr. Sheptock was convicted of multiple robberies in 2017, therefore prohibited from owning a weapon. The FBI and our partners at the New Bern Police Department are unwavering in our commitment to making our communities safer for everyone,” said Robert M. DeWitt, the FBI Special Agent in Charge in North Carolina. 

    This case was brought as part of the New Bern Violent Crime Action Plan (VCAP) which is a collaboration of the U.S. Attorney’s Office and the New Bern Police Department, the Craven County Sheriff’s Office, the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the District Attorney for the region. A primary objective of VCAP is to investigate and prosecute individuals contributing significantly to crime in New Bern and surrounding areas.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III.  New Bern PD, the FBI, and NC Probation investigated the case and Assistant U.S. Attorneys Philip Aubart and Julie Childress prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:23-CR-61-D-BM.

    ###

    MIL Security OSI

  • MIL-OSI Security: Naples Man Sentenced To 30 Years For Coercion And Enticement Of A Minor To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Juan Sebastian Perez (24, Naples) to 30 years in federal prison for enticement of a minor to engage in sexual activity, distribution of child sexual abuse material (CSAM), and possession of images and videos depicting the sexual abuse of children. Perez was also sentenced to a life term of supervised release and ordered to register as a sex offender. Perez entered a guilty plea on December 18, 2024.

    According to court documents, from November 2023 through June 26, 2024, Perez was involved with child exploitation, to include the enticement of a minor to engage in sexual activity and the distribution and possession of CSAM. Perez sought out and chatted with at least one minor over the internet through a social media application. 

    In June 2024, the FBI received a report concerning a 14-year-old child being persuaded by Perez to produce sexually explicit pictures to send to him. At Perez’s urging and direction, the minor sent sexually explicit pictures and videos to Perez.

    When the FBI executed a search warrant at Perez’s home, Perez agreed to speak with agents and admitted to using several social media applications. Perez told agents that he had come across CSAM online and admitted to soliciting nude images from users with whom he had communicated with. A subsequent forensic examination of Perez’s electronic devices revealed images and videos of CSAM. 

    This case was investigated by Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, with assistance from the Lake Oswego Police Department. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.

    This is another case 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.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Violent Level 3 Sex Offender From Harwich Sentenced to Decade in Prison for Child Pornography Offense

    Source: Office of United States Attorneys

    Defendant previously convicted of lewdness and indecent assault and battery on a child

    BOSTON – A Level 3 sex offender from Harwich, with prior violent convictions involving minor victims, was sentenced today in federal court in Boston for possessing child sexual abuse material (CSAM).

    Jonathan Fleischmann, 37, was sentenced by U.S. District Court Judge Allison D. Burroughs to 10 years in prison to be followed by five years of supervised release. Fleischmann was also ordered to pay restitution in the amount of $7,500. In July 2024, Fleischmann pleaded guilty to one count of possession of child pornography.

    “Despite his prior predatory behavior and the fact that he was already facing serious charges in state court – charges that involved ambushing and attempting to kidnap a young girl at gunpoint outside her home – this defendant continued to demonstrate a complete disregard for the safety and well-being of children by downloading hundreds of atrocious CSAM from the dark web. Each image and video he viewed or shared re-victimized the real, vulnerable children depicted in them. These crimes do not exist in a vacuum; they cause significant harm to the children and families affected,” said United States Attorney Leah B. Foley. “Today’s sentence reflects the seriousness with which we treat these crimes and our commitment to protecting children from individuals like Mr. Fleischmann, who refuse to learn or take steps toward remediating their vile tendencies.”

    “Over and over, Fleischman committed deeply disturbing sex crimes aimed at children. For years, he has been a threat to the community but after today’s sentence, he will be off the streets for a decade,” said Homeland Security Investigations New England Special Agent in Charge Michael J. Krol. “Child sexual abuse material immortalizes the abuse of a child and those who download, trade, and possess CSAM are perpetuating the trauma those children experienced. We are committed to protecting kids and seeking justice for those victimized through child exploitation.”

    Fleishmann is a Level 3 sex offender due to prior convictions in Barnstable District Court of Indecent Assault and Battery on a Child Under 14 in 2006, as well as Open and Gross Lewdness and Possession of Child Pornography in 2017 for masturbating to CSAM in a Honey Dew Donuts parking lot.

    Additionally, in September 2020, Fleischmann was charged in Barnstable Superior Court with home invasion, armed kidnapping and assault to rape for invading a Yarmouth home and forcibly taking a 16-year-old female at gunpoint into her house as she arrived home from school. That investigation also revealed that Fleishmann had accessed a dark web hidden service on his cellphone dedicated to the trafficking of child pornography. He was later released in April 2021 on conditions including cash bail and GPS monitoring.

    Fleischmann is prohibited from possessing digital devices due to his prior convictions.

    On March 18, 2023, law enforcement was notified that Fleischmann was observed downloading suspected CSAM media files onto a cell phone at his workplace in Brewster. Specifically, while the phone was left open and charging on a counter, Fleischmann’s co-workers saw that it displayed media files in the process of downloading, with file names that were consistent with CSAM.

    When approached by law enforcement at his residence later that day, Fleishmann initially denied owning the cell phone but eventually agreed to produce it – retrieving the device from a hidden location beneath a bathroom sink. A subsequent search of the cell phone revealed approximately 255 image files and 55 video files depicting CSAM – including files portraying child rape, sadistic or masochistic conduct and the abuse of infants or toddlers.

    Fleischmann has remained in federal custody since his May 2023 arrest in this case. In May 2024, Fleischmann was sentenced to 12 years in state prison in connection with the Yarmouth home invasion. Following today’s hearing, the defendant was released into state custody to serve the 12-year state sentence, which will run concurrently with the federal sentence imposed today.

    U.S. Attorney Foley and HSI SAC Krol made the announcement today. Valuable assistance was provided by the Cape & Islands District Attorney’s Office and the Brewster Police Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit 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

  • MIL-OSI USA: DHS, ICE, and interagency enforcement arrest and extradite Honduran criminal alien

    Source: US Immigration and Customs Enforcement

    WASHINGTON – A Honduran criminal alien, Eswin Mejia, 28, wanted in connection with a tragic 2016 motor vehicle homicide in Douglas County, Nebraska, was arrested and extradited to the United States, March 21 following an extensive U.S. Immigration and Customs Enforcement joint partner investigation.

    In January 2016, prior to the conclusion of his immigration proceedings, Mejia crashed his car and killed a 21-year-old woman. Following the incident, it was determined that his blood alcohol content was three times over the legal limit.

    Despite the severity of the charges, on Feb. 5, 2016, Mejia was granted bond and released back into the community. He later fled to Honduras to escape prosecution.

    “The extradition and arrest of this criminal alien is the culmination of a nearly decade-long battle for justice for Sarah Root and her family. Thanks to the hard work of our Homeland Security Investigation and our interagency law enforcement partners, Eswin Mejia, who fled the U.S. to evade prosecution, will finally face justice for the killing of Sarah Root. Sarah should still be here today, and this illegal alien should have never been in our country in the first place,” said Department of Homeland Security Secretary Kristi Noem. “Senator Joni Ernst has been a champion for Sarah and her family, and her efforts and leadership were crucial in Mejia’s extradition. President Trump is putting the safety of Americans first — no longer will murderers and criminal illegal aliens be released into American communities.”

    “For over nine years, I have called for justice on behalf of Sarah Root, and today President Trump and his administration are delivering,” said Senator Joni Ernst (R-Iowa). “Sarah should still be alive today, and for too long Michelle, Scott, and the rest of her loved ones have been forced to live with the fact that her killer was running free. Finally, Edwin Mejia will face the long overdue consequences after breaking our laws and taking an innocent life. I am incredibly thankful for President Trump’s strong action, his hardworking administration, and steadfast partnership to right this wrong on behalf of Iowa families.”

    “This arrest is a crucial step in our relentless pursuit of justice for the victim and her grieving family,” said ICE Homeland Security Investigations Kansas City Special Agent in Charge Mark Zito. “This case highlights the vital role ICE plays in relentlessly pursuing dangerous fugitives and criminal aliens. No matter how much time has passed or where they try to flee, ICE is working to bring them to justice.”

    “I want to express my appreciation and gratitude to the men and women of the Marshals Service, as well as our partner agencies who worked tirelessly to bring Mr. Mejia back to the U.S. to face justice,” said Scott Kracl, U.S. Marshal for the District of Nebraska. “I hope this arrest and extradition brings some measure of comfort to the Root family and will serve as a reminder to all fugitives from justice that there is no place to hide.”

    In February 2016, the Douglas County Nebraska County Court issued an arrest warrant for the fugitive on charges of motor vehicular homicide, after Mejia failed to appear at his court proceedings.

    Mejia was first encountered by immigration officials in May 2013 after entering the United States at an unknown date, location and without inspection or parole. U.S. Border Patrol him a notice to appear, and he was released on his own recognizance, pending immigration proceedings.

    Mejia failed to attend his immigration proceedings and in April 2016, an immigration judge with the Justice Department’s Executive Office for Immigration Review ordered his removal from the U.S. in absentia.

    Mejia’s capture is the direct result of an ICE HSI-led joint investigation, with significant assistance from ICE Enforcement and Removal Operations, U.S. Marshals Service, FBI, Department of State, U.S. Embassy of Honduras, HSI Tegucigalpa Transnational Criminal Investigative Unit, Honduran National Police Directorate for Police Investigations, Honduran National Police Directorate for Police Intelligence, Honduran Special Forces, Omaha Police Department, Douglas County Attorney, and Omaha United States Attorney’s Office.

    Mejia is currently in local custody at Douglas County Corrections, and ICE has lodged an immigration detainer with the jail.

    Members of the public can report crimes or suspicious activity by dialing the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    MIL OSI USA News

  • MIL-OSI Security: Eden Prairie Man Charged with Coercion, Enticement of a Minor, and Production of Child Sexual Abuse Material

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

    MINNEAPOLIS – Michael Bruce Gillis, an Eden Prairie man, has been charged via federal criminal complaint with coercion and enticement of a minor and production of child pornography, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to the criminal complaint, on March 2, 2025, the Mounds View Police Department received a report of a missing 15-year-old male. In an effort to locate the missing juvenile, his family members reviewed his personal electronic devices and discovered recent chat communications between Minor Victim A and an individual identified as “Nick Miller.” In their chat thread, Minor Victim A specifically identified himself as being “young” and still in high school, to which “Nick Miller” responded that he “like[s] younger guys” and that he was “okay with it.” From there, the chat transitioned to Minor Victim A and “Nick Miller” exchanging sexually explicit messages and graphic photos. The pair then made plans to meet, but because Minor Victim A was too young to drive, “Nick Miller” ordered an Uber to pick him up and drive him to the meetup location.

    A few hours after the electronic communications between “Nick Miller” and Minor Victim A, law enforcement conducted a welfare check at the address “Nick Miller” had provided.  Law enforcement officers discovered Minor Victim A walking on foot a short distance from the indicated residence. Minor Victim A reported that “Nick Miller” had sexually assaulted him, and that he had escaped from the house after “Nick Miller” had fallen asleep. Law enforcement officers subsequently apprehended “Nick Miller” at the address he had provided, and positively identified him as Michael Bruce Gillis, 35. A subsequent records check revealed two other pending matters involving allegations of child exploitation, one in Hennepin County, Minnesota, and the other in Polk County, Florida.

    “As this case demonstrates, child predators are clear and present dangers to the children of Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “We have federal tools at our disposal—including significant mandatory minimum sentences—that appropriately take predators like this off the street for decades.  As Acting U.S. Attorney, I have directed my office to continue to prioritize these abhorrent crimes—to send a strong deterrent message and to protect our community.”

    “The allegations in this case are horrific. His deliberate, predatory behavior led to the sexual assault of a child, causing significant harm and trauma” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our law enforcement partners will use every resource available to ensure those who prey on the most vulnerable are brought to justice.”

    Gillis was charged by criminal complaint today in U.S. District Court with one count of coercion and enticement of a minor and one count of production of child pornography.  He is currently detained.  

    This case is the result of an investigation by the FBI, Eden Prairie Police Department, Mounds View Police Department, and the Bloomington Police Department.

    “I am glad we are working with our federal partners to get these child predators off the street,” said Bloomington Police Chief Booker Hodges. “I am confident this partnership will help keep our communities safe.”

    Assistant U.S. Attorney Jordan L. Sing is prosecuting the case.  

    A complaint is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Huntington Man Pleads Guilty to Federal Drug Crime

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

    HUNTINGTON, W.Va. – Semaj Markes Leondre Figg, 33, of Huntington, pleaded guilty today to possession with intent to distribute quantities of fentanyl and cocaine base, also known as “crack.”

    According to court documents and statements made in court, on February 9, 2024, law enforcement officers responded to reports of shots fired at an 11th Avenue residence in Huntington, encountered Figg, and arrested him on an outstanding warrant. Officers executed a search warrant at the residence and seized approximately 30 grams of crack, 54 grams of fentanyl, a Glock 22C pistol and a Ruger-5.7 pistol. Figg admitted that he intended to sell the seized controlled substances.

    Figg is scheduled to be sentenced on July 7, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Huntington Police Department.

    United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case.

    This case was prosecuted as part of Operation Synthetic Opioid Surge (SOS), an enforcement surge that has sought to reduce the supply of deadly synthetic opioids in high impact areas.

    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. 3:24-cr-180.

    ###

     

     

    MIL Security OSI

  • MIL-OSI Security: South Carolina Man Sentenced to Two Years in Prison for Trafficking More Than Two Dozen Illegal Firearms into Boston

    Source: Office of United States Attorneys

    BOSTON – A Columbia, S.C. man was sentenced on March 21, 2025 in federal court in Boston for conspiring to traffic more than two dozen illegal firearms from South Carolina to Boston. 

    Trevon Brunson, 32, was sentenced by U.S. District Court Judge Leo T. Sorokin to two years in prison, to be followed by three years of supervised release. In October 2024, Brunson pleaded guilty to one count of firearms trafficking and conspiracy to do so. In January 2024, Brunson was charged along with co-conspirator Aizavier Roache. 

    The investigation arose after a firearm recovered from a shooting in Boston was identified as having been purchased in South Carolina 15 days prior. Over a three-year period, Brunson and Roache conspired to traffic dozens of illegal firearms from South Carolina to Massachusetts. Specifically, Roache would text Brunson photos of the firearms he wanted. The two would then meet and Roache would provide Brunson with the cash to purchase the firearms. After purchasing the firearms in South Carolina, Brunson would meet Roache at different locations in Columbia, S.C. to transfer the firearms. Roache traveled between Massachusetts and South Carolina numerous times to obtain the firearms.

    Numerous text messages as well as bank, travel and firearm records detailed the conspiracy. Intercepted communications uncovered an instance were Brunson used Roache’s credit card to complete a multi-gun purchase because he didn’t have enough cash on hand, during which Roache texted Brunson the pin number for the card. Additionally, a video recovered from Roache’s phone showed him on a bus showing off a carry-on bag that contained four firearms. The date of the video corresponded with Roache’s trip back to Massachusetts after a multi-gun purchase in April of 2023.

    In total, the defendants trafficked more than 24 illegal firearms into Massachusetts from South Carolina. Eleven of the trafficked firearms were recovered in Massachusetts after being used in a crime.

    In February 2025, Roache was sentenced to five years in prison, to be followed by three years of supervised release.

    United States Attorney Leah B. Foley, James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Fort Washakie Man Sentenced to 29 Years of Imprisonment for Second-Degree Murder

    Source: Office of United States Attorneys

    Conrad Troy Tillman, 38, of Fort Washakie, Wyoming, was sentenced to 348 months and 23 days in federal prison with five years of supervised release for second-degree murder. U.S. District Court Judge Kelly H. Rankin imposed the sentence on March 21, 2025, in Casper. The federal sentence considered the fact Tillman had been serving a related tribal sentence for nearly a year. The court also ordered Tillman to pay $6,998.10 in restitution and a $100 special assessment.

    On April 14, 2024, the Wind River Police Department was dispatched to a vehicle located on Highway 287 within the Wind River Indian Reservation. The 911 call indicated that a man had shot his wife. According to court documents and witness testimony, Tillman, his wife, and their adolescent daughter were traveling on Highway 287 when an argument ensued between the couple. It culminated in Tillman firing a semi-automatic pistol, striking his wife in the head, and killing her. Tillman flagged down a passing motorist to call 911. EMS and law enforcement officers arrived on the scene and pronounced the victim deceased.

    The Bureau of Indian Affairs Wind River Police Department and the FBI investigated the case. Assistant U.S. Attorney Cameron J. Cook prosecuted the case.

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

    Case No. 24-CR-00086

    MIL Security OSI

  • MIL-OSI Security: Boston Man Pleads Guilty to Extortion Conspiracy

    Source: Office of United States Attorneys

    Defendant involved in Massachusetts State Police Commercial Driver’s License bribery scheme

    BOSTON – A Boston man pleaded guilty on March 21, 2025 to his role in an extortion conspiracy involving former Massachusetts State Police (MSP) troopers who allegedly conspired to give false passing scores to certain Commercial Driver’s License (CDL) applicants who had failed or had taken only partial CDL skills test, in exchange for bribes.

    Eric Mathison, 48, pleaded guilty to one count of conspiracy to commit extortion. U.S. District Court Judge Indira Talwani scheduled sentencing for June 13, 2025. In January 2024, Mathison was charged in a 74-count indictment along with five others in the alleged conspiracy and related schemes.

    Mathison, who worked for a water company that employed drivers who needed CDLs to drive their delivery vehicles, admitted to his role in an alleged conspiracy with others including former MSP Sergeant Gary Cederquist, then in charge of MSP’s CDL Unit, to give false passing scores to certain CDL applicants affiliated with the water company. It is alleged that Cederquist gave passing scores to multiple applicants who actually failed the CDL skills test, as well as others who took only a partial test, in exchange for bribes of free inventory from the water company, such as cases of bottled Fiji, VOSS and Essentia water, cases of bottled Arizona Iced Tea and coffee and tea products, all of which Mathison delivered to an office trailer at the CDL test site in Stoughton. Mathison admitted to his alleged communications with Cederquist about particular CDL applicants, their performance on the skills test, and inventory from the water company that Cederquist allegedly requested and that Mathison delivered. For example, Mathison admitted that he received texts, allegedly from Cederquist, describing one water company applicant as “an idiot,” who had “no idea what he’s doing,” and “should have failed about 10 times already.” It is alleged that Cederquist then gave this applicant a passing score. On another occasion, Mathison admitted that he asked Cederquist, “Hows the trailer holding,” to which Cederquist allegedly responded, “In desperate need of restocking,” along with a specific request for, among other things, premium bottled water, tea, energy drinks and a “truckload of large water.”

    The charge of conspiracy to commit extortion provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Christopher A. Scharf, Special Agent in Charge, U.S. Department of Transportation Office of Inspector General, Northeast Region made the announcement today. Assistant U.S. Attorneys Christine J. Wichers and Adam W. Deitch of the Public Corruption & Special Prosecutions Unit are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Davenport Man Sentenced to 15 Years in Federal Prison for Possessing a Firearm as an Armed Career Criminal

    Source: Office of United States Attorneys

    DAVENPORT, Iowa – A Davenport man was sentenced on March 18, 2025 to 15 years in federal prison for possessing a firearm as a felon and Armed Career Criminal.

    According to public court documents, Dontae Lamonte Burrage, 36, had multiple outstanding arrest warrants. Members of a bail bond company attempted to arrest Burrage on February 26, 2022. Burrage ran and threw a loaded pistol. Burrage has six prior state felony drug convictions. Therefore, Burrage is prohibited from possessing firearms or ammunition under federal law and, as an Armed Career Criminal, faced a mandatory minimum sentence of 15 years in prison.

    After completing his term of imprisonment, Burrage will be required to serve 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 Davenport Police Department.

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

    MIL Security OSI

  • MIL-OSI Security: Arizona Man Sentenced to 180 Months in Prison for Mailing Methamphetamine to Northern Alabama

    Source: Office of United States Attorneys

    HUNTSVILLE, Ala. – An Arizona man has been sentenced to prison for his role in a drug trafficking conspiracy, announced United States Attorney Prim F. Escalona and Special Agent in Charge Carlton L. Peeples of the Federal Bureau of Investigation, Birmingham Division. 

    United States District Judge Liles C. Burke sentenced Jeremiah Warren, 42, of Vail, Arizona, to 180 months in prison. On October 4, 2023, Warren pleaded guilty to Conspiracy to Distribute and Possess with Intent to Distribute 50 grams or More of Methamphetamine. 

    According to the plea agreement, Warren supplied Isaiah Oneal Rice, who lived in Athens, Alabama, with controlled substances for several years. Warren would send Rice drugs—including crystal methamphetamine—through the United States mail. From February to May 2022, Warren mailed over 34 pounds of packages containing controlled substances into the Northern District of Alabama.

    Rice was also prosecuted and sentenced to 176 months in prison on January 10, 2024. On July 27, 2022, Rice pleaded guilty to Conspiracy to Distribute and Possess with Intent to Distribute 50 grams or More of Methamphetamine, two counts of Unlawful Distribution of Methamphetamine, Possession with Intent to Distribute 50 grams or More of Methamphetamine, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and Felon in Possession of a Firearm.

    The FBI’s North Alabama Safe Streets Task Force investigated the cases. The Limestone County Sheriff’s Office and Athens Police Department provided valuable assistance. Assistant United States Attorney John M. Hundscheid prosecuted the cases.

    MIL Security OSI

  • MIL-OSI Security: Boston Man Pleads Guilty to Illegal Possession of a Loaded Semi-Automatic Pistol and Drug Trafficking

    Source: Office of United States Attorneys

    BOSTON – A Boston man pleaded guilty today in federal court in Boston to being a felon in possession of a loaded 9mm semi-automatic pistol.  

    Brevin Dossantos-Wellington, 27, pleaded guilty to one count of being a felon in possession of a firearm and ammunition and one count of possession with intent to distribute cocaine base, methamphetamine and oxycodone. U.S. District Court Judge William G. Young scheduled sentencing for Sept. 15, 2025. In August 2024, Dossantos-Wellington was indicted by a federal grand jury.

    On May 5, 2024, law enforcement conducted a motor vehicle stop of Dossantos-Wellington, during which time Dossantos-Wellington tried to flee. Subsequently, a loaded Springfield Armory XD-9 9mm pistol, along with 8 baggies of cocaine base, methamphetamine and oxycodone were found in his pants. Dossantos-Wellington recently completed a sentence for a prior federal drug trafficking conviction and is therefore prohibited from possessing firearms.

    The charge of felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of $250,000. The charge of possession with intent to distribute cocaine base, methamphetamine and oxycodone provides for a sentence of up to 20 years in prison, at least three years of supervised release and up to life and a fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and Boston Police Commissioner Michael Cox made the announcement. Assistant U.S. Attorney John T. Dawley of the Organized Crime & Gang Unit is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Illegal alien charged in gift card fraud, identity theft scheme in Glen Carbon

    Source: Office of United States Attorneys

    EAST ST. LOUIS, Ill. – A Chilean national is facing federal charges for using a stolen credit card to purchase gift cards at the Sam’s Club in Glen Carbon.

    Maryorie Fernandez-Ormeno, also known as Guadalupe Maldanado Salinas, 36, is charged with one count of conspiracy to commit access device fraud, access device fraud, attempted access device fraud and illegal entry after deportation and two counts of aggravated identity theft.

    “Individuals who enter the U.S. illegally and steal from our communities will be prosecuted to the fullest extent of the law,” said U.S. Attorney Steven D. Weinhoeft.

    According to court documents, Fernandez-Ormeno is accused of stealing a credit card out of another woman’s purse while she shopped at the Schnucks in Edwardsville. She then used the stolen credit card to purchase $2,684.24 in gift cards at the Sam’s Club in Glen Carbon on Feb. 18, 2024. Fernandez-Ormeno is also accused of using the same stolen credit card to attempt to make a $2,477.76 purchase at the same Sam’s Club.

    Fernandez-Ormeno was previously deported from the U.S. on Oct. 2, 2023, and she is facing a charge for reentering the country unlawfully. She was arrested by the U.S. Marshals Service in Philadelphia.

    A co-conspirator is also facing charges.

    An indictment is merely a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.

    Convictions for attempted access device fraud and access device fraud are punishable by up to 10 years’ imprisonment, aggravated identity theft is a mandatory two years in federal prison, conspiracy to commit access device fraud can earn five years’ imprisonment and illegal reentry after deportation is punishable by up to two years’ imprisonment.

    The Edwardsville Police Department and Homeland Security Investigations are contributing to the investigation. Assistant U.S. Attorney Kathleen Howard is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Goldsboro Gang Member Sentenced to 21 Years for Armed Robbery

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A Goldsboro man was sentenced today to 258 months in prison for armed robbery. Fremandeus Connell Williams, age 45, pled guilty to interference with commerce by robbery and brandishing a firearm during a crime of violence on December 20, 2024.

    According to court documents and other information presented in court, the Wilson Police Department (WPD) responded to a call of a robbery at the Hot Spot Internet Café Sweepstakes on Ward Boulevard in Wilson on December 7, 2021. The investigation revealed that Williams entered the establishment wearing a surgical mask and appeared to play a game machine. As a Hot Spot employee unlocked the office door to assist a customer in cashing out, Williams walked up behind the employee, placed the barrel of a firearm against the back of her head, and pushed her to the ground.  Williams then threatened the employee and said, “where’s the money and you better not lie, or I’ll kill you.” Williams stole $7,039 in cash from the register and counter drawers while the employee remained in the back corner of the office.  The incident was captured on video surveillance. Williams, a known member of the United Blood Nation gang, was arrested a few days later on December 10, 2021.

    The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, interagency coordination, and intelligence-led policing.

    Daniel Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III.  The WPD, Goldsboro Police Department, and the Bureau of Alcohol Tobacco, Firearms, and Explosives investigated the case and Assistant U.S. Attorney Leonard Champaign prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-87-D-RJ-1.

    ###

    MIL Security OSI

  • MIL-OSI Security: Philadelphia Man Found Guilty Of Conspiring To Distribute Cocaine

    Source: Office of United States Attorneys

    CAMDEN, N.J. – A Philadelphia, Pennsylvania, man was found guilty of conspiring to distribute cocaine, U.S. Attorney John Giordano announced.

    Marvin Murphy, 48, of Camden, New Jersey, was convicted on March 18, 2025 after a two-day bench trial before Chief U.S. District Judge Renée Marie Bumb. Murphy was remanded into custody after the verdict.  

    According to documents filed in this case and evidence at trial:

    From June 2021 through July 13, 2021, Murphy conspired with Carl Lee Holloway, Lavinston Lamar, and others to distribute and to possess with intent to distribute cocaine. On June 23, 2021, Holloway traveled to San Diego, California, to meet with an undercover agent posing as a drug dealer.  Holloway and the undercover agent discussed arranging a drug deal in New Jersey during which the undercover agent would deliver at least 10 kilograms of cocaine for Holloway and his associates.  During the meeting, Holloway called Murphy, and the two proceeded to communicate about the drug deal during the subsequent weeks.

    On July 13, 2021, Holloway, Murphy, and Lamar separately arrived at a hotel in Mount Laurel, New Jersey, each with bags containing U.S. currency collectively totaling over $340,000.  They met with undercover agents inside a hotel room at the hotel. They briefly inspected one of the kilograms of cocaine previously brought into the room by undercover agents, after which agents entered the room and arrested Holloway, Lamar, and Murphy.

    Chief Judge Bumb previously sentenced Holloway to 120 months in prison after Holloway pleaded guilty to his involvement in the same conspiracy.  Chief Judge Bumb also previously sentenced Lamar to 114 months in prison, which was later reduced to 100 months, after Lamar pleaded guilty to his involvement in the same conspiracy and to violating the conditions of his supervised release from a prior conviction for conspiring to distribute cocaine.

    The count of conspiracy to distribute cocaine carries a maximum penalty of twenty years in prison and a fine of up to $1,000,000.  Sentencing is scheduled for July 17, 2025.  

    U.S. Attorney Giordano credited special agents with the Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Ricky J. Patel in Newark and Special Agent in Charge Shawn S. Gibson in San Diego; and the Mount Laurel Police, under the direction of Chief Timothy Hudnall, with the investigation leading to today’s conviction.

    The government is represented by Assistant U.S. Attorney Jeffrey Bender and Special Assistant U.S. Attorney Katelyn Waegener of the U.S. Attorney’s Office in Camden.
     

    MIL Security OSI

  • MIL-OSI Australia: Great Canberra walks to tick off your list

    Source: Northern Territory Police and Fire Services

    The paths around Lake Burley Griffin are some of Canberra’s most popular.

    Whether you are catching up with a mate, wanting to break a sweat or taking some solo time – here are some of the many tracks to explore in the ACT.

    Mount Painter

    Mount Painter lies in Canberra Nature Park in Belconnen and provides great views over north Canberra and the Molonglo River valley.

    This walk is around 4km return.

    National Arboretum

    The Arboretum has many different walking and cycling tracks ranging from

    2km–7km return.

    You can also take guided walking tours.

    Shepherds Lookout

    This 1.2km return walk rewards you with amazing views over the Murrumbidgee River on the edge of Belconnen.

    Gossan Hill

    Gossan Hill Nature Reserve is a 47-hectare protected area located in south-eastern Belconnen.

    This walk is a 2.5km loop.

    Yerrabi Pond

    Yerrabi Pond, located in Yerrabi District Park in Gungahlin, is an easy 4km loop walk.

    Mulligans Flat

    Mulligans Flat Nature Reserve is a 984-hectare woodland protected area in north-eastern Canberra.

    There are a few trails you can take through the reserve, ranging from 3km–8km.

    Whichever walk you take will be a scenic one – likely with glimpses of Canberra wildlife.

    One Tree Hill

    Experience spectacular views at One Tree Hill.

    The walk is around 8.5km return, starting near Hall.

    Mount Rogers

    Located in the northern suburbs, this popular walk is an easy 2km loop.

    Lake Ginninderra

    Located in Belconnen, this is an easy flat walk – great for a catch up with friends.

    The walk is a 7km loop around, with different starting points to choose from.

    Lake Burley Griffin

    This walk is a great way to see the city whilst getting some exercise.

    Whether you take the shorter or longer route (with walks ranging between 5km–20km), Lake Burley Griffin offers views of iconic Canberra attractions all the way around.

    Black Mountain

    The home to iconic Telstra tower, Black Mountain has a great walking trail that ranges from 2km–5km, depending on your starting and finishing point.

    This walk is a little harder as it is steep, but you will be rewarded with great views at the top.

    Mount Ainslie

    Most Canberrans have hiked up Mount Ainslie, or at least driven to the top to see the spectacular Canberra views.

    The walk is a great introductory hike (of easy to moderate difficulty depending on your fitness level) and is around 4.5km return.

    Booroomba Rocks

    One of Canberra’s greatest bushwalks with stunning views at the top, Booroomba Rocks is located in Namadgi National Park.

    Depending on your starting point the walk can range from 2.5km–11km.

    Mount Taylor Summit

    Mount Taylor Nature Reserve is a 300-hectare protected area in Canberra’s south.

    The track to the summit starts from Sulwood Drive, Kambah.

    The track is just over 2km return, beginning gently and gradually getting steeper.

    There are benches along the way, with beautiful views of the mountain ranges to enjoy as you sit.

    Lake Tuggeranong

    Situated adjacent to the Tuggeranong Town Centre, this lake walk is an easy 7km loop. After your walk you can also enjoy the nearby dog park, picnic area and beach.

    Find more trails and parks to explore in the ACT at parks.act.gov.au/find-a-park

    Some tips to remember before you start stepping

    • Distances will vary depending on your start and end point, so always research your way first – for time and safety reasons and so you know what kind of workout you’re in for.
    • Take a phone with you and let someone know where you’re going.
    • Check the weather so you can prepare properly or postpone if needed.
    • Pack essentials (water bottle, hat, sunscreen etc).
    • Be snake safe – wear enclosed shoes, and if you see a snake stay still or calmly back away. More tips here: https://www.environment.act.gov.au/nature-conservation/wildlife-management/snakes

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


    MIL OSI News

  • MIL-OSI Australia: Additional funding for light rail

    Source: Northern Territory Police and Fire Services

    Light Rail Stage 2A will extend the light rail network by 1.7 kilometres.

    A major works contract has been signed for the delivery of Light Rail Stage 2A City to Commonwealth Park with long-time delivery partner Canberra Metro.

    Stage 2A will extend the light rail network by 1.7 kilometres, with three new stops at Edinburgh Avenue, City South and Commonwealth Park.

    Not only will the light rail extension support thousands of local jobs during its construction, it will deliver improved public transport for decades in Canberra and help shape the development of Canberra’s city centre.

    Work on Stage 2A is planned to commence in late 2024. Construction and testing is expected to take approximately three years, with services commencing from January 2028.

    The alignment travelling along London Circuit will transform the southern part of the CBD, providing public transport to major employment and future housing precincts in City West, the ANU, City South, Acton Waterfront and Commonwealth Park.

    Already, there has been significant interest in ACT Government land release along the route – similar to the experience with stage 1 of the project.

    Light rail to Commonwealth Park will be delivered wire-free to support National Capital Authority requirements for a future connection through the Parliamentary Triangle.

    In a Canberra first, the light rail corridor to Commonwealth Park will include sections of green track where the light rail line sits within a bed of specially selected grass or plants instead of concrete.

    This project is jointly funded by the Australian and ACT governments.


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


    MIL OSI News

  • MIL-OSI Australia: NightCrew keeps CBR community safe

    Source: Northern Territory Police and Fire Services

    Josh Yeend, centre, on CBR NightCrew patrol with Chris Woods, left, and Tess Hammerton, right.

    As the weather warms and Canberrans head out to enjoy summer in the city, it’s heartening to know CBR NightCrew is there to help keep them safe.

    Funded by the ACT Government and run by St John Ambulance, CBR NightCrew is a well-recognised and loved part of Canberra CBD nightlife.

    The service is staffed by trained volunteers who provide support to vulnerable people, such as those affected by excessive alcohol or drug consumption.

    It operates from a ‘safe space tent’ on Thursday (daylight saving months only), Friday and Saturday nights, with volunteers caring for walk-ins and undertaking regular patrols around key areas.

    NightCrew team leader Josh Yeend began volunteering with the service 2.5 years ago while studying Alcohol and Other Drugs and counselling at CIT.

    “I thought this was a really good opportunity to upskill and get that really high-level on-the-ground experience,” he said.

    “You meet so many different people out there, both on the volunteer end and also the people who are out there enjoying their time, having a great night, and when they’re not, you are there for them when they need it.

    “It’s a really great experience to be there for them and to hear their stories about what brought them to that point. In some cases, maybe they’ve just had a messy night and it’s not their fault and something’s just gone wrong. In other cases, it’s maybe a repeated behaviour and being able to be that ongoing support for them, and then refer them to other services and encourage them to seek help outside what NightCrew does, yeah, it’s all really rewarding,” Josh said.

    Those seeking support on a night out have long known they can turn to CBR NightCrew. And with a new contract in place, the service will continue to be operated by St John Ambulance until 2026.

    “We are delighted to continue delivering the CBR NightCrew service and see this as the Government’s commitment to delivering the same quality service to keep our city safe,” CEO of St John Ambulance ACT Adrian Watts said.

    “We co-designed the CBR NightCrew project as a violence prevention strategy in 2017 with the Australian Federal Police. We simply do not accept that violence and assault are unpreventable risks. Our mission is to ensure all Canberrans enjoy a safe night out and get home safely.”

    The joint St John Ambulance ACT and ACT Government initiative works with a harm minimisation approach, including:

    • contacting family or friends
    • providing sober-up support – including all-important hydration
    • de-escalating potential violent incidents
    • providing first-aid.

    CBR NightCrew is set up near Bus Platform 5 on Mort Street on Thursday, Friday and Saturday nights and staffed from 10pm.

    Josh Yeend and Tess Hammerton at the CBR NightCrew tent on Mort Street, Canberra City


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


    MIL OSI News

  • MIL-OSI Australia: Canberra nights get even brighter

    Source: Northern Territory Police and Fire Services

    The changes encourage local businesses to play a more active role in Canberra’s nightlife.

    The ACT Government has introduced reforms to improve Canberra’s night-time economy. The changes will help create a more vibrant artistic and cultural scene.

    These reforms aim to help local licensed businesses to play a more active role in the city’s nightlife.

    Changes that began on 2 July 2024 include:

    • Supporting new businesses to begin trade as soon as possible. New businesses can now trade under an interim liquor license. This is possible where there is a delay on issuing the license because of the suitability of the premises. However, the Commissioner must be satisfied that the premises can still safely offer alcohol.
    • Supporting businesses to showcase Canberra’s artistic and cultural expression. License fees have been reduced by 80 per cent for some venues. This includes those with an occupancy of 150 people or less that showcase artists, musicians and other cultural activities.
    • Extending business trading hours to celebrate one-off special events. Where the Head of Access Canberra declares a special event, businesses will have greater flexibility. They will be able to extend their trading hours and celebrate events such as sports finals or holiday celebrations.
    • Providing 10 free authorisations for businesses to temporarily extend their trading hours and/or amend their floor plans. This will save liquor licensees time and money when temporarily extending their trading hours and/or changing the floor plan of a licensed premises. They will not have to move to a higher annual fee category or pay an application fee to get an authorisation. This amendment will allow for 10 authorisations in any 12-month period – an increase on the current 6.

    These changes follow the reforms that commenced from 1 January 2024, including:

    • allowing smaller licensed restaurants and cafés to trade until 2am
    • reducing liquor licensing fees for smaller restaurants, cafés, bars and general licences
    • removing the need for general licensed businesses to have separate areas for the sale of liquor for on-premises and off-premises consumption.

    Herbert’s, a small eatery serving local beers and wines in Evatt are excited by the changes. They say they have come just in time for summer.

    “This is an absolute game changer for small local venues like ours,” co-owners Kirstin and Dino Martiniello said.

    “At Herbert’s we proudly host local artists and musicians. We are so pleased that venues like ours are recognised and encouraged to continue this through meaningful and tangible support like fee reductions.”

    The ACT Government is committed to engaging with businesses and the community on noise settings for the City Centre Entertainment Precinct.

    It plans to review how noise complaints are managed. Consultation on this will start soon.

    Access Canberra’s Event Coordination and Business Assist Team is available to help businesses understand opportunities and flexibility under ACT legislation. The Team can give tailored support for individual business needs. Find out more about the Team.


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


    MIL OSI News

  • MIL-OSI Australia: New mobile phone policy for ACT public schools

    Source: Northern Territory Police and Fire Services

    Year 11 and 12 students must turn off and put away any mobile phones and personal communications devices during class time.

    A new mobile phone policy will come into effect from term 1, 2024 across all ACT public schools.

    From term 1 2024:

    • Students in Years K-10 at ACT public schools may not use or use personal communications devices at school, including recess and lunch, or during school authorised events.
    • Year 11 and 12 students must turn off and put away any mobile phones and personal communications devices during class time.

    Each individual school will communicate expectations on how and where to store devices at the beginning of the school year.

    The new Personal Use of Communication Devices in ACT Public Schools policy follows an extensive consultation process earlier this year.

    The consultation process attracted more than 3,200 pieces of feedback from parents and carers, students, and school staff.

    It also received submissions from unions, the Principal Advisory Group (PAG), ACT Council of Parents & Citizens Associations and community organisations.

    The consultation process found strong community and staff support for a first to last bell ban on communication devices for students in primary and high school years, and for ‘put it away’ restrictions during class time for college-aged students.

    Formal and specific exemptions to this new policy can be requested at the school level and be considered by the school principal.

    Exemptions can be requested if a student needs to use a device to support access to learning, has personal circumstances where they need to access their device in class and/or during the school day, or where a student needs to use a device to monitor or manage a medical condition.

    More information about the new Personal Use of Communication Devices in ACT Public Schools policy can be found at www.education.act.gov.au.


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


    MIL OSI News

  • MIL-OSI Security: Pictou — Pictou County District RCMP investigating theft of plaques

    Source: Royal Canadian Mounted Police

    Pictou County District RCMP is investigating the theft of three plaques in the community.

    On March 20, RCMP officers received a report that a large brass plaque had been stolen from a building on Haliburton Rd. during the overnight hours. And on March 23, officers responded to a report of two bronze plaques being taken from a stone monument at the intersection of Churchville Loop and Churchville Rd.; the plaques were removed from the monument sometime last week.

    The investigations are ongoing. Anyone with information about these thefts is asked to contact Pictou County District RCMP at 902-485-4333. 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: Port Saunders — Port Saunders RCMP responds to disturbance; suspect fled from police, crashed vehicle and arrested for impaired operation

    Source: Royal Canadian Mounted Police

    Forty-seven-year-old Chad Sinnicks of Hawke’s Bay was arrested for impaired operation and a number of other offences by Port Saunders RCMP on March 22, 2025, after crashing a vehicle on Route 430 near Port Saunders.

    At approximately 11:30 p.m., police received a report of a disturbance at a commercial property in Reef’s Harbour involving an assault, threats and property damage. Sinnicks, who was identified as the involved suspect, left the area in a vehicle prior to police arrival and was suspected to be driving while impaired.

    A short time, later, officers located the described vehicle and attempted to conduct a traffic stop. The vehicle fled from police and became out of sight. Police continued south on Route 430 looking for the suspect vehicle which was located a few minutes later in a ditch on the side of the highway. Sinnicks was arrested for impaired operation and was transported to the detachment. He provided breath samples that were above the legal limit.

    Chad Sinnicks is set to appear in court at a later date to face the following criminal charges:

    • Impaired operation
    • Impaired operation with a blood alcohol concentration above 80 mgs%
    • Flight from police
    • Assault
    • Uttering Threats
    • Mischief under $5000.00 – property damage
    • Various offences of the Highway Traffic Act

    The investigation is ongoing with additional charges pending.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    MIL Security OSI

  • MIL-OSI Security: Council Bluffs Women Sentenced to 210 Months on Methamphetamine Charges

    Source: Office of United States Attorneys

    Acting United States Attorney Matthew R. Molsen announced that Tracy Gulzow, 56, of Council Bluffs, Iowa, was sentenced on March 20, 2025, in federal court in Omaha, Nebraska, for possessing with intent to distribute more than 500 grams of methamphetamine. United States District Judge Brian C. Buescher sentenced Gulzow to 210 months’ imprisonment. There is no parole in the federal system. After her release from prison, she will begin a five-year term of supervised release.

    As part of a long-term Drug Enforcement Administration (DEA) investigation, Gulzow was identified as a distributor for a Mexican-based meth drug trafficking organization (DTO).  DEA first identified Gulzow as a customer of the DTO in March of 2022.  In the fall of 2023, DEA became aware that Gulzow had stepped into a distributor role for the DTO.  On January 24, 2023, the Omaha Police Department stopped Gulzow for a traffic violation.  During the traffic stop, nine pounds of meth were seized.  Gulzow admitted to law enforcement that more meth was located at her residence.  Gulzow also admitted to receiving more than 50 pounds of meth from the DTO since she became a distributor.  Law enforcement went to her residence where they recovered two more pounds of meth, a firearm, and $19,563 which was derived from the sale of methamphetamine.

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

    This case was investigated by the Drug Enforcement Administration, Omaha Police Department, and Bellevue Police Department.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Arrest East Cleveland Murder Suspect

    Source: US Marshals Service

    Cleveland, OH – The U.S. Marshals Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested David Wayne Garner (40) for aggravated murder. Garner was wanted by the East Cleveland Police Department after a shooting that took place on January 20, 2025, in the 1700 block of Shaw Ave. in East Cleveland. 

    It is alleged that Garner fatally shot Rashawn Brinkley twice in the head while Brinkley was sitting in a vehicle. Garner has since evaded police on multiple occasions while on the run. The NOVFTF adopted the case on February 19, 2025, and began to search for Garner.
    This morning, the NOVFTF was able to locate and arrest Garner in the 2200 block of Brockway in Cleveland Heights, OH. 

    U.S. Marshal Pete Elliott said “This type of violence has no place in our community, and it’s a top priority to make sure violent criminals such as this are taken off the streets as quickly as possible. We are proud of the work of our team today.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.  

    The Northern Ohio Violent Fugitive Task Force – Cleveland Division is composed of the following federal, state and local agencies:  U.S. Marshals Service, Cleveland Police Department, Cuyahoga County Sheriff’s Office, Cuyahoga Metropolitan Housing Authority Police Department, Euclid Police Department, Ohio Adult Parole Authority, Ohio State Highway Patrol, Independence Police Department, Parma Police Department, Aurora Police Department, Solon Police Department, Cleveland RTA Police Department, Westlake Police Department, Bedford Police Department, Middleburg Heights Police Department, Newburgh Heights Police Department and the Metrohealth Police Department. 

    MIL Security OSI

  • MIL-OSI Security: Second Bronx Man Pleads Guilty In Connection With Shooting Of Five-Year-Old Girl

    Source: Office of United States Attorneys

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that AUSTIN MORRISHOW pled guilty today to illegally possessing multiple rounds of ammunition in connection with a June 30, 2023, shooting in which MORRISHOW and his co-defendant, CURTIS WHITE, fired multiple shots on a residential street in the Bronx, striking and seriously injuring a five-year-old girl.  MORRISHOW pled guilty before U.S. District Judge Loretta A. Preska, who also presided over WHITE’s guilty plea on February 5, 2025.  

    Acting U.S. Attorney Matthew Podolsky said: “On June 30, 2023, Austin Morrishow and his co-defendant, Curtis White, engaged in a brazen act of violence by firing several shots onto a busy residential street in the Bronx. As these shots rang out, panicked bystanders rushed for cover, and one child—a five-year-old girl—was struck by a bullet and seriously injured. Morrishow then tried to evade arrest, but he was tracked down by our law enforcement partners, and now faces time in prison for endangering our city with senseless gun violence.”

    According to court filings and statements made in court proceedings:

    On June 30, 2023, MORRISHOW, WHITE, and several others were gathered on a residential sidewalk in the Bronx.  After a car engine backfired, MORRISHOW took cover behind a parked vehicle, assumed a shooting stance, and fired several shots from a .40 caliber pistol at three cars idling nearby, which began fleeing from the gunfire.  WHITE ran after the fleeing cars, firing shots from a .380 caliber pistol.

    The shots fired by MORRISHOW and WHITE left at least seven .40 caliber shell casings, two .380 caliber shell casings, and two fired bullets in the street, as well as two bullet fragments, bullet holes, and shattered windows in vehicles parked on the street.  One of these shots hit the five-year-old girl sitting in the back of a car, and she was rushed to the hospital.

    MORRISHOW was not permitted to possess a firearm or ammunition because of his prior federal conviction for using and carrying a firearm during and in relation to a narcotics conspiracy, and WHITE was not permitted to possess a firearm or ammunition because of his prior state conviction for attempted first-degree assault with intent to cause serious injury with a weapon.

    *                *                *

    MORRISHOW, 27, and WHITE, 27, both of the Bronx, New York, each pled guilty to one count of possession of ammunition after a felony conviction, which carries a maximum sentence of 15 years in prison.  MORRISHOW is scheduled to be sentenced on June 25, 2025, and WHITE is scheduled to be sentenced on May 20, 2025.   

    The statutory maximum penalty is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

    Mr. Podolsky praised the outstanding investigative work of the New York City Police Department, and also thanked the Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Marshals Service for their assistance with the investigation.

    The prosecution of this case is being handled by the Office’s General Crimes Unit.  Assistant U.S. Attorney Jerry J. Fang is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Canada: Measures to protect the 2025 General Election

    Source: Government of Canada News

    All democratic countries around the world face foreign interference in their electoral processes. Safeguarding the integrity of our elections is central to Canada’s national security and to the protection of our democracy.

    The Government of Canada has robust measures in place to protect our democracy and Canadians from foreign interference so that Canada’s democracy remains one of the strongest in the world. This includes measures established under the Plan to Protect Canada’s Democracy, and several new and updated measures implemented since the last general election in 2021.

    Security and intelligence

    Canada’s security and intelligence organizations are at the frontline of Canada’s effort to combat foreign interference campaigns against our democratic institutions.

    The Security and Intelligence Threats to Elections (SITE) Task Force, comprised of the Canadian Security Intelligence Service (CSIS), which is currently serving as Chair, the Communications Security Establishment Canada (CSE), Global Affairs Canada (GAC), and the Royal Canadian Mounted Police (RCMP), provides enhanced monitoring and assessment of foreign interference threats during the election period. The SITE Task Force is Canada’s principal mechanism to monitor the threat of foreign interference during elections. Since the 44th General Election, the scope of SITE was expanded to include monitoring domestic and violent extremism threats directed at elections, as well as electoral security.

    Each SITE Task Force member agency works within their respective mandate to monitor and address election threats. During a general election, the SITE Task Force briefs the Panel administering the Critical Election Incident Public Protocol (CEIPP) on a regular basis.

    The SITE Task Force assessments and advice are based on classified and unclassified intelligence collected on the threat environment around democratic processes and institutions. This includes intelligence about foreign threat actors’ intentions and activities relating to foreign interference, as well as any observations of threats of violent extremism directed at elections or by-elections.

    Critical Election Incident Public Protocol (CEIPP)

    During a federal general election, the CEIPP (the Protocol) outlines the process to notify Canadians of an incident or an accumulation of separate incidents impacting the election. The Protocol is limited to incidents that occur during the writ period and that do not fall within the mandate of the Chief Electoral Officer.

    The Protocol is administered by a group of experienced senior Canadian public servants (the Panel) who, working with the information provided by national security agencies, jointly determine whether the threshold for informing Canadians has been met.

    During the election period, the Panel is briefed regularly by the SITE Task Force. A public announcement would only take place if the Panel determines that an incident or an accumulation of incidents threatens Canada’s ability to have a free and fair election.

    There are several considerations when making this determination:

    • the degree to which the incident(s) undermine(s) Canadians’ ability to have a free and fair election;
    • the potential of the incident(s) to undermine the credibility of the election; and
    • the degree of confidence officials have in the intelligence or information.

    The threshold is high to ensure that communication about an incident does not in and of itself disrupt or influence the election.

    If the Panel decides to inform Canadians, the announcement would focus on:

    1. the notification of the incident;
    2. what is known about the incident (as deemed appropriate); and
    3. steps Canadians should take to protect themselves if relevant.

    The Panel began to prepare for this election in early 2024, and has been meeting on a regular basis to: 

    Informed and engaged citizens

    An informed and resilient public is the strongest defence against disinformation. The Government of Canada has tools and resources to help recognize and resist disinformation and foreign interference.  

    Disinformation is a global issue that affects all democracies, and requires a response from all areas of society—governments, industry, civil society and citizens. The Government of Canada funds and supports Canadian research and civil society organizations to promote a healthy information ecosystem and help Canadians and the government understand online disinformation and its impact on Canadian society. For example, the government has contributed $38 million to more than 165 projects through the Digital Citizen Initiative (DCI) to build a base of evidence to identify potential action and develop future policy. Programs under the DCI support democracy and social inclusion in Canada by enhancing and supporting efforts to counter online disinformation and other online threats.

    Open and ongoing communication

    In accordance with a Ministerial Directive issued in May 2023, CSIS must advise members of Parliament (MPs) of credible threats against them or their families. This commitment aims to ensure the safety and security of parliamentarians in light of emerging risks. MPs may also receive security awareness or resiliency briefings from agencies including the RCMP, CSIS and CSE or threat-specific briefings, for example, on foreign interference or violent extremism under the Integrated Threat Assessment Center (ITAC)’s mandate on threats to public officials.

    All of the major parties have identified points of contact who have been provided a clearance to receive threat information. At the drop of the writ, SITE members will provide baseline threat briefings to all of the parties. Throughout the general election, periodic updates will be provided, and if necessary, specific threat briefings can be provided.

    Protecting voters

    Voters may be targeted by foreign actors to overtly or covertly influence their vote. 

    Foreign states can use deceptive, covert, and/or illegal methods to advance their interests in Canada to our detriment. These state activities can range from harassment and intimidation to direct threats against individuals or their loved ones. 

    It is important for all individuals and groups living in Canada, regardless of their nationality and eligibility to vote in federal elections, to know that there are support mechanisms in place to help them when experiencing potential foreign interference or state-backed harassment and intimidation.

    The RCMP and police of jurisdiction provide outreach and engagement to groups who may be at a higher risk of being targeted and will work together to maintain situational awareness of any threats targeting voters.

    The public must remain vigilant and report any suspicious activity or information to local police or the RCMP.

    Protecting candidates

    Election candidates can be targets of cyber or physical threats during an election campaign. This can stem from foreign state actors who are trying to interfere in the election, or from those who might not agree with the candidate’s platform. Individuals who are the target of a physical threat should contact their local police of jurisdiction.

    The government is committed to keeping candidates, their campaigns, and their personnel safe throughout the electoral process. With an increased risk of threats of violence and intimidation directed at Canadian public figures, security services are available to the Leaders of the Political Parties recognized in the House of Commons during the general election period and immediately following the election period.

    Ahead of the general election, the SITE Task Force has provided general briefings, and will provide further briefings on foreign interference to security-cleared representatives of political parties represented in the House of Commons to help educate, increase awareness, and open two-way communication between SITE and the political parties. These briefings identified the tactics used by actors that engage in foreign interference, specific issues or trends, and how to protect against threats.

    Anyone who feels threatened online or in person, should report these incidents to their local police. If there is a fear of an immediate threat, they should call 9-1-1 immediately.

    Visit the Democratic Institutions website for more information on additional measures implemented by the Government of Canada to protect the general election.

    MIL OSI Canada News

  • MIL-OSI Canada: Detecting and reporting disinformation

    Source: Government of Canada News

    Disinformation is false information that is deliberately intended to mislead. Once a disinformation narrative is introduced into the information ecosystem, the goal is for it to be spread virally and unwittingly by others.

    Disinformation is a constantly evolving threat that affects all democracies and impacts all parts of society in different ways. Countering disinformation is a global issue and requires a response from all areas of society—governments, industry, independent election administrators, civil society and citizens.

    Successful democracies rely on:

    • confidence in key institutions;
    • trust and cooperation between citizens; and
    • a shared understanding of basic facts.

    Disinformation can damage each of these by attacking, polarizing, and misinforming people. At its worst, disinformation can lead to hate, violence and political harassment. Disinformation is also used by foreign states seeking to threaten the integrity of our elections, attack our sovereignty and undermine confidence in the results.

    During this election, it is even more important for people living in Canada to be resilient to disinformation. Everyone is susceptible to disinformation. Think critically about the information you consume and take steps to make sure the information that you share is accurate and reliable.

    Spotting disinformation

    Disinformation can be hard to spot. Look for content that:

    • Provokes an emotional response, particularly with negative or frightening claims.
    • Exaggerates or distorts valid information.
    • Manipulates photos or images by altering them or using them out of context.
    • Makes bold or extreme statements on a controversial issue.
    • Has been shared widely on platforms with a track record of spreading disinformation.
    • Contains “clickbait”— sensational and purposefully misleading headlines, images, and videos meant to entice viewers to click on specific links.
    • Makes claims that seem too good to be true.

    Confirming it is disinformation

    Confirm the original story

    • Pause to consider the accuracy of content before drawing conclusions or sharing.
    • Check to make sure that that the authors and sources are credible.
    • Check to see if the source is real and if it has a good reputation.

    Compare information from multiple sources

    • Do a search to see if other news outlets are reporting the same story.
    • Is the information current?
    • Is the information relevant to current events?

    Use fact-checking tools and services

    See if the story has already debunked. Fact-checking tools:

    Look at the design elements

    • Does the design look out of place?
    • Look for unprofessional logos, unusual colours, or odd spacing.

    Use online search engines to verify information

    • It helps to use key words such as “hoax,” “scam,” or “fake” in your search.
    • Do a reverse image search to reveal if an image has been altered or copied from elsewhere on the internet.
      • To reverse search an image, copy the image, or the image’s URL into the search bar of an image search tool.

    Validate domain names

    • Check the link to see who is publishing the information.
    • Does the link address match the official name of the organization?
    • Are there typos in the link address?
    • Do a search for the organization and follow the link. Does it direct you to the same place?

    Spot fake social media accounts

    • Check the profile photo: Do a reverse image search to see if the profile photo has been copied from somewhere else online.
    • Look for recycled images: Fake accounts often rely on stock images and memes.
    • Look for typos: Many spelling or grammar mistakes can be signs of a fake account.
    • Look at the account profile: Is it new? Does it contain details about the person? If not, be wary.
    • Look at the account engagements: Account owners can pay for fake engagement. If the comments seem random, contain only emojis, or all come from one person, the engagement may not be legitimate.
    • Look at the follower-to-engagement ratio: Account owners can also pay for followers. If an account has thousands of followers but very little engagement, it’s likely fake.

    Best Practices to Counter Online Disinformation   

    1. Don’t share disinformation: The best thing you can do is nothing at all. By not sharing false content you are helping to stop the spread of online disinformation.
    2. Promote a culture of accuracy: Demonstrate that you value the accuracy of information and encourage others to do the same. If you see information and have verified it is false, you can:
      1. Ask questions: Questioning content is almost as effective as correcting false information. If you don’t want to do this publicly, you can send a private message to ask “Are you sure?” or “Is that source reliable?”.
      2. Correct it: You can correct false information with accurate information from a reliable source. Be sure to show where it came from. You don’t have to repeat the bad information or tell anyone they are wrong, but instead share accurate information that shows the facts.
      3. Debunk it: If you can clearly show that the information is false, you can debunk it by saying it’s wrong and showing why. Don’t link to the false information or the original social media post. Use a screenshot instead.
    3. Be aware and understand it: Equip yourself with the tools to identify disinformation. Understand how the internet and social media platforms work and possible efforts to manipulate the information you consume. Be vigilant when receiving information. Watch for the common signs of disinformation, including content that: makes an extraordinary claim; seems too good to be true; and has been shared widely on platforms with a track record of spreading disinformation.
    4. Report it:
      1. All social media platforms give users a way to report disinformation, usually by clicking on the 3 dots and selecting “Report post”.
      2. Suspicious activities and any incidents of intimidation, harassment, coercion, or threats should be reported to the Royal Canadian Mounted Police’s (RCMP) National Security Information Network or local police jurisdiction:1-800-420-5805 / online form.
      3. Other suspicious incidents should be reported to the Canadian Security Intelligence Service (CSIS): 613-993-9620 or 1-800-267-7685 / online form.
      4. Reduce the risks associated with cyber threats to elections by reporting a cyber incident to the Canadian Centre for Cyber Security. Your information will enable the Cyber Centre cyber security advice, guidance and services.
      5. Report an offence committed under the Canada Elections Act to the Commissioner of Canada Elections, who is responsible for ensuring compliance with, and enforcement of, the Canada Elections Act. You can do so by completing an online form.

    Resources

    Government of Canada resources

    Elections Canada resource

    Non-government resources from across Canada

    International resources

    MIL OSI Canada News

  • MIL-OSI Security: Buffalo man charged with distributing fentanyl that caused the death of another individual

    Source: Office of United States Attorneys

    BUFFALO, NY—U.S. Attorney Michael DiGiacomo announced today that a federal grand jury returned a superseding indictment charging Kenneth G. Shoemaker, II a/k/a Kenny, 50, of Buffalo, NY, with distribution of fentanyl causing death, distribution of fentanyl, crack cocaine, cocaine, maintaining a drug involved premises, and money laundering. The charges carry a maximum penalty of life in prison. 

    Assistant U.S. Attorneys Louis A. Testani and Melanie J. Bailey, who are handling the case, stated that according to the superseding indictment, on September 23, 2023, Shoemaker possessed fentanyl, which resulted in the death of an individual identified as E.I. The superseding indictment also states that between August 28 and October 18, 2024, Shoemaker sold fentanyl, crack cocaine, and cocaine, using a Sweet Avenue residence in Buffalo for his drug trafficking activities. In addition, Shoemaker is accused of structuring financial transactions at area banks, to include transferring funds from one bank to another,  to disguise the proceeds of his drug trafficking activities.

    The superseding indictment is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, the New York State Police, under the direction of Major Amie Feroleto, and the Buffalo Police Department, under the direction of Commissioner Alphonse Wright.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

    MIL Security OSI

  • MIL-OSI Security: Georgia Man Charged in Danbury Kidnapping Conspiracy

    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, and Danbury Police Chief Patrick Ridenhour today announced that JAMES SCHWAB, 22, of Peachtree Corners, Georgia, has been federally charged for his alleged involvement in a kidnapping in Danbury in August 2024.

    As alleged in court documents and statements made in court, on August 25, 2024, Danbury Police arrested six Florida men who were involved in a violent carjacking of a Lamborghini Urus and the kidnapping of two occupants of the vehicle on that date.  The investigation revealed that the kidnapping victims are the parents of an individual who is suspected of participating in the theft of hundreds of millions of dollars in cryptocurrency.  Schwab, who had an altercation with the victims’ son in a Miami nightclub in July 2024, was in regular communication with certain of the kidnappers in the days before the crime, provided funding for it, and helped arrange the participants’ transportation and lodging.

    Schwab was arrested on a federal criminal complaint on January 29, 2025, at Los Angeles International Airport after he returned to the U.S. from a trip to Bali.  On February 25, a grand jury in New Haven returned an indictment charging Schwab with one count of conspiracy to commit kidnapping, an offense that carries a maximum term of imprisonment of life.  Schwab appeared in Bridgeport federal court on March 12, 2025, and entered a plea of not guilty to the charge.

    Schwab has been detained since his arrest.

    Five of the six individuals charged with offenses related to the carjacking and kidnapping have pleaded guilty and await sentencing.

    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 Violent Crimes Task Force and the Danbury Police Department.  The Task Force includes members from the Connecticut State Police and several local police departments.  The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck.

    Acting U.S. Attorney Silverman thanked the State’s Attorney’s Office for the Judicial District of Danbury for its close cooperation in investigating and prosecuting this matter.

    MIL Security OSI