NewzIntel.com

Category: Police

  • MIL-Evening Report: West Papua liberation group demands Indonesia releases 12 arrested activists

    Asia Pacific Report

    A West Papuan liberation advocacy group has condemned the arrest of 12 activists by Indonesian police and demanded their immediate release.

    The West Papuan activists from the West Papua People’s Liberation Movement (GR-PWP) were arrested for handing out pamphlets supporting the new “Boycott Indonesia” campaign.

    The GR-PWP activists were arrested in Sentani and taken to Jayapura police station yesterday.

    In a statement by the United Liberation Movement for West Papua (ULMWP), interim president Benny Wenda, said the activists were still “in the custody of the brutal Indonesian police”.

    The arrested activists were named as:

    Ones M. Kobak, GR-PWP leader, Sentani District
    Elinatan Basini, deputy secretary, GR-PWP Central
    Dasalves Suhun, GR-PWP member
    Matikel Mirin, GR-PWP member
    Apikus Lepitalen, GR-PWP member
    Mane Kogoya, GR-PWP member
    Obet Dogopia, GR-PWP member
    Eloy Weya, GR-PWP member
    Herry Mimin, GR-PWP member
    Sem. R Kulka, GR-PWP member
    Maikel Tabo, GR-PWP member
    Koti Moses Uropmabin, GR-PWP member

    “I demand that the Head of Police release the Sentani 12 from custody immediately,” Wenda said.

    “This was an entirely peaceful action mobilising support for a peaceful campaign.

    “The boycott campaign has won support from more than 90 tribes, political organisations, religious and customary groups — people from every part of West Papua are demanding a boycott of products complicit in the genocidal Indonesian occupation.”

    Wenda said the arrest demonstrated the importance of the Boycott for West Papua campaign.

    “By refusing to buy these blood-stained products, ordinary people across the world can take a stand against this kind of repression,” he said.

    “I invite everyone to hear the West Papuan cry and join our boycott campaign. No profit from stolen land.”

    Source: ULMWP

    The arrested Sentani 12 activists holding leaflets for the Boycott for West Papua campaign. Image: ULMWP

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Security: U.S. Marshals, Partner VI Agencies Arrest, Return Murder Suspect to St. Thomas to Face Charges

    Source: US Marshals Service

    St. Thomas, U.S. Virgin Islands – A murder suspect is back in custody in St. Thomas thanks to the efforts of the U.S. Marshals Service (USMS) in the District of the Virgin Islands, the USMS Florida Caribbean Regional Fugitive Task Force (FCRFTF), the Virgin Islands Police Department, the USMS Foreign Field Office Jamaica and the British Virgin Islands Department of Immigration.

    Demare A. Encarnacion, 32, is alleged to have participated in the early morning Oct. 13, 2024, shooting death of Cecil Scatliffe in the area of Kronprindsens Gade.

    Encarnacion was charged by arrest warrant Oct. 17, 2024, with first-degree murder, use of a firearm during the commission of a crime of violence, possession of an unlicensed firearm within 1,000 feet of a school.

    FCRFTF investigators developed information in December 2024 that Encarnacion was in Tortola, British Virgin Islands. He was apprehended in Tortola earlier today and returned to the USVI by BVI Immigration officers.

    “As the enforcement arm of the U.S. Courts, the U.S. Marshals’ commitment to partnerships with federal, local and international law enforcement agencies to track down violent fugitives is unwavering,” said Acting U.S. Marshal for the District of the Virgin Islands, Kwesi Howard. “Although we cannot arrest our way out of problems, we can help bring closure to families who are affected by crimes of violence.”

    The mission of the FCRFTF is to locate and apprehend fugitives, with priority given to fugitives wanted for violent crime.  Founded July 1, 2008, the task force is supported by eight federal and 101 state and local agencies and operates within the southern, northern and middle districts of Florida, as well as the District of the U.S. Virgin Islands. 

    MIL Security OSI –

  • MIL-OSI Security: Supervisory Official Matthew R. Galeotti, Head of the Justice Department’s Criminal Division Delivers Remarks Following Verdict in San Antonio Human Smuggling Case

    Source: United States Attorneys General

    Thank you U.S. Attorney Leachman for the Western District of Texas, Craig Laraby, Special Agent in Charge of HSI’s San Antonio Field Office, and everyone for being here. My name is Matthew Galeotti, and I am the Acting Head of the Justice Department’s Criminal Division.

    Today is a momentous day in the Department’s relentless fight against the leaders, organizers, and key facilitators of human smuggling networks – thanks to the work of our partners in the Western District of Texas and at ICE-HSI.

    As Attorney General Pamela Bondi has announced, the Department is committed to the total elimination of cartels and transnational criminal organizations. To help meet this goal, the Department is laser-focused on dismantling human smuggling networks. Working with our U.S. Attorneys’ Offices and law enforcement partners, the Criminal Division is on the front lines of that fight.

    You have already heard from U.S. Attorney Leachman on the extraordinary work in this case, but let me take a moment to recognize the victims and the extraordinary efforts of the prosecution team that bring us all here today.

    As you heard, in June 2022, 64 aliens, from Guatemala, Honduras, and Mexico were loaded into a tractor-trailer without functioning air conditioning by members of an alien smuggling organization for the three-hour drive from Laredo to San Antonio, ultimately leading to the deaths of 53 people, including children and one pregnant woman. Eleven others were hospitalized.

    Today, two of the people responsible, Felipe Orduna-Torres and Armando Gonzalez-Ortega, were held accountable for this tragedy by a United States jury. In total, eight members of this alien smuggling organization have now been convicted for their roles in this horrific event. This investigation and prosecution are the direct result of the hard work of the United States Attorney’s Office for the Western District of Texas and the dedicated special agents of Homeland Security Investigations, in close coordination with Joint Task Force Alpha and the Criminal Division.

    The crimes committed — and the tragedy caused — by this type of pernicious alien smuggling organization epitomize why the Attorney General is elevating Joint Task Force Alpha to be run directly out of her Office. The goal is to eliminate the scourge of human smuggling.

    Joint Task Force Alpha’s mission is to target and prosecute the leaders and organizers of transnational criminal organizations engaged in human smuggling and human trafficking throughout the Americas.

    Since its creation, Joint Task Force Alpha has tirelessly pursued significant smuggling indictments and extradition efforts across the country. In just the past seven weeks, the Department has charged more than 760 defendants involved in human smuggling.

    And we’re not done – not even by a long shot.

    In fact, we are continuing to prosecute those responsible for this mass casualty alien smuggling event.

    Just yesterday, Rigoberto Miranda-Orozco made his first court appearance here in the Western District of Texas after his extradition from Guatemala. His detention hearing is on Thursday. This Joint Task Force Alpha case will be prosecuted by trial attorneys from the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant United States Attorneys from the Western District of Texas.

    Miranda-Orozco was indicted and has been charged for allegedly conspiring with other smugglers to facilitate the travel of four aliens from Guatemala through Mexico, and ultimately, to the United States. He allegedly charged the aliens, or their families and friends, approximately $12,000 to $15,000 for the journey. The indictment alleges that three of these aliens passed away in the tractor-trailer in June 2022, and the fourth suffered serious bodily injury. For his actions, Miranda-Orozco is charged with six counts related to migrant smuggling resulting in death or serious bodily injury and he faces a maximum penalty of life in prison.

    This extradition sends the message that the Department of Justice will pursue human smugglers who violate U.S. law no matter where they are.

    I want to express my deep appreciation to our key law enforcement partners who built this investigation: HSI San Antonio and the HSI Human Smuggling Unit in Washington, D.C., along with U.S. Customs and Border Protection’s National Targeting Center; U.S. Border Patrol; ATF; the San Antonio Police Department; and the Palestine Police Department. I would also like to thank our Criminal Division trial attorneys from the Office of International Affairs and resident legal advisors from the Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) who provided significant assistance in coordinating with our foreign partners.

    I also want to thank our foreign law enforcement partners, especially Guatemalan law enforcement, for their assistance with this investigation and extradition.

    As I mentioned, the Department is vigorously prosecuting human smugglers to the fullest extent of the law.

    The Department of Justice has been working with members of Congress to advance a proposal to increase the sentencing guidelines in such cases to accurately account for the full scope of harm that can result from human smuggling.

    People around the country may not be familiar with the prevalence and seriousness of human smuggling cases. This case exemplifies why we all must pay attention. Human smuggling is dehumanizing, dangerous and it can be deadly. Smuggling victims are often subject to rape, kidnapping, extortion, exploitation and more. It will not stand.

    Our resolve in tackling these crimes will not waver. Joint Task Force Alpha, along with our partners, will continue to pursue the leaders and organizers of human smuggling and trafficking networks wherever they operate, with an enhanced focus on alien smuggling and trafficking by cartels and transnational criminal organizations.

    MIL Security OSI –

  • MIL-OSI Security: Judge Sentences Man to 17 Years in Prison for June 2024 Killing in Northeast D.C.

    Source: Office of United States Attorneys

                WASHINGTON – Antonio Johnson, 33, of Washington, D.C., was sentenced on March 18, 2025, to 204 months in prison for shooting Marcellus Jackson in Northeast Washington D.C., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

                Johnson pleaded guilty to one count of voluntary manslaughter while armed in December 2024, in the Superior Court for the District of Columbia.  

                According to the charges, on June 20, 2024, Johnson and Mr. Jackson were outside of an apartment building at 4400 Hunt Place, Northeast, having a verbal argument, when Johnson pointed a loaded firearm at Mr. Jackson, told him to stop playing with him, and then shot him. The defendant then fled the scene.

                He was arrested on June 20, 2024, and has been in custody since.

                In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the efforts of those who worked on the case form the U.S. Attorney’s Office, including Paralegal Specialist Grazy Rivera and Victim/Witness Advocate Christie Bloodworth.

                Finally, they commended the work of Assistant U.S. Attorney Brian Ganjei, who investigated and prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Two Men Convicted and a Third Extradited from Guatemala to the United States for Involvement in 2022 Mass Casualty Alien Smuggling Event in San Antonio, TX

    Source: US State of Vermont

    Two men were convicted today by a federal jury for their roles in a 2022 mass casualty alien smuggling event in San Antonio, Texas that resulted in 53 deaths and 11 aliens injured. A third man allegedly involved in the same fatal smuggling incident was extradited from Guatemala to the United States to face justice in the case.

    “These convictions and extradition represent the Justice Department’s commitment to prosecuting the leaders, organizers, and key facilitators of alien smuggling networks that bring people illegally — at significant risk to life — into the United States,” said Supervisory Official Matthew R. Galeotti, head of the Justice Department’s Criminal Division. “It is a powerful example of the crucial work of Joint Task Force Alpha, which has been enhanced and empowered to go after cartels and transnational criminal organizations and to eliminate the scourge of human smuggling and trafficking.”

    According to court documents and evidence presented at trial, Felipe Orduna-Torres, also known as Cholo, Chuequito, and Negro, 30, and Armando Gonzalez-Ortega, also known as El Don and Don Gon, 55, conspired with others as part of an alien smuggling organization that loaded approximately 66 aliens into a tractor trailer, which lacked functioning air conditioning, and drove the aliens north across the U.S.-Mexico border and on a Texas interstate. On June 27, 2022, as the temperature rose, some of the migrants inside the trailer lost consciousness, while others clawed at the walls, trying to escape. By the time the tractor-trailer reached San Antonio, according to the evidence presented at trial, 48 migrants had already died. Another five migrants died after being transported to local hospitals. Six children and a pregnant woman were among the deceased. The defendants conspired with others to facilitate the travel of the aliens from Mexico, Guatemala, and Honduras to the United States, charging the aliens and their families approximately $12,000 to $15,000 USD for the perilous journey.

    Orduna-Torres and Gonzalez-Ortega were each convicted of one count of conspiracy to transport illegal aliens resulting in death, one count of conspiracy to transport illegal aliens resulting in serious bodily injury and placing lives in jeopardy, one count of transportation of illegal aliens resulting in death, and one count of transportation of illegal aliens resulting in serious bodily injury and placing lives in jeopardy. For both counts resulting in death, they each face a maximum penalty of life in prison at their sentencing on June 27. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    In addition, extensive coordination and cooperation between U.S. and Guatemalan law enforcement authorities resulted in the extradition of Rigoberto Ramon Miranda-Orozco, 48, an alleged leader of a Guatemala-based alien smuggling organization, for his alleged role in the San Antonio mass casualty incident.

    “The extradition of Miranda-Orozco to U.S. custody is a major step in the takedown of a large and complex human smuggling organization he is alleged to be a part of,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “Just as we’ve shown throughout the trial of Orduna-Torres and Gonzalez-Ortega, we will continue to prosecute this case aggressively — seeking justice for those who have perished, and holding accountable those who illegally value profit over human life.”

    “U.S. Immigration and Customs Enforcement (ICE) aggressively targets human smugglers, no matter where they operate or how far they think they can hide,” said Special Agent in Charge Craig Larrabee of ICE Homeland Security Investigations (HSI) San Antonio. “These verdicts reflect the scope and depth of our human smuggling investigations. From country of origin to final destination, our special agents have worked tirelessly to track these criminals down and dismantle their entire smuggling network. One by one we are seeing the consequences of human smuggling as the justice system prevails.”

    According to court documents, Miranda-Orozco conspired with other smugglers to facilitate the travel of four aliens from Guatemala through Mexico, and ultimately, to the United States, charging the families approximately $12,000 to $15,000 USD for the deadly journey. In particular, Miranda-Orozco is alleged to be responsible for smuggling three migrants who perished in the tractor trailer.

    In August 2024, Miranda-Orozco, 48, was arrested in Guatemala pursuant to a U.S. request for his extradition. His arrest was part of a large-scale takedown during which Guatemalan law enforcement executed multiple search and arrest warrants across Guatemala. Miranda-Orozco was indicted under seal in the Western District of Texas (WDTX), and his indictment was unsealed after he was arrested. Miranda-Orozco made his initial appearance Monday in Federal District Court in San Antonio and was arraigned on the indictment charging him with one count of conspiracy to bring an alien to the United States resulting in death, three counts of aiding and abetting bringing an alien to the United States resulting in death, one count of conspiracy to bring an alien to the United States causing serious bodily injury and placing lives in jeopardy, and one count of aiding and abetting bringing an alien to the United States causing serious bodily injury and placing lives in jeopardy.

    The convictions and extradition are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 315 U.S. convictions; more than 260 significant jail sentences imposed; and forfeitures of substantial assets.

    HSI San Antonio led U.S. investigative efforts, working in concert with HSI Guatemala’s invaluable team members, and the HSI Human Smuggling Unit in Washington, D.C. HSI received substantial assistance from U.S. Customs and Border Protection’s National Targeting Center/Operation Sentinel; U.S. Border Patrol; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the San Antonio Police Department; the San Antonio Fire Department; and the Palestine Police Department. The Justice Department’s Office of International Affairs worked with law enforcement partners in Guatemala to secure the arrest and extradition of Miranda-Orozco and, along with the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT), provided crucial assistance in this matter.

    The case against Orduna-Torres and Gonzalez-Ortega is being prosecuted by Assistant U.S. Attorneys Eric Fuchs, Sarah Spears, and Amanda Brown for the Western District of Texas. The case against Miranda-Orozco is being prosecuted by Trial Attorney Alexandra Skinnion of the Criminal Division’s HRSP Section and Assistant U.S. Attorney/JTFA prosecutor Jose Luis Acosta for the Western District of Texas, with assistance from HRSP Historian/Latin America Specialist Joanna Crandall.

    The Justice Department thanks its Guatemalan law enforcement partners, who were instrumental in arresting Miranda-Orozco, and the Guatemalan Attorney General’s Office and Anti-Human Smuggling Unit for making the extradition possible.

    The charges contained in an indictment are merely allegations, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI Security: Indictment Charges Hartford Man with Drug Distribution and Firearm Possession Offenses

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in Hartford has returned an indictment charging RAMON LUIS GUZMAN, 54, of Hartford, with drug possession and firearm possession offenses.

    The indictment was returned on March 13, 2025, and Guzman was arrested yesterday.  He appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges, and was ordered detained.

    As alleged in court documents and statements made in court, on September 27, 2024, a court-authorized search of Guzman’s residence on Haddam Street in Hartford revealed distribution quantities of fentanyl, phencyclidine (“PCP”), and cocaine; a Sig Sauer .40 caliber pistol; a Glock 9mm pistol affixed with a laser site; a Springfield Armory .45 caliber pistol; and three loaded firearm magazines.  Hartford Police arrested Guzman on state charges on that date.

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

    The indictment charges Guzman with one count of possession with intent to distribute 40 grams or more of fentanyl and quantities of PCP and cocaine, an offense that a carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and one count of possession of firearms and ammunition by a felon, an offense that carries a maximum term of imprisonment of 15 years.

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

    This matter is being investigated by the Federal Bureau of Investigation and the Hartford Police Department.  The case is being prosecuted by Assistant U.S. Attorney Sean P. Mahard.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.  Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: Schenectady Man Sentenced to Prison for Selling Fentanyl Pills

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Omar Wynn, age 32, of Schenectady, New York, was sentenced to 60 months in prison today for distribution of a controlled substance.  United States Attorney John A. Sarcone III and Special Agent in Charge Frank A. Tarentino III of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.

    Wynn admitted to selling 1,500 fentanyl pills and 8.6 grams of cocaine base to another person.  The fentanyl pills were stamped “M30” to make them appear as if they were oxycodone.  At the time, Wynn was on state probation for two felony cocaine convictions.  United States District Judge Mae A. D’Agostino also ordered Wynn to serve 4 years of supervised release and forfeit the $3,000 profit he made.

    The DEA conducted the investigation with assistance from the Schenectady Police Department, and Assistant U.S. Attorney Jonathan S. Reiner prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Federal jury convicts Billings man of possessing a firearm following a felony conviction

    Source: Office of United States Attorneys

    BILLINGS — A federal jury today convicted a Billings man of possession of a firearm by a prohibited person, U.S. Attorney Kurt Alme said.

    After a two-day trial that began on March 17, the jury found the defendant, Joshua David Heafner, 40, guilty of possession of a firearm by a prohibited person. Heafner faces a maximum of 15 years in prison, a $250,000 fine, and three years of supervised release.

    U.S. District Judge Susan P. Watters presided. The Court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for July 18, 2025. Heafner was detained pending further proceedings.

    “Heafner, a convicted felon with prior convictions for assaulting a peace officer and robbery, continued to endanger the citizens of Billings by illegally possessing a gun, leaving the scene of an accident, and fleeing from police. I want to thank the law enforcement officers who investigated this case and the lawyers and staff in our office for their outstanding work during trial,” U.S. Attorney Alme said.

    The government alleged at trial and in court documents that on March 14, 2023, around 8:00 p.m., the Billings Police Department received a report of a hit and run at the intersection of North 31st Street and 6th Avenue North. Officers observed an unoccupied Volkswagen Passat in the middle of the intersection and witnesses described a man who resembled Heafner fleeing the scene on foot after the accident. Inside the car, officers saw a black pistol, some rounds of ammunition, and a methadone bottle with Heafner’s name on it. Heafner, who had outstanding arrest warrants at the time, was located near his residence, where he ran from the police before eventually being detained. Further investigation of the Passat revealed Heafner’s fingerprints in multiple locations on the driver’s side and on a cell phone found on the front driver’s side floorboard. Heafner was convicted of assault on a peace officer, robbery, and assault with a weapon, all felonies, in Billings in September 2013.

    The U.S. Attorney’s Office is prosecuting the case, which was investigated by the Billings Police Department and the ATF.

    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 https://www.justice.gov/psn.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Biddeford Man Sentenced to 1 ½ Years in Prison for Cocaine Possession

    Source: Office of United States Attorneys

    Gage Barton was on state probation & on bail for state charges for unlawful possession of cocaine

    PORTLAND, Maine: A Biddeford man was sentenced today in U.S. District Court in Portland for possessing cocaine with intent to distribute.

    U.S. District Judge Nancy Torresen sentenced Gage Barton, 26, to 18 months in prison to be followed by three years of supervised release. He pleaded guilty on December 10, 2024.

    According to court records, in September 2024, a Biddeford police officer responded to a call of a fight occurring at an apartment building. The officer encountered Barton walking away from the building. Barton was on probation for unlawful possession of cocaine and was also on bail conditions in the State of Maine District Court in York County. The officer searched Barton under his bail conditions. Barton was wearing a sling bag under his coat, and when the officer felt the bag, he discerned what he believed to be a weapon. When the officer looked inside the bag, he discovered a small digital scale and several clear plastic bags containing approximately 308 grams of cocaine.

    The U.S. Drug Enforcement Administration (DEA) investigated the case with assistance from the Biddeford Police Department.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Two Men Convicted and a Third Extradited from Guatemala to the United States for Involvement in 2022 Mass Casualty Alien Smuggling Event in San Antonio, TX

    Source: United States Department of Justice Criminal Division

    Two men were convicted today by a federal jury for their roles in a 2022 mass casualty alien smuggling event in San Antonio, Texas that resulted in 53 deaths and 11 aliens injured. A third man allegedly involved in the same fatal smuggling incident was extradited from Guatemala to the United States to face justice in the case.

    “These convictions and extradition represent the Justice Department’s commitment to prosecuting the leaders, organizers, and key facilitators of alien smuggling networks that bring people illegally — at significant risk to life — into the United States,” said Supervisory Official Matthew R. Galeotti, head of the Justice Department’s Criminal Division. “It is a powerful example of the crucial work of Joint Task Force Alpha, which has been enhanced and empowered to go after cartels and transnational criminal organizations and to eliminate the scourge of human smuggling and trafficking.”

    According to court documents and evidence presented at trial, Felipe Orduna-Torres, also known as Cholo, Chuequito, and Negro, 30, and Armando Gonzalez-Ortega, also known as El Don and Don Gon, 55, conspired with others as part of an alien smuggling organization that loaded approximately 66 aliens into a tractor trailer, which lacked functioning air conditioning, and drove the aliens north across the U.S.-Mexico border and on a Texas interstate. On June 27, 2022, as the temperature rose, some of the migrants inside the trailer lost consciousness, while others clawed at the walls, trying to escape. By the time the tractor-trailer reached San Antonio, according to the evidence presented at trial, 48 migrants had already died. Another five migrants died after being transported to local hospitals. Six children and a pregnant woman were among the deceased. The defendants conspired with others to facilitate the travel of the aliens from Mexico, Guatemala, and Honduras to the United States, charging the aliens and their families approximately $12,000 to $15,000 USD for the perilous journey.

    Orduna-Torres and Gonzalez-Ortega were each convicted of one count of conspiracy to transport illegal aliens resulting in death, one count of conspiracy to transport illegal aliens resulting in serious bodily injury and placing lives in jeopardy, one count of transportation of illegal aliens resulting in death, and one count of transportation of illegal aliens resulting in serious bodily injury and placing lives in jeopardy. For both counts resulting in death, they each face a maximum penalty of life in prison at their sentencing on June 27. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    In addition, extensive coordination and cooperation between U.S. and Guatemalan law enforcement authorities resulted in the extradition of Rigoberto Ramon Miranda-Orozco, 48, an alleged leader of a Guatemala-based alien smuggling organization, for his alleged role in the San Antonio mass casualty incident.

    “The extradition of Miranda-Orozco to U.S. custody is a major step in the takedown of a large and complex human smuggling organization he is alleged to be a part of,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “Just as we’ve shown throughout the trial of Orduna-Torres and Gonzalez-Ortega, we will continue to prosecute this case aggressively — seeking justice for those who have perished, and holding accountable those who illegally value profit over human life.”

    “U.S. Immigration and Customs Enforcement (ICE) aggressively targets human smugglers, no matter where they operate or how far they think they can hide,” said Special Agent in Charge Craig Larrabee of ICE Homeland Security Investigations (HSI) San Antonio. “These verdicts reflect the scope and depth of our human smuggling investigations. From country of origin to final destination, our special agents have worked tirelessly to track these criminals down and dismantle their entire smuggling network. One by one we are seeing the consequences of human smuggling as the justice system prevails.”

    According to court documents, Miranda-Orozco conspired with other smugglers to facilitate the travel of four aliens from Guatemala through Mexico, and ultimately, to the United States, charging the families approximately $12,000 to $15,000 USD for the deadly journey. In particular, Miranda-Orozco is alleged to be responsible for smuggling three migrants who perished in the tractor trailer.

    In August 2024, Miranda-Orozco, 48, was arrested in Guatemala pursuant to a U.S. request for his extradition. His arrest was part of a large-scale takedown during which Guatemalan law enforcement executed multiple search and arrest warrants across Guatemala. Miranda-Orozco was indicted under seal in the Western District of Texas (WDTX), and his indictment was unsealed after he was arrested. Miranda-Orozco made his initial appearance Monday in Federal District Court in San Antonio and was arraigned on the indictment charging him with one count of conspiracy to bring an alien to the United States resulting in death, three counts of aiding and abetting bringing an alien to the United States resulting in death, one count of conspiracy to bring an alien to the United States causing serious bodily injury and placing lives in jeopardy, and one count of aiding and abetting bringing an alien to the United States causing serious bodily injury and placing lives in jeopardy.

    The convictions and extradition are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 315 U.S. convictions; more than 260 significant jail sentences imposed; and forfeitures of substantial assets.

    HSI San Antonio led U.S. investigative efforts, working in concert with HSI Guatemala’s invaluable team members, and the HSI Human Smuggling Unit in Washington, D.C. HSI received substantial assistance from U.S. Customs and Border Protection’s National Targeting Center/Operation Sentinel; U.S. Border Patrol; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the San Antonio Police Department; the San Antonio Fire Department; and the Palestine Police Department. The Justice Department’s Office of International Affairs worked with law enforcement partners in Guatemala to secure the arrest and extradition of Miranda-Orozco and, along with the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT), provided crucial assistance in this matter.

    The case against Orduna-Torres and Gonzalez-Ortega is being prosecuted by Assistant U.S. Attorneys Eric Fuchs, Sarah Spears, and Amanda Brown for the Western District of Texas. The case against Miranda-Orozco is being prosecuted by Trial Attorney Alexandra Skinnion of the Criminal Division’s HRSP Section and Assistant U.S. Attorney/JTFA prosecutor Jose Luis Acosta for the Western District of Texas, with assistance from HRSP Historian/Latin America Specialist Joanna Crandall.

    The Justice Department thanks its Guatemalan law enforcement partners, who were instrumental in arresting Miranda-Orozco, and the Guatemalan Attorney General’s Office and Anti-Human Smuggling Unit for making the extradition possible.

    The charges contained in an indictment are merely allegations, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Sipekne’katik — UPDATE: Missing man found safe

    Source: Royal Canadian Mounted Police

    The 43-year-old man who was reported missing on February 28 and last seen at a mall in Truro has been found safe.

    The RCMP thanks Nova Scotians for assisting with missing persons files through social media shares and offering tips.

    File #: 2025-266545

    MIL Security OSI –

  • MIL-OSI Security: High-Ranking Member of “Black Rain” Drug Crew Sentenced to 30 Years in Prison for His Involvement in Three Cold Case Murders

    Source: Office of United States Attorneys

    Earlier today, in federal court in Brooklyn, Jerome Jones, also known as “Sha,” was sentenced by United States District Judge Nicholas G. Garaufis to 30 years’ imprisonment for his role in the 1991 murder of Oscar Flow and the 1992 murders of Robert Arroyo and Dorothy Taylor—all related to Jones’ narcotics trafficking operation.  Jones pleaded guilty in August 2024. 

    John J. Durham, United States Attorney for the Eastern District of New York, Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the sentence.

    “Jones now faces decades in prison for his role in a violent drug organization and for several vicious killings committed within less than one year.  His sentence is a reminder that no matter how much time has passed, my Office and our law enforcement partners will not rest until murderers like the defendant are held accountable and justice is served for their victims,” stated United States Attorney Durham.   

    Mr. Durham expressed his thanks to the FBI and the NYPD for their outstanding investigative work and the Queens District Attorney’s Office for its assistance.

    Jones was a high-ranking member of “Black Rain,” a Queen-based drug trafficking organization that sold narcotics at several locations on Rockaway Boulevard in the late 1980s and early 1990s.  The organization was responsible for poisoning the community with massive quantities of various drugs: heroin sold as “Black Rain,” cocaine sold as “White Lightning,” and crack sold as “Thunder.”  In the early 1990s, a single Black Rain drug spot brought in more than $10,000 per day in drug sales. To protect its profitable operation and to punish those who crossed its leaders, Black Rain members committed multiple acts of violence, including murders.

    In December 1991, Jones murdered Oscar Flow in Springfield Gardens, Queens, after he learned that Flow had stolen from one of Black Rain’s drug spots and that the victim’s sneaker matched a muddy footprint on the roof of the location that had been robbed.  Jones and a co-conspirator shot Flow multiple times.  Jones later boasted to an underling that Flow got “six in the head” for stealing from Black Rain.

    In September 1992, Robert Arroyo was murdered in the vicinity of 128th Street and Rockaway Boulevard in South Ozone Park, Queens, where Jones managed a drug spot.  Jones recruited and paid two co-conspirators to kill Arroyo, who Jones suspected was a drug trafficking competitor and a police informant.  In their first attempt, the recruits mistakenly shot and seriously wounded another man they incorrectly believed to be Arroyo.  That victim survived.  The hit team finally located Arroyo on a crowded street and shot him repeatedly, killing him.

    In November 1992, Jones again paid a co-conspirator to murder Dorothy Taylor, who the defendant blamed for having a Black Rain drug spot shut down by law enforcement when she failed to pay the rent and city marshals padlocked the apartment.  Taylor was shot to the death in the driveway of her home by the co-conspirator.

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section.  Assistant United States Attorneys Tanya Hajjar, Emily J. Dean, Lindsey R. Oken, and Raffaela S. Belizaire are in charge of the prosecution with the assistance of Paralegal Specialist Theodore Rader.

    The Defendant:

    JEROME JONES (also known as “Sha”)
    Age: 60
    West Virginia

    E.D.N.Y. Docket No. 19-CR-54 (NGG)

    MIL Security OSI –

  • MIL-OSI Security: Smoking Marijuana in a Parked Car Leads to 6-Year Sentence for Massachusetts Felon Found with a Gun

    Source: Office of United States Attorneys

    Jermaine Gillespie was subject to bail conditions when officers encountered him in a Biddeford parking lot

    PORTLAND, Maine: A Massachusetts man was sentenced today in U.S. District Court in Portland for possession of a firearm by a prohibited person.

    U.S. District Judge Nancy Torresen sentenced Jermaine Gillespie, 31, to 72 months in prison to be followed by three years of supervised release. Gillespie pleaded guilty on August 26, 2024.

    According to court records, in September 2022, Biddeford police officers responded to a report that an individual was smoking marijuana in a parked vehicle. Responding officers identified Gillespie and learned that he had existing bail conditions that prohibited the use or possession of marijuana. After a search of the vehicle, the officers recovered a 9 mm pistol. Gillespie is prohibited from possessing firearms due to his conviction history which includes a 2013 conviction in Massachusetts for assault and battery with serious bodily injury, assault and battery with a dangerous weapon, and carrying a dangerous weapon.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the case with assistance from the Biddeford Police Department.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Armed Mexican national guilty of federal immigration and firearms violations in the Eastern District of Texas

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A Mexican national, illegally living in Nacogdoches, has pleaded guilty to federal immigration and firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Joel Bustamante Moreno, 25, pleaded guilty to unlawful reentry by a deported alien and unlawful possession of a machine gun before U.S. Magistrate Judge Zack Hawthorn on March 18, 2025.

    According to information presented in court, on February 1, 2024, Moreno was arrested after selling multiple firearms, including a 9mm pistol equipped with a machine gun conversion device, also known as a Glock switch.  Machine gun conversion devices are devices that once affixed to a pistol make the pistol capable of firing automatically by a single trigger pull. These devices allow a pistol to operate as a machine gun. After the purchase, law enforcement attempted to arrest Moreno as he fled the scene in his vehicle.  Moreno wrecked the vehicle and fled on foot to a residence where he was arrested.  Moreno had been previously deported in 2019 and 2020 and did not have permission to be in the United States.

    Moreno was indicted by a federal grand jury on November 20, 2024.  Moreno faces up to 10 years in federal prison at sentencing. The maximum sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

    This case is 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. PSN is a violent crime reduction strategy 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.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, and the Nacogdoches Police Department and is being prosecuted by Assistant U.S. Attorney Donald S. Carter.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Road Rage Shooting Lands Oklahoma County Man in Federal Prison for More Than Seven Years for Illegal Firearm Possession

    Source: Office of United States Attorneys

    OKLAHOMA CITY – JESUS FLORES, 42, of Oklahoma County, has been sentenced to serve 92 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

    According to public record, on May 30, 2024, officers with the Oklahoma City Police Department responded to a reported assault. Officers learned a driver, later identified as Flores, had been cut off on the highway while driving. Flores chased down the car that cut him off and shot the driver in the head, though the victim recovered from their injuries. Officers later recovered two firearms in Flores’s child’s diaper bag. On September 5, 2024, a federal Grand Jury charged Flores with being a felon in possession of a firearm.

    Public record further reflects that Flores has a lengthy criminal history, with previous felony charges in the California Superior Court that include carrying a concealed weapon in a vehicle, being a felon in possession of a firearm, and inflicting corporal injury on an intimate partner.

    On December 17, 2024, Flores pleaded guilty and admitted he knowingly possessed two firearms despite his criminal record.

    At the sentencing hearing on March 17, 2025, U.S. District Judge David L. Russell sentenced Flores to serve 92 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Russell noted the need to protect the public from further crimes by Flores.

    This case is the result of an investigation by Homeland Security Investigations and the Oklahoma City Police Department. Assistant U.S. Attorney Jacquelyn M. Hutzell prosecuted the case.

    This case is part of “Operation 922” and Operation “Shots Fired,” the Western District of Oklahoma’s implementation of Project Safe Neighborhoods, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. “Operation 922” prioritizes prosecution of federal firearms violations connected to domestic violence. “Shots Fired” targets cases involving individuals who discharge firearms as part of their criminal activity, such as drive-by shootings or when shots are fired during robberies, domestic disputes, or other incidents. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information. 

    MIL Security OSI –

  • MIL-OSI Security: Beaumont felon guilty of federal firearms violation

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

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

    Cydney James Dorsey, 23, pleaded guilty to possession of ammunition by a prohibited person before U.S. Magistrate Judge Zack Hawthorn on March 18, 2025.

    According to information presented in court, on September 8, 2024, at approximately 3:30 a.m., law enforcement officers responded to the parking lot of SNS grocery store on Concord Avenue in Beaumont as a large crowd had gathered and refused to leave.  As police attempted to dispel the crowd, Dorsey ran from them, and in the process, discarded a firearm.  Dorsey was apprehended carrying a bag that had a magazine with ammunition.  Further investigation revealed Dorsey had a previous felony conviction which prohibited him from owning or possessing firearms or ammunition under federal law. 

    Dorsey was indicted by a federal grand jury on November 6, 2024.  Dorsey faces up to 15 years in federal prison at sentencing. The maximum sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

    This case is 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. PSN is a violent crime reduction strategy 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.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Beaumont Police Department and is being prosecuted by Assistant U.S. Attorney Russell James.

    ###

    MIL Security OSI –

  • MIL-OSI New Zealand: A rude awakening out west

    Source: New Zealand Police (National News)

    A man faces charges after a Police patrol caught him napping in a stolen vehicle in the small hours.

    Acting Detective Inspector Simon Harrison says a Crime Squad unit was travelling through Rānui at around 1.45am.

    “At first the night shift team came across a vehicle parked on Bahari Drive with the door wide open and the driver sound asleep.

    “On further checks, the vehicle was showing as stolen.”

    The vehicle had been reported stolen from the North Shore area in a burglary earlier this month.

    “The lone man was startled awake when our staff approached him, locating a screwdriver securely resting in his lap,” acting Detective Inspector Harrison says.

    “We arrested the 21-year-old man without further incident.”

    He has been charged with unlawfully taking a motor vehicle and will appear in the Waitākere District Court next week.

    Police enquiries are ongoing into the initial burglary in Wairau Valley.

    ENDS. 

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Fatal crash in Browns Bay

    Source: New Zealand Police (National News)

    Police can confirm one person has died following a serious crash in Browns Bay last night.

    The crash involved a single vehicle and was reported on Beach Road at around 7.50pm on 18 March.

    Sadly, Police can confirm that the sole male occupant of the vehicle has died.

    The Serious Crash Unit carried out a scene examination last night.

    Enquiries will be made on behalf of the Coroner into the man’s death.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Gotta catch ’em: Suspect charged after Onix-ceptable Poké heist

    Source: New Zealand Police (National News)

    A member of the public would have made Detective Pikachu and Officer Jenny proud, after helping Police locate a man accused of stealing highly sought after Pokémon cards.

    At 9.50pm on Tuesday 18 March, Police were called to a Tuwharetoa Street store after a reported break-in. The offender smashed a glass panel to gain entry and placed Pokémon trading cards, worth more than $2200, into bags.

    A member of the public saw the suspicious activity and – prepared for trouble – called Police while taking video of a suspect walking away.

    Thanks to that information, officers tracked a man to a nearby bar, where he was taken into custody and the cards recovered.

    The man is also a suspect in an incident on 9 November, when Pokémon cards worth more than $500 were taken from the same store. Those cards have not been recovered.

    A 35-year-old man has been charged with burglary, shoplifting and resisting Police. He is due to appear in the Taupō District Court today, 19 March.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Help us locate Ryan

    Source: New Zealand Police (National News)

    Police are seeking the community’s assistance in locating Ryan, who has been reported missing.

    The 16-year-old has left his Belmont home on the North Shore between 1.30 and 7am today.

    Ryan was dressed in school uniform at the time.

    He has not returned home or shown up at school in Glenfield this morning.

    Police and Ryan’s family are concerned for him.

    If you see Ryan, or have information on his whereabouts, please contact Police immediately on 111.

    Please use the reference number P061957888.

    We appreciate your assistance in this matter.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI Security: NEW YORK MAN SENTENCED TO LIFE IMPRISONMENT FOR MULTIPLE CHILD SEX OFFENSES

    Source: Office of United States Attorneys

    CAMDEN, N.J. – A New York man was sentenced to life in prison on charges stemming from his travel to have sex with a 13-year old New Jersey minor, his coercion and enticement of a minor, and his production and possession of child pornography, U.S. Attorney John Giordano announced.

    Zachary Williams, 37 of New York, New York, was previously convicted of two counts of interstate travel to engage in illicit sexual conduct with a minor, production of and possession of child pornography, and coercion and enticement of a minor, following a 13-day trial before U.S. District Judge Christine P. O’Hearn.

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

    In or about September 2020, Williams met the minor via Snapchat. He lied about his age, telling her that he was 17-years old, when in actuality, he was 33-years old. Williams asked the minor for nude photographs of herself and, after receiving them, began to “sextort” the minor by threatening to send the nude photographs to the minor’s friends and family. He ultimately convinced the minor to meet him at a hotel in Atlantic County, New Jersey, and agreed to allow her to delete the nude photographs from his phone. On October 2, 2020, Williams traveled to a hotel in Atlantic County and, two days later, engaged in sexual intercourse with the minor in his hotel room. Afterward, despite his earlier promises, Williams continued to send messages to the minor threatening to expose the minor’s nude photographs.

    Law enforcement officers arrested Williams in March 2021 in a sting operation through which they lured him to the same Atlantic County hotel by posing as the minor victim. Williams’ phone contained numerous images of child pornography, which have led to the identification of additional child victims in both the Eastern District of New York and the District of Connecticut where additional charges remain pending against Williams.

    In addition to the life sentence on the coercion and enticement charge, the Court sentenced Williams to 30 years’ imprisonment on each of the two counts of interstate travel to engage in illicit sexual conduct with a minor, and the count of manufacturing child pornography, and 20 years’ on the possession of child pornography count, all to run concurrent to the life sentence. 

    “Zachary Williams is a callous sexual predator whose crimes against children were especially cruel,” said U.S. Attorney John Giordano.  “First and foremost, the Court’s imposed sentence will forever protect our children from further abuse by Williams.  My office, and our law enforcement partners, are steadfast in our commitment to protecting our nation’s young people.”

    “A 13-year-old by any normal definition is a child. Children can’t fend for themselves, needing adults to provide food, shelter and security. Williams, and other sexual deviants, prey on helpless children for reasons most of us can’t fathom. However, it is easy to see why monsters view an innocent and defenseless child as an easy and appealing target,” said FBI Acting Special Agent in Charge Terence G. Reilly.  “At FBI Newark, alongside our law enforcement partners, we are relentless in our mission to track down and remove these dangerous predators from our communities—because every child deserves to grow up safe and free from harm.”

    U.S. Attorney Giordano credited special agents of the FBI, Newark Division, Atlantic City Resident Agency, under the direction of Acting Special Agent in Charge Terence G. Reilly; officers from the Galloway Township Police Department, under the direction of Chief Richard D. Barber,  and also recognizes the efforts of the Atlantic City Police Department, under the direction of Chief James A. Sarkos and the Atlantic County Prosecutor’s Office, under the direction of Prosecutor William Reynolds with the investigation leading to today’s conviction.

    The government is represented by Assistant U.S. Attorneys Diana Vondra Carrig and Patrick C. Askin of the Criminal Division, Camden.

                                                                                                                ###

    Defense counsel:

    Mark W. Catanzaro, Esq. (Mt. Holly, NJ)

    MIL Security OSI –

  • MIL-OSI Security: Member of Violent Gang Sentenced to Over Eight Years in Prison for Racketeering Involving Drugs and Firearms Trafficking

    Source: Office of United States Attorneys

    BOSTON – A Boston area man was sentenced today in federal court in Boston for his role in Cameron Street, a violent Boston gang.

    Jose Afonseca, 32, was sentenced by U.S. Senior District Court Judge William G. Young to 100 months in prison, to be followed by four years of supervised release. In October 2024, Afonseca pleaded guilty to conspiracy to participate in a racketeering enterprise, conspiracy to distribute 500 grams or more of cocaine and dealing in firearms without a license.

    According to court documents, Afonseca was identified as member of Cameron Street, a violent gang based largely in the Dorchester section of Boston that uses violence and threats of violence to preserve, protect, and expand its territory, promote a climate of fear, and enhance its reputation. During the investigation, Afonseca worked with other Cameron Street members to distribute hundreds of grams of cocaine and cocaine base, more commonly referred to as “crack” cocaine, from a stash house in Somerville. Afonseca was also recorded discussing his ability to acquire illegal firearms and was recorded selling two firearms and over 30 rounds of ammunition to a cooperating witness.

    On Aril 15, 2022, 398 grams of cocaine, along with packaging materials, two hydraulic presses, a digital scale, a cell phone, and $14,986 in U.S. currency were seized during a search of a stash house.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. 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.

    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; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case.

    The remaining defendants named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI –

  • MIL-OSI Security: New Haven Gang Member Sentenced to 22 Years in Federal Prison for Murders, Additional Shootings

    Source: Office of United States Attorneys

    TYJON PRESTON, also known as “TJ,” 22, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 264 months of imprisonment, followed by five years of supervised release, for his involvement in a violent New Haven street gang, including two murders and additional shootings.

    Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; John P. Doyle, Jr., State’s Attorney for the New Haven Judicial District; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England; and New Haven Police Chief Karl Jacobson.

    According to court documents and statements made in court, in an effort to address violence in New Haven, the ATF, FBI, DEA and New Haven Police Department, working closely with the U.S. Attorney’s Office and New Haven State’s Attorney’s Office, have been investigating a gang war between members and associates of the Exit 8 street gang and rival gangs in the Hill section and other areas of the city.  The Exit 8 gang is named after the geographic area accessed by exiting Interstate 91 at Exit 8 in New Haven.  Recently, younger members of Exit 8 are identifying themselves with the word “Honcho,” which is derived from the street name of an Exit 8 member who was murdered on Quinnipiac Avenue in February 2020.

    The investigation revealed that Preston and other members of the Exit 8 gang engaged in drug trafficking, used and shared firearms, and, since June 2018, have committed at least three murders and 16 attempted murders.  Exit 8 members and associates also stole vehicles, at times from outside of the state, and used those stolen vehicles when committing acts of violence.  Gang members also promoted, coordinated, facilitated, and celebrated their narcotics distribution and acts of violence through text messaging and the use of social media applications and websites including Facebook, Instagram, Snapchat, and YouTube.

    On April 24, 2024, Preston pleaded guilty to conspiracy to engage in a pattern of racketeering activity, and specifically admitted that on April 27, 2021, he and other Exit 8 members attempted to kill a rival gang member and shot him in the leg; on May 19, 2021, he and other Exit 8 members conspired to kill rival gang members, and shot and killed an associate of a rival gang; on May 20, 2021, he and other Exit 8 members shot and attempted to kill rival gang members; and on July 5, 2021, he and another Exit 8 member shot and killed a 22-year-old woman after she made a rap song containing derogatory comments about Exit 8.

    Preston has been detained since September 9, 2021.

    This investigation has been conducted by the ATF, the FBI, the DEA, the New Haven Police Department, the Hamden Police Department, and the New Haven State’s Attorney’s Office, with the assistance of the Connecticut State Police and the Connecticut Forensic Science Laboratory.  The case is being prosecuted by Assistant U.S. Attorney Jocelyn C. Kaoutzanis.

    This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.

    PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities.  Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it.

    OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced for Being Felon in Possession of Ammunition

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on March 12, 2025, WILLIE SYLVESTER (“SYLVESTER”), age 29, a resident of New Orleans, was sentenced to 24 months imprisonment, after previously pleading guilty to being a felon in possession of ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), by Chief U.S. District Judge Nannette Jolivette Brown.  Following his imprisonment, SYLVESTER will be placed in supervised release for 3 years.  SYLVESTER was also ordered to pay a mandatory special assessment fee of $100.00.

    According to filed court documents, between April and September of 2020, Jefferson Parish Sheriff’s Office detectives (JPSO) investigated SYLVESTER for an April 2020 shooting.  In so doing, JPSO observed SYLVESTER post several social media messages with weapons. SYLVESTER also acknowledged, in a separate message, that he fired a gun during the April 2020 shooting, before sustaining a gunshot wound to his own hand.

    Federal law prohibits convicted felons, such as SYLVESTER, from possessing ammunition.  On May 1, 2013, SYLVESTER was convicted of simple robbery, a felony offense, in Orleans Parish Criminal District Court and, on November 6, 2014, SYLVESTER was convicted of being a felon in possession of a firearm, possession of a firearm and controlled dangerous substances, and possession of a stolen firearm, all felony offenses in the 24th Judicial District Court of the State of Louisiana.

    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.

    The case was investigated by the Federal Bureau of Investigation, the Jefferson Parish Sheriff’s Office, and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime Unit.

    MIL Security OSI –

  • MIL-OSI Security: Rhode Island Man Sentenced to Federal Prison for Trafficking Kilos of Cocaine

    Source: Office of United States Attorneys

    PROVIDENCE – A Rhode Island man who provided kilos of cocaine that made its way to mid-level distributors and street-level drug dealers in Rhode Island and Massachusetts has been sentenced to five years in federal prison, announced Acting United States Attorney Sara Miron Bloom.

    Jonathan Masa-Gonzalez, 29, is among more than a dozen individuals charged in federal court in September 2021 during a multi-agency Project Safe Neighborhoods investigation into a wide-ranging street-level drug trafficking conspiracy. Many of the individuals charged had previously been convicted of violent crimes such as firearm, robbery, assault, and domestic violence charges.

    According to court documents and information presented to the court, Masa-Gonzalez was responsible for brokering the sale of multiple kilograms of cocaine to a leader of the conspiracy.

    Masa-Gonzalez pleaded guilty on June 5, 2024, to a charge of conspiracy to distribute and to possesses with intent to distribute 500 grams or more of cocaine. He was sentenced today by U.S. District Court Judge Mary S. McElroy to 60 months of incarceration to be followed by four years of federal supervise release.

    The case was prosecuted by Assistant United States Attorney Stacey A. Erickson.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The matter was investigated by the FBI Rhode Island Safe Street Task Force, DEA, and the Providence Police Department’s Narcotics Bureau.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Tulsa Resident Pleads Guilty to Robbery

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

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Wilmer Medardo Guerrero, age 24, of Tulsa, Oklahoma, entered a guilty plea to one count of Robbery in Indian Country.

    The Indictment alleged that on December 18, 2020, Guerrero took and attempted to take items of value from the person and presence of another by force, violence, and intimidation.

    The crime occurred in Pontotoc County, within the boundaries of the Chickasaw Nation Reservation, in the Eastern District of Oklahoma.

    The charge arose from an investigation by the Federal Bureau of Investigation, the Ada Police Department, and the District 22 Task Force.

    The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.  Guerrero will remain in the custody of the United States Marshals Service pending sentencing.

    Assistant U.S. Attorneys Michael E. Robinson and T. Cameron McEwen represented the United States.

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  • MIL-OSI Security: Former Long Island Business Owner Charged with Orchestrating $22 Million Health Care Fraud, Kickback and Money Laundering Scheme

    Source: Office of United States Attorneys

    Defendant Took Advantage of Elderly Immigrants from the Former Soviet Union to Solicit Bribes from Health Care Providers and Defraud Medicare of Millions of Dollars

    Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging Oleg Beretsky with conspiring to commit health care fraud, violating the federal Anti-Kickback Statute, conspiring to violate the Anti-Kickback Statute and money laundering conspiracy.  Beretsky was arrested this morning in Naples, Florida.  He will be arraigned in the Eastern District of New York at a later date.

    John J. Durham, United States Attorney for the Eastern District of New York,  Naomi Gruchacz, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Michael Alfonso, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York), and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI), announced the arrest and charges.

    “As alleged, elderly individuals trusted the defendant to help them with their health care decisions.  Rather than look out for the interests of some of the most vulnerable members of our community, he sold access to those who trusted him to the highest bidder,” stated United States Attorney Durham. “The defendant compounded his crimes by encouraging doctors and health care providers who became part of his scheme to cheat Medicare by billing for work that was not needed or never performed. My Office is committed to protecting both patients and taxpayers from this terrible form of greed.”

    Mr. Durham expressed his appreciation to HSI’s Fort Myers, Florida, office and the New York City Police Department for their assistance on the case.

    “Violations of the Anti-Kickback Statute can divert much-needed federal health care program funds and corrupt the medical decision-making process,” stated HHS-OIG Special Agent in Charge Gruchacz.  “HHS-OIG works diligently with our law enforcement partners to investigate allegations that owners and other providers engage in fraud schemes that prioritize greed over the provision of appropriate health care services to patients.”

    “The defendant and his co-conspirators are accused of pocketing more than $12 million while exploiting the unknowing, innocent public, including victims from immigrant communities,” stated HSI New York Special Agent in Charge Alfonso.  “As alleged, he took advantage of people with whom he had forged relationships — only to manipulate them into using certain doctors and services for his lucrative benefit.  HSI New York’s El Dorado Task Force is unmatched in its ability to draw from the strengths and equities of all partners involved, with one unified goal being the safety and security of Americans. I commend our partners, including HHS-OIG, IRS-CI, NYPD and HSI’s Fort Meyer’s personnel, for placing the wellbeing of the public above all else.”

    “Millions of dollars were stolen from the American benefits system, and Oleg Beretsky is charged with the crime.  He’s accused of taking advantage of a vulnerable population and funneling stolen Medicare money into his and his co-conspirators’ pockets. IRS-CI is charged with securing trust in the American financial system and actively investigates anyone looking to make a quick buck by stealing from the American public,” stated IRS-CI Special Agent in Charge Chavis.

    As alleged in court filings, from January 2017 to April 2024, Beretsky and co-conspirators engaged in a health care fraud, kickback and money laundering scheme.  Beretsky was the owner of Obest, Inc., a company in Plainview, New York, that purported to provide health care professionals with billing, consulting and support services.  In reality, Obest’s principal business consisted of referring elderly Medicare patients to doctors and other health care professionals in exchange for kickbacks and bribes.  Many of these patients were immigrants from the former Soviet Union, who Beretsky identified through an employee of a nonprofit social service agency that provided housing and other services to senior citizens in Brooklyn and Queens. Beretsky cultivated relationships with many of these patients, which he used to gain control over decisions regarding their health care providers.  Beretsky then used that control to ensure that only doctors and other providers—including social workers, pain specialists and diagnostic companies—who were willing to pay him would have access to the patients.  On at least one occasion, Beretsky threatened a patient who wanted to continue seeing a provider who had stopped paying illegal kickbacks to the defendant.

    The fee charged by Beretsky was typically based either on how many patients Beretsky referred to the provider or how much Medicare reimbursed the provider for services purportedly rendered to the patients.  To generate more fees for himself and his co-conspirators, Beretsky often encouraged or directed providers to bill Medicare for patients who did not need the services those providers rendered, and in some cases, services that were not rendered at all.  In total, doctors and providers who participated in Beretsky’s scheme billed more than $22 million in false and fraudulent claims to Medicare.  Of that more than $22 million, Medicare paid more than $12.4 million in claims, which was distributed to Beretsky and his co-conspirators.  To hide the illegal source of funds Beretsky received from the conspiracy, Beretsky frequently directed co-conspirators to pay his relatives in cash and transferred money to multiple accounts held in the names of his family members.

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty. If convicted of the charges, Beretsky faces up to up to 20 years in prison on the money laundering conspiracy count; up to 10 years each on the health care fraud conspiracy and kickback counts; and up to five years on the kickback conspiracy count.

    The government’s case is being handled by the Office’s Business and Securities Fraud Section.  Assistant United States  Attorney Joshua B. Dugan is in charge of the prosecution with the assistance of Paralegal Specialists Liam McNett and Timothy Migliaro.

    The Defendant:

    OLEG BERETSKY
    Age:  67
    Naples, Florida

    E.D.N.Y. Docket No. 25-CR-91 (RPK)

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  • MIL-OSI Security: Undercover operation sends drug dealing sex offender to prison

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 27-year-old Corpus Christi resident has been sentenced for possession with intent to distribute over 11 grams of methamphetamine, announced U.S. Attorney Nicholas J. Ganjei.

    Sunny Ray Garcia pleaded guilty Nov. 21, 2024.

    U.S. District Judge Nelva Gonzales Ramos has now ordered Gonzalez to serve 60 months in federal prison to be immediately followed by four years of supervised release. At the hearing, the court heard additional evidence of Garcia’s extensive criminal history that includes convictions for aggravated sexual assault of a child, burglary and possession of a controlled substance.

    In January 2023, authorities had identified Garcia as a target involved in drug distribution. On Jan. 25, they conducted an operation and purchased drugs from Garcia. The narcotics were later tested and confirmed to be methamphetamine. 

    When authorities arrested Garcia in February 2023, they also discovered a stolen firearm in his vehicle.

    Garcia will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The Drug Enforcement Administration conducted the investigation with the assistance of Corpus Christi Police Department. Assistant U.S. Attorney Izaak Bruce prosecuted the case.

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  • MIL-OSI Security: Illegal alien indicted in multi-year smuggling conspiracy

    Source: Office of United States Attorneys

    LAREDO, Texas – A 26-year-old Mexican national illegally residing in Laredo has been charged with conspiracy to smuggle and harbor illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.

    Originally charged by criminal complaint, Giovana Lozano Hernandez is expected to appear for her arraignment before a U.S. magistrate judge in the near future.

    The charges allege she was an alien smuggler in an ongoing conspiracy. Law enforcement took her into custody Feb. 19.

    Hernandez allegedly used multiple cellular devices to facilitate the smuggling conspiracy. One such failed event allegedly occurred Oct. 28, 2024. Authorities identified numerous digital images of paper ledgers and illegal aliens in relation to that event on the devices, according to the charges. There were also numerous voice messages allegedly exchanged between Hernandez and coconspirators detailing the human smuggling activity including numerous illegal aliens who had already been transported and housed for whom there needed to be financial accountability. Law enforcement also found video messages depicting the transportation of illegal aliens, according to the allegations.

    If convicted, Hernandez faces up to 10 years in prison and a $250,000 maximum possible fine on each of the two counts in the indictment.  

    Immigration and Customs Enforcement – Homeland Security Investigations, FBI, Border Patrol and Texas Department of Public Safety conducted the investigation with the assistance of the Laredo Police Department and Immigration and Customs Enforcement – Enforcement and Removal Operations. Assistant U.S. Attorney Brandon Scott Bowling is prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

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  • MIL-OSI Security: Texas Man Indicted for Violation of the Federal Controlled Substances Act

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that EDDIE MARTINEZ (“MARTINEZ”), age 44, of Texas, was indicted on March 13, 2025 for Possession with Intent to Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

    According to the filed indictment, MARTINEZ allegedly possessed with intent to distribute five hundred (500) grams or more of a mixture and substance containing a detectable amount of cocaine.  If convicted, MARTINEZ faces a mandatory minimum term of imprisonment of five years and up to a maximum term of imprisonment of 40 years, a fine of up to $5,000,000.00, and at least four years of supervised release following any term of imprisonment.

    The defendant also faces payment of a $100 mandatory special assessment fee.

    Acting U.S. Attorney Simpson reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.

    The case was investigated by Homeland Security Investigations and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney Briana Williams of the Narcotics Unit. 

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