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Category: Police

  • MIL-OSI Security: Four Felons Indicted for Roles in Brockton Shootout

    Source: Office of United States Attorneys

    BOSTON – A federal grand jury returned an indictment against four Brockton men in connection with their alleged participation in a shootout that left a female victim with a gunshot wound to her chest. The following individuals have been charged in U.S. District Court in Boston:

    1.    Natalio Miranda, 33, charged with one count each of possession of a machinegun and being a felon in possession of ammunition; 
    2.    Jonathan Alves, 28, charged with one count of being a felon in possession of ammunition; 
    3.    Romeo Miller, 26, charged with one count of being a felon in possession of ammunition and; 
    4.    Jahleil Monteiro, 25, charged with one count of being an accessory after the fact to Miller’s felon in possession charge.

    Alves and Monteiro were arrested this morning and will make initial appearances in federal court in Boston later today. Miranda was previously convicted in February 2023 of federal fentanyl distribution conspiracy charges as a member of “Head Shot Mafia,” a violent drug crew operating in Brockton and elsewhere in southeastern Massachusetts. He was arrested in November 2024 for violating his federal supervised release conditions in relation to the Brockton shootout and is in federal custody. Miller remains at large.

    According to court filings, on June 2, 2024, at approximately 1:45 a.m., law enforcement responded to a “shots fired” call at a home in Brockton. Upon arrival, officers observed a large crowd outside the home and a 31-year-old female victim suffering from a gunshot wound to the chest. The victim was transported to a nearby hospital and survived.

    It is alleged that numerous bullet casings were found scattered throughout the front yard and driveway of the residence. Video footage obtained from the home’s surveillance system determined that a house party led to a physical altercation in the driveway and, allegedly, an exchange of gunfire between the victim and Miranda, Miller and Alves.

    Specifically, surveillance video allegedly captured Miranda as he discharged several bursts of ammunition from an automatic weapon in the front yard of the residence before leaving the scene. Miller and Alves are also allegedly shown firing towards the victim from the driveway. According to court documents, Miller is later seen on the footage crossing the street to hide behind a parked car, where he allegedly shot the victim in the chest. Surveillance video then allegedly captured Miller returning to the driveway, where he passed his firearm off to Monteiro, before the two drove away in separate parked cars.

    According to court records, at the time of the shooting, Miranda was on federal supervised release for a fentanyl distribution conspiracy conviction and has a prior state conviction for cocaine distribution. Additionally, at the time of the shooting, Miller and Monteiro were on probation for prior state convictions for unlawfully possessing a firearm, possessing a high capacity feeding device, assault and battery on a police officer and fentanyl distribution. Alves has a prior state conviction of possession with intent to distribute heroin and cocaine.

    The charges of being a felon in possession of ammunition each provide for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. The charge of possession of a machinegun provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of being an accessory after the fact to a felon in possession provides for a sentence of up to half the maximum punishment for the underlying offense. 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; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Division; and Brockton Police Chief Brenda I. Perez made the announcement today. Valuable assistance was also provided by the Plymouth County District Attorney’s Office. Assistant U.S. Attorney Christopher J. Pohl of the Narcotics & Money Laundering Unit is prosecuting the case.

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

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  • MIL-OSI Security: Mexican National Extradited to Face Drug and Money Laundering Criminal Charges

    Source: Office of United States Attorneys

    FLORENCE, S.C. — A federal grand jury in Florence has returned a two-count indictment charging Rafael Contreras, 38, of Mexico, with distributing cocaine and heroin and money laundering. Contreras was extradited from Mexico and arraigned in federal court in Florence this morning.

    The indictment alleges that Contreras directed the sale and distribution of large quantities of heroin and cocaine from Mexico, with the narcotics largely being sold in Horry County.

    “The extradition of this defendant marks a victory in our fight against transnational criminal organizations,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “We are grateful for the close cooperation with our law enforcement partners in Mexico and here in the United States. This extradition demonstrates our unwavering commitment to prosecuting those bringing illegal narcostics into our communities.”

    “This indictment and extradition send a clear message: the FBI is relentless in its pursuit of the criminals behind large-scale drug operations,” said Steve Jensen, Special Agent in Charge of the FBI Columbia field office. “The defendant, as alleged, caused significant harm to Horry County by directing the distribution of lethal amounts of heroin and cocaine. The FBI and our law enforcement partners will continue to expose and root out international drug trafficking networks that threaten the safety of our communities.”

    Contreras faces a maximum penalty of life in prison. He is currently detained pending trial.

    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 case was investigated by the FBI Columbia Field Office, the Horry County Police Department, the Horry County Sheriff’s Office, and the Myrtle Beach Police Department. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Contreras. The U.S. Marshals Service completed the removal of Contreras from Mexico to the District of South Carolina. Assistant U.S. Attorney Katherine Flynn is prosecuting the case.

    All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Three Staten Island Residents and a Florida Man Charged With Firearms Trafficking Conspiracy and Illegal Possession of Machine Guns

    Source: Office of United States Attorneys

    Defendants 3D-Printed More Than 25 Untraceable “Ghost Guns,” Including at Least 10 Machine Gun Conversion Devices

    Earlier today, a nine-count superseding indictment was unsealed in federal court in Brooklyn charging Justin Nudelman, his brother Brandon Nudelman, Ronnie Mershon and Michael Daddea with conspiracy to traffic firearms, conspiracy to obstruct justice, possession of machine guns and related firearms counts.  Three defendants were arrested this morning. Brandon Nudelman and Mershon are being arraigned this afternoon in Brooklyn before United States Magistrate Judge James R. Cho, and Daddea is making his initial appearance in federal court in Tampa, Florida for removal proceedings to Brooklyn.  Justin Nudelman had previously been charged with possession of machine guns and unregistered firearms in the underlying indictment and will be arraigned at a later date.

    John J. Durham, United States Attorney for the Eastern District of New York, Bryan Miller, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives, New York Division (ATF), and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the charges.

    “The defendants’ use of 3D printers to make untraceable, fully automatic weapons poses an extremely serious threat to public safety,” stated United States Attorney Durham.  “My Office and our federal and local partners are working tirelessly to protect our communities by preventing these guns from making their way into the hands of violent criminals.”

    Mr. Durham expressed his appreciation to the United States Secret Service and the NYPD Intelligence Division’s Major Case Team and Intelligence Analytical Team for their work on the case.

    “Illegally manufacturing and distributing privately made firearms and machine gun conversion devices is a direct threat to public safety,” stated ATF New York Special Agent in Charge Miller.  “This indictment underscores our unwavering commitment to identifying, disrupting, and dismantling the flow of illegal firearms that fuels violence in our communities. Through strong collaboration with our law enforcement partners, we are taking proactive action against those who endanger public safety. We commend the work of ATF New York, NYPD Ghost Gun Team, ATF Tampa, United States Secret Service, N.Y. State Police, Pennsylvania State Police, Richmond County DA’s office and EDNY. Every illegal firearm taken off the streets is a step toward protecting innocent lives and ensuring safer neighborhoods. We remain steadfast in our mission to combat gun violence.”

    “These individuals thought they could evade law enforcement by using 3D printers to churn out illegal ghost guns and endanger our streets — but they were wrong” stated NYPD Commissioner Tisch.  “The NYPD, along with the ATF, the office of the U.S. Attorney for the Eastern District of New York, and all our partners, will not tolerate criminals wreaking havoc in New York City with untraceable, deadly weapons — and we will bring down anyone brazen enough to try.”

    As alleged in the superseding indictment and in court filings, between approximately January 2023 and September 2023, the defendants conspired to illegally manufacture and traffic firearms. Mershon and Justin Nudelman used 3D printers and parts sourced from online retailers to assemble privately made firearms, commonly called “ghost guns.”  These 3D-printed firearms included at least 10 devices called “auto sears,” which convert semi-automatic guns into fully automatic weapons and are considered machine guns under federal law.  The defendants made the unserialized, unregistered ghost guns that they assembled available for sale without obtaining a license or otherwise notifying government authorities.  To date, 23 firearms have already been seized and the investigation has revealed that the defendants made numerous others.     

    Justin Nudelman and Brandon Nudelman are also charged with conspiracy to obstruct justice.  As alleged, on September 7, 2023, law enforcement officers sought to seize Justin Nudelman’s phone pursuant to a judicially authorized search warrant. Both Justin and Brandon Nudelman took steps to conceal the phone and render its contents inaccessible to law enforcement.

    The charges in the superseding indictment are allegations and the defendants are presumed innocent unless and until proven guilty.  If convicted the defendants each face a maximum sentence of 20 years’ imprisonment.

    Trial Attorney Arun Bodapati is in charge of the prosecution with assistance from Paralegal Specialist David Harrison.

    The Defendants:

    JUSTIN NUDELMAN
    Age: 30
    Staten Island, New York

    BRANDON NUDELMAN
    Age: 32
    Staten Island, New York

    RONNIE MERSHON
    Age: 27
    Staten Island, New York

    MICHAEL DADDEA
    Age: 29
    Tampa, Florida

    E.D.N.Y. Docket No. 23-CR-437(S-1) (AMD)

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  • MIL-OSI Security: Crime Spree at CVS Stores in Northwest Results in Prison Term

    Source: Office of United States Attorneys

                WASHINGTON – Craig Wilson, 64, of Washington DC, was sentenced today to 20 months in prison, for aggregated first-degree theft, for a string of retail thefts over the course of 11 days, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

                Wilson pleaded guilty on November 5, 2024, in D.C. Superior Court to one count of first-degree theft and one count of misdemeanor bail reform act violation. The Honorable Judge Carmen McLean ordered Wilson to serve 20 months in prison on the first-degree theft charge and 90 days incarceration on the bail reform act charge. Both counts were ordered to run consecutive to one another and Mr. Wilson’s prison sentence is to be followed by three years of supervised release.

                According to the government’s evidence, between June 19, 2024 and September 9, 2024, Wilson committed a string of thefts, mostly at the same CVS store located in the 1000 block of 16th Street, N.W. During that period, Wilson committed 13 retail thefts over the course of 11 days. In each instance, Wilson was seen on surveillance camera entering the stores, taking merchandise from the shelves, and leaving the stores without paying for the merchandise. Wilson stole over $3,000 in merchandise during his crime spree.

                Wilson was arrested on September 26, 2024, and he 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 also commended the work of Assistant U.S. Attorney Alexander Cook, who prosecuted the case, and paralegal Sabrina Hudgens. 

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  • MIL-OSI Security: PC dismissed with immediate effect for racially discriminatory behaviour

    Source: United Kingdom London Metropolitan Police

    A Met officer has been dismissed without notice for racial abuse and assaulting a fellow officer.

    PC Shaun Davies, based on the Central North Command Unit, appeared before a misconduct hearing which concluded on Thursday, 13 February.

    The panel considered all of the evidence and established that PC Shaun Davies had made racially offensive and discriminatory comments to an officer. He also pulled her hair without consent. In a separate incident, Davies was found to have made a racially prejudiced gesture towards another officer.

    The events took place in December 2009 and June 2010 respectively.

    Chief Superintendent Andrew Carter, responsible for policing for the Central North Command Unit, said: “The behaviour displayed by PC Shaun Davies is wholly unacceptable. We are committed to ensuring that actions do have consequences and anyone who displays such views is not fit to serve in our organisation. It’s right that he has been dismissed with immediate effect.”

    PC Davies was found to have breached the Standards of Professional Behaviour for equality and diversity.

    He will be placed on the barred list held by the College of Policing. Those appearing on the list cannot be employed by police, local policing bodies (PCCs), the Independent Office for Police Conduct or His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services.

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  • MIL-OSI Security: Harbour Grace — Harbour Grace RCMP investigates mischief at cabin, seeks public assistance

    Source: Royal Canadian Mounted Police

    Harbour Grace RCMP is investigating damage to a cabin on Swamps Road in Perry’s Cove suspected to be caused by a firearm.

    On February 4, 2025, the owner of the cabin discovered the extensive damage, which police suspect to have been completed with the use of a firearm. The crime occurred sometime between January 31, 2025, and February 3, 2025.

    The investigation is continuing.

    Anyone having information about this crime or the identity of the suspects is asked to contact Harbour Grace RCMP at 709-596-5014 or, to remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

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  • MIL-OSI Security: U.S. Marshals Arrest 2nd Suspect in Shooting Incident That Left One Man Dead and Another Seriously Injured

    Source: US Marshals Service

    Cleveland, OH – Today, members of the U.S. Marshals led, Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested Shashawn Atkinson, 23, Atkinson was wanted by the Cleveland Division of Police for aggravated murder.

    According to the Cleveland Division of Police, on August 3, 2024, officers of the 5th District responded to a radio assignment for a fight in progress at an address in the 1000 block of E. 72nd Street in Cleveland. When officers arrived, they located 22-year-old Anthony Williams, who had suffered fatal gunshot wounds and 24-year-old Antwoine Sandford, who had suffered a gunshot wound to the chest.

    Jamelle Swanson, 24, was identified as a suspect in this fatal shooting incident and a warrant was issued for his arrest. On January 3, 2025, members of the NOVFTF arrested Swanson outside of an apartment located in the 10300 block of Miles Ave, Cleveland, Ohio. Shashawn Atkinson, 23, was also later identified as being involved in the shooting and a warrant for aggravated murder was issued for his arrest. Today, members of the NOVFTF arrested Atkinson at an address in the 2800 block of E. 124th Street, Cleveland, Ohio.

    U.S. Marshal Pete Elliott stated, “Outstanding work was done by the Cleveland Division of Police homicide unit on this investigation. Their investigation led to the identification of these suspects and then our fugitive task force worked relentlessly to track down and arrest the second suspect today.”

    Anyone with information concerning any 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.

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  • MIL-OSI Security: Man Receives 60+ Years After Committing Series of Armed Robberies of Houston-Area Fast-Food Restaurants

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

    HOUSTON –A 25-year-old Houston resident has been ordered to federal prison for interference with commerce by robbery and brandishing a firearm during a crime of violence, announced U.S. Attorney Nicholas Ganjei.

    The jury deliberated for less than three hours before finding Caleb Pickens guilty Nov. 8, 2024, following a four-day trial.

    U.S. District Judge David Hittner has now ordered Pickens to serve 722 months in federal prison to be immediately followed by five years of supervised release. At the sentencing hearing, the court heard evidence of Pickens’ conduct while in jail and immediately after trial. Following the verdict, Pickens exhibited obstructive behavior by grabbing a full water bottle and slinging it at the prosecution table. He then threw the water bottle at the lead case agent. Pickens also fought with officers in the courtroom.

    In handing down the sentence, the court noted Pickens’ abhorrent behavior, his lack of remorse, the court’s need to protect the public from him and his propensity for violence, as well as his violence towards officers while performing their duties. Judge Hittner said he believes Pickens to be a true danger to the public and recommended he be placed in a maximum security prison.

    “Today’s sentence appropriately accounts for defendant’s violent nature and the seriousness of his offense,” said Ganjei. “Day after day, case by case, the southern District of Texas and its law enforcements partners are striving to make Houston a safer place to live and work.”

    In early January 2024, law enforcement began investigating a series of armed robberies at McDonalds and other fast-food restaurants and convenience stores which occurred during the month of January. This eventually led them to Pickens.  

    At trial, the jury heard Pickens had worn either a red Nike sweatshirt or a black hooded jacket while committing a series of armed robberies at McDonald’s locations. He also brandished a pistol. Occasionally, he had held the gun to victims’ heads, backs or stomachs and demanded money from the safe. In one incident at a local McDonald’s, he fired his pistol into a microwave oven.

    During the robberies, Pickens would order the manager to hand over the money from the safe before exiting through the restaurant’s back door. He then fled the locations in a stolen black Chevrolet Tahoe that had a broken left rear window, used scissors to start the ignition and drove away.

    Law enforcement located the vehicle and began conducting surveillance. On Jan. 23, 2024, the Chevy Tahoe arrived at a McDonald’s in Houston where Pickens again committed another armed robbery. Authorities arrested him on scene. At that time, he was wearing the same Nike sweatshirt and hooded jacket from previous robberies and was in possession of a pistol.

    At trial, the defense attempted to convince the jury the government had not proved a robbery of McDonald’s affected interstate commerce. They did not believe those claims and found Pickens guilty as charged.

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

    The Houston Police Department’s Violent Crime Task Force and FBI conducted the investigation. Assistant U.S. Attorneys Jill Stotts and Brian Hrach are prosecuting the case.

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  • MIL-OSI Security: Gang Leader Sentenced to More Than 11 Years in Prison for Trafficking Methamphetamine Pills and Fentanyl

    Source: Office of United States Attorneys

    BOSTON – A Cambodian man living in Lowell, Mass. was sentenced yesterday for trafficking large quantities of deadly substances, methamphetamine pills and fentanyl.

    Sary Rath, 39, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 135 months in prison, to be followed by five years of supervised release. Rath is subject to deportation upon completion of his sentence. In October 2024, Rath pleaded guilty to one count of distribution of and possession with intent to distribute 500 grams and more of methamphetamine, and one count of distribution and possession with intent to distribute 400 grams and more of fentanyl.

    The investigation of Rath and the criminal street gang, the Asian Boyz, was intended to disrupt the manufacturing and distribution of methamphetamine pills, branded as the pharmaceutical product, Adderall, that was impacting Greater Lowell communities. The Asian Boyz were supplying a sprawling drug distribution network with these homemade counterfeit “Adderall” pills.  

    On Nov. 11, 2021, Rath was recorded selling over 2,000 counterfeit “Adderall” pills for the price of $2.00 per pill, or $4,000 total. The pills were seized by investigators, who confirmed that the pills were pressed with methamphetamine and caffeine, and were nearly identical to genuine Adderall pills in shape, size, color and markings.      

    Rath also brokered a half-kilogram fentanyl deal with Asian Boyz gang associate and co-defendant, Anel Reyes. In early December 2021, Rath was introduced to undercover agents posing as music industry insiders. Rath used the brand “Money Affiliated” to publish music and sell apparel that promoted his allegiance to the Asian Boyz. The undercover agents expressed interest in helping Rath produce rap music and the need for a source of wholesale quantities of cocaine and fentanyl. On Dec. 20, 2021, Rath coordinated a meeting at his music studio in Chelmsford, Mass., between the undercover agent, Reyes, and himself, for the sale of 500 grams of fentanyl for $10,000. Reyes was only able to obtain approximately 400 grams of fentanyl, so the undercover agent paid $8,000. For brokering the deal, Rath received $800 of the cash proceeds of the illicit sale. Approximately three weeks later, on Jan. 14, 2022, Reyes conducted a second transaction with the same undercover agent, this time for a half kilogram of fentanyl for $10,000.

    In May 2024, Reyes pleaded guilty and is scheduled to be sentenced on Feb. 27, 2025.  

    U.S. Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division and Superintendent Greg Hudon of the Lowell Police Department made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, North Andover and Salem Police Departments. Assistant U.S. Attorney Fred M. Wyshak, III 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 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.

    This case is also 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.
    of law.

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  • MIL-OSI Security: Boston Woman Pleads Guilty to Using a Stolen Identity to Rent Apartments Allegedly Used by Co-Defendant for Drug Trafficking

    Source: Office of United States Attorneys

    BOSTON – A Boston woman has pleaded guilty in federal court in Boston to a conspiracy to fraudulently rent two apartments under another individual’s identity.

    Ashley Roostaie, a/k/a “Lola,” a/k/a “dropdeadlola,” 38, pleaded guilty to one count of access device fraud and one count of conspiracy to commit access device fraud and aggravated identity theft. U.S. District Court Judge Patti B. Saris scheduled sentencing for May 22, 2025. Roostaie was charged in April 2023, along with alleged co-conspirator Terrence Pyrtle.

    According to court documents Roostaie, and allegedly Pyrtle, utilized the personal identification information (including name, date of birth and Social Security number) of another individual to apply for and enter into lease agreements for two apartments in Braintree and Somerville, respectively. As part of their conspiracy Roostaie, and allegedly Pyrtle, created an email account under the name of the individual’s identity that they had submitted in connection with the apartments and transmitted a purported driver’s license containing the individual’s name and some of that individual’s personal identification information but depicting a different person’s photograph. By placing the apartment leases under another individual’s personal identification information Roostaie, and allegedly Pyrtle, were able to conceal any connection to and use of the apartments. According to court documents, Pyrtle allegedly then used those locations to participate in a drug conspiracy involving distribution quantities of cocaine, fentanyl, fentanyl analogue and methamphetamine.

    Roostaie, and allegedly Pyrtle, also used that individual’s personal identification information to obtain and use a Green Dot debit card to make payments associated with each of the apartments, each of which had a monthly rent that exceeded $1,000.    

    Pyrtle has pleaded not guilty and is awaiting trial.

    The charge of conspiracy to commit access device fraud and aggravated identity theft provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of access device fraud provides for a sentence of up to 10 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; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Boston, Brockton, East Bridgewater, Bridgewater, Fall River, and Quincy Police Departments and the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Kaitlin R. O’Donnell of the Criminal Division and Assistant U.S. Attorney David Cutshall of the Organized Crime & Gang Unit are prosecuting the case.

    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.

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

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  • MIL-OSI Security: Sexual Assault Aboard Metro Train Yields Prison Term

    Source: Office of United States Attorneys

                WASHINGTON – Anthony Garner, 37, of Washington, D.C., was sentenced today to 45 months in prison for sexual assault of a woman aboard a Metro train, traveling from Maryland to D.C., in April 2023, announced U.S. Attorney Edward R. Martin, Jr.

               Garner pleaded guilty on July 10, 2024, in the Superior Court of the District of Columbia, to a charge of third-degree sexual abuse. In addition to the sentence, the Honorable Errol Arthur also ordered that Garner will be required to register for 10 years as a sex offender and complete three years of supervised release. 

               According to the government’s evidence, at approximately, 9:30 a.m., on April 16, 2023, law enforcement officers responded to the Gallery Place Metro station for a report of a sexual assault on a female passenger. Officers spoke with the victim, who stated she had boarded the green line train at Suitland station and sat down. At that time, the defendant also boarded the train and sat directly across from her. Garner then sat next to the victim, when she noticed that his penis was exposed. When the victim motioned to other passengers that the defendant was masturbating, he got up and moved away claiming he was just fixing his pants. As the train continued and approached L’Enfant Plaza Metro station, Garner again sat next to the victim and masturbated, at which time the victim tried to get the attention of another passenger on the train. When the victim and a female passenger attempted to walk past the defendant, he blocked their path and stated “You can get off, but she isn’t going anywhere. You’re not going anywhere until I bust a nut”.  The defendant let the unknown female passenger go but held on to the victim, grabbed her butt, and refused to let her leave the train.  The victim continued to try to get off the train, but the defendant forced her to stay on board while he continued to assault her.

                At one point, when other passengers observed what was happening Garner lied and stated that the victim was his lady. As the train pulled into the Fort Totten metro station, again Garner refused to let the victim leave and, with his penis exposed, ultimately ejaculated on her. When the train pulled into the next station, both the victim and Garner exited the train. The victim immediately reported the assault to the station manager, who called the Metro Transit Police Department (MTPD). The defendant boarded a train on the other platform going in the opposite direction. MTPD officers were able to locate Garner on a train at Gallery Place Metro, where he was identified by the victim and placed under arrest, and he has been in custody ever since.

                In announcing the sentence, U.S. Attorney Martin commended the work of those who investigated the case from the Metropolitan Transit Police Department and the Metropolitan Police Department. He acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Victim Advocate Tracey Hawkins and Assistant U.S. Attorneys Richard Kelley and Sarah Folse, who investigated and prosecuted the case.

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  • MIL-OSI USA: Nearly 50K Tickets Issued During Super Bowl Crackdown

    Source: US State of New York

    Governor Kathy Hochul today announced law enforcement agencies throughout the state issued 49,948 tickets for various vehicle and traffic law violations, including 1,021 tickets for impaired driving, during a statewide mobilization surrounding Super Bowl celebrations. The campaign ran from Monday, February 3, 2025 through Sunday, February 9, 2025.

    “New York has zero tolerance for impaired or reckless drivers who put themselves and others sharing the road in danger,” Governor Hochul said. “I thank our law enforcement officers for their vigilance in removing these individuals from our roadways.”

    Sobriety checkpoints and increased patrols to deter, identify and arrest impaired drivers were conducted throughout the campaign by State and local law enforcement officers.

    As part of the enforcement, law enforcement officers also targeted speeding and aggressive drivers across the state. Below is a breakdown of the total tickets that were issued.  

    Violation  Number of Tickets 
    Impaired Driving 1,021
    Distracted Driving  1,914
    Move Over 227
    Speeding 8,536
    Seatbelt 1,083
    Other Violations  37,167
    Grand Total  49,948

    Department of Motor Vehicles Commissioner and GTSC Chair Mark J.F. Schroeder said, “The results of this campaign show the need for these enforcement campaigns that encourage safe celebrations. Making the right decision is an easy decision. Plan for a sober ride home. It’s not worth the risk of an arrest, injury or death.”

    New York State Police Superintendent Steven G. James said, “The injuries and deaths caused by impaired and drunk drivers are completely preventable. Through continued education and enforcement, the New York State Police remains committed to keeping New York’s roads safe, by discouraging, detecting, and arresting impaired motorists. I thank our law enforcement partners at the Department of Motor Vehicles for their partnership in combating drunk and impaired driving.”

    During the 2024 Super Bowl weekend campaign, law enforcement officers arrested 262 people for impaired driving and issued 8,388 total tickets.

    Chautauqua County Sheriff and NYS Sheriffs’ Association President James Quattrone said, “Hopefully everyone enjoyed the Super Bowl weekend. Millions of people watched the big game and made the smart decision to not drive impaired. Unfortunately, some people put themselves, their passengers, and other road users in danger by driving under the influence of alcohol or drugs. Law enforcement ticketed and arrested many of these dangerous drivers. The Sheriffs of New York State want you to enjoy the off season and thank all of you that chose to not drive impaired.” 

    This impaired driving enforcement campaign is one of the several coordinated initiatives sponsored by the Governor’s Traffic Safety Committee (GTSC) to reduce alcohol and other drug-related traffic crashes. These targeted mobilizations provide resources to law enforcement statewide to target underage drinking and increase DWI patrols and sobriety check points during the campaign period. Other impaired driving campaigns occur around St. Patrick’s Day, Independence Day, Labor Day, Halloween, Thanksgiving and periods of time from August to September and December to January.

    New Yorkers struggling with an addiction, or whose loved ones are struggling, can find help and hope by calling the state’s toll-free, 24-hour, 7-day-a-week HOPEline at 1-877-8-HOPENY (1-877-846-7369) or by texting HOPENY (Short Code 467369). 

    Available addiction treatment including crisis/detox, inpatient, community residence, or outpatient care can be found using the NYS OASAS Treatment Availability Dashboard at FindAddictionTreatment.ny.gov or through the NYS OASAS website. 

    For more information about GTSC, visit trafficsafety.ny.gov/, or follow the GTSC conversation at Facebook and X (formerly known as Twitter). 

    MIL OSI USA News –

  • MIL-OSI Security: Georgetown Woman Sentenced to 18 Years for Lying to FBI During Brittanee Drexel Investigation

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

    CHARLESTON, S.C. — Angel Cooper Vause, 57, of Georgetown, was sentenced to 18 years in federal prison after pleading guilty to lying to federal investigators about her role in the 2009 kidnapping and murder of Brittanee Drexel.

    According to evidence presented in court, Vause concealed the truth of what happened to Brittanee and her involvement for more than 13 years. Vause told investigators that Brittanee willingly joined her and Raymond Moody, that she left Moody and Brittanee at the Pole Yard Boat Landing near Georgetown, and that she did not take Brittanee’s cell phone with her, when in reality, she participated in Brittanee’s abduction and was complicit in her rape and murder. On the night of Brittanee’s disappearance in April 2009, Vause assisted Moody in luring the 17-year-old into their vehicle, promising her a ride to her hotel. Vause left Brittanee alone with Moody at the site of her rape and murder taking her cellphone, her only chance of survival, with her. The judge noted during the sentencing hearing that Vause was a “key participant in this tragedy, facilitating the kidnapping of a child.”

    “For more than a decade, Brittanee’s loved ones were left to imagine the worst possible scenario in Brittanee’s disappearance while Vause withheld the truth,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “We hope Brittanee’s loved ones can now have both the closure and a measure of justice that comes with this sentence. May she rest in peace knowing that her mother Dawn was relentless in her pursuit of justice.”

    “The FBI is committed to following the evidence to uncover the truth,” said Steve Jensen, Special Agent in Charge of the FBI Columbia field office. “This sentence underscores the gravity of lying during an investigation. The FBI and our law enforcement partners will always investigate the facts and hold accountable anyone who distorts the truth to obstruct justice.”

    United States District Judge Richard M. Gergel sentenced Vause to 216 months imprisonment, to be followed by a three-year term of court-ordered supervision.  There is no parole in the federal system.

    This case was investigated by the FBI Columbia Field Office, the Myrtle Beach Police Department and the Georgetown County Sheriff’s Office. Assistant U.S. Attorneys Winston Holliday and Elle E. Klein are prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Appeal to find missing man not seen for three weeks

    Source: United Kingdom London Metropolitan Police

    Police are appealing for assistance to trace a missing man from Uxbridge, who has not been seen for three weeks.

    Douglas Mills, 44, was last seen at his home address on Saturday 25 January.

    While the investigation to locate Douglas continues, the Met is appealing to the public to help locate him.

    Douglas is slim build with a shaved head, and was last seen wearing dark clothing and black combat bottoms.

    If you have seen Douglas or have any information about his whereabouts, please call 101 and quote the reference 4109/27JAN.

    For an immediate sighting dial 999 or to remain anonymous contact the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI USA: Grassley Leads Reintroduction of Bipartisan Legislation to Prevent Mass Violence

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    Seven years after the shooting at Marjory Stoneman Douglas High School, lawmakers continue bipartisan push for changes to prevent future violence

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is leading bipartisan lawmakers in both chambers of Congress to reintroduce the EAGLES Act to prevent acts of mass violence. The bill, named after the Marjory Stoneman Douglas High School mascot and introduced on the seventh anniversary of the tragic school shooting in Parkland, Florida, would expand the U.S. Secret Service’s National Threat Assessment Center (NTAC) to include a greater focus on preventing targeted violence, including school violence.

    The NTAC provides research and training for behavioral threat assessment and targeted violence, including school shootings and other public threats. The legislation creates a national program on targeted school violence prevention, and expands the NTAC’s research and training on school violence and its dissemination of information on school violence prevention initiatives.

    Sen. Catherine Cortez Masto (D-Nev.) is coleading the bill. Additional cosponsors are Sens. Rick Scott (R-Fla.), Angus King (I-Maine), Susan Collins (R-Maine), Maggie Hassan (D-N.H.) and Pete Ricketts (R-Neb.). Companion legislation was introduced in the House of Representatives by Reps. Mario Diaz-Balart (R-Fla.) and Jared Moskowitz (D-Fla.).

    “Effective behavioral threat assessments and early interventions can stop deadly ideas from becoming tragic acts. Our bill would enable the Secret Service to share their unique tools and expertise with school safety partners across the country, building safer communities. While we cannot undo past tragedies, we can work together to honor the memories of those we’ve lost and prevent future violence,” Grassley said.

    “School shootings have devastated communities across the country, including in Nevada. This bipartisan legislation will help our law enforcement stop these violent attacks before they occur, so families can send their children to school without fear,” Cortez Masto said.

    “Too many communities in Maine and all across the country have been devastated by mass acts of violence. Whether it’s at school, the supermarket, or church, Americans deserve to feel safe while going about their daily lives. The bipartisan EAGLES Act would expand the capabilities of the National Threat Assessment Center so we can better prevent mass violence and senseless tragedies. This is a proactive, commonsense step forward in combatting public threats and I thank my colleagues for coming together to help keep our communities safe,” King said.

    The legislation is supported by Make Our Schools Safe, School-Based Health Alliance, National Fraternal Order of Police, Federal Law Enforcement Officers Association, National Association of School Resource Officers, National Association of Secondary School Principals, Safe Schools for Alex, Stand with Parkland, Everytown for Gun Safety, Safe and Sound Schools, National Sheriff’s Association, Sergeant Benevolent Association, and The American Psychological Association.

    Background:

    The U.S. Secret Service’s National Threat Assessment Center (NTAC) was created in 1998 to develop evidence-based indicators for various types of targeted violence, including school violence. NTAC’s findings can then be used to develop best practices and training to prevent future acts of violence. Since 2002, the Secret Service has conducted hundreds of training operations for more than 198,000 school administrators, teachers, counselors, mental health professionals, school resource officers and other public safety partners. The EAGLES Act reauthorizes and expands NTAC, allowing it to scale its threat assessment operations, with a particular focus on school safety.

    In addition to reauthorizing the Center and expanding their research and education capabilities, the bill establishes a national program on targeted school violence prevention and provides additional resources for research and training. Through the bill’s school safety initiative, the NTAC will coordinate trainings and plans with the Departments of Justice and Education. The bill also requires the Secret Service to provide periodic progress reports to Congress.

    1. Legislative Text
    2. Bill Summary

    Other Grassley actions include:

    1. May 2022: Grassley emphasized how the EAGLES Act is vital to promoting a safe and healthy learning environment for children.
    2. May 2021: In a speech on the Senate floor, Grassley outlined how the legislation can prevent senseless violence.
    3. July 2019: Grassley urged support for the legislation in the wake of an NTAC report that highlighted trends in incidents of mass violence that may help identify and mitigate future risks of attacks.

    -30-

    MIL OSI USA News –

  • MIL-OSI Security: Former Springville Teacher Going to Prison for 10 Years Following Child Pornography Conviction

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

    BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Frank E. Noeson III, 47, of Holland, NY, who was convicted of receipt of child pornography, was sentenced to serve 120 months in prison and 30 years supervised release by U.S. District Judge Lawrence J. Vilardo.

    Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that Noeson, who was then a 5th grade teacher at a local elementary school, engaged in sexual communications with a minor female (Victim) using Snapchat. The Victim was 16 years old when the communications began. During the communications, Noeson persuaded the Victim to create sexually explicit images and videos and send them to him. Noeson also  engaged in sexual communications with another minor female victim, who was 15 years-old, using Snapchat. During these communications, the victim sent numerous images and videos of child pornography.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation Buffalo Office Child Exploitation Human Trafficking Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia, the FBI Miami Field Office, and the Tonawanda Police Department, under the direction of Chief James Stauffiger.     

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Raleigh Man Sentenced to Over 10 years in Prison for Drugs and Guns

    Source: United States Department of Justice (National Center for Disaster Fraud)

    WILMINGTON, N.C. – A Raleigh man was sentenced to 152 months in prison for wire fraud, conspiracy to distribute and possession with the intent to distribute heroin, possession with the intent to distribute heroin, and possession of a firearm in furtherance of drug trafficking.  On September 16, 2024, and November 4, 2024, Cory Sean Heard, age 47, pled guilty to the charges.

    According to court documents and other information presented in court, on February 8, 2021, Heard was pulled over by the Raleigh Police Department for a routine traffic stop. During a search of Heard’s car, officers located a 9mm pistol, a bag of heroin, and a digital scale. Further investigation by the Federal Bureau of Investigation (FBI) revealed that between 2019 and 2021, Heard sold over 100 grams of heroin.

    While investigating Heard for drug distribution, the FBI learned that in March 2020, Heard submitted a fraudulent Economic Injury Disaster Loan (“EIDL”) application and IRS Form Schedule C for a fake business. As a result of this fraudulent EIDL application, Heard received a cash advance. Further investigation revealed that Heard also received PPP funds for an alleged car washing business. As part of the resolution of this case, Heard agreed, and was ordered to pay, $140,000 in restitution to the Small Business Administration.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Raleigh Police Department and Federal Bureau of Investigation  investigated the case and Assistant U.S. Attorney Lori Warlick and Special Assistant U.S. Attorney Lisa Labresh 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 Nos. 5:21-CR-178-M and 5:23-CR-388-M.

    ###

    MIL Security OSI –

  • MIL-OSI Security: McAllen felon sentenced for possessing multiple firearms

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

    McALLEN, Texas – A 34-year-old man has been ordered to prison for possessing firearms while a felon, announced U.S. Attorney Nicholas J. Ganjei.

    David Michael Saenz pleaded guilty Nov. 21, 2024.

    Chief U.S. District Judge Randy Crane has now ordered Saenz to serve 60 months in federal prison to be immediately followed by three years of supervised release.

    On Sept. 11, 2024, law enforcement stopped Saenz for a traffic violation, at which time they also smelled the odor of marijuana coming from the vehicle. Saenz admitted he was in possession of firearms.

    A search revealed two handguns in his waistband and two additional firearms in his vehicle. Authorities also found meth and marijuana in the vehicle.

    Further investigation revealed Saenz was previously convicted of aggravated robbery in 2021. As a convicted felon, he is prohibited from possessing firearms per federal law. Saenz also admitted to possessing one of the firearms to protect himself while engaging in drug dealing.

    Saenz has been and will remain in custody pending his transfer to a Bureau of Prisons facility to be determined in the near future. 

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration and Rio Grande City Police Department conducted the joint investigation.

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

    MIL Security OSI –

  • MIL-OSI Security: Eskasoni First Nation — Eskasoni RCMP Detachment charge man for drug trafficking

    Source: Royal Canadian Mounted Police

    The Eskasoni RCMP Detachment has charged a man with drug trafficking after executing a search warrant in Eskasoni.

    On February 12, at approximately 9 a.m., RCMP officers executed a search warrant at a home on Logan Dr. in relation to an ongoing drug trafficking investigation.

    During the search, investigators seized cocaine, cash, cell phones, scales and other items used in the production and distribution of cocaine.

    Stephen John Sylliboy, 71, of Eskasoni, has been charged with Possession of a Controlled Substance for the Purpose of Trafficking. He was released from custody and is due to appear in Eskasoni Provincial Court on May 6.

    Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Spokane Valley Man Sentenced to 25 Years in Federal Prison for Production and Attempted Production of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Spokane, Washington – On February 13, 2025, United States District Judge Thomas O. Rice sentenced Nicholas James Thieschafer, age 31, of Spokane Valley, Washington, to 25 years in federal prison on charges of production and attempted production of child sexual abuse material. Judge Rice also imposed a life term of supervised release and restitution of over $63,000, to be paid to Thieschafer’s victims.

    According to court documents and information presented at the sentencing hearing, a minor disclosed in February 2023 that Thieschafer had been sexually abusing the minor and had at times used his phone to take pictures.  When law enforcement executed a search warrant at Theieschafer’s home and seized several electronic devices, investigators located 3,300 image and video files of child sexual abuse material, including 877 files depicting the child who made the initial disclosure. Investigators located several videos in which Theischafer was readily identifiable as the person sexually abusing the child.

    “Those who prey on innocent children will be held accountable to the fullest extent of the law,” said Acting U.S. Attorney Rich Barker.  “Protecting Eastern Washington communities—especially our most vulnerable among us—is a top priority. Our incredible team of prosecutors and support staff will continue to work tirelessly with federal, state, local, and Tribal law enforcement partners to ensure justice is served.”

    “Thanks to the relentless efforts of our special agents, criminal analysts, and law enforcement partners, Mr. Thieschafer will be held accountable for his heinous crimes,” said ICE HSI Acting Special Agent in Charge Matthew Murphy. “This case serves as a stark reminder of the ongoing need for HSI to stay vigilant in our mission to protect children from exploitation and abuse. Our commitment to the victims of these crimes is resolute, and we will continue to collaborate closely with our partners to ensure those responsible are brought to justice.”

    This case was investigated by Homeland Security, Washington State Patrol, and the Spokane Police Department, which make up the Eastern Washington Missing and Exploited Children Task Force (MECTF), a Washington State Internet Crimes Against Children (ICAC) affiliate. This case was prosecuted by Assistant United States Attorney Ann T. Wick.

    2:23-cr-00129-TOR

    MIL Security OSI –

  • MIL-OSI Security: Man charged after nine-year-old girl was killed in a collision in Bexleyheath last year

    Source: United Kingdom London Metropolitan Police

    Detectives from the Met’s Roads and Transport Policing Command have charged a man with causing death by dangerous driving after a nine-year-old girl was killed in a collision with a bus last summer.

    Martin Asolo-Agogua 23 (17.07.01) of Nunhead, was also charged on Thursday, 13 February with causing death by careless driving when under influence of drink or drugs and driving whilst over the drug limit.

    Police were called to the scene where a bus had collided with two children in Watling Street near the junction with Halcot Avenue on the morning of Saturday, 3 August 2024.

    Both children were taken to hospital and, despite the best efforts of medical staff, nine-year-old Ada Bicakci sadly died in the afternoon of Monday, 5 August.

    Ada’s family continue to be supported by specialist officers.

    Asolo-Agogua, who was driving the bus, was arrested on the day of the incident on suspicion of causing serious injury through dangerous driving and drug-driving.

    He has been bailed and is due to attend Bromley Magistrates’ Court on Monday, 24 March.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Plea in Firearms and Drug Trafficking Scheme

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Albuquerque man pled to federal charges of firearm and drug trafficking, including the possession and sale of a machine gun.

    According to court documents, on March 1, 2024, Micah Maestas, 20, and two accomplices sold 3 grams of cocaine for $100 and a firearm with an attached machinegun conversion device for $1200 to an undercover officer. Maestas also possessed a second firearm during this drug trafficking offense.

    In a subsequent incident on May 9, 2024, Maestas and two others met the undercover officer to sell a rifle for $1100 and offered additional firearms for sale, including firearms with machinegun conversion devices. During this interaction, the buyer claimed to be a felon, yet Maestas proceeded with the transaction.

    The final incident occurred on July 3, 2024. Maestas met the undercover officer alone and sold him a firearm fitted with an “Invisible Switch” machinegun conversion device for $1300. Maestas admitted to installing the conversion device himself, knowing it would transform the semi-automatic weapon into a fully automatic firearm.

    At sentencing, Maestas faces not less than five years and up to 25 years in prison, followed by not less than five years and up to life of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Albuquerque Police Department. Assistant United States Attorney Letitia Carroll Simms is prosecuting the case.

    Machine gun conversion devices and auto sears are illegal devices that transform semi-automatic firearms into fully automatic weapons capable of continuous firing with a single trigger pull. The possession, manufacture, and sale of these devices without proper licensing is a federal offense carrying severe penalties, including up to 10 years in prison and fines up to $250,000.

    The proliferation of these devices poses an immediate and critical threat to public safety. Between 2018 and 2023, the ATF recovered thousands of machine gun conversion devices, indicating an alarming trend in their availability and use. Violent street gangs are increasingly employing these devices, devastating communities and neighborhoods with unprecedented firepower.

    This dramatic increase in illegal automatic weapons puts both civilians and law enforcement at extreme risk. Officers responding to incidents may find themselves severely outgunned, facing weapons capable of firing hundreds of rounds per minute. The potential for mass casualties in such encounters is staggering.

    Law enforcement agencies are racing against time to intercept these devices before they can be used in violent crimes. Public cooperation is crucial in combating this threat. If you have information about illegal firearms or conversion devices, please contact the ATF immediately:

    • Call: 1-888-ATF-Tips (1-888-283-8477)
    • Email: ATFTips@atf.gov
    • Visit: www.atf.gov/atf-tips

    Your tip could save lives and prevent these dangerous weapons from falling into the wrong hands. The time to act is now, before our community fall victim to the devastating impact of these illegal automatic weapons.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office and ATF File New Charges Against Albuquerque Man

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Albuquerque man, already in custody awaiting trial on federal charges, now faces additional allegations of drug trafficking and firearms offenses.

    According to court documents, on or about March 7, 2020, Kyle Majedi, 45, allegedly possessed with the intent to distribute 50 grams or more of methamphetamine. On the same day, Majedi is accused of possessing with the intent to distribute heroin.

    The indictment further alleges that Majedi knowingly possessed a firearm in connection with these alleged drug trafficking activities. Majedi, who was previously convicted of possession for sale of a controlled substance, is prohibited from possessing firearms.

    Majedi is currently in custody, awaiting trial on separate charges of being a felon in possession of a firearm and ammunition. Trial is scheduled to begin on April 7, 2025. If convicted, Majedi faces up to 10 years in prison, followed by three years of supervised release.

    If convicted on the new charges, Majedi faces not less than 15 years and up to life in prison, followed by five years and up to life on supervised release.

    U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the New Mexico Department of Justice. Assistant United States Attorney Natasha Moghadam is prosecuting both cases.

    The indictment is the result of a newly formed Firearms Trafficking Task Force. The New Mexico ATF Firearms Trafficking Task Force works with State and local law enforcement partners, including the New Mexico Department of Justice, the Albuquerque Police Department, Sandoval County Sheriff’s Office, the Bernalillo Police Department, and the Santa Fe County Sheriff’s Office to identify, deter, disrupt, and dismantle Firearms Trafficking Organizations (FTOs) supplying firearms to individuals and groups engaged in our community’s most egregious acts of violence, as well as any associated, violent offenders.

    MIL Security OSI –

  • MIL-OSI Security: North Battleford — Battlefords RCMP: woman missing after armed robbery

    Source: Royal Canadian Mounted Police

    On February 14, 2025 at approximately 5:00 a.m., Battlefords RCMP received a report of an armed robbery on Railway Avenue E in North Battleford, SK.

    Officers responded immediately and determined an adult male, who was armed with a firearm, approached a vehicle with two adult females inside. The adult male threatened the vehicle occupants and stole the vehicle. One of the females, 33-year-old Leanna Frenchman, was reportedly still inside. Based on initial investigation and the report made, Battlefords RCMP has not located Leanna and therefore are considering her missing. Investigators are concerned for her wellbeing and continue to actively investigate.

    The second adult female exited the vehicle and reported no physical injuries to police.

    Initial investigation indicates Leanna Frenchman may be in the presence of an adult male, who was reportedly armed. Initial investigation has determined Leanne and the adult male are not known to one another. It is unknown where they are travelling to, but they were last seen driving in the City of North Battleford in a red 2007 Pontiac Grand Prix with Saskatchewan license plate 186 NSA.

    Leanna Frenchman is described as approximately 5’6″ tall and 105 lbs. She has brown eyes and brown hair.

    We are working to obtain further descriptors of the suspect.

    If you have seen Leanna Frenchman, the red Pontiac Grand Prix, or have information about this investigation, contact your local police at 310-RCMP immediately or 911 in an emergency. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI –

  • MIL-OSI Security: Pennsylvania Man Sentenced for Fentanyl Related Offense

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – A Pennsylvania resident has been sentenced for drug-related charges in the Northern District of West Virginia.

    Jo-El Torres, 40, of Pittsburgh, Pennsylvania, was sentenced to 10 years in federal prison for possession with intent to distribute fentanyl.

    During a traffic stop in Clarksburg, West Virginia, a K9 officer positively alerted for the presence of drugs in a vehicle occupied by Torres. Torres was directed to exit the vehicle. At that point, Torres attempted to swallow a bag and its contents. Officers were able to subdue him and retrieve the bag. Subsequent lab tests confirmed that the bag contained fentanyl and other drugs.  This is the third federal drug conviction for Torres.

    Torres will serve three years of supervised release following his prison sentence.

    Assistant U.S. Attorney Andrew Cogar prosecuted the case on behalf of the government.

    The matter was investigated by the Greater Harrison County Drug Task Force, a HIDTA funded initiative; the Harrison County Sheriff’s Office; the Clarksburg Police Department; and the West Virginia State Police.

    U.S. District Judge Thomas S. Kleeh presided. 

    MIL Security OSI –

  • MIL-OSI Security: Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court

    Source: Office of United States Attorneys

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Elijah D. Brown, 24, has been sentenced by United States District Judge S. Maurice Hicks, Jr. for conspiracy to commit bank fraud. Brown was sentenced to 63 months in prison, to run consecutive to a 42-month federal prison sentence he is currently serving for illegal possession of a machine gun, for a total of 105 months (8 years, 9 months) in prison. In addition, Brown was ordered to pay restitution in the amount of $1,254,790.

    In April 2024, a federal grand jury in Shreveport returned an indictment charging 21 defendants in connection with a federal bank fraud case in the Shreveport area. All of those defendants have now entered guilty pleas or entered into pretrial diversion agreements. A summary of the 20 remaining defendants and their status is as follows:

    Defendant Name

    Conviction/Sentence

    Destane Glass, 23,

    Shreveport, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/27/25

    Sharmaine Jackson, 26,

    Shreveport, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 6/5/2025

    ZarRajah Z. Watkins, 23,

    Shreveport, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 4/24/2025

    Arazhia R. Gully, 24,

    Bossier City, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 2/20/2025

    Eric D. Loud, 24,

    Shreveport, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/20/2025

    Maya L. Green, 24,

    Bossier City, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/27/2025

    Olivia M. Deboe, 23,

    Shreveport, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentenced to 3 years supervised probation and ordered to pay $34,261.81 in restitution

    Donte N. Larrimore, 24,

    Shreveport, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentenced to 3 years supervised probation

    Shamaya S. Pouncy, 27,

    Shreveport, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentenced to 9 months in prison and ordered to pay restitution in the amount of $9,317.50

    Precious Wilbert, 25,

    Shreveport, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentenced to 3 years of supervised probation

    Cynthia R. Bryant, 22,

    Shreveport, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 4/10/2025

    Trameka McGinty, 25,

    Shreveport, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/27/2025

    Shaquentalas B. McGinty,

    26, Shreveport, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 6/5/25

    Javonte J. Lejay, 28,

    Shreveport, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/27/2025

    Octavia L. Mitchell, 33,

    Shreveport, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/20/2025

    Shmarrian J. Taylor, 27,

    Shreveport, LA
    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/27/2025

    Rakeydra S. Shepherd, 28,

    Shreveport, LA
    • Pleaded guilty to possession of a counterfeit security
    • Sentencing set for 2/20/2025

    Tina Marie Bryant, 43,

    Shreveport, LA
    • Entered into Pretrial Diversion Agreement

    Lakysa S. Barfield, 26,

    Shreveport, LA
    • Entered into Pretrial Diversion Agreement

    Kyra D. Washington-Bates,

    24, Shreveport, LA
    • Entered into Pretrial Diversion Agreement

    This scheme to defraud began in January 2021 and continued through October 31, 2022. The defendants admitted to their involvement in the conspiracy to defraud banks including USAA Savings Bank (“USAA Bank”), Navy Federal Credit Union, JP Morgan Chase Bank, Barksdale Federal Credit Union and Bank of America. 

    Arazhiah Gully, Maya Green and ZarRajah Watkins worked at Teleperformance, a multinational company that provided business services including a call center in Shreveport. The call center provided customer service to USAA Bank. Gully, Green and Watkins all had access to USAA Bank customer information including names of customers, their ages, account balances, and account numbers. These three defendants admitted to conspiring with Destane Glass, Elijah Brown, Sharmaine Jackson, and others to defraud USAA Bank. Gully, Green and Watkins improperly obtained account holder information so that it could be used by others to create counterfeit USAA Bank checks, and they were paid to provide the account information. Counterfeit checks traced to accounts that these defendants accessed totaled over $4 million.

    Glass, Brown and Jackson used social media and other methods to recruit individuals in the Shreveport area with bank accounts to use their accounts to deposit the counterfeit checks to make money. The co-defendants involved in the scheme would open accounts at various financial institutions under their own names and then provide their access cards and login information to other co-defendants. Counterfeit checks were then provided to these co-defendants to be deposited into their own personal bank accounts, and they were instructed to withdraw the funds in various ways, including making withdrawals at local casinos, through ATMs, Apple Cash payments, and PayPal payments. After withdrawing the money, the defendants would meet Glass, Brown, Jackson and other co-defendants in various places, including casino parking lots, and give the funds to them, with a portion of the proceeds going to the one who made the withdrawal. Activity in the casinos were captured by the surveillance cameras at those locations which helped solve the case. The counterfeit checks that were deposited were in varying amounts ranging from $5,000 to $40,000. 

    “The defendants involved in this conspiracy shamelessly targeted vulnerable elderly victims, stealing their personal identifying and bank account information and using it to take advantage of them,” said Acting U.S. Attorney Alexander C. Van Hook. “We urge everyone to make a habit of checking your bank accounts regularly to avoid becoming a victim of this type of fraud. If you see suspicious transactions, report it to your bank immediately.”

    This case was investigated by the United States Secret Service, Federal Bureau of Investigation, Louisiana State Police and Shreveport Police Department and was prosecuted by Acting United States Attorney Alexander C. Van Hook.

    # # #

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  • MIL-OSI Security: El Salvadoran National Pleads Guilty to Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – An El Salvadoran national living in Methuen, Mass. pleaded guilty yesterday in federal court in Boston to illegal reentry.

    Agustin Landaverde-Romero, 57, pleaded guilty to unlawful reentry of a deported alien. U.S.  District Court Judge Richard G. Stearns scheduled sentencing for May 21, 2025. Landaverde-Romero was indicted by a federal grand jury in March 2024.

    On or about July 13, 2020, Landaverde-Romero was found in the United States without having received express consent of the Attorney General and the Secretary of the Department of Homeland Security. Landaverde-Romero was previously removed to El Salvador on Oct. 7, 1999.  

    The charge of illegal reentry provides for sentence of up to two years in prison, one year of supervised release and a $250,000 fine. The defendant is subject to deportation proceedings upon completion of an imposed sentence. Sentences are imposed by a federal district court judge based on the United States Sentencing Guidelines and other statutory factors.  

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Methuen Police Chief Scott J. McNamara made the announcement. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit is prosecuting the case. 
     

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  • MIL-OSI Security: Two Estonian Nationals Plead Guilty in $577 Million Cryptocurrency Fraud Scheme

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

    Scheme Victimized Hundreds of Thousands of People in United States and Abroad 

    Two Estonian nationals pleaded guilty yesterday for their operation of a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds of thousands of people from across the world, including in the United States. As part of the defendants’ guilty pleas, they agreed to forfeit assets valued over $400 million obtained during the conspiracy.

    According to court documents, Sergei Potapenko and Ivan Turõgin, both 40, sold contracts to customers entitling them to a share of cryptocurrency mined by the defendants’ purported cryptocurrency mining service, HashFlare. Cryptocurrency mining is the process of using computers to generate cryptocurrency, such as Bitcoin, for profit.

    Between 2015 and 2019, Hashflare’s sales totaled more than $577 million, but HashFlare did not possess the requisite computing capacity to perform the vast majority of the mining the defendants told HashFlare customers it performed. HashFlare’s web-based dashboard, which purported to show customers their mining profits, instead reflected falsified data. Potapenko and Turõgin used the proceeds of the fraud conspiracy to purchase real estate and luxury vehicles and maintained investment and cryptocurrency accounts. Potapenko and Turõgin have agreed to forfeit assets worth, as of the date of the plea, more than $400 million. The forfeited assets will be available for a remission process to compensate victims of the crime. Details about the remission process will be announced at a later date.

    Potapenko and Turõgin each pleaded guilty to one count of conspiracy to commit wire fraud. They are scheduled to be sentenced on May 8 and each face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Justice Department thanks the Cybercrime Bureau of the Estonian Police and Border Guard for its support with this investigation. The Estonian Prosecutor General and Ministry of Justice and Digital Affairs provided substantial assistance with the extradition. The Justice Department’s Office of International Affairs provided extensive assistance to the investigation and the extradition of the defendants.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, and Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office made the announcement.

    The FBI Seattle Field Office investigated the case.

    Trial Attorneys Adrienne E. Rosen and David Ginensky of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorneys Andrew Friedman and Sok Jiang for the Western District of Washington are prosecuting the case. Assistant U.S. Attorney Jehiel Baer for the Western District of Washington is handling asset forfeiture aspects of the case.

    Individuals who believe they may have been a victim in this case should visit www.fbi.gov/hashflare.

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  • MIL-OSI Security: Gander — Gander RCMP responds to report of impaired driver, man arrested

    Source: Royal Canadian Mounted Police

    A 42-year-old man was arrested for impaired operation by Gander RCMP on February 13, 2025, after the report of a suspected impaired driver.

    Shortly after 10 a.m. yesterday, police received the report of a suspected impaired driver travelling through Gander. Police located the vehicle and conducted a traffic stop. The driver showed signs of impairment, failed a roadside breath test, and was subsequently arrested for impaired driving.

    At the detachment, the man provided breath samples that were over three times the legal limit. His driver’s licence was suspended and the vehicle was seized and impounded. The man was released from custody and is set to appear in court at a later date to answer to charges of impaired operation.

    RCMP NL thanks the public for continuing to report suspected incidents of impaired driving. Road safety is everyone’s responsibility. If you suspect a driver is impaired, please immediately call your local police or 911 and be prepared to provide the current location and description of the vehicle, including a licence plate, if possible.

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  • MIL-OSI Security: Linwood — RCMP investigates fatal collision on Hwy. 104

    Source: Royal Canadian Mounted Police

    Antigonish County District RCMP is investigating a fatal collision that occurred on Hwy. 104 in Linwood.

    On February 13, at approximately 12:56 p.m., Antigonish County District RCMP, fire services, and EHS responded to a report of a two-vehicle collision on Hwy. 104 in Linwood. RCMP officers learned that a westbound Chevrolet Impala and an eastbound tractor trailer collided head on.

    The driver and sole occupant of the Impala, a 55-year-old man from Antigonish County, was pronounced deceased at the scene. The driver of the tractor trailer, a 59-year-old man from Baddeck, suffered minor injuries.

    An RCMP collision reconstructionist attended the scene and the investigation is ongoing. Hwy. 104 was closed for several hours but has since reopened.

    Our thoughts are with the victim’s loved ones at this difficult time.

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