Category: Police

  • MIL-OSI Security: U.S. Marshals New York/New Jersey Regional Fugitive Task Force Completes Operation ‘Apex Hammer’ with 264 Arrests

    Source: US Marshals Service

    Newark, NJ – The U.S. Marshals Service New York/New Jersey Regional Fugitive Task Force, in coordination with federal, state, and local law enforcement partners, has concluded Operation Apex Hammer, a high-impact fugitive apprehension initiative resulting in the arrest of 264 violent offenders, including murder suspects, sex offenders, and known gang members.

    Launched in early June 2025, Operation Apex Hammer targeted the nation’s most dangerous fugitives and individuals wanted for crimes including homicide, armed robbery, assault, weapons trafficking, and sexual offenses involving children. The month-long operation spanned throughout the state of New Jersey focusing on areas with high rates of violent crime and outstanding felony warrants with most arrests taking place in Camden and Newark.

    “Operation Apex Hammer sent a clear message,” said U.S. Marshal for the District of New Jersey Juan Mattos Jr. “The U.S. Marshals and our partner agencies will never stop pursuing those who threaten the safety of our communities. This operation reflects our unwavering commitment to protect communities by targeting and removing the most dangerous individuals from our streets.”

    Among the notable arrests:

    • Lorenzo Benitez, 54, an illegal alien from Guatemala, wanted out of Keansburg for multiple counts of sexual assault, arrested June 4 in Plainfield.
    • Darlin Franco-Guzman, 25, an illegal alien from Honduras, wanted out of Baltimore County for burglary and attempted sexual assault of a 12-year-old female, arrested June 10 in Trenton.
    • Stephen Bullock, 32, wanted for the kidnapping and sexual assault of a 76-year-old woman in Camden County, arrested June 13 in Hi-Nella.
    • Shawn Davis, 38, wanted for a 2024 homicide in Trenton, arrested June 13 in Brooklyn, New York.
    • Luis Duval-Jimenez, 31, wanted for attempted murder after he ran over a South Brunswick police officer with his vehicle in May 2025, arrested June 18 in North Arlington.
    • Trasuf Bennett, 20, and a juvenile accomplice, wanted for the drive-by shooting murder of a 20-year-old male victim in Milleville, arrested June 19 in Trenton.
    • Francisco Ruiz, 67, wanted for sexual assault by contact, terroristic threats, endangering the welfare of a child, and criminal restraint, arrested June 20 in Bayonne.

    In addition to the arrests of 17 homicide suspects and 95 gang members, a total of 14 illegal firearms were seized. Of the 264 arrested, 31 were captured out-of-state and 2 overseas. Emphasizing the seriousness of the criminality of these 264 fugitives, they combined for an astounding total of 2,625 prior arrests.

    “This was a unified effort,” said Mattos. “Our task force, federal agencies, local, and state partners worked side-by-side to ensure this mission’s success. The results speak for themselves.”

    “I have seen firsthand the unwavering dedication of our law enforcement partners, and I proudly stand with them in this fight,” said Acting U.S. Attorney for the District of New Jersey, Alina Habba. “Operation Apex Hammer is proof of what we can accomplish when we come together to drive violent crime out of our communities. I especially commend the U.S. Marshals Service for their relentless pursuit of dangerous fugitives and their commitment to bringing those who terrorize our neighborhoods to justice.” 

    Operation Apex Hammer was focused on identifying and apprehending high-threat fugitives using intelligence-led policing, community engagement, and interagency collaboration. The U.S. Marshals Service remains committed to pursuing justice and ensuring that the nation’s most dangerous fugitives are brought to justice.

    The U.S. Marshals Service New York/New Jersey Regional Fugitive Task Force is comprised of individuals from the following agencies:

    New Jersey State Police, New Jersey State Parole, New Jersey Department of Corrections, Port Authority Police Department, Passaic County Sheriff, Essex County Sheriff, Union County Sheriff, Mercer County Sheriff, Monmouth County Sheriff, Ocean County Sheriff, Burlington County Sheriff, Camden County Sheriff, Hudson County Sheriff, Gloucester County Sheriff, Salem County Sheriff, Atlantic County Sheriff, Somerset County Sheriff, Essex County Prosecutor’s Office, Mercer County Prosecutor’s Office, Monmouth County Prosecutor’s Office, Camden County Prosecutor’s Office, Salem County Prosecutor’s Office, Hudson County Prosecutor’s Office, Burlington County Prosecutor’s Office, Gloucester County Prosecutor’s Office, Cumberland County Prosecutor’s Office, Middlesex County Prosecutor’s Office, Morris County Prosecutor’s Office, Newark PD, Jersey City PD, Trenton PD, Camden Metro PD, Atlantic City PD, Asbury Park PD, Vineland PD, Pennsauken PD, Flemington PD, Homeland Security Investigations, U.S. Immigration and Customs Enforcement and Removal Operations, U.S. Customs and Border Protection,  and U.S. Postal Inspection Service.

    MIL Security OSI

  • MIL-OSI Security: Unsealed Indictment Charges Three Men with Stealing Dozens of High-End and Luxury Vehicles Worth Over $5 Million

    Source: US FBI

    CHARLOTTE, N.C. – Three Charlotte men are facing federal charges for conspiring to steal and transport across state lines dozens of luxury and high-end vehicles worth well over $5 million, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. A criminal indictment was filed in June and unsealed today in federal court.

    Jason Byrnes, Special Agent in Charge of the United States Secret Service, Charlotte Field Office, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD) join U.S. Attorney Ferguson in making today’s announcement.

    Aquanzae Jamal Switzer, 24, Da’Quante Antwone Banks, 24, and Trajan Dakiel Mack, 26, all of Charlotte, are charged with conspiracy to transport, possess, and sell stolen vehicles in interstate commerce, possession of a stolen vehicle, and interstate transportation of a stolen vehicle.

    “This multi-state automobile theft ring was organized and sophisticated,” said U.S. Attorney Russ Ferguson. “Organized crime has no place in the Western District of North Carolina, and I am grateful to our law enforcement partners for disrupting this operation.”

    The indictment alleges that, between 2022 and April 2024, the defendants engaged in a conspiracy to steal dozens of high-end motor vehicles worth millions of dollars from individuals, car dealerships, and other businesses located in North Carolina, South Carolina, Virginia, Georgia, and Tennessee. To maximize their profits, Switzer, Banks, and Mack allegedly targeted luxury models by BMW, Land Rover, and Mercedez-Benz, as well trucks, sports utility vehicles, and high-end horsepower models manufactured by Chevrolet, Ford and Jeep.

    The defendants allegedly stole multiple vehicles at once, generally at night, using key fob programmers, and conspired with other individuals who served as drivers of the stolen vehicles. For example, the indictment alleges that the defendants, aided and abetted by others, stole 12 vehicles from a car dealership located in Lillington, North Carolina. To avoid detection, the co-conspirators used temporary and fictitious vehicles tags on the stolen vehicles, removed the GPS navigation and tracking systems from the vehicles, and changed the appearance of the stolen vehicles soon after the thefts.

    According to allegations in the indictment, the co-defendants and their co-conspirators often sold the stolen vehicles at prices significantly below their retail value and kept some of the vehicles for personal use and to further facilitate the scheme.

    The conspiracy charge carries a maximum penalty of five years in prison. The charges of possession of a stolen vehicle and interstate transportation of a stolen vehicle each carry a maximum penalty of 10 years in prison. If convicted, a federal district court judge will determine any sentence imposed after considering the U.S. Sentencing Guidelines and other statutory factors.

    This is the sixth indictment filed in the U.S. District Court in Charlotte for federal offenses involving the interstate theft of vehicles since 2023. Previously, federal charges were filed against three Charlotte men for conspiring to steal luxury vehicles and transporting them across state lines. A Charlotte man was indicted for stealing high-end vehicles, including several vehicles from the Charlotte Douglas International Airport. Two individuals were charged for a scheme that involved buying and selling stolen vehicles from across the country. Five individuals were indicted for stealing luxury vehicles from dealerships throughout the United States, and two additional individuals were indicted for orchestrating high-end auto thefts from businesses in South Carolina.

    The charges against the defendants are allegations and they are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    U.S. Attorney Ferguson commended the Secret Service and CMPD for their investigation of this case and thanked the FBI and the National Insurance Crime Bureau and Homeland Security Investigations for their assistance with the prior prosecutions. 

    Assistant U.S. Attorneys William Bozin and Daniel Ryan of the U.S. Attorney’s Office in Charlotte are prosecuting the cases.

     

     

    MIL Security OSI

  • MIL-OSI Security: Mexican Citizen Sentenced to Prison for Carjacking a U.S. Postal Service Truck

    Source: US FBI

    SALT LAKE CITY, Utah – Wilber Castellanos Hernandez, 33, an undocumented Mexican citizen, was sentenced to 30 months’ imprisonment after he pleaded guilty to carjacking a U.S. Postal Service Truck and threatening the U.S. Postal Service employee.

    In addition to his term of imprisonment, U.S. District Court Judge David Barlow sentenced Hernandez to 36 months’ supervised release and ordered him to pay $2,828.89 in restitution for damage to the postal vehicle and missing postal equipment.

    According to court documents and statements made at Hernandez’s change of plea and sentencing hearings, on February 5, 2024, Hernandez stole a U.S. Postal Service vehicle in Salt Lake City. He admitted to checking the door handle of the postal truck and entering the vehicle. When he was told to get out of the vehicle by the postal employee, he pointed a knife at him and fled from the area. Hernandez was tracked using GPS technology and stopped by law enforcement before he was subsequently taken into custody. See prior release here: Salt Lake City Man Accused of Carjacking a U.S. Postal Service Truck and Causing Multiple Car Accidents is Arrested and Charged.

    The U.S. Postal Inspection Service and an FBI Task Force Officer with the Salt Lake City Police Department investigated the case.

    Assistant United States Attorney Carlos A. Esqueda of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Mexican Citizen Sentenced to Prison for Carjacking a U.S. Postal Service Truck

    Source: US FBI

    SALT LAKE CITY, Utah – Wilber Castellanos Hernandez, 33, an undocumented Mexican citizen, was sentenced to 30 months’ imprisonment after he pleaded guilty to carjacking a U.S. Postal Service Truck and threatening the U.S. Postal Service employee.

    In addition to his term of imprisonment, U.S. District Court Judge David Barlow sentenced Hernandez to 36 months’ supervised release and ordered him to pay $2,828.89 in restitution for damage to the postal vehicle and missing postal equipment.

    According to court documents and statements made at Hernandez’s change of plea and sentencing hearings, on February 5, 2024, Hernandez stole a U.S. Postal Service vehicle in Salt Lake City. He admitted to checking the door handle of the postal truck and entering the vehicle. When he was told to get out of the vehicle by the postal employee, he pointed a knife at him and fled from the area. Hernandez was tracked using GPS technology and stopped by law enforcement before he was subsequently taken into custody. See prior release here: Salt Lake City Man Accused of Carjacking a U.S. Postal Service Truck and Causing Multiple Car Accidents is Arrested and Charged.

    The U.S. Postal Inspection Service and an FBI Task Force Officer with the Salt Lake City Police Department investigated the case.

    Assistant United States Attorney Carlos A. Esqueda of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Individual Arrested for Child Exploitation

    Source: US FBI

    SAN JUAN, Puerto Rico – On June 26, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging Juan Edgardo Negrón-Navarro, age 27, of Jayuya, PR, with coercion and enticement of minors, sexual exploitation of children, and interstate threat communications. Today, FBI special agents arrested Negrón-Navarro. 

    According to court documents, from in or about April 2023 to in or about May 2023, Juan Edgardo Negrón-Navarro did knowingly employ, use, persuade, induce, entice, and coerce a female minor between 15 and 16 years old (Minor 1) to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct. The defendant produced sexually explicit images of such conduct. Negrón-Navarro threatened Minor 1 by threatening to post the sexually explicit images on the Internet and to damage her reputation if she did not comply with sending sexually explicit images to him.

    Additionally, from in or about September 2024 to in or about November 2024, Juan Edgardo Negrón-Navarro did knowingly employ, use, persuade, induce, entice, and coerce another female minor while she was 17 years of age (Minor 2), to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct. At the same time, the defendant produced sexually explicit images of such conduct.

    Moreover, on or about August 3, 2024, Negrón-Navarro, through the Internet, threatened to kill an adult female if she did not send him sexually explicit images.

    The defendant is scheduled for his initial court appearance today before U.S. Magistrate Judge Marcos E. López of the U.S. District Court for the District of Puerto Rico. If convicted, the defendant faces a minimum term or imprisonment of 15 years and a maximum term of imprisonment of 30 years for the charge of sexual exploitation of children; a minimum term of imprisonment of 10 years up to life for the charge of coercion and enticement of a minor; and a maximum term of imprisonment of 20 years for the charge of interstate communications. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico; and Devin J. Kowalski, Special Agent in Charge of the FBI San Juan Field Office made the announcement.  

    “Child exploitation, in all its forms, are the most heinous crimes a person can commit, and the emotional pain inflicted on the victims is overwhelming,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “The U.S. Attorney’s Office and our law enforcement partners are fully committed to identify, locate, arrest, and prosecute these criminals to the fullest extent of the law. Nonetheless, the community, including teachers and parents, must be vigilant and proactive with our children and educate them on how to protect themselves from these offenders.”

    “There is no place in Puerto Rico—or anywhere in America—for child predators,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “If you exploit children, the heroic men and women of the FBI and our law enforcement partners are coming for you—no matter how long it takes or how much you try to hide.  That is a promise we intend to keep, every single time.”

    The FBI is investigating the case with the collaboration of the Puerto Rico Police Bureau.

    Assistant US Attorney (AUSA) Emelina Agrait-Barreto of the Child Exploitation and Immigration Unit is prosecuting the case.

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

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

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    MIL Security OSI

  • MIL-OSI Security: Ransomville Man Going to Prison on Child Pornography Charge

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that John Stuart, 37, of Ransomville, NY, who was convicted of possession of child pornography involving a prepubescent minor, was sentenced to serve 36 months in prison and 25 years supervised release by U.S. District Judge Lawrence J. Vilardo. Stuart must also register as a sex offender.

    Assistant U.S. Attorney Craig R. Gestring, who handled the case, stated that in August 2019, the FBI received a lead indicating that in May 2019, an online user accessed child sexual abuse and exploitation material via a website on the Tor network. Subsequent investigation traced the IP address to Stuart. In October 2020, a search warrant was executed at Stuart’s residence, during which law enforcement seized multiple electronic devices, including two laptop computers, a cell phone, a hard drive, and a desktop computer tower. A forensic review recovered approximately 8,000 videos and approximately 2,000 images of child pornography on one of the laptops, and approximately 150 images and one video of child pornography on the second laptop. Approximately 90 images and 150 videos of child pornography were recovered from the cell phone and approximately 90 images and two videos on the hard drive. Some of the images included depictions of violence against children.

    Stuart also admitted that during the execution of the search warrant, law enforcement recovered live marijuana plants, more than a pound of dried marijuana ready for consumption, and that he was a chronic user of marijuana. Stuart was also found to be in possession of three firearms. Because he was a user of controlled substances, Stuart was legally prohibited from owning or possessing firearms.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, Child Exploitation Task Force, under the direction of Acting Special Agent-in-Charge Matthew Miraglia, and the Cheektowaga Police Department, under the direction of Chief Brian Coons.

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    MIL Security OSI

  • MIL-OSI Security: MS-13 Gang Leader Sentenced to 68 Years in Prison for Eight Murders, Multiple Attempted Murders, Arson, Narcotics Trafficking, and Firearms Offenses

    Source: US FBI

    Alexi Saenz Led a Brutal Crime Wave that Terrorized the Communities of Brentwood and Central Islip in 2016 and 2017

    Earlier today, in federal court in Central Islip, Alexi Saenz, also known as “Blasty” and “Plaky,” the leader of the Brentwood/Central Islip chapter of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, was sentenced by United States District Judge Gary R. Brown to 68 years’ imprisonment.  On July 10, 2024, Saenz pleaded guilty to racketeering charges in connection with his participation in eight murders, namely, the January 28, 2016 murder of Michael Johnson; the April 29, 2016 murder of Oscar Acosta; the September 5, 2016 murder of Marcus Bohannon; the September 13, 2016 murders of Kayla Cuevas and Nisa Mickens; the October 10, 2016 murder of Javier Castillo; the October 13, 2016 murder of Dewann Stacks; and the January 30, 2017 murder of Esteban Alvarado-Bonilla, in addition to his participation in three attempted murders, and arson, narcotics trafficking, and firearms offenses.   

    Joseph Nocella, Jr, United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI New York); and Kevin Catalina, Commissioner, Suffolk County Police Department (SCPD), announced the sentence.

    “Alexi Saenz led an unspeakable reign of terror, killing, and crime that damaged his community and cost several people their lives,” stated United States Attorney Nocella.  “My Office and our law enforcement partners will continue to work tirelessly to hold the MS-13 and its members accountable for their horrific acts, including the pain they’ve caused victims and their loved ones.  This sentencing is one of many in our relentless pursuit to dismantle the MS-13 and other violent criminal organizations.” 

    “For years, Alexi Saenz wielded his role as a local MS-13 leader to facilitate and participate in eight brutal murders of perceived rivals. Saenz terrorized Long Island as he indiscriminately targeted and hunted a wide range of victims, with careless regard to innocent bystanders harmed by his actions. May today’s sentencing emphasize the FBI’s relentless determination to crush all gang violence plaguing our communities,” stated FBI New York Assistant Director in Charge Raia.

    “Alexi Saenz is a violent career criminal whose path of destruction ripped apart families and terrorized Suffolk County with his MS-13 cohorts,” stated SCPD Commissioner Catalina.  “I commend the efforts of the SCPD officers and our law enforcement partners who are dedicated to bringing violent gang criminals to justice and offering closure to the victims’ families.”

    As set forth in the government’s sentencing memorandum, prior court filings, and statements during the sentencing, Alexi Saenz was the local leader of the Brentwood/Central Islip chapter of the Sailors clique of the MS-13 – one of the more powerful, violent, and well-established cliques on the East Coast of the United States.  He committed the following crimes in order to maintain and increase his membership and status within the gang and to further the mission of the MS-13:

    January 28, 2016 Murder of Michael Johnson

    On January 28, 2016, Alexi Saenz and other MS-13 members and associates were at the Jocorena Deli in Brentwood, where they saw 29-year-old Michael Johnson, and claimed to recognize him as a member of the rival Bloods street gang.  At that point, Johnson was marked as their “food” – a reference to their intention to kill him. 

    After receiving the requisite approval from the New York leader of the Sailors clique to commit this murder, Alexi Saenz contacted several other MS-13 members, informed them of the plan to kill Johnson, and instructed them to bring weapons, including a machete and a baseball bat, to a wooded area in Brentwood.  Alexi Saenz then lured Johnson to that secluded meeting location under the guise of smoking marijuana.  The MS-13 members and associates ambushed Johnson from behind – striking Johnson with the baseball bat, stabbing him with a knife, and taking turns hacking him with the machete.  They fled after hearing police sirens in the area.   

    Johnson was reported missing by family members. Less than one week after his murder, on February 2, 2016, members of the SCPD responded to a 911 call about a body found in the woods by a passerby, and recovered Johnson’s body.  An autopsy determined Johnson’s cause of death to be sharp and blunt force injuries.   

    April 29, 2016 Murder of Oscar Acosta

    In early 2016, Alexi Saenz and his fellow Sailors clique members decided to “green light,” or approve, the murder of 19-year-old Oscar Acosta because they suspected that he was associating with the rival 18th Street gang after previously aligning himself with the MS-13. The New York Sailors clique leader assigned roles as to which members would take the lead in planning and carrying out the murder. 

    On April 29, 2016, MS-13 members met Acosta in a wooded area near an elementary school in Brentwood where he had been lured under the guise of smoking marijuana.  They brutally beat Acosta with tree limbs, knocking him unconscious. They bound Acosta’s hands and feet, wrapped an article of clothing around his mouth to prevent him from making noise, and summoned other MS-13 members, including Alexi Saenz.  The MS-13 members loaded Acosta into the trunk of Alexi Saenz’s car, and drove to a more secluded area in Brentwood near the abandoned Pilgrim State Psychiatric Hospital.  At the direction of Alexi Saenz, the MS-13 members removed Acosta, who was still alive, from the trunk and carried him deeper into the woods where they took turns hacking him to death with a machete.  The murder was supervised by Alexi Saenz, as his role as the local clique leader.  The MS-13 members then buried Acosta’s body in a shallow grave.   

    Acosta’s body was discovered by law enforcement nearly five months later, on September 16, 2016, during a search for another MS-13 victim.  His cause of death was homicidal violence, including sharp and blunt force injuries to his head and torso.

    July 18, 2016 Attempted Murders of John Doe #1 and John Doe #2

    On July 18, 2016, during a Sailors clique meeting at Alexi Saenz’s house in Central Islip, the defendant instructed the group to hunt for rival gang members who had been disrespectful to the MS-13, in order to attack and kill them.

    Later that evening, other members of the MS-13, who were driving around Brentwood armed with firearms and a machete, spotted a group of men on Apple Street. Believing these men to be members of a rival gang, three MS-13 members got out of the car and attacked the group, firing rounds from two different guns, and then using a machete to hack at one of the men who had fallen to the ground.  After the attack, the group drove back to Alexi Saenz’s house, where they hid the weapons.

    Two individuals were injured as a result of this attack.  John Doe #1 was struck with a bullet, but survived.  John Doe #2 was attacked with a machete, and was permanently disfigured.

    August 10, 2016 Attempted Murders of Suspected Rival Gang Members

    In 2016, members of the MS-13 were engaged in a series of disputes with members of the Goon Squad, a rival gang in Brentwood. 

    On August 10, 2016, Alexi Saenz and another MS-13 member drove through the neighborhood around Lukens Avenue in Brentwood, and spotted several men who they believed were members of the Goon Squad. They then rallied other members of the Sailors clique to come kill the rivals. 

    The MS-13 members divided into two vehicles, and drove towards the house where the suspected Goon Squad members had been spotted. Alexi Saenz’s car kept watch for the police, while two other MS-13 members, each bearing a gun, approached the group of suspected rivals and fired numerous shots in their direction.  No one was hit, although a stray bullet entered a neighbor’s house and struck the headboard of a bed in which the neighbor was sleeping.

    September 5, 2016 Murder of Marcus Bohannon

    On September 4, 2016, during a Sailors clique meeting at Alexi Saenz’s house in Central Islip, the defendant and other MS-13 members went out hunting for rival gang members to kill.

    The MS-13 members separated into several cars and drove around Central Islip and Brentwood, until Alexi Saenz’s group spotted 27-year old Marcus Bohannon walking along Lowell Avenue in Central Islip in the early morning hours of September 5.  Suspecting that Bohannon was a member of the rival Bloods gang, two MS-13 members, carrying firearms, got out of the vehicle, approached him, and started shooting.  Alexi Saenz then drove them away.  Bohannon was struck nine times, including in his head, neck, and chest, and died from his wounds.

    September 12, 2016 Arson

    During the summer of 2016, Sailors clique members of the MS-13 engaged in regular altercations with local gang members based in a neighborhood on Freeman Avenue in Brentwood.

    On September 12, 2016, MS-13 members retaliated by setting fire to a car parked in the driveway of one of the houses in that rival gang neighborhood.  Alexi Saenz directed other gang members to purchase gasoline and carry out the arson, while he drove around watching for police presence.  The other MS-13 gang members drove to that house, where they poured gasoline on a car parked in the driveway, and set it on fire.  The car exploded, and set another parked car on fire.   

    September 13, 2016 Murders of Kayla Cuevas and Nisa Mickens

    On September 13, 2016, Sailors clique members brutally murdered 15-year-old Nisa Mickens and 16-year-old Kayla Cuevas, both students at Brentwood High School.

    In the months leading up to the murders, Cuevas was involved in a series of disputes with members and associates of the MS-13.  Approximately one week before the murders, these disputes escalated when Cuevas and several friends were involved in an altercation with MS-13 members at Brentwood High School.  After that incident, the MS-13 members vowed to seek revenge against Cuevas.

    On the evening of September 13, 2016, Alexi Saenz and other members of the Sailors clique of the MS-13 were driving in separate cars around Brentwood in search of rival gang members to attack and kill.  One group of MS-13 members spotted Cuevas and Mickens walking down residential Stahley Street.  Recognizing Cuevas, they called Alexi Saenz and were granted permission to kill the girls. Several MS-13 members then chased down and attacked both Cuevas and Mickens, wielding baseball bats and a machete, striking each of the girls numerous times in their heads and bodies, while Alexi Saenz’s car drove around watching for police.  After the murders, the group retreated to Alexi Saenz’s home in Central Islip, where they changed clothes and hid the weapons.   

    Mickens, whose body was discovered later that evening on Stahley Street, not far from Cuevas’s home, sustained significant sharp force trauma to her face and blunt force trauma to her head.  Cuevas, whose body was discovered the following day behind a house adjacent to where Mickens’s body was found, sustained significant blunt force trauma to her head and body and multiple lacerations.

    October 10, 2016 Murder of Javier Castillo

    In October 2016, the MS-13 targeted 15-year-old Javier Castillo because he was believed to be a member of the 18th Street gang, one of MS-13’s principal rivals. 

    On October 10, 2016, several members of the Sailors clique convinced Castillo, who lived in Central Islip, to drive with them to Freeport – approximately 30 miles away – to smoke marijuana.  Once there, they met Alexi Saenz and other Sailors clique members.  The group then lured Castillo to an isolated marsh area in Cow Meadow Park, where they attacked him, taking turns hacking him to death with a machete. 

    Afterwards, the MS-13 members dug a hole and buried Castillo’s body, which was not recovered until one year later, in late October 2017.  Castillo was determined to have suffered multiple sharp force injuries to his head, neck, torso, and extremities.

    October 13, 2016 Murder of Dewann Stacks

    On the evening of October 13, 2016, Alexi Saenz and other members of the Sailors clique of MS-13 were driving around Central Islip and Brentwood in search of rival gang members to attack and kill.

    That night, they spotted 34-year-old Dewann Stacks and, believing him to be a rival gang member, Alexi Saenz authorized his murder.  While Alexi Saenz drove around watching for police presence, another group of MS-13 members, armed with two machetes and a baseball bat, drove over to attack Stacks.  Three armed MS-13 members got out of the car, and beat and hacked Stacks to death on American Boulevard, a residential street in Brentwood.  Stacks sustained severe sharp and blunt force trauma to his face and head, leaving his body nearly unrecognizable.

    January 30, 2017 Murder of Esteban Alvarado-Bonilla

    On the morning of January 30, 2017, Alexi Saenz and other members of the Sailors clique of MS-13 spotted 29-year-old Esteban Alvarado-Bonilla inside El Campesino Deli in Central Islip.  Since Alvarado-Bonilla was wearing a football jersey bearing the number “18,” the MS-13 concluded that he was a member of a rival gang and plotted to kill him.

    Several other MS-13 members obtained a mask and another vehicle that would be used to commit the murder.  Alexi Saenz provided the clique’s 9-millimeter handgun for use in the murder.

    At approximately 10:30 a.m., a masked MS-13 member entered the deli, approached Alvarado-Bonilla from behind, and shot him multiple times, killing him.  One of the bullets pierced through Alvarado-Bonilla’s head and struck the chest of a female employee of the deli, who was standing directly in front of him.  The deli employee survived the gunshot wound.   

    Narcotics Trafficking Conspiracy

    For a year and a half, from approximately April 2016 through March 2017, in order to finance the illegal operations of the Sailors clique, Alexi Saenz obtained wholesale quantities of cocaine and marijuana, which he distributed to other Sailors clique members and associates for street-level sales in Brentwood and its surrounding areas.  After the sales, the profits were turned over to Alexi Saenz, for use in, among other things, purchasing firearms for use by clique members, wiring money to MS-13 leaders in El Salvador, and buying additional narcotics for further distribution.     

                                       *          *          *          *

    Today’s sentencing is the latest achievement in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent, transnational criminal organization.  The MS-13’s leadership is based in El Salvador, Honduras, Guatemala, and Mexico, but the gang has thousands of members across the United States.  With numerous branches, or “cliques,” the MS-13 is the most violent criminal organization on Long Island.  Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders, and assaults.  Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 75 murders in the Eastern District of New York, resulting in the convictions of dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, which is comprised of agents and officers of the FBI, SCPD, Nassau County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation Office, Suffolk County Sheriff’s Office, the New York State Police, the Hempstead Police Department, the Rockville Centre Police Department, and the New York State Department of Corrections and Community Supervision.

    The case is part of Operation Take Back America, a Department of Justice initiative aimed at eradicating transnational criminal organizations, combating violent crime, and restoring the rule of law.

    This prosecution is also 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.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys John J. Durham, Paul G. Scotti, Justina L. Geraci, and Megan E. Farrell are in charge of the prosecution, with the assistance of Paralegal Specialist Kerryanne Ucci and Automated Litigation Specialist Michael Compitello.

    The Defendant:

    ALEXI SAENZ (also known as “Blasty” and “Plaky”)
    Age: 30
    El Divisadero, Morazán, El Salvador; and Central Islip, New York

    E.D.N.Y. Docket No. 16-CR-403 (S-8) (GRB)

    MIL Security OSI

  • MIL-OSI Security: Guatemalan National Unlawfully Residing in Oregon Faces Federal Charges for Traveling to Washington to Sexually Abuse a Minor

    Source: US FBI

    EUGENE, Ore.—A suspected child abuser is facing federal charges today for enticing and sexually abusing a minor in Oregon and Washington.

    Leonias Juber Ramos-Garcia, 25, a Guatemalan national unlawfully residing in Culver, Oregon, has been charged by criminal complaint with coercion and enticement of a minor to engage in unlawful sexual activity and travel with intent to engage in illicit sexual conduct.

    According to court documents, in 2024, Ramos-Garcia met the minor at a business in Jefferson County, Oregon. In February 2025, undeterred by the minor’s age, Ramos-Garcia gave the minor a note which contained cash and professed his affection for the minor.

    In March 2025, Ramos-Garcia is alleged to have engaged in sexually explicit communication with the minor and, despite the victim’s reluctance, Ramos-Garcia persuaded the minor to engage in illicit sexual conduct at a hotel in Central Oregon. In April 2025, Ramos-Garcia traveled from Oregon to Washington and took the victim to a second hotel where he again sexually abused the minor.

    Ramos-Garcia was arrested Tuesday in Culver, Oregon, and made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.

    The case was investigated by Homeland Security Investigations (HSI), the FBI, and the Jefferson County Sheriff’s Office, with assistance from the Drug Enforcement Administration (DEA), U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations, and the Madras Police Department. It is being prosecuted by William M. McLaren, Assistant U.S. Attorney for the District of Oregon.

    A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

    Anyone who has information about the physical or online exploitation of children are encouraged to contact HSI at (866) 347-2423 or submit a tip online at report.cybertip.org.

    Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    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.

    MIL Security OSI

  • MIL-OSI Security: North Versailles Felon Sentenced to More Than 10 Years in Prison for Possession of Firearm

    Source: US FBI

    PITTSBURGH, Pa. – A resident of North Versailles, Pennsylvania, has been sentenced in federal court to 121 months of imprisonment, to be followed by three years of supervised release, on his conviction of possessing a firearm as a convicted felon, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Christy Criswell Wiegand imposed the sentence on Keion Washington, 25.

    According to information presented to the Court, on February 7, 2024, Washington was driving a vehicle associated with an incident that occurred a few days prior. When law enforcement officers tried to stop the car, Washington initially drove off, then exited the vehicle and fled on foot. Law enforcement officers found a stolen rifle in the car, loaded with 30 rounds of ammunition.

    Prior to imposing sentence, Judge Wiegand stated that the sentence took into account the nature of the offense and Washington’s criminal history, including the fact that Washington had been convicted of two prior controlled substances felony offenses.

    Assistant United States Attorneys DeMarr W. Moulton and Jacqueline C. Brown prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Washington.

    MIL Security OSI

  • MIL-OSI Security: Western District of Texas U.S Attorney’s Office Adds 208 Immigration Cases in Six Days Going Into July

    Source: US FBI

    SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 208 new immigration and immigration-related criminal cases from June 27 through July 2.

    Among the new cases, Mexican national Erik Garcia-Rodriguez aka Eduardo Soto-Garcia aka Gerardo Reyes, was encountered by Texas Department of Public Safety in San Antonio on June 26. According to a criminal complaint, TX DPS requested immigration determination assistance from an Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO) officer, who determined Garcia-Rodriguez to be an alien illegally present within the United States who had previously been removed from the United States, and who was residing at an address in San Antonio. On May 26, 2011, Garcia-Rodriguez was convicted for trafficking cocaine and heroin in Dallas County. He was removed from the U.S. on Dec. 7, 2011.

    Mexican national Ismael Nieto Balverde was charged with possession with intent to distribute heroin in Austin. A criminal complaint affidavit alleges that a Drug Enforcement Administration investigation led to two controlled purchases of heroin from Balverde, totaling approximately 2,034 grams of the narcotic.

    In Ector County, Roberto Adan Gandara-Ramirez, a Mexican national, was arrested on a warrant for alleged sexual assault of a child, according to a criminal complaint, and was released to ICE/ERO custody by Ector County Sherriff’s Department deputies. Gandara-Ramirez was previously removed from the U.S. through Del Rio in 2015.

    Daniel Hernandez, of Asherton, was arrested near Carrizo Springs on June 29 for conspiring to transport an illegal alien further into the United States. Hernandez was stopped by the Dimmit County Sheriff’s Office, who requested U.S. Border Patrol assistance. USBP agents conducted an immigration inspection and allegedly discovered that the vehicle contained two U.S. citizens and one Mexican national without proper documentation to enter or remain in the U.S. Hernandez allegedly stated that he was in contact with a facilitator who had instructed him to pick up the illegal alien and take the alien to Asherton. In 2014, Hernandez was convicted for bringing in and harboring aliens in Del Rio, for which he was sentenced to 27 months confinement.

    A convicted felon on U.S. probation was arrested and charged with illegal re-entry after he was found approximately a mile east of the Fort Hancock Port of Entry. Mexican national Eduardo Lopez-Castillo has been removed from the U.S. to Mexico three times, the last one being May 28, 2024. In April 2024, he was convicted of illegal re-entry and in 2021, Lopez-Castillo was convicted of assault causing bodily injury to a family member.

    Alfonso Lopez-Castro, a Mexican national, attempted to gain entry into the U.S. at the Paso Del Norte Port of Entry by presenting a New Mexico driver’s license that allegedly contained the name, date of birth, and photograph of another individual. Lopez-Castro allegedly told the Customs and Border Protection officer that he was a U.S. citizen and that he was going home to New Mexico. He allegedly admitted later that the driver’s license was not his and was given to him by a coworker. Lopez-Castro has been previously removed from the U.S. six times, five of which were between August and November 2014. He is charged with one count of knowingly personating another and attempting to evade immigration laws by appearing under an assumed or fictitious name when applying for admission to the United States.

    An alleged foot guide was arrested in El Paso and charged with bringing illegal aliens into the United States. Mexican national Isaac Nolasco-Ramirez allegedly crossed into the U.S. and attempted to conceal himself with three other illegal aliens inside a canal and under some brush approximately six miles east of the Tornillo Port of Entry. A criminal complaint alleges that Nolasco-Ramirez stated his friend used a rope ladder to get the group over the fence and that he was told to take the aliens to be picked up along the railroad tracks.

    Two U.S. citizens were also arrested for bringing in illegal aliens after two aliens were observed scaling over the International Border Fence. The aliens were apprehended north of the Rio Grande River and consented that U.S. Border Patrol agents could view and search the contents of their phone. An agent, posing as one of the aliens, allegedly replied to a WhatsApp message with his location and was advised that two Jeeps would soon arrive to pick him up. When the Jeeps arrived, one driver, identified as Diego Mota, was arrested. The other vehicle departed at a high rate of speed before the driver stopped and led an Ysleta Del Sur Pueblo Tribal Police Officer on a foot chase. That driver, Isaac Steven Hernandez, was soon apprehended and allegedly admitted that he had been involved in alien smuggling schemes approximately eight times.

    A Salvadoran national, Hector Antonio Ostorga Hernandez, was arrested in Eagle Pass and charged with illegal re-entry. Ostorga Hernandez has been previously deported twice, the last time being to El Salvador on Dec. 20, 2024, through Alexandria, Louisiana. That removal occurred two months after he was convicted in Houston for assault causing bodily harm injuring a family member and was sentenced to 179 days confinement.

    Jose Ignacio Lopez-Ortiz, a Mexican national, was also arrested in Eagle Pass and charged with illegal re-entry. Lopez-Ortiz was last removed to Mexico in January 2013 through Laredo and has since been twice-convicted for driving while intoxicated in April 2023 and April 2025.

    Mexican national Juan Enrique Landeros-Gonzalez was arrested in Del Rio on June 30 for being illegally present in the U.S. after being removed for the sixth time on June 13. Landeros-Gonzalez is a felon with multiple convictions including criminal mischief and probation revocation, illegal re-entry, and unauthorized use of a vehicle.

    U.S. Border Patrol in Eagle Pass also arrested Mexican national Joel Escobar-Chavez, who has six prior removals, the last being on March 7, and Donaldo Robles-Zarate, who also has been removed six times, the last one being July 12, 2019. Guatemalan national Byron Antonio Almazan has been removed from the U.S. five times, the last being on Jan. 27 through Alexandria, Louisiana. He was convicted for an illegal re-entry felony in December 2024 and sentenced to 189 days confinement. 

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    These cases are 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).

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI Security: Captured after 26 years on the run

    Source: Interpol (news and events)

    BUENOS AIRES, Argentina – Twenty-six years after Nancy Mestre Vargas never returned home from a New Year’s Eve outing in Barranquilla, Colombia, her killer was captured in the Brazilian city of Belo Horizonte, where he had been living under a false identity.

    Jaime Saade Cormane had been on the run ever since he raped and murdered Ms Mestre Vargas in 1994. He was one of several wanted persons targeted by INTERPOL’s Fugitive Investigative Support (FIS) unit as part of Project El PAcCTO (Europe-Latin America Assistance Programme against Transnational Organized Crime).

    21 fugitives arrested

    The latest El PAcCTO operation saw police representatives from eight countries set up camp in INTERPOL’s Regional Bureau in Buenos Aires from 21 to 25 October 2019 and focus on some of their most notorious fugitives.

    In total, 21 people subject to Red Notices were arrested in the El PAcCTO operation, including individuals wanted for crimes against children, drug trafficking, homicide and sexual offences. A further nine fugitives wanted for serious crimes were successfully located by the El PAcCTO police network.

    “Whenever police arrest a fugitive, a powerful message is delivered that no one is beyond the reach of law enforcement, no matter how far away or for how long they flee,” said INTERPOL Secretary General Jürgen Stock. “Operations like El PAcCTO demonstrate what can be achieved when investigators pool their knowledge and resources.”

    “Whenever police arrest a fugitive, a powerful message is delivered” Jürgen Stock, INTERPOL Secretary General

    A command centre for tracking fugitives

    Jaime Saade Cormane was one of more than 100 fugitive profiles initially submitted to INTERPOL by national police organizations to be targeted in the El PAcCTO operation. Following an analysis, a final list of targets was set and provided to the El PacCTO permanent fugitive network composed of investigators from each participating country.

    The team set up a command centre in INTERPOL’s Buenos Aires Regional Bureau to track the fugitives during four days of intense collaboration. For the next three months, police leveraged this work, exchanging more than 500 messages of intelligence regarding the targeted fugitives. This cooperation enabled police to locate the now 57-year-old Saade Cormane and he was apprehended by the Brazilian Federal Police on 29 January.

    Police exchanged more than 500 messages of intelligence regarding the targeted fugitives

    All of the fugitives were arrested or located thanks to the El PAcCTO operation in Argentina, Bolivia, Brazil, Colombia, Costa Rica, Ecuador, Panama, Peru, Spain, Switzerland and the United States.

    El PAcCTO is a European Union-funded cooperation programme that seeks to strengthen capacities and facilitate international cooperation. Its partnership with INTERPOL aims to create and develop a permanent mechanism for fugitive investigations across Latin America, involving Argentina, Bolivia, Brazil, Colombia, Costa Rica, Ecuador, Panama and Peru.

    MIL Security OSI

  • MIL-OSI Security: Rwanda genocide suspect arrested in France with INTERPOL support

    Source: Interpol (news and events)

    Félicien Kabuga, an alleged leading figure in the 1994 genocide, was arrested in Paris

    LYON, France – A man wanted in connection with the 1994 Rwandan genocide, and subject of an INTERPOL Red Notice, has been arrested by French police.
     
    Félicien Kabuga, indicted by the International Criminal Tribunal for Rwanda (ICTR) on seven counts including genocide, conspiracy to commit genocide, persecution and extermination, was taken into custody in a village near Paris where he had been living under a false identity.
     
    A Red Notice for the now 84-year-old was issued by INTERPOL in 2001 at the request of the ICTR. Kabuga was also one of the men targeted by INTERPOL’s Rwandan Genocide Fugitives Project, run by its Fugitive Investigative Support unit
     
    Created in 2007 to support the search of fugitives wanted by the ICTR and Rwandan Authorities, to date the project has assisted in the arrest of 12 fugitives.
     
    The two men wanted by the UN International Residual Mechanism for Criminal Tribunals who are still at large, Protais Mpiranya and Augustin Bizimana both remain subjects of INTERPOL Red Notices, in addition to other individuals still wanted by Rwandan authorities.
     
    INTERPOL Secretary General Jürgen Stock praised the arrest as an important step in bringing justice for the victims and survivors of the Rwandan genocide.
     
    “Kabuga’s arrest demonstrates the power and effectiveness of international cooperation between police worldwide in identifying, locating and apprehending fugitives around the world.
     
    “In 2014, on the 20th anniversary of the Rwandan genocide, the theme of the International Expert Meeting on Genocide organized in Kigali by our fugitives unit was ‘closing the impunity gap’. Today is an important step in achieving this,” said the INTERPOL Chief.
     
    The 2014 meeting saw the launch of a joint campaign to locate those responsible for the tragedy involving the UN Mechanism for International Tribunals (MICT) fugitive tracking team, Rwanda National Public Prosecution Authority, INTERPOL and the War Crimes Rewards Program of the US Department of State Office of Global Criminal Justice, with the support of the Rwanda National Police and the INTERPOL National Central Bureau in Kigali.
     
    Under this framework, several operational meetings have been organized by INTERPOL’s Fugitives Unit bringing together investigators from different countries in order to share information and investigative leads on individuals wanted in connection with Rwandan genocide, including Kabuga.

    MIL Security OSI

  • MIL-OSI Security: Hunting a fugitive in a pandemic

    Source: Interpol (news and events)

    In January 2020, Brazilian Federal Police officers arrived at the home of Gonzalo Sanchez in the coastal municipality of Angra dos Reis to find the former Argentine Navy officer had once again disappeared.

    Under house arrest after he was first tracked down and arrested in 2013, Sanchez, aged 69, was wanted by his home country for crimes against humanity and the Brazilian Supreme Court had recently authorized his extradition.

    Death flights

    As part of the notorious Task Group 3.3 charged with combating ‘subversives’, Sanchez allegedly participated in dozens of ‘forced disappearances’ during Argentina’s 1976-1983 military regime, including the killing of journalist and writer Rodolfo Walsh.  

    Victims were routinely kidnapped and brought to the Escuela Superior de Mecánica de la Armada – a Navy school which doubled as a secret detention centre – where they were interrogated, tortured and, ultimately, murdered. Many were drugged and thrown from planes into the Atlantic Ocean in so-called ‘death flights’.

    In 2009, an INTERPOL Red Notice was issued at Argentina’s request against Sanchez, who had by that point been on the run for several years. On his arrest in 2013, he was found living under a false name and providing nautical engineering services in Agra dos Reis – a reminder of his Navy past.

    INTERPOL’s Fugitive Investigative Support unit had been following the case closely since 2016 as part of Project BASIC – a coordinated effort to crack down on outstanding war criminals.

    Ideal place for a fugitive

    As soon as Brazilian Federal police discovered Sanchez was once again a fugitive, it was clear that finding him would take considerable time and effort.

    “At this moment, we realized that it would be a difficult and possibly time-consuming job, since the region of Angra dos Reis, in Rio de Janeiro state, is full of islands, hills, communities and farms. It’s an ideal place for a fugitive from justice,” said a representative from Brazil’s INTERPOL National Central Bureau (NCB) in Brasilia.

    “We realized it would be a difficult and time-consuming job. […] It’s an ideal place for a fugitive from justice.”

    A specialized team of Brazilian Federal Police officers from the INTERPOL satellite office in Rio de Janeiro was assigned exclusively to the case and sent to Angra dos Reis. A task force was established with local Federal Police officers and a 24/7 investigation began.

    The task force started with what they knew about the fugitive: he had fathered a Brazilian child and belonged to a local religious community. Being on the run and out of work also likely meant that the same family and friends who facilitated Sanchez’s escape were continuing to support him financially. Officers began a three-month surveillance and monitoring mission of Sanchez’s inner circle in of Paraty – a historic colonial municipality on the Southern border of Rio de Janeiro state.

    Family reunion

    Complicating the surveillance effort, however, was the arrival of the global COVID-19 pandemic to Brazil’s shores. The pandemic meant street circulation was down, making the presence of police harder to disguise, and restrictions on public gatherings meant that Sanchez would not be attending religious gatherings any time soon.

    On the day after Mother’s day in Brazil (10 May), the police task force received intelligence indicating that a core group of people close to Sanchez, including his seven-year-old son, were travelling up the coast to the “Taquari hinterland”. Bordering a vast mountainous nature reserve, the area was exposed with few houses, meaning a discreet police approach would be practically impossible. When the team arrived as close as they could without raising suspicion, they conferred with locals who indicated that Sanchez was hiding in a house on the outskirts of the village, closest to the nature reserve.

    Police entered the house to find Gonzalo Sanchez with his family and close friends, confirming the thesis of a family reunion. None of those present offered any resistance and Sanchez was taken into custody.

    Homecoming

    As soon as Sanchez was captured, the police reports were forwarded to NCB Brasilia, which coordinated his extradition. The INTERPOL NCBs in Brasilia and Buenos Aires had worked together closely beforehand to ensure that nothing would impede the process, including the pandemic. Due to the lack of commercial flights between the two countries in the context of COVID-19, a Brazilian Federal Police aircraft transported Sanchez to the border in Foz do Iguaçu, where he was handed over to Argentine authorities.

    “In our view, the most important part of this case was the good coordination between Brazil and Argentina that allowed the fugitive to be arrested in Rio de Janeiro on 11 May and surrendered to Argentina at the border of Foz do Iguaçu-Puerto Iguazu on 14 May – a distance of almost 1500 kilometers,” said Commissioner Bruno Samezima, Head of NCB Brasilia. “COVID-19 did not prevent police from effectively carrying out their duties.”

    “The most important part of this case was the coordination between Brazil and Argentina […]. COVID-19 did not prevent police from carrying out their duties.”

    “In the face of such a serious pandemic situation, the arrest of Sanchez truly represents the professionalism and service of law enforcement officers,” said Commissioner Edgardo Martin Moses, Head of NCB Buenos Aires. “His extradition involved a great effort and coordination between both countries to ensure he could be successfully brought before justice, while ensuring the safety and health of Argentine and Brazilian officials.”

    For Stephen Kavanagh, INTERPOL’s Executive Director of Police Services, the case is a prime example of how COVID-19 has both changed and reaffirmed the vital role of police work in a challenging context.

    “The horrific crimes which Gonzalo Sanchez is accused of occurred more than 40 years ago. And yet, when the Brazilian police received the go-ahead to locate and extradite him – in the middle of a global pandemic – they wasted no time and succeeded in a matter of months,” the INTERPOL official said.

    “It may not be ‘business as usual’ but the dedication of law enforcement to bring fugitives to justice remains the same.”

    MIL Security OSI

  • At least eight killed and dozens missing after floods on Nepal-China border

    Source: Government of India

    Source: Government of India (4)

    At least eight people were killed and over two dozen were missing after the Bhote Koshi River flooded, washing away the “Friendship Bridge” that links China and Nepal, officials said on Tuesday.

    There had been no heavy rainfall in the immediate area of the river in the preceding 24 hours, but weather forecasting experts said the flood might have been the result of an overflowing glacial lake in Tibet, where torrential rain had fallen.

    Police had recovered eight bodies, none of whom had been identified so far, Nepal Police spokesperson Binod Ghimire told Reuters.

    He said 57 people were rescued. Search and rescue operations were continuing, Nepali Army spokesperson Raja Ram Basnet said.

    At least 20 people were missing in Nepal, while China’s official Xinhua news agency said 11 people were unaccounted for on the Chinese side of the mountainous border region.

    Trade between Nepal and China was disrupted because of the bridge’s destruction, officials said.

    In Nepal, the missing included six Chinese workers and three police personnel, the National Disaster Risk Reduction and Management Authority (NDRRMA) said on X.

    The missing Chinese nationals were working at the Inland Container Depot being constructed with Chinese assistance about 80 km (50 miles) north of capital Kathmandu, said Arjun Paudel, a senior administrative official of Rasuwa district.

    “The river also swept away some containers with goods imported from China… There is a big loss (of property) and we are collecting details,” he told Reuters.

    China has been increasing its investment in Nepal in recent years in domains including roads, power plants, and hospitals.

    The Asian giant has been battered by heavy rain and flash floods over the last few days that have left a trail of destruction, and is bracing for a tropical storm this week.

    Nepal’s weather forecasting department said it was working with Sentinel Asia – an international initiative that uses space-based technology to support disaster management in the Asia-Pacific region – to determine the cause of the flooding.

    In Pakistan, at least 79 people, including 38 children, have died in floods and rain-related incidents, including landslides and house collapses, since June 26, its National Disaster Management Authority said on Tuesday.

    The authority issued fresh alerts for flash flooding and glacial lake outbursts in the northern and northwestern provinces of Gilgit-Baltistan and Khyber Pakhtunkhwa, citing “a significant rise in temperatures and… an upcoming weather system.”

    (Reuters)

  • MIL-OSI Security: Greenup County Man Sentenced for Receiving Child Pornography

    Source: US FBI

    ASHLAND, Ky. – A Flatwoods, Ky., man, Geoffrey Potts, 25, was sentenced on Monday by Chief U.S. District Judge David Bunning to 114 months in prison, for receiving child pornography. 

    According to his plea agreement, in March 2024, law enforcement received information that a user was downloading child pornography, and linked the user’s IP address with Potts’ residence. Law enforcement searched Potts’ cellphone and found numerous images and videos of minors engaged in sexually explicit conduct that had been downloaded via the internet. In total, over 219 images and 45 videos of minors engaged in sexually explicit conduct were located on Potts’ cellphone. 

    Under federal law, Potts must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 15 years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Acting Special Agent in Charge, FBI, Louisville Field Division; Col. Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; and W. Todd Kelley, Chief of the Ashland Police Department, jointly announced the sentence.

    The investigation was conducted by the FBI, KSP, and Ashland Police Department. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.

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

     

    – END –

     

    MIL Security OSI

  • MIL-OSI Security: St. Louis County Man Sentenced to 34 Years for Five Armed Robberies

    Source: US FBI

    ST. LOUIS – U.S. District Judge Sarah. E. Pitlyk on Thursday sentenced a man who committed five armed robberies in Missouri and Illinois in 2023 to 34 years in prison.

    Ronald O. Perkins, 30, of Black Jack, Missouri, was armed with a handgun, fired multiple shots during one of the robberies and often banged the gun on the counter while demanding money or pointed it at employees, according to evidence and testimony at Perkins’ trial in April.

    Perkins first robbed a gas station and convenience store on Riverview Drive in St. Louis on Sept. 8, 2023. He demanded money and then grabbed cash out of the register. He fired several shots when an employee tried to intervene.

    On Nov. 8, 2023, Perkins robbed a gas station on Clayton Road in Richmond Heights, stealing cash and a pack of cigarettes.

    Less than two hours later, he robbed a 7-Eleven on Hoffmeister Avenue in St. Louis County, stealing cash.

    Four days later, he robbed a gas station on Fee Fee Road in St. Louis County.

    Five days after that, on Nov. 17, 2023, he robbed a liquor store on St. Louis Road in Collinsville, Illinois, again stealing money from the register.

    At trial, jurors saw physical and electronic evidence and surveillance video that showed Perkins was responsible for all five robberies. Officers also recovered the gun that was a ballistic match to the firearm used in the first robbery from Perkins’ pants.

    In court Thursday, Judge Pitlyk called the evidence “overwhelming.”

    “Use of a firearm during a crime of violence can subject you to a sentence of seven years in prison consecutive to any other charge. In Ronald Perkins’ case, that meant he faced at least 31 years in prison,” said Acting U.S. Attorney Matthew T. Drake. “It’s a very old cliché, but violent crime really does not pay. Perkins fired multiple shots during one of the robberies and held employees at gunpoint. He netted a total of $1,650 from five robberies that left nine innocent employees and two customers terrified and mentally scarred. All of that for what works out to be just pennies for each day that he will spend in prison.”

    Jurors in U.S. District Court in St. Louis found Perkins guilty of four counts of robbery, one count of discharging a firearm in furtherance of a crime of violence, three counts of brandishing a firearm in furtherance of a crime of violence and one count of transporting a firearm in interstate commerce with intent to commit a felony.

    The St. Louis County Police Department, the St. Louis Metropolitan Police Department, the Collinsville Police Department, the Richmond Heights Police Department, the Columbia (Illinois) Police Department and the FBI investigated the case. Assistant U.S. Attorneys Zachary Bluestone and Tiffany Becker prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Waterloo Man Sentenced to Federal Prison for Methamphetamine Conspiracy

    Source: US FBI

    A Waterloo man who was responsible for distributing over thirteen pounds of ice methamphetamine was sentenced on July 2, 2025, to more than nineteen years in federal prison.

    Matthew James Wessels, age 44, from Waterloo, Iowa, received the prison term after a December 23, 2024, guilty plea to conspiracy to distribute a controlled substance after a prior conviction for a serious drug felony. 

    In a plea agreement, Wessels admitted that during the summer of 2024, after being released from federal prison for a previous controlled substance conviction, he conspired with several others to import ice methamphetamine and then distribute the methamphetamine in Waterloo and the surrounding area.  On three separate occasions, Wessels distributed ice methamphetamine to an undercover police officer.  On another occasion, officers found him in possession of over three pounds of ice methamphetamine.  In total, Wessels was personally responsible for distributing over thirteen pounds of ice methamphetamine. 

    Wessels was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Wessels was sentenced to 234 months’ imprisonment.  He must also serve a ten-year term of supervised release after the prison term.  There is no parole in the federal system.

    The case was prosecuted by Special Assistant United States Attorney Jared Manternach and investigated by the Federal Bureau of Investigation; the Tri-County Drug Enforcement Task Force consisting of the Waterloo Police Department, Cedar Falls Police Department, Black Hawk County Sheriff’s Department, Evansdale Police Department, Waverly Police Department, Hudson Police Department, La Porte City Police Department, and the Bremer County Sheriff’s Department; the Iowa Division of Narcotics Enforcement; the Drug Enforcement Administration; the Cedar Rapids Police Department, the Jones County Sheriff’s Department; and the United States Postal Inspection Service.

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

    The case file number is 24-CR-2035.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Security: California Man Charged with Engaging in Illicit Sexual Conduct with a Minor

    Source: US FBI

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marvin Isaac Dagoc, age 27, of Lakeside, California, was indicted by a federal grand jury on charges of engaging in illicit sexual conduct with a minor.

    According to Acting United States Attorney John Gurganus, the indictment alleges that from January to March 2025, Dagoc enticed a minor to engage in illicit sexual conduct, traveled to Lycoming County to engage in illicit sexual conduct with a minor in March of 2025, and produced child pornography on March 17, 2025.

    The case was investigated by the Federal Bureau of Investigation and Pennsylvania State Police. Assistant U.S. Attorney Alisan V. Martin is prosecuting the case.

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

    The maximum penalty under federal law for the offense is up to life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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    MIL Security OSI

  • MIL-OSI China: Int’l sniper competition to be held in NW China’s Xinjiang 2025-07-08 23:04:32 A Chinese defense spokesperson on Tuesday announced that the Sharp Blade-2025 International Sniper Competition will be held in northwest China’s Xinjiang Uygur Autonomous Region in mid-July.

    Source: People’s Republic of China – Ministry of National Defense

      BEIJING, July 8 (Xinhua) — A Chinese defense spokesperson on Tuesday announced that the Sharp Blade-2025 International Sniper Competition will be held in northwest China’s Xinjiang Uygur Autonomous Region in mid-July.

      The competition will be hosted by China’s People’s Armed Police Force, featuring events like precision sniping, typical scenario sniping, comprehensive combat sniping and extreme scenario sniping, said Jiang Bin, spokesperson for the Ministry of National Defense.

      Nearly 50 sniper teams from more than 20 countries will participate in the events, according to the spokesperson.

      The competition will help improve the practical training of the People’s Armed Police Force, and strengthen its cooperation and exchange with foreign police and gendarmerie forces, Jiang said.

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    MIL OSI China News

  • MIL-OSI China: Thousands of PLA personnel deployed to flood-hit Rongjiang 2025-07-08 22:57:51 More than 9,200 military personnel and 14,000 militia members have been mobilized to help with flood rescue in Rongjiang county, Southwest China’s Guizhou province, a defense spokesman said on Tuesday.

    Source: People’s Republic of China – Ministry of National Defense

      By JIANG CHENGLONG

      More than 9,200 military personnel and 14,000 militia members have been mobilized to help with flood rescue in Rongjiang county, Southwest China’s Guizhou province, a defense spokesman said on Tuesday.

      Senior Colonel Jiang Bin, a spokesman for the Ministry of National Defense, announced the mobilization in an online news briefing to address the response to the major floods, which struck Rongjiang in late last month.

      “A natural disaster is an order for action, and the disaster-hit area is the battlefield for the troops,” Jiang said, noting that the forces of the People’s Liberation Army and People’s Armed Police rushed to the affected region to fight the floods and mitigate the losses.

      In addition to the personnel deployment, a total of 90 sets of large engineering equipment have been mobilized to participate in tasks including search and rescue, relocation of residents, road clearance, removal of mud and disinfection, he said.

      “People’s safety is the top priority,” said Jiang. “The people’s military will faithfully live up to its fundamental purpose of serving the people wholeheartedly, earnestly safeguard the lives and property of the people, and resolutely fulfill all tasks entrusted by the Party and the people.”

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    MIL OSI China News

  • MIL-OSI USA: Kentucky IAM Leader Celebrates 30 Years of Membership by Giving Back to Her Union and Her Community

    Source: US GOIAM Union

    The IAM proudly honors IAM Local 830 member Theresa Martinez as she approaches an extraordinary milestone – 30 years of union membership on Sept. 1. Martinez’s dedication to the labor movement is matched only by her commitment to community service and social justice. 

    Theresa’s union career is a reflection of integrity, leadership, and tireless service. A proud union member in a Right-to-Work state, she has always paid her dues, not out of obligation, but out of principle and solidarity. Her actions speak volumes: in 2024, she served as Chief Strike Captain during a critical labor strike, stepping up to lead without hesitation, even though her own working days would conclude before the contract’s expiration. She ensured every shift was covered, kept detailed records, and became a key force in the successful coordination of strike logistics.

    She also served on the IAM Local 830 Election Committee, helping to protect the integrity of the IAM’s democratic processes. Her steady hand and strong moral compass have made her a trusted leader within the IAM family.

    “Martinez represents the very best of the IAM. Her courage, compassion, and commitment to her union siblings on the shop floor – and to her neighbors and her community – are extraordinary,” said IAM Southern Territory General Vice President Craig Martin. “She not only honors our values, she lives them. We are incredibly proud to call her one of our own.”

    But Theresa’s story doesn’t end on the union floor. It is deeply marked by personal resilience and transformed into a light of hope for others. In 2012, her 23-year-old daughter, Ashley Martinez, was killed by a drunk and drugged driver. From the depths of loss, Theresa emerged with purpose. For more than a decade, she has served as a fierce advocate for Mothers Against Drunk Driving (MADD), dedicating her time to education, prevention, and healing.

    She regularly speaks to high school students and serves on Victim Impact Panels across Kentucky, sharing Ashley’s story to deter impaired driving. She’s worked closely with the Louisville Metro Police Department and the Kentucky Office of Highway Safety on public outreach campaigns. She’s also a weekly volunteer with the MADD Helpline and an active participant in the annual Walk Like MADD event.

    In 2019, her advocacy helped achieve a major legislative victory with the unanimous passage of Kentucky’s Ignition Interlock Bill. That success, and the lives it will protect, stand as a testament to the power of persistence and love in action.

    “Theresa reminds us what it means to fight not only for a better contract but for a better world,” said IAM Local 830 Secretary-Treasurer Joshua Fouts. “Her leadership on the picket line was inspiring, but what’s even more powerful is her daily work as a community advocate, a listener, and a builder of hope. Her daughter Ashley would be incredibly proud.”

    Martinez also serves as President of the Compassionate Friends Chapter in Louisville, Ky., offering peer support to parents who have lost children. For her work, she has been recognized with the Bell Award, one of Louisville’s highest honors for volunteerism, and was named a Tom Drexler Hometown Hero at a University of Louisville football game.

    As the IAM reflects on Theresa’s 30 years of union membership, we honor not only her service to the labor movement but also her humanity. In her, we see the strength of our union siblings – resilient, committed, and driven by love and justice.

    Her story reminds us that being part of a union means standing for something bigger than ourselves. Theresa Martinez stands for all of us.

    The post Kentucky IAM Leader Celebrates 30 Years of Membership by Giving Back to Her Union and Her Community appeared first on IAM Union.

    MIL OSI USA News

  • MIL-OSI USA: Kentucky IAM Leader Celebrates 30 Years of Membership by Giving Back to Her Union and Her Community

    Source: US GOIAM Union

    The IAM proudly honors IAM Local 830 member Theresa Martinez as she approaches an extraordinary milestone – 30 years of union membership on Sept. 1. Martinez’s dedication to the labor movement is matched only by her commitment to community service and social justice. 

    Theresa’s union career is a reflection of integrity, leadership, and tireless service. A proud union member in a Right-to-Work state, she has always paid her dues, not out of obligation, but out of principle and solidarity. Her actions speak volumes: in 2024, she served as Chief Strike Captain during a critical labor strike, stepping up to lead without hesitation, even though her own working days would conclude before the contract’s expiration. She ensured every shift was covered, kept detailed records, and became a key force in the successful coordination of strike logistics.

    She also served on the IAM Local 830 Election Committee, helping to protect the integrity of the IAM’s democratic processes. Her steady hand and strong moral compass have made her a trusted leader within the IAM family.

    “Martinez represents the very best of the IAM. Her courage, compassion, and commitment to her union siblings on the shop floor – and to her neighbors and her community – are extraordinary,” said IAM Southern Territory General Vice President Craig Martin. “She not only honors our values, she lives them. We are incredibly proud to call her one of our own.”

    But Theresa’s story doesn’t end on the union floor. It is deeply marked by personal resilience and transformed into a light of hope for others. In 2012, her 23-year-old daughter, Ashley Martinez, was killed by a drunk and drugged driver. From the depths of loss, Theresa emerged with purpose. For more than a decade, she has served as a fierce advocate for Mothers Against Drunk Driving (MADD), dedicating her time to education, prevention, and healing.

    She regularly speaks to high school students and serves on Victim Impact Panels across Kentucky, sharing Ashley’s story to deter impaired driving. She’s worked closely with the Louisville Metro Police Department and the Kentucky Office of Highway Safety on public outreach campaigns. She’s also a weekly volunteer with the MADD Helpline and an active participant in the annual Walk Like MADD event.

    In 2019, her advocacy helped achieve a major legislative victory with the unanimous passage of Kentucky’s Ignition Interlock Bill. That success, and the lives it will protect, stand as a testament to the power of persistence and love in action.

    “Theresa reminds us what it means to fight not only for a better contract but for a better world,” said IAM Local 830 Secretary-Treasurer Joshua Fouts. “Her leadership on the picket line was inspiring, but what’s even more powerful is her daily work as a community advocate, a listener, and a builder of hope. Her daughter Ashley would be incredibly proud.”

    Martinez also serves as President of the Compassionate Friends Chapter in Louisville, Ky., offering peer support to parents who have lost children. For her work, she has been recognized with the Bell Award, one of Louisville’s highest honors for volunteerism, and was named a Tom Drexler Hometown Hero at a University of Louisville football game.

    As the IAM reflects on Theresa’s 30 years of union membership, we honor not only her service to the labor movement but also her humanity. In her, we see the strength of our union siblings – resilient, committed, and driven by love and justice.

    Her story reminds us that being part of a union means standing for something bigger than ourselves. Theresa Martinez stands for all of us.

    The post Kentucky IAM Leader Celebrates 30 Years of Membership by Giving Back to Her Union and Her Community appeared first on IAM Union.

    MIL OSI USA News

  • MIL-OSI Security: Ohio Man Pleads Guilty to Federal Gun Crime

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

    HUNTINGTON, W.Va. – Douglas Lee Brown, also known as “Wiggles,” 56, of Columbus, Ohio, pleaded guilty today to being a felon in possession of a firearm.

    According to court documents and statements made in court, on April 18, 2024, law enforcement officers arrested Brown on domestic battery and wanton endangerment warrants in Huntington and found he possessed a loaded Taurus model G2C 9mm pistol in his waistband. Officers determined the firearm was reported stolen.

    Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Brown knew he was prohibited from possessing a firearm because of his prior felony conviction for burglary in Franklin County, Ohio, Common Pleas Court on November 15, 2012.

    Brown has a long criminal history and was on a term of supervision as a result of the burglary conviction at the time of the current offense.

    Brown is scheduled to be sentenced on October 20, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.

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

    United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Courtney L. Finney 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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-168.

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    MIL Security OSI

  • MIL-OSI Security: Wake County Felon Sentenced to Over Six Years after Posting a Video Possessing a Firearm

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

    RALEIGH, N.C. – Diamonique Shawn Newton, age 33, was sentenced to 78 months in federal prison for being a felon in possession of a firearm.  Newton pled guilty to the charge on March 24, 2025.

    According to court records and evidence presented at sentencing, in February 2024, officers with the Raleigh Police Department (RPD) investigated Newton after they saw he had posted pictures of himself on his Facebook page possessing a firearm. RPD was aware of Newton’s felon status and inability to possess a firearm. The investigation culminated on February 26, 2024, when Newton streamed a live Facebook video of himself pointing a gun at the camera multiple times. Based on the investigation, on February 29, RPD obtained and executed a search warrant for Newton’s Raleigh home. During the search, RPD found two firearms, one of which was stolen, over 180 grams of marijuana, and drug paraphernalia. Newton admitted that the stolen firearm was his and that he had bought it off the street.

    Newton has a criminal history that spans almost two decades and includes two felony convictions for possession with intent to sell or deliver marijuana from 2011 and 2018. Newton was also previously convicted of attempted possession of a firearm by a felon in 2013.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III.  Agencies involved in the investigation include the Raleigh Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Jaren Kelly and Kimberly Dixon prosecuted the case.

    A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-00074-D-RJ.

    MIL Security OSI

  • MIL-OSI Security: Three More District Men Sentenced for Trafficking Fentanyl in Trinidad Neighborhood of Northeast Washington

    Source: US FBI

                WASHINGTON —  U.S. Attorney Jeanine Ferris Pirro today announced the sentencings of three District men — Jalonie Hooper, 26, Edward Frizell Williams, Jr., 53, and Dandre Goodwine, 30 — for their roles in a narcotics trafficking conspiracy that operated an open-air drug market in the Trinidad neighborhood in Northeast Washington D.C.

                Goodwine, aka “Dreads,” pleaded guilty March 3 before Chief Judge James E. Boasberg to conspiracy to distribute fentanyl, fentanyl analogue, and cocaine base. Judge Boasberg today sentenced Goodwine to 36 months in federal prison and ordered three years of supervised release.

                Hooper, aka “JR,” pleaded guilty April 4 to conspiracy to distribute and possess with the intent to distribute fentanyl and cocaine base. Judge Boasberg sentenced Hooper on July 1 to 15 months in prison followed by three years of supervised release.

                Williams, aka “Pooh,” pleaded guilty March 3 to conspiracy to distribute fentanyl, fentanyl analogue, cocaine base, and heroin. Judge Boasberg sentenced Williams on July 1 to 22 months in prison followed by three years of supervised release.

                According to court documents, during the course of the conspiracy, the Trinidad neighborhood crew sold approximately 468 kilograms of fentanyl, fentanyl analogue, and cocaine base on and around the 1100 block of Raum Street, NE.

                On May 23, 2022, law enforcement executed a search warrant at 1657 11th Place, NE, at a stash house where Goodwine was known to frequent. Agents recovered multiple five firearms, digital scales with white residue suspected controlled substance; a false book containing six twists and 27 small twists each containing a white substance suspected to be a controlled substance, and multiple magazines and rounds of various ammunition. Goodwine’s DNA was found on the magazine of a Glock 22 .40 caliber semi-automatic handgun.

                On August 12, 2023, at 11 p.m., MPD officers were called to investigate an incident on the 1600 block of V Street, NW and arrested Hooper. Officers found approximately 50 grams of cocaine base on his person.

                When law enforcement agents executed the search warrant at the 11th Place stash house, they found Williams outside within arms-length of a .40 caliber handgun. DNA on the firearm connected it to Williams.

                This operation 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.

                The Trinidad trafficking investigation was a multi-agency effort between the Drug Enforcement Administration’s Washington Division, the Narcotics Enforcement Unit of the Violent Crime Suppression Division of the Metropolitan Police Department, and the FBI Washington Field Office’s Violent Crimes Task Force.

                The case is being prosecuted by Assistant U.S. Attorneys Nihar Mohanty and Daniel Seidel of the Violent Crime and Narcotics Trafficking Section of the U.S. Attorney’s Office for the District of Columbia. Valuable assistance was provided by Criminal Division Trial Attorneys Christina Taylor and Gaelin Bernstein.

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    MIL Security OSI

  • MIL-OSI Security: St. Petersburg Man Sentenced to More Than Four Years in Federal Prison for Committing $1.2 Million Fraud Scheme While in Florida State Prison

    Source: US FBI

    Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Jared Borgesto Murray (41, St. Petersburg) to four years and nine months in federal prison for conspiracy to commit mail fraud and wire fraud. Murray pleaded guilty on March 24, 2025.

    According to court documents,between January 2019 and September 2020, Murray­ orchestrated a $1.2 million fraud conspiracy while he was incarcerated in a Florida state prison for a Pinellas County robbery conviction. From the state prison, Murray organized and directed the fraud conspiracy targeting a nationwide merchant. Murray used dozens of customers’ store accounts at the merchant to fraudulently purchase products. Murray and his conspirators sold the products online and retained the fraud proceeds, causing the merchant to lose $1,260,495.89.

    Murray conducted the conspiracy using multiple contraband phones he had smuggled into the prison. Murray identified customers with merchant accounts and then called the merchant locations impersonating the customers to place orders for products using the customers’ open lines of credit.

    Murray and his co-conspirators then advertised the products for sale online at a substantial discount. Murray communicated with potential buyers and sold the products from state prison via phone and email. Murray and the conspirators arranged delivery of the fraudulently purchased products to the purchasers who paid Murray and the conspirators via wire transfers and mailed checks. Murray directed several individuals to pick up fraud proceeds or fraudulently obtained products.

    Murray used some of the fraud proceeds and fraudulently purchased products to build a house in Lake Placid, Florida. The house was forfeited by law enforcement along with $43,550 in fraud proceeds seized from two of Murray’s bank accounts.

    This case was investigated by the Federal Bureau of Investigation and Tampa Police Department. It was prosecuted by Assistant United States Attorneys Jennifer L. Peresie and Suzanne Nebesky.

    MIL Security OSI

  • MIL-OSI Security: Tampa Man Sentenced to Five Years in Prison for Embezzling More Than $500,000 From St. Petersburg Company

    Source: US FBI

    Tampa, Florida –U.S. District Judge Virginia M. Hernandez Covington has sentenced Zachary Rugen (34, Tampa) to 5 years in federal prison for wire fraud and possessing a firearm as a convicted felon. As part of the sentence, the court also entered an order of forfeiture in the amount of $440,755.18. Rugen pleaded guilty on April 8, 2025.

    According to testimony and court documents, between October 2020 and March 2022, Rugen was employed as the personnel director for a small company in St. Petersburg, Florida. Rugen exploited that role to embezzle at least $503,372.01 from the company. He used his access to the employer’s payment processing system to direct funds intended for vendors and contractors to bank accounts he controlled. Rugen also paid some of his outstanding debts with company funds. To cover the fraud scheme, Rugen electronically submitted falsified and fraudulent payment invoices. Rugen used the ill-gotten funds to live lavishly, including taking expensive vacations and gambling, and for his personal expenses. During the sentencing hearing, the victim-company’s chief operating officer testified that the fraud caused substantial financial hardship from which it will take the company at least five years to recover. As a result of the embezzlement, one of the company’s vendors nearly went out of business.

    During the investigation of Rugen’s embezzlement, law enforcement learned that Rugen was also illegally possessing two firearms. Rugen was prohibited from possessing the firearms due to a prior felony conviction involving impersonating a law enforcement officer. 

    This case was investigated by the Federal Bureau of Investigation and the Tampa Police Department. It was prosecuted by Assistant United States Attorneys Tiffany Fields and Jennifer L. Peresie. 

    MIL Security OSI

  • MIL-OSI Security: Six Defendants Indicted in Federal Investigation Targeting Fentanyl, Heroin, and Cocaine Sales in Chicago

    Source: US FBI

    CHICAGO — A federal investigation into fentanyl, heroin, and cocaine sales in Chicago has resulted in a grand jury returning multiple drug and/or firearm charges against six individuals.

    A superseding indictment returned in U.S. District Court in Chicago accuses the six defendants of conspiring to distribute the drugs in Chicago in 2024.  Two of the defendants are charged with firearm offenses for illegally possessing semiautomatic handguns as previously convicted felons.

    Charged with drug conspiracy are ANDRE DEBRUCE, 40, of Schiller Park, Ill., TERRANCE PATTON, 40, of Chicago, CRAIG CALDWELL, 43, of Chicago, TIMOTHY BELIN, 48, of Chicago, JENNIFER WORD, 39, of Chicago, and DENOMOIUS WELLS, 41, of Chicago.  Patton and Caldwell are the previously convicted felons charged with illegal firearm possession.  Caldwell also faces an additional gun charge for allegedly possessing a firearm in furtherance of drug trafficking.

    The charges against Caldwell carry a maximum sentence of life in federal prison, with a mandatory minimum of five years. Patton and Debruce face maximum sentences of 40 years, with a mandatory minimum of five years.  Belin, Word, and Wells each face up to 20 years, with no mandatory minimum.

    Wells pleaded not guilty to the charges during his arraignment on Tuesday before U.S. Magistrate Judge M. David Weisman.  The five other defendants have also been arraigned and also pleaded not guilty to the charges.

    The superseding indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  Substantial assistance was provided by IRS Criminal Investigation in Chicago, the Chicago Police Department, and the Evanston, Ill. Police Department.  The government is represented by Assistant U.S. Attorneys Hayley Altabef and Adam Rosenbloom.

    The superseding indictment in this case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime, among other areas of focus. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI

  • MIL-OSI Security: Princeton Couple Sentenced to Combined 14 Years in Federal Prison for $2 Million Mail Theft Scheme and Firearms Offenses

    Source: US FBI

    EVANSVILLE- Michael Jerome Wright, 45, and Cortney Lashea Young, 36, of Princeton, Indiana, have been sentenced to 12 and 2 years in federal prison, respectively, for their roles in a mail theft scheme.

    Wright pleaded guilty to mail theft, unlawful possession of a mail key, access device fraud, aggravated identity theft, possession of ammunition by a felon, and possession of a machinegun. Young pleaded guilty to mail theft and possession of a firearm by a felon. Both will serve three years of supervised release following their prison sentence.

    According to court documents, in 2023, law enforcement officials began receiving numerous complaints about mail theft and check forgery.

    In March and April of 2024, Evansville Police Department officers surveilled local United States Postal Service (USPS) collection boxes. On six different occasions, investigators saw Wright open collection boxes with an arrow key around 4:30 in the morning, sort through the mail, then drive off with stolen mail. On at least two of those occasions, investigators saw Young behind the wheel of the getaway car.

    The USPS uses a unique type of lock known as an “arrow lock” to secure collection boxes, lockers, and apartment mailbox panels. These locks can only be opened with an arrow key. It is a crime for anyone not authorized by the Postal Service to knowingly have or use arrow keys.

    On April 3, 2023, law enforcement officers stopped the pair just as they drove away from another mail theft. Officers searched the vehicle and uncovered an arrow key and stolen mail on the passenger floorboard.

    Investigators conducted a court-authorized search of Wright and Young’s apartment in Princeton and located hundreds of checks and their corresponding envelopes, many of which had been previously reported as stolen.  The stolen checks had a total face value of $1,857,460.91.

    Investigators also found two handguns under the mattress in Wright and Young’s bedroom. On Wright’s side of the bed was a partially 3D printed, privately made firearm with no serial number. This type of weapon is commonly referred to as a “ghost gun” because it has no records related to its manufacture or sale. Investigators also recovered two, 30-round extended magazines. The ghost gun had a machinegun conversion device, also called a “Glock switch,” installed, allowing it to fire as a fully automatic weapon. Glock switches are themselves considered machine guns under federal law, whether they are installed in a firearm or not. On Young’s side of the bed was a Ruger pistol.

    Wright has sustained multiple felony convictions including murder, dealing in a synthetic drug, operating a vehicle as a habitual traffic violator, and operating a vehicle while intoxicated. Young has sustained a felony conviction for fraud. These prior felony convictions prohibit Wright and Young from ever legally possessing a firearm or ammunition.

    Also in the bedroom of the apartment, law enforcement found two backpacks. In Wright’s backpack, investigators found 30 debit and credit cards bearing the names of other individuals, as well as a piece of notebook paper that had the names, dates of birth, and Social Security numbers for three other individuals written on it.

    “Americans rely on the U.S. Postal Service to securely deliver everything from birthday cards to critical financial documents,” said John E. Childress, Acting U.S. Attorney for the Southern District of Indiana. “This couple exploited that trust through a widespread mail theft and identity fraud scheme that caused two million dollars in losses, while arming themselves with very dangerous illegal weapons. We will continue to work with our law enforcement partners to hold accountable those who target the public and abuse systems we all depend on.”

    “This case highlights the distinguished partnership between the Indianapolis Field Office, the Evansville Police Department, the United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Investigation. The United States Secret Service has a duty to safeguard the nation’s financial infrastructure, but we protect far more than just the economic interest of the communities we serve,” said Special Agent in Charge of the Indianapolis Field Office, Ike Barnes. “This case is a prime example of how those who look to victimize our communities will do so in numerous ways. Michael Wright and Cortney Young not only exploited our community of roughly $1.8 million in illicit funds but also brought dangerous weapons into our neighborhoods to carry out their depraved scheme.”   

    “Protecting the U.S. mail and its customers is at the core of our mission as postal inspectors,” said Acting Inspector in Charge Sean McStravick of USPIS – Detroit Division.  “Thanks to incredible collaborative efforts with our law enforcement partners and the U.S. Attorney’s Office, we were able to do just that by putting these individuals behind bars. This sentencing should be considered a warning to anyone else looking to prey on the Postal Service or its customers – we will bring you to justice.”

    The U.S. Secret Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, U.S. Postal Inspection Service, and Evansville Police Department investigated this case. The sentences were imposed by U.S. District Judge Matthew P. Brookman.  

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Matthew B. Miller and Todd S. Shellenbarger, who prosecuted this case.

     

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    MIL Security OSI

  • MIL-OSI Africa: Egypt: Release people detained over expressing support for Gaza March

    Source: APO – Report:

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    Egyptian authorities must unconditionally and immediately release anyone detained solely for expressing solidarity with Palestinians in Gaza amidst Israel’s ongoing genocide, including at least seven Egyptian nationals detained for expressing support for the Gaza March, Amnesty International said today. The organization is also calling on the authorities to investigate allegations of torture and other ill-treatment related to the arrests and deportations of international activists in connection with the planned solidarity march.

    Hundreds of international activists travelled to Egypt in June to take part in a global march to the city of Rafah in a bid to break Israel’s illegal blockade on the occupied Gaza Strip, but Egyptian authorities responded by arresting scores of Egyptian and foreign nationals and deporting non-Egyptians.  

    Amnesty International documented the arbitrary detention, incommunicado detention, and ill-treatment of three Egyptians and five foreign nationals in connection with the Gaza March between 10 and 16 June. Amnesty International obtained a testimony that at least one Egyptian national was subjected to torture during their detention. The organization is calling for all those still being held solely for expressing solidarity with Palestinians to be unconditionally and immediately released, including those detained for expressing solidarity with Palestinians since October 2023.

    “The world has seen a glimpse of the brutality that Egyptian authorities continue to inflict on dissidents. The arbitrary arrests and ill-treatment that these activists have been subjected to represents just a fraction of the ongoing repression faced by virtually anyone who expresses views not condoned by the government,” said Mahmoud Shalaby, Egypt and Libya Researcher at Amnesty International.  

    “It is unthinkable that Egyptian authorities are arresting and punishing activists for showing solidarity with Palestinians in Gaza while Israel is committing genocide against them. Egypt’s authorities should instead be facilitating the right to peaceful assembly and expression, starting by releasing anyone arbitrarily detained for demonstrating in solidarity with Palestinians and investigating all allegations of torture and other ill-treatment.”  

    On 11 June, the Egyptian Ministry of Foreign Affairs said in an official statement that foreign nationals must receive prior authorization to visit areas bordering Gaza through, among other means, submitting a request to Egyptian embassies. Organizers of the Gaza March told Amnesty International that they had submitted authorization requests to over 30 Egyptian embassies abroad, approximately two and a half months ahead of the march’s scheduled date. Embassy officials informed them that the requests had been forwarded to authorities in Cairo, but the organizers never received a response. 

    Egyptian security forces later shut down the march by arresting Egyptian and foreign activists upon their arrival at the airport, from hotels or at checkpoints on the way to Rafah, before deporting hundreds of non-Egyptians. 

    Arbitrary detention and torture or other ill-treatment of Egyptian nationals 

    According to a lawyer at the Egyptian Commission for Rights and Freedoms (ECRF), between 10 and 12 June 2025, security forces arrested three Egyptian nationals (two men and one woman) from their homes in Cairo and al-Sharkia governorates. The three were part of a Telegram group that supported the Gaza March. 

    Upon their arrest, they were reportedly held in incommunicado detention at undisclosed National Security Agency (NSA) facilities for periods ranging from nine to ten days. NSA agents then brought the three to the Supreme State Security Prosecution (SSSP) in Cairo on 21, 22, and 23 June.  

    SSSP prosecutors accused them of charges including “joining a terrorist group [the Muslim Brotherhood],” “publishing false news,” and “funding a terrorist group,” according to the ECRF lawyer. Prosecutors then ordered their pretrial detention for 15 days pending investigations. 

    During the SSSP questioning, one of the men said that NSA agents had subjected him to electric shocks on his hands and a sensitive part of his body, and beat him with kicks and slaps to the face. The other man told the prosecutor that NSA agents beat him and forced him to strip naked. These acts constitute ill-treatment and may amount to torture. 

    In June, SSSP prosecutors questioned four other Egyptian nationals (three men and one woman) and ordered their detention for 15 days in connection with the same charges pending the same case, according to ECRF’s lawyer. 

    Arbitrary arrest and ill-treatment of foreign nationals 

    Amnesty International spoke to five foreign nationals who had travelled to attend the Gaza March including Stefanie Crisostomo, a Croatian-Peruvian activist, and Saif Abukeshek, a Spanish national and the Gaza March spokesperson. They told Amnesty that Egyptian police subjected them to severe beatings and other acts of violence when they arrested them. They also said that they had been held in incommunicado detention in police stations, NSA facilities, and Cairo Airport.  

    Crisostomo told Amnesty International that on 14 June, plain-clothed NSA agents arrested her and her husband at a hotel in Cairo without providing any reason or allowing them to contact their embassies or anyone else after confiscating their phones. They were then transferred to an undisclosed security facility, where police detained her French husband for 30 hours, while transferring Stefanie to Cairo Airport. At the airport, she refused to be deported until the police released her husband. The police then handcuffed her and grabbed her arms tightly, causing bruising. Amnesty International reviewed photographs of her arms in which the bruises are clearly visible and is concerned that this may amount to ill-treatment. 

    One of the other foreign nationals, who chose not to disclose his nationality, said that on 13 June police arrested him, along with approximately 15 others, at a checkpoint in Ismailia Governorate on their way to Rafah. During the arrest, police beat him with batons, striking him on his face and neck. He said that during the arrest, one of the police officers attempted to put their finger in his anus. Police took the group to an Ismailia police station and detained them until the following morning, before transferring him to Cairo Airport for deportation. 

    The two other men, both Norwegians, as well as Saif said that on 16 June, plain-clothed police arrested them at a coffee shop in Cairo without showing a warrant. The police then blindfolded them and drove them to an undisclosed security facility in an unmarked van. NSA officers questioned the two Norwegian men, while still blindfolded and handcuffed, about the number of participants in the Gaza March, their identities, and their accommodation. One of the men told Amnesty International that when he refused to answer, an NSA agent slapped him twice on the face and kneed him in the chest. According to the man, the blow caused a minor rib fracture. 

    The second man said that when he refused to answer certain questions an NSA agent slapped him on the face and kicked him in the chest.  

    Saif Abukeshek said that police deliberately slammed his body into walls and doors while moving him between different rooms at the facility, blindfolded and handcuffed with his hands behind his back. “I could clearly hear them laughing at me crashing into the walls,” he said. 

    The three were later transferred to Cairo Airport to be deported after spending between two to 25 hours at the facility. None of the four men were allowed at any point to contact their embassy or anyone else to inform them about their arrest, until their deportation.

    – on behalf of Amnesty International.

    MIL OSI Africa