Category: Police

  • MIL-OSI New Zealand: Operation Rimu – Homicide, Ōpōtiki

    Source: New Zealand Police (District News)

    Attributable to Detective Senior Sergeant Mike Varnam:

    A man has died after a violent altercation in central Ōpōtiki overnight, and Police have launched a homicide investigation.

    Emergency services were notified that a group of around six people were fighting on Church Street about 12:20am.

    One of those involved had received an injury to the chest consistent with a stab wound.

    Despite medical attention, the man died at the scene.

    While no arrests have been made, Police are following lines of inquiry to identify and locate those involved.

    It is believed gang members were involved.

    If anyone has any information on what happened, who has not yet spoken to Police, we would urge you to do so.

    Get in touch via 105 over the phone or online.

    You can also give information anonymously to Crime Stoppers on 0800 555 111 or online.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Happy Valley-Goose Bay — Excessive speeder ticketed by RCMP Traffic Services Labrador

    Source: Royal Canadian Mounted Police

    A 21-year-old man was ticketed by RCMP Traffic Services Labrador for excessive speeding yesterday.

    On Thursday, January 30, 2025, police observed a vehicle travelling 141 km/h in an 80 km/h zone on Route 520, commonly known as the North West River highway. A traffic stop was conducted and the driver was ticketed for excessive speeding. His license was suspended and the vehicle was seized and impounded.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador. We thank the public for continuing to report incidents of excessive speed, dangerous driving and crimes within their communities.

    MIL Security OSI

  • MIL-OSI Security: Poplar Bluff Man Sentenced to 30 Years in Prison for Recording His Rape of Minor

    Source: Office of United States Attorneys

    CAPE GIRARDEAU – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man who recorded his rape of a minor with an intellectual disability to 30 years in prison.

    In March of 2024, the 17-year-old victim’s mother contacted the Poplar Bluff Police Department about Jason R. Hicks-Simpson. The victim told investigators that Hicks-Simpson had been sexually abusing her since she was five, his plea agreement says. She also said Hicks-Simpson threatened to kill her and her kittens if she did not keep the secret. Hicks-Simpson told police that it had only happened once several months earlier. Investigators found videos dating back to May of 2023 on his phone, the plea agreement says.

    Hicks-Simpson, of Poplar, Bluff, 46, pleaded guilty in U.S. District Court in Cape Girardeau in October to one count of sexual exploitation of a minor.

    Hicks-Simpson will now be transferred to state court to face charges there.

    The Poplar Bluff Police Department and the FBI investigated the case. Assistant U.S. Attorney Julie Hunter prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s 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.

    MIL Security OSI

  • MIL-OSI Security: Sin City Deciples Member Sentenced to 36 Months in Prison

    Source: Office of United States Attorneys

    HAMMOND- Yesterday, Brandon Romand Parks “Baywatch,” age 46, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon after being found guilty of racketeering conspiracy following an 18-day jury trial, announced Acting United States Attorney Tina L. Nommay.

    Parks was sentenced to 36 months in prison followed by 1 year of supervised release. 

    According to the Second Superseding Indictment, the Sin City Deciples, originally formed in 1967 in Gary, Indiana, is an outlaw motorcycle organization in which its members and associates engaged in acts of violence, extortion, and narcotics distribution in the Northern District of Indiana and elsewhere. 

    Parks served as a National President of the entire club and was involved in the conspiracy to commit acts of racketeering activity between 2016-2018.  As National President, Parks was 2nd in command behind the founder of the club.

    The agencies involved in this prosecution were: the Bureau of Alcohol, Tobacco, Firearms and Explosives, the East Chicago Police Department, the Federal Bureau of Investigation, the Gary Police Department, the Griffith Police Department, the Hammond Police Department, the Internal Revenue Service-Criminal Investigation Division, the Lake County Sheriff’s Department, Indiana High Intensity Drug Trafficking Area officers and agents, the Merrillville Police Department, the Munster Police Department, and the Schererville Police Department.   Also providing assistance were the Lake County Prosecutor’s Office, the U.S. Attorney’s Offices for the Eastern District of Arkansas, the Northern District of Illinois, the Southern District of Indiana, the Western District of Kentucky, and the Western District of Pennsylvania.

    This case was prosecuted by Assistant United States Attorneys David J. Nozick and Michael J. Toth.  

    This case was part of an Organized Crime Drug Enforcement Task Force (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.

    This case was also 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: Fort Wayne Man Convicted at Trial of Firearm and Drug Trafficking Offenses

    Source: Office of United States Attorneys

    FORT WAYNE – Late Yesterday, Detric L. Cummings, 42 years old, of Fort Wayne, Indiana, was found guilty of firearm and drug trafficking offenses following a four-day jury trial, presided over by United States District Court Chief Judge Holly A. Brady, announced Acting United States Attorney Tina L. Nommay. 

    Cummings was charged in an indictment with a total of eight counts, and prior to the start of the trial, he entered a plea of guilty to five counts of distributing controlled substances, including methamphetamine and fentanyl.  Cummings went to trial on the remaining counts, and a jury found him guilty of those remaining counts, which included possession of a firearm in furtherance of a drug trafficking crime, possession of a firearm by a convicted felon, and maintaining a drug-involved premises.  The jury also found Cummings to have previously committed three violent felonies on occasions different from one another, making him an armed career criminal under federal law. 

    A sentencing hearing will be scheduled on a later date on all counts.  Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with the assistance of the Fort Wayne Police Department, the Indiana State Police, the Drug Enforcement Administration, Homeland Security Investigations, and the Auburn Police Department The case was prosecuted by Assistant United States Attorneys Lesley J. Miller Lowery and Justin C. Sheridan.

    This case was also 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: Seattle Woman Sentenced for Assaulting Flight Attendant on Phoenix-Bound Flight

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

    PHOENIX, Ariz. – Aliyah Robyn Stalder, 24, of Seattle, Washington, was sentenced last week to three years of probation by United States Magistrate Judge Alison S. Bachus for assaulting a flight attendant while on board a commercial flight. During her term of probation, Stalder will not be permitted to travel by commercial aircraft without prior approval and must pay a $5,000 civil penalty imposed by the Federal Aviation Administration. Stalder was also ordered to pay over $8,000 in restitution for her actions. Stalder pleaded guilty on November 14, 2024, to Assault by Striking, Beating, or Wounding on an Aircraft.

    On February 9, 2023, Stalder boarded a commercial flight from Seattle to Phoenix. During the flight, Stalder attempted to open multiple cabin doors and ultimately had to be restrained by members of the flight crew and other passengers. During the struggle to restrain Stalder, she assaulted one of the flight attendants.

    The Federal Bureau of Investigation and Phoenix Police Department conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
     

    CASE NUMBER:           CR-24-00031-PHX-ASB
    RELEASE NUMBER:    2025-011_Stalder

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI

  • MIL-OSI Security: St. John’s — RCMP NL warns of dangerous substance seized for first time in St. John’s

    Source: Royal Canadian Mounted Police

    RCMP Federal Policing – Eastern Region is warning the public of a dangerous substance that was seized in St. John’s on December 17, 2024. On January 30, 2025, a drug analysis, completed by Health Canada, confirmed the substance as mixture of fentanyl and medetomidine, a highly-potent Central Nervous System Depressant tranquilizer, intended for veterinary use.

    On December 17, 2024, as part of an ongoing RCMP investigation, RCMP Federal Policing – Eastern Region and the RCMP Emergency Response Team, along with the Royal Newfoundland Constabulary’s Weapons and Drug Enforcement Unit, arrested 39-year-old Joseph Reardon for drug trafficking on the parking lot of a commercial property on Frecker Drive in St. John’s. Following his arrest, a vehicle on the parking lot was searched. Police located and seized cocaine, oxycodone, methylphenidate, a quantity of suspected fentanyl and a sawed-off shot gun.

    A laboratory report received on January 30, 2025, confirmed the substance as a mixture of fentanyl and medetomidine. According to Health Canada, this is a first-time seizure of medetomidine in this province. Medetomidine is a veterinary tranquilizer approved for surgical use in animals and is not safe for human consumption. Mixing this substance with fentanyl, which on its own is highly potent and dangerous, makes this an extremely lethal combination.

    An image of the fentanyl/medetomidine mixture that was seized is attached. It is possible that there is more of this substance present in the province. Drug users should make themselves familiar with this substance and avoid consumption.

    As a result of this investigation, Reardon is charged with the following criminal offences:

    • Possession for the purpose of trafficking cocaine
    • Possession for the purpose of trafficking oxycodone
    • Possession for the purpose of trafficking methylphenidate
    • Possession for the purpose of trafficking fentanyl
    • Careless use of a firearm – two counts
    • Unsafe storage of a firearm – two counts
    • Possession of a weapon for a dangerous purpose – four counts
    • Unauthorized possession of a firearm
    • Unauthorized possession of a firearm knowing its possession is unauthorized
    • Possession of a prohibited firearm
    • Possession of a weapon obtained by crime
    • Removing a serial number from a firearm
    • Possession of a firearm/ammunition while prohibited – six counts
    • Breach of a court release order – five counts

    Those who choose to use opioids or other dangerous substances should never do so alone and should plan and prepare for opioid overdose by carrying a Naloxone kit. Please call 811 to find your nearest location for a free naloxone kit or visit https://www.gov.nl.ca/hcs/naloxonekits/.

    If you have information on fentanyl or other illicit or dangerous opioids, RCMP NL’s Federal Policing – Eastern Region wants to hear from you. To report information, please call 709-772-5422.

    RCMP Federal Policing – Eastern Region targets criminal activity involving national security, transnational and serious organized crime and cybercrime throughout the entire province of Newfoundland and Labrador.

    MIL Security OSI

  • MIL-OSI Security: Truro — Nova Scotia Human Trafficking Unit charges man with multiple offences

    Source: Royal Canadian Mounted Police

    The Nova Scotia Human Trafficking Unit (HTU) has charged a Truro man with human trafficking offences.

    As part of an ongoing investigation, RCMP officers learned of an individual committing human trafficking offences in the Truro area. And on January 29, investigators safely arrested 52-year-old Aaron Keith MacKenzie. He’s been charged with:

    • Human Trafficking
    • Receiving a Financial Benefit from Human Trafficking
    • Procuring a Person to Provide Sexual Services
    • Advertising Sexual Services

    MacKenzie was remanded into custody and is scheduled to appear in Truro Provincial Court on January 31.

    The investigation, led by the HTU with assistance from East Hants District RCMP, Colchester County District RCMP, the Nova Scotia RCMP Cybercrime Unit, and Truro Police Service, is ongoing.

    “We’re here to support victims and survivors of human trafficking,” says Sgt. Jeff MacFarlane of the HTU. “If you’re being trafficked, have been trafficked, or think someone you know is a victim of trafficking, we encourage you to call or text the 24-hour Nova Scotia Human Trafficking Hotline at 902-449-2425; the line is monitored by a police officer who’s ready to work with you and get you help.”

    Human trafficking is one of the fastest growing crimes in the world, and Nova Scotia has the highest rate of human trafficking incidents in Canada.

    “Know the signs,” says Sgt. MacFarlane. “If you or someone you know is in a controlling relationship, withdrawing from family and friends, or being forced to do unwanted things, reach out to police.

    Tips can also be made, anonymously, by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    Note: The Nova Scotia Human Trafficking Unit is comprised of members of the Nova Scotia RCMP, Halifax Regional Police, and New Glasgow Regional Police, and is supported by police officers from across the province. For more information on human trafficking, visit: https://www.grc-rcmp.gc.ca/en/ns/programs-and-services/human-trafficking-nova-scotia

    MIL Security OSI

  • MIL-OSI Security: Three Mexican Nationals Sentenced for $4.7 Million Meth, Heroin Conspiracy

    Source: Office of United States Attorneys

    Mexican Drug-Trafficking Organization Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin

    KANSAS CITY, Mo. – Three Mexican nationals were sentenced in federal court this week for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin.

    Jesus Morales-Garcia, also known as “Don Jesus,” 46, was sentenced by U.S. District Judge Beth Phillips on Wednesday, Jan. 29, to 18 years in federal prison without parole. Co-defendant Santiago Raul Mendieta-Sanchez, 43, also was sentenced to seven years in federal prison without parole.

    On Tuesday, Jan. 28, co-defendant Baltazar Flores-Norzagaray, 53, was sentenced to 16 years and three months in federal prison without parole.

    On Aug. 28, 2024, Morales-Garcia pleaded guilty to one count of participating in a continuing criminal enterprise, one count of conspiracy to distribute methamphetamine and heroin, and one count of illegally reentering the United States after having been deported. Mendieta-Sanchez and Flores-Norzagaray also have pleaded guilty to their roles in the drug-trafficking conspiracy that continued from Feb. 28, 2020, to Sept. 20, 2022. Flores-Norzagaray also pleaded guilty to possessing firearms in furtherance of a drug-trafficking crime.

    Morales-Garcia admitted that he was a chief local operative of a drug-trafficking organization that distributed hundreds of kilograms of illegal drugs sourced from Mexico into the Kansas City region.

    Morales-Garcia also admitted that he was found in the United States after having been deported twice in 2016.

    Flores-Norzagaray also admitted that he was in possession of a Hammerli .22-LRcaliber rifle, a Taurus 9mm handgun, and a Taurus .38-caliber revolver when he was arrested on Oct. 7, 2021. Flores-Norzagaray sold hundreds of grams of methamphetamine to a confidential informant on at least four separate occasions.

    The conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce.

    On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab.

    With these sentencings, 24 defendants have now been sentenced in this case in which 44 defendants were indicted.

    This case is being prosecuted by Assistant U.S. Attorney Megan A. Baker. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriff’s Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriff’s Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Marshals Service.

    Organized Crime and Drug Enforcement Task Force

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

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    MIL Security OSI

  • MIL-OSI Security: Columbus man sentenced to 17 years in prison for 4 armed robberies of postal carriers

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A Columbus man was sentenced in U.S. District Court today to 204 months in prison for four armed robberies of Postal carriers. 

    Thierno S. Bah, 22, of Columbus, used firearms and robbed postal carriers of their U.S. Postal Service keys on four occasions between December 2022 and May 2023. He was arrested in August 2023.

    “Seventeen years in federal prison is a serious consequence in line with the seriousness of this type of violent crime. We have held numerous individuals accountable in the Southern District of Ohio in recent years for their crimes against United States Postal Service carriers who are simply doing their jobs. As a result of our focused efforts and the vigorous investigations by our federal law enforcement partners, we’ve seen a decrease in new assaults,” said U.S. Attorney Kenneth L. Parker.

    Bah, who is also known as “Wopo” and “Wopoonese,” worked with others to steal service keys, which are then used to steal mail from USPS receptacles (a process known as “fishing”). Individuals then “cook” the mail by washing personal and business checks and other financial instruments to reflect new payees and new payment amounts. Bah and others would then recruit third parties to deposit the newly washed checks in their own accounts and split the profit.       

    The thefts occurred in Central Ohio on:

    • Dec. 29, 2022
    • Jan. 3, 2023 (two separate robberies on this date)
    • May 11, 2023

    Bah pleaded guilty in November 2023 and admitted to using a handgun to rob a postal carrier in German Village on Dec. 29, 2022. Bah pointed the handgun at the victim’s stomach and demanded his vehicle and service keys.

    On Jan. 3, 2023, Bah pushed a postal carrier into her mail truck while she was sorting mail in the back of the truck on East Columbus Street. He then pushed a gun into the victim’s side before stealing her keys.

    Later that day, Bah committed another armed postal robbery, this time in Whitehall. Bah approached the victim and pushed the handgun into her stomach before stealing her personal car keys and the USPS service keys.

    On May 11, 2023, Bah robbed a Postal worker at the Post Office Retail Store on West Broad Street. Bah approached the victim while she was outside on a break. Bah asked the victim for her keys, and when she asked, “What keys?” he pistol-whipped her in the head with his handgun. Bah forcibly accompanied the victim into the post office to retrieve her service keys.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS); Columbus Police Chief Elaine Bryant; Westerville Police Chief Charles Chandler; and Whitehall Police Chief Mike Crispen announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Noah R. Litton is representing the United States in this case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Federal Jury Convicts Getaway Driver in Four Robberies of Suburban Chicago Financial Institutions

    Source: Office of United States Attorneys

    CHICAGO — A federal jury has convicted the getaway driver in the robberies of three banks and a credit union in the Chicago suburbs.

    TARANDLE LEE served as the driver while his friend, CHARLES LAWLER, entered the financial institutions and presented demand notes.  Together the pair robbed three banks and a credit union, while Lawler also robbed an additional bank by himself.

    The robberies were as follows:

    • Sept. 22, 2021: Lawler robbed BMO Harris Bank in Naperville, Ill.

    • Sept. 28, 2021: Lawler and Lee robbed Old Second Bank in Lisle, Ill.

    • Oct. 6, 2021: Lawler and Lee robbed Bank Financial in Westmont, Ill.

    • Jan. 3, 2022: Lawler and Lee robbed BMO Harris Bank in Woodridge, Ill.

    • April 14, 2022: Lawler and Lee robbed DuPage Credit Union in Downers Grove, Ill.

    After a week-long trial in federal court in Chicago, the jury on Wednesday convicted Lee, 45, of Bolingbrook, Ill., on all four robbery counts against him. Lawler, 54, of Villa Park, Ill., pleaded guilty prior to trial to the first three robberies and stipulated to his role in the final two.

    Lee faces up to 20 years in federal prison for each of the four robberies he committed, while Lawler faces up to 20 years for each of the three robberies to which he pleaded guilty.  U.S. District Judge Robert W. Gettleman has not yet set Lee’s sentencing date. Lawler is set to be sentenced on March 11, 2025.

    The convictions were announced by Morris Pasqual, Acting 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.  Valuable assistance was provided by the Downers Grove, Ill. Police Department, Bellwood, Ill. Police Department, Woodridge, Ill. Police Department, and Villa Park, Ill. Police Department.  The government is represented by Assistant U.S. Attorneys Alejandro G. Ortega and Jonathan L. Shih.

    MIL Security OSI

  • MIL-OSI Security: Honduran National Sentenced To 46 Months In Federal Prison For Illegally Reentering The United States

    Source: Office of United States Attorneys

    Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. has sentenced Elmer Edin Chavarria-Morales (32, Honduras) to 3 years and 10 months in federal prison for illegally reentering the United States after deportation. Chavarria-Morales entered a guilty plea on August 28, 2024.

    According to court records, Chavarria-Morales, a citizen of Honduras, was convicted of rape in Indiana state court on June 26, 2018, and was deported from the United States on September 21, 2018. Chavarria-Morales reentered the United States and was convicted of illegal reentry after deportation in the Southern District of Texas on February 22, 2021, and was deported from the United States a second time on November 11, 2022.

    Following his two deportations, Chavarria-Morales was arrested on April 2, 2024, by the Daytona Beach Police Department and was subsequently convicted of assault (domestic violence) on April 16, 2024. After his arrest, law enforcement learned that Chavarria-Morales was illegally present in the United States.

    This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Diane Hu.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Task Force Arrests Three in Rochester Drug House

    Source: US Marshals Service

    Concord, NH –  Early this morning, members of the United States Marshals Service (USMS), District of New Hampshire Joint Fugitive Task Force, Strafford County Sheriff’s Office (SCSO), and Rochester Police Department arrested three fugitives out of 55 Lafayette Street in Rochester.  Surveillance assets witnessed Remy Lopez, 39, the primary target of the operation, making hand-to-hand transactions in front of the residence prior to the arrest operation.  

    Lopez was issued a federal arrest warrant on January 29 after a petition alleging eleven (11) violations of federal supervised release conditions was submitted to the U.S. District Court in Concord.  Lopez was on supervised release stemming from a 2019 case where he was found guilty of distributing fentanyl.  USMS investigators worked with Rochester PD detectives and SCSO drug task force officers to locate Lopez, and during their investigation they witnessed other people with open arrest warrants coming, going and staying at the Lafayette St. residence.

    Seven people were found in the residence, six of which were found hiding in either the basement or an attached barn.  Tyler Emery (31) and Damia Green (23), along with two other females, had to be ordered out of an alcove and storage closet in the basement. Emery and Green were taken to Rochester PD to answer for local warrants.  Emery had outstanding warrants for theft and failing to appear for a felon in possession charge.  Green was wanted for theft and an unauthorized taking charge.  Charges are pending for the other females.

    Lopez and Brittany Adjutant (34) escaped the main residence through a doggy door leading to an attached barn.  They surrendered after Task Force officers forced entry into the structure.  Lopez was taken to the U.S. District Court, where he will be arraigned this afternoon.  Adjutant was transported by emergency medical technicians to receive medical treatment for conditions unrelated to the law enforcement operation.  

    A representative from the USMS Task Force claimed this was the second time in as many weeks that this residence was targeted for law enforcement action.  On January 15, three others were arrested on warrants after arrest and search warrants were served.  “We value the partnerships this department has with our regional and federal agencies,” stated Rochester Police Chief Gary Boudreau, who added, “and we are pleased to see the results of these partnerships positively influencing the Rochester community.”  

    The USMS New Hampshire Joint Fugitive Task Force was formed in fall of 2002 and is headquartered in the USMS office in Concord. The task force coordinates federal, state, county, and local resources to develop leads, gather intelligence, track and apprehend targeted fugitives. All 10 county sheriff departments, the New Hampshire State Police and many local and federal law enforcement agencies support task force operations.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Arrest 18-Year-Old Wanted for Richmond Heights Homicide

    Source: US Marshals Service

    Cleveland, OH – Today, members of the U.S. Marshals led, Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested Keyon Stephens, 18. Stephens was wanted by the Richmond Heights Police Department for aggravated murder.

    According to the Richmond Heights Police Department, on September 7, 2024, officers were dispatched to an address on the 100 block of Ruth Ellen Drive for a shooting. When officers arrived, they found 29-year-old Dewon Que’Shawn Lee deceased in the parking lot of the apartments from gunshot wounds.

    18-year-old Keyon Stephens was identified as a suspect in this shooting incident and a warrant was issued for his arrest. This morning, members of the NOVFTF arrested Stephens at a residence located in the 800 block of Ruple Road, Cleveland, Ohio.

    U.S. Marshal Pete Elliott stated, “Our task force continues to have a strong partnership with the Richmond Heights Police Department. Today was another example of our partnership leading to the arrest of a wanted, violent fugitive.”

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

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

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office, FBI, and USMS Disrupt Contraband Operation at Cibola County Correctional Center with Arrest

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

    ALBUQUERQUE – Federal law enforcement arrested two Albuquerque men on Tuesday after executing search warrants that uncovered a significant cache of weapons, drugs, and evidence of an ongoing drug trafficking operation linked to the Cibola County Correctional Center.

    According to court records, Michael “Gomer” Ernest Garcia, 46, was arrested on outstanding federal and state warrants. A second man, Eric Edwards, 36, was taken into custody on a state warrant.

    Garcia was the final defendant sought in connection with an investigation into a conspiracy involving both incarcerated and non-incarcerated individuals who formed a drug trafficking network that was introducing contraband into the Cibola County Correctional Center in Milan, NM.

    During the operation, authorities seized weapons and illegal substances from Garcia’s residence, including:

    • Sixteen firearms, among them one pistol with a machine gun conversion device, five AR-15 rifles, two AR-15 pistols, and one AK-47 rifle
    • More than two dozen high-capacity magazines
    • Hundreds of rounds of ammunition in various calibers
    • Controlled substances including methamphetamine and heroin

    Garcia had been evading law enforcement for over two years and was featured on the “METRO 15” wanted poster.

    U.S. Attorney Alexander M.M. Uballez, Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, and David Barnett, U.S. Marshal for the District of New Mexico, made the announcement today.

    The FBI Albuquerque Division Violent Gang Task Force (VGTF) and United States Marshals Service jointly investigated this case with assistance from the CoreCivic Intelligence Unit and the New Mexico State Police. Assistant United States Attorneys Paul Mysliwiec and David Hirsch are prosecuting the case.

    The VGTF is an FBI led task force comprising of agents and officers from the New Mexico State Police, Rio Rancho Police Department, Bernalillo County Sheriff’s Office, and the Albuquerque Police Department.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Monessen Resident Sentenced to Two Decades in Prison for Production of Material Depicting the Sexual Exploitation of a Minor

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

    PITTSBURGH, Pa. – A former resident of Monessen, Pennsylvania, has been sentenced in federal court to 20 years in prison, to be followed by 10 years of supervised release, on his conviction of production of material depicting the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Christy Criswell Wiegand imposed the sentence on Stefan Sweeney, 36.

    According to information presented to the Court, Sweeney produced a video depicting the sexual exploitation of a 13-year-old girl.

    In imposing the sentence, Judge Wiegand stated that a 20-year term of imprisonment reflected a balance between the defendant’s acceptance of responsibility and the serious nature of his crimes.

    Assistant United States Attorney DeMarr Moulton prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation; Kennedy Township Police Department; Pittsburgh Bureau of Police, and other local police departments for the investigation leading to the successful prosecution of Sweeney.

    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.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Dartmouth — Nova Scotia RCMP Collision and Reconstruction Service interview on seatbelt use

    Source: Royal Canadian Mounted Police

    Cpl. Ford and Cpl. Durette of the RCMP’s Collision and Reconstruction Service recently sat down with CBC to discuss their role in investigating collisions and the impact of vehicle occupants failing to wear seatbelts.

    https://www.cbc.ca/player/play/video/9.6621874

    MIL Security OSI

  • MIL-OSI Canada: CPS officer charged with perjury and fabricating evidence

    Source: Government of Canada regional news (2)

    MIL OSI Canada News

  • MIL-OSI Canada: Millions of Fentanyl Doses Seized in Saskatchewan Traffic Stop

    Source: Government of Canada regional news

    Released on January 31, 2025

    Saskatchewan continues to see significant results from the strong partnerships that exist between the RCMP and the Ministry of Corrections, Policing and Public Safety’s Provincial Protective Services (PPS). Together, the RCMP’s specialized policing teams and the PPS’s Conservation Officer Service and Saskatchewan Highway Patrol (SHP) officers are targeting illicit drugs, weapons and human trafficking cases near the border and across the province.  

    During a proactive patrol on January 28, 2025, the RCMP and Saskatchewan Highway Patrol officers conducted a traffic stop in the Swift Current area. During a vehicle search, officers located eight kilograms of fentanyl hidden under a spare tire. As a result of the investigation, two occupants in the vehicle were charged with trafficking and possession for the purpose of trafficking.

    “Thank you to the Saskatchewan RCMP, Saskatchewan Highway Patrol, conservation officers and all of our policing partners for their service to the people of Saskatchewan,” Premier Scott Moe said. “This seizure of fentanyl is another significant outcome we are seeing from our investments in the Saskatchewan RCMP and the Provincial Protective Services as they tackle crime and prevent harmful drugs from reaching our communities.” 

    “By removing illicit drugs and illegal weapons from our streets, our policing partners at the Saskatchewan RCMP and the Provincial Protective Services are helping to keep Saskatchewan communities safe,” Corrections, Policing and Public Safety Minister Tim McLeod said. “Our partnership with the RCMP plays an important role in addressing critical issues, whether it is supporting border security or combating organized crime, we work together to ensure community safety.”

    On January 9, 2025, RCMP’s Roving Traffic Unit and Saskatchewan Highway Patrol officers were doing proactive patrols and conducted a traffic stop. As a result of an investigation, officers located and seized approximately 1,551 lbs of illicit cannabis and a sum of cash from inside a large cargo van. An adult male was arrested and charged with trafficking and possession for the purpose of trafficking.

    “RCMP officers and employees across Saskatchewan remain dedicated to the safety and security of the people and communities we serve, despite an increase in complex crimes paired with resourcing challenges we face,” Saskatchewan RCMP Assistant Commissioner Commanding Officer Rhonda Blackmore said. “Look at this month alone, investigators removed significant quantities of drugs from our streets. We have collaborated with partner agencies on multiple serious investigations. I am exceptionally proud to lead such a fantastic team.”

    Since January 6, 2025, PPS officers and the RCMP have also conducted high-visibility patrols near the SK-US border, including this week’s collaborative enforcement effort north of the Regway border crossing. These enforcement efforts ensured a strong presence near our border focused on commercial vehicle safety, traffic safety and compliance as part of the Saskatchewan Border Security Plan. In addition to the concerted work of RCMP, PPS officers have dedicated 750 hours to patrolling southern border routes, smaller communities and remote areas, with more than 270 vehicles being inspected, one firearm seized and over 80 provincial tickets issued. 

    -30-

    For more information, contact:

    MIL OSI Canada News

  • MIL-OSI Security: Guilty Verdict in Cook County Armed Drug Trafficking Conspiracy Trial

    Source: Office of United States Attorneys

    VALDOSTA, Ga. – The head of an armed drug trafficking organization (DTO) based out of Cook County, Georgia, and two co-conspirators were found guilty this week of numerous federal charges following a two-and-a-half-week trial in Valdosta.

    Calvin James Smith, Sr., aka “Rollo,” 56, of Adel, Georgia, was found guilty of all 23 counts he was charged with in the 44-count indictment: one count of conspiracy to distribute and to possess with intent to distribute controlled substances; 14 counts of distribution of methamphetamine; one count of possession with intent to distribute methamphetamine; two counts of distribution of cocaine base; one count of possession with intent to distribute cocaine; one count of attempt to possess with intent to distribute cocaine; one count of possession with intent to distribute marijuana; one count of possession of a firearm by a convicted felon; and one count of possession of a firearm in furtherance of a drug trafficking crime. Smith is facing a maximum of life in prison.

    Bobby Leon Kaiser, 54, of Adel, was found guilty of nine of 12 counts he was charged with: one count of conspiracy to distribute and to possess with intent to distribute controlled substances; two counts of distribution of methamphetamine; five counts of distribution of cocaine base; and one count of distribution of cocaine. Kaiser is facing a maximum of life in prison.

    Vernardo Henley, 44, of Valdosta, was found guilty of one count of conspiracy to possess with intent to distribute controlled substances. Henley is facing a maximum of life in prison.

    The trial began on Monday, Jan. 13, and concluded on Wednesday evening, Jan. 29. Senior U.S. District Judge W. Louis Sands presided over the cases. Sentencing dates will be determined by the Court. There is no parole in the federal system.

    “Federal, state and local law enforcement marshaled significant resources to stop the distribution of a large amount of deadly illegal drugs from a small town in South Georgia. Our dedicated trial team worked tirelessly to hold the leader and his co-conspirators accountable for their crimes,” said Acting U.S. Attorney C. Shanelle Booker. “Armed drug trafficking organizations have no place in our communities, and we will continue working together to make Middle Georgia safer for everyone.”

    “The success of this large-scale investigation and the arrests of these drug dealers demonstrates the FBI’s commitment to fighting the drug trafficking organizations responsible for driving addiction and destroying communities,” said FBI Atlanta Supervisory Senior Resident Agent Rich Bilson.

    “Today’s verdict sends a clear message that criminal organizations operating in Georgia, especially those trafficking in dangerous drugs and using firearms to further their operations, will be held accountable,” said GBI Director Chris Hosey. “This conviction is a testament to the tireless work of our law enforcement partners, who have dedicated countless hours to ensuring that those who threaten our communities with violence and illegal substances will face justice.”

    “Investigations and prosecutions like this one are great examples of the ongoing effort between local agencies and our federal partners to disrupt the flow of illegal narcotics into our communities,” said Hahira Police Chief Stryde Jones. “We are thankful to see this effort come to a close successfully.”

    According to court documents and statements referenced in court, the FBI undertook a significant investigation beginning as early as December 2020 of an armed drug trafficking organization (DTO) led by Smith and centered in Adel, a small town in South Georgia. During the course of the investigation, agents determined that Smith and Kaiser were distributing large quantities of methamphetamine and crack cocaine, as well as marijuana, working with several associates. Kaiser and others were operating an open drug market at Kaiser’s gazebo and storage shed in Adel, where Smith was a major seller. Henley was released from federal prison on Jan. 20, 2022, and was heard over wiretap trying to locate Smith and purchase up to four kilograms of methamphetamine and sell the drugs. Beginning in Oct. 2021 and continuing through Nov. 10, 2022, agents developed confidential sources (CS) who provided information regarding drug activity at the gazebo and storage shed and conducted more than 25 controlled evidence purchases of methamphetamine and crack cocaine. As part of a wiretap, agents discovered 13 locations used by the DTO. Search warrants were executed at these locations on Nov. 10, 2022, and methamphetamine, cocaine, crack cocaine, fentanyl, marijuana and 15 handguns and rifles were seized. Agents recovered more than five kilograms of pure methamphetamine, more than ten pounds of marijuana and several hundred grams of crack cocaine and cocaine.

    Smith was recorded hundreds of times discussing purchases and sales of methamphetamine, cocaine and marijuana, and directing others to distribute the drugs. Smith has a lengthy criminal history including aggravated assault, illegal possession of a firearm by a convicted felon and controlled substance distribution. Henley has many prior convictions including a 2015 conviction in the Middle District of Georgia for possession with intent to distribute controlled substances and illegal possession of a firearm by a convicted felon. Kaiser has prior felony convictions, including false imprisonment and drug possession.

    This case was investigated by the FBI, the Georgia Bureau of Investigations (GBI), the Hahira Police Department, with assistance from the United States Postal Inspection Service, the Cook County Sheriff’s Office, the Lowndes County Sheriff’s Office, the Adel Police Department and the Moultrie Police Department.

    Assistant U.S. Attorneys Monica Daniels and Robert McCullers are prosecuting the case for the Government.

    MIL Security OSI

  • MIL-OSI Security: Colchester County — Colchester County District RCMP charge man wanted on province-wide arrest warrant after he flees police

    Source: Royal Canadian Mounted Police

    At approximately 10 a.m. on January 30,Colchester County District RCMP observed a vehicle in Lower Truro associated to a man who was wanted in relation to intimate partner violence related offences, and who has pending charges for multiple firearms offences.

    Officers attempted a traffic stop on Hwy. 236 in Lower Truro. The vehicle didn’t stop and continued at a high rate of speed. Officers followed the vehicle. The RCMP Emergency Response Team (ERT) and Nova Scotia Department of Natural Resources and Renewables (DNRR) air services were called in to assist.

    Responding officers deployed spike belts on Hwy. 236 then on Hwy. 215 in East Hants to stop the vehicle. The suspect vehicle was damaged but was able to continue fleeing police.

    From Hwy. 215, the suspect vehicle accessed the shoulder of Hwy. 102 then traveled northbound in the southbound lanes. With the assistance of DNRR air services, the vehicle was observed attempting to turn around and head south in the southbound lane.

    At this time, the vehicle was intercepted on Hwy. 102 between Exit 11 and Exit 12 by the RCMP ERT and Police Dog Services. Officers safely arrested the driver, 38-year-old Stephen Joseph “Dakota” Maloney, and the passenger.

    Officers learned the passenger was a victim; they were released from custody. Maloney reported minor injuries and was transported to hospital by EHS.

    “We understand how unsettling it must’ve been for those travelling along Hwy. 102 and witnessed the suspect vehicle driving erratically in the wrong direction,” says Supt. Sean Auld, Officer in Charge of Support Services. “Our officers continually assessed the situation from a public safety perspective, and working in collaboration with DNRR, officers relied on their training to safely stop the vehicle and arrest the offender.”

    Maloney has been charged with:

    • Flight from Peace Officer
    • Dangerous Operation
    • Operation While Prohibited
    • Forcible Confinement
    • Failure to Comply with Order

    He appeared in Truro Provincial Court on January 30 and was remanded into custody pending future court appearances.

    The investigation, led by the Colchester County District RCMP with assistance of RCMP Police Dog Services, is ongoing.

    Anyone with information about the incident is asked to contact Colchester County District RCMP at 902-893-6820. To remain to remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File # 2025-134744

    MIL Security OSI

  • MIL-OSI Security: Four week firearms amnesty to take lethal convertible guns off the streets

    Source: United Kingdom London Metropolitan Police

    A firearms amnesty will get underway on Monday after new evidence emerged about the potentially lethal risk posed by a particular type of blank firing gun.

    The guns, known as ‘top-venting blank firers’ (TVBFs), are manufactured in Turkey. In their original form they pose little risk, but in recent years an increasing number have been converted and have been used in serious violence.

    Since 2021, more than 800 have been recovered in criminal circumstances across the UK.

    A converted TVBF was used in the fatal shooting of 20-year-old Sebastiaan James-Kraan in Ealing in June 2024.

    Three people charged in connection with Sebastiaan’s murder will stand trial in April.

    While no gun was ever recovered, forensic analysis indicates that a TVBF was also used in the fatal shooting of 17-year-old Tyler McDermott in Tottenham in April 2023.

    In June, four people were found guilty of Tyler’s murder.

    TVBFs can be handed in at police stations across London from Monday, 3 February until Friday, 28 February.

    This is part of a national amnesty taking place across the country over the same period.

    Detective Superintendent Tim Mustoe, from the Met’s Specialist Crime Command, said: “We are increasingly concerned about the risk posed by these weapons if they fall into the hands of criminals and those intent on causing serious violence on the streets of London.

    “We’ve already seen their lethal potential in at least two cases here in London. We know they’ve also been used in many other non-fatal incidents too.

    “The majority of top venting blank firers in circulation were bought lawfully by people with no ill intent. However we now know what can happen if they’re converted to do harm which is why it’s important that we recover as many as we can.

    “I would urge anyone who has one of these weapons at home to do the responsible thing and hand it in at a police station. They will not face police action for possession of the gun at the point of surrender if they do so during the amnesty, but if they choose not to do so now and are found to have one of these guns at a later date, then the consequences will be quite different.”

    TVBFs are legal to buy in the UK without a licence, unless they are readily convertible.

    Tests by the National Crime Agency and police forces show models produced by four Turkish manufacturers – Retay, Ekol, Ceonic and Blow – are readily convertible and are therefore illegal.

    Anyone found to be in possession of one, after the amnesty period, could face up to 10 years’ imprisonment.

    During the Amnesty period, those handing in a Turkish manufactured TVBF will not face prosecution for the illegal possession and will not have to give their details.

    However, the weapons will be examined to determine if they’ve previously been used in serious violence or other criminality.

    Assistant Chief Constable Tim Metcalfe, the National Police Chiefs’ Council Lead for the Criminal Use of Firearms, said: “The top-venting blank firers are used by criminals and can be converted into lethal firearms.

    “During the last two years, policing and the NCA have identified and disrupted several workshops used to convert these pistols into lethal weapons.

    “In the same period, large numbers of converted weapons were recovered across multiple locations, alongside thousands of rounds of blank calibre and modified ammunition.

    “One investigation recovered more than 400 converted weapons from a single crime group. There is a strong demand for them evidenced by the numbers imported and subsequent recovery from criminals.

    “Stopping the sale of these top-venting blank firers from being converted will go a significant way to help protect the public.”

    While TVBFs can be handed in at any police station during the amnesty, the Met is asking people to aim to go to one of these stations:

    • Edmonton
    • Chingford
    • Colindale
    • Wembley
    • Islington
    • Stoke Newington
    • Bethnal Green
    • Ilford
    • Lewisham
    • Bexleyheath
    • Croydon
    • Bromley
    • Kingston
    • Brixton
    • Acton
    • Charing Cross
    • Hammersmith

    Anyone intending to hand in a TVBF as part of the amnesty is encouraged to check the opening times of the relevant station on the Met Police website. To receive advice on how best to transport the weapon responsibly from home to the police station, phone 101 before travelling.

    If you know of people involved in illegal firearms activity, you should call the police on 101 or report the information to the independent charity Crimestoppers on 0800 555 111.

    Every call to Crimestoppers is anonymous and potentially vital to preventing or solving serious crimes. Removing an illegally held firearm from circulation may just save someone’s life.

    MIL Security OSI

  • MIL-OSI Security: Guatemalan National Sentenced for Conspiracy and Illegal Reentry

    Source: Office of United States Attorneys

    PROVIDENCE –  A twice-deported Guatemalan national, described in court documents as being “the most consistent member” of an organized group of individuals that repeatedly stole high-end construction equipment, building supplies, and clothing from national retailer’s stores has been sentenced to 30 months in federal prison, after which he will be deported, having been convicted on charges of conspiracy to commit interstate transportation of stolen property and illegal re-entry into the United States, announced United States Attorney Zachary A. Cunha.

    As described in court proceedings, Marvin Estuardo Morales De Paz, 30, of Cranston, was one of as many as a dozen members of a Rhode Island-based conspiracy of individuals who traveled to home improvement and clothing stores in at least five states to commit thefts, then transported the stolen merchandise to Rhode Island to sell. Morales was present for nearly every theft and set prices for, and directed sales of, the stolen items.

    According to information presented to the court, the ring was involved in at least 35 documented thefts in Rhode Island, Massachusetts, Connecticut, Pennsylvania, and New Jersey. It is estimated that members of the conspiracy stole more than $280,000 worth of merchandise. Tens of thousands of dollars’ worth of stolen goods was recovered from Morales’s residence when he was arrested on April 11, 2024.

    Morales was sentenced today by U.S. District Court Senior Judge William E. Smith to 30 months of incarceration to be followed by one year of supervised release. Morales will be turned over to ICE and faces deportation upon completion of his term of incarceration.

    The case was prosecuted by Assistant United States Attorney John P. McAdams.

    The matter was investigated by Homeland Security Investigations agents in Providence, with the assistance of HSI agents in Boston, and Allentown, Pennsylvania, and the Providence, Coventry, Warwick, Smithfield, and Johnston, RI Police Departments; Boston, Norwood, Bellingham, Marlboro, Seekonk, Avon, Auburn, MA Police Departments; Montville and Fairfield, CT Police Departments; and the Parkesburg, Downingtown, Lebanon, Wyomissing, and Reading, PA, Police Departments; Nashua, NH Police Department; and Marlboro, NJ Police Department.

    ###

    MIL Security OSI

  • MIL-OSI Security: Pittsburgh Resident Sentenced to 25 Years in Prison for Sex Trafficking of Multiple Women

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court on January 30, 2025, to 25 years in prison for his conviction of sex trafficking, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge J. Nicholas Ranjan imposed the sentence on Eric Jefferson, 41.

    According to information presented to the Court, from in and around June 2019 to in and around April 2022, Jefferson coerced and forced at least four women to perform commercial sex work for his monetary gain. Jefferson provided the women with drugs for meeting clients and would withhold the drugs if the women—who were addicted to narcotics and could become ill with withdrawal symptoms—refused to meet with clients. Jefferson also used violence and threats of violence to coerce and force the women to engage in commercial sex work.

    “Eric Jefferson forced these women to earn money on his behalf, controlling the victims both through physical force and exploiting their dependence upon narcotics,” said Acting United States Attorney Rivetti. “Working with our law enforcement partners, we will aggressively prosecute human traffickers such as Jefferson in order to protect and rescue the most vulnerable victims in our district.”

    “Protecting the most vulnerable members of our community will always be among the highest priorities for the FBI,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “The message this sentencing sends is clear: the FBI and our partners will aggressively pursue criminals who think they can prey on others.”

    Prior to imposing sentence, Judge Ranjan heard from the victims of the charged crimes and stressed the heinousness of Jefferson’s conduct and its devastating impacts upon the victims.

    Assistant United States Attorney DeMarr Moulton 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 Jefferson.

    This prosecution is part of Operation T.E.N. (Trafficking Ends Now), an umbrella coalition for law enforcement, community, and non-profit partners in the 25 counties in the Western District of Pennsylvania. This coordinated effort aims to end human trafficking through education and improved cooperation across agencies and service providers, thereby enhancing the office’s ability to empower victims of human trafficking to become thriving survivors.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Secures 15-Year Sentence for Deadly 2022 DWI Crash that Killed Three People

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Laguna man was sentenced to 15 years in federal prison for a fatal DWI crash on the Laguna Pueblo in 2022 that killed three members of the same family.

    There is no parole in the federal system.

    According to court documents, on August 7, 2022, Cody Allen Charlie, 38, an enrolled member of the Pueblo of Laguna, was driving intoxicated at 116 miles per hour while using his cell phone when he crashed into another vehicle on Interstate 40, near mile marker 130. The impact caused the other vehicle to veer off the interstate and onto the shoulder, where it rolled over. All three occupants of that vehicle were killed in the crash. Instead of providing help to his victims, Charlie left his wrecked vehicle and ran from the scene.

    Upon his release from prison, Charlie will be subject to five years of supervised release. He must also make full monetary restitution to the victims of his crimes. As part of his supervised release, Charlie will be subject to alcohol and substance-abuse monitoring, and he must also complete mental-health and substance-abuse programs. As a convicted felon, Charlie is no longer permitted to own or possess a firearm.

    U.S. Attorney Alexander M.M. Uballez made the announcement today.

    The Bureau of Indian Affairs investigated this case with assistance from the Laguna Police Department and New Mexico State Police. Assistant U.S. Attorneys Brittany DuChaussee and Zachary C. Jones are prosecuting the case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Edmonton, Kentucky Man Sentenced to Over Five Years in Federal Prison for Illegally Possessing a Handgun

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

    Bowling Green, KY – An Edmonton, Kentucky, man was sentenced this week to 5 years and 11 months in federal prison for possession of a firearm by a convicted felon.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Commissioner Phillip Burnett, Jr. of the Kentucky State Police made the announcement.

    According to court documents, Aaron Dale McKinney, 48, was sentenced to 5 years and 11 months in federal prison, followed by 3 years of supervised release, for being a felon in possession of a firearm. On February 23, 2023, McKinney possessed a Springfield Armory (HS Produkt), model XD-45, 45 caliber semiautomatic pistol, and ammunition. He was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On May 25, 2021, in Metcalfe Circuit Court, McKinney was convicted of possession of a controlled substance, first degree, third or more offense (methamphetamine).

    On September 26, 2017, in Metcalfe Circuit Court, McKinney was convicted of manufacturing methamphetamine, first offense.

    There is no parole in the federal system.

    This case was investigated by the ATF Bowling Green Field Office and the Kentucky State Police.

    Assistant U.S. Attorney R. Nicholas Rabold, of the U.S. Attorney’s Bowling Green Branch Office, 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: Two Members of Violent Gang Sentenced to Prison for Racketeering and Drug Trafficking

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

    BOSTON – Two members of the violent Boston-area gang, Cameron Street, were sentenced to prison yesterday for their roles as drug traffickers operating on behalf of the criminal enterprise. During the investigation, 21 firearms and hundreds of rounds of ammunition were allegedly seized from 11 of the defendants.

    James Rodrigues, a/k/a “Bummy,” 34, of Boston, was sentenced this morning by U.S. Senior District Court Judge William G. Young to 42 months in prison to be followed by three years of supervised release. On Jan. 16, 2025, Rodrigues pleaded guilty to conspiracy to participate in a racketeering enterprise (more commonly referred to as RICO or racketeering conspiracy) and conspiracy to distribute cocaine and cocaine base (crack cocaine).

    This afternoon, Judge Young sentenced Devante Lopes, a/k/a “D-Lopes,” 31, of Boston and Quincy, to 60 months in prison and three years of supervised release. In May 2024, Lopes pleaded guilty to RICO conspiracy; conspiracy to distribute marijuana; and possession with intent to distribute cocaine.

    Over the course of a two-year investigation, Rodrigues and Lopes were identified as Cameron Street members who were primarily involved in drug trafficking. Specifically, Rodrigues worked with other Cameron Street members to distribute hundreds of grams of cocaine and cocaine base (crack cocaine) from a stash house in Somerville. During the investigation, law enforcement made a series of controlled purchases from Rodrigues and other Cameron Street members. This included two separate occasions in which Rodrigues sold 48 grams of crack cocaine and 50 grams of crack cocaine, respectively, to a cooperating witness. During a search of the Somerville stash house in April 2022, 398 grams of cocaine along with packaging materials, two hydraulic presses, a digital scale, a cell phone and $14,986 in U.S. currency were seized.

    Lopes was a significant drug trafficker who, from 2019 through 2020, regularly used the mail to import large quantities of marijuana from California to Boston and neighboring cities. In exchange, Lopes shipped packages containing between $40,000 to $50,000 in cash. One of the packages intended for Lopes was intercepted by law enforcement and found to contain 2.6 kilograms (2,637 grams) of marijuana. Over the course of the investigation, a total of 24 packages of similar size were tracked as having been shipped from various address in California to Lopes. As a result, it is estimated that Lopes received 56.6 kilograms of marijuana.

    During a search of Lopes’ residence in April 2022, 800 grams of cocaine was seized from inside a bench by his bed along with digital scales, plastic bags commonly used for street-level sales, a bag of pink pills, a money counter, an empty Glock firearm box and a round of ammunition next to Lopes’ bed. During the search of Lopes’ apartment, remote cameras were discovered inside each room as well as two hidden compartments. One of the hidden compartments was concealed inside a shelf and contained approximately $5,000 in cash, a box of ammunition and foam cut-outs for a firearm. The second hidden compartment was found inside a mirror and contained a foam insert:

    A subsequent examination of Lopes’ cellphone revealed messages, images and videos connecting Lopes to members of Cameron Street, unlawful firearm possession and drug trafficking proceeds:

    According to court documents, the Cameron Street gang is a violent criminal enterprise whose members and associates are involved in a variety of criminal activities – including murders, attempted murders, armed robberies, carjackings, home invasions, human trafficking, as well as drug and firearms trafficking, among other offenses – in the Dorchester neighborhood of Boston and surrounding areas. It is alleged that Cameron Street members use violence against rival gangs and witnesses, typically with the use of firearms, to maintain and enhance their status and the overall reputation of the gang, as well as to protect the gang’s power, reputation and territory. Members engage in drug trafficking activity and distributed kilograms of cocaine, cocaine base (crack cocaine), oxycodone and marijuana throughout Massachusetts.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher J. Pohl and Charles Dell’Anno of the Narcotics & Money Laundering Unit prosecuted the cases.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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

    MIL Security OSI

  • MIL-OSI USA: New Hampshire Congressional Delegation, Community Organizations and Granite Staters Speak Out About Devastating Impact of Trump’s Cut to Federal Grants and Loans

    US Senate News:

    Source: United States Senator for New Hampshire Jeanne Shaheen
    (Washington, DC) – U.S. Senator Jeanne Shaheen (D-NH), a senior member of the U.S. Senate Appropriations Committee, U.S. Senator Maggie Hassan (D-NH), as well as U.S. Representatives Chris Pappas (NH-01) and Maggie Goodlander (NH-02), joined Manchester School District Superintendent Jennifer Chmiel, Strafford County Community Action Partnership CEO Betsey Andrews Parker, Amoskeag Health CEO Kris McCracken, Professional Firefighters of NH and other New Hampshire organizations for a virtual event to outline the ways that President Trump’s halt of nearly all federal grants and loans is impacting New Hampshire families and communities. 
    You can watch the full press conference here.
    “We’ve got millions of people across the country, and thousands in New Hampshire, who have no idea if they’re going to be able to get the services that they’re depending on because the White House has been so confused about what they’ve done and they haven’t been able to issue any clear answers,” said Senator Shaheen. “We need to see the President repeal these executive orders because what he has done is not going to help people lower their food prices, pay their rents, get the child care that they need or the health care that they need for their families.”
    “President Trump’s illegal cut of federal funds includes grants for police officers, firefighters, our efforts to crackdown on fentanyl, special education programs, small business loans, community health centers, homeless shelters for veterans…virtually every aspect of American life. The White House keeps sowing chaos and confusion about the status of this funding. But make no mistake. People’s safety, their jobs, their health, our fire and police departments…shouldn’t hang in the balance subject to the confused wordings and impulsive whims of the next tweet or memo,” said Senator Maggie Hassan.
    “The actions taken by the Trump Administration to freeze federal funds will have a devastating impact on communities across New Hampshire and will significantly hurt our state’s ability to address housing concerns, fight addiction, preserve public safety, and make sure that Granite Staters have what they need. These federal funds are more than just lines on a spreadsheet in Washington D.C. This is about people here in New Hampshire and the ability of our communities to come together to help those in need and build a stronger future for us all. This fight is not over, and my message to Granite Staters is that we will do all that we can to protect these resources and ensure that our communities remain healthy, strong, and safe,” said Congressman Pappas.
    “This week I’ve traveled across the Second District — from the North Country to Nashua and from Keene to Concord. I’ve talked to our workers, teachers, police officers, firefighters, health care providers, small businesses, mayors, and town managers. The through line of every conversation has been an intense concern about the wide-ranging and devastating impacts that losing the federal funding promised to New Hampshire will have on our way of life,” said Representative Maggie Goodlander. “Real people right here in New Hampshire are paying the price for President Trump’s lawless, chaotic efforts to cut off federal funding. That is unacceptable. I will never stop fighting with every possible tool to deliver for New Hampshire.”
    “Our priorities have not changed.  We will continue to provide services to our clients and support our team until we are directed otherwise.  We will adapt to the changing landscape so clients that depend on our agency for services such as childcare, fuel assistance, transportation, and food can continue to access these resources. We greatly appreciate the support of the New Hampshire delegation during this challenging time.” said Betsey Andrews Parker, CEO Community Action Partnership of Strafford County.
    “The Portsmouth Police Department depends on federal grants to fund programs impacting local, seacoast, and statewide communities. Locally, federal grant funds are utilized for bulletproof vests for officers and enforcement patrols on our roadways, which include speed, distracted driving, DUI, and pedestrian/bike enforcement. With the help of federal dollars, we offer victim witness advocate services, staff training, and law enforcement equipment such as body-worn cameras and investigative equipment… the loss of these funds would reduce staff, significantly impact investigations into internet-based sexual crimes against children that have skyrocketed and continue to climb, and impact services for victims of crime, roadway safety, and the safety of our officers,” said Mark Newport, Chief of Police, Portsmouth Police Department in a letter.
    “Uncertainty makes development difficult. While we work in a field rife with uncertainty, we know we can rely on our funding sources to be steady, when we have the funding we can move forward. It upsets our ability to commit to community projects when we cannot know whether or not the funding we have been awarded to build housing will actually be available to us when the time comes to call on those funds. In a relatively high-risk development environment, in a critical need area for our communities, we need the federal funds to be stable. Being left without promised funds on a project could easily mean the financial collapse of the project, a loss of years worth of time and effort. Depending on the projects size, it could have a major impact on our ability to operate,” said Harrison Kanzler, Executive Director, AHEAD Inc.
    “As NH’s only center for independent living, serving thousands of individuals living with a disability, the consequences of EO-M-25-13, would have caused thousands of Granite Staters living with a disability to be left without critical services.  These services are in place to provide and assist with daily needs, including transportation, personal care, education, and workforce training.  The very services provided by GSIL and funded by federal grants, such as benefits counseling, workforce readiness, and transition services are an integral part in the promotion of living independently,” said Deborah Ritcey, MPA/HA, President & Chief Executive Officer, Granite State Independent Living (GSIL).
    “As a private non-profit community development corporation that is focused on providing affordable housing for granite staters, we have worked with numerous federal programs over the past thirty years, and the one thing we need to keep doing our work is consistency and reliability.  So when we are faced with distractions that cause chaos and confusion throughout our sector, it makes the difficult work of building affordable housing even that much more challenging,” said Robert Tourigny, Executive Director, NeighborWorks Southern New Hampshire.
    “While we were relieved that the Administration intended to exclude rental assistance from the spending freeze, funding that we rely on to provide self-sufficiency services to working families, build new affordable housing, and reduce our energy costs were all targeted. On behalf of the nearly 930 senior, disabled and working families we serve, we are grateful to all of the individuals, organizations and elected officials across the country for their advocacy,” said Joshua Meehan, Executive Director, Keene Housing.
    “Federal funding is a lifeline for Community Health Centers, which deliver comprehensive primary care, mental and behavioral health, dental, and other essential primary care services to over 330,000 patients across New Hampshire and Vermont. With the uncertainty around the status of health centers’ federal grant funding, we are extremely concerned about the ability of their patients to access the services they need,” said Tess Kuenning, President & CEO of Bi-State Primary Care Association.
    “Ammonoosuc Community Health Services is a federally qualified health center that integrated primary preventive services in the rural White Mountains of Northern New Hampshire to nearly 10,000 patients a year, across five strategically located care delivery sites. In fact, we serve 1 out of every 3 residents within our service area.  Our patients receive care that is nationally recognized.  Our outcomes for patient with depression or diabetes exceeds national healthy people goals since 2009, top two FQHC for colorectal cancer screening (2018), top 16 FQHC in overall cancer screening (2023).  All accomplished in a financially responsible manner where our annual financial audit has always been free of any concerns and 95% of our patients recommend us to friends, family and neighbors who need care. All in all we govern ACHS in a responsible and predictable manner.  As an FQHC we provide services to everyone, regardless of social and economic status. The President’s unprecedented and unannounced freeze on nearly all federal funding meant an immediate freeze on nearly $180,000 in monthly drawdown payments and catapulted my staff into 24 hours of uncertainty and chaos while we tried to get clarification from the administration. Clarification that never came. This type of governing is categorically not a responsible way to govern, has real world impacts, and wasteful in diverting critical resources away from our core mission of providing outstanding health care services to those in our community who need it most. As the CEO and steward of ACHS, The People’s Health Center, I take responsible governance seriously and I expect those elected by the people to take their responsibility seriously as well,” said Ed Shanshala, CEO, ACHS.
    On Wednesday night, Shaheen spoke on the Senate floor to condemn the Trump administration’s order to take away federal grants and loans that families, seniors and small businesses in all 50 states rely on for critical, often life-saving services. Shaheen illustrated the chaos caused by the extreme order by sharing the stories of many Granite Staters she has heard from in the past two days.
    On Monday, the Trump administration’s Office of Management and Budget (OMB) announced a sweeping executive order pausing almost all forms of federal assistance to states, nonprofits, non-governmental organizations and more. Senator Shaheen immediately condemned the move and emphasized the impact it will have on communities. The full list that agencies were directed to review encompasses over 2,600 assistance programs, including Supplemental Nutrition Assistance (SNAP), Women, Infants and Children (WIC), community health centers, the Community Development Block Grant (CDBG), transportation and highway funding, energy assistance programs, water infrastructure funding, State Opioid Targeted Response grants, GI Bill, veteran compensation for service connected disabilities, Section 8 housing vouchers, school breakfast and lunch, Title I education grants, Temporary Assistance for Needy Families (TANF) and Head Start.

    MIL OSI USA News

  • MIL-OSI United Kingdom: Neighbours’ stand against drug-related activity helps Council evict a nuisance tenant

    Source: City of York

    Following a ruling by a District Judge yesterday, a Council tenant has been evicted as his drink and drug-related activities and anti-social behaviour caused misery for his neighbours

    The Council was granted a possession order by York County Court to end the tenancy of Dawon Belleh, aged 42 of 8 Oldman Court, Foxwood. Mr Belleh was evicted yesterday, Thursday 30 January 2025.

    This follows reports from neighbours to the Council and police about drink and drug taking and dealing, loud noise and arguments at the apartment, and an endless succession of visitors. The anti-social behaviour in the property and area was a continual source of disruption and concerns for local people who were worried about its impact on their families.

    City of York Council officers served a legal warning of eviction (a Notice of Intention to Seek Possession) on Mr Belleh, which he breached. This resulted in the Council being granted an eviction order (a Suspended Possession Order) by York County Court, to be activated only if further breaches were found.  

    Following complaints from neighbours and evidence of loud noise, drink and drug taking, numerous and anti-social visitors, the Council returned the case to York County Court where, after considering evidence, the Judge granted the Council permission to apply for a warrant of eviction.

    Mr Belleh asked the court to suspend the warrant of eviction which was refused on 30 January by the District Judge. Council officers then evicted Mr Belleh, advising him where he could apply for new housing, should he need it.

    Cllr Michael Pavlovic, Executive Member for Housing at City of York Council, said:

    Our tenancy agreements specify that criminal or anti-social behaviour can result in tenancies being ended. Thanks to Mr Belleh’s neighbours co-operating with the Council and police, their evidence and reports ensured that we were able to stop the nuisance they experienced from this tenant. This case sends a clear message we will take action to protect neighbours and free homes to tenants who respect and abide by the tenancy agreements.”

    Sergeant Charlotte Gregory of North Yorkshire Police, added:

    Drug use and antisocial behaviour has a detrimental impact of the quality of life for local people. It’s unacceptable and we’ll use all the powers and resources available to us to take action against those who make other people’s lives a misery.

    “This result is evidence of our joint working with City of York Council and my thanks go to them for their work that has culminated in this eviction. I hope local people are reassured that we will take action and will continue to do so, as part of Project Titan, a York-based operation to tackle drugs and the impact on our communities.”

    Please report anti-social behaviour here or report it to the police on 101 if a non-emergency.

    Anti-social noise levels can be reported here or by calling 01904 551525 Monday-Friday 8:30am-5pm, or by calling the Noise Patrol 01904 551555 from 9pm Friday to 3am Saturday and between 9pm Saturday to 3am Sunday.

    MIL OSI United Kingdom

  • MIL-OSI Security: Harbour Grace — Update: Drug impaired driving charges laid against Harbour Grace man

    Source: Royal Canadian Mounted Police

    After colliding with a police vehicle in Carbonear on September 13, 2024, lab results recently received for 20-year-old Mitchell Cox support an additional charge of drug impaired driving.

    Cox was originally arrested on September 13, 2024, for dangerous operation and flight from police after he fled from Harbour Grace RCMP at an attempted traffic stop on Lower Southside Road in Carbonear. Cox collided with a police vehicle during his attempt to evade police. Officers suspected he was impaired by drugs at the time of the collision.

    Following his arrest, he was transported to Carbonear General Hospital where samples of his blood were obtained and sent for a drug analysis. Late this month, the toxicology report was received, with results supporting an additional charge of drug impaired driving.

    In addition to charges of flight from police and dangerous operation, Cox is now charged with impaired operation by drug and failing to comply with conditions of a release order. His licence is now suspended.

    His next court appearance is scheduled to take place on March 26, 2025.

    MIL Security OSI