NewzIntel.com

Category: Police

  • MIL-OSI Security: Former Miami-Dade Correctional Officer Indicted for Service in a Continuing Criminal Enterprise

    Source: Office of United States Attorneys

    MIAMI – On Dec. 18, Vernell Syrethia Lawson, 33, a former Miami-Dade Correctional Officer, and Gabrielle Nicole Bess-Mills, 35, made their initial appearance in court on a previously sealed indictment containing charges related to a continuing criminal enterprise led by co-defendant Terrance Carter, 31.

    According to the indictment, Carter led a drug trafficking organization which relied on the corruption of Lawson and other Miami-Dade Correctional Officers, along with drug trafficking associates, to introduce narcotics and other contraband for sale into Miami-Dade County jail facilities.

    Lawson and Bess-Mills are charged with possession of controlled substances with intent to distribute, participating in a conspiracy to possess controlled substances with intent to distribute, and racketeering promotion through bribery and drug trafficking. Lawson is also charged with Hobbs Act extortion under color of official right conspiracy. The indictment also charges Carter with operating the continuing criminal enterprise and use of interstate facilities to commit violence in furtherance of racketeering.

    The defendants are residents of Miami-Dade County.

    U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Stephanie Daniels, Director of the Miami-Dade Police Department (MDPD), Sherea Green, Director of the Miami-Dade Corrections and Rehabilitation Department, Special Agent in Charge Jefferey B. Veltri of the FBI Miami Division,  Deanne L. Reuter, Special Agent in Charge of the Drug Enforcement Administration (DEA), Miami Field Division, and Dr. Judith Bernier, Chair of the Miami-Dade Commission on Ethics and Public Trust made the announcement.

    This case was investigated by a Task Force formed by the Miami-Dade Police and Corrections Departments, with the support of federal, state, and local partners, to combat drug trafficking organizations operating in the Miami-Dade correctional facilities with the assistance of corrupt public officials. The Miami-Dade State Attorney’s Office and the Florida Department of Corrections provided significant assistance.

    Special Assistant U.S. Attorney Ignacio J. Vázquez, Jr. and Trial Attorney Melanie G. Wegner are prosecuting this case. Assistant U.S. Attorney Annika Miranda is handling asset forfeiture.

    This investigation was 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.

    An indictment contains mere allegations, and all defendants are presumed innocent unless and until proven guilty in a court of law.

    Individuals with information about corruption should contact the FBI Miami Area’s Task Force at https://tips.fbi.gov/. Anyone with information related to possible ethics violations is asked to contact the Miami-Dade County Commission on Ethics and Public Trust at 786-314-9560 or ethics@miamidade.gov.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-20543.

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  • MIL-OSI Security: Attempted Robber Who Shot Elderly Man on the Ute Mountain Ute Reservation Sentenced To More Than 13 Years In Prison

    Source: Office of United States Attorneys

    DURANGO – The U.S. Attorney’s Office for the District of Colorado announces that Lovell Cassius Benallie, age 27, of Kirtland, New Mexico, was sentenced to a total of 166 months in prison for assault with a dangerous weapon and discharging a firearm during a crime of violence on the Ute Mountain Ute Indian Reservation. The prison sentence will be followed by three years of supervised release.

    According to the plea agreement and information presented at sentencing, on August 24, 2023, Benallie and an associate traveled from New Mexico to the Ute Mountain Ute Casino. After gambling, Benallie went to the nearby Ute Mountain Ute Travel Center and approached an elderly Navajo man preparing to use the laundry facility. In an interaction that lasted about eighteen seconds, Benallie said, “give me all your money” and pointed a 9mm gun at the man. When the man replied, “what money” Benallie aimed and fired the gun at the man’s leg. Benallie fled the scene. The victim was airlifted to Grand Junction for medical treatment and suffered serious and enduring injuries.    

    Benallie had several prior felony convictions, including a conviction for aggravated assault with a dangerous weapon in Farmington, New Mexico.

    “The defendant acted callously and purposelessly,” said Acting United States Attorney for the District of Colorado Matt Kirsch. “Gun violence will not be tolerated on the Ute Mountain Ute Reservation and our office reaffirms our intention to vigorously violent crimes on our reservations.”

    “This defendant coldly and callously shot a total stranger during an attempted robbery. Any such act of violence on the Ute Mountain Ute Reservation gets the full attention of FBI Denver,” said Special Agent in Charge Mark Michalek. “In this case we were assisted by the Farmington, New Mexico, Police Department. We will continue to support the Bureau of Indian Affairs and those who live on the reservation by investigating criminal acts and removing the perpetrators from the community.”

    United States District Court Judge Gordon P. Gallagher sentenced the defendant on December 16, 2024.

    The Federal Bureau of Investigation office in Durango conducted the investigation in conjunction with the Bureau of Indian Affairs. Assistant United States Attorney Jeffrey K. Graves handled the prosecution.

    Case Number: 1:23-cr-00383-GPG-JMC-1

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  • MIL-OSI Security: Mexico Extradites 1996 Murder Suspect to the United States After Partnering with U.S. Marshals to Locate and Arrest Him

    Source: US Marshals Service

    Del Rio, TX – The U.S. Marshals Service, in coordination with other law enforcement partners, today arrested a murder suspect who had evaded authorities for nearly 30 years.

    The fugitive, Jose Rafael Marceleno, 53, was initially indicted for murder in Ector County on April 23, 1996, following an Odessa Police Department investigation into the murder of his wife, Guadalupe “Petey” Paredes, 32. Marceleno allegedly stabbed his wife multiple times with a lock blade knife and fled the scene.

    The Justice Department’s Office of International Affairs worked with the Ector District Attorney’s Office and law enforcement officials to prepare a request for Marceleno’s extradition, which was presented to Mexico on May 13, 2022. Thanks to information developed by foreign and domestic law enforcement agencies, Marceleno was arrested in July 2023 in Juarez, Mexico.

    After Marceleno was extradited from Mexico on December 16, 2024, he was taken into custody in Del Rio. The U.S. Marshals Service Lone Star Fugitive Task Force, in coordination with the Odessa Police Department, Ector County Sheriff’s Office, Ector County District Attorney’s Office, and Odessa Crime Stoppers, worked closely to bring the fugitive to justice.

    Participating officers worked vigorously and diligently to locate and apprehend Marceleno. The Ector County District Attorney’s Office is handling the prosecution. 

    “The Marshals and our law enforcement partners are committed to locating and apprehending the most dangerous individuals, even in other countries,” said U.S. Marshal for the Western District of Texas Susan Pamerleau. “Through coordinated efforts, we will continue to make our communities a little safer, one fugitive at a time.”

    Agencies involved in the extradition included:

    • USMS Western District of Texas – Lone Star Fugitive Task Force
    • Odessa Police Department
    • Ector County Sheriff’s Office
    • Ector County District Attorney’s Office
    • Odessa Crime Stoppers

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  • MIL-OSI Security: St. John’s — RCMP NL encourages participation in Policing Services Survey

    Source: Royal Canadian Mounted Police

    Would you like to have a say on policing services in Newfoundland and Labrador? Here’s your opportunity! RCMP NL encourages residents to complete the Policing Services Survey, issued by the Policing Transformation Working Group (PTWG). The survey, which is open until January 17, 2025, is available here.

    In late 2023, the Minister of Justice and Public Safety announced the establishment of the Policing Transformation Working Group (PTWG). The role of the PTWG is to provide ongoing advice to ensure Newfoundlanders and Labradorians receive the most effective and efficient policing services possible. As part of public engagement efforts, the PTWG has created this survey which will help shape the future of policing services in our province.

    Further information on the Policing Transformation Working Group can be found here:

    https://www.gov.nl.ca/releases/2023/jps/1120n04/

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  • MIL-OSI Security: Powerview-Pine Falls — Powerview RCMP traffic stops lead to weapons arrests

    Source: Royal Canadian Mounted Police

    On December 14, 2024, at approximately 1:15 am, Powerview RCMP received a weapons complaint in the community of Manigotagan.

    While patrolling the area, officers conducted a traffic stop and recognized the male driver of the vehicle as a person with an outstanding warrant.

    As the officer was placing the driver under arrest, another traffic stop was being conducted nearby with assistance from Hollow Water First Nation Safety Officers.

    Two males from the second vehicle were arrested and when searching the vehicle, officers located a loaded firearm.

    RCMP arrested Cole Arthurson, 28, from Selkirk, Kyle Clarke, 34, from Winnipeg, and Keanu Simard, 28 from Hollow Water. All three were charged with a number of firearm-related offences.

    On December 16, 2024, at approximately 12:00 am, Powerview RCMP conducted a traffic stop while on patrol in the community, stopping a vehicle with three occupants on Cedar Street.

    As the officer approached the vehicle, the male driver informed police he did not have a valid license. After speaking with the other male occupants in the vehicle – officers noticed what appeared to be a sawed-off shotgun in plain view in the back.

    All three occupants were arrested without incident at the scene.

    Clements Swampy, 29, Matthew Boyd, 32, both of Fort Alexander, and Brennon Beaulieu (22) from Winnipeg were all charged with numerous firearm-related offences.

    The investigations continue.

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  • MIL-OSI Security: Harbour Grace — Harbour Grace RCMP arrests second individual involved in NF Power theft of copper wire in Old Perlican

    Source: Royal Canadian Mounted Police

    With the assistance of the public, the second individual responsible for the break, enter and theft from NF Power communications site in Old Perlican, 42-year-old David Joseph Traverse of Heart’s Delight, was arrested by Harbour Grace RCMP.

    On December 16, 2024, two suspects were caught on surveillance stealing copper wire from the NF Power communications site in Old Perlican. One suspect, 40-year-old Hope Cox, was arrested departing the scene in a vehicle. The other suspect, later identified as Traverse, fled the scene on foot.

    As part of the ongoing investigation, Traverse was arrested without incident on December 18, 2024. He is charged with the following criminal offences:

    • Break and enter
    • Theft over $5000.00
    • Michief over $5000.00, damage to property
    • Possession of break in instruments/tools
    • Wearing a disguise
    • Failure to comply with a condition of a release order

    Traverse appeared in court in Harbour Grace yesterday and was held in custody overnight. He will appear in court today.

    RCMP NL thanks the public for assistance provided during this investigation.

    Background:

    Harbour Grace RCMP investigates break, enter and theft at NF Power communication site in Old Perlican, woman arrested | Royal Canadian Mounted Police

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  • MIL-OSI Security: Former CEO of IT Company Charged with Wire Fraud, Money Laundering, and Bankruptcy Fraud in Connection with Various Fraudulent Schemes

    Source: Office of United States Attorneys

    BIRMINGHAM, Ala. – The former CEO of a Birmingham IT company has been charged with wire fraud, money laundering, and bankruptcy fraud in connection with schemes to defraud his customers and a Covid-19 program, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service Special Agent in Charge Patrick Davis.

    A nineteen-count indictment filed in United States District Court charges Thomas Aaron Kane, 44, with twelve counts of wire fraud related to a scheme to defraud customers, five counts of wire fraud related to a scheme to commit Covid-19 program fraud, one count of money laundering, and one count of bankruptcy fraud. 

    According to the indictment, Kane was the owner and CEO of Keep Information Technology Simple, LLC and later Keepitsimple.us LLC, both of which provided IT services and support for businesses, particularly businesses in the healthcare industry. The indictment brings four different types of charges against Kane. First, the indictment alleges that between at least July 2017 and December 2021, Kane devised a scheme to defraud his customers. Kane’s customers would place a credit card or banking information on file to pay for a monthly service fee and any authorized expenses. However, Kane began using his customer’s credit cards and banking information to make unauthorized charges. When confronted about these charges, Kane would make up an excuse—such as claiming that there had been an accounting error. Kane would also often create false invoices that he would send to a customer. The indictment lists twelve different examples of these unauthorized charges.

    Second, the indictment alleges that between April 2020 and May 2021, Kane engaged in a scheme to receive unauthorized funds under the Paycheck Protection Program (PPP) from the Small Business Administration. Kane made false representations to obtain three PPP loans totaling more than $625,000 . Additionally, Kane attempted to receive two more PPP loans in the name of his second business, Keepitsimple.us, totaling more than $450,000. Kane made additional false representations in support of these two loan applications and submitted false tax documents with his applications to try and get them approved.

    Third, the indictment charges Kane with money laundering based on an unlawful monetary transaction exceeding $10,000. More specifically, Kane used $150,000 in PPP funds to repay a prior victim of his unauthorized-charges scheme.

    Fourth, the indictment alleges that Kane committed bankruptcy fraud when he withdrew a cashier’s check in the amount of $20,941.66 from a Keepitsimple.us bank account and deposited these funds into a personal bank account, even though these funds constituted property of the Keepitsimple.us bankruptcy estate and were funds that he was not allowed to use.

    The maximum penalty for wire fraud is twenty years in prison. The maximum penalty for money laundering is ten years in prison. The maximum penalty for bankruptcy fraud is five years in prison.

    The United States Secret Service investigated the case with assistance from the Trussville Police Department. Assistant United States Attorney Ryan S. Rummage is prosecuting the case.

    An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.

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  • MIL-OSI Security: Extradited Canadian National Sentenced To Life In Federal Prison

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Paul Creighton (67, Ontario, Canada) to life in federal prison for producing child sexual abuse material and enticement of a minor. Creighton entered a guilty plea on August 19, 2024.

    According to the plea agreement and evidence presented at sentencing, between 2012 and 2017, Creighton coerced and enticed minor children throughout the United States, including Florida, Virginia, Georgia, and California to create images and videos of themselves performing sexual acts.

    One such victim, a 14-year-old girl living in Osceola County, was coerced by Creighton via social media applications. In April 2017, the victim confided in a friend about the relationship she engaged in with Creighton. The friend notified a high school guidance counselor, who notified the victim’s parents, who then immediately called law enforcement. After being discovered, Creighton advised the victim on what to say to her parents, to reset her phone, reformat her hard drive, and delete messages between them. Creighton later threatened the victim, and told her he would share her images and videos if the victim did not continue to speak to him.

    In October 2017, FBI agents seized various electronic devices from Creighton. Agents obtained search warrants and conducted forensic reviews of those devices, which revealed photographs of the minor victim, online searches for the victim and their family, as well as numerous searches for other minor children throughout the United States.

    On or about October 24, 2017—at the same time that Creighton was flying to

    Washington, DC from Toronto—detectives with the Niagara Regional Police in coordination with the FBI, executed a Canadian search warrant at Creighton’s residence in Ontario. In his home, agents recovered hundreds of images of minor children, including images of child sexual abuse of the minor victims. 

    Creighton was indicted in 2018 and was taken into custody by Canadian authorities on November 12, 2020. On February 8, 2024, Creighton was extradited to the United States, and has been in custody since that date.

    “The life sentence will guarantee no other child falls victim to this man’s horrific abuse,” said FBI Tampa Division Special Agent in Charge Matthew Fodor. “Our special agents and analysts work these tough investigations with compassion and commitment to ensure justice is served and the innocent are protected from predators.”

    This investigation was led by the Federal Bureau of Investigation, Tampa Field Office. Significant assistance was provided by the United States Marshals Service and the Niagara Regional Police. The Justice Department’s Office of International Affairs provided substantial assistance in securing the arrest and extradition of Creighton to the United States. It was prosecuted by Assistant United States Attorney Diego F. Novaes. 

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  • MIL-OSI Security: U.S. Attorney’s Office and FBI Announce Second Superseding Indictment, Bringing Additional Kidnapping and Assault Charges Against Serial Murderer, Kidnapper, and Sexual Abuser Labar Tsethlikai

    Source: Office of United States Attorneys

    ALBUQUERQUE – Federal prosecutors have filed six additional charges against Labar Tsethlikai for kidnapping and assault with a dangerous weapon.  The additional charges are part of a larger series of violent crimes committed by Tsethlikai against Native American men across New Mexico between 2022 and 2024.  The added charges correspond to 5 additional victims.

    Labar Tsethlikai, 51, an enrolled Member of Zuni Pueblo, now faces a 17-count second superseding indictment charging him with five additional counts of kidnapping and one count of assault with a dangerous weapon as follows:

    • Count 5: Kidnapping of John Doe 3 on or about May 19, 2023, in Indian Country, McKinley County, New Mexico
    • Count 11: Kidnapping of John Doe 6 on or about August 24, 2023, in Indian Country, McKinley County, New Mexico
    • Count 12: Assault with a dangerous weapon (baseball bat) against John Doe 6 on or about August 24, 2023, in Indian Country, McKinley County, New Mexico
    • Count 13: Kidnapping of John Doe 7 on or about September 7, 2023, in Indian Country, McKinley County, New Mexico
    • Count 14: Kidnapping of John Doe 8 on or about September 15, 2023, in Indian Country, McKinley County, New Mexico
    • Count 16: Kidnapping of John Doe 10 on or about April 5, 2024, in Bernalillo County, New Mexico

    In total, the second superseding indictment identifies 11 victims of Tsethlikai.  The investigation is ongoing.

    Tsethlikai was initially charged with second degree murder on April 25, 2024. On July 31, 2024, a federal grand jury charged Tsethlikai in an 11-count superseding indictment with two counts of kidnapping resulting in death, one count of first-degree murder, one count of first-degree felony murder, four counts of kidnapping, one count assault with intent to commit murder, one count of assault resulting in serious bodily injury, and one count of aggravated sexual abuse:

    • Count 1: On October 22, 2022, Tsethlikai allegedly kidnapped and murdered John Doe 1.
    • Count 2: On January 18, 2024, Tsethlikai allegedly murdered John Doe 2 willfully, deliberately, maliciously, and with premeditation.
    • Count 3: On January 18, 2024, Tsethlikai allegedly killed John Doe 2 during the commission of a kidnapping and sexual abuse.
    • Count 4: On January 18, 2024, Tsethlikai allegedly kidnapped John Doe 2 and death resulted.
    • Count 6: On June 15, 2023, Tsethlikai allegedly kidnapped John Doe 4.
    • Count 7: On June 15, 2023, Tsethlikai allegedly assaulted John Doe 4 with the specific intent to commit murder.
    • Count 8: On June 15, 2023, Tsethlikai allegedly assaulted John Doe 4, and the assault resulted in serious bodily injury.
    • Count 9: On July 13, 2023, Tsethlikai kidnapped John Doe 5.
    • Count 10:  On July 13, 2023, Tsethlikai allegedly sexually abused John Doe 5 by force and threats, and the sexual act consisted of contact between the penis of Tsethlikai and the mouth of John Doe 5.
    • Count 15: On February 16, 2024, Tsethlikai allegedly kidnapped John Doe 9 using interstate facilities and instrumentalities.
    • Count 17: On April 11, 2024, Tsethlikai allegedly kidnapped John Doe 11 using interstate facilities and instrumentalities.

    If convicted, Tsethlikai faces a mandatory life sentence or death for the kidnapping resulting in death and first-degree murder charges, up to twenty years imprisonment on the assault with intent to murder charge, up to ten years imprisonment on the assault resulting in serious bodily injury charge, and any number of years up to life for the kidnapping and aggravated sexual abuse charges.

    U.S. Attorney Alexander M.M. Uballez, and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office, led by Special Agent Mark Stephenson, is investigating this case with assistance from the Albuquerque Police Department’s Homicide Unit, Sex Crimes Unit, and Air Support Unit. Assistant United States Attorneys Matthew J. McGinley and Mark A. Probasco are prosecuting the case, with victim support provided by the FBI’s Victim Services Division, the United States Attorney’s Office Victim Witness Unit, and Utah Navajo Health Systems, Inc., Victim Services. 

    The FBI continues to investigate Tsethlikai’s involvement in crimes against other victims. If you have reason to believe you or someone you know may be a victim, or have information about Tsethlikai, please call the FBI at (505) 889-1300 or submit tips online at tips.fbi.gov.

    Labar Tsethlikai is approximately 5’7” and weighs 180 pounds. He is heavyset, has short brown hair, brown eyes, and wears glasses. He sometimes wears a gold bracelet. He is from Zuni, but travels extensively around New Mexico, including Gallup, Albuquerque, and Santa Fe. He is believed to work in the Native American jewelry industry and may be a Zuni jewely artist.

    This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners.  The Department views this work as a priority for its law enforcement components.  Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them. This prosecution upholds the Department’s mission to the unwavering pursuit of justice on behalf of Indigenous victims and their families.

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  • MIL-OSI Security: Lee’s Summit Teacher Charged with Child Pornography

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Lee’s Summit West High School teacher has been charged in federal court on charges related to child pornography.

    Seth Brummond, 37, of Greenwood, Mo., was charged in a two-count criminal complaint filed in the U.S. District Court in Kansas City, Mo., on Thursday, Dec. 19.  Brummond will have his initial court appearance this afternoon.

    The federal criminal complaint charges Brummond with one count of distributing child pornography over the internet and one count of possessing child pornography from September 1 to December 18, 2024.

    According to an affidavit filed in support of the criminal complaint, Lee’s Summit police officers received a Cyber Tip on Sept. 8, 2024, that a user (later identified as Brummond) had uploaded 12 videos of child pornography via the Kik Messenger application.

    On Thursday, Dec. 19, Lee’s Summit law enforcement officers placed Brummond’s residence under surveillance for the purpose of serving federal search warrants. Officers followed Brummond when he left his house and at about 6 a.m. officers conducted a traffic stop and placed Brummond under arrest. Officers seized his iPhone as well as a computer tower that was in the trunk of his car.

    The charges contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney David Luna. It was investigated by the Lee’s Summit, Mo., Police Department.

    Project Safe Childhood

    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 . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

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  • MIL-OSI Security: An East Idaho Woman and Man Sentenced to Federal Prison in Separate Cases for Committing Sex Crimes Involving Minor Children

    Source: Office of United States Attorneys

    POCATELLO – U.S. Attorney Josh Hurwit announced the outcomes in two separate eastern Idaho cases in which the defendants were sentenced to 25 years and 17.5 years in federal prison, respectively, for sex crimes against minor children.

    “It is a sad reality that these types of defendants exist in our communities,” said U.S. Attorney Hurwit.  “Fortunately for Idaho, our office’s team of prosecutors and victim advocates does a fantastic job working with dedicated federal, tribal, state, and local law enforcement officers to hold these criminals accountable.  We will continue to do as much as possible to protect Idaho’s kids and support survivors of abuse.”

    Rexanna Marie Johnston, 33, of Idaho Falls, was sentenced to 25 years in federal prison for producing child pornography. She was also ordered to pay $15,000 in restitution to the victim directly harmed and another $15,000 to five different victims in the images of child sexual abuse material that Johnston possessed.

    According to court records, on July 17, 2023, detectives with the Idaho Falls Police Department and the Idaho Crimes Against Children (ICAC) Task Force began an investigation after receiving a report that child sexual abuse material had been uploaded to an online file storage account.  Detectives determined that the account belonged to Johnston.  Detectives obtained and executed a search warrant on Johnston’s residence and electronic devices.  Detectives discovered that Johnston had produced images of child sexual abuse material of an infant that was in her custody.  Detectives further recovered online chat communications between Johnston and two other individuals, Nicholas Glen Baker, 37 of Twin Falls, and Dale John Hensel, 54 of Rigby.  Baker requested the production of specific child sexual abuse material, which Johnston produced and sent to Baker.  Hensel also received images of child sexual abuse material from Johnston. 

    On September 10, 2024, Baker was sentenced to 288 months in federal prison for aiding and abetting the sexual exploitation of a child.  On October 1, 2024, Hensel pleaded guilty to receipt of child pornography, and is awaiting sentencing, which is scheduled for February 12, 2025.

    “HSI agents have no tolerance for the exploitation of children and will work tirelessly to bring those responsible to justice,” said Matthew Murphy, acting Special Agent in Charge, HSI Seattle. “Child sex abuse is one of the most heinous crimes HSI investigates, given the profound and lasting psychological and physical damage it inflicts on victims, and we hope this sentence bring some closure for the victims.  We appreciate our law enforcement partners including the Bonneville County Sheriff’s Office, ICAC Task Force and the Idaho Falls Police Department along with the U.S. Attorney’s Office for prosecuting the case.”

    In a separate case, Jonathan Douglas Mohr, 46, of Ammon, was sentenced to 17.5 years in federal prison for distributing child pornography.  Mohr was also ordered to pay $141,500 in restitution to the victims in the images of child sexual abuse material that he distributed and possessed.

    According to court records, in September 2023, the Bonneville County Sheriff’s Office executed a search warrant at Mohr’s residence in Ammon, after a concerned citizen reported they had observed child sexual abuse material on one of Mohr’s electronic devices.  During the search warrant, law enforcement recovered a tablet, which contained more than 26,000 images of child sexual abuse material. Communications recovered from the tablet revealed that Mohr was distributing child sexual abuse material to other individuals using the Telegram messaging application.

    Senior U.S. District Judge B. Lynn Winmill also ordered Johnston to serve a lifetime of supervised release and Mohr to serve ten years of supervised release following their prison sentences.  Johnston and Mohr will be required to register as sex offenders as a result of their convictions. 

    U.S. Attorney Hurwit commended the Bonneville County Sheriff’s Office and the Idaho Internet Crimes Against Children (ICAC) Task Force for their work in both cases and additionally thanked Homeland Security Investigations in Idaho Falls and the Idaho Falls Police Department for their investigation in the Johnston case. Assistant U.S. Attorney Justin Paskett prosecuted the Johnston case and Assistant U.S. Attorney Erin Blackadar prosecuted the Mohr case.

    These cases were 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 Child Exploitation and Obscenity Section (CEOS) of the Department of Justice, 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.

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  • MIL-OSI Security: Bonavista — Bonavista RCMP investigates break, enter and theft at DFO, seeks public’s assistance

    Source: Royal Canadian Mounted Police

    Bonavista RCMP is investigating a break, enter and theft of an enclosed trailer and two snowmobiles at a Department of Fisheries and Oceans (DFO) compound on Route 230, near English Harbour.

    On December 17, 2024, police received the report of the crime which occurred shortly before midnight on December 16. Surveillance footage confirmed that two individuals, both wearing reflective coats, arrived at the scene at approximately 11:50 p.m. in a pickup truck. Suspects forced entry inside the gated area, connected the enclosed trailer to the truck and departed with the trailer, which contained two snowmobiles, in tow. One snowmobile is a 2009 yellow and grey Tundra LT Ski-Doo with licence plate SFH 710. The other is a 2018 black and grey Polaris Indy LXT with licence plate SCE 890.

    Bonavista RCMP is requesting the public’s assistance in identifying the suspects. The suspect vehicle is described as being a white 4-door Chevrolet Silverado that appeared to be in good condition. Images of the suspects and the truck used in the crime, as well as the stolen trailer and snowmobiles, are attached.

    The investigation is continuing.

    Anyone with any information about this crime, the identity of the suspects, or the location of the stolen property is asked to contact Bonavista RCMP at 709-468-7341. To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app. #SayItHere

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  • MIL-OSI Security: Kilo Fentanyl Distributor Sentenced to 40 Years

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A New Bern man was sentenced to 40 years in prison for trafficking and distributing methamphetamine and fentanyl for a large-scale drug trafficking operation in Craven County.  On August 8, 2024, a Raleigh jury found Lucio Camargo Garcia guilty of the charges.

    “Garcia took advantage of Craven County’s most hopeless souls, extracting profit from their pain and addiction,” said U.S. Attorney Michael F. Easley, Jr. “Too many of our friends, families, and neighbors are battling addiction.  The Craven County Sheriff’s Office and New Bern Police won’t stand by and let armed drug traffickers push kilos of fentanyl and meth in our community unchecked, and neither will we.  Eastern North Carolina traffickers take note – our partnership is for the long haul, and we won’t let off.”

    “This sentencing sends a clear message that our community will not tolerate the trafficking of dangerous drugs like methamphetamines and fentanyl,” said HSI Charlotte Special Agent in Charge Cardell T. Morant, HSI Charlotte covers North and South Carolina. “These substances devastate lives and destroy communities.  HSI and its partners are committed to holding those who profit from this destruction accountable. This is a warning to those who engage in this illegal activity – we will pursue justice relentlessly.”

    “This investigation identified Garcia as a major importer and distributor of methamphetamine and fentanyl in Craven County,” said Craven County Sheriff Chip Hughes. “His prosecution, along with his co-conspirators has resulted in a significant reduction in the availability of these dangerous drugs in our communities.”

    According to court records and evidence presented at trial, in 2021, the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Craven County Sheriff’s Office, the New Bern Police Department, the State Bureau of Investigation, and other state and local agencies launched an investigation into a large-scale drug trafficking organization responsible for acquiring kilogram quantities of methamphetamine and fentanyl from the southwest border of the United States and distributing the drugs in and around Craven County. Through the use of confidential sources, surveillance, enforcement actions, and controlled purchases, Garcia was identified as the primary distributor of methamphetamine and fentanyl who re-sold the product to both drug users and other area dealers.

    From January to October 2022, law enforcement conducted multiple controlled purchases of methamphetamine and fentanyl from Garcia. On October 31, 2022, search warrants were executed at residences associated with the drug trafficking organization, including Garcia’s residence. Law enforcement seized approximately one kilogram of methamphetamine, approximately nine hundred grams of fentanyl (powder and pill form), and a loaded firearm from Garcia’s residence. Most of the drugs were located in a secret compartment in the ceiling of Garcia’s bedroom closet.

    This investigation was an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, 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.

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The DEA, HSI, U.S. Postal Inspection Service, North Carolina State Bureau of Investigations, Craven County Sheriff’s Office, New Bern Police Department, and Pamlico County Sheriff’s Office  investigated the case and Assistant U.S. Attorneys Katherine Englander and Caroline Webb prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:22-CR-75-D-RJ-2.

    MIL Security OSI –

  • MIL-OSI Security: Lake County Woman Pleads Guilty To Multi-Kilogram Drug Offense

    Source: Office of United States Attorneys

    Orlando, Florida – United States Attorney Roger B. Handberg announces that Tonya Lynn Romero (37, Okahumpka) has pleaded guilty to possessing methamphetamine with intent to distribute it. Romero faces a minimum penalty of 5 years, up to 40 years, in federal prison. A sentencing hearing is set for April 10, 2025.

    According to the plea agreement, law enforcement conducted a narcotics interdiction operation at the Orlando International Airport, which resulted in a canine alerting to the presence of drugs in a suitcase that had been checked in Romero’s name. After Romero took possession of the luggage, law enforcement approached, and she provided consent to search the suitcase. Inside, law enforcement located over 13 kilograms of methamphetamine.

    This case was investigated by Homeland Security Investigations and the Orlando Police Department. It is being prosecuted by Assistant United States Attorney Megan Testerman.

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  • MIL-OSI Security: Exeter Man on Federal Supervised Release Detained on Multiple Charges

    Source: Office of United States Attorneys

    PROVIDENCE, RI – An Exeter man, currently serving a term of federal supervised release related to his previous convictions for possession of stolen mail and bank fraud, has been ordered detained on federal charges brough this week after he was allegedly discovered to be in possession of stolen checks, various items used for fishing mail out of mail receptacles, supplies to alter or deface checks, and unlawful possession of ammunition, announced United States Attorney Zachary A. Cunha.

    Edmilson Rodrigues, 26, is charged by way of a federal criminal complaint with conspiracy to commit bank fraud, bank fraud, possession of stolen mail, and being a felon in possession of ammunition.

    It is alleged in charging documents that on December 17, 2024, during a court-authorized search of Rodrigues’ home, law enforcement seized approximately fifty stolen business and personal checks valued at approximately $36,000; hundreds of sheets of blank check paper; a check washing basin and cleaning materials used to deface and alter checks; a laptop and printer; and various items used to fish mail from U.S. Postal Service receptacles, such as mousetraps, glue, and string; and ammunition.

    According to court records, Rodrigues was convicted in U.S. District Court in 2019 for conspiracy to commit bank fraud and bank fraud involving a counterfeit check scheme; and in 2023 for possession of stolen mail that involved possession of nearly 100 stolen and fraudulent checks worth nearly $100,000.

    The most recent charges filed against Rodrigues are being prosecuted by Assistant U.S Attorney Ly T. Chin. A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

    The matter was investigated by Homeland Security Investigations, with the assistance of the Newport Police Department, Providence Police Department, and Pawtucket Police Department.

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  • MIL-OSI New Zealand: Fatal crash, Balclutha

    Source: New Zealand Police (National News)

    A person has died following a single-vehicle crash in Balclutha overnight.

    Emergency services were called to Gormack Street, between Moir Street and Barnego Road, about 10.35pm.

    The sole occupant died at the scene. The Serious Crash Unit responded, and Gormack Street will remain closed until mid-to-late afternoon while the scene is investigated.

    Enquiries into the cause of the crash are ongoing.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Rantoul Man Convicted of Bank Robbery

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

    Urbana, Ill. – A federal jury returned a guilty verdict on December 11, 2024, against Troy Burke, 40, of Rantoul, Illinois, for bank robbery. Sentencing for Burke has been scheduled for May 2, 2025, at 2:30 p.m. at the U.S. Courthouse in Urbana, Illinois

    During the two-day trial, the government presented evidence that on June 20, 2024, Burke walked into the Community Plus Federal Credit Union in Rantoul, Illinois indicating to the teller that he had a gun. He proceeded to remove the plastic partition separating the teller from the customer and threatened to hit her with it. Burke left the bank with more than $9,000 in cash and a GPS device the teller had secured in the stack of currency. Burke was stopped by Rantoul police a few blocks from the Credit Union and was found to be in possession of more than $9,000 cash and the GPS device from the bank.

    Burke was arrested on June 20, 2024, and remains in the custody of the U.S. Marshals Service pending sentencing. 

    Statutory penalties for bank robbery are up to twenty years imprisonment, up to 3 years of supervised release, and a fine of up to $250,000.

    The case investigation was conducted by the Rantoul Police Department and the Federal Bureau of Investigation, Springfield Field Office. Timothy Sullivan and Bryan Freres represented the government at trial. 

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  • MIL-OSI Security: Happy Valley-Goose Bay — Happy Valley-Goose Bay RCMP investigates theft at Woodward’s C-Store, seeks assistance identifying suspects

    Source: Royal Canadian Mounted Police

    Happy Valley-Goose Bay RCMP is investigating a recent theft of merchandise from Woodward’s C-Store in Happy Valley-Goose Bay. Police are seeking assistance from the public to identify two suspects.

    Shortly after 10:00 p.m. on December 18, 2024, a man wearing a hood over his head and a pair of sunglasses entered the Tenth Street store while a woman with her hood up held the door open. The man gathered some items from the store and ran out the open door with the woman following behind him. Efforts to locate the two were unsuccessful. Images of the two suspects are attached.

    The investigation is continuing.

    Anyone having information about this crime or the identity of the two suspects is asked to contact Happy Valley-Goose Bay RCMP at 709-896-3833 or, to remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

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  • MIL-OSI Security: Cornwall — Tools and drugs seized in theft investigation

    Source: Royal Canadian Mounted Police

    On December 18th, 2024, Stratford RCMP received a complaint from a local business of stolen power tools valued at over $1500. RCMP later arrested a 31-year-old man and seized the tools, cocaine and methamphetamine in the process.

    On December 20th, 2024, the Queens District RCMP, with the assistance of the RCMP Major Crime Unit and the RCMP Provincial General Investigation Section arrested a 31-year-old man in Cornwall for possession of property obtained by crime and trafficking property obtained by crime in connection to the stolen tools. In the process of the arrest, police seized stolen power tools, and small quantities of cocaine, and methamphetamine. The man will appear in Provincial Court on February 3rd, 2025, to answer charges concerning this ongoing investigation.

    “This investigation demonstrates that thefts in Island communities can often be directly linked to drugs and it demonstrates the importance of a coordinated law enforcement approach to help make all our communities safer” said Cpl Gavin Moore the Media Relations Officer for the PEI RCMP.

    If you have information about stolen property or drugs, call your local police detachment or call Crime Stoppers at 1800-222-(TIPS) 8477.

    MIL Security OSI –

  • MIL-OSI Security: Five Men From Grand Strand and Pee Dee Region Sentenced for Fentanyl Trafficking and Related Gun Crimes

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

    FLORENCE, S.C. — Five men from across the Pee Dee and Grand Strand were sentenced to multi-year terms in federal prison after pleading guilty to a fentanyl trafficking conspiracy operating in and around Horry County and related firearms crimes.

    • Joshua Rodriguez, 33, of Myrtle Beach, was sentenced to 151 months in federal prison after pleading guilty to conspiracy to distribute fentanyl;
    • Derrick Adrien Hooks, Jr., 27, of Chesterfield, was sentenced to 96 months in federal prison after pleading guilty to conspiracy to distribute fentanyl;
    • Christopher Brown, 32, of Pawleys Island, was sentenced to 84 months in federal prison after pleading guilty to conspiracy to distribute fentanyl;
    • Jonathan Thien Ta, 32, of Myrtle Beach, was sentenced to 50 months in federal prison after pleading guilty to being a felon in possession of firearm and ammunition; Ta’s federal sentence will run consecutive to a state sentence he is serving on separate firearms-related conduct; and
    • Neil Alexander Torres, 32, of Myrtle Beach, was sentenced to 18 months in federal prison after pleading guilty to being a felon in possession of firearm and ammunition.

    Rodriguez and Brown’s terms of imprisonment will be followed by a five-year term of court-ordered supervision. Hook’s term of imprisonment will be followed by a four-year term of court-ordered supervision. Ta and Torres’s terms of imprisonment will be followed by three-year terms of court-ordered supervision.  There is no parole in the federal system.

    As to Ta and Torres, evidence presented to the court showed that on Nov. 26, 2020, officers with Myrtle Beach Police Department arrived at a restaurant in Myrtle Beach with a warrant to arrest Ta. Officers tried to take Ta into custody, but Ta disobeyed law enforcement commands, reaching into his waistband and pulling out a loaded 9mm handgun, which he passed to Torres before Ta attempted to flee on foot. At the time of the incident, both Ta and Torres were convicted felons who could not legally possess either the firearm or the ammunition with which it was loaded.

    Additional evidence presented to the court showed that from 2018 to 2023, Rodriguez, Hooks, and Brown were involved in trafficking pressed pills containing fentanyl in and around Horry County. Fentanyl is potentially lethal in very small doses.

    Rodriguez, who was a high-level distributor, was accountable for distributing some 14 kilograms of fentanyl over the course of the conspiracy. He frequently possessed firearms in connection with his drug trafficking and threatened to use violence against others.

    On July 1, 2021, law enforcement in Horry County attempted to conduct a traffic stop on a car driven and solely occupied by Hooks. Hooks fled from officers and threw pills and suspected marijuana out of the car during the ensuing chase. Law enforcement then obtained a search warrant for the home in Little River Hooks had come from just prior to the traffic stop. In Hooks’ room at the house, law enforcement found approximately 3.5 kilogram of pills, multiple kilograms of suspected marijuana, a 5.56 caliber firearm, assorted magazines, and ammunition and more than $10,000 in cash. Further investigation revealed that over the course of his involvement in the conspiracy, Hooks was accountable for trafficking 1.6 kilograms of fentanyl.

    Investigation showed Brown was involved as a lower-level distributor within the conspiracy. In approximately five years, Brown was accountable for trafficking 2.7 kilograms of fentanyl. Like Hooks, Brown had a history of fleeing from law enforcement. In 2023, Georgetown County Sheriff’s Office attempted to stop a vehicle driven by Brown in Pawleys Island. Brown fled, reaching speeds of 91 miles per hour while trying to evade law enforcement.

    United States District Judge Joseph Dawson, III, sentenced all five men.

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

    This case was investigated by the FBI Columbia Field Office, Myrtle Beach Police Department, Horry County Police Department, Horry County Sheriff’s Office, and the 15th Circuit Drug Enforcement Unit. Assistant U.S. Attorney Katherine Flynn is prosecuting the case.

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    MIL Security OSI –

  • MIL-OSI Security: Two-Time Convicted Felon Sentenced to Over 11 Years in Prison for Drug and Firearm Charges

    Source: Office of United States Attorneys

    BOSTON – A Lynn man was sentenced today in federal court in Boston for drug and firearm charges.

    Jose Perez, 27, was sentenced by Chief U.S. District Court Judge F. Dennis Saylor to 142 months in prison, to be followed by three years of supervised release. In August 2024, Perez was convicted after a five day jury trial of one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of felon in possession of a firearm. In January 2023, Perez was arrested and charged along with co-defendant Henry Del Rio.

    In December 2022, police officers attempted to stop a vehicle speeding through Lexington, Mass. that Perez was driving. Instead of pulling over, Perez accelerated and engaged in a high-speed escape attempt, traveling more than 85 miles per hour on residential streets, crashing head-first into another vehicle, and ultimately losing control and colliding into a post. As Perez exited the vehicle, a loaded Glock 34X 9mm semi-automatic handgun dropped to the ground. Perez and Del Rio, his passenger, then fled and led officers on a foot chase through a Stop and Shop parking lot. After officers apprehended Perez and Del Rio, Perez was found with over $2,000 cash in his pockets.  Officers also recovered a bag of cocaine and a bag containing 44 smaller, individually wrapped bags of fentanyl in Del Rio’s flight path, as well as a bag of cocaine in the vehicle Perez had crashed.

    At the time, Perez was on supervised release in connection with two prior federal convictions: one in 2017 for engaging in the business of dealing firearms without a license, and one in 2020 for conspiracy to distribute controlled substances and felon in possession of a firearm.  Given Perez’s status as a felon, he is barred from possessing a firearm.

    In May 2024, Del Rio pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled sentences and is scheduled to be sentenced in January 2025.

    United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Lexington, Chelsea and MBTA Police Departments and Customs and Border Protection. Assistant U.S. Attorneys Mike Crowley and Sarah Hoefle of the Organized Crime and Gang Unit prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Convicted felon admits to illegal firearms possession

    Source: Office of United States Attorneys

    HOUSTON – A 49-year-old Houston man has been convicted illegally possessing six firearms, announced U.S. Attorney Alamdar S. Hamdani. 

    Christopher Curry admitted he was a convicted felon and planned to exchange the guns for marijuana. 

    At the time of his arrest Oct. 17, authorities found him in possession of six firearms. In his vehicle were a shotgun, a pistol and several semiautomatic rifles. 

    Curry has three felony convictions to include two drug possessions and being a felon in possession of a firearm. As such, he is prohibited of possessing firearms or ammunition per federal law. 

    Senior U.S. District Judge Sim Lake accepted the plea and set sentencing for March 14, 2025. At that time he faces up to 15 years in federal prison as well as a possible $250,000 maximum fine. 

    He has been and will remain in custody pending that hearing. 

    The Houston Police Department Northeast Crime Suppression Team and the Department of Public Safety conducted the joint investigation with the assistance of the Alcohol, Tobacco, Firearms and Explosives Crime Gun Strike Force.

    Assistant U.S. Attorney John Ganz is prosecuting the case. 

    MIL Security OSI –

  • MIL-OSI Security: Stanley — Cumberland County District RCMP make arrest for property crime and drug offences

    Source: Royal Canadian Mounted Police

    Cumberland County District RCMP arrested a man for multiple property crime and drug offences after receiving information about a stolen dirt bike.

    On December 18, officers learned that a dirt bike previously reported stolen may be located in the Cumberland area. The information allowed investigators to conduct patrols in an attempt to locate the missing item.

    On December 19, officers from the Cumberland Integrated Street Crime Enforcement Unit (CISCEU) located the vehicle on Hwy. 204. When the dirt bike pulled over, officers were able to prevent the vehicle from continuing on and arrested the driver for Possession of Property Obtained by Crime.

    During a search incidental to arrest, the officers found that the man, who was identified as 32-year-old Jesse Parlee from Moncton, New Brunswick, was also in possession of multiple stolen drivers licences and cheques, a variety of drugs believed to be ready for sale, and a conducted energy weapon which is a prohibited weapon and was possessed contrary to probation conditions. Parlee also had a warrant for arrest from New Brunswick.

    “The information that we received helped officers do targeted, proactive patrols, and lead to locating more than just the missing dirt bike,” says Sgt. Jarret MacDonald, Cumberland County District RCMP. “We appreciate receiving tips that support our investigations because what may seem like a small detail can lead to an outcome that is more significant than anticipated, like in this investigation.”

    Parlee has been charged with Resist Arrest, four counts of Possession of Property Obtained by Crime, four counts of Possession of Weapon Contrary to Order, six counts under the Controlled Drugs and Substances Act of Possession for the Purposes of Trafficking, in addition to his previous warrants.

    He was held in custody and will have first court appearance on December 20, 2024.

    MIL Security OSI –

  • MIL-OSI Security: Louisville Man Sentenced to 27 Years in Federal Prison for Drug Trafficking Conspiracy and Firearms Offense

    Source: Office of United States Attorneys

    Louisville, KY – A Louisville man was sentenced yesterday to a total of 27 years in federal prison for numerous felony offenses, including conspiracy to possess with the intent to distribute controlled substances, possession with the intent to distribute fentanyl, heroin, and cocaine, possession of a firearm in furtherance of a drug trafficking crime and escape.

    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 Chief Paul Humphreys of the Louisville Metro Police Department made the announcement.

    “This case demonstrates the positive impact that flows from collaborative law enforcement efforts,” said U.S. Attorney Bennett. Our federal, state, and local law enforcement partnerships in Louisville are key to making the community safer. I commend the work ATF and LMPD, as well as the federal, state, and local agencies from across the country who assisted them. The result in this case – the removal of two violent individuals from the streets for a lengthy period – makes the city safer for all who live, work, and visit here.”     

    According to court documents, Chicoby Summers, 29, was sentenced to 25 years in prison, followed by 5 years supervised release, for conspiracy to possess with the intent to distribute over one kilogram of fentanyl, over 250 grams of heroin, and a mixture of cocaine base, commonly referred to as “crack cocaine,” possession with the intent to distribute fentanyl, heroin, and cocaine, possession of a firearm in furtherance of drug trafficking, and escape. Summers was sentenced to an additional 2 years in prison, to run consecutively with the 25-year sentence for a total of 27 years, for violation of his supervised release.

    Summers and his co-defendant, Jerlen Horton, were convicted following a seven-day jury trial in July of this year.

    In November of this year, Horton was sentenced to serve 29 years and a 6 months, followed by 5 years of supervised release, for conspiracy to possess with the intent to distribute over one kilogram of fentanyl, over 250 grams of heroin, and a mixture of cocaine base, commonly referred to as “crack cocaine,” possession with the intent to distribute fentanyl, heroin, and cocaine, and possession of a firearm in furtherance of drug trafficking.

    There is no parole in the federal system.

    The ATF and LMPD investigated the case, with assistance from the FBI, DEA, United States Postal Inspection Service, Kentucky State Police, Franklin County Sheriff’s Office, Long Beach California Police Department, Verdigris Oklahoma Police Department, and the St. Louis Metropolitan Police Department.

    Assistant U.S. Attorneys Frank Dahl and Josh Porter prosecuted the case, with assistance from paralegal Adela Alic.

    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.

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    MIL Security OSI –

  • MIL-OSI Security: Texas title company employee admits to orchestrating $350,000 real estate wire fraud scheme

    Source: Office of United States Attorneys

    McALLEN, Texas – A 55-year-old McAllen resident has pleaded guilty to conspiracy to commit wire fraud, announced U.S. Attorney Alamdar S. Hamdani.

    Mayela Saby Cantu admitted she knowingly participated in a scheme that used falsified lien payoff statements, fraudulent warranty deeds and deceptive emails to mislead lenders, title companies and property buyers.

    From November 2020 until her arrest, Cantu defrauded buyers and lenders in multiple property transactions while working at Sierra Title in McAllen. Using her position of trust, she facilitated closings backed by falsified documents. In one notable case, she directed others to create a fraudulent email address resembling that of a legitimate lienholder. Cantu then used the fake account to send false payoff amounts via interstate wires, leading a title company to improperly disburse more than $350,000.

    Cantu facilitated additional fraudulent property transactions, including arranging closing on properties that had already been sold and accepting undisclosed cash payments. By concealing the true nature of these deals, she caused significant financial harm to the affected parties.

    Chief U.S. District Judge Randy Crane will impose sentencing March 3, 2025. At that time, Cantu faces up to 20 years in federal prison and a possible $250,000 maximum fine. 

    She was permitted to remain on bond pending that hearing.

    The FBI, McAllen Police Department and Texas Department of Insurance conducted the investigation. Assistant U.S. Attorney Eric D. Flores is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Pennsylvania Man Sentenced to Prison for Assaulting Police Officer During Jan. 6 Capitol Breach

    Source: Office of United States Attorneys

               WASHINGTON – A Pennsylvania man was sentenced to prison today after he was previously convicted of assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

               Joseph Pastucci, 50, of New Cumberland, Pennsylvanian, was sentenced by U.S. District Judge Beryl A. Howell to 26 months in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution.

               Pastucci previously pleaded guilty to a felony offense of assaulting, resisting, or impeding certain officers. According to the stipulated facts of this case, Pastucci and co-defendant Jeanette Mangia made plans to travel to Washington, D.C., on Jan. 6, 2021, to protest Congress’ certification of the Electoral College. On Jan. 6, 2021, Pastucci and Mangia traveled from New Cumberland, Pennsylvania, to the Washington, D.C., area to attend the “Stop the Steal” rally. After the rally, the couple walked down toward the U.S. Capitol building. Two minutes after the first breach, they entered the building via the Senate Wing Door and eventually made their way to and entered the Speaker of the House’s Office Suite.

               From there, the couple continued to traverse throughout the Capitol building before making their way into the Senate Chamber. Inside the Chamber, the couple walked on, inspected, and photographed the Senate Dais and rifled through documents. They remained in the Senate Chamber for approximately 14 minutes.

               After leaving the Senate Chamber, between 3:04 p.m. and approximately 3:06 p.m., Pastucci and Mangia confronted police officers near the Senate Carriage Door. During this confrontation, the officers instructed Pastucci and Mangia to leave the building, but they refused. Pastucci was then physically pushed from the Capitol by a police officer. Pastucci resisted this officer’s efforts to push him from the building, including by grabbing a piece of furniture and using it to try and brace against the officer’s efforts. After being ejected from the Capitol and watching Mangia be removed from the Capitol, Pastucci shoved a United States Capitol Police Officer in the chest and shoulder area.

               After being physically removed from the Capitol and assaulting a police officer, at approximately 3:06 p.m., the couple reentered the Capitol via the Rotunda Doors and pushed their way into a crowd of rioters. The couple exited the building at approximately 3:27 p.m.

               The FBI arrested the duo on April 27, 2023, in Pennsylvania.

                Jeanette Mangia is currently awaiting trial for her role in the events of January 6th.

               The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section prosecuted this case. The U.S. Attorney’s Offices for the Middle Pennsylvania provided valuable assistance.

               The FBI’s Philadelphia and Washington Field Offices investigated this case. The U.S. Capitol Police and the Metropolitan Police Department provided valuable assistance.

               In the 47 months since Jan. 6, 2021, more than 1,572 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 590 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

               Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    23-cr-288

    MIL Security OSI –

  • MIL-OSI Security: Nine Quad Cities Men Sentenced to Federal Prison in Violent RICO Conspiracy

    Source: Office of United States Attorneys

    DAVENPORT, Iowa – Nine Quad Cities men, Don Christopher White, Jr., Raheem Jacques Houston, Deaguise Ramont Hall, Michael Linn Cross, Devell Carl Lewis, Lashawn D James Hensley, Simmeon Terrell Hall, Devante Atwell French, and Cortez Deangelo Cooper, Jr., were sentenced to federal prison for their roles in a racketeering conspiracy, which engaged in a years-long pattern of violence, including murder, attempted murder, and drug trafficking.

    According to public court documents and evidence presented at trials and sentencings, these Fifth Street gang members, also known as the “Arsenal Courts Posse,” “Zone Fifth,” “Fifth Street Mafia,” “Rock Town Money Getters (RTMG),” and “Money Team,” were members and associates of a coordinated violent criminal enterprise based out of Rock Island, Illinois, but engaged in racketeering activity in Davenport and Rock Island, whose purpose was to distribute controlled substances, obtain money and shoot at rival gang members, specifically the 12th Street, Savage Life, and Boom Gang street gangs. Evidence at trial demonstrated the criminal enterprise was connected to dozens of shooting investigations and at least seven homicides over the course of two decades. Some of the activity connected to this enterprise included the following incidents:

    • On August 6, 2006, Andrell Hearn was shot and killed in Rock Island.
    • On August 19, 2006, White and other Fifth Street associates drove by an outdoor family gathering in Davenport where 12th Street members were present and discharged firearms into the group resulting in the death of Vincelina Howard.
    • On August 6, 2011, a shooting outside the Mississippi Valley Fairgrounds involving Fifth Street members and members of a rival Davenport group.
    • On September 5, 2012, French and another Fifth Street associate fired shots at a rival gang member in Davenport.
    • On March 31, 2013, several members of a rival Davenport gang were standing in front of the Chorus Line when Fifth Street member Demarko Williams walked into the parking lot and fired multiple shots at the group. In January 2014, Demarko Williams was sentenced to a 100-month federal prison sentence for possessing a firearm as a felon.
    • On September 2, 2015, Fifth Street associate Juwan Johnson shot and killed Lewis Woodson, a rival gang member, in Davenport.
    • On January 3, 2020, officers responded to a shots-fired incident in or near the Davenport parking lot of the Quad City Times building and seized a large number of casings that were later matched to firearms used by Fifth Street members.
    • On May 23, 2020, a dispute over a dice game at a family gathering in Rock Island led to a shootout between Fifth Street associates and others, resulting in the death of Timon Mayfield.
    • Between May 24 and 31, 2020, multiple shootings in the same Rock Island neighborhood where Mayfield was killed left seized casings that were later matched to firearms used by Fifth Street associates.
    • On June 1, 2020, while the City of Davenport was experiencing civil unrest, this criminal enterprise participated in two shootings in Davenport in which they fired in excess of 60 shots and seriously injured two men.
    • Specifically, on June 1, 2020, White, Lewis, Deaguise Hall, Cross, Hensley, and Cooper were present at Necker’s Jewelers to commit a burglary. While there, the group saw a man they had mistaken for a rival gang member. Cooper and others fired 33 rounds from four guns seriously injuring the victim.
    • Just a few hours later, White, Houston, Deaguise Hall, Cross, Hensley, Lewis, and others were in a Davenport alley when a truck occupied by three Davenport police officers entered the alley. Immediately, four Fifth Street associates fired more than 30 rounds at the truck occupied by the officers. Evidence at trial showed Fifth Street members thought the truck was occupied by a rival group. One police officer was struck and injured by the gunfire. One of the officers returned fire. As a result of this exchange, Marquis Tousant died. White, Houston, Deaguise Hall, Cross, Hensley, and Lewis fled the alley shooting in a high-speed car chase through Davenport. They were eventually apprehended. Officers located seven firearms, a large amount of ammunition, large-capacity magazines, including a 50-round drum magazine, face masks, and gloves inside the vehicle. Three of these firearms were later matched to fired casings in the Davenport alley.
    • On December 4, 2021, White and another Fifth Street associate shot at a victim in a vehicle on Middle Road in Davenport.
    • On December 8, 2021, White and another Fifth Street associate were involved in a shooting near the Centennial Bride and River Drive in Davenport. They mistook two men in a vehicle for rivals.
    • On February 25, 2022, White shot a man during a dispute in Moline, Illinois.
    • On March 27, 2022, French shot a victim near the rear door of his residence on Locust Street in Davenport.
    • On April 19, 2022, French shot a victim in the yard of a residence in retaliation for a prior shooting of a Fifth Street associate.

    SENTENCES

    On Wednesday, December 18, 2024, the following defendants were sentenced:

    • Don Christopher White, Jr., 39, was sentenced to 40 years of imprisonment for racketeering conspiracy, and two charges for felon in possession of a firearm, followed by a three-year term of supervised release. White was also ordered to pay $22,784.20 in restitution.
    • Raheem Jacques Houston, 32, was sentenced to 30 years of imprisonment for racketeering conspiracy and felon in possession of a firearm, followed by a three -year term of supervised release. Houston was also ordered to pay $16,012.52 in restitution.
    • Deaguise Ramont Hall, 35, was sentenced to 33 years of imprisonment for racketeering conspiracy and for possession with intent to distribute a controlled substance, followed by a three-year term of supervised release. Hall was also ordered to pay $16,012.52 in restitution.
    • Michael Linn Cross, 32, was sentenced to 18 years of imprisonment for racketeering conspiracy, followed by a three-year term of supervised release. Cross was also ordered to pay $16,012.52 in restitution.
    • LaShawn D. James Hensley, 32, was sentenced to 12 years of imprisonment for racketeering conspiracy, followed by a three-year term of supervised release. Hensley was also ordered to pay $16,012.52 in restitution.

    * * *

    The following defendants were sentenced on December 19, 2024:

    • Devante Atwell French, 31, was sentenced to 30 years of imprisonment for racketeering conspiracy and felon in possession of ammunition, followed by a three-year term of supervised release.
    • Simmeon Terrell Hall, 36, was sentenced to 30 years of imprisonment for racketeering conspiracy and possession with intent to distribute a controlled substance, followed by a three-year term of supervised release.
    • Devell Carl Lewis, 37, was sentenced to 18 1/2 years of imprisonment for racketeering conspiracy, followed by a three-year term of supervised release. Lewis was also ordered to pay $16,012.52 in restitution.
    • Cortez Deangelo Cooper, Jr., 31, was sentenced to 13 1/2 years of imprisonment for racketeering conspiracy and felon in possession of ammunition, followed by a three-year term of supervised release.

    * * *

    Previously, on July 11, 2024, Brandon Deshane Branigan, 34, was sentenced to 18 years of imprisonment for the same racketeering conspiracy, followed by a three-year term of supervised release.

    There is no parole in the federal system.

    * * *

    “Violent crime against our community and attacks on law enforcement will not be tolerated,” said Davenport Police Chief Jeffery Bladel. “These individuals demonstrated a blatant disregard for the safety of our Quad City community; especially in the case of the 2020 ambush and attempted murder of three of our officers. I’m proud of our department’s unwavering dedication to holding criminals accountable and protecting those who serve. My sincere thanks to the U.S. Attorney’s Office for their steadfast commitment to justice.”

    * * *

    Two defendants have pled guilty and are awaiting sentencing:

    Ricky Lee Childs, Jr., 40, is scheduled to be sentenced on January 23, 2025, for racketeering conspiracy. As part of this investigation, he was also charged with felon in possession of a firearm and sentenced to 110 months of imprisonment in case number 3:22-cr-021. Childs faces a maximum sentence of 20 years of imprisonment.

    Timothy Justin Beaver, 30, is scheduled to be sentenced on February 13, 2025, for racketeering conspiracy and for possession with intent to distribute a controlled substance. Beaver faces a maximum sentence of 40 years of imprisonment.

    A federal district court judge will determine the sentence after considering the United States sentencing guidelines and other statutory factors.

    * * *

    Two defendants are awaiting trial. Kylea Dapri Cartwright, Jr., 28, is charged with racketeering conspiracy and felon in possession of ammunition. One of the racketeering acts alleges that on July 5, 2020, Cartwright shot a victim. Rasheem Damonte Bogan, 33, is charged with racketeering conspiracy and felon in possession of a firearm. One of the racketeering acts alleges that on June 1, 2020, Bogan shot a victim. Both are scheduled for a jury trial beginning Monday, February 10, 2025. They each face a maximum of 30 years of imprisonment.

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

    * * *

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Davenport Police Department and the Rock Island Police Department, with assistance from the Scott County Sheriff’s Office, Iowa Department of Public Safety-Division of Criminal Investigations, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Federal Bureau of Investigation, and Drug Enforcement Administration.

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  • MIL-OSI Security: Jury Finds Convicted Killer Guilty of Kidnapping and Racketeering

    Source: Office of United States Attorneys

               WASHINGTON – Christopher Green, 38, of Washington D.C., was found guilty on Wednesday of racketeering and kidnapping, in connection with a series of violent crimes he committed in early 2017.

               The verdict was announced by U.S. Attorney Matthew M. Graves, FBI Assistant Director, Washington Field Office, David Sunberg, Chief Malik Aziz of the Prince Georges Police Department, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

               Following a 12-day re-trial, the jury found Green, 38, aka “Twin,” guilty of RICO conspiracy and VICAR kidnapping. U.S. District Court Judge Randolph D. Moss scheduled sentencing for March 31, 2025. 

               In 2021, Green was found guilty of first-degree murder with aggravating circumstances, assault with a dangerous weapon, and attempted robbery in connection with other offenses committed during the same period.

              According to the government’s evidence, Green was a core member of a criminal organization that operated in the District of Columbia, Prince George’s County, Maryland, and elsewhere, primarily making money through a series of armed robberies. Green’s actions in Southeast Washington on April 9, 2017, led to the death of 25-year-old Zaan Scott. Mr. Scott, a swim coach at the Eastern Market pool, who was on his way home when Green attempted to rob him at gunpoint. Mr. Scott died on May 17, 2017, of a blood clot that the medical examiner determined was a result of the shooting. Green also was found guilty at the initial trial of firing gunshots at another victim on Feb. 23, 2017.

           The kidnapping conviction in the retrial involved an incident on April 8, 2017, in which Green confronted a young man at gunpoint as the man was getting out of his car in a convenience store parking lot.  Green ordered the victim back into the car and robbed him of his ATM card.  He then forced the victim to drive to a nearby apartment complex, where he robbed him of his sneakers and other belongings. 

                Green has been detained since his arrest in April 2017.

               The case was investigated by the FBI’s Washington Field Office, the Metropolitan Police Department, and the Prince George’s County Police Department. It is being prosecuted by Assistant U.S. Attorneys Nihar R. Mohanty and Michael Liebman.

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  • MIL-OSI Security: Nain — Arrest warrant issued for Sonny Merkuratsuk

    Source: Royal Canadian Mounted Police

    An arrest warrant has been issued for 37-year-old Sonny Merkuratsuk who is actively evading police.

    Merkuratsuk is wanted by Nain RCMP in relation to the following charges:

    • Sexual Assault
    • Break and enter
    • Uttering threats
    • Failure to comply with a release order

    Anyone having information on the current location of Sonny Merkuratsuk is asked to contact Nain RCMP at 709-922-2862 or, to remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

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  • MIL-OSI Security: Texas ‘Proud Boy’ Sentenced to Prison for Actions During Jan. 6 Capitol Breach

    Source: Office of United States Attorneys

                WASHINGTON – A Texas man was sentenced to prison today after he was previously convicted of felony and misdemeanor offenses related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Jeffrey David Reed, 49, of Rosanky, Texas, was sentenced by U.S. District Chief Judge James E. Boasberg to 30 months in prison, 24 months of supervised release, and ordered to pay a $2,000 in restitution. 

                Reed, a member of the Proud Boys’ Hudson Valley chapter in New York, was previously found guilty of a felony offense of civil disorder and misdemeanor offenses of entering or remaining in a restricted building or grounds, disorderly or disruptive conduct in a restricted building or grounds, disorderly conduct in a Capitol building, and parading, demonstrating, or picketing in a Capitol building.

                According to evidence presented during the trial, Reed, a member of the Proud Boys’ Hudson Valley chapter in New York, participated in the January 6, 2021, events in Washington, D.C., as part of the group’s organized efforts. Specifically, Reed was part of the group who broke through metal bike rack barriers, and snow fencing with “Area Closed” signs, to push through a line of officers at the first breach of the restricted perimeter near the Peace Circle.

                This forced police officers, overrun by the numbers of the crowd, to run back up the Pennsylvania Walkway toward the Capitol and regroup, forming a second police line between rioters and the Capitol. As the crowd advanced, Reed ran up to the front of the mob and reached the next set of barricades, consisting of metal bike racks. Capitol Police had erected these barriers to protect the Capitol and keep the crowd at bay. Reed grabbed one of the bike racks with both hands, lifted it, and moved it aside, clearing a path for thousands of rioters to push forward toward the Capitol building. The overwhelmed police officers, outnumbered by the advancing mob, were forced to retreat on the West Plaza.

                Reed continued onward toward the Capitol, confronting a third police line formed by officers behind a metal railing that was part of the construction for the Inaugural Stage. At this point, still at the front of the crowd, Reed was face to face with officers—yelling and pointing at them. Despite law enforcement’s efforts to hold the line for over an hour, they were ultimately overrun. The mob, emboldened by their numbers, surged forward once again, overpowering the police and advancing onto the Capitol’s West Plaza. During the crowd’s efforts to stop the crowd from gaining access to a critical access point—the Southwest staircase—Reed physically pulled another metal bike rack with both hands, using his body weight to try to yank the bike rack away from a police officer. This struggle ended in an officer falling to the ground. The crowd, including Reed, stormed the Southwest staircase and the Inaugural Stage before breaching the Capitol building itself.

                At approximately 2:26 p.m., Reed entered the Capitol through the Senate Wing Door, stepping over broken glass and into the chaos. Once inside, he made his way to the Speaker’s Lobby, just outside the House Chamber. Reed exited the Capitol approximately 16 minutes later, through the East Rotunda Door, at around 2:49 p.m. Once exiting the Capitol, Reed remained on Capitol grounds in the restricted area on the East front—climbing on top of law enforcement vehicles and ripping up a “Police Lives Matter” flag on the East steps of the Capitol.

                This case was prosecuted by the United States Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the United States Attorney’s Office for the Western District of Texas.

                This case was investigated by the FBI’s San Antonio and Washington Field Offices, as well as the New York Field Office. Valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department.

                In the 47 months since Jan. 6, 2021, more than 1,572 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 590 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

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