NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Rapid City Man Sentenced to 25 Years in Federal Prison for Leading a Methamphetamine Conspiracy within the Pine Ridge Indian Reservation and Rapid City Area

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance.

    Guillermo Calderon, a/k/a “Memo,” age 38, was sentenced on June 6, 2025, to 25 years in federal prison, five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

    “Methamphetamine is ravaging communities throughout South Dakota, leaving a trail of heartbreaking addiction in its path,” said U.S. Attorney Alison J. Ramsdell. “Calderon played a significant role in perpetuating this problem by trafficking methamphetamine into Rapid City and within the Pine Ridge Reservation. Thanks to our skilled federal and tribal law enforcement partners, Calderon will now spend serious time in federal prison.”

    “Calderon led a dangerous operation that funneled large amounts of methamphetamine into Pine Ridge and Rapid City, bringing violence and addiction into vulnerable communities,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Today’s sentencing reaffirms that those who bring cartel-linked drugs into our communities will be brought to justice. The FBI will continue to work with our federal, state, local, and tribal partners to disrupt drug trafficking networks and protect our communities from the devastating impact of cartel-sourced narcotics.”

    Calderon was indicted by a federal grand jury in February 2024, and pleaded guilty on March 26, 2025. The investigation showed that Calderon and others distributed significant amounts of methamphetamine in Pine Ridge and Rapid City. Calderon was the leader of the conspiracy, trafficking significant amounts of methamphetamine into the community from Mexican cartel operatives. Calderon utilized firearms and threats of violence throughout his drug distribution scheme. In January 2024, Iowa law enforcement arrested Calderon while he was driving approximately 20 pounds of methamphetamine to South Dakota. 

    In sentencing Calderon, Judge Schreier denounced how Calderon’s actions severely damaged the South Dakota community, and found he was the most culpable and violent member of the drug conspiracy. Judge Schreier also noted the drugs Calderon distributed constituted 100% pure methamphetamine and came from a Mexican cartel. 

    This case was investigated by the Oglala Sioux Tribe Department of Public Safety, Bureau of Indian Affairs, the Drug Enforcement Administration, and the FBI. Assistant U.S. Attorney Anna Lindrooth prosecuted the case.

    Calderon was immediately remanded to the custody of the U.S. Marshals Service following sentencing. 

    MIL Security OSI –

  • MIL-OSI Security: District of Arizona Charges 199 Individuals with Immigration-Related Criminal Conduct this Week

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – During the week of enforcement operations from May 31, 2025, through June 6, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 199 individuals. Specifically, the United States filed 74 cases in which aliens illegally re-entered the United States, and the United States also charged 104 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 18 cases against 20 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged one individual for assaulting a Border Patrol Agent.

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

    Recent matters of interest include:

    United States v. Norberto Rueda-Mancinas:  On May 31, 2025, a Border Patrol agent encountered Norberto Rueda-Mancinas walking about three miles southeast of San Miguel, Arizona. When Rueda saw the agent, he tried to run. After a short chase, the agent caught up to Rueda, and Rueda threw his backpack at the agent, hitting him in the head and causing the agent’s night vision goggles to cut his face. The backpack was loaded with food and water and weighed approximately 10 pounds. Rueda was arrested and determined to be a citizen of Mexico, illegally present in the United States. He had been previously removed from the United States on April 11, 2025. Rueda was charged with Assaulting a Federal Officer and Illegal Reentry. [Case Number: MJ-25-00620]

    United States v. Fabian Ramirez-Childs and United States v. Pena-Losada: On May 31, 2025, Border Patrol agents received an alert for a vehicle that was reportedly loaded with suspected illegal aliens. Agents located the vehicle and initiated a stop. As the vehicle yielded, the passenger door opened and two subjects exited and ran into the desert. The driver then sped away, leading agents on a chase for approximately two miles before yielding. The driver was identified as Fabian Ramirez-Childs, a U.S. citizen. The passenger who had remained in the vehicle was determined to be a citizen of Bangladesh, illegally present in the United States. Agents tracked and located the two subjects that had run from the vehicle, and both were determined to be Mexican citizens who were illegally present in the United States. The driver, Ramirez-Childs, was charged with Transportation of Illegal Aliens for Profit. [Case Number: MJ-25-00623]

    United States v. Cesar Ivan Bencomo Varela: In 2021, Cesar Ivan Bencomo Varela submitted an application for a U.S. Passport at the U.S. Post Office in Show Low, Arizona. In his application, Bencomo Varela claimed to be “Joseph David Olivas,” a United States citizen. Bencomo signed the application packet, swearing under oath that the information on the application was true, and that the photograph attached to the passport application was a true likeness of him. An investigation revealed that Bencomo Varela had been using the Olivas identity since 2015 to obtain employment in the United States. On June 3, 2025, Bencomo Varela was indicted on one count of False Statement in Application or Use of Passport and one count of aggravated identity theft. [Case Number: CR-25-08098]

    United States v. Blanca Esthela Favela-Coronel: On June 3, 2025, Blanca Esthela Favela-Coronel was charged by criminal complaint with Reentry of a Removed Alien. Blanca Esthela Favela-Coronel had been previously removed from the United States in 2014 after being convicted of two counts of felony Attempted Sale of Dangerous Drugs (Methamphetamine) in the Superior Court of Arizona, Coconino County. Favela-Coronel was sentenced to two years of incarceration on each count, to be served concurrently with one another. [Case Number: 25-08325MJ]

    Criminal complaints and indictments are simply methods by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

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

    RELEASE NUMBER:    2025-090_June 6 Immigration Enforcement

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    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: Woman who defrauded Everett employer of $2.5 million, sentenced to prison for second embezzlement from Kent, Washington employer

    Source: Office of United States Attorneys

    Despite court order, failed to tell second company about prior conviction for wire fraud

    Seattle – A 45–year-old former Kent, Washington, woman was sentenced today in U.S. District Court in Seattle to an additional twelve months and one day in prison for stealing from her new employer while awaiting sentencing for stealing from a past employer, announced Acting U.S. Attorney Teal Luthy Miller. In 2023, Christin Guillory was sentenced to three years in prison for stealing more than $2.5 million from an Everett manufacturing company where she served as accounting manager. After pleading guilty to that crime, and while awaiting sentencing, she secretly stole tens of thousands of dollars from a second employer who did not know about her ongoing prosecution.

    The court had ordered Guillory to notify her new employer of the prosecution and to provide the probation office with evidence she had done so. Guillory did not tell her employer about her prior fraud as required. Instead, Guillory falsely told the probation office she had informed her employer of the prosecution and had lost her employment as a result. Guillory provided probation with a falsified email to substantiate the false information. Guillory continued to work for, and embezzle funds from, her employer until she reported to prison to serve her sentence. The new employer learned of the prosecution only after Guillory failed to report for work without explanation when she reported to serve her sentence. 

    Guillory admitted to the second theft in February 2025, pleading to wire fraud and concealing material facts from the United States.

    At the sentencing hearing, U.S. District Judge Ricardo S. Martinez said, “You lied to the court while the court was trying to determine if you were a danger to the community. . . .  You are responsible for the actions you took, and those actions have consequences.”

    “The defendant lied to the court, to the probation office, and to the second company that had unwittingly placed her in a position of trust,” said Acting U.S. Attorney Miller. “Instead of disclosing the truth about her federal conviction for embezzlement, Ms. Guillory lied to her employer and once again repeatedly stole money until the day she reported to prison.”

    According to records filed in the case, after Guillory was fired for a $2.5 million theft from an Everett company, she began work for a company in Kent, Washington. By January of 2023, she was aware that her Everett embezzlement was being investigated by the FBI.  She pleaded guilty to wire fraud in May 2023.

    At the time of her guilty plea, the Magistrate Judge asked about her current employment. Through her attorney, Guillory claimed she had no access to bank accounts or checks. Nevertheless, the Magistrate Judge ordered Guillory to inform her employer of her conviction. Guillory later claimed to her pretrial services officer and other probation staff that she had been fired after informing the company. She claimed that the only employment she had, before reporting for prison, was as a nanny or receptionist.

    In fact, Guillory never told her Kent employer about the conviction, and she had already begun embezzling from that company. Between January and August 2023, she attempted to steal some $60,000 by altering checks made out to vendors, manipulating the payroll system to increase her own paycheck, or simply writing checks to herself.  On her last day at the office, she wrote a check to herself for $3,516.  Guillory never told the company she was leaving. When she did not show up for work and they could not reach her, a web search revealed the prior embezzlement case.

    In recommending that Guillory be sentenced to an additional year of imprisonment, prosecutors wrote to the court, “Guillory exploited her position of trust by secretly funneling tens of thousands of dollars to herself and then covering it up. The offense involved at least 25 transactions. This was particularly egregious because, at the time she was stealing from Victim 2, she was being prosecuted for (and supposedly had accepted responsibility for) the exact same type of conduct that she continued to engage in.”

    The company was able to reverse some of the transactions but is still owed $42,000. That amount is now added on to the restitution from the earlier case.  In 2023, Judge Martinez ordered restitution of $2,536,086 to the Everett company, and $590,850 to the U.S. Treasury for her failure to pay tax on the ill-gotten gain.

    The cases were investigated by the FBI and the Internal Revenue Service: Criminal Investigation (IRS:CI) as well as U.S. Probation and Pretrial Services.

    The case is being prosecuted by Assistant United States Attorney Seth Wilkinson.

    MIL Security OSI –

  • MIL-OSI Security: Depew man charged with entering secure area at the Buffalo Niagara International Airport

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that that James R. Muench Jr., 45, of Depew, NY, was arrested and charged by criminal complaint with entering an aircraft area at the Buffalo Niagara International Airport by forcefully ramming his vehicle through a closed security gate and entering the secure aircraft operational area of the airport. The charge carries a maximum penalty of 10 years in prison and a $250,000 fine.

    Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that according to the complaint, on May 20, 2025, Muench, driving a pickup truck, breached perimeter access Gate 1 at the Buffalo Niagara International Airport by forcefully driving up to the gate, intentionally crashing and ramming it multiple times, before bending the gate. After breaking through, he then drove to the aircraft operational area without authorization, evading the security procedures or restrictions in place. The vehicle was observed driving through various secure parts of the airport to include the airfield, aircraft taxiways, the passenger ramp where commercial aircraft are usually docked when transporting passengers, and the airport runway where aircraft take off and land. Vehicle access to all these areas is highly regulated. The Niagara Frontier Transportation Authority police responded to the scene, located Muench, and took him into custody.

    Muench made an initial appearance before U.S. Magistrate Judge Jeremiah J. McCarthy and was released on conditions.

    The complaint is the result of an investigation by the Niagara Frontier Transportation Authority Police, under the direction of Chief Brian Patterson and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

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    MIL Security OSI –

  • MIL-OSI Security: Buffalo man pleads guilty to conspiracy to steal mail and possession of a postal service key

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Antonio Jones, Jr., 25, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to commit mail theft and possession of postal service key, which carry a maximum penalty of 10 years in prison, and a fine of $250,000. 

    Assistant U.S. Attorney Franz M. Wright, who is handling the case, stated that on October 2, 2024, Jones conspired with Eric Michael Robinson and Lamor Runell Bolden to steal mail from mail receptacles in Cheektowaga, NY. In addition, the defendants also possessed a key used to open authorized mail receptacles. Jones drove with Robinson and Bolden to a mail facility in Cheektowaga at approximately 1:00 a.m. on October 2, 2024. Robinson drove and Jones and Bolden were passengers. Robinson parked the car behind a row of blue collection mailboxes outside the postal facility, Jones and Bolden got out of the car, and Jones opened the mailboxes with the stolen key and stole mail from the mailboxes while Bolden stood watch. The two then got back into the car and Robinson drove away. A short time later, their car was stopped by law enforcement. At the time the car was stopped, various opened and unopened pieces of mail were found inside. Jones admits that he and his co-conspirators used the stolen key to open mailboxes at other locations around the Western District of New York.

    Eric Michael Robinson and Lamor Runell Bolden were previously convicted and are awaiting sentencing.

    The plea is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Special Agent-in-Charge Ketty Larco-Ward, Boston Division, and the Cheektowaga Police Department, under the direction of Chief Brian Coons.

    Sentencing is scheduled for October 24, 2025, at 1:00 p.m. before Judge Sinatra.

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    MIL Security OSI –

  • MIL-OSI Security: Tonawanda woman going to prison for embezzling hundreds of thousands of dollars from her employer

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Erin Martin, 53, of Tonawanda, NY, who was convicted of wire fraud, was sentenced to serve 12 months in prison by U.S. District Judge Richard J. Arcara. Martin has also been ordered to pay full restitution to the Victim in the case.

    Assistant U.S. Attorney Paul E. Bonanno, who handled the case, stated that between April 2022, and June 10, 2024, Martin defrauded a business (Victim), located in Amherst, NY, which employed her as a Senior Staff Accountant. Martin reported to the Chief Financial Officer and was responsible for, among other things, ensuring that the Victim’s vendor invoices were paid timely. In furtherance of her scheme, Martin created fraudulent vendor invoices addressed to the Victim. Martin would then make unauthorized electronic funds transfers from the Victim’s bank account directly into her personal bank account, purportedly as payments on the fraudulent invoices she had created. In total, Martin caused 95 electronic funds transfers totaling $440,395.00. Martin used these funds to pay her own personal and family members expenses.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.

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    MIL Security OSI –

  • MIL-OSI Security: Wasilla doctor, business owner arrested, charged with possessing child pornography

    Source: Office of United States Attorneys

    The FBI is seeking additional information.

    ANCHORAGE, Alaska – A Wasilla doctor practicing at Alaska Brain Center was arrested yesterday after a federal grand jury in Alaska returned an indictment charging him with possessing child pornography. Sponsler also owns Alaska Music and Arts, a music, karate and dance studio for children.

    According to court documents, on March 17, 2025, Jeffery Sponsler, 67, knowingly possessed and accessed with intent to view a computer that contained child sexual abuse materials (CSAM) depicting a prepubescent minor and a minor who had not attained 12 years of age.

    The FBI searched Sponsler’s home after they received a tip about Sponsler’s alleged possession of and access to child pornography. From the search, law enforcement seized multiple computers and electronic devices, including desktop computers, laptops, external hard drives, memory cards, DVDs and VHS tapes. The FBI is actively reviewing these devices. Court documents allege that an initial review of the devices revealed they contained videos and images primarily showing adults and minors participating in nude beauty contests. It is further alleged that Sponsler then further edited and enhanced the photos to focus on young girls’ genitalia and created slideshows with the edited images. The slideshow focused on the genitalia of girls roughly 5-12 years in age.

    Sponsler is charged with one count of possession of child pornography. The defendant is scheduled for his initial court appearance June 9, 2025, before U.S. Magistrate Judge Kyle F. Reardon of the U.S. District Court for the District of Alaska. If convicted, he faces a up to 20 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Michael J. Heyman for the District of Alaska, Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office and Alaska State Trooper Colonel Maurice Hughes made the announcement.

    The FBI Anchorage Field Office and Alaska State Troopers are investigating the case. If anyone has information concerning Sponsler’s alleged actions, please contact the FBI Anchorage Field Office at (907) 276-4441 or anonymously at tips.fbi.gov.

    Assistant U.S. Attorney Jennifer Ivers is prosecuting the case.

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

    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 CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

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    MIL Security OSI –

  • MIL-OSI Security: Wolcott Man Sentenced to 37 Months in Federal Prison for Firearm Offense

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE COLON, 37, of Wolcott, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 37 months of imprisonment, followed by three years of supervised release, for a firearm offense.

    According to court documents and statements made in court, on March 13, 2024, Waterbury Police arrested Colon after he discarded a privately made 9mm handgun (“ghost gun”) loaded with six rounds of ammunition during a foot pursuit.

    Colon’s criminal history includes felony convictions in Connecticut for assault, weapon, and risk of injury offenses.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    Colon has been detained since his arrest.  On February 20, 2025, he pleaded guilty to unlawful possession of ammunition by a felon.

    This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Waterbury Police Department.  The case was prosecuted by Assistant U.S. Attorney Kenneth L. Gresham through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    MIL Security OSI –

  • MIL-OSI Security: Apple Valley Woman Charged with Participating in $250 Million Feeding Our Future Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – The 72nd defendant in the Feeding Our Future fraud scheme has been charged in a federal indictment with three counts of wire fraud and two counts of money laundering, announced Acting U.S. Attorney Joseph H. Thompson.

    “This fraud is outrageous, brazen, and seemingly never-ending,” said Acting U.S. Attorney Joseph H. Thompson. “As Acting United States Attorney, I intend to put the full weight of this office behind rooting out and prosecuting the shocking and unacceptable levels of fraud in Minnesota.”

    “Stealing from a program designed to feed vulnerable children is not only criminal — it’s unconscionable,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Today’s indictment underscores our commitment to rooting out fraud that targets taxpayer-funded programs and ensuring those who exploit them are held fully accountable. The FBI, alongside our partners, will not relent in our pursuit of those who seek to profit from deception.”

    According to court documents, Dorothy Jean Moore, 57, of Apple Valley, Minnesota, launched two purported federal child nutrition program sites in late 2020 under the sponsorship of Feeding Our Future. According to meal count forms Moore completed and signed, Moore purportedly served 1,500 meals to children a day at each of her sites, which she purportedly operated out of community churches. Through Feeding Our Future, Moore claimed and received reimbursements, in federal taxpayer dollars, for those purported meals.

    At the same time, Moore claimed that she operated a catering company called Jean’s Soul Food. She claimed entitlement to further federal reimbursements for food she purported to provide from that company to her own sites. However, bank records show that Moore used little of the reimbursement dollars she received to purchase food. Instead, Moore used those funds for other purposes, including to purchase cars and fund an enhanced lifestyle.

    Moore made her initial appearance in U.S. District Court today before Magistrate Judge David T. Schultz.

    This case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service. 

    Acting U.S. Attorney Joseph H. Thompson and Assistant U.S. Attorneys Matthew S. Ebert, Harry M. Jacobs and Daniel W. Bobier are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Fresno Man Sentenced to 12 Years in Prison for Throwing Methamphetamine into Federal Prison Yard

    Source: Office of United States Attorneys

    FRESNO, Calif. — Garrett Scott Wheelen, 33, of Fresno, was sentenced today by United States District Judge Dena M. Coggins to 12 years and 7 months in prison for possessing methamphetamine with intent to distribute, Acting U.S. Attorney Michele Beckwith announced.

    “Garrett Wheelen brazenly attempted to throw packages containing tobacco and methamphetamine into the prison yard of Federal Correctional Institution, Mendota,” said FBI Sacramento Special Agent in Charge Sid Patel. “Federal prisons are tightly controlled, and the FBI works closely with its local, state, and federal partners to ensure anyone attempting to introduce contraband into a prison is held accountable for their actions.”

    According to court documents, on May 1, 2024, Wheelen arrived at the Federal Correctional Institution Mendota wearing a facemask, baseball cap, and hoodie to conceal his identity. In broad daylight, Wheelen ran to the prison fence and tossed four packages into the prison’s recreation yard. He was quickly apprehended after attempting to flee. The packages contained more than 3 pounds of methamphetamine. Wheelen was on supervised release from a prior federal felony charge at the time.

    Initially, Wheelen’s plan was to stuff the narcotics inside red squirrel pelts to avoid detection by prison staff. In text messages, he discussed purchasing the pelts and sewing up the narcotics inside. Wheelen, however, abandoned this plan and ultimately tossed the narcotics over the fence without any such effort to disguise their nature.

    Wheelen was also sentenced to a term of 2 years in prison for his violation of supervised release terms, to run concurrently to his sentence for possessing methamphetamine with intent to distribute.

    This case is the product of an investigation by the Federal Bureau of Investigation, the Mendota Police Department, and the Bureau of Prisons. Assistant U.S. Attorneys Cody S. Chapple and Dhruv M. Sharma are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Staten Island, New York Man Sentenced to 42 Months for Conspiracy to Distribute Fentanyl While on Federal Supervised Release

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on June 2, 2025, Xavier Parker, 31, of Staten Island, New York was sentenced by United States District Judge William K. Sessions III to a term of 18 months’ imprisonment to be followed by a 3-year term of supervised release. Parker previously pleaded guilty to conspiracy to distribute fentanyl and admitted that in February and March 2024 he worked with a co-conspirator to distribute fentanyl in St. Johnsbury, Vermont. Judge Sessions also sentenced Parker to 24 months’ incarceration, to run consecutively to the 18-month sentence, for a related supervised release violation.

    According to court records, the offense involved multiple controlled purchases and additional drugs quantities found hidden on Parker at his arrest, totaling approximately 12.1 grams of cocaine base, 2.2 grams of fentanyl, 0.67 grams of heroin, and 5.6 grams of cocaine. Critically, Parker committed this offense while on federal supervised release following his 2020 conviction in U.S. District Court for the District of Vermont for conspiracy to distribute heroin and cocaine base. Parker began his supervised release in August 2022, and not even two years later, he was selling drugs again.

    Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of Homeland Security Investigations and the Vermont State Police.

    The case was prosecuted by Assistant U.S. Attorneys Nicole Cate and Michelle Arra. Parker was represented by Chandler Matson, Esq. 

    MIL Security OSI –

  • MIL-OSI Security: Marathon County Man Sentenced to 11 Years for Leading Methamphetamine Trafficking Organization

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

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Joshua L. Lake, 32, Stratford, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 11 years in federal prison for conspiring to distribute over 500 grams of methamphetamine and possessing a firearm as a felon. This prison term will be followed by 5 years of supervised release. Lake pleaded guilty to these charges on February 26, 2025.

    In early 2024, investigators with the Central Wisconsin Narcotics Task Force began investigating a group of individuals, led by Lake, who were distributing large quantities of methamphetamine and cocaine in the Marathon County area.

    On February 26, 2024, Lake sold 118 grams of methamphetamine to a confidential informant at Lake’s residence in Stratford, Wisconsin. Other co-defendants completed additional controlled purchases of methamphetamine in March and April 2024. On April 15, 2024, Central Wisconsin Narcotics Task Force officers executed a search warrant at Lake’s residence. Officers found approximately 2 kilograms of methamphetamine, 1 kilogram of cocaine, 2 rifles, over $25,000 in cash, drug ledgers, and other drug trafficking paraphernalia during the search.

    Further investigation revealed that between January 22, 2024, and April 15, 2024, Lake distributed approximately 23 kilograms of methamphetamine and 6 kilograms of cocaine. Lake also delivered a firearm to a drug cartel contact in exchange for drugs. Lake admitted receiving the firearm in exchange for methamphetamine. Lake is prohibited from legally possessing a firearm due to prior felony convictions.

    At sentencing, Judge Conley described Lake’s conduct, including his drug trafficking and involvement with firearms, as egregious and said the quantity of almost pure methamphetamine found at his residence was stunning.

    Three others were charged in connection with this drug trafficking organization. Mercadys Perkins was convicted of conspiracy to distribute 50 grams or more of methamphetamine and sentenced to 6 years in federal prison on April 17, 2025. Dustin Brunker was convicted of conspiracy to distribute 50 grams or more of methamphetamine and sentenced to 7 years in federal prison on April 24, 2025. Jessica Colby was convicted of conspiracy to distribute methamphetamine and sentenced to 2 ½ years in federal prison on May 1, 2025.

    The charges against Lake were the result of an investigation conducted by the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of investigators from the FBI, Wisconsin State Patrol, Wisconsin Department of Criminal Investigation, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department and Wisconsin National Guard Counter Drug Program. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. The Marathon County District Attorney’s Office also assisted with the investigation. Assistant U.S. Attorney Steven P. Anderson prosecuted this case.

    This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.

    MIL Security OSI –

  • MIL-OSI Security: Western District of Texas Adds 410 New Immigration Cases Going into June

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

    SAN ANTONIO –United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 410 new immigration and immigration-related criminal cases from May 30 through June 5.

    Among the new cases, Mexican national Albert Sanchez-Jaimes was charged with one count of illegal re-entry in Austin. Sanchez-Jaimes was encountered at the Burnet County Jail, where he was booked for alleged charges of boating while intoxicated and marijuana possession. Sanchez-Jaimes has lengthy immigration and criminal records that include four prior removals, a deadly conduct conviction in 2020, multiple convictions for assault on a family member, and two prior convictions for illegal re-entry.

    In Waco, the Immigration and Customs Enforcement Fugitive Operations Team arrested Mexican national Daniel Edgar Perez-Cortez on June 5as the result of an investigation stemming from a Waco Crime Stoppers referral. Perez-Cortez has a prior conviction for illegal re-entry in 2024, as well as convictions for Driving While Intoxicated and possession of prohibited weapons, and a conviction for deadly conduct discharging a firearm. He’s now federally charged with illegal re-entry and, if convicted, faces up to 20 years in prison.

    Two Honduran nationals were arrested for illegal re-entry charges in Eagle Pass. U.S. Border Patrol agents arrested Ariel Antonio Lopez-Serrano on June 2. Lopez-Serrano was convicted in 2023 for human smuggling and was removed to Honduras through Houston on Feb. 28. On June 3, Jose Aparicio Diaz-Amaya was arrested by USBP agents, having been deported three times—the most recent removal being to Honduras on May 2 through Alexandria, Louisiana.

    Multiple individuals were arrested and charged with human smuggling offenses in El Paso. On May 31, U.S. citizens Cynthia Guerrero and Berenice Stevens attempted to enter the U.S. through the Paso Del Norte Port of Entry, allegedly telling the Customs and Border Protection Officer that they were returning to El Paso from a baby shower in Juarez. A criminal complaint alleges that there were seven additional people inside the vehicle, including six children. After discussion about a stack of birth certificates Guerrero provided the CBP Officer, along with a handwritten note supposedly giving Guerrero permission to transport her alleged cousin’s children into the U.S., the officer referred the vehicle to a secondary inspection. At the secondary inspection, Guerrero allegedly told CBP Officers that she was smuggling three undocumented minors into the U.S. after she had been offered $1,900 to do so. The complaint also alleges that the minors had been given seven gummies of an unknown substance to make them sleep. Three of the six minors in Guerrero’s vehicle were found to be Mexican nationals. Both Guerrero and Stevens are charged with human smuggling charges and have been previously convicted. Guerrero Two Mexican nationals were charged in a human smuggling bust after Ysleta Border Patrol Station agents responded to a location where they apprehended five illegal aliens who had just crossed into the U.S. According to a criminal complaint, several of the individuals were continuously receiving calls on their cell phones, and one individual provided consent for the agents to view, search and utilize his phone. The communications led the agents to Jose Adan Meza-Marquez, who allegedly drove a vehicle to the area where the aliens had been apprehended and confirmed he was there to pick them up. Posing as the illegal aliens, USBP agents got in Meza-Marquez’s vehicle, which allegedly transported them to a stash house being used to harbor illegal aliens. A second individual, Jose Ramiro Chavez-Leal, allegedly opened the door. The criminal complaint alleges that agents found five additional illegal aliens present at the residence and both Meza-Marquez and Chavez-Leal admitted to smuggling illegal aliens on prior occasions.

    Another human smuggling bust by Ysleta Border Patrol agents led to federal charges four Mexican nationals: Erasmo Ortiz-Arzola, Cesar Arturo Beltran-Rocha, Jesus Alberto Fernandez-Vazquez, and Kevin Alexis Morin-Lopez. During a knock and talk operation, agents allegedly observed 15 individuals in the living room area of an apartment, and an additional 14 elsewhere in the apartment. A criminal complaint indicates that subjects were questioned and determined to be illegal aliens from Guatemala, Mexico and El Salvador. During the arrests and subsequent investigation, the four defendants were identified as alleged pick-up drivers and caretakers.

    A Mexican national and convicted felon, Rosendo Dominguez-Morales, was charged with illegal re-entry and two additional counts for entering the U.S. through the National Defense Area (NDA), west of the El Paso Port of Entry. Dominguez-Morales was previously removed from the U.S. to Mexico on Aug. 20, 2024 through Brownsville, two days after he was convicted in Lyon County for assault while displaying a dangerous weapon.

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

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

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

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

    ###

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  • MIL-OSI Security: First week of June sees more than 200 charged in SDTX cases in relation to enforcement efforts along southwest border

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

    HOUSTON – A total of 202 cases have been filed from May 30-June 5 in immigration and border security matters, announced U.S. Attorney Nicholas J. Ganjei. 

    The filed cases include seven involving human smuggling. A total of 129 people are charged with illegally entering the country, while another 63 face charges of felony reentry after prior removal. Most of those individuals have prior felonies such as narcotics, violent crime, immigration crimes and more. Other relevant cases charged this week relate to other immigration crimes.

    One such person charged this week is Luis Humberto Gonzalez-Sanchez who was arrested for allegedly harboring 16 illegal aliens in his home in Mercedes. The criminal complaint alleges he harbored over 100 aliens in the last six months for whom he was paid $150 each. If convicted, he faces up to 10 years in prison.

    Also facing new criminal charges are six Mexican nationals, all of whom had been previously convicted of illegal reentry into the United States and sentenced to terms ranging from 15-46 months in federal prison. However, their charges allege authorities had found them in the Rio Grande Valley after once again unlawfully returning without any permission to do so. Oscar Vicente Perez-Lopez, Juan Manuel De La Cruz-Mejia, Jose Luis Tostado-Flores, Jesus Morales-Vargas, Jose Patricio Rios-Rojas and Juan Manuel Alvarado-Gonzalez had allegedly been previously removed on varying dates between 2015-2023 and now face up to 20 years in prison, upon this conviction.

    In addition to the new cases, an illegal alien from El Salvador was sentenced for assaulting law enforcement. Authorities conducted a traffic stop in November 2024 in Rio Grande City when Oscar Adilio Sanchez-Rivera notified them of his alien status. As a Border Patrol (BP) agent attempted to place him in a vehicle, Sanchez-Rivera attempted to evade arrest, punched the agent in the face and caused an additional injury that required surgery. He will now serve 36 months in prison.

    “The defendant here managed to turn a simple removal case to a multi-year federal sentence,” said Ganjei. “Let this case be an example to others who may wish harm on police or federal agents; assaulting law enforcement will not be tolerated.”

    Also announced was the sentencing in Houston of an illegal alien for stealing a U.S. citizen’s identity. In imposing the 40-month sentence, the court noted the seriousness of the offense and that Carlos Bedolla Sanchez’s previous penalties did not do enough good or make him repentant. The investigation revealed Sanchez began using the victim’s identity in approximately March 2009 to obtain state driver’s licenses and other U.S. identification, including a passport.

    Following a two-day jury trial in Corpus Christi, a Houston trucker was convicted of transporting illegal aliens. A lawful permanent resident since 1989, Armando Balladares-Prado had pulled up to the BP checkpoint south of Falfurrias and seemed nervous. His vehicle was completely empty but had a seal and lock on it as if there was a full transport load in the back. Authorities soon found two individuals hidden underneath the bed of the sleeper compartment. Both were determined to be citizens of Guatemala illegally present in the United States. Balladares-Prado told the aliens to get under the bed and instructed them on what to say if law enforcement discovered them. He now faces a federal prison sentence and possible loss of his status in the United States.

    In Laredo, two men also learned their fate for their roles in an extensive human smuggling conspiracy and operating stash houses in Laredo and Poteet. Manuel Capetillo and Michael Diaz are attributed with smuggling over 65 aliens, including adults and children as young as six, who came from multiple countries as far south as Guatemala. Over several months, Capetillo recruited drivers, scouts and caretakers to bring aliens in from countries in Central America and transport them throughout the southern and central areas of Texas. Capetillo received an 85-month-term of imprisonment, while Diaz was ordered to serve 70 months. In handing down the sentence, the court noted the inhumane conditions in which the aliens were transported and that Capetillo and Diaz had made a business out of smuggling aliens. “You thought of these people as cattle,” he said.

    Another sentencing in McAllen saw an illegal alien heading to prison for 37 months for trafficking over $1 million in cocaine. At the hearing, the court heard additional evidence that Rolando Banda-Lucero did not have status to be in the country and got involved in narcotics trafficking for money.

    Also finalized this week was an adult male pretending to be a minor as he illegally entered the country. On Feb. 2, Elger Fabricio Cotto-Navarro claimed to be an unaccompanied minor so he could be housed in a special facility. The investigation revealed Cotto-Navarro was actually an adult posing as a minor. He was sentenced and now expected to face removal proceedings. 

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

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

    Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

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

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  • MIL-OSI Security: Former Franklin County Jail Deputy Pleads Guilty to Civil Rights Violation

    Source: United States Attorneys General 1

    A former Franklin County sheriff’s deputy pleaded guilty in federal court in Columbus, Ohio, today to depriving an inmate of his civil rights. Matthew Carey, 28, of Grove City, admitted to depriving an individual of their right to be free from a deputy’s deliberate indifference to a substantial risk of serious harm, while acting under color of law.

    According to court documents, in March 2022, Carey intentionally disclosed a pretrial detainee’s pending charge of rape of a minor to Gmier McCall, another pretrial detainee. Carey knew that disclosing the victim’s charges created a substantial risk that he would be assaulted by others in the jail, and in fact inmates did assault the victim.

    Carey faces a maximum penalty of 10 years in prison. McCall previously pleaded guilty to conspiring to deprive the victim of his civil rights and also faces a maximum penalty of 10 years in prison. Sentencing of the defendants will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at future hearings.

    Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio, Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Special Agent in Charge Elena Iatarola of the FBI Cincinnati Field Office announced the plea entered today before U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Peter K. Glenn-Applegate for the Southern District of Ohio and Trial Attorney Cameron A. Bell of the Civil Rights Division’s Criminal Section are prosecuting the case.

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  • MIL-OSI Security: Justice Department Files Statement of Interest in Oregon Elections Case Concerning States’ Obligations Under the National Voter Registration Act

    Source: United States Attorneys General

    Note: View statement of interest here.

    The Justice Department announced today that it has filed a Statement of Interest in Judicial Watch v. Reed, No. 6:24-cv-1783 (D. Ore.) regarding the requirements under the National Voter Registration Act (NVRA) for states to maintain and make available for public inspection records concerning list maintenance to ensure the accuracy of the official list of eligible voters.

    The lawsuit filed by Judicial Watch alleges that the State of Oregon failed to comply with the state’s obligations under the NVRA to conduct a list maintenance program and to make the records concerning list maintenance publicly available.  Advancing President Donald J. Trump’s Executive Order to preserve and protect the integrity of American elections, the Attorney General of the United States, through the Civil Rights Division, enforces NVRA mandates.

    “Accurate voter registration rolls are critical to ensure that elections in Oregon are conducted fairly, accurately, and without fraud,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “States have specific obligations under the list maintenance provisions of the NVRA, and the Department of Justice will vigorously enforce those requirements.”

    More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting. Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at civilrights.justice.gov or by telephone at 1-800-253-

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  • MIL-OSI Security: Madison Man Sentenced to 7 Years for Fentanyl Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Arminius D. Jones, 49, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 87 months in federal prison for distributing fentanyl and possessing 40 grams or more of fentanyl intended for distribution. Jones pleaded guilty to these charges on March 21, 2025.

    Between May 15, 2024, and July 1, 2024, Jones sold fentanyl pills to an undercover police officer in Madison, Wisconsin, on three occasions. On July 9, 2024, police searched his home in Madison and found approximately 7,000 fentanyl pills, money from Jones’s sales to the undercover officer, over $2,000 in additional cash, and multiple digital scales and drug ledgers. Police also found a handgun, a loaded extended magazine, and multiple boxes of ammunition within arm’s reach of the drugs.

    At sentencing, Judge Peterson found that the level of drug dealing Jones engaged in surpassed supporting a substance abuse habit.  He also found the gap in Jones’s criminal history exposed his vulnerability to returning to crime even after a long time. Judge Peterson was also very concerned about the dangers posed from dealing fentanyl in terms of its potential for addiction and overdose, and he expressed disappointment in the way Jones fed on the illnesses of others. Jones’s possession of a gun was an aggravating factor and showed he was aware of the potential for violence and that violence is a natural corollary when a gun is present.

    The charges against Jones were the result of an investigation conducted by the Dane County Narcotics Task Force, City of Madison Police Department, and the ATF Madison Crime Gun Task Force, which consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Steven Ayala prosecuted this case. 

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  • MIL-OSI Security: Canadian National Pleads Guilty to Possessing 90 Pounds of Ecstasy Intended for Distribution

    Source: Office of United States Attorneys

    TOLEDO, Ohio – A Canadian citizen has admitted to having possession of 90 pounds of a Schedule I controlled substance, typically used as a party drug, which he intended to further distribute.

    According to court documents, on Aug. 7, 2024, a U.S. Border Patrol agent observed a compact sport utility vehicle with Canadian license plates parked in a service plaza parking lot near the interstate 80/90 Ohio turnpike in Sandusky County. After the agent ran a check on the license plates, it was found that the vehicle entered the U.S. from Canada on Nov. 21, 2023. The agent proceeded to have a consensual encounter with the driver, Dontavius Forbes, 27, to inquire about his visitation status since the vehicle’s last entry into the country was more than 180 days prior. During the consensual search of the SUV, agents observed what appeared to be aftermarket modifications to the rear cargo area. In the rear cargo floor panel agents discovered a hidden compartment packed with 20 vacuum sealed packages containing a crystal-like substance. Upon further search of the vehicle, a second hidden compartment was also found which provided access to the other compartment containing the suspected illegal drugs. A field test of one of the packages tested positive for methylenedioxymethamphetamine (MDMA). MDMA is more commonly known as ecstasy or molly, and typically used by adolescents and young adults as a “party drug” because it lowers inhibitions, according to DEA.gov. Agents also seized nearly $3,000 in U.S. currency from the vehicle.

    During the investigation, the packages recovered from the vehicle were submitted to a forensic laboratory for analysis which confirmed the accuracy of the field test indicating the presence of MDMA.

    On June 6, 2025, Forbes pleaded guilty to possession with intent to distribute a controlled substance for which he faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is scheduled for Sept. 16, 2025.

    This investigation was conducted by the U.S. Border Patrol-Sandusky Bay Station and the Drug Enforcement Administration. Assistant U.S. Attorney Frank H. Spryszak prosecuted the case for the Northern District of Ohio.

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  • MIL-OSI Security: Arrest Made in Indictment Charging Three Individuals with Felony Murder and Armed Robbery

    Source: Office of United States Attorneys

                WASHINGTON – Avery Taylor, 20, of Washington, D.C., was arrested by the U.S. Marshals Service on a bench warrant yesterday that was issued after the grand jury returned an indictment in May 2025, charging him with first degree murder while armed, armed robbery, possession of a firearm during a crime of violence and carrying a pistol without a license. The arrest was announced by U.S. Attorney Jeanine Ferris Pirro, U.S. Marshal Anthony Dixon and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Taylor was arraigned today before Superior Court Judge Rainey Brandt who ordered Taylor held without bond until a July 1, 2025 detention hearing.

                On August 16, 2024, Rayon Davis Jr., 18, and Quintin Reed, 18 were also arrested and charged in connection in the incident. They are also being held without bond. An indictment, returned on May 7, 2025, charges all three men.

                According to the court documents, defendants are members of a 7D crew located in the Woodland Terrance neighborhood that calls itself “On the Clock Gang” or “OCG.”  On December 20, 2023, inside of a stairwell located at 2921 Knox Place SE, the three defendants shot Dwayne Barbour, 39, while they were robbing him of an authentic Rolex 36mm Datejust Gold/Stainless Steel watch, containing 15 carats in diamonds. Mr. Barbour had legally purchased the watch from a jewelry store for approximately $10,000. Mr. Barbour died eleven days later, on December 31, 2023.

                This case is being investigated by the Metropolitan Police Department and Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). Valuable assistance was provided by U.S. Marshals Service. It is being prosecuted by Assistant U.S. Attorneys Ryan Sellinger and John Parron. 

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

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  • MIL-OSI Security: Mexican National Unlawfully Residing in Oregon Found Guilty of Illegally Reentering the United States After Removal

    Source: Office of United States Attorneys

    PORTLAND, Ore.—A federal jury in Portland found Nelson Pablo-Morales, 32, a Mexican national unlawfully residing in Beaverton, Oregon, guilty Thursday for illegally reentering the United States.

    According to court documents and evidence presented at trial, in 2015, U.S. Immigration and Customs Enforcement (ICE) officers learned of Pablo-Morales’ unlawful presence in Oregon after he was arrested by local authorities for reckless driving and driving under the influence of intoxicants in Beaverton. In May 2017, Pablo-Morales was removed from the United States by order of an immigration judge. In February 2025, Pablo-Morales was arrested again by ICE officers in Washington County, Oregon.

    On March 12, 2025, a federal grand jury in Portland returned a one-count indictment charging Pablo-Morales with illegal reentry.

    Pablo-Morales faces a maximum sentence of two years in prison, a $250,000 fine and one year of supervised release. He will be sentenced on June 9, 2025, before a U.S. District Judge.

    The case was investigated by ICE Enforcement and Removal Operations and was prosecuted by the U.S. Attorney’s Office for the District of Oregon.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

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  • MIL-OSI Security: Mexican Man Indicted for Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – A Mexican man was indicted yesterday by a federal grand jury for illegally reentering the United States after deportation.

    Ausencio Flores Salazar, 34, was indicted on one count of unlawful reentry of a deported alien. Flores Salazar is currently in immigration custody and will be arraigned in federal court in Boston on June 11, 2025.  

    According to the charging document Flores Salazar was deported to Mexico in 2019. It is alleged that, sometime after his removal, Flores Salazar unlawfully reentered the United States. He was allegedly encountered on or about May 12, 2025.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Kristen M. Noto of the Worcester Branch Office is prosecuting the case.

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

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  • MIL-OSI Security: Mexican National and California Man Charged Following Seizure of Over 45 Kilograms of Fentanyl Pills and Powder

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Jose Angel Gonzalez-Carrillo, 46, of Modesto, California, and Ethyel Aldahyr Ontiveros-Flores, 25, of Mazatlan, Mexico, were arrested on the evening of June 2, 2025, and charged by criminal complaint for conspiring to distribute over 36 kilograms of fentanyl pills, and over 9 kilograms of fentanyl powder.

    On June 2, 2025, Gonzalez-Carrillo coordinated the sale of approximately 10,000 fentanyl pills to a purported third party in Phoenix, Arizona. Ontiveros-Flores delivered the initial batch of pills, as well as a second delivery of over 90,000 pills later that same day, which was also coordinated by Gonzalez-Carrillo. After the second delivery, law enforcement officers arrested both Gonzalez-Carrillo and Ontiveros-Flores. During a subsequent search of property belonging to Ontiveros-Flores, law enforcement officers discovered over 200,000 additional fentanyl pills, as well as nine packages containing fentanyl powder, each weighing approximately one kilogram.

    A conviction for possessing 400 grams or more of fentanyl for distribution carries a minimum mandatory sentence of 10 years in prison and a maximum sentence of life in prison, a fine of up to $10,000,000, and a term of supervised release of at least five years, up to life.

    A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

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

    The DEA is conducting the investigation in this case, with the assistance of Homeland Security Investigations, the City of Goodyear Police Department, Arizona Department of Public Safety, and the Arizona State University Police Department. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.

    CASE NUMBER:            25-MJ-8318-JZB
    RELEASE NUMBER:    2025-089_Carrillo, et al.

    # # #

    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 Twitter @USAO_AZ for the latest news.

    2025-089_Carrillo, et al.

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  • MIL-OSI Security: Naugatuck Man Sentenced to 10 Years in Prison for Possessing Child Sex Abuse Material While on State Probation

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that TRAVIS TILLEY, 41, of Naugatuck, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 120 months of imprisonment, followed by 15 years of supervised release, for possessing child sex abuse material while on state probation for prior child exploitation offenses.

    According to court documents and statements made in court, in 2019, Tilley was convicted in state court of risk of injury to a child, which involved his sexual abuse of a five-year-old victim, and possession of child pornography.  In August 2022, he was released from state custody and began serving a 15-year term of probation.

    On March 9, 2023, state probation officers conducted an unannounced visit to Tilley’s residence and seized his laptop and a flash drive.  Analysis of the seized items revealed that Tilley had utilized prohibited software and had accessed sites that provide sexually explicit material; that he was using encrypted email and messenger services; that he had used an operating system that is configured to leave no digital footprint; and that he was a member of internet chat rooms that focused on child pornography and AI-generated child pornography.  The analysis also revealed two videos depicting the sexual exploitation of prepubescent children, approximately 60 images of AI-generated child pornography, and sexually explicit chat room messages sent by the laptop user.

    Tilley has been detained since his state arrest on March 28, 2023.  On March 6, 2025, he pleaded guilty in federal court to possession of child pornography.

    This investigation was conducted by Homeland Security Investigations (HSI) with the assistance of the Connecticut Court Support Services Division – Adult Probation Services and the Westport Police Department.  The case was prosecuted by Assistant U.S. Attorney Daniel E. Cummings with the assistance of the Office of the State’s Attorney for the Judicial District of Waterbury.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

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  • MIL-OSI Security: U.S. Customs and Border Protection Officer Charged with Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    MINNEAPOLIS – U.S. Customs and Border Protection Officer Anthony John Crowley has been charged with possession of child pornography, announced Acting U.S. Attorney Joseph H. Thompson.

    According to court documents, Anthony John Crowley, 52, of Minnetonka, Minnesota, did knowingly possess one or more matters which contained visual depictions of a minor engaging in sexually explicit conduct.

    “In recent months, we have seen a rash of agents, officers, and public officials engaging in crimes against children,” said Acting U.S. Attorney Joseph H. Thompson. “Let there be no misunderstanding:  the U.S. Attorney’s Office has zero tolerance for people in positions of trust and authority who abuse children.  Zero.”

    “All U.S. Customs and Border Protection employees are required and expected to abide by the laws they enforce.  CBP stresses professionalism, honor, and integrity in every aspect of CBP’s mission,” stated Elizabeth Cervantes, acting Executive Director of CBP’s Office of Professional Responsibility (OPR), Investigative Operations.  “CBP OPR is committed to hold anyone accountable who betrays the public’s trust, while supporting the men and women who proudly uphold their duties to serve and protect.”

    “When those who take an oath to uphold the law become the ones who break it in the most egregious way, it erodes the public’s faith in our institutions,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “We are seeing a troubling pattern — multiple arrests in recent months involving individuals in positions of authority charged with exploiting children. Let one thing be clear: position and power will not shield you from accountability. If you harm a child, the FBI and our law enforcement partners will find you. And no matter who you are, we will bring you to justice.”

    Crowley made his initial appearance in U.S. District Court today, before Magistrate Judge Dulce J. Foster, and was ordered to remain in custody pending further proceedings.

    The U.S. Attorney’s Office thanks the US Customs and Border Protection Office of Professional Responsibility, the Federal Bureau of Investigation, and the Bureau of Criminal Apprehension for their investigation and hard work on this case. 

    Assistant U.S. Attorney Rebecca E. Kline is prosecuting the case.

    A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Baltimore Man Sentenced for Attempted Armed Robbery of Family-Owned Restaurant

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, Chief United States District Court Judge George L. Russell, III sentenced Malik Thompson, 23, of Baltimore, Maryland, to eight years and one month in federal prison for his role in the attempted armed robbery of a family-owned restaurant, which resulted in the death of his co-conspirator. Thompson previously pleaded guilty to one count of attempted interference with commerce by violence – the Hobbs Act robbery.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office, and Commissioner Richard Worley, Baltimore Police Department (BPD).

    Thompson and two co-conspirators targeted employees of a family-owned restaurant after discovering that they regularly transported the business’s cash to their North Baltimore residence. Instead of robbing the restaurant directly, the conspirators planned to ambush the family at their home when they arrived with the day’s profits.

    On the evening of August 10, 2020, Thompson and his accomplices executed their plan, waiting near the family’s residence. When the family returned home, one of Thompson’s co-conspirators brandished a 9mm semi-automatic handgun, confronted the victims, and demanded their money. After the family members resisted, the armed accomplice fired his weapon, striking one victim in the leg.

    The wounded victim, acting in self-defense, drew his personal firearm and returned fire, fatally wounding the armed robber. Thompson and the second accomplice immediately fled the scene by vehicle, abandoning their wounded co-conspirator who died from his injuries hours later.

    Following the incident, Thompson fled to an Owings Mills residence. Federal and local investigators conducted a thorough investigation of the crime scene, recovering crucial physical evidence, including a shoe that fell off as the perpetrators fled.

    DNA analysis of the recovered shoe matched Thompson’s DNA profile, directly linking him to the crime scene. Additional evidence gathered during the investigation included cell-site location data and text-message records that further corroborated Thompson’s participation in the conspiracy and attempted armed robbery.

    U.S. Attorney Hayes commended the FBI and BPD for their investigative efforts. Ms. Hayes also thanked Special Assistant U.S. Attorney Jacob Gordin who prosecuted the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach

    # # #

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  • MIL-OSI Security: Two Venezuelan Nationals Accused of ‘Jackpotting’ ATMs in Missouri

    Source: Office of United States Attorneys

    ST. LOUIS – Two men from Venezuela have been indicted and accused of stealing tens of thousands of dollars from hacked ATMs in Missouri.

    Berny Alberson Meza-Rojas, 22, and Anthony Brijan Sorondo, 31, were each indicted June 4, 2025, with one count of conspiracy to commit bank larceny. They appeared in U.S. District Court in St. Louis Friday and pleaded not guilty to the charge.

    The indictment accuses the men’s co-conspirators of tampering with the ATMs so that they could take control and cause the ATMs to dispense substantial amounts of money. On March 27, 2025, Sorondo, Meza-Rojas and others took more than $11,000 from ATMs in Bloomsdale and Herculaneum. From March 29 to March 30, they took more than $70,000 from ATMs in O’Fallon, Festus, Ste. Genevieve and Cape Girardeau, the indictment says.

    A motion seeking to have both men remain in jail until trial says they are from Venezuela but entered the United States illegally. They also have been linked to jackpotting incidents in Iowa and Kentucky, the motion says.

    The conspiracy charge carries a potential penalty of up to five years in prison, a $250,000 fine, or both prison and a fine.

    A charge set forth in an indictment is merely an accusation and does not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    The case was investigated by the FBI, Immigration and Customs Enforcement’s Homeland Security Investigations, police departments in O’Fallon, Cape Girardeau, Festus, St. Charles County and Ste. Genevieve and the Ste. Genevieve County Sheriff’s Office.  Assistant U.S. Attorney Justin Ladendorf is prosecuting the case.

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  • MIL-OSI Security: Newmarket — RCMP arrest individual for exporting banned technology to Russia

    Source: Royal Canadian Mounted Police

    The Ontario RCMP have arrested a Canadian businessman for violating Canadian sanctions that prohibit technology trade and exports to Russia.

    Following a three-year investigation, the Ontario RCMP’s Sanctions Unit has obtained Attorney General of Canada consent to commence a criminal prosecution under the Special Economic Measures Act, S.C. 1992, c. 17, and the Special Economic Measures (Russia) Regulations, SOR/2014-58.

    Anton Trofimov (43) of Toronto, Ontario, is facing the following charges for sanctions evasion:

    • Export, sell, supply or ship a good referred to in Column 1 of Schedule 7 to Russia, contrary to section 3.9 (1) of the Special Economic Measures (Russia) Regulations (SOR/2014-58), thereby committing an offence contrary to section 8 of the Special Economic Measures Act, S.C. 1992, c.17;
    • Export, sell, supply or ship a good referred to in the Restricted Goods and Technologies List to Russia, contrary to section 3.6 (1) of the Special Economic Measures (Russia) Regulations (SOR/2014-58), thereby committing an offence contrary to section 8 of the Special Economic Measures Act, S.C. 1992, c.17;
    • Possess proceeds of property obtained by crime, contrary to section 354(1) of the Criminal Code of Canada.

    Trofimov made a first appearance in the Ontario Court of Justice at Toronto on May 22, 2025.

    “Canada’s sanctions are a critical component to our economic security, and these types of violations pose serious risks in maintaining international peace and global security. Individuals and businesses are responsible for ensuring the end destination of all exports do not fall under these sanctions. The RCMP will continue to pursue individuals or groups who attempt to profit from illegal trade.”- Chief Superintendent Chris Leather Officer in Charge of Criminal Operations, RCMP Central Region

    The RCMP works closely with domestic and international partners, including the Financial Transactions and Reports Analysis Centre of Canada, Global Affairs Canada, the Canada Border Services Agency, the United States Department of Commerce’s Bureau of Industry and Security, and the Federal Bureau of Investigation, to prevent and disrupt the illicit trade of technologies with sanctioned states.

    “This arrest is an example of how close collaboration with our Canadian partners can result in significant impact such as disruptions to Russia’s attempts to evade U.S. and Canadian sanctions.” – Special Agent in Charge Brett D. Skiles of the FBI Miami Field Office.

    “This arrest demonstrates both the importance of the CBSA’s ongoing work to interdict the proliferation of strategic Canadian technology and the crucial cooperation between the CBSA and RCMP in identifying exporters intent on violating sanctions. The CBSA’s Counter Proliferation Operations Section examines more than 1 million export declarations per year and collaborates with external and internal partners to meet Canada’s commitment to enforcing sanctions on strategic exports to Russia.” – Daniel Anson, Director General, Intelligence and Investigations, Canada Border Services Agency

    Prosecutions under the Special Economic Measures Act are conducted by the Public Prosecution Service of Canada.

    Fast facts

    • The purpose of the Canada Sanctions regime is to enable the Government of Canada to take economic measures against certain persons in circumstances where an international organization of states, of which Canada is a member, calls on its members to do so.
    • The RCMP Sanctions Program performs several roles within the Government of Canada’s sanctions regime, including conducting investigations into potential contravention of sanctions, the receipt of information from third parties in accordance with the legislation, and providing assistance to the Minister of Foreign Affairs. For more information on Canadian sanctions enforcement, please visit our website.
    • For more information about the high priority items list subject to export controls, please visit the Global Affairs Canada website.

    If you have any information related to violation of Canada’s sanctions legislation, you can contact the RCMP at Federal_Policing_Intake_Unit@rcmp-grc.gc.ca.

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  • MIL-OSI Security: DHS and Idaho Team up in Joint Immigration Enforcement Operation

    Source: US Department of Homeland Security

     Idaho is helping DHS keep America safe 

    Homeland Security Secretary Kristi Noem and Idaho Governor Brad Little announced that the state of Idaho has signed a new agreement to support President Trump’s deportation agenda.

    Idaho State Police will be working with Immigration and Customs Enforcement (ICE) to send hundreds of criminal illegal aliens in Idaho jails to ICE detention facilities for deportation. This agreement was made under the 287g authority of the Immigration and Nationality Act.

    “287(g) is critically important to our strategy of having the enforcement that we need to really address the criminal activities that we’ve seen out on the ground,” said Secretary Noem. “It has been wonderful to see people jump in and be a part of it to make sure that we have not just the authorities that we need to go out there and to work, but also to have the local knowledge and the people in the community that really want to be a part of the solution. We are looking for more agreements like that across the country, and we will continue to build on it.”

    Under President Trump and Secretary Noem’s leadership, DHS has expanded enforcement cooperation with state and local law enforcement to historic levels. Since President Trump took office, ICE has signed hundreds of new agreements, bringing the current total to 649.

    Announcing the agreement, Governor Little said: “Idaho is stepping up to help the Trump administration transport illegal immigrants with criminal histories out of our jails and to ICE facilities, where they will be deported out of our country. These criminals here illegally have committed crimes such as domestic violence, robbery, driving under the influence, and other dangerous activities that threaten Idaho families, but in counties across our state they are being released back into our communities after arrest. This is unacceptable. Idaho has taken many steps to increase our coordination with the Trump administration in the enforcement of our nation’s immigration laws, and I want to further strengthen our state’s partnership with President Trump to help address the national emergency posed by years of reckless border policies under the Biden-Harris administration.”

    “I’m really encouraged to see Idaho making its communities safer by signing on with our 287(g) program,” said Acting Director of ICE Todd Lyons. “You have to remember that we’re talking about criminals — and often, they won’t take an arrest sitting down — so when local jails are allowed to turn them over to ICE in a safe setting, we don’t need to send dozens of federal law enforcement officers into the public to make arrests. Partnerships like this one keep offenders out of communities and protect our families, friends and neighbors.”

    DHS has recently conducted several successful 287g operations with its partners, including:

    • Operation Tidal Wave in Florida, which arrested nearly 1,200 criminal illegal aliens.
    • An operation in Nashville, TN that arrested nearly 200 criminal illegal aliens.
    • An operation in Salt Lake City, UT that arrested 52 criminal illegal aliens.

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  • MIL-OSI Security: Former Owner of Fuel Truck Supply Company Sentenced to Prison for Bid Rigging and Conspiracy to Monopolize

    Source: United States Attorneys General 1

    The former owner of fuel truck supply companies was sentenced today in Boise, Idaho, to 12 months in prison and a $20,000 fine for his leadership role in conspiracies to monopolize, rig bids, and allocate territories for fuel truck contracts that assist the U.S. Forest Service’s efforts to battle wildfires in Idaho and the mountain west. The conduct lasted at least eight years.

    Ike Tomlinson pleaded guilty in May 2024 to conspiring with Kris Bird, the owner of another fuel truck company to rig bids in each other’s favor. Both individuals pleaded guilty to the charges from the federal antitrust investigation into bid rigging and other anticompetitive conduct in the fuel truck services industry.

    “This sentence sends a message that bid rigging—particularly bid rigging affecting federal agencies—will not be tolerated,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Defendant’s conspiracies struck at the heart of the competitive process. They damaged essential taxpayer-funded services critical to protecting the American public and its property from wildfires while profiting at the expense of American taxpayers. The Antitrust Division and its law enforcement partners will continue to ensure that individuals who cheat and deprive their communities of these essential services are incarcerated.”

    “Today’s sentencing sends a clear message that those who manipulate markets and undermine fair competition will be held accountable,” said Assistant Director Jose A. Perez of the FBI’s Criminal Investigative Division. “Antitrust violations harm consumers, distort markets and erode trust in our economy. The FBI remains committed to working with our partners to investigate and disrupt all forms of corporate fraud.”

    “Competition is critical for fair and efficient federal contracting,” said Assistant Inspector General for Investigations Jason Suffredini of the General Services Administration (GSA) Office of Inspector General (OIG). “GSA OIG special agents and our partners are committed to pursuing those who engage in any form of procurement fraud.”

    According to court documents, the co-conspirators coordinated their bids to inflate prices and to determine who would have priority to receive business from the U.S. Forest Service and other federal agencies in the event of a wildfire in a specific geographic area. These bids gave the false impression of competition when, in fact, the co-conspirators had predetermined who would receive priority from the Forest Service. The co-conspirators further coordinated to exclude and punish potential competitors to further maintain the success of their conspiracy.  Tomlinson participated in the conduct from 2015 through 2023.

    The Antitrust Division’s San Francisco Office, U.S. Attorney’s Office for the District of Idaho, FBI Salt Lake City Field Office, Boise Resident Agency, and General Services Administration Office of Inspector General investigated the case.  Assistant Chief Christopher J. Carlberg and Trial Attorneys Elena A. Goldstein, Daniel B. Twomey, and Matthew Chou of the Antitrust Division’s San Francisco Office, and Assistant U.S. Attorney Sean M. Mazorol for the District of Idaho are prosecuting the case.

    In addition to today’s criminal sentence, on July 10, 2024, the United States, on behalf of the U.S. Forest Service, U.S. Bureau of Land Management, and the U.S. Small Business Administration, entered into a civil settlement with Ike Tomlinson and other related entities and individuals who agreed to pay $1.1 million to resolve civil claims related to allegations that they obtained government contracts through bid-rigging and the submission of false SAM Certifications, submitted false claims for helicopter operations support trailers, wrongly obtained a Paycheck Protection Program loan, and other conduct.

    The U.S. Attorney’s Office for the District of Idaho and the U.S. Department of Agriculture Office of Inspector General investigated the civil case. Assistant United States Attorney Robert B. Firpo and Civil Chief James Schaefer are handling the case.

    In November 2019, the Justice Department created the Procurement Collusion Strike Force (PCSF), a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government—federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above. 

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  • MIL-OSI Security: Pleasant River — Queens District RCMP charge two men after a break and enter

    Source: Royal Canadian Mounted Police

    Queens District RCMP has charged two men after a residential break and enter in Pleasant River where items were taken from the home.

    On May 31, at approximately 8 p.m., Queens District RCMP responded to a break and enter at a residence on Old Chelsea Rd. Officers learned that a man had entered the home with a knife. Once in the residence, the homeowner confronted the man, and the man threatened the homeowner. The homeowner then left the residence and called police. The suspect exited the home and left the scene in an SUV that was being driven by another man.

    At around 8:45 p.m., Lunenburg District RCMP located the vehicle in Hebbville and conducted a traffic stop. The driver, who was the sole occupant of the vehicle at that time, was safely arrested. The man believed to have entered the home was located walking along Hwy. 208 near Crouse Rd. and safely arrested around 9:30 p.m. by Queens District RCMP. The stolen property was recovered and there were no injuries during the incident.

    Devon Matthew James Kanne, 34, of Danesville, was charged with Breaking and Entering and Committing. He was released on conditions and will appear in Bridgewater Provincial Court on August 13, 2025.

    Michael Gerald Wentzell, 32, of Italy Cross, is charged with:

    • Breaking and Entering with Intent
    • Uttering Threats Against a Person
    • Assault with Weapon
    • Possession of Property Obtained by Crime less than or equal $5,000
    • Failure to Comply with Probation Order (three counts)
    • Possession of a Prohibited Weapon Knowing its Possession is Unauthorized (two counts)
    • Possession of a Prohibited Weapon for Dangerous Purpose (two counts)

    Wentzell appeared at Bridgewater Provincial Court on June 2 and was released on conditions and is scheduled to appear again on June 25, 2025.

    File #: 2025-752320

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