NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Sanostee Man Pleads Guilty to Assault Charges

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Sanostee man pleaded guilty to a violent assault that left a woman seriously injured.

    According to court records, Nathan Mescale, 36, and enrolled member of the Navajo Nation, admitted that on December 2 and December 3, 2023, he assaulted Jane Doe, and the assault caused her serious bodily injury.

    At sentencing, Mescale faces a maximum of 10 years in prison. Upon his release from prison, Mescale will be subject to up to three years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Mia Ulibarri-Rubin is prosecuting the case.

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  • MIL-OSI Security: San Antonio Man Sentenced to More than 12 Years in Federal Prison for Trafficking Firearms

    Source: Office of United States Attorneys

    SAN ANTONIO – A San Antonio man was sentenced in a federal court in San Antonio to 151 months in prison for firearms trafficking.

    According to court documents, Joel Alejandro Martinez aka Bo Jackson, 26, was identified by the Bureau of Alcohol, Tobacco, Firearms and Explosives as being a frequent seller of stolen firearms in online chat groups. On Jan. 10, 2024, Martinez posted two pistols for sale and agreed to sell them at a location in San Antonio. He stated that he did not have a car but his mother, codefendant Margarita Hernandez Martinez, would drive him. On Feb. 28, 2024, at the agreed upon time, Martinez arrived at the location, driven by his mother, and unloaded a black rifle case from the truck, placed it in the backseat of the purchaser’s vehicle, and got in the front seat of the purchaser’s car. The purchaser gave Martinez $1,100 in cash for the .308 caliber rifle.

    Later that day, Martinez contacted the purchaser to ask what else they might be interested in purchasing. The purchaser, an undercover ATF agent, indicated that they purchase all sorts of firearms but also deal in “cheap throwaways stolen.” Martinez responded to the undercover agent, “I got you,” and indicated that he could supply AR-style rifles and pistols. He later told the undercover that he purchased stolen or crime-involved guns in large batches and agreed to sell four pistols to the undercover for $1,600. In another conversation, the agent told Martinez that he, “buys them for cheap and will move them to Mexico.”

    The undercover agent met with Martinez—driven by his mother—three more times between March 5, 2024 and April 11, 2024, to conduct sales of firearms, at least one of which Martinez knew and had reasonable cause to believe was stolen.

    Martinez’s mother, Hernandez Martinez, was sentenced on April 25 to 40 months in prison for aiding and abetting.

    Federal District Court Judge Jason K. Pulliam sentenced both defendants.

    U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.

    The ATF investigated the case.

    Assistant U.S. Attorney Zack Parsons prosecuted the case.

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  • MIL-OSI Security: NATO Military Committee Visits Luxembourg

    Source: NATO

    On June 5th and 6th, the NATO Military Committee conducted an official visit to Luxembourg at the invitation of the Chief of Defence, General Steve Thull. During the visit, the Committee toured the NATO Support and Procurement Agency (NSPA) and Société Européenne des Satellites (SES). The Chair of the NATO Military Committee, Admiral Giuseppe Cavo Dragone, also met with the Minister of Defence of Luxembourg, Yuriko Backes.

    The Military Committee was welcomed by the Chief of Defence General Steve Thull, and received briefings on Luxembourg’s contributions to NATO operations, missions, and activities, most notably Luxembourg’s significant contributions in cyber and space capabilities.

    Following this, the Military Committee visited SES, a global leader in satellite-based content connectivity, which included a briefing on GovSat, a public-private partnership between the Government of Luxembourg and SES. GovSat provides secure and reliable governmental satellite communication services to Allied nations and NATO. The visit highlighted the importance of strengthening strategic partnerships in satellite communications, cyber security, and resilient connectivity.

    On the second day, Admiral Cavo Dragone met with Minister of Defence of Luxembourg, Yuriko Backes, to discuss the global security environment, focusing in particular on Luxembourg’s contributions to NATO. Their meeting also addressed the outcomes of the recent Meeting of NATO Ministers of Defence and Luxembourg’s approach to implementing its capability targets.

    The visit concluded at the NSPA, where the Military Committee was briefed on how the NSPA links industry and nations’ requirements to find the most efficient, effective and responsive solutions for the Alliance, its nations and partners. This included a briefing on the NSPA’s strategic initiatives in supporting Ukraine. Admiral Cavo Dragone emphasised that NATO’s strength lies in its unity, and that “more defence investment should always lead to more security’. He underscored the importance of a collective approach to planning and praised the NSPA for its close involvement in these efforts.

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  • MIL-OSI Security: Pacific Partnership 2025 Kicks off with urban rescue training in Virac, Philippines, June 2, 2025 [Image 9 of 9]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    VIRAC, Philippines (June 2, 2025) – Hawaii National Guardsmen and personnel from the
    Armed Forces of the Philippines conduct urban rescue training with local emergency responders and civilian authorities in Virac, Philippines, June 2, 2025. This effort is part of a two-week urban rescue training exercise supporting the humanitarian assistance and disaster response objectives of Pacific Partnership 2025. Now in its 21st iteration, Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist 2nd Class Jordan Jennings)

    Date Taken: 06.02.2025
    Date Posted: 06.03.2025 20:23
    Photo ID: 9081883
    VIRIN: 250602-N-YV347-2143
    Resolution: 7857×5238
    Size: 28.16 MB
    Location: VIRAC, PH
    Web Views: 31
    Downloads: 5

    PUBLIC DOMAIN  

    This work, Pacific Partnership 2025 Kicks off with urban rescue training in Virac, Philippines, June 2, 2025 [Image 9 of 9], by PO2 Jordan Jennings, identified by DVIDS, must comply with the restrictions shown on https://www.dvidshub.net/about/copyright.

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  • MIL-OSI Security: Defense News: NMFDC Strengthens Medical Expeditionary Capabilities With New NEC

    Source: United States Navy

    JOINT BASE SAN ANTONIO-FORT SAM HOUSTON, Texas – The Naval Medical Forces Development Command (NMFDC) is enhancing the Navy’s expeditionary forces’ ability to provide critical en-route medical care by establishing a new Navy Enlisted Classification (NEC) – Emergency Medical Technician-Paramedic.

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  • MIL-OSI Security: Rhode Island Man Sentenced for Setting Fires Around the Exterior of a Church and Assaulting Federal Officers

    Source: United States Department of Justice Criminal Division

    Kevin Colantonio, 36, pleaded guilty in February 2025 to malicious damage by means of fire, obstruction of free exercise of religious beliefs, and two counts of assault on a federal officer. He was sentenced yesterday by U.S. District Court Chief Judge John J. McConnell Jr., to more than six years in federal prison. He intentionally set multiple fires around the exterior of a predominantly black church in North Providence, RI, in February 2024, and assaulted two federal correctional officers while detained at a federal detention center following his arrest.

    “This defendant acted with disdain against people of faith and complete disregard for law enforcement officers,” said Assistant Attorney General Harmeet K. Dhillon. “The Civil Rights Division will continue to vigorously prosecute anti-Christian bias in the United States and ensure Americans are free to worship without fear.”

    Colantonio previously admitted to a federal judge that on Feb. 11, 2024, he used gasoline and a lighter he purchased minutes earlier at a gas station within walking distance of Shiloh Gospel Temple Ministries, to ignite five fires around the exterior of the church. The fires were quickly extinguished by North Providence officers, but not before the church sustained some damage.

    During a Feb. 15, 2024, court-authorized search of Colantonio’s residence, an accelerant detection canine indicated a positive reaction on several items of seized clothing. These items matched the clothing Colantonio was wearing on the night of the arson, based upon surveillance footage. Colantonio admitted to setting the fires and assaulting the corrections officers.

    Acting U.S. Attorney Sara Miron Bloom for the District of Rhode Island and the Justice Department’s Civil Rights Division made the announcement. Assistant U.S. Attorney Peter I. Roklan for the District of Rhode Island and Taylor Payne of the Criminal Section of the Civil Rights Division are prosecuting the case.

    The fires set at the Shiloh Gospel Temple Ministries were investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with members of the North Providence, RI, Police Department and the Rhode Island State Fire Marshal’s Office. The assault of the federal officers was investigated by the U.S. Marshals Service.

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  • MIL-OSI Security: NATO Partnership and Cooperative Security Committee visits Jordan

    Source: NATO

    From 2 to 4 June 2025, the NATO Partnership and Cooperative Security Committee (PCSC) travelled to the Hashemite Kingdom of Jordan, for high-level engagements and visits to Jordanian facilities supported by NATO’s Defence Capacity Building (DCB) programme.

    Deputy Prime Minister and Foreign Minister Dr. Ayman Safadi exchanged views with the Committee on regional developments and on strengthening the strategic partnership between Jordan and NATO, including the imminent opening of the NATO Liaison Office in Amman.  The PCSC received updates on NATO-Jordan cooperation at the Headquarters of the Jordanian Armed Forces, the National Center for Security and Crisis Management, and the Women’s Military Training Centre, all of which are supported by NATO’s DCB initiative.

    The visit was the first by the PCSC to Jordan and also celebrated over a decade of NATO’s DCB support to the Kingdom.  It included a meeting with Allied Ambassadors in Amman, hosted by Romania as the NATO Contact Point Embassy.

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  • MIL-OSI Security: Defense News: USS Tripoli forward deploys to Japan

    Source: United States Navy

    SAN DIEGO – The America-class amphibious assault ship USS Tripoli (LHA 7) departed Naval Base San Diego May 19 to forward deploy to Sasebo, Japan, as part of a scheduled rotation of forces in the Pacific. The Tripoli will replace the amphibious assault ship USS America (LHA 6), which will depart Sasebo and move to San Diego.

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  • MIL-OSI Security: Family appeal for help to find missing man not seen for six months

    Source: United Kingdom London Metropolitan Police

    The family of a 47-year-old man missing since December 2024 are appealing for assistance to help to find him.

    Narendran Ramakrishnan, from Barnet was last seen at around 12:05hrs on Sunday, 8 December 2024 at St Pancras Station.

    We understand he may have travelled to Dover and has links to Cricklewood, north London. He also previously expressed an interest to move to Birmingham.

    Narendran is 5ft 10in and medium build with black hair. He also has a distinctive tattoo of a baby devil on his right arm.

    Narendran’s brother Narayanan Ramakrishnan said:

    “Narendran is so loved and missed at home. We are worried about his welfare and are urging the public to help bring him home.

    “Please take a close look at the photos we are making public today, and don’t hesitate to get in touch if you have any information.”

    Police Constable Harjinder Kang, from the Met’s North West Missing Persons unit, added:

    “Narendran’s family are understandably concerned about his wellbeing, as are we. We have been carrying out a number of enquiries in an effort to find him, and are now looking to the public for further support. Please get in touch if you see him.”

    If you see Narendran, please call 999 and quote 6006/8DEC24.

    If you believe you have previously seen him or have any other information, please call 101 providing the same reference.

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  • MIL-OSI Security: Man charged as part of Croydon murder investigation

    Source: United Kingdom London Metropolitan Police

    Officers investigating the fatal stabbing of a woman in Croydon on Saturday, 31 May have charged a man with murder.

    Police were called to Frith Road at 09:07hrs following reports of a stabbing. Sadly, a woman was declared dead at the scene after sustaining a single stab wound.

    The victim has since been named as 26-year-old Marjama Osman from Croydon. Her family are aware and will continue to receive support from specialist officers.

    On Friday, 6 June, Simon Hinsta Ghebremedhin, 33 (01.01.1992) of Streatham High Road, SW16 was charged with murder.

    Ghebremedhin was also charged with possession of a class B drug and will appear at Thames Magistrates Court on Saturday, 7 June.

    A 32-year-old man was also arrested on suspicion of murder and has since been bailed as enquiries continue.

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  • MIL-OSI Security: Crown Point Man Sentenced to 54 Months in Prison

    Source: Office of United States Attorneys

    HAMMOND- Daeshawn Jones, 29 years old, of Crown Point, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

    Jones was sentenced to 54 months in prison followed by 24 months of supervised release.

    According to documents in the case, on October 8, 2023, law enforcement conducted a traffic stop on a vehicle in Merrillville, Indiana, in which Jones was a passenger.  During a search of the vehicle, a loaded semi-automatic pistol with an obliterated serial number was discovered from the rear driver’s side seat. Jones attempted to flee but was apprehended.  His criminal history revealed that he had a prior 2022 Illinois felony conviction for attempted criminal sexual assault/force and a 2021 Indiana felony conviction for forgery, and as such, he is prohibited from possessing the firearm. 

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force and the Merrillville Police Department.  This case was prosecuted by Assistant United States Attorney Kristian R. Mukoski.         

    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-OSI Security: Southwest Georgia Man Sentenced to Prison for Armed Meth Trafficking

    Source: Office of United States Attorneys

    Investigation Targeted Illegal Drug Suppliers; Defendant Admitted “Lifelong” Meth Dealer

    ALBANY, Ga. – A Southwest Georgia man with a criminal history who admitted to being a “lifelong” methamphetamine supplier and who said he distributed up to three kilograms of the illegal drug per week during the height of the COVID-19 pandemic on behalf of a Mexican drug cartel was sentenced to serve 15 years in federal prison this week.

    Justin Harris Vinson, 42, of Warwick, Georgia, was sentenced to serve 180 months in prison to be followed by five years of supervised release by Chief U.S. District Judge Leslie Gardner on June 4. Vinson previously pleaded guilty to one count of distribution of methamphetamine on Sept. 17, 2024. Codefendant Shana Rae Black, 34, of Cordele, Georgia, was sentenced to serve 168 months to be followed by five years of supervised release on Feb. 28, after she previously pleaded guilty to one count of distribution of methamphetamine on Aug. 15, 2024. There is no parole in the federal system.

    “Repeat convicted felons who weaponize themselves and distribute hazardous, illegal drugs in our communities will be brought to justice,” said Acting U.S. Attorney C. Shanelle Booker. “Alongside our law enforcement partners, our office is working nonstop to identity those offenders causing the most harm in the communities we serve, stop their criminal activities and hold them accountable.”

    “Drug traffickers drive addiction and destroy communities,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division stated. “DEA will use any resource necessary to remove these career criminals from our streets.”

    “Methamphetamine is a highly addictive drug with devastating consequences to users, their families and communities,” said to Special Agent in Charge Paul Brown of FBI Atlanta. “This prosecution closes a pipeline for dangerous drugs flowing into the streets of Southwest Georgia.”  

    “We are committed to holding those who traffic methamphetamine accountable,” said GBI Director Chris Hosey. “Collaborating closely with state, local and federal law enforcement agencies, we will work to ensure justice and dismantle these dangerous networks.”

    “I am incredibly proud of our agency’s relentless efforts and the strong collaboration with our local and federal partners. Methamphetamine trafficking brings dangerous consequences to our community, often resulting in tragedy and loss of life. This case highlights our dedication to safeguarding the community and demonstrates the powerful results we achieve through collaboration,” stated Crisp County Sheriff Billy Hancock.

    “This case demonstrates the daily, unwavering efforts law enforcement agents make to ensure a good case to get criminal offenders off the streets and behind bars,” said Lee County Sheriff Reggie Rachals. “We are proud of the cooperation demonstrated by all to ensure these repeat offenders are held accountable at the federal level, where there is no parole.”

    According to court documents and statements referenced in court, a confidential informant (CI) working with the Crisp County Sheriff’s Office (CCSO) contacted Black on Facebook to obtain methamphetamine on Oct. 27, 2022. Black sold the CI approximately 111 grams of methamphetamine at a Perry, Georgia, motel; the CI reported there was a pistol on a nightstand in the motel room next to a bulk quantity of methamphetamine. On Oct. 31, an undercover Georgia Bureau of Investigation (GBI) agent contacted Black to purchase methamphetamine and met her at the Walmart in Cordele. Under audio and video surveillance, the GBI agent purchased methamphetamine from Black.

    On Nov. 2, FBI, DEA and GBI agents met with another CI to purchase methamphetamine from Vinson. Under surveillance, Vinson met the CI at his Warwick residence and traveled with Vinson to the Sunrise Inn in Cordele to meet with Black. During the transaction, Black provided 284.4 grams of methamphetamine and collected the majority of the cash payment for the drugs, with Vinson keeping $300 as a brokering fee. Vinson was seen with a firearm during the transaction.

    On Nov. 7, CCSO and GBI arrested Black in Crisp County as she traveled in a vehicle back from McDonough, Georgia.  A search of the vehicle revealed Black was in possession of 982.7 grams of 97% pure methamphetamine, 15.89 grams of 91% pure methamphetamine, a digital scale and several cell phones. GBI executed a search warrant on the Baymont Inn motel room in Cordele where Black was staying and found a 9mm semiautomatic pistol, a small bag of suspected methamphetamine, four digital scales and bulk quantities of plastic baggies. Black’s cell phones showed extensive communications between her and known drug dealers.

    On Jan. 22, 2023, Vinson purchased 15 ounces of methamphetamine in Cordele and sold 277 grams of 98% pure methamphetamine to a CI utilized by GBI in Warwick. During the transaction, the CI observed Vinson place a firearm in the center console of his vehicle. A search warrant was executed at Vinson’s residence on Jan. 26, 2023. Law enforcement located a semiautomatic pistol in his bedroom, along with five other firearms, inside of an open safe. Vinson told officers he had been selling methamphetamine in the South Georgia and North Florida area his entire life and that during the peak of COVID in 2020, he would sell approximately three kilograms of methamphetamine per week for six months on behalf of a Mexican drug cartel.

    Vinson has multiple prior felony convictions for possession of methamphetamine. Black also has a previous felony conviction in Jones County, Georgia, Superior Court for possession with intent to distribute methamphetamine.

    This case was investigated by GBI, DEA and the Crisp County Sheriff’s Office with assistance from the FBI and the Lee County Sheriff’s Office.

    Assistant U.S. Attorney Matthew Redavid prosecuted the case for the Government.

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  • MIL-OSI Security: Co-leader of large-scale narcotics & human trafficking rings sentenced to 30 years in prison

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A leader in a case with 23 defendants involved in narcotics and human trafficking conspiracies was sentenced in federal court here today to 360 months in prison for drug, gun, human trafficking and money laundering crimes.

    From 2008 until June 2022, Cordell Washington, 38, of Pickerington, ran a large-scale drug trafficking organization in Columbus with co-defendant Patrick Saultz. Their operations also included sex trafficking, labor trafficking, fraud and money laundering.

    A multi-agency law enforcement task force initially announced the case in July 2022 after a federal grand jury indicted 11 defendants for distributing bulk amounts of fentanyl, cocaine and crack cocaine within 1,000 feet of a Columbus elementary school. In October 2022, the government added 12 defendants and 28 new charges. 

    Court documents detail that the drug trafficking organization brought large quantities of fentanyl, heroin, cocaine, crack cocaine, methamphetamine, oxycodone, alprazolam and marijuana into Columbus. These drugs were sold or used to coerce individuals into sexual activity for some members of the drug ring and their profit.

    As part of this case, local, state and federal law enforcement officers have executed more than 20 search warrants at various locations throughout Central Ohio and seized more than $1.7 million in drug proceeds. For example, while executing a search warrant at a local storage unit, law enforcement officials discovered approximately one million dollars in bulk United States currency. Searches of additional residences yielded 47 firearms, diamonds, Rolex watches and additional bulk amounts of cash.

    The drug trafficking organization sold drugs to customers out of more than 20 Columbus residences and distributed larger amounts to regional drug traffickers who then trafficked those narcotics to places such as West Virginia and the Northern District of Ohio. Saultz began the drug trafficking organization by distributing heroin, cocaine and crack cocaine from his residences on Vida Place and South Hague Street in Columbus as early as 2008.

    Most of the drug dealing took place within 1000 feet of Burroughs Elementary School in Columbus at a residence on South Burgess. For example, one of Washington and Saultz’s numerous subordinates sold approximately $18,000 worth of narcotics per day from the location on South Burgess.

    The case also involves the overdose death of at least one individual and the violent death of a second victim.

    As part of his plea in April 2024, Washington admitted to labor trafficking male drug addicts. The defendant provided the men with their drug of choice after the men completed construction or cleaning projects at residences owned by the drug trafficking organization. The men were recruited by Washington and some completed the work for him under serious threat of harm.

    Washington would provide the addicts with advances on small amounts of drugs so that they were well enough to perform physical labor. If Washington was not pleased with their work product, he would not complete the final drug payment and would threaten violence against them.

    Washington used numerous methods to launder the group’s drug trafficking proceeds, including establishing front businesses that purported to be rental, repair and construction companies.

    As of today, 18 of the 23 defendants have been sentenced, including six defendants who were sentenced to more than 10 years in prison. Saultz was sentenced in March 2025 to 30 years in prison.

    Acting U.S. Attorney Kelly A. Norris commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission Central Ohio Human Trafficking Task Force, which includes Columbus Division of Police Chief Elaine Bryant; Jared Murphy, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Andrew Lawton, Special Agent in Charge, U.S. Drug Enforcement Administration (DEA). Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff’s Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department and the Fairfield County Sheriff’s Office SWAT Team.

    This investigation was initiated as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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).

    Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case.

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  • MIL-OSI Security: Fraudulent Billing Scheme Targeted in False Claims Act Complaint Against Physical Therapy Practice

    Source: Office of United States Attorneys

    PENSACOLA, FLORIDA – The United States has filed a complaint under the False Claims Act (“FCA”) against Absolute Physical & Aquatic Therapy, LLC; Chipley Physical Therapy, LLC; Ruben Laurel; and Lorrie Laurel, announced U.S. Attorney John P. Heekin.  The complaint, filed in the U.S. District Court for Northern District of Florida, alleges that the Defendants billed the Government for services that Defendant Lorrie Laurel, a physical therapist, performed while she was abroad.

    Defendant Chipley Physical Therapy, LLC (“CPT”) provides outpatient physical and aquatic therapy services across the Florida panhandle in Chipley, Marianna, and Bonifay, and is owned and operated by Defendants Ruben and Lorrie Laurel. Defendant Absolute Physical & Aquatic Therapy (“APAT”) is a physical therapy billing company owned and operated by Defendant Ruben Laurel.

    The government’s complaint alleges Defendants knowingly submitted false claims for payment in violation of the FCA by billing the government for services while Defendant Lorrie Laurel was out of the country and on cruises in Mexico, Jamacia, Aruba, and the Bahamas between July 2019 and March 2024.  More specifically, the complaint alleges Defendants submitted 613 claims for payment to the United States for services Defendant Lorrie Laurel allegedly performed at CPT while she was abroad. 

    U.S. Attorney Heekin said: “This lawsuit demonstrates our firm commitment to hold healthcare providers accountable for fraudulent billing and fulfills the promise of President Donald J. Trump and Attorney General Pam Bondi to aggressively root out fraud, waste, and abuse.  Healthcare providers who are fraudulently charging the federal government for medical services not rendered will be vigorously pursued by our office.”

    The lawsuit is captioned United States ex rel. Ariel Bowen v. Absolute Physical & Aquatic Therapy, LLC, et al., Case No. 5:21-cv-236-TKW-MJF (N.D. Fla.), and is being handled by the U.S. Attorney’s Office for the Northern District of Florida. The U.S. Department of Health and Human Services provided substantial assistance in the investigation.

    The United States is represented in this matter by Assistant U.S. Attorneys Mary Ann Couch and Marie Moyle for the Northern District of Florida.

    The claims asserted against defendants are allegations only and there has been no determination of liability.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

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  • MIL-OSI Security: Poplar woman sentenced to prison for making false statements

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

    GREAT FALLS – A Poplar woman who provided false statements to federal law enforcement was sentenced today to 9 months in prison to be followed by 2 years of supervised release, U.S. Attorney Kurt Alme said.

    Annie Lee Kirn, 27, pleaded guilty in January 2025 to one count of making a false statement.

    Chief U.S. District Judge Brian M. Morris presided.

    The government alleged in court documents that on the evening of November 21, 2023, Kirn returned with her elderly friend to his residence on the Fort Peck Indian Reservation. Shortly thereafter, two men broke into the home. Armed with an assault rifle, the men assaulted the homeowner and another man and demanded money and access to a wall safe.

    During an interview with federal law enforcement officers, Kirn said she saw the would-be robbers outside before the robbery and one of them kept trying to grab her, she then saw the gun and freaked out. She also told law enforcement the armed man told her to run, that she ran, and then he fired three or four times.

    Law enforcement recovered and reviewed surveillance video from the home that showed a car with five people following Kirn’s truck into the yard. Two men, one of whom was armed with a rifle, approached the house while Kirn was getting out of the truck. After the homeowner went into the house, Kirn returned to the yard and visited with the two men. During that time, they discussed her relationship with the homeowner, Kirn offered to share a joint with the man armed with the rifle, they whispered about cash, and talked about the location of a safe. At one point, Kirn asked about the rifle, the armed man handed it to her, and she held it at the ready position before handing it back to the man. While they were outside, the man fired seven rounds from the rifle, primarily into the air.

    In an interview in September 2024, law enforcement followed up with Kirn about the night of the robbery. When asked directly if she ever handled the firearm, Kirn said “hell no.” When asked if she had any conversations with the robbers, she said, “No…I didn’t talk with them at all.”

    Assistant U.S. Attorney Kalah Paisley prosecuted the case. The investigation was conducted by the FBI, ATF, and Fort Peck Tribes Department of Law and Justice.

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

    XXX

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  • MIL-OSI Security: Violent Offender Sentenced To Seven Years In Prison For Drug Trafficking

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

    LAS VEGAS – A serial offender with a violent criminal history, including attacking women, was sentenced today by United States District Judge Miranda M. Du to 84 months in prison followed by four years of supervised release for possession of methamphetamine with intent to distribute.

    “Public safety is at the forefront of ATF’s mission,” said Acting Special Agent in Charge Alex Buenaventura, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “Protecting the public from violent offenders is our duty as law enforcement. The criminal background of the defendant in this case is astounding. Today’s sentencing ensures that a repeat offender will be taken off the streets. The Las Vegas community is now a safer place.”

    Anthony Chrysanthis, Deputy Special Agent in Charge of the Drug Enforcement Administration (DEA) Los Angeles Division, which oversees Las Vegas, said, “The methamphetamine epidemic continues to threaten the health and safety of Americans. Today’s sentencing serves as a stern warning to drug distributors: When you unleash deadly poison in our communities, we will track you down and ensure you face the full force of the law.”

    According to court documents and evidence presented at trial, on or about September 12, 2021, Damien Patillo, 41, of Las Vegas, possessed 16 grams of pure methamphetamine with intent to distribute. Methamphetamine is a Schedule II controlled substance.

    Patillo’s prior convictions includes brutally attacking six different women, 38 convictions, and 10 domestic violence convictions.

    Following a four-day trial in January 2025, a jury convicted Patillo of one count of possession with intent to distribute methamphetamine.

    United States Attorney Sigal Chattah for the District of Nevada, Acting Special Agent in Charge Alex Buenaventura for ATF’s San Francisco Field Division, and Deputy Special Agent in Charge Anthony Chrysanthis for DEA’s Los Angeles Division made the announcement.

    This case was investigated by the ATF and DEA. Assistant United States Attorney David Kiebler prosecuted the case.

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  • MIL-OSI Security: Around the Air Force: US Air Force Academy Commencement, Modernizing Pilot Training, Hurricane Hunters

    Source: United States Air Force

    In this week’s look Around the Air Force, Secretary of the Air Force Troy Meink delivers a commencement address to the U.S. Air Force Academy’s class of 2025, the T-7A Red Hawk is the future of pilot training, and Air Force Reserve Hurricane Hunters are ready for the Atlantic hurricane season.

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  • MIL-OSI Security: 50 arrested and 4 tonnes of cocaine seized in major hit against drug trafficking in Spain

    Source: Europol

    Results of the operation:48 suspects arrested3.8 tonnes of cocaine seized29 house searches in Fuerteventura (2), Gran Canaria (13) and Lanzarote (14)69 vehicles seized (19 boats and speedboats)6 properties seizedEUR 100 000 in cash seizedEuropol played a key role in the investigation by providing crucial analytical and financial support that contributed to the success of the operation. On the action day,…

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  • MIL-OSI Security: 20 arrested in international operation targeting child sexual abuse material

    Source: Interpol (news and events)

    6 June 2025

    Suspects across 12 countries were identified thanks to Spanish online investigation

    LYON, France – An international operation against the production and distribution of child sexual abuse material, led by the Spanish National Police in collaboration with INTERPOL and Europol, has resulted in the arrest of 20 people across the Americas and Europe.

    The operation was initiated by Spain in late 2024, when specialized officers carried out online patrols and identified instant messaging groups dedicated to the circulation of child sexual exploitation images.

    As the investigation progressed, officers were able to fully identify the alleged perpetrators and alert authorities in the relevant countries through INTERPOL and Europol.

    In December 2024, INTERPOL invited Spanish investigators to Chile to attend the Latin America Victim Identification Task Force meeting. There, they presented Operation Vibora to specialized officers from across Latin America, allowing them to exchange on cases, provide concrete leads and launch coordinated actions.

    INTERPOL’s Crimes against Children unit facilitated follow-up sessions between authorities to align operational efforts with Argentina, Bolivia, Brazil, Costa Rica, El Salvador, Honduras and Paraguay. This included in-person meetings on the sidelines of the Specialists Group on Crimes Against Children conference in April 2025.

    Arrests across 12 countries between March and May 2025

    Spanish authorities arrested seven suspects, including a healthcare worker and a teacher. The healthcare worker allegedly paid minors from Eastern Europe for explicit images, while the teacher is accused of possessing and sharing child sexual abuse material via various online platforms.

    Seized devices in Spain

    El Salvador

    : 68 additional suspects have been identified and further investigations are underway.

    Costa Rica

    Searches carried out during the operation resulted in the seizure of desktop computers, laptops, mobile phones, tablets and digital storage devices.

    In Latin America, through INTERPOL’s support, authorities arrested 10 suspects across the seven target Latin American countries, including three in El Salvador and a teacher in Panama.

    The remaining suspects were arrested elsewhere in Europe and the United States.

    To date, 68 additional suspects have been identified and further investigations are underway globally. Information gathered during the operation has been shared with law enforcement authorities in 28 countries in the Americas, Europe, Asia and Oceania.

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  • MIL-OSI Security: Pacific Partnership 2025 Kicks off with urban rescue training in Virac, Philippines, June 2, 2025 [Image 3 of 9]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    VIRAC, Philippines (June 2, 2025) – U.S. Navy Cmdr. Robert Reyes, gives opening remarks to Armed Forces of the Philippines personnel, local emergency responders, and civilian authorities before an Incident Command Systems training in Virac, Philippines, June 2, 2025. This effort is part of a two-week urban rescue training exercise supporting the humanitarian assistance and disaster response objectives of Pacific Partnership 2025. Now in its 21st iteration, Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist 2nd Class Jordan Jennings)

    Date Taken: 06.02.2025
    Date Posted: 06.03.2025 20:23
    Photo ID: 9081877
    VIRIN: 250602-N-YV347-1086
    Resolution: 7494×4996
    Size: 22.63 MB
    Location: VIRAC, PH
    Web Views: 25
    Downloads: 4

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  • MIL-OSI Security: Pacific Partnership 2025 Conducts Mission Stop in Philippines, June 2025

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    VIRAC, Philippines (June 4, 2025) – Hawaii National Guardsmen and personnel from the Armed Forces of the Philippines instruct local emergency responders and civilian authorities on how to perform a controlled descent in Virac, Philippines, June 4, 2025. This effort is part of a two-week urban rescue training exercise supporting the humanitarian assistance and disaster response objectives of Pacific Partnership 2025. Now in its 21st iteration, Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist 2nd Class Jordan Jennings)

    Date Taken: 06.04.2025
    Date Posted: 06.06.2025 02:23
    Photo ID: 9088372
    VIRIN: 250604-N-YV347-2048
    Resolution: 7698×5132
    Size: 18.77 MB
    Location: VIRAC, PH
    Web Views: 4
    Downloads: 0

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  • MIL-OSI Security: The Hawaii National Guard conducts Urban Rescue training during Pacific Partnership 2025 in Virac, Philippines [Image 1 of 2]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    Virac, Philippines (June 3, 2025) – Hawaii National Guard 1st Sgt. Rodolfo Acosta, center, instructs local emergency responders and civilian authorities on the proper use of rappelling gear during a training session in Virac, Philippines, June 3, 2025. This effort is part of a two-week urban rescue training exercise supporting the humanitarian assistance and disaster response objectives of Pacific Partnership 2025. Now in its 21st iteration, Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist 2nd Class Jordan Jennings)

    Date Taken: 06.03.2025
    Date Posted: 06.06.2025 02:19
    Photo ID: 9088355
    VIRIN: 250603-N-YV347-1136
    Resolution: 8256×5504
    Size: 30.66 MB
    Location: VIRAC, PH
    Web Views: 0
    Downloads: 0

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  • MIL-OSI Security: Correction: Update: Coast Guard responds to vessel fire offshore Adak, Alaska

    Source: United States Coast Guard

    News Release

    		  

    U.S. Coast Guard 17th District Alaska
    Contact: 17th District Public Affairs
    Office: (907) 463-2065
    After Hours: (907) 463-2065
    17th District online newsroom

     

    06/06/2025 02:10 AM EDT

    Correction: This version has been corrected to state that the Morning Midas was located approximately 340 miles southwest of Adak. The previous version incorrectly stated it was located 340 miles southeast of Adak. KODIAK, Alaska – The Coast Guard is continuing its response to a vessel fire approximately 340 miles southwest of Adak, Thursday.

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  • MIL-OSI Security: Pacific Partnership 2025 Conducts Mission Stop in Philippines, June 2025 [Image 2 of 9]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    VIRAC, Philippines (June 1, 2025) – Hawaii National Guardsmen and personnel from the Armed Forces of the Philippines construct a platform used to conduct urban rescue training with local emergency responders and civilian authorities in Virac, Philippines, June 1, 2025. This effort is part of a two-week urban rescue training exercise supporting the humanitarian assistance and disaster response objectives of Pacific Partnership 2025. Now in its 21st iteration, Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist 2nd Class Jordan Jennings)

    Date Taken: 06.01.2025
    Date Posted: 06.03.2025 20:23
    Photo ID: 9081876
    VIRIN: 250601-N-YV347-1021
    Resolution: 7539×5026
    Size: 18.53 MB
    Location: VIRAC, PH
    Web Views: 29
    Downloads: 6

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  • MIL-OSI Security: Update: Coast Guard responds to vessel fire offshore Adak, Alaska

    Source: United States Coast Guard

    News Release

    		  

    U.S. Coast Guard 17th District Alaska
    Contact: 17th District Public Affairs
    Office: (907) 463-2065
    After Hours: (907) 463-2065
    17th District online newsroom

     

    06/06/2025 12:43 AM EDT

    KODIAK, Alaska – The Coast Guard is continuing its response to a vessel fire approximately 340 miles southeast of Adak, Thursday. A Coast Guard HC-130J Super Hercules aircrew from Air Station Kodiak conducted an overflight of the cargo ship Morning Midas Wednesday and observed the vessel was still on fire. Currently, there are no visual indications that the ship is taking on water or listing, and the extent of the damage is unknown. Zodiac Maritime, the Morning Midas’s manager, is coordinating to send a team of salvage specialists to the vessel for further assessment. The Morning Midas’s crew, who evacuated the ship Wednesday, remains aboard the vessel Cosco Hellas transiting to the vessel’s next destination with no reported injuries. As of 4 p.m. Thursday, the vessel was located approximately 340 miles southeast of Adak. The Seventeenth Coast Guard District has issued a Broadcast Notice to Mariners to notify mariners in the area of the situation. The Coast Guard continues to work with Zodiac Maritime to coordinate recovery efforts of the vessel. Zodiac Maritime’s public information spokesperson can be contacted via email at media@navigateresponse.com or by phone at 44-207-283-9915 or 65-6222-6375. To receive the most current updates, follow @USCGAlaska on X.  

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  • MIL-OSI Security: U.S. Navy, U.S. Marine Corps, Armed Forces of the Philippines conduct Maritime Cooperative Activity

    Source: United States INDO PACIFIC COMMAND

    The Armed Forces of the Philippines (AFP), the U.S. Navy and the U.S. Marine Corps, demonstrating a collective commitment to strengthen regional and international cooperation in support of a free and open Indo-Pacific, conducted a bilateral Maritime Cooperative Activity (MCA) within the Philippines’ Exclusive Economic Zone, June 4.

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  • MIL-OSI Security: USS Tripoli forward deploys to Japan

    Source: United States INDO PACIFIC COMMAND

    SAN DIEGO – The America-class amphibious assault ship USS Tripoli (LHA 7) departed Naval Base San Diego May 19 to forward deploy to Sasebo, Japan, as part of a scheduled rotation of forces in the Pacific. The Tripoli will replace the amphibious assault ship USS America (LHA 6), which will depart Sasebo and move to San Diego.

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  • MIL-OSI Security: Last of Five Defendants Sentenced in Two Separate Romanian ATM Skimming Conspiracies with Combined Losses of Over $1 Million

    Source: Office of United States Attorneys

    BINGHAMTON, NEW YORK – Ionel Tomescu Baldovin, age 28, a Romanian national, was sentenced Thursday, May 22, 2025, to 33 months in prison for his role in a bank fraud conspiracy impacting two Northern District of New York financial institutions and least five additional financial institutions across the United States. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement. 

    As part of his previously entered guilty plea, Baldovin admitted that he conspired with others to place skimming devices and cameras at ATMs at financial institutions, including two financial institutions in the Northern District of New York.  Once installed, the devices and cameras captured ATM customers’ account information and personal identification numbers (“PINs”).  Members of the conspiracy subsequently created fraudulent debit cards from the captured information, which they used to withdraw currency from customers’ accounts.  Baldovin admitted involvement in the conspiracy from October 2017 to April 2018, with losses of over $450,0000 to financial institutions, including losses of over $20,000 from a Northern District of New York financial institution.  Baldovin was the only defendant charged in this conspiracy. 

    United States District Judge Glenn T. Suddaby also ordered Baldovin to pay $454,447 in restitution, and to serve a 3-year term of supervised release following his incarceration.

    In 2019, four Romanian nationals conspired to commit a similar bank fraud skimming scheme. In that conspiracy, skimming devices were placed on ATMs at a financial institution in the Northern District of New York, and fraudulent debit cards were created from the information captured, allowing the defendants access to information from over 500 compromised accounts. 

    Each Romanian national pled guilty to one count of conspiracy to commit bank fraud and multiple counts of aggravated identity theft.  They were each sentenced as follows:

    • Laurentiu Florian Iancu was sentenced December 11, 2024, to 48 months incarceration, three (3) years’ supervised release, and an order of restitution of $169,075.
    • Florin Nicolae Mares was sentenced January 18, 2023, to 51 months incarceration, two (2) years’ supervised release, and an order of restitution of $169,075.
    • Liviu Samuel Anca was sentenced September 20, 2024, to 40 months incarceration, three (3) years’ supervised release, and an order of restitution of $169,075.
    • Teodor Claudiu Stan was sentenced December 19, 2023, to 81 months incarceration, four (4) years’ supervised release, and an order of restitution of over $675,000. During his plea, Stan admitted his involvement in the 2019 Northern District of New York conspiracy with Baldovin, as well as a broader conspiracy through 2022 where he and his co-conspirators made, modified, placed or assisted in placing skimming devices at eight (8) additional financial institutions across the United States.   

    U.S. Attorney Sarcone stated, “We commend our federal and local partners for their diligent work in developing these important investigations into strong cases that held multiple defendants accountable for their conduct in the Northern District of New York and beyond.” 

    FBI Special Agent in Charge Tremaroli stated, “This sentence is the direct result of the commitment by our federal, state, and local law enforcement partners to aggressively pursue and charge those who willingly defraud our citizens and financial institutions. The FBI will continue to investigate and bring to justice these callous criminals to ensure they pay the price, instead of their victims.”

    These cases were investigated by the Federal Bureau of Investigation (FBI),  Homeland  Security Investigations (HSI), the New York State Police, the Endicott Police and various local police departments outside the Northern District of New York.  These cases were prosecuted by Assistant United States Attorney Kristen Grabowski.  

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  • MIL-OSI Security: New York City Man Sentenced for Possessing a Handgun with an Obliterated Serial Number

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Steven Gomez, age 23, of Bayside, New York, was sentenced today to 3 years of probation, including 50 hours of community service, for possessing a handgun with an obliterated serial number.

    United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.

    U.S. Attorney John A. Sarcone III stated: “Those who unlawfully possess firearms endanger the public and will face criminal consequences. While the Second Amendment is no longer a second-class right, my office will vigorously enforce federal laws criminalizing the possession of certain firearms and the unlawful possession of firearms by prohibited people, to make our communities safer.”

    HSI Buffalo Special Agent in Charge Erin Keegan stated: “The possession of a handgun with an obliterated serial number is not just a violation of the law; it poses a significant threat to the safety of our citizens. We remain committed to working tirelessly to ensure that those who engage in such reckless behavior are held accountable. Together, HSI and the U.S. Attorney’s Office for the Northern District of New York will strive to create a safer environment for all citizens of Northern New York.”

    As part of his prior guilty plea, Gomez admitted that on September 8, 2022, in a parking lot of a shopping mall in Albany County, he unlawfully possessed a Glock 17 handgun with an obliterated serial number. 

    HSI investigated the case. Assistant U.S. Attorney Rick Belliss prosecuted the case.

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  • MIL-OSI Security: Former Avon police chief sentenced to probation for stealing federal funds

    Source: Office of United States Attorneys

    ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that that Joseph Geer, 40, of Caledonia, NY, who was convicted of theft of funds related to a federal program, was sentenced to serve two years’ probation by Chief U.S. District Judge Elizabeth A. Wolford.

    Assistant U.S. Attorney Nicholas M. Testani, who handled the case, stated that in 2022, the Avon Central School District and the Village of Avon entered into a School Resource Officer Contract, in which the Village of Avon agreed to provide an off-duty member of the Avon Police Department to provide various services to the district. In exchange, the School Resource Officer (SRO) would be paid an hourly wage by the district. Between September 2023, and January 2024, Geer was employed as the Avon Police Chief and an SRO under the contract. During that time, Geer billed the district for hours during which he did not perform duties under the contract. Geer assigned an on-duty subordinate officer to “cover” his obligations, thus depriving the Village of Avon of a patrolling on-duty police officer. Geer knew that by assigning an on-duty officer to cover his duties, the Village of Avon was being charged for a police officer’s wages who was not performing all of his police officer duties.

    The value of police services for the Village of Avon that were lost while officers covered Geer’s SRO duties was approximately $6,866.84.

    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, and the New York State Comptroller’s Office, under the direction of Comptroller Thomas DiNapoli.

    # # # #

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