NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Nine Defendants Charged with Federal Immigration Crimes

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

    Nine Defendants Charged with Federal Immigration Crimes

    BIRMINGHAM, Ala. – A federal grand jury in Birmingham has charged nine individuals with immigration crimes, announced U.S. Attorney Prim Escalona.

    The following defendants were indicted for illegally reentering the United States after having previously been deported:

    • Jesus Malaquias Manuel-Marcos, 44, a citizen of Guatemala;
    • Sergio Rogelio Sandoval-Luna, 26, a citizen of Mexico;
    • Jose Medrano Aguilar-Rodriguez, 42, a citizen of Mexico;
    • Jose Alberto Sanchez-Pineda, 35, a citizen of Mexico;
    • Sergio Dominguez-Bautista, 42, a citizen of Mexico;
    • Husaid Cruz-Santos, 28, a citizen of Mexico;
    • Berenice Margarita Reyes-Rodriguez, 44, a citizen of Mexico; and
    • Pedro Paz-Diaz, 36, a citizen of Guatemala

    Elvin Geovanny Lopez-Diaz, 19, a citizen of Honduras, was charged with being an alien in possession of a firearm.

    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). Operation Take Back America partners Homeland Security Investigations – Atlanta and Bureau of Alcohol, Tobacco, Firearms, and Explosives Nashville Field Division investigated these cases.  

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

    MIL Security OSI –

  • MIL-OSI Security: Westlock — Westlock RCMP conducts arrests in drug trafficking investigation

    Source: Royal Canadian Mounted Police

    In July 2024, Westlock RCMP received information regarding cocaine trafficking in the Westlock area. Once it was discovered that potential suppliers could be located in the St. Albert, Alta., and Edmonton areas, the investigation was extended in order to reach those suspects as well.

    Throughout the investigation, Westlock RCMP secured assistance from Eastern Alberta District Crime Reduction Unit, St. Albert RCMP City – Drug Unit, RCMP ‘K’ Division Special I and RCMP ‘K’ Division Integrated Offender Management, as well as Edmonton Police Service (EPS), in order to complete their investigation.

    As a result of these efforts, on May 22, 2025, Westlock RCMP executed five search warrants, with the Edmonton warrants being executed with the assistance of EPS Tactical. Two suspects were arrested and two arrests warrants were issued. The investigation is ongoing with the warrants revealing new information to be actioned upon.

    As a result of the search warrants, the following items were seized:

    · 105.64 grams of cocaine;

    · 7 firearms;

    · 3 forged identification documents;

    · $12,705 in Canadian Currency; and

    · 19 cartons of unstamped cigarettes.

    As a result of the investigation, a 39-year-old individual and a 46-year-old individual, both residents of Westlock, were arrested and charged with multiple offences, including five counts of trafficking cocaine. A 28-year-old and 27-year-old individuals, both also residents of Westlock, were charged with two counts of trafficking cocaine and warrants have been issued for their arrests.

    The 29-year-old and 46-year-old individuals were brought before a justice of the peace and both have since been released on conditions. The 46-year-old individual is to appear before the Alberta Court of Justice in Westlock on June 11, 2025 while the 39-year-old is to appear before the Alberta Court of Justice in St. Albert on June 16, 2025.

    “We wanted to highlight the work that can be accomplished when a detachment takes the lead on a file and has access to multiple specialized units and partnerships to complete their investigation” said Supt. Anthony Hanson, Acting District Officer for Eastern Alberta District. “We want to thank the hard working and dedicated members of the Westlock RCMP for moving this investigation forward as they did. These arrests and searches have allowed us not only to remove drugs and weapons from our streets but also bring to account those responsible.”

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  • MIL-OSI Security: Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief Money

    Source: US FBI

    Yakima, Washington – Acting United States Attorney Richard R Barker announced that David Kurt Schneider, of Kennewick, Washington and Kelly Jo Driver, of South Carolina, were sentenced after pleading guilty to COVID-19 relief fraud. Chief United States District Judge Stanley A. Bastian sentenced Schneider to 12 months in prison and Driver to 5 years of probation. Chief Judge Bastian also ordered restitution of $121,762.

    Co-defendant, Leif Gerald Larsen, of Pasco, Washington, has pleaded guilty to wire fraud and will be sentenced July 30, 2025, in Yakima.

    On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.  The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended to mitigate the economic impacts of the pandemic for small and local businesses.  One such program, the Paycheck Protection Program (PPP), provided government-backed funding to small businesses which could be forgiven so long as the proceeds were used for payroll and other eligible expenses.  Another program, the Economic Injury Disaster Loan (EIDL) program, provided low interest loans that could be deferred until the conclusion of the pandemic to provide “bridge” funding for small businesses to maintain their operations during shutdowns and other economic circumstances caused by the pandemic.  The PPP and EIDL programs have provided billions of dollars in aid, the vast majority of which have not been paid back, including hundreds of millions of dollars disbursed within Eastern Washington. 

    According to court documents and information presented at the sentencing hearing, Schneider, Driver, and Larsen submitted funding applications in the name of Larsen Firearms, owned by Larsen, and Solar Mobility LLC, RealNZ Water LLC, and Tempest Tactical Solutions, LLC, all owned by Schneider. Driver created fraudulent payroll and tax forms that were submitted in support of the applications, and that, for her part in the scheme, Driver received 10% of the funds disbursed by the SBA and participating lenders.

    In total, Schneider, Driver, and Larsen fraudulently obtained at least $292,000 in CARES Act funding through the PPP and EIDL programs and submitted fraudulent applications seeking at least an additional $560,000 in CARES Act funding that were ultimately not approved.

    “Pandemic relief programs were created to support workers, small businesses, and communities struggling through an unprecedented crisis – not to enrich fraudsters,” said Acting U.S. Attorney Rich Barker. “By stealing nearly $300,000 intended for legitimate businesses, these defendants diverted critical resources at a time when many businesses were fighting to survive. The SBA, FBI, the U.S. Attorney’s Office will continue to hold accountable those who exploit government aid for personal gain.”

    “Those who exploited SBA’s pandemic relief programs for personal gain will be held accountable,” said SBA OIG’s Western Region Assistant Special Agent in Charge, Tim Larson. “SBA OIG continues to prioritize fraud investigations involving pandemic-era programs, working closely with the U.S. Attorney’s Office and our law enforcement partners to protect taxpayer funds and uphold the integrity of federal relief efforts.”

    This case was investigated by the Eastern District of Washington COVID-19 Fraud Strike Force and by FBI and SBA OIG.  This case was prosecuted by Assistant United States Attorneys Jeremy J. Kelley and Frieda K. Zimmerman.   

    4:24-cr-06004-SAB

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  • MIL-OSI Security: United Kingdom National Charged with Unlawful Entry

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Danny Gabriel Rooney, 19, of the United Kingdom, has been charged by criminal complaint with entering the United States at a time or place other than designated for entering the country by immigration authorities.

    On Tuesday, May 27, 2025, Rooney appeared before United States Magistrate Judge Kevin J. Doyle, who ordered that Rooney be detained during the pendency of this matter. According to court documents, U.S. Border Patrol agents apprehended Rooney after he was observed walking southbound in an area of Highgate, Vermont, that is frequently travelled by persons attempting to enter the United States illegally from Canada. Law enforcement’s records review revealed that Rooney has no legal status in the United States.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Rooney is presumed innocent until and unless proven guilty. Rooney faces up to six months’ incarceration if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol.

    The prosecutor is Assistant United States Attorney Michelle Arra. Rooney is represented by Stephanie M. Greenlees , Esq.

    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).

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  • MIL-OSI Security: St. Paul Man Sentenced in Twin Cities Stuffed Animal Fentanyl Distribution Conspiracy

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – A St. Paul man was sentenced to 120 months imprisonment followed by 5 years of supervised release after pleading guilty to his part in a fentanyl distribution conspiracy, announced Acting U.S. Attorney Joseph H. Thompson.

    According to court documents, between August 2022 through December 2023, Quijuan Hosea Bankhead, 31, and others conspired to distribute fentanyl in the Twin Cities and throughout Minnesota.  To accomplish their scheme, several of the co-defendants traveled to Phoenix to obtain fentanyl pills from suppliers, hid the pills inside stuffed animals, and then mailed them to addresses in and around the Twin Cities.  Law enforcement in Dakota, Ramsey, and Washington counties became aware of the trafficking and initiated a joint investigation, which resulted in the seizure of six packages containing over 30,000 grams of fentanyl pills.

    Bankhead was sentenced on May 29, 2025, in U.S District Court before Judge Jeffrey M. Bryan.

    “Bankhead and his network smuggled deadly fentanyl into Minnesota and had the gall to hide this poison inside of children’s toys—stuffed animals,” said Acting U.S. Attorney Joseph H. Thompson.  “Bankhead will now serve a well-deserved decade in federal prison.”

    This case is the result of an investigation conducted by the U.S. Postal Inspection Service, Homeland Security Investigations, the Dakota County Drug Task Force, the Washington County Drug Task Force, and the Ramsey County Violent Crime Enforcement Team.

    Assistant U.S. Attorney Campbell Warner prosecuted the case.

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  • MIL-OSI Security: Defense News: KAMANDAG 9 | 3d MLR Conducts Simulated Maritime Strikes with NMESIS

    Source: United States Navy

    BATANES ISLANDS, Philippines — Strategically positioned on an island in the Luzon Strait, U.S. Marines with 3d Littoral Combat Team, 3d Marine Littoral Regiment, 3d Marine Division, established a Fires Expeditionary Advanced Base (EAB) with the Navy-Marine Expeditionary Ship Interdiction System (NMESIS) and conducted simulated maritime interdiction as a part of Exercise KAMANDAG 9, June 1, 2025.

    MIL Security OSI –

  • MIL-OSI Security: Defense News: U.S. Navy completes Integrated Battle Problem 25.5

    Source: United States Navy

    SASEBO, Japan – Navy units assigned to U.S. 7th Fleet concluded Integrated Battle Problem (IBP) 25.5, May 23, after spending nearly a week off the coast of Sasebo conducting a tactical warfighting rehearsal event that tests and develops fleet-centric concepts and capabilities.

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  • MIL-OSI Security: Defense News: BALTOPS 25 Begins in the Baltic Sea Region

    Source: United States Navy

    ROSTOCK, Germany – Sixteen NATO allies, more than 40 ships, 25 aircraft and approximately 9,000 personnel began the 54th iteration of Baltic Operations, or BALTOPS 25, with the start of the pre-sail conference, June 3, in the Baltic Sea region.

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  • MIL-OSI Security: FBI Miami Supports Miami Dade Sheriff’s Office in Targeted Enforcement Operations

    Source: US FBI

    MIAMI—Last week, FBI Miami joined Miami Dade Sheriff’s Office Northside District from May 29-30 for a series of drug, firearm, and violent crime arrests and investigations. This is a continuation of Operation Viper where FBI Miami deployed a team of agents, intelligence analysts and professional staff who specialize in violent crime investigations over the past two weeks across South Florida.

    The 2-day operation yielded the following enforcement outcomes:

    • Arrests: 21
    • Firearms seized: 7
    • Federal prosecutions initiated: 2
    • Residential search warrant executed: 1

    “The FBI is dedicated to investigating threat actors who not only commit violent crimes, but also make our communities and citizens feel less safe,” said Ryan James, assistant special agent in Charge of FBI Miami. “We will not tolerate this illegal activity in South Florida. Through our violent crime task forces and initiatives such as Operation Viper, the FBI and Miami Field Office will continue to combat violent crime on all fronts.”

    “Our partnership with the FBI continues to deliver real results in the fight against violent crimes. If you’re bringing guns, drugs, or violence into our neighborhoods, we will find you, and we will take action. I’m proud of the relentless work by our Northside District deputies and grateful for the support of our federal partners who share our commitment to keeping Miami-Dade safe,” said Sheriff Rosie Cordero-Stutz.

    Learn more about the FBI’s Strategy and our priority combatting violent crime: www.FBI.gov/about/

    The Miami Dade Sheriff’s Office, the FBI’s Violent Crime and Fugitive Task Force, and FBI Miami continue the investigations.

    MIL Security OSI –

  • MIL-OSI Security: Española Man Sentenced for Trafficking Drugs, Possessing Illegal Firearms and Explosives

    Source: US FBI

    ALBUQUERQUE – An Española man was sentenced to 13 years in federal prison following a series of law enforcement actions that uncovered illegal firearms, narcotics, and unstable explosives.

    There is no parole in the federal system.

    According to court records, on August 1, 2023, Pojoaque Police Department officers conducted a traffic stop on a sedan with expired registration driven by Mario James Valdez, 35. Inside the car, officers located two loaded “ghost guns,” one of which was outfitted with a non-functioning machinegun conversion device, a loaded and stolen handgun, fentanyl, additional ammunition, a police scanner, 377 blue pills marked M30 and 42 grams of crack cocaine. Valdez was released after serving one day in custody.

    On September 15, 2023, Valdez was arrested again for shoplifting and on an outstanding state warrant. During this arrest, officers found fentanyl, Xanax, crack cocaine, and ammunition on Valdez’s person. In recorded jail calls between October 15 and 18, 2023, Valdez discussed having additional firearms and sticks of dynamite stored at a house in Española, warning of their instability and danger.

    On October 20, 2023, law enforcement executed a search warrant at the Española residence. In Valdez’s bedroom, officers discovered six sticks of deteriorating dynamite, a shotgun, and an AR-style rifle. Additional rifles, including those referenced in the jail calls, were found in another bedroom.

    6 sticks of dynamite 

    Due to the hazardous condition of the dynamite, law enforcement destroyed it for public safety. As a previously convicted felon, Valdez was prohibited from possessing firearms, ammunition and explosives.

    Valdez pleaded guilty to possession to intent to distribute cocaine base, possession of a firearm in furtherance of a drug trafficking crime, being a felon in possession of a firearm and ammunition and being a felon in possession of explosive material. Upon his release from prison, Valdez will be subject 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 FBI Albuquerque Field Office investigated this case with assistance from the Pojoaque Police Department, New Mexico State Police and Española Police Department. Assistant U.S. Attorney David B. Hirsch is prosecuting the case. 

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  • MIL-OSI Security: FBI Announces $25,000 Reward for Shooting Suspect Daveonte Dixon

    Source: US FBI

    The Cincinnati Field Office of the Federal Bureau of Investigation (FBI) today announced a reward of up to $25,000 for information leading to the arrest of Daveonte Dixon who is accused of shooting two Mifflin Township Police Officers.

    Anyone with information about the location of Daveonte Dixon is asked to call 911 or 1-800-CALL-FBI. Tipsters can remain anonymous.

    Daveonte Dixon is believed to have been a passenger in a vehicle that was pulled over by Mifflin Township Police on Wednesday, May 28, 2025, around 6:45 p.m. The police stopped the vehicle near the intersection of Mecca Road and Perdue Avenue. During the interaction, Dixon exited the passenger side of the vehicle and allegedly fired a gun at pursuing officers. Two officers were struck by the gunfire and transported to the hospital with injuries.

    An arrest warrant was issued for Dixon by the Franklin County Municipal Court after he was charged with attempted murder and felonious assault.

    Daveonte Dixon is 21 years old, has brown eyes and black hair. He is approximately 6’1” tall and weighs 215 pounds. He has a tattoo on his left arm and was last seen wearing a gray shirt and camouflage-patterned pants.

    “The FBI is working closely with our law enforcement partners to locate and arrest Daveonte Dixon,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “I strongly encourage anyone with information about Dixon’s location to notify law enforcement immediately.”

    The Franklin County Sheriff’s Office remains the lead investigative agency in this case. The U.S. Marshal’s Service is leading the fugitive investigation. The FBI’s Southern Ohio Safe Streets Task Force is providing investigative assistance along with other law enforcement partners.

    An FBI law enforcement assistance poster for Dixon can be viewed at: https://www.fbi.gov/wanted/law-enforcement-assistance/daveonte-james-dixon

    MIL Security OSI –

  • MIL-OSI Security: Illinois Man Pleads Guilty to Role in Scheme to Transport Contraband Into FCI McDowell with Drone

    Source: US FBI

    BLUEFIELD, W.Va. – Miguel Angel Aleman-Piceno, 22, of Chicago, Illinois, pleaded guilty today to conspiracy to commit the felony crime of attempting to introduce contraband into a federal prison.

    According to court documents and statements made in court, on February 1, 2024, Aleman-Piceno traveled on foot with co-defendant Francisco Alejandro Gonzalez to the fence surrounding Federal Correctional Institution (FCI) McDowell. Aleman-Piceno and Gonzalez possessed a backpack and a duffle bag containing a drone and two camouflaged packages containing four cell phones, chargers, phone cards, marijuana, and tobacco. As part of his guilty plea, Aleman-Piceno admitted that they intended to fly the packages onto the grounds of FCI McDowell using the drone, and were stopped by law enforcement as they prepared to launch the drone.

    Aleman-Piceno further admitted to traveling to McDowell County, West Virginia, from Chicago with Gonzalez and co-defendant Arturo Joel Gallegos, believing that he would be paid $3,000 to deliver the packages into the prison by drone. Aleman-Piceno also admitted that he and his two co-defendants stayed an area motel where law enforcement seized marijuana, tobacco and materials used to make the camouflaged packages.

    Aleman-Piceno is scheduled to be sentenced on September 8, 2025, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,000 fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Federal Bureau of Prisons (BOP), and the McDowell County Sheriff’s Office.

    Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Brian D. Parsons is prosecuting the case.

    The indictment against Gonzalez, 24, and Gallegos, 26, both of Chicago, remains pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    Hector Luis Gomez DeJesus, 32, of Sanford, North Carolina, Raymond Luis Saez Aviles, 37, of Poinciana, Florida, and Gamalier Rivera, 33, of Allentown, Pennsylvania, each pleaded guilty to aiding and abetting the introduction of contraband into a federal prison in a separate indictment. On February 9, 2024, DeJesus, Aviles, and Rivera used a drone to transport marijuana, tobacco, and cell phones into FCI McDowell. DeJesus and Aviles are scheduled to be sentenced on August 11, 2025. Rivera is scheduled to be sentenced on July 7, 2025.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-126.

    ###

     

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  • MIL-OSI Security: Ohio Man Charged with Production of Child Pornography

    Source: Office of United States Attorneys

    MINNEAPOLIS – Steven Scott Gordon, 53, of Curtice, Ohio has been charged by a superseding indictment with production of child pornography announced Acting U.S. Attorney Joseph. H Thompson.

    According to court documents, the defendant posed online as a 20-year-old woman to publish online erotica about the sexual abuse of children. The defendant, using his alias, encouraged and directed a Minnesota man to create images and videos of sexual abuse of a child in Minnesota.

    According to court documents, Steven Scott Gordon’s electronic devices were obtained from the FBI in Ohio. Investigators found Child Sexual Abuse Material (CSAM) on the defendant’s computer, including CSAM that was produced by the Minnesota man who transmitted them to Gordon.

    “Child sexual predators are among the dangerous of criminal defendants,” said Acting United States Attorney Joseph H. Thompson. “Anyone who victimizes and sexually abuses Minnesota children should be prepared to serve decades in federal prison.” 

    “Every child deserves a safe and innocent childhood,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Gordon’s heinous actions shattered that innocence and caused unimaginable harm. Protecting children and holding vile predators accountable is one of the FBI’s highest priorities. Anyone who exploits a child should expect to face the unflinching efforts of the FBI and our law enforcement partners.”

    Gordon was arraigned in U.S. District Court on May 21, 2025, before Magistrate Judge David T. Schultz, and was ordered to remain in custody pending further proceedings.

    This case is the result of an investigation by the FBI in partnership with the Ottawa County Sheriff’s Office and the Rosemount Police.

    Assistant U.S. Attorney William C. Mattessich is 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: NPCC Innovation and Digital Summit will take place in October

    Source: United Kingdom National Police Chiefs Council

    The Summit aims to harness digital capability and technology to deliver public safety and confidence in policing.

    The National Police Chiefs’ Council (NPCC) Innovation and Digital Summit will be taking place between 20 to 22 October 2025 in Liverpool with applications for the Digital Awards 2025 now open. 

    The Summit is being organised by the NPCC Digital, Data and Technology Coordination Committee (DDaT) and the NPCC Science and Innovation Coordination Committee in coordination with the Office of the Police Chief Scientific Adviser, industry partners and Police Digital Service (PDS). It will be an opportunity for policing to strengthen collaboration between forces, law enforcement and industry.  

    National Police Chiefs’ Council (NPCC) Lead for Digital, Data and Technology Chief Constable Rob Carden and Lead for Science and Innovation Jeremy Vaughan, said: “The NPCC Innovation and Digital Summit is an opportunity to bring senior leaders and practitioners from across policing , together  with those who have key roles in innovation, business changes, digital, data and technology in the law enforcement bodies. 

    “This is a Summit which is being put together by policing, for policing, so that we can ensure that those delegates attending are able to strengthen their digital capabilities and explore opportunities to improve the way they use technology in order to better protect the public and the communities we serve.” 

    The Digital Awards 2025 will be taking place during the summit on evening of 21 October, where policing will be recognising the outstanding contributions by police staff and teams across UK law enforcement agencies.  

    Nominations are open until 14 July 2025 and judging will take place following the closing date. Only UK based law enforcement agencies or their team are eligible to be nominated to receive an awards but nominations can be made by policing, partners or suppliers. Those wishing to submit a nomination should visit https://bit.ly/DigAwards25.  

    Eight distinct categories will celebrate achievements in various areas: 

    • Innovation in Embedding Digital Solutions to Front Line Policing: This category celebrates the exceptional efforts of an individual or team who have successfully embedded innovative digital solutions into front line policing. 
    • Excellence in Cyber Security: This category celebrates the efforts of an individual or team who have gone beyond to ensure the protection of police systems and data from threats and data loss. 
    • Collaboration in the furthering of Digital, Data and Technology: This category recognises effective use of partnerships and collaboration to deliver enhanced digital, data, or technology capabilities for the benefit of UK policing.  
    • Enabling Diversity & Inclusion in Science & Technology: This category recognises the outstanding efforts of an individual or team who have supported, promoted, or inspired diversity and inclusion within their organisation or in the wider policing community, particularly in the fields of science and technology. 
    • Excellence in Training, Talent & Development in Digital, Data & Technology: This category is for an individual or team who have facilitated the development of others in the fields of digital, data and technology. 
    • Excellence in Productivity & Value for Money: This category will recognise the impact an individual or team have had on reducing or avoiding costs whilst improving quality of service or capabilities. 
    • Excellence in Science & Technology Leadership: This category acknowledges great leadership, irrespective of role or rank, in the delivery of excellent solutions surrounding Science and Technology. 
    • Digital Data and Technology Ambassador: This category looks to identify those who have gone beyond reasonable expectations to promote and facilitate more effective and efficacious use of Digital Data and Technology within UK Policing. 

    The NPCC Digital Awards will be judged by representatives from the NPCC Digital, Data and Technology Coordination Committee, NPCC Science and Innovation Coordination Committee, the Office of the Police Chief Scientific Adviser, trade bodies (representing the supplier community) and Police Digital Service.  

    Chief Constable Gavin Stephens, Chair of the National Police Chiefs’ Council said: “These awards are a fantastic opportunity to honour and celebrate the digital pioneers who are shaping the future of policing. It is a great way to recognise the individuals and teams making a real difference on the ground – where dedication meets innovation in law enforcement, ensuring police forces have the tools they need to keep communities safe and secure.  

    “I am looking forward to seeing the innovation on display from our talented colleagues across the UK.” 

    The award winners and nominees will be celebrated at the National Police Chiefs’ Council Innovation and Digital Innovation Summit 2025. The event is shaping up to be the biggest and most impactful summit yet, bringing together the UK’s leading figures in law enforcement, technology, and data on October 20-22 in Liverpool. More information on how to attend is available on the Police Digital Service website. 

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  • MIL-OSI Security: Eurojust supports successful operation against human traffickers

    Source: Eurojust

    The criminal group targeted individuals from disadvantaged communities in Romania. The perpetrators approached their victims on social media, luring them with false romantic promises or offers for them to perform sex work abroad under favourable conditions. Once the victims accepted these offers, they were taken abroad to provide sexual services on escort websites and in rented flats. They were kept under constant surveillance by the criminal group and subjected to appalling conditions, working long hours in degrading and unsafe circumstances. The victims were expected to work continuously, regardless of their mental or physical state. Even visibly pregnant women were forced to work without rest.

    Investigations into the group uncovered a large-scale network that had been operating across Europe for over seven years. In 2022, its members moved to Switzerland to continue their activities in several Swiss German-speaking cities, particularly Zurich. The suspected leader of the group started to recruit new members, setting up his own criminal school, where he taught techniques enslaving and exploiting victims. In some cases, victims were traded between members in exchange for money or used as stakes in gambling.

    A joint action day to dismantle the criminal group took place on 3 June. Authorities arrested 13 suspects in Romania and four in Switzerland. The alleged victims were brought to safety and given support from a counselling service specialising in human trafficking. In addition to targeting the members in Switzerland, the investigations also focused on individuals in Romania who provided logistical support and laundered the proceeds from the criminal activities.

    The successful operation was made possible through close cooperation between Romanian and Swiss authorities under the coordination of Eurojust and Europol. A joint investigation team, set up and funded by Eurojust, ensured the authorities could work together quickly and efficiently. Europol supported the national authorities throughout the investigation by facilitating the exchange of critical intelligence and providing expert analytical support, including the preparation of link charts on the organised crime group. On the action day, Europol provided remote assistance to investigators by cross-checking operational data in real time.

    The following authorities carried out the operation:

    • Romania: Prosecutor’s Office attached to the High Court of Cassation and Justice – Directorate for Investigating Organised Crime and Terrorism, Bacau Territorial Service; Police Brigade for Combating Organised Crime Iași, Police Service for Combating Organised Crime Neamț; Neamț and Bacău County Gendarmerie Inspectorates; Mobile Gendarmerie Unit Bacău.
    • Switzerland: Public Prosecutor’s Office of the canton of Zurich; Zurich City Police

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  • MIL-OSI Security: Moving heavy freight – new NPCC guidance published

    Source: United Kingdom National Police Chiefs Council

    Abnormal loads guidance developed in collaboration with industry

    The National Police Chiefs’ Council (NPCC), in collaboration with the Abnormal Loads Group (ALG), has today released new national guidance to support police forces in the management of abnormal load movements across the UK. The new guidance marks a significant step forward in improving coordination, transparency, and efficiency for both law enforcement and the transport industry.

    This landmark document reflects extensive consultation with the transport and logistics sectors and is designed to ensure a safer and more predictable operating environment for the movement of abnormal loads, while also supporting the operational requirements of police forces.

    Key highlights of the new NPCC guidance include:

    • 30-Day Window Acceptance
    • Clarification on Embargoes
    • Targeted Embargo Approach
    • Police Escorts and Legal Authority
    Chief Superintendent Marc Clothier is part of the NPCC portfolio for Roads Policing. He said:

    “This new guidance is a testament to what can be achieved through close collaboration between law enforcement and industry. I’d like to thank all of our partners for their support and engagement which has enabled us to develop a practical document benefitting everyone. 

    “It brings greater clarity to both police forces and operators, reducing unnecessary administrative burdens and focusing resources where they are truly needed.”

    Richard Smith, RHA Managing Director, said:

    “We’re delighted that the NPCC has listened and understand that this guidance is an economic enabler and we look forward to continuing to work with them collaboratively going forward.

    “We recognise that police have an incredibly challenging job to do and abnormal loads movements are a specialism. It’s only right that officers across all forces have the most up-to-date guidance that will help them support operators moving abnormal loads.

    “This will also give infrastructure project leaders and hauliers the certainty that they will have a consistent service from officers when they require their support.”

    The NPCC has agreed that the guidance will be subject of ongoing review and amendment, so it remains fit for purpose.

    A formal review will take place twelve months after publication. 

    MIL Security OSI –

  • MIL-OSI Security: Upper Clyde River — Shelburne County District RCMP charges woman with drug trafficking

    Source: Royal Canadian Mounted Police

    Shelburne County District RCMP has charged a woman with drug trafficking after responding to a single motor vehicle crash.

    On May 26, at approximately 1:07 p.m., Shelburne County District RCMP responded to a report of a single vehicle crash on Upper Clyde Rd. RCMP officers learned that a Jeep Grand Cherokee was travelling along Clyde Rd. when the driver lost control of the vehicle. The Jeep then left the roadway and struck a house.

    The sole occupant of the home, a 41-year-old man, sustained minor injuries and was treated at the scene by EHS. The driver of the vehicle, Tamera Paige Smith of Amirault Hills, and the passenger, a 68-year-old woman of Clark’s Harbour, were uninjured.

    During a search of the vehicle and a bag the driver was carrying at the scene, officers located a quantity of cocaine, cash, and drug paraphernalia consistent with drug trafficking.

    Smith was safely arrested and has been charged with Possession for the Purpose of Trafficking (cocaine). She appeared in Yarmouth Provincial Court on May 27 and was released on conditions pending future court appearances.

    The investigation is ongoing.

    File # 2025-718599

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  • MIL-OSI Security: Appeal for witnesses following a fatal road traffic collision on the A13, Havering

    Source: United Kingdom London Metropolitan Police

    The Met is appealing for witnesses to come forward after a 45-year-old man died following a collision in Wennington.

    At 20:30hrs on Sunday, 1June, police were called to reports of a collision between a car and trailer on the A13 in Wennington.

    Officers attended the scene alongside the London Ambulance Service. A 45-year-old man, who was the driver of the car, was sadly pronounced dead at the scene.

    His next of kin have been informed and are being supported by specialist officers.

    Detective Sergeant Jon Bounds who is leading the investigation, said:
     “Our thoughts remain with the family and friends of the man who sadly died following this incident.

    “We are keen to speak to anyone who was in the area of A13 heading eastbound, approaching the Wennington Interchange, between 20:25hrs and 20:35hrs on Sunday, 1 June.

    “Did you witness the collision or see something that might be helpful to us?

    “If you were driving past, please check any dashcam footage you have to see if you may have captured what happened.

    “We believe there may be witnesses who have yet to come forward. No matter how small, anyone with any information is urged to contact us immediately.”

    Detectives from the Met’s Serious Collision Investigation Unit are asking anyone who saw the incident or who may have captured it on dashcam or similar to contact 101 or the witness appeal line on 020 8246 9820, quoting the reference 7254/01Jun.

    No arrests have been made as of yet.

    Enquiries are ongoing.

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  • MIL-OSI Security: Deadline Extended for Call for Papers: Conference on Resilience of Nuclear Installations

    Source: International Atomic Energy Agency – IAEA

    “The resilience of nuclear installations can be viewed as the ability of the installation to quickly return to its original safety state after the occurrence of a potentially damaging event such as an earthquake, hurricane, or aircraft crash,” said Paolo Contri, Head of the IAEA Section of External Events Safety.  

    He added: “Resilience is coupled with the concept of robustness against external hazards, which encompasses the development of engineering solutions in siting, design and operation phases, that can support the response to extreme scenarios, but also to emerging challenges, or unknown threats, as well as planning, response and recovery strategies.” 

    Contributors interested in submitting papers for the conference can find the topics of interest here, which includes areas such as the identification and analysis of external hazards, the consideration of uncertainties in hazard analyses and events resulting from combined hazards; and the impact of external hazards on nuclear installations and radioactive waste disposal facilities as well as the safety features of innovative new reactor designs and their contribution to resilience. 

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  • MIL-OSI Security: Laurence Taylor and Rachel Williams appointed as Assistant Commissioners

    Source: United Kingdom London Metropolitan Police

    The Met has appointed Laurence Taylor and Rachel Williams as Assistant Commissioners.

    Assistant Commissioner Taylor, who has been temporarily occupying the post of Assistant Commissioner for Professionalism, has been permanently appointed as Assistant Commissioner for Specialist Operations.

    Assistant Commissioner Williams has been serving temporarily as the Assistant Commissioner for Trust and Legitimacy. She has been permanently appointed as Assistant Commissioner for Professionalism.

    Laurence and Rachel will move into their new roles in July.

    Commissioner Sir Mark Rowley said: “I am very pleased to welcome both Laurence and Rachel into their new permanent Assistant Commissioner positions.

    “They bring a wealth of experience, having served at forces across the country before coming to the Met. Here, they have both been pivotal part of our senior leadership team, with Laurence driving forward changes in frontline policing and Rachel improving our culture so we can increase public trust in the Met.

    “I wish them both the best of luck in their new roles and look forward to working closely with them as they help us deliver a New Met for London.”

    Bios

    AC Taylor joined policing in 1996 as a constable with Sussex Police.

    Working hard to become an inspector in just eight years, his work at the beginning of his career spanned patrolling the neighbourhoods of East Sussex to leading on 24/7 response policing in central Brighton – one the UK’s busiest cities.

    His final position at Sussex Police was Deputy Chief Constable, where he managed Local Policing, Operations and Specialist Crime Command.

    From there, he joined the Met in 2018 as Deputy Assistant Commissioner for Uniformed Operations. In this role AC Taylor was responsible for more than 8,000 officers and staff, delivering specialist policing and pan-London services, including firearms, roads policing and safer transport teams, and taskforce. He was critical in the Met’s response to the COVID-19 pandemic, as well as some of the city’s most challenging political moments in modern history.

    Before his most recent post, AC Taylor was Deputy Assistant Commissioner for Frontline Policing – Local Policing from March 2021 to February 2023. Under his leadership, the number of wanted offenders outstanding reduced by 20 per cent and several new initiatives were established, including community mental health projects and town centre teams.

    AC Taylor then served as DAC Specialist Operations from February 2023 until April 2024 when he took over the role of Temporary Assistant Commissioner for Professionalism.

    AC Williams joined policing in February 1998.

    Rachel had an impressive career at Avon and Somerset Police and worked her way up the ranks to T/Assistant Chief Constable Crime and Operations where she led on several areas including crime and investigations, intelligence and covert work.

    She then moved to the Met in 2020 and joined as Commander Intelligence and Covert Policing. Rachel oversaw 2,000 staff and officers leading on covert, sensitive and frontline intelligence work.

    Following this role, Rachel moved on to become Commander Rebuilding Trust / Serious Violence where she focused on improving public confidence in the Met and driving down violence across the city.

    In November 2022 she moved to Gwent Police as Deputy Chief Constable, where she was critical in the protection of some of the most diverse and vulnerable communities in Wales.

    Rejoining the Met in 2024, Rachel returned to occupy the role of Temporary Assistant Commissioner for Trust and Legitimacy, helping deliver high standards and professionalism – a key pillar in the Met’s New Met for London strategy.

    During this time AC Williams was also head of the Met’s Culture, Diversity and Inclusion directorate, chair of the CD&I group and led on the force’s culture programme.

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  • MIL-OSI Security: Troy Man Pleads Guilty to Possessing and Intending to Distribute Three Kilograms of Cocaine

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Daval Byrams, age 22, of Troy, New York, pled guilty today to possessing three kilograms of cocaine with the intent to distribute them.  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.

    Byrams admitted that on March 11, 2025, he traveled from the Capital Region to New York City to pick up cocaine, and that when he returned home that evening, he was carrying a bag containing three one-kilogram bricks of cocaine.  Law enforcement arrested Byrams as he departed from a bus in Schenectady, New York. 

    United States Attorney John A. Sarcone III stated: “When a defendant traffics this volume of cocaine to the Northern District of New York, he should expect that my office and our law enforcement partners will find him, seize his drugs, and send him to prison.  It’s that simple.”

    FBI Special Agent in Charge Craig L. Tremaroli stated: “Narcotics trafficking continues to have a devastating impact on our local communities. The FBI will continue to work in concert with our partners on the Safe Streets Task Force to identify, investigate, and apprehend traffickers whose actions wreak havoc on our communities through the sale of illegal drugs.”

    At sentencing, Byrams faces at least 5 years and up to 40 years in prison, a fine of up to $5 million, and a term of supervised release of at least 4 years and up to life.  A defendant’s sentence is imposed by a judge based on the particular statute(s) the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors.

    The FBI and its Capital District Safe Streets Gang Task Force – which includes members of federal, state, and local law enforcement agencies – investigated the case, which Assistant U.S. Attorney Jonathan S. Reiner is prosecuting.

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  • MIL-OSI Security: Europol coordinates operation against terrorist content online targeting minors

    Source: Europol

    The referral day took place only a few weeks after Europol launched a new Operational Taskforce to tackle the rising trend of recruiting young perpetrators into serious and organised crime. Recent data provided to Europol reveals that minors are now involved in over 70% of criminal markets. Protecting children from being recruited and exploited by criminal networks is one of…

    MIL Security OSI –

  • MIL-OSI Security: KAMANDAG 9 | 3d MLR Conducts Simulated Maritime Strikes with NMESIS

    Source: United States INDO PACIFIC COMMAND

    BATANES ISLANDS, Philippines — Strategically positioned on an island in the Luzon Strait, U.S. Marines with 3d Littoral Combat Team, 3d Marine Littoral Regiment, 3d Marine Division, established a Fires Expeditionary Advanced Base (EAB) with the Navy-Marine Expeditionary Ship Interdiction System (NMESIS) and conducted simulated maritime interdiction as a part of Exercise KAMANDAG 9, June 1, 2025.

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  • MIL-OSI Security: Five-Time Convicted Felon Sentenced to Prison for Possessing a Firearm and Ammunition as a Restricted Person

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – Michael Anthony Rangel, 43, of Ogden, Utah, was sentenced today to 84 months’ imprisonment after a federal jury found him guilty of unlawfully possessing a firearm and ammunition as a convicted felon.

    In addition to the sentence, U.S. District Court Judge Howard C. Nielson, Jr. sentenced Rangel to three years’ supervised release.

    According to evidence presented at trial, and statements made at Rangel’s sentencing hearing, in July 2022, during a traffic stop, Rangel, knowing he was a convicted felon and restricted from possessing a firearm and ammunition, possessed a stolen Taurus PT111 G2 pistol. The firearm and associated ammunition were seized by law enforcement.

    Acting U.S. Attorney Felice John Viti of the District of Utah made the announcement.

    The case was investigated by Ogden Metro Gang Task Force.

    Special Assistant United States Attorney Branden B. Miles and Assistant United States Attorney Luisa Gough of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

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

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  • MIL-OSI Security: Greensboro Man Sentenced to Eight Years in Prison for Possessing and Conspiring to Steal High-End Motor Vehicles

    Source: Office of United States Attorneys

    TUSCALOOSA, Ala. – A Tuscaloosa man has been sentenced for possessing and conspiring to steal over $800,000 in high-end motor vehicles, announced U.S. Attorney Prim F. Escalona.

    U.S. District Judge Anna M. Manasco sentenced Jamarus D. Hoskins, 30, of Greensboro, Alabama, to 60 months in prison for conspiring to steal at least 18 high-end motor vehicles, and to 97 months in prison for receiving or possessing stolen motor vehicles. The sentences will run concurrently. Hoskins was convicted by a jury in November 2024.

    According to evidence presented at trial, between December 2020 and January 2023, Hoskins was the ringleader of an organized conspiracy to steal high-end motor vehicles from private citizens and car dealerships at various locations across the United States. Hoskins directed members of the conspiracy to steal vehicles and replace the Vehicle Identification Numbers (VINs) with fake VINs. The vehicles were registered with the Alabama Department of Revenue using fraudulent out-of-state titles, and Hoskins sold them for cash at below market price. Hoskins and his co-conspirators stole multiple vehicles, including a Jeep Grand Cherokee Trackhawk from a victim in Michigan, a Chevrolet Corvette from a victim in Tennessee, three Ford trucks from a dealership in Tennessee, and a Chevrolet Camaro and several vehicle tags from another dealership in Tennessee.

    “Jamarus Hoskins and his co-conspirators terrorized car dealerships and innocent victims across the United States for years,” said U.S. Attorney Escalona. “Hoskins and his crew thought the fast cars they stole and sophisticated techniques they used would help them escape responsibility for their crimes. They were wrong.” 

    “I am extremely proud of the collaborative effort our team put forth to ensure this defendant was brought to justice and can no longer terrorize or threaten the hardworking citizens and businesses in our country,” said David R. Fitzgibbons, Special Agent in Charge of the Birmingham Division. “This case serves as another example of our U.S. Attorney’s Office and law enforcement partners working together to identify, dismantle, and disrupt organized criminal networks while effectively holding reckless criminals accountable. Let it be clear: the rule of law is not optional.”

    The FBI investigated the case along with the Tuscaloosa Police Department. Assistant U.S. Attorney Brittney L. Plyler and former Assistant U.S. Attorney Edward “Ted” Canter prosecuted the case. 

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  • MIL-OSI Security: D.C. School Employee Charged with Federal Child Pornography Offense

    Source: Office of United States Attorneys

                WASHINGTON – Devonne Keith Brown, 56, of the District of Columbia, was arraigned today on a federal child pornography charge, announced U.S. Attorney Jeannine Pirro and FBI Assistant Director in Charge Steven Jensen of the Washington Field Office.

                According to the FBI, Brown was employed at a school in Northeast Washington, D.C. and may have also been involved with a local youth track club.

                Brown is charged with one count of receipt of child pornography. He made an appearance today in U.S. District Court and was ordered detained pending a hearing scheduled for June 4, 2025.

                According to court documents, Brown is alleged to have solicited the production of child sexual abuse material from a minor in Prince George’s County, Maryland.

                The case is being investigated by the FBI Washington Field Office and is being prosecuted by the U.S. Attorney’s Office for the District of Columbia.

                Anyone with information is asked to contact the FBI.

                A criminal complaint is merely an allegation. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Coalinga Gang Member Sentenced to 20 Years in Prison for Methamphetamine Distribution and Firearms Trafficking

    Source: Office of United States Attorneys

    Juan Carlos Ruiz Jr., aka “Goer”, 26, of Coalinga, was sentenced to 20 years in prison for distributing methamphetamine and firearms trafficking, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Ruiz distributed more than 4 kilograms of methamphetamine and sold 19 firearms over several occasions. Ruiz is also a felon and documented Bulldog gang member.

    Ruiz joins several other co-defendants that have now been sentenced to prison.

    • On March 31, 2025, Javier Alfonso Lopez Lopez was sentenced to four years in prison for conspiracy to manufacture methamphetamine.
    • On Jan. 6, 2025, Sostenes Quintero Lopez was sentenced to over 10 years in prison for manufacturing and distributing methamphetamine.
    • On June 24, 2024, Angel Sanchez was sentenced to 14 years in prison for distributing methamphetamine and firearms trafficking with Ruiz, who is his cousin.
    • On Sept. 25, 2023, Alma Sanchez was sentenced to over 16 years in prison for distributing methamphetamine to Ruiz, who is her son.

    This case was the product of an investigation by the Drug Enforcement Administration, Coalinga Police Department, Tulare County Sheriff’s Office, Tulare County High Intensity Drug Trafficking Area Unit (HIDTA), and the Fresno Police Department. Assistant U.S. Attorney Antonio J. Pataca prosecuted the case.

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

    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 U.S. Department of Justice 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: Several Defendants Sentenced to Prison for Conspiracy to Distribute and Possess with Intent to Distribute Fentanyl

    Source: Office of United States Attorneys

          LITTLE ROCK—Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced today that eight defendants have been sentenced by United States District Judge Lee P. Rudofsky to federal prison for conspiracy to distribute and possess with intent to distribute fentanyl. Each of the defendants previously pled guilty to conspiracy to distribute and possess with intent to distribute fentanyl.

          On August 1, 2023, Jaylen Ester, aka Sumo; Adrian Perry; Miguel Thompson; James Chenault, aka LJ; Saundra Lunsford; Carma Brown; April Reyes; and Briana McElroy were indicted by a federal grand jury in a 13-count indictment. All defendants were indicted on Count 1, conspiracy to distribute and possess with intent to distribute fentanyl.

          The defendants each pled guilty to Count 1 of the Indictment and Judge Rudofsky sentenced each of them to federal prison. There is no parole in the federal system.      

    Defendant

    Age  

    City/State

    Sentencing Date

    Sentence
    Adrian Perry

    39

    England, Arkansas

    6-2-2025

    180 months,

    5 years’ supervised release
     

     

     

     

     
    Briana McElroy

    34

    Dardanelle, Arkansas

    4-15-2025

    60 months, 

    4 years’ supervised release
     

     

     

     

     
    Miguel Thompson

    42

    Russellville, Arkansas

    4-15-2025

    197 months,

    5 years’ supervised release
     

     

     

     

     
    Jaylen Ester aka Sumo

    31

    North Little Rock, Arkansas

    1-16-2025

    192 months, 

    5 years’ supervised release
     

     

     

     

     
    April Reyes

    41

    Russellville, Arkansas

    12-16-2024

    60 months,

    4 years’ supervised release
     

     

     

     

     
    Saundra Lunsford

    30

    Russellville, Arkansas

    12-10-2024

    60 months, 

    4 years’ supervised release
     

     

     

     

     
    James Chenault aka LJ

    42

    Russellville, Arkansas

    11-4-2024

    210 months, 

    5 years’ supervised release
     

     

     

     

     
    Carma Brown

    38

    Russellville, Arkansas

    10-22-2024

    41 months, 

    4 years’ supervised release

          Multiple defendants had significant criminal histories, and defendants Perry, Thompson, Chenault are classified as career offenders. Perry’s criminal history includes convictions for possession of cocaine with purpose to deliver and possession of marijuana with intent to deliver. The criminal history for Ester includes convictions for residential burglary and robbery. During Ester’s sentencing, the United States presented evidence to the court of his arrest for terroristic act, felon in possession of a firearm, and aggravated assault in an incident where Ester shot at an occupied residence with children present.

          Thompson’s criminal history includes four convictions for delivery of marijuana, three convictions for possession with intent to deliver marijuana, intimidating a witness, delivery of methamphetamine, three convictions for possession with intent to deliver oxycodone, and terroristic act. Chenault’s criminal history includes three convictions for delivery of marijuana, battery and domestic battery, escape, possession of methamphetamine and cocaine with intent to deliver, and four convictions for delivery of cocaine or methamphetamine, aggravated assault, and possession of firearms by certain persons.

          “Because fentanyl is so deadly and because it is being sent to our country by foreign adversaries ostensibly to result in the deaths of many Americans, our office will continue to regard the distribution of fentanyl as a violent crime which commands our office’s full attention,” said Ross. “Protecting our citizens from violent crime is the basic responsibility of law enforcement and so prosecuting those involved with distributing deadly drugs is part of the core mission at the Department of Justice. If you are involved in distributing the poisons of fentanyl and methamphetamine, we will not concern ourselves with trying to empathize with you as to why you made such despicable decisions; rather, we will commit to fully prosecuting you and seeking to keep you away from our communities through incarceration.”

          Through an investigation, law enforcement officers learned that from 2020 through approximately December 2022, the defendants were distributing fentanyl for redistribution in the River Valley and central Arkansas areas.

          In November 2021, information was received that Ester travelled to and from Little Rock and Russellville trafficking fentanyl from his girlfriend’s apartment. During surveillance of the girlfriend’s apartment, law enforcement officers observed the girlfriend leave in their vehicle. At this time law enforcement officers knocked on the door and Ester opened it and then attempted to shut the door, but law enforcement officers prevented the door from closing. Law enforcement officers observed children and Ester, a parolee who has a search waiver on file and felony warrants, inside the apartment. During a search of the apartment, law enforcement officers located fentanyl, marijuana, and close to $3,000 in cash. Law enforcement also recovered a bag of fentanyl tablets Ester’s girlfriend discarded, which Ester admitted was intended for distribution. Ester admitted obtaining thousands of fentanyl tablets and hundreds of pounds of marijuana for distribution.

          On December 22, 2021, law enforcement officers conducted a traffic stop in which Perry, who had warrants, was a passenger. During a search of the vehicle, law enforcement officers located a can of Coke in the center console that contained 13 fentanyl pills. During a search of Perry’s person, law enforcement officers located $3,262.00.

          In May 2022, law enforcement recovered fentanyl tablets and marijuana during an incident involving Chenault, and during the execution of a search warrant at Chenault and Lunsford’s residence located 142 whole fentanyl pills and ten partial fentanyl pills, over 300 grams of marijuana, and over 5 grams of methamphetamine. In July 2022, law enforcement recovered over 1,000 fentanyl tablets and cocaine from Thompson and McElroy after a traffic stop and search of Thompson’s residence. In August 2022, law enforcement recovered fentanyl tablets, marijuana, and drug paraphernalia from Reyes’s residence. In November 2022, law enforcement conducted multiple controlled purchases of fentanyl from Brown. On November 22, 2022, law enforcement officers conducted a home visit at Thompson’s residence and recovered methamphetamine, marijuana, and fentanyl.

          “Sending career criminals like this to prison is another example of our commitment to work tirelessly with our law enforcement partners to protect our communities from those who spread fentanyl poison in our neighborhoods,” said ATF New Orleans Special Agent in Charge Joshua Jackson. “Bringing our expertise and resources to target individuals and organizations that plague our communities with drug trafficking is a top priority for ATF. The sentence imposed today sends a message to the community that drug traffickers will be held accountable.”

          “The Russellville Police Department is proud to have played a role in the successful prosecution of those responsible for distributing these deadly drugs in our community,” said David Ewing, Chief of Police, Russellville Police Department. “This outcome reflects our ongoing commitment to working alongside our federal partners to combat the fentanyl crisis and protect the safety and well-being of our citizens.”

          “I’m so proud of the dedicated people I have working with me in the Fifth Judicial Drug Task Force. Their cooperation with other local law enforcement in Pope County is so important in aggressively addressing criminal activity in our county – primarily drug sales and trafficking,” said Jeff Phillips, Fifth Judicial District Prosecuting Attorney. “I also want to thank the federal authorities in partnering with us to make a difference in our community.”

          The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Fifth Judicial Drug Task Force, and the Russellville Police Department.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

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  • MIL-OSI Security: Fentanyl distributor linked to three fatal overdoses imprisoned for 27 years

    Source: Office of United States Attorneys

    HOUSTON – A 33-year-old Houston resident has been ordered to federal prison following his convictions for possession with intent to distribute fentanyl and methamphetamine and being a felon in possession of a firearm, announced U.S. Attorney Nicholas J. Ganjei.

    Fredrick Douglass Shelton pleaded guilty Feb. 13.  

    U.S. District Judge Kenneth M. Hoyt has now ordered Shelton to serve 324 months in federal prison to be immediately followed by five years of supervised release. At the hearing, the court recognized the families of the deceased and commented on the disturbing fact that after the deaths, Shelton continued to sell fentanyl with a verbal warning to customers that the drugs are strong. In handing down the sentence, Judge Hoyt noted Shelton’s history of drug dealing and conduct during this offense which made him question whether there is anywhere Shelton could be safely housed.

    “The defendant’s conduct in this case vividly illustrates his utter disregard for human life and the safety of others,” said Ganjei. “Not only was his fentanyl trafficking linked to three overdose deaths, but he also left a 10-month-old baby alone, surrounded by guns and drugs (including fentanyl), while he was out dealing. With today’s sentencing—made possible by collaboration with our partners—this dangerous individual is now off the street for decades to come, and Houstonians are safer for it.”

    The investigation began following evidence linking three fatal fentanyl overdoses to Shelton. He had sold large quantities of highly potent fentanyl to numerous individuals in the Houston area.  

    As Shelton left his residence to conduct yet another drug transaction, law enforcement conducted a search at his residence. They found large amounts of fentanyl, cocaine, methamphetamine, narcotics packaging equipment and firearms strewn throughout the residence in a disorderly fashion, including on counters, scales and the floor. 

    Authorities also discovered Shelton had left his 10-month-old child in the residence alone and exposed to the narcotics. 

    Shelton will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    The FBI Houston Field Office and Drug Enforcement Administration conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the Montgomery County Narcotics Enforcement Team and sheriff’s offices in Montgomery and Harris Counties. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage. 

    Assistant U.S. Attorney Stuart Tallichet prosecuted the case. 

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  • MIL-OSI Security: Clovis CPA Sentenced to Prison for Stealing Over $800,000 from a Bank

    Source: Office of United States Attorneys

    Kenneth Gould, 69, formerly of Clovis, was sentenced to one year in prison for stealing more than $800,000 from a bank, Acting U.S. Attorney Michele Beckwith announced today.

    According to court records, Gould was a CPA and operated a payroll services company in Clovis. From October 2017 through March 2018, he initiated several fraudulent electronic payments from one of his clients’ accounts to his payroll company’s account at the bank. While the payments were pending, the bank credited significant portions of the funds to Gould’s account. Gould then quickly withdrew those funds in cashier’s checks. The bank later realized that there were insufficient funds to cover the payments, denied the payments, and attempted to recover its money. But it was too late. Approximately $830,000 of the credited funds was already gone.

    Gould gave the stolen money to the client from whose account he initiated the fraudulent payments because he had loaned that individual money and was hopeful that the individual would one day pay him back. The client then gambled the money away.

    This case was the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Joseph Barton prosecuted the case.

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