NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Romanian Citizen Pleads Guilty to ‘Swatting’ Numerous Members of Congress, Churches, and Former U.S. President

    Source: United States Attorneys General 1

    Leader of Online Swatting Ring Admits to Targeting over 75 Public Officials, Four Religious Institutions, and Multiple Journalists in Nationwide Bomb Threat Spree

    Thomasz Szabo, also known as Plank, Jonah, and Cypher, 26, of Romania, pleaded guilty today to being the leader of a years-long conspiracy that targeted victims across the United States with “swatting” and bomb threats. Szabo and his co-conspirators falsely reported ongoing violent emergencies at government buildings, houses of worship, and private residences, including the homes of senior government officials.

    “This defendant led a dangerous swatting criminal conspiracy, deliberately threatening dozens of government officials with violent hoaxes and targeting our nation’s security infrastructure from behind a screen overseas,” said Attorney General Pamela Bondi. “This case reflects our continued focus on protecting the American people and working with international partners to stop these threats at their source.”

    “Today, Szabo pleaded guilty to a years-long conspiracy that targeted victims with swatting and bomb threats, including to government buildings, houses of worship and homes of government officials,” said FBI Director Kash Patel. “Swatting endangers lives and will not be tolerated by the FBI. We are fully committed to working with our partners to bring to justice those criminals hiding behind keyboards and threatening violence.”

    “This defendant’s targeted and ruthless behavior put countless people in danger, including law enforcement, public officials, and ordinary citizens,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “Swatting attacks, that is, falsely reporting an ongoing threat of violence at a victims’ home address for the purpose of provoking a police response there, drain precious resources and can result in major injury or even death. Anyone who hijacks police resources for senseless crimes like these will have to answer for their actions.”  

    According to court documents, Szabo was the founder and leader of an online community that, starting in late 2020, engaged in a pattern of bomb threats and “swatting” — that is, falsely reporting an ongoing threat of violence at a victims’ home address for the purpose of provoking a police response there.

    As leader of the group, Szabo made false reports to U.S. law enforcement including a threat in December 2020 to commit a mass-shooting at New York City synagogues, and a threat in January 2021 to detonate explosives at the U.S. Capitol and kill the President-elect. Szabo publicized his “swatting” activity to his followers and encouraged them to engage in similar behavior.

    Beginning on Dec. 24, 2023, and continuing through early January 2024, subordinate members of Szabo’s group perpetrated a spree of swatting and bomb threats that included, as its victims, at least 25 Members of Congress or family members of Members of Congress; at least six then-current or former senior U.S. Executive Branch officials, including multiple cabinet-level officials; at least 13 then-current or former senior federal law enforcement officials, including the heads of multiple federal law enforcement agencies; multiple members of the federal judiciary; at least 27 then-current or former state government officials or family members of such officials; at least four religious institutions; and multiple members of the media.

    During that time period, one of those subordinates bragged to Szabo: “I did 25+ swattings today,” and “creating massive havoc in [A]merica. $500,000+ in taxpayers wasted in just two days.”

    Szabo pleaded guilty to one count of conspiracy, which carries a maximum penalty of five years in prison, and one count of threats involving explosives, which carries a maximum penalty of 10 years in prison. Sentencing is scheduled for Oct. 23. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Szabo was extradited from Romania in November 2024.

    The U.S. Secret Service Washington Field Office and Criminal Investigative Division, the FBI’s Washington and Minneapolis Field Offices, and the U.S. Capitol Police are investigating the case. The Justice Department’s Office of International Affairs provided substantial assistance in securing Szabo’s arrest and extradition and assisted with securing evidence from abroad, including through mutual legal assistance requests. Valuable assistance was provided by the U.S. Secret Service’s Bucharest Resident Office, Miami Field Office, Syracuse Resident Office, Springfield Resident Office; the FBI’s Legat Office in Bucharest; and the U.S. Attorney’s Offices for the Western District of Washington, the District of South Dakota, the Middle District of Florida, the Southern District of Florida, the Southern District of Illinois, and the Northern District of New York. The Romanian authorities’ assistance was critical to the successful investigation of the case and extradition of Szabo.

    Assistant U.S. Attorney Conor Mulroe for the District of Columbia is prosecuting the case, with valuable assistance provided by the National Security Division’s Counterterrorism Section.

    MIL Security OSI –

  • MIL-OSI Security: Timberlea — RCMP charges a man following armed and barricaded incident

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment has charged a man following an armed and barricaded incident that occurred in Timberlea.

    Shortly after midnight on June 1, RCMP officers responded to a disturbance at a residence on Lakehigh Cres.

    Investigators learned that a man armed with a knife had gained entry into the home through the front door and threatened to harm himself. When a female occupant, who was known to the man, asked him to leave, he refused and barricaded himself inside.

    After approximately three hours of communicating with the RCMP Crisis Negotiation Team, the man exited the home and was safely arrested.

    The 33-year-old woman and three children who were inside the home at the time of the incident were unharmed.

    The man has been charged with two counts of Failure to Comply with a Probation Order and Mischief. He was remanded in custody yesterday and is scheduled to appear in Halifax Provincial court today.

    File #: 25-76875

    MIL Security OSI –

  • MIL-OSI Security: Spokane Dermatologist Agrees to Pay $1.4 Million to Resolve Claims of Fraudulently Obtaining COVID-19 Funds

    Source: US FBI

    Spokane, Washington – The United States Attorney’s Office announced William Philip Werschler, age 66, of Spokane, Washington, along with his businesses Spokane Dermatology Clinic, Premier Clinical Research L.L.C., and 3rd and Sherman Plaza L.L.C., have agreed to pay $1,400,000 to resolve claims under the False Claims Act related to alleged mis-spending of funds intended to benefit struggling businesses during the COVID-19 pandemic.

    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 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.  EIDL funds were to be used solely as working capital to alleviate economic injury to a business caused by the COVID-19 disaster, such as paying payroll, health insurance premiums, rent, utilities, and fixed debt payments.  EIDL funds were not to be used for personal purposes or to obtain real property or to refinance indebtedness which was incurred prior to the disaster event is a prohibited use of EIDL funding.

    According to the settlement agreement, beginning no later than April 2020 and continuing until at least July 2022, Werschler applied for EIDL loans for his businesses: Spokane Dermatology Clinic, Premier Clinical Research, and 3rd and Sherman Plaza L.L.C. 

    Shortly after receiving EIDL funds, Werschler made personal purchases of a 2011 Porsche 911 GT3 and a 1997 Porsche Carrera for a total of $252,375.00.  Werschler also used $553,143 to purchase two properties across from his Spokane Dermatology Clinic.  The purchase of personal automobiles and real property are both contrary to the proper use of EIDL funds.  The global resolution entered into by Werschler and his companies also resolved related criminal charges.

    This case was investigated by the IRS Criminal Investigations, the FBI, and the Small Business Administration Office of Inspector General. 

    The settlement agreement can be viewed at the link below.

    MIL Security OSI –

  • MIL-OSI Security: President Donald J. Trump Appoints Joseph H. Thompson Acting United States Attorney for the District of Minnesota

    Source: Office of United States Attorneys

    MINNEAPOLIS – Joseph H. Thompson, who has served as a federal prosecutor for sixteen years, has been appointed by President Donald J. Trump to serve as the Acting United States Attorney for the District of Minnesota.

    “I am honored and humbled to be asked to lead the U.S. Attorney’s Office for the District of Minnesota,” said Mr. Thompson. “I look forward to continuing our office’s work combatting violent crime, the scourge of fentanyl and other deadly drugs, and the shocking and unacceptable levels of fraud in our state government programs.”

    Mr. Thompson has served as a federal prosecutor for more than sixteen years, first in the Northern District of Illinois and since 2014 in the District of Minnesota. In that time, Mr. Thompson has  investigated and prosecuted hundreds of cases, many of which involve matters of national and international significance. Most recently, Mr. Thompson has served as the Chief of the Fraud & Public Corruption section. In this role, Mr. Thompson has overseen an unprecedented effort by the U.S. Attorney’s Office to prosecute fraud against state and federal government programs, including as the lead prosecutor in the Feeding Our Future investigation, which has been recognized by the Department of Justice as the largest Covid-19 fraud in the United States.

    From 2023 to 2024, Mr. Thompson served on the Special Counsel team investigating the mishandling of classified documents found at the Penn-Biden Center in Washington, DC, and the personal residence of President Joseph R. Biden in Wilmington, Delaware.

    Mr. Thompson previously served as a federal prosecutor in Chicago from 2009 to 2014, where he prosecuted street gangs, drug cartels, corrupt politicians, and domestic terrorists.

    Mr. Thompson has tried more than twenty jury trials in every major area of federal prosecution. Mr. Thompson has briefed and argued more than a dozen cases before the Eighth Circuit Court of Appeals and the Seventh Circuit Court of Appeals.   

    Mr. Thompson has received numerous awards and accolades for his work as a federal prosecutor, including the 2024 Attorney General’s Award for Distinguished Service for his work as the lead prosecutor on one of the largest elder fraud cases in the country.

    For more than a decade, Mr. Thompson taught law school, including an advanced criminal law course at the University of Minnesota Law school. Mr. Thompson has also taught trial advocacy to new AUSAs from around the country at the Department of Justice’s National Advocacy Center in South Carolina.

    Prior to becoming a federal prosecutor, Mr. Thompson worked in private practice in Chicago. He also served as a law clerk for the Honorable Rebecca R. Pallmeyer in the United States District Court for the Northern District of Illinois and for the Supreme Court of the Republic of Palau.

    Mr. Thompson was born and raised in Minnesota. He earned a bachelor’s degree, magna cum laude, from Gustavus Adolphus College, and his law degree, with distinction, from Stanford Law School. 

    MIL Security OSI –

  • MIL-OSI Security: PCP Dealer Sentenced to 60 Months in Federal Prison

    Source: Office of United States Attorneys

                WASHINGTON – Kenneth Dawson, 47, of Oxon Hill, Maryland, was sentenced today in U.S. District Court to 60 months in federal prison for repeatedly distributing large quantities of liquid PCP and fentanyl to confidential informants and undercover officers in broad daylight on a busy city street in the Anacostia neighborhood.

                The sentence was announced by U.S. Attorney Jeanine Ferris Pirro,  Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, and Chief Pamela Smith of the Metropolitan Police Department.

                Dawson pleaded guilty on Feb. 28, 2025, to one count of distribution of fentanyl and one count of distribution of 100 grams or more of a liquid mixture containing PCP.

                According to court documents, on seven occasions between June 2024 and November 2024, Dawson distributed mixtures containing liquid PCP or fentanyl to confidential informants or an undercover officer near the intersection of 16th Street SE and Marion Barry Avenue SE.

                On June 27, 2024, Dawson sold 102 grams of liquid PCP in exchange for $800, and $100 worth of powdered fentanyl, to a confidential informant. Dawson made similar and larger sales to confidential informants and undercover officers on six other dates through November 2024, including the sale of 97 fentanyl pills. The transactions were recorded by law enforcement.

                On Dec.13, 2024, law enforcement arrested Dawson at his residence in Oxon Hill, Maryland, and executed a federal search warrant at the location. Inside Dawson’s bedroom, agents found additional liquid PCP and PCP paraphernalia, and a loaded large-capacity firearm magazine. Dawson is prohibited under federal law from owning ammunition.

                This case was jointly investigated by the DEA Washington Division, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Metropolitan Police Department, and the U.S. Attorney’s Office for the District of Columbia. The case is being prosecuted by Assistant U.S. Attorney Thomas G. Strong and Special Assistant U.S. Attorney Lauren R. Randell.

    24cr559

    MIL Security OSI –

  • MIL-OSI Security: South Carolina Duo Plead Guilty To Conspiracy To Commit Cyberstalking For Scheme That Resulted In A Victim’s Death

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. –Trysten Anthony Cullon, 26, of South Carolina, appeared before U.S. Magistrate Judge Susan C. Rodriguez and pleaded guilty today to conspiracy to commit cyberstalking for a scheme targeting a vulnerable victim and his immediate family members using extortive and threatening text messages, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Previously, on April 10, 2025, Jade Ashlynn Stone, 25, of South Carolina, pleaded guilty to conspiracy to commit cyberstalking.

    James C. Barnacle, Jr., Acting Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division joins U.S. Attorney Ferguson in making today’s announcement.

    According to the indictment, filed plea documents, and the court hearings, from September 5 to September 8, 2024, the defendants conspired to engage in a cyberstalking conspiracy that targeted a victim identified in court documents as C.T. C.T. had an intellectual disability and was classified as Educable Mentally Disabled. Because of his disability, C.T. was extensively supported by his immediate family and did not live on his own. C.T. was also employed at a fast-food restaurant chain in Charlotte.

    As Cullon and Stone admitted in court, they used a stolen phone to send C.T.’s family members multiple harassing and intimidating text messages demanding money and threatened to provide derogatory and embarrassing information to C.T.’s employer unless they were paid, including salacious claims that C.T. was a pervert, that he harassed girls, and that he paid girls for sexual pictures. As a result of the substantial emotional distress caused by the extortive and threatening text messages sent by the defendants, C.T. died by suicide.

    Cullon and Stone pleaded guilty to conspiracy to commit cyberstalking which carries a maximum penalty of five years in prison. Cullon and Stone are both in custody. A sentencing date has not been set.

    In making today’s announcement, U.S. Attorney Ferguson thanked the FBI for the investigation of this case and the Charlotte Mecklenburg Police Department for its substantial assistance.

    Assistant U.S. Attorney Caryn Finley of the U.S. Attorney’s Office in Charlotte is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: JOHN P. HEEKIN SWORN IN AS U. S. ATTORNEY FOR THE NORTHERN DISTRICT OF FLORIDA

    Source: Office of United States Attorneys

    TALLAHASSEE, FLORIDA – John P. “Jack” Heekin took the oath of office this morning from Chief District Judge Mark E. Walker to become the 42nd U.S. Attorney for the Northern District of Florida.  Mr. Heekin was appointed by Attorney General Pam Bondi as the interim United States Attorney for the Northern District of Florida on May 6, 2025, and was nominated to that office by President Donald Trump that same day. Mr. Heekin succeeds Michelle Spaven, who was named Acting U.S. Attorney in early February of 2025.

    U.S. Attorney Heekin said: “I am deeply honored to serve as the U.S. Attorney for the Northern District of Florida, and look forward to working alongside our outstanding prosecutors, support staff, and law enforcement partners to keep our communities safe. Together, we will fulfill the commitment to public safety advanced by President Donald J. Trump and Attorney General Pam Bondi, and we will make the Northern District of Florida the safest place in America to live, work, and raise a family.”

    As U.S. Attorney, Mr. Heekin is the top-ranking federal law enforcement official in the Northern District of Florida, which includes Florida’s 23 panhandle counties, from Escambia in the west to Alachua in the east.  The district has offices in Pensacola, Tallahassee, and Gainesville.  The office is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, human trafficking, financial fraud, health care fraud, firearms, and narcotics.  The office also defends the United States in civil cases and collects debts owed to the United States.

    U.S. Attorney Heekin recently served as the Deputy Chief of Staff and General Counsel to U.S. Senator Rick Scott (FL) in Washington, D.C., covering a legislative policy portfolio related to the federal judiciary, immigration, law enforcement & criminal justice, and constitutional issues, and advising the Senator on judicial and executive nominations.

    Prior to that, USA Heekin served in the administration of Governor Rick Scott as his Chief Deputy General Counsel, and later as Deputy Chief of Staff, overseeing the Governor’s criminal justice agencies, including the Florida Department of Corrections, the Department of Juvenile Justice, the Florida Department of Law Enforcement, the Department of Highway Safety and Motor Vehicles, and the Commission on Offender Review.  He also served as the Governor’s Executive Clemency Advisor and oversaw the execution of death warrants for Florida’s death row inmates.  He acted as Chief Counsel to the Governor’s Financial Emergency Board for Opa-locka and served as the General Counsel to the Governor and Florida Cabinet sitting as the Administration Commission and the Florida Land and Water Adjudicatory Commission.  He began his legal career as an Assistant State Attorney prosecuting criminal offenses for the 15th Judicial Circuit of Florida in Palm Beach County.

    He earned a Bachelor’s degree from Bucknell University, and his Juris Doctor with a certificate in Comparative and International Law from the Columbus School of Law, Catholic University of America, where he graduated cum laude.  While in law school, he authored two published works: “Leashing the Internet Watchdog: Legislative Restraints on Electronic Surveillance in the U.S. and U.K.,” published in The American Intelligence Journal (Vol. 28, No. 1 (Fall 2010)), and “ADHD and the New Americans with Disabilities Act: Expanded Legal Recognition for Cognitive Disorders,” published in The William & Mary Policy Review (Vol. II, No. 1 (Fall 2010)).

    He is a member of the Florida Bar, the District of Columbia Bar, the U.S. Supreme Court Bar, the Federalist Society, and the Republican National Lawyers Association.

    U.S. Attorney Heekin recognized Ms. Spaven for her exemplary service to the U.S. Attorney’s Office for the Northern District of Florida and North Florida communities.  Ms. Spaven will continue her career with the U.S. Attorney’s Office as First Assistant U.S. Attorney.

    His primary office will be in Tallahassee.

    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.

    MIL Security OSI –

  • MIL-OSI Security: South Florida Jury Convicts Murder-For-Hire Conspirators, Face Life in Prison

    Source: Office of United States Attorneys

    MIAMI – A federal jury convicted three South Florida men for their involvement in a murder-for-hire plot carried out in August 2019.

    On May 21, Rolando Ramirez, 52, of Doral, and Rasheed “Fresh” Ali, 39, of Miami, were found guilty of solicitation of a crime of violence (interstate stalking), interstate stalking, conspiracy to use and carry a firearm, discharging a firearm in furtherance of interstate stalking, conspiracy to commit murder for hire, and murder for hire. Tamrat “Shifta” Mason, 41, of Miami, together with Ramirez and Ali, was also found guilty of tampering with the investigation that resulted in their arrest in August 2024.

    According to court records and evidence introduced during trial, Ramirez and the victim, a local businessman, had a contentious federal lawsuit involving various issues related to their business arrangement, including a non-competition clause. The victim won the right to continue to compete. During settlement negotiations, Ramirez told the victim, “In due time, I will kill you.”

    Ali and Mason had a marijuana distributor in New York, Jaime Serrano. Serrano had an outstanding debt to Ali and Mason, which Ali told Serrano he could clear by executing a hit for his friend. Serrano testified that Ali told him the target was a former business partner, who “snitched” on his friend in court. Ali added that Ramirez considered himself “Cuban Mafia.” On August 28, 2019, Serrano, together with Julian Jimenez, carried out the near-fatal shooting of the victim.

    During the investigation, it was revealed that Ramirez, Ali, and Mason tampered with the investigation to cover up their involvement or knowledge of the crime.

    As part of a separate case, Jimenez pled guilty to interstate stalking, conspiracy to use a firearm in furtherance of a crime of violence, and use of a firearm in furtherance of a crime. A federal jury found Serrano guilty of the same charges. Jimenez and Serrano were sentenced to 35 and 50 years in prison, respectively.

    A sentencing hearing is scheduled for September 5, before U.S. District Court Judge Roy K. Altman. Ramirez and Ali face a sentence of up to life in prison.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Special Agent in Charge Brett D. Skiles of FBI Miami made the announcement.

    FBI Miami investigated this case, with assistance from the Miami-Dade County Sheriff’s Office.

    Assistant U.S. Attorneys Abbie D. Waxman and Michael Gilfarb of the Southern District of Florida are prosecuting the case.

    The charges contained in an information are merely accusations. All defendants are presumed innocent until proven guilty beyond reasonable doubt in a court of law.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20341.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Topeka farmer indicted for defrauding federal government

    Source: Office of United States Attorneys

    TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas man with defrauding the federal government, by selling crops that he used as collateral for a federal government loan.

    According to court documents, Steven W. Porubsky, 48, of Topeka is charged with one count of conversion of mortgaged collateral.

    Porubsky is accused of intentionally defrauding the Farm Service Agency, which is part of the U.S. Department of Agriculture (USDA), by converting to his own use agricultural products that were mortgaged to the USDA.

    The U.S. Department of Agriculture is investigating the case.

    Assistant U.S. Attorney Lindsey Debenham is prosecuting the case.

    OTHER INDICTMENTS

    Jesse J. Rivera, 43, of Topeka was indicted on one count of theft of government property. The Railroad Retirement Board is investigating the case. Assistant U.S. Attorney Lindsey Debenham is prosecuting the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Atlanta Man Sentenced to Federal Prison for Trafficking Crack Cocaine, Fentanyl, and Heroin

    Source: Office of United States Attorneys

    FLORENCE, S.C. — Demetrius Stepp, 45, of Atlanta, Georgia, has been sentenced to more than five years in federal prison after pleading guilty to three counts of distributing fentanyl and crack cocaine.

    Evidence presented to the court showed that on three occasions in April and May 2022, a confidential informant working with Myrtle Beach Police Department purchased narcotics from Stepp. On each occasion, Stepp claimed to sell the confidential informant quantities of heroin and crack cocaine. Lab testing later revealed that the substances sold by Stepp were not crack cocaine and heroin, but crack cocaine and fentanyl. Additional investigation showed that for years, Stepp had been involved in trafficking crack cocaine, fentanyl, and heroin throughout Horry County, often making multiple drug sales per day. 

    United States District Judge Sherri A. Lydon sentenced Stepp to 70 months imprisonment, to be followed by a six-year term of court-ordered supervision.  There is no parole in the federal system.

    This case was investigated by the Drug Enforcement Administration and the Myrtle Beach Police Department. Assistant U.S. Attorneys Katherine Flynn and Matthew Ellis are prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Two Florida Men Plead Guilty to Crimes Related to a Scheme to Prepare False Tax Returns for Clients

    Source: United States Attorneys General

    Two Florida men pleaded guilty last week just before jury selection began for their June 2 trial. The two pled before Magistrate Judge David Baker to tax crimes related to a scheme to prepare false tax returns for clients. Specifically, Franklin Carter Jr., of Sanford, pleaded guilty to conspiring to defraud the United States and not filing tax returns, and Jonathan Carrillo, of St. Cloud pleaded guilty to conspiring to defraud the United States and assisting in the preparation of false tax returns. The plea must be accepted by a U.S. district court judge.

    According to court documents and statements made in court, from 2016 to 2020 Carter and Carrillo owned and operated Neighborhood Advance Tax (NAT), a return preparation business with a dozen offices throughout Florida. Carter, Carrillo and their co-conspirators fraudulently inflated client tax refunds by fabricating deductions on their returns. They also held periodic training sessions at which they taught other NAT employees how to prepare fraudulent tax returns.

    In 2021, Carter, Carrillo and the co-conspirators started another tax return preparation business. The new business, Taxmates, operated out of the same offices that NAT had previously used. As with NAT, Carter, Carrillo and the others used Taxmates to prepare false tax returns for clients. Many of those returns included false deductions. As before, Carter, Carrillo and their co-conspirators also taught franchise owners and employees how to prepare false returns for clients.

    In addition, Carter did not file personal tax returns for 2019 through 2021, despite being legally required to do so.

    In total, both men caused a tax loss to the IRS exceeding $12 million.

    Several of their co-conspirators have pleaded guilty. Diandre Mentor, Abryle de la Cruz and Emmanuel Almonor pleaded guilty to conspiring to defraud the United States as part of the same scheme. Adon Hemley pleaded guilty to conspiring to defraud the United States and helping others file false returns. Isaiah Hayes pleaded guilty to helping others file false returns.

    Carter and Carrillo will be sentenced at a later date. Both face a maximum sentence of five years in prison for the conspiracy charge. Carter faces a maximum sentence of one year in prison for each failure to file a tax return charge and Carillo faces a maximum sentence of three years in prison for each charge of assisting in the preparation of a false tax return. Both men also face a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Interim U.S. Attorney Gregory W. Kehoe for the Middle District of Florida made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Michael L. Jones of the Tax Division and Assistant U.S. Attorney Megan Testerman for the Middle District of Florida are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: In the Wake of Colorado Terrorist Attack Allegedly Committed by Illegal Alien, DHS Announces Revamping of ICE Tip Line

    Source: US Department of Homeland Security

    Under President Trump and Secretary Noem, DHS is revamping resources and personnel to get terrorists, gang members, sex offenders, and violent criminal illegal aliens out of the country

    WASHINGTON – In the wake of the most recent terror attack in Boulder, Colorado—allegedly committed by illegal alien Mohamed Soliman—the Department of Homeland Security is revamping its Immigration and Customs Enforcement (ICE) tip line.  

    The 24-hour tip line gives Americans the ability to report suspicious criminal activity by illegal aliens including terrorist activity, gang related crimes, and suspected sex trafficking. The tip line is manned by highly trained specialists who take reports from both the public and law enforcement agencies on the more than 400 laws enforced by ICE. Secretary Noem will be providing more resources and personnel to this tip line to ensure DHS is able to quickly identify, locate, and arrest these criminal illegal aliens. 

    “For four years, the Biden Administration allowed millions of unvetted illegal aliens—including terrorists, gang members, and other violent criminals—to pour into our country. Yesterday’s terrorist attack by a suspect illegally in our country, underscores the importance of getting these illegal aliens out of our country,” said Assistant Secretary Tricia McLaughlin. “Secretary Noem is revamping ICE’s illegal alien tip line to devote more resources and personnel to help remove these criminal illegal aliens from our country. To report suspicious criminal activity, call 866-DHS-2-ICE (866-347-2423)— help President Trump, Secretary Noem and our brave law enforcement remove these public safety threats from our communities and to make America safe again.”  

    To report suspicious criminal activity, call 866-DHS-2-ICE (866-347-2423).

    ###

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Requires Keysight to Divest Assets to Proceed with Spirent Acquisition

    Source: United States Attorneys General

    The Proposed Settlement Requires a Substantial Divestiture Package That Will Preserve Competition for Specialized Communications Test and Measurement Equipment

    The Justice Department’s Antitrust Division announced today that it will require Keysight Technologies Inc. (Keysight) to divest Spirent Communications plc.’s (Spirent) high-speed ethernet testing, network security testing, and RF channel emulation businesses to resolve antitrust concerns arising from their proposed $1.5 billion merger.

    The Antitrust Division filed a civil antitrust lawsuit in the U.S. District Court for the District of Columbia to block the proposed transaction. At the same time, the Division filed a proposed settlement that, if approved by the court, would resolve the Division’s competitive concerns.

    “This structural solution preserves competition for key testing equipment used to ensure that data moves quickly and securely across the world. The proposed divestiture to Viavi, an established and innovative test and measurement company, ensures that American consumers and businesses will continue to benefit from competition that promotes innovation, and which allows American companies to maintain global leadership,” said Assistant Attorney General Abigail Slater of the Antitrust Division. “This consent decree proceeding secures enforceable commitments from the merging parties, provides transparency into the Antitrust Division’s efforts to resolve merger investigations, and gives the public an opportunity to comment as provided by statute.”

    According to the complaint, Keysight and Spirent dominate the markets in the United States for high-speed ethernet testing, network security testing, and RF channel emulators. High-tech companies – including chipset manufacturers, cloud computing providers, mobile network operators, government labs, and large enterprises – rely on the Defendants’ products to validate that their networks and network equipment are functional, secure, and integrating the latest technology. The parties together account for 85% of the market for high-speed ethernet testing, more than 60% of the market for network security testing, and more than 50% of the market for RF channel emulators. Keysight and Spirent are each other’s closest competitors in these markets and compete head-to-head to develop and sell this crucial test equipment. Without the proposed divestiture, Keysight’s acquisition of Spirent would likely result in higher prices, lower quality, and reduced innovation to the detriment of customers and American consumers.

    The proposed settlement requires Keysight to divest Spirent’s high-speed ethernet testing, network security testing, and RF channel emulation businesses to Viavi, including all tangible and intangible assets necessary to produce and sell these products. Together, these three business lines account for about 40% of Spirent’s total revenues. Viavi is expected to hire certain key Spirent employees that today support the divested business lines.

    Keysight is an American company incorporated in Delaware with its principal office in Santa Rosa, California. Keysight offers design, emulation, and test solutions across a range of industries, including commercial communications; aerospace, defense, and government; and electronic industrial. In 2024, Keysight had global revenue of approximately $4.97 billion.   

    Spirent is a global company incorporated in the United Kingdom with its principal office in Crawley, England. Spirent offers automated test and assurance solutions for networks, cybersecurity, and satellite positioning. In 2024, Spirent had global revenue of approximately $460.2 million.

    As required by the Tunney Act, the proposed settlement, along with the Department’s competitive impact statement, will be published in the Federal Register. Any person may submit written comments concerning the proposed settlement within 60 days of its publication to Jared Hughes, Assistant Chief, Media, Entertainment, and Communications Section, Antitrust Division, U.S. Department of Justice, 450 Fifth Street, NW, Suite 7000, Washington, D.C. 20530 or via email at ATR.MEC.Information@usdoj.gov. At the conclusion of the 60-day comment period, the court may enter the final judgment upon a finding that it serves the public interest.

    MIL Security OSI –

  • MIL-OSI Security: Highway 101 — Update: Kings District RCMP charges man with multiple offences following fatal collision

    Source: Royal Canadian Mounted Police

    Kings District RCMP has charged a man with a total of ten offences following an investigation into a fatal collision that occurred in October 2024, RCMP investigates two fatal collisions on Highway 101 | Royal Canadian Mounted Police.

    On October 12 at approximately 8:26 a.m., Kings District RCMP, fire, and EHS responded to a five-vehicle collision on Highway 101 in Wolfville. Two occupants of a black GMC Acadia, a 62-year-old woman and a child, both of East Kingston, were located deceased at the scene. A third occupant of that same vehicle, a 40-year-old woman, was transported via EHS LifeFlight with life threatening injuries.

    On May 16, Kings District RCMP safely arrested Jeffery Doyle, 52, of Kentville. He is charged with Criminal Negligence Causing Death (two counts), Criminal Negligence Causing Bodily Harm (three counts), and Dangerous Operation of a Conveyance (five counts).

    Doyle was released on conditions and is scheduled to appear in Kentville Provincial Court on July 9 at 9:30 a.m.

    An RCMP collision reconstructionist and RCMP Forensic Identification Services (FIS) supported the investigation that led to these charges.

    Our thoughts continue to be with the victims’ loved ones.

    File #: 2024-1507179

    MIL Security OSI –

  • MIL-OSI Security: Media Advisory: U.S. Coast Guard Cutter Eagle to host media tour in Portland

    Source: United States Coast Guard

    News Release  

    U.S. Coast Guard 13th District PA Detachment Astoria
    Contact: Coast Guard PA Detachment Astoria
    Office: (503) 861-6380
    After Hours: (206) 220-7237
    PA Detachment Astoria online newsroom

     

    06/02/2025 01:00 PM EDT

    PORTLAND, Ore. — The U.S. Coast Guard invites local media to tour the Coast Guard Cutter Eagle, known as “America’s Tall Ship,” on Thursday, June 5, from 8:00 a.m. – 10:00 a.m..

    MIL Security OSI –

  • MIL-OSI Security: Controller Of Law Enforcement Union Pleads Guilty To Filing False Tax Return

    Source: Office of United States Attorneys

    Jay Clayton, the United States Attorney for the Southern District of New York, and Harry T. Chavis, Jr., the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigations (“IRS-CI”), announced today that DENNIS OSTERMANN, a former Sergeant with the New York City Police Department (“NYPD”), pled guilty to one count of aiding and assisting in the preparation of a false and fraudulent U.S. income tax return.  OSTERMANN pled guilty today before U.S. Magistrate District Judge Ona T. Wang.  The case is assigned to U.S. District Judge Lorna G. Schofield. 

    “At the direction of a senior union official, Ostermann reported payments as ‘legal fees’ when they were not,” said U.S. Attorney Jay Clayton.  “We all share the responsibility for reporting income and expenses accurately on our tax returns, and no rank or position exempts any person or organization from these obligations.”

    IRS-CI Special Agent in Charge Harry T. Chavis, Jr. said: “Ostermann misrepresented the movement of funds, lied on his taxes and betrayed the confidence of union members.  He violated the trust of his position as controller for a law enforcement union and as a return preparer.  With today’s guilty plea, Ostermann is now taking responsibility for his criminal acts, and he will now face the consequences.”

    According to the allegations contained in the Information and statements made in public filings and in public court proceedings:

    OSTERMANN served as Controller of a union that represents all current and former sergeants of the NYPD (the “Union”).  OSTERMANN also served as a partner of HB Consultants Inc. (“HBC”).

    In 2018 and 2019, OSTERMANN paid $150,000 from HBC’s bank account to a third party on behalf of the former President of the Union.  OSTERMANN then prepared HBC’s U.S. income tax returns, and falsely reported that the $150,000 payment was for legal fees.  This false information not only disguised that OSTERMANN had used HBC-funds to make payments on behalf of the former President of the Union, but also fraudulently reduced the tax liability of HBC and its partners, including OSTERMANN.

    *               *                *

    OSTERMANN, 68, of East Rockaway, New York, pled guilty to one count of aiding and assisting in the preparation of a false and fraudulent U.S. income tax return, which carries a maximum sentence of three years in prison.  OSTERMANN is scheduled to be sentenced by Judge Schofield on August 29, 2025.

    The maximum potential sentence is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. 

    Mr. Clayton praised the outstanding work of the IRS-CI and Federal Bureau of Investigation. 

    The case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorney Alexandra Rothman is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Justin R. Simmons Appointed as Interim U.S. Attorney for the Western District of Texas

    Source: Office of United States Attorneys

    SAN ANTONIO – Attorney General Pamela Bondi has appointed Justin R. Simmons as Interim United States Attorney for the Western District of Texas pursuant to 28 U.S.C. § 546, which provides that “the Attorney General may appoint a United States Attorney for the district in which the office of United States Attorney is vacant.” This appointment took effect on May 30, 2025.

    “I want to thank President Trump and Attorney General Bondi for placing their trust in me to lead the incredible AUSAs and support staff we have working here in the Western District,” said Simmons. “I am humbled and honored to serve in this role.”

    Simmons joined the Western District of Texas as an Assistant U.S. Attorney in December 2020 and has prosecuted a wide variety of cases, including cases involving trans-national criminal organizations, human trafficking, gun crimes, white-collar crimes, and immigration offenses.

    Simmons also served as the SAR Coordinator for the district, a role in which he was tasked with leading a group of federal, state and local law enforcement agents and officers in reviewing and evaluating SARs filed by various financial institutions. Simmons also served as the Elder Justice Coordinator, giving presentations to various groups in the San Antonio area regarding the many criminal schemes perpetrated on the elderly. Additionally, he served on the leadership team for the South Texas Officers and Prosecutors Human Trafficking Task Force, giving various presentations to law enforcement personnel regarding financial investigations in the human trafficking context.

    “The Western District of Texas has for many years been on the front lines of the fight against the narco-terrorists that have enriched themselves to the detriment of the United States,” said Simmons. “In keeping with the President’s priorities, we will continue to push back against their efforts by aggressively enforcing the laws of the United States. We will also continue to root out and bring to light those who would enrich themselves by perpetrating fraud on the government or individual citizens. Additionally, our civil litigators will continue with their important work representing the interests of the United States in our federal courts. Hand in hand with our law enforcement partners, we will do our part to make the Western District a place where the American people cannot just survive but thrive. I look forward to leading in this effort.”

    Prior to joining the U.S. Attorney’s office, Simmons was a commercial litigator at the law firm of Scheef & Stone in Frisco, Texas, and, before that, he was an Assistant District Attorney in Collin County, Texas.

    Simmons received his bachelor’s degree in business administration and management from Samford University in 2004, and his Juris Doctorate from Texas A&M in 2016.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Oconee County Man Indicted for Failing to Report $1M Income on Taxes

    Source: Office of United States Attorneys

    GREENVILLE, S.C. — A federal grand jury in Greenville returned a four-count indictment against Marion Keith Sheriff, 60, of Seneca, for filing false tax returns.

    According to court documents and statements made in court, Sheriff operated a landscaping business in the Upstate and allegedly failed to report cashed business checks as income to the IRS from 2019 to 2022. Sheriff failed to report approximately $1,006,633.00 in income.

    Sheriff faces a maximum penalty of three years in federal prison, a $100,000 fine and one year of supervised release to follow any term of imprisonment. U.S. District Judge Jacquelyn D Austin will preside over the case.

    The case was investigated by the Internal Revenue Service Criminal Investigation. Assistant U.S. Attorney Bill Watkins is prosecuting the case.

    All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Salt River Man Sentenced to Life Plus 10 Years in Prison

    Source: US FBI

    PHOENIX, Ariz. – Clifton Nez Hamalowa, 47, of the Salt River Pima-Maricopa Indian Community, was sentenced on May 27, 2025, by United States District Judge John J. Tuchi to life plus 10 years in prison.

    On August 29, 2020, Hamalowa shot the victim in the head multiple times in front of the victim’s young child while on reservation land belonging to the Gila River Indian Community. After killing the victim, Hamalowa and his siblings attempted to conceal his crimes by disposing of the victim’s car and dumping the victim’s body in a remote area of the Salt River Pima-Maricopa Indian reservation. Hamalowa and his sister also intimidated witnesses to prevent them from reporting.

    Following a seven-day trial, a federal jury found Hamalowa guilty of First-Degree Murder, Conspiracy to Commit Assault Resulting in Serious Bodily Injury, Assault with a Dangerous Weapon, Assault Resulting in Serious Bodily Injury, and Discharging a Firearm During, in Relation to, and in Furtherance of a Crime of Violence.

    Hamalowa’s brother, Thomas Leon Hamalowa, pleaded guilty to Accessory-After-the-Fact to Murder and was sentenced to 108 months in prison on October 23, 2023. Hamalowa’s sister, Devonne Beth Hamalowa, pleaded guilty to Accessory-After-the-Fact to Murder and was sentenced to 84 months in prison on April 1, 2024.

    The FBI and Gila River Police Department jointly conducted the investigation in this case. Assistant U.S. Attorneys Jennifer E. LaGrange and Travis L. Wheeler, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR-22-00751-PHX-JJT
    RELEASE NUMBER:    2025-084_Hamalowa

    # # #

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

    MIL Security OSI –

  • MIL-OSI Security: FBI Washington Field Office Seeking Additional Information Regarding Washington Man Arrested on Child Sexual Abuse Material Charges

    Source: US FBI

    The FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force (CEHTTF) arrested Devonne Keith Brown, 56, of Washington, D.C., on June 2, 2025, on child sexual abuse material (CSAM) charges. Brown was employed at a school in northeast Washington, D.C., and may have been involved in a youth track club in the district.

    As outlined in court documents, Brown allegedly solicited the production of CSAM from a female minor in Prince George’s County, Maryland, he allegedly met in person at a grocery store near the victim’s home.

    “Those who prey on minors to solicit the production of CSAM are morally reprehensible and will be held accountable for their heinous crimes,” said Steven Jensen, assistant director in charge of the FBI Washington Field Office. “The FBI remains committed to protecting our children and ridding our communities of this grievous scourge.”

    If you and/or your minor dependent(s) have information regarding Devonne Keith Brown and/or his involvement in the solicitation of CSAM, please send your contact information to DBVictims@fbi.gov or visit www.fbi.gov/DBVictims and fill out the form. Tips can also be made anonymously by calling 1-800-CALL-FBI (1-800-225-5324) or submitting a tip at tips.fbi.gov.  The FBI has teams dedicated to providing victims with resources and assistance.

    The FBI is legally mandated to identify victims of federal crimes it investigates. Identified victims may be eligible for certain services and rights under federal and/or state law. All victim identities will be kept confidential.

    Note: A criminal complaint is only an accusation of a crime. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Spree of Bank Robberies in Maryland and D.C. Sends Previously Convicted Felon Back to Federal Prison for 63 Months

    Source: US FBI

    WASHINGTON – Jonathon Brown-Murphy, 44, of Upper Marlboro, Maryland, was sentenced yesterday in U.S. District Court to 63 months in federal prison for committing a spree of bank robberies— both attempted and successful—on May 23 and May 25, 2022, in Maryland and Washington, DC.

               The sentence was announced by U.S. Attorney Jeanine Ferris Pirro, Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office, and Chief Pamela Smith of the Metropolitan Police Department. 

               Brown-Murphy pleaded guilty on July 12, 2023, to an Information charging him with three counts of bank robbery. In addition to the 63-month prison term, U.S. District Judge Richard J. Leon ordered Brown-Murphy to serve three years of supervised release. 

                According to court documents, Brown-Murphy robbed or attempted to rob six banks over two days in Maryland and Washington, DC.  Brown-Murphy covered his face in each robbery and wore different clothing to avoid detection. After one attempt to rob a bank failed, he quickly traveled to his next target—hitting five banks on a single day in the span of about two hours. 

                On the morning of May 23, 2022, after unsuccessful attempts to rob two other banks, Brown-Murphy entered a Truist bank in Temple Hills, Maryland at 11:08 a.m. He approached a teller and passed her a note, stating “Give me the money or I will kill you.” The teller did not give him any money and Brown-Murphy left.  

                About 12:04 p.m. on May 23, 2022—shortly after another failed attempt elsewhere—Brown-Murphy entered a branch of Capital One bank on Alabama Avenue, SE. Brown-Murphy walked up to a teller and passed her a note, which stated “Give Me The Money Don’t Get Killed !!” The teller told police that she then saw Brown-Murphy nod and lift up his shirt as though he had a gun. Fearing for her life, the teller gave him cash from her register.

                Two days later, on May 25, 2022, at 11:04 a.m., Brown-Murphy entered a Wells Fargo bank in District Heights, Maryland. He passed a teller a note, which stated “GIVE ME THE MONEY!!! DON’T GET KILLED!!!.” A fellow bank employee saw the note and pressed an alarm. Brown-Murphy fled without receiving anything.

                As he left the Wells Fargo, a witness saw Brown-Murphy get into a black Cadillac and alerted the Prince George’s County Police officers then arriving on scene. Police attempted a traffic stop, but Brown-Murphy led them on a chase to nearby Suitland, Maryland. Brown-Murphy bailed out from his vehicle. When police arrested him after a foot pursuit, Brown-Murphy was wearing the black hat and glasses he had worn during the robberies, and police found in his car other clothing that he had worn as well.

                Brown-Murphy was arrested on federal charges on August 29, 2022, and has been held in custody since. He has two previous convictions for bank robbery and robbery.

                This case was investigated by the FBI Washington Field Office’s Violent Crimes Task Force with valuable assistance from the U.S. Attorney’s Office for the District of Maryland, the Metropolitan Police Department, and the Prince George’s County Police Department. It was indicted by Assistant U.S. Attorney Meredith Mayer-Dempsey. 

    22cr227

    MIL Security OSI –

  • MIL-OSI Security: Deputy Chair of the NATO Military Committee Engages Indo-Pacific Partners at Shangri-La Dialogue 2025

    Source: NATO

    Lieutenant General Andrew M. Rohling, Deputy Chair of the NATO Military Committee, participated in the 2025 IISS Shangri-La Dialogue in Singapore, highlighting NATO’s commitment to building stronger dialogue and cooperation with partners in the Indo-Pacific. His presence at the conference reflected the Alliance’s growing attention to global dynamics that influence Euro-Atlantic security.

    On the sidelines of the event, LTG Rohling and Assistant Secretary General for Political Affairs and Security Policy Ambassador Boris Ruge- also present at the conference- held several bilateral meetings with political and military stakeholders from the Indo-Pacific. These exchanges focused on areas of shared interest such as maritime security, cyber defence, and strategic resilience, reinforcing NATO’s commitment to supporting international stability and a rules-based order through enhanced cooperation with like-minded nations. LTG Rohling also engaged with defence industry representatives, discussing approaches to enhancing private and public sector cooperation.

    Key themes at the 2025 Shangri-La Dialogue included regional stability, maritime cooperation, and the importance of maintaining open channels of communication. Participants exchanged views on evolving global security environment and the role of multilateral engagement in reducing tensions. Broader discussions also touched on lessons learned from ongoing conflicts, the need to strengthen resilience against cyber and hybrid threats, and the value of practical cooperation in addressing shared challenges.

    The Shangri-La Dialogue, organized annually by the International Institute for Strategic Studies (IISS), convenes defense ministers, military leaders, and security experts from around the world to address pressing regional and global security challenges. NATO’s engagement in this forum underscores its recognition that today’s security environment is increasingly interconnected—and that strategic dialogue beyond the Euro-Atlantic area is essential to fostering global peace and stability.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Files Federal Charges Against Alleged Perpetrator of Anti-Semitic Terror Attack in Colorado

    Source: United States Attorneys General 3

    WASHINGTON – The Justice Department has filed federal charges against illegal alien Mohammed Sabry Soliman, the alleged perpetrator of yesterday’s anti-Semitic terrorist attack in Colorado.

    Attorney General Pamela Bondi released the following statement:

    “The Department of Justice has swiftly charged the illegal alien perpetrator of this heinous attack with a federal hate crime and will hold him accountable to the fullest extent of the law. Our prayers are with the victims and our Jewish community across the world.

    This vile anti-Semitic violence comes just weeks after the horrific murder of two young Jewish Americans in Washington DC. We will never tolerate this kind of hatred. We refuse to accept a world in which Jewish Americans are targeted for who they are and what they believe.”

    Assistant Attorney General Harmeet K. Dhillon released the following statement:

    “No American should experience violence motivated by hatred based on their faith or national origin, and the Civil Rights Division of the Department of Justice will act swiftly and decisively to bring the perpetrators of such crimes to justice. There can be zero tolerance for such acts in our great nation.”

    Background:

    -Soliman is being charged with a federal hate crime in addition to facing state charges for attempted murder in Colorado.

    -Read the federal complaint HERE. 

    MIL Security OSI –

  • MIL-OSI Security: Physician at VA Medical Center Indicted by Federal Grand Jury for Child Pornography Offenses

    Source: US FBI

    BOSTON – A physician employed at the Veterans Affairs (VA) Medical Center in Bedford, Mass. has been indicted by a federal grand jury for receiving and possessing child sexual abuse material (CSAM).

    Sven Knudsen Ljaamo, 70, was indicted on one count of receipt of child pornography and one count of possession of child pornography. The defendant was previously arrested and charged by criminal complaint on April 23, 2025.on April 23, 2025 He was subsequently released on conditions following a detention hearing.

    According to the charging documents, law enforcement received a CyberTip reporting that over 100 files of suspected CSAM files had allegedly been uploaded to Ljaamo’s Google account. When Ljaamo spoke to investigators, he allegedly admitted to viewing, downloading and saving pornographic material involving female minors. It is further alleged that several CSAM files, along with tens of thousands of pornography files, were found during a review of Ljaamo’s devices, including on a cell phone Ljaamo kept in his office at the VA Medical Center.

    The charge of receipt of child pornography provides for a sentence of up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office made the announcement today. Valuable assistance was provided by the Billerica, Lowell and Salem Police Departments. Assistant U.S. Attorney Sandra Gonzalez Sanchez of the Criminal Division is prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

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

    MIL Security OSI –

  • MIL-OSI Security: Websites Selling Hacking Tools to Cybercriminals Seized

    Source: US FBI

    Multinational operation linked services to known ransomware groups targeting victims worldwide

    HOUSTON – A coordinated effort involving an international disruption of an online software crypting syndicate which provides services to cybercriminals to assist them with keeping their malicious software (malware) from being detected has resulted in the seizure of four domains and their associated server, announced U.S. Attorney Nicholas J. Ganjei.

    Crypting is the process of using software to make malware difficult for antivirus programs to detect. The seized domains offered services to cybercriminals, including counter-antivirus (CAV) tools. When used together, CAV and crypting services allow criminals to obfuscate malware, making it undetectable and enabling unauthorized access to computer systems.

    According to the affidavit filed in support of these seizures, authorities made undercover purchases from seized websites and analyzed the services, confirming they were designed for cybercrime. Court documents also allege authorities reviewed linked email addresses and other data connecting the services to known ransomware groups that have targeted victims both in the United States and abroad, including in the Houston area.  

    “Modern criminal threats require modern law enforcement solutions,” said Ganjei. “As cybercriminals have become more sophisticated in their schemes, they have likewise become more advanced in their efforts to avoid detection. As such, our law enforcement efforts must involve striking not just at the individual fraudster or hacker, but the enablers of these cybercriminals as well. This investigation did exactly that. With this syndicate shut down, there is one less provider of malicious tools for cybercriminals out there.”

    “Cybercriminals don’t just create malware; they perfect it for maximum destruction,” said FBI Houston Special Agent in Charge Douglas Williams. “By leveraging counter antivirus services, malicious actors refine their weapons against the world’s toughest security systems to better slip past firewalls, evade forensic analysis, and wreak havoc across victims’ systems. As part of a decisive international operation, FBI Houston helped cripple a global cyber syndicate, seize their most lethal tools, and neutralize the threat they posed to millions around the world.”

    The seizures occurred May 27 in coordination with Finnish and Dutch national police as part of Operation Endgame, a multinational law enforcement initiative targeting the dismantling of malware cybercriminal services. Participating countries include the United States, The Netherlands, France, Germany and Denmark with additional support from Ukraine and Portugal.  

    The FBI Houston Field Office is conducting the investigation with the cooperation and significant assistance of law enforcement partners in The Netherlands and Finland and U.S. Secret Service.

    Assistant U.S. Attorneys (AUSA) Shirin Hakimzadeh and Rodolfo Ramirez are prosecuting the case. AUSA Kristine Rollinson is handling the seizure aspects of the case. 

    MIL Security OSI –

  • MIL-OSI Security: Teenagers sentenced for manslaughter after firework caused fatal fire

    Source: United Kingdom London Metropolitan Police

    Two teenagers have been jailed for the manslaughter of a pensioner who died after a firework was thrown into his property and caused a fatal fire.

    Robert Price, 76, sadly died as a result of the injuries he sustained during the fire at his home in Oval Road North, Dagenham on Saturday, 27 July 2024.

    Nathan Otitodilchukwu, 18 (31.01.07), of Crow Lane, Romford and a 16-year-old boy from Dagenham appeared at the Old Bailey on Monday, 2 June. Nathan was sentenced to six years, the teenager received two years and eight months.

    Both were convicted at the same court on Tuesday, 11 February when their manslaughter pleas were accepted by the prosecution.

    On the night of the incident, the 16-year-old threw a lit firework through a gap in a boarded-up window at the victim’s house. The incident was captured on both CCTV and doorbell footage, and showed Otitodilchukwu clearly “egging” his friend on.

    Through their enquiries, detectives were able to establish that the defendants had met up earlier in the day and spent time in the local area, which included setting off fireworks in a park. They then took a bus to the vicinity of the victim’s home, walking past several times. At one point Otitodilchukwu approached the property, firework in hand, but was put off when the victim came to the door, and ran off. But a short time later the defendants returned, and the 16-year-old climbed onto a gas meter outside the address, lit a firework and threw it into the address. A loud bang was heard as well as the laughter of the defendants as they ran from the scene.

    Following the incident, officers attended along with London Fire Brigade and London Ambulance Service. After firefighters forced entry to the property, Robert’s body was found and he was pronounced dead at the scene. A post mortem examination gave cause of death as inhalation of fire fumes and burns.

    An investigation was launched and within two days of the incident officers arrested Otitodilchukwu at his home. There officers found clothing matching that seen on CCTV footage from the scene. Two days later the 16-year-old was also arrested after enquiries into Otitodilchukwu identified his involvement.

    Detective Chief Inspector Phil Clarke, from Specialist Crime North, said: “This is a deeply tragic case, which saw a man lose his life in his own home after a completely mindless and reckless act had devastating consequences. The young defendants will now have to face the consequences of their actions by spending time in prison. I hope Robert’s family can take some solace in this outcome and am pleased the defendants spared them the ordeal of a trial. I would like to thank the London Fire Brigade for their initial response and the fire investigation which followed.”

    Robert’s family said: We are grateful to the CPS, police and social services for the work and support they have given us during this difficult time. We would ask that our privacy be respected to allow us to grieve in peace.”

    MIL Security OSI –

  • MIL-OSI Security: Jamaal Antwan Pimms Sentenced to Federal Prison for His Role in the Murder of Rosenda Strong

    Source: US FBI

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced that Chief United States District Judge Stanley A. Bastian sentenced Jamaal Antwan Pimms, age 44, to 26 months in prison for Misprision of a Felony related to his role in the 2018 murder of Rosenda Strong. Chief Judge Bastian also imposed 1 year of supervised release.

    According to court documents and information presented at the sentencing hearing, Jedidah Iesha Moreno shot and killed Rosenda Strong on or about October 5, 2018, following an argument at a residence, known as the House of Souls in Wapato, Washington. Following the murder, Moreno asked for help disposing of Strong’s body.  Pimms and Andrew Norris Zack assisted Moreno by rolling Strong’s body into a freezer.  The freezer, and other appliances, were loaded onto the back of a truck. The body, still inside the freezer, was then dumped near M&R Towing, which is off Highway 97 in Toppenish, Washington.

    On July 4, 2019, approximately nine months after Strong’s tragic death, a citizen discovered human remains, which later were identified through dental records as belonging to Strong. Pimms did not report the crime to Federal law enforcement, even when interviewed by FBI Special Agents in July, 2019.

    “Jamaal Pimms had the opportunity – and even the obligation – to come forward with the truth about Rosenda Strong’s death when the FBI interviewed him in 2019,” stated Acting United States Attorney Rich Barker. “Instead, Mr. Pimms chose silence, compounding the harm to Ms. Strong’s family and delaying justice for years. His failure to speak denied a grieving family and community the answers they deserved, and allowed uncertainty and anguish to linger far too long.”

    “Coping with the loss of a loved one is always a painful process. It can be even more so when, as in this instance, she is the victim of a crime about which so much remained unknown for so long,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Not only did Mr. Pimms help dispose of the victim’s body, but he also actively concealed vital information that unfairly deprived a grieving community of answers for nearly six years. I commend the investigators and our partners from Yakama Nation for their steadfast work in seeking justice in this case, as we are committed to do for all others like it on our state’s reservations.”

    This case was investigated by the Federal Bureau of Investigation with assistance from the Yakama Nation. It was prosecuted by Assistant United States Attorneys Thomas J. Hanlon and Michael D. Murphy.

    Defendant Andrew Norris Zack, pleaded guilty to charges in this case. He is scheduled to be sentenced on October 21, 2025.

    23-CR-02037-SAB

    MIL Security OSI –

  • MIL-OSI Security: Justice for Palak Patel: A Life Gone Too Soon

    Source: US FBI

    Just before midnight, Bhadreshkumar allegedly stabbed Palak multiple times with an edged weapon in what was a painful and horrific murder. There were still customers inside the shop, unaware of what was happening in the back. 

    After the attack, Bhadreshkumar fled through a rear door. To evade law enforcement and responsibility for his wife’s murder, Bhadreshkumar went back to his apartment, changed clothes, collected his personal belongings, then quickly left the area, taking a cab to Newark, New Jersey. His last known sighting before vanishing was the following morning at Newark-Penn Station. 

    Realizing that Bhadreshkumar was an international flight risk, local police requested FBI assistance. Bhadreshkumar was charged with Palak’s murder and as soon as it was confirmed he fled the state, a federal arrest warrant was issued, charging him with unlawful flight to avoid prosecution. 

    Special Agent Jonathan Shaffer from the FBI Baltimore field office has been working on Palak’s case. He noted, “What was common in domestic violence cases like this—that the perpetrator oftentimes expresses remorse immediately after. And yet in this situation, Bhadreshkumar did not. He immediately formulated a plan to evade law enforcement and to flee the area.” 

    This unprovoked attack has left investigators with many unanswered questions. 
    The motive remains unclear, other than Palak wanted to go back to India, and Bhadreshkumar was unwilling to let her go. 

    What we do know, as seen in the video surveillance, is that Palak willingly following Bhadreshkumar to the back of the store where her life was brutally taken.

    MIL Security OSI –

  • MIL-OSI Security: Attack on Pearl Street: Eight Victims Identified

    Source: US FBI

    On June 1 at 1:26 p.m., Boulder Police were called to the outdoor Pearl Street Mall for a report of an attack on a group of individuals. 

    The individuals were walking in a regularly scheduled, weekly peaceful event.

    Officers rushed to the scene at 1325 Pearl St. and arrested the suspect at 1:32 p.m. The suspect has been identified as Mohamed Sabry Soliman, 45, of El Paso County. He was taken to the hospital to be medically evaluated before being booked in the Boulder County Jail on multiple charges.

    Witnesses reported that the suspect used a makeshift flame thrower and threw an incendiary device into the crowd. The suspect was also heard to yell “Free Palestine” during the attack.

    After receiving updated information, law enforcement officials have now identified eight victims: Four women and four men ages 52 to 88 were taken to Denver metro hospitals.

    The Boulder Police Department notified the FBI and requested their assistance within minutes of the attack and are grateful for our partnership and their assistance.

    The FBI is investigating the attack as a targeted act of terrorism and is working with the Boulder Police Department to process the crime scene, interview witnesses, and gather evidence.

    Anyone with information is asked to call 1-800-CALL-FBI. Anyone with digital media—videos, social media posts, digital recordings—is asked to upload that at fbi.gov/boulderattack.

    “Our strength as a society comes from our shared values, and our commitment to protecting one another. Any attempt to divide us through fear or harm has no place in Boulder, Colorado, or anywhere in our nation,” said FBI Denver Special Agent in Charge Mark Michalek. “We stand in full solidarity with those targeted. And we will continue to ensure that justice is pursued swiftly, support is provided to victims and their communities, and preventative action is taken to protect everyone’s safety.”

    “Boulder is not immune to tragedy sadly and I know a lot of people are scared right now and questioning how this happened and why. Boulder has recovered before from acts of violence before and we will again recover. I urge this community to come together. Now is not the time to be divisive,” Boulder Police Chief Stephen Redfearn said. “When this call came out today, our officers rushed to the scene as quickly as they could to protect our community and arrest the suspect and I’m very proud of their response. I also greatly appreciate all of our law enforcement and community partners who responded to help as well. I want to assure our Boulder community that we will have increased presence at many events and locations throughout the city to ensure safety.”

    If you missed the news conference earlier, you can watch the full replay on the City of Boulder YouTube channel. 

    As in every criminal case, the suspect is presumed innocent unless or until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Pubnico — RCMP investigates fatal crash in Pubnico

    Source: Royal Canadian Mounted Police

    Yarmouth Rural RCMP is investigating a fatal crash that occurred in Pubnico.

    On May 30, shortly after midnight, RCMP officers, fire services, and EHS, responded to a report of a single vehicle crash on Hwy. 335 near Cross Rd. RCMP officers learned that a GMC Sierra was travelling on the road when it left the roadway and came to rest in the ditch.

    The driver, an 18-year-old man from West Pubnico, was pronounced deceased at the scene.

    The passenger, a 21-year-old man from Lower West Pubnico, suffered serious injuries and was transported to hospital by EHS.

    A collision reconstructionist attended the scene and the investigation is ongoing.

    The highway was closed for several hours but has since reopened.

    Our thoughts are with the victim’s loved ones at this difficult time.

    File #: 2025-740962

    MIL Security OSI –