NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Amherst — Cumberland County District RCMP charges man with 18 offences after police car stolen in New Brunswick

    Source: Royal Canadian Mounted Police

    Cumberland County District RCMP has charged a man with more than 20 offences after an RCMP police car was reported stolen in New Brunswick and driven into Nova Scotia.

    On May 16, at approximately 2:32 p.m., Cumberland County District RCMP and Amherst Police Department (APD) responded to a report by New Brunswick RCMP dispatch that a stolen RCMP police car was entering Nova Scotia.

    The movements of the car were being monitored through the car’s GPS system by the RCMP operational communications centre (OCC) in New Brunswick. The RCMP OCC in Nova Scotia took over monitoring the vehicle’s movements once it entered the province.

    APD officers attempted to stop the vehicle on Hwy. 2 in Upper Nappan, but the driver fled towards Amherst Point on the Southampton Rd. APD and RCMP officers pursued the car. Minutes later, officers deployed a spike belt on Southampton Rd., damaging the suspect vehicle.

    The suspect entered onto Hwy. 104 westbound as officers followed. At approximately 2:49 p.m., officers safely forced the car off the highway near the Fort Lawrence overpass and took the suspect into custody.

    No one was injured during the arrest.

    Highway 104 was closed for approximately six hours in support of the operation.

    The RCMP police car was stolen on May 16 while an RCMP officer responded to a report of an unwanted person at a hotel in Sackville, New Brunswick.

    Kyle Douglas Smith, 37, of Moncton, has been charged in Nova Scotia with:

    • Assaulting a Peace Officer with a Weapon
    • Assaulting a Peace Officer
    • Operation While Prohibited
    • Flight from a Peace Officer
    • Dangerous Operation
    • Operation while Impaired
    • Possession of Property Obtained by Crime
    • Failure to Comply with a Release Order
    • Possession of a Weapon for a Dangerous Purpose (two counts)
    • Unauthorized Possession of a Firearm
    • Possession of a Firearm Knowing Its Possession is Unauthorized (two counts)
    • Unauthorized Possession in Motor Vehicle (two counts)
    • Possession of a Prohibited or Restricted Firearm with Ammunition
    • Possession of Weapon Obtained by Commission of Offence
    • Mischief

    Smith appeared in Amherst Provincial Court on May 21 and was remanded into custody. He’s scheduled to next appear in Amherst Provincial Court on June 16.

    Smith is also facing charges in New Brunswick.

    The RCMP in New Brunswick and Nova Scotia were prepared to issue an alert through the Alert Ready system; the suspect, however, was then apprehended quickly and safely.

    File #: 2025-662879

    MIL Security OSI –

  • MIL-OSI Security: Head of Jeddore — RCMP charges a man with sexual offences against a youth victim

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment (HRD) has charged a man with sexual offences committed against a youth victim known to him.

    Yesterday evening, in relation to an ongoing sexual assault investigation, RCMP officers, assisted by the RCMP/HRP Integrated Criminal Investigation Division and the RCMP Emergency Response Team, executed a warrant to enter a residence near the 9500 block of Hwy. 7.

    Inside the home, officers located and safely arrested a 30-year-old Dartmouth man involved in a sexual assault, and two other men for unrelated matters. At the scene, a stolen motorcycle was also recovered.

    Codie Kenneth Bruce Horne has been charged with:

    • Uttering Threats
    • Sexual Assault
    • Sexual Interference
    • Invitation to Sexual Touching
    • Failure to Comply with a Release Order (two counts)
    • Intimidation of a Justice System Participant

    Horne was held in custody and will appear in Dartmouth Provincial Court today.

    File: 25-47019, 25-74832

    MIL Security OSI –

  • MIL-OSI Security: Elizabeth Man Charged with Making Antisemitic Threat to Injure Local Public Official

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – Edward Arthur Owens Jr., 29, a resident of Elizabeth, Pennsylvania, has been charged by federal criminal complaint with making a threat to injure a local public official, Acting United States Attorney Troy Rivetti announced today. Owens was arrested on the criminal complaint this morning by agents with the Federal Bureau of Investigation.

    According to the complaint, on May 20, 2025, Owens knowingly and willfully transmitted via a social media messaging app the following threat to injure a local public official: “We’re coming for you [emoji of person raising right hand] [German flag emoji] be afraid. Go back to Israel or better yet, exterminate yourself and save us the trouble. 109 countries for a reason. We will not stop until your kind is nonexistent.” The complaint explains that the reference to “109 countries,” according to the Anti-Defamation League, is an antisemitic assertion that Jews have been expelled from 109 different countries; it is used by antisemites to call for the expulsion of Jews from other countries and otherwise to promote hatred. The recipient of the message is a local official who regularly engages with the public.

    The United States has filed a request for detention of the defendant pending trial, asserting that he is a danger to the community and should be held without bail. A hearing on the government’s motion will be held June 5, 2025, at 10 a.m.

    Assistant United States Attorney Carl J. Spindler is prosecuting this case on behalf of the United States.

    The Federal Bureau of Investigation conducted the investigation leading to the criminal complaint against Owens.

    A criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Two Foreign Nationals Indicted for Plot to Silence U.S. Dissident and Smuggle U.S. Military Technology to China

    Source: United States Department of Justice Criminal Division

    Defendants Charged in Los Angeles and Milwaukee with Interstate Stalking, Arms Export Violations, and Smuggling

    Federal grand juries in Milwaukee and Los Angeles each returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom and a U.S. lawful permanent resident, with interstate stalking and conspiracy to commit interstate stalking (Los Angeles) and conspiracy, smuggling, and violations of the Arms Export Control Act (Milwaukee).

    “As alleged, the defendants targeted a U.S. resident for exercising his constitutional right to free speech and conspired to traffic sensitive American military technology to the Chinese regime,” said Deputy Attorney General Todd Blanche. “This is a blatant assault on both our national security and our democratic values. This Justice Department will not tolerate foreign repression on U.S. soil, nor will we allow hostile nations to infiltrate or exploit our defense systems. We will act decisively to expose and dismantle these threats wherever they emerge.”

    “The defendants allegedly plotted to harass and interfere with an individual who criticized the actions of the People’s Republic of China while exercising their constitutionally protected free speech rights within the United States of America,” said FBI Deputy Director Dan Bongino. “The same individuals also are charged with trying to obtain and export sensitive U.S. military technology to China. I want to commend the good work of the FBI and our partners in the U.S and overseas in putting a stop to these illegal activities.”

    Allegations in the Central District of California

    According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the Victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.

    “The indictment alleges that Chinese foreign actors targeted a victim in our nation because he criticized the Chinese government and its president,” said U.S. Attorney Bill Essayli for the Central District of California. “My office will continue to use all legal methods available to hold accountable foreign nationals engaging in criminal activity on our soil.”

    Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.

    In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the victim, to install a tracking device on the victim’s car, to slash the tires on the victim’s car, and to purchase and destroy a pair of artistic statues created by the victim depicting President Xi and President Xi’s wife.

    A similar scheme took place in the spring of 2025, after the victim announced that he planned to make public an online video feed depicting two new artistic statues of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.

    Allegations in the Eastern District of Wisconsin

    According to court documents, beginning in November 2023, Miller and Cui solicited the procurement of U.S. defense articles, including missiles, air defense radar, drones, and cryptographic devices with associated crypto ignition keys for unlawful export from the United States to the People’s Republic of China from two individuals (Individual 5 and Individual 6).  

    In connection with the scheme, Cui and Miller discussed with Individuals 5 and 6 ways to export a cryptographic device from the United States to the People’s Republic of China, including concealing the device in a blender, small electronics, or motor starter, and shipping the device first to Hong Kong. Cui and Miller paid approximately $10,000 as a deposit for the cryptographic device via a courier in the United States and a wire transfer to a U.S. bank account.

    ***

    If convicted, Cui and Miller face the following maximum penalties: five years in prison for conspiracy; five years in prison for interstate stalking; 20 years in prison for violation of the Arms Export Control Act; and 10 years in prison for smuggling.

    The FBI is investigating the case. The United States is coordinating with Serbian authorities regarding the pending extraditions of Cui and Miller from Serbia.

    Assistant U.S. Attorneys David Ryan and Amanda B. Elbogen for the Central District of California, Benjamin Taibleson for the Eastern District of Wisconsin, and Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the cases, with valuable assistance provided by the Justice Department’s Office of International Affairs.

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

    MIL Security OSI –

  • MIL-OSI Security: Illinois Man Admits Sexual Assault on Grounds of Gateway Arch National Park

    Source: Office of United States Attorneys

    ST. LOUIS – A man from Fairview Heights, Illinois on Friday admitted sexually assaulting a woman in Gateway Arch National Park in 2023.

    Monte Derrell Boatman, 37, pleaded guilty in U.S. District Court in St. Louis to one felony count of aggravated sexual abuse. He admitted assaulting the victim on Dec. 6, 2023, at about 5:30 p.m. Boatman took the Metro from Fairview Heights and exited at Laclede’s Landing at about 5:15 p.m. He was captured on video passing the victim near 4th Street and Washington Avenue at about 5:19 p.m. Roughly one minute later, Boatman turned and began following the victim.

    Boatman later grabbed the victim from behind, wrapped his arms around her and then, with a razor to her neck, forced her into the bushes, where he assaulted her while threatening her life multiple times.

    Boatman was arrested two days later by rangers with the National Park Service after a struggle that resulted in one ranger seeking medical treatment. At the time, Boatman had an active arrest warrant for violating his probation in a 2009 armed robbery case in the Southern District of Illinois.

    Boatman is scheduled to be sentenced on November 12. The sexual abuse charge is punishable by up to life in prison, a $250,000 fine, or both prison and a fine. Both the U.S. Attorney’s office and Boatman’s lawyer have agreed to recommend a sentence of 28 years in prison to be followed by supervised release for life.

    The case was investigated by the National Park Service and the St. Louis Metropolitan Police Department.  Assistant U.S. Attorney Jillian Anderson is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: New Mexico Man Indicted in El Paso for Drug, Firearm and Murder Charges

    Source: Office of United States Attorneys

    EL PASO, Texas – A New Mexico man is in federal custody after being indicted by a federal grand jury in El Paso in 2021 and expelled to the U.S. by Mexican authorities earlier this week.

    Jaime Renteria-Fernandez, 31, of Albuquerque, New Mexico, is charged in a superseding indictment with nine counts related to alleged offenses committed in support of the Barraza Drug Trafficking Organization. Co-conspirator Alex Barraza was the leader of the DTO and was sentenced to life in federal prison Oct. 24, 2024.

    Renteria-Fernandez made his initial appearance in federal court Thursday. The indictment includes multiple counts related to drug possession and trafficking, conspiracy to launder monetary instruments, as well as discharging firearms in furtherance of drug trafficking and murder resulting from the use and carrying of firearms during and in relation to a drug trafficking crime. If convicted, he faces a mandatory minimum of 10 years, with a maximum of life in federal prison, and possibly the death penalty. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    Homeland Security Investigations El Paso is investigating the case with assistance from U.S. Customs and Border Protection and the Texas Attorney General’s Office.

    Assistant U.S. Attorneys John Johnston, Andres Ortega and Susanna Martinez are 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.

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    MIL Security OSI –

  • MIL-OSI Security: Three Defendants Sentenced and Another Pleads Guilty for Roles in Transnational Drug Trafficking Operation

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – Three individuals from Pennsylvania, Washington, and Arizona were sentenced, and another individual from Ohio pleaded guilty, in federal court on May 28, 2025, to charges of violating federal narcotics and money laundering laws in relation to a transnational drug trafficking organization (DTO), Acting United States Attorney Troy Rivetti announced today. The defendants were among 35 individuals charged through a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine.

    The sentences imposed by United States District Judge J. Nicholas Ranjan were:

    Defendant

    		 Age

    Residence

    Sentence
    James Pinkston 34 New Kensington, Pennsylvania 220 months in prison, to be followed by five years of supervised release
    Alicia Parks 26 Kent, Washington 84 months in prison, to be followed by four years of supervised release
    Marco Armenta 24 Phoenix, Arizona 12 months and one day in prison, to be followed by two years of supervised release

    According to information presented to the Court, on various dates from in and around August 2021 to in and around June 2023, in the Western District of Pennsylvania, Pinkston and Parks conspired to possess with intent to distribute and distribute 400 grams or more of fentanyl and 500 grams or more of cocaine. Similarly, from in and around August 2022 to January 2023, Armenta conspired to possess with intent to distribute and distribute 40 grams or more of a mixture of fentanyl. The defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others. Additionally, the Court was advised that, in and around March 2023, Pinkston possessed with intent to distribute 500 grams or more of a mixture of cocaine, and, from in and around April 2022 to March 2023, conspired to commit money laundering by using a payments app to receive and initiate payments for drug transactions.

    The Second Superseding Indictment alleges that the operation imported from Mexico millions of fentanyl pills, kilograms of fentanyl powder, hundreds of pounds of methamphetamine, and dozens of kilograms of cocaine that then were distributed and sold throughout the United States. Pinkston served as the western Pennsylvania connection to the Phoenix DTO responsible for importing the drugs from Mexico.

    In addition to the sentencings, another defendant in the case—Diamond Williams-Dorsey, 32, of Cleveland, Ohio—pleaded guilty before Judge Ranjan to Count One of the Second Superseding Indictment. In connection with the guilty plea, the Court was advised that, from in and around July 2022 to August 2022, Williams-Dorsey conspired to possess with intent to distribute and distribute 400 grams or more of a mixture of fentanyl. Judge Ranjan scheduled sentencing for November 4, 2025. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    With this week’s three sentencings and guilty plea, 20 of the 35 defendants charged in the Second Superseding Indictment have now pleaded guilty in the case, with nine having been sentenced thus far.

    Assistant United States Attorneys Arnold P. Bernard Jr. and Tonya S. Goodman prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of the defendants. Additional agencies participating in this investigation include the Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, 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).

    MIL Security OSI –

  • MIL-OSI Security: Three Defendants Plead Guilty to Participating in Cross-State Drug Trafficking Ring

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – Three individuals from Ohio, Pennsylvania, and New Jersey pleaded guilty in federal court this week to charges of violating federal narcotics laws in connection with a cross-state drug trafficking ring, Acting United States Attorney Troy Rivetti announced today. The defendants were among 27 individuals charged through a Superseding Indictment unsealed in March 2023 for their participation in a cross-state narcotics conspiracy involving substantial quantities of fentanyl, cocaine, crack, and heroin.

    Pleading guilty this week before United States District Judge Marilyn J. Horan were:

    Plea Date Defendant Age Residence
    May 28 Robert Hurst 46 North Royalton, Ohio
    May 28 Melissa Frain 36 Indiana, Pennsylvania
    May 29 Kevin Thomas 48 Newark, New Jersey

    In connection with the guilty pleas, the Court was advised that, in and around October 2022 to March 2023, in the Western District of Pennsylvania, Hurst conspired to possess with intent to distribute and distribute 500 grams or more of cocaine, 40 grams or more of a mixture of fentanyl, and a quantity of a mixture of crack. Similarly, from in and around September 2021 to January 2022, Frain conspired to possess with intent to distribute and distribute quantities of mixtures of cocaine, fentanyl, and crack. From in and around October 2022 to March 2023, Thomas conspired to possess with intent to distribute and distribute 500 grams or more of a mixture of cocaine and a quantity of a mixture of crack. The defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others.

    Hurst was one of the managers of the New Kensington-based drug trafficking group. Hurst primarily resided in Cleveland, Ohio, but maintained a premises in Vandergrift, Pennsylvania, which served as a distribution point for the organization. Hurst exercised decision-making authority on behalf of the organization and dictated who could be supplied with the group’s drugs.

    Judge Horan scheduled sentencings for September 17, 2025. The law provides for a maximum total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of each defendant.

    With this week’s guilty pleas, 22 of the 27 defendants charged in the Superseding Indictment have now pleaded guilty in the case, with 14 defendants having been sentenced thus far. Included in those sentencings is Misti Durante, 40, of Indiana, Pennsylvania, who Judge Horan sentenced this week to time served for her role in the conspiracy.

    Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of the defendants. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

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

    MIL Security OSI –

  • MIL-OSI Security: Lansdowne Station — Pictou County missing persons investigation continues with ground search this weekend

    Source: Royal Canadian Mounted Police

    Ground search efforts are planned for tomorrow (May 31) as the missing persons investigation into the disappearance of Lilly and Jack Sullivan continues.

    In an effort to advance the ongoing investigation and locate Lilly and Jack, searchers from ground search and rescue teams and the RCMP will focus on specific areas around Gairloch Rd. and the nearby pipeline trail, where a boot print was previously located.

    We continue to ask that the public avoid the search area to allow trained searchers to do their work.

    Any future searches will be determined based on the course of the investigation.

    MIL Security OSI –

  • MIL-OSI Security: Westville — Pictou County Integrated Street Crime Enforcement Unit charges two people with multiple firearms offences

    Source: Royal Canadian Mounted Police

    The Pictou County Integrated Street Crime Enforcement Unit (PCISCEU) has charged two people with multiple offences following a search warrant execution in Westville.

    On May 28, as part of an ongoing firearms investigation, the PCISCEU attended a residence on Picken St. Two people were safely arrested at the property after a man pointed a loaded rifle at officers and tried to flee the area on an all-terrain vehicle. A woman, who was also at the residence, attempted to flee on foot.

    During the search of the home, three firearms, several replica firearms, hundreds of rounds of ammunition, knives, and swords were seized.

    Darren Brent Snell, 41, and Sherri Lynn Hallam, 39, both of Westville, have been charged with:

    • Possession of Weapon for Dangerous Purpose (nine counts)
    • Careless Use of Firearm (four counts)
    • Unauthorized Possession of Firearm (three counts)
    • Unauthorized Possession of Prohibited Weapon
    • Resist Arrest

    Snell has also been charged with:

    • Pointing a Firearm
    • Possession Contrary to Order (12 counts)

    Snell has been remanded into custody pending future court appearances. Hallam was released on conditions and is due to appear in Pictou Provincial Court on July 21.

    Several teams assisted with the search warrant execution, including the Nova Scotia RCMP Emergency Response Team and Critical Incident Command, Pictou County District RCMP, Westville Police Service and Stellarton Police Service.

    Note: The PCISCEU is made up of police officers from Pictou County District RCMP, Westville Police Service, and Stellarton Police Service.

    MIL Security OSI –

  • MIL-OSI Security: Florissant Man Charged with Felon in Possession of Firearms

    Source: Office of United States Attorneys

    JEFFERSON CITY, Mo. – A Florissant, Mo., man appeared in court today on an indictment alleging that he possessed firearms after a prior felony conviction.

    Jerald Cortez Harris, Jr., 27, was charged with being a felon in possession of firearms in an indictment returned on May 13, 2025, by a federal grand jury in Jefferson City, Mo. The indictment, which was unsealed upon Harris’s arrest and appearance in court, alleges that between March 14, 2025, and March 27, 2025, Harris possessed two firearms: a Glock, model 30, .45 caliber semi-automatic handgun, and a Beretta, model APX A1 Compact, 9 mm semi-automatic handgun. Harris has a prior felony conviction and is prohibited from possessing a firearm under federal law.

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

    This case is being prosecuted by Assistant U.S. Attorney Lauren E. Kummerer. It was investigated by the Columbia, Mo. Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    Project Safe Neighborhoods

    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.

    MIL Security OSI –

  • MIL-OSI Security: Former Key West Firefighter Charged with Possession of a Destructive Device and a Short-Barreled Rifle

    Source: Office of United States Attorneys

    MIAMI – A former Key West firefighter made his initial appearance in federal court today to face an indictment charging him with the possession of a destructive device and possession of a short-barreled rifle.

    According to the indictment, on March 14, Vincent Michael Vega, 38, was in possession of a combination of parts used in converting a device into a destructive device, i.e. an explosive bomb or similar device. Vega was also in possession of a modified semi-automatic rifle, which had a barrel of less than 16 inches. The firearms were not registered to Vega in the National Firearm Registration and Transfer Record, as required under federal law.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Special Agent in Charge Gordon Mallory of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, made the announcement. 

    ATF Miami is investigating the case. 

    Assistant U.S. Attorney Elizabeth Hannah is prosecuting the case.  

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

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.

    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 25-cr-10023.

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    MIL Security OSI –

  • MIL-OSI Security: 413 New Immigration Cases This Week in the Western District of Texas

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 413 new immigration and immigration-related criminal cases from May 23 through May 29.

    Among the new cases, Salvadoran national Jaqueline Del Carmen Aleman-Aguilar was charged with one count of illegal re-entry in San Antonio. According to a criminal complaint, Aleman-Aguilar was convicted for transportation of aliens in June 2015 and sentenced to six months in federal prison. She was then removed from the United States to Mexico in July 2015.

    Christian Ruben Corea-Benavides, a Nicaraguan national, was charged in El Paso with attempting to transport illegal aliens. U.S. Border Patrol agents allegedly observed Corea-Benavides pick up five illegal aliens just over four miles west of the Fort Hancock Port of Entry. A criminal complaint alleges that during a traffic stop, the investigating USBP agent observed a female passenger in the front seat of the vehicle, and four additional passengers lying on top of one another in the backseat—all appearing to be wet and muddy.

    Mexican national Sabino Renteria-Alvarado was arrested May 28 at the Paso Del Norte Port of Entry after he attempted to enter through the pedestrian entrance and allegedly presented the Customs and Border Protection officer (CBPO) with a false claim that he had been a Legal Permanent Resident, but that police in Nevada possessed his LPR card. The CBPO referred Renteria-Alvarado to Passport Control Secondary, where records revealed he had been previously removed in January 2024 through Nogales, Arizona. His criminal record includes a 15-year prison sentence for a sexual assault of a minor conviction in 2017. Renteria-Alvarado is currently charged with one count of illegal re-entry.

    Two U.S. citizens were arrested in the Del Rio area as the result of separate human smuggling attempts, as alleged in criminal complaints. Nancy Anna Gwyn, of Houston, was encountered during a May 22 traffic stop near Carrizo Springs. USBP agents allegedly uncovered three passengers in her vehicle who were identified to be citizens of foreign countries and illegally present in the U.S. On May 24, an immigration checkpoint inspection near Eagle Pass allegedly revealed that Anastasia Lee Daneill Godfrey, of Oklahoma City, Oklahoma, was attempting to transport two illegal aliens to San Antonio in the trunk of a sedan.

    Honduran national Walter Alonso Martinez-Chandias is charged with illegal re-entry. He has one prior removal—in June 2013 through Alexandria, Louisiana—and a lengthy criminal record that includes convictions in Birmingham, Alabama for drug trafficking and homicide, for which he was sentenced in 2018 to five years and 20 years in prison, respectively. In 2017, he was convicted in Birmingham for unlawful transport of firearms and sentenced to 81 months in prison. A criminal complain alleges that when he was arrested on May 25, Martinez-Chandias refused to comply with Border Patrol agents’ commands and resisted attempts to be placed in custody and handcuffs by running and kicking.

    Luis Alberto Olivarez-Hernandez, of Mexico, was arrested May 27 near Eagle Pass for illegal re-entry. He has two prior removals, the last one being Feb. 25 through Laredo, five days after a felony conviction for unlawfully carrying a weapon in prohibited places. Additionally, Olivarez-Hernandez was convicted in 2010 for aggravated assault with a deadly weapon.

    Armando Vazquez-Ruiz, also a Mexican national, is charged with illegal re-entry after being found near Eagle Pass less than two weeks after his most recent removal. Vazquez-Ruiz had been convicted in Georgetown May 7 for assault causing bodily injury and was deported May 8 through Laredo.

    In Austin, Mexican national Basilio Luna-Luna was encountered by Immigration and Customs Enforcement at the Travis County Jail May 24, where he was detained for what would be his seventh DWI, if convicted. Luna-Luna was previously removed from the U.S. in November 2014 and voluntarily returned to Mexico twice—once in 1998 and once in 2009.

    Juan Alberto Zarate-Salgado, also of Mexico, was encountered at the Travis County Jail as well and is charged with illegal re-entry. Zarate-Salgado has two prior removals and multiple convictions for assault of a family/household member and assault causing bodily injury to a family member.

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

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

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

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

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    MIL Security OSI –

  • MIL-OSI Security: DHS Releases Statement on Major SCOTUS Victory for Trump Administration and the American People on Ending the CHNV Parole Program

    Source: US Department of Homeland Security

    CHNV was an unlawful scheme to unleash over 530,000 poorly vetted aliens into America

    WASHINGTON – The Department of Homeland Security (DHS) secured a legal victory in its effort to terminate parole for more than 530,000 illegal aliens from Cuba, Haiti, Nicaragua, and Venezuela (CHNV) who were released into the country by the Biden Administration. The U.S. Supreme Court issued a 7-2 order, staying a District Court’s order pending appeal with the U.S. Court of Appeals for the First Circuit.

    With this decision, DHS can once again start removing illegal aliens under the disastrous CHNV parole programs as the case progresses. This order comes after an activist judge ruled that DHS could not outright end the CHNV program.

    DHS released the following statement on the Supreme Court’s decision to allow the Trump Administration to keep Americans safe: 

    Statement Attributable to Assistant Secretary Tricia McLaughlin 

    “Today’s decision is a victory for the American people. The Biden Administration lied to America. They allowed more than half a million poorly vetted aliens from Cuba, Haiti, Nicaragua, and Venezuela and their immediate family members to enter the United States through these disastrous parole programs; granted them opportunities to compete for American jobs and undercut American workers; forced career civil servants to promote the programs even when fraud was identified; and then blamed Republicans in Congress for the chaos that ensued and the crime that followed,”  

    “Ending the CHNV parole programs, as well as the paroles of those who exploited it, will be a necessary return to common-sense policies, a return to public safety, and a return to America First.” 

    Read the U.S. Supreme Court’s ruling here. 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Jay Clayton Announces Selection Of White Plains Division Chiefs

    Source: Office of United States Attorneys

    Jay Clayton, the United States Attorney for the Southern District of New York, announced today the selection of Jeff C. Coffman and Benjamin Klein as Chiefs of the Office’s White Plains Division, as well as the retirement of Perry Carbone, Chief of the Office’s Criminal Division, who previously served with distinction as Chief of the White Plains Division. 

    Mr. Coffman joined the Office as an Assistant U.S. Attorney in the Criminal Division in 2018, following five years as an Assistant U.S. Attorney in the Northern District of New York and one year as a Special Assistant U.S. Attorney in the District of Columbia.  Prior to becoming a prosecutor, Mr. Coffman worked at the law firm of Trout Cacheris, PLLC and co-founded and managed a small law firm in Washington, D.C.  Mr. Coffman received Bachelor of Science degrees from Virginia Tech and his J.D. from Georgetown University Law Center.  After graduating from law school, he clerked for the Hon. James C. Cacheris of the U.S. District Court for the Eastern District of Virginia.

    Mr. Klein joined the Office as an Assistant U.S. Attorney in the Criminal Division in 2021.  Before becoming a prosecutor, Mr. Klein worked at the law firm of Wachtell, Lipton, Rosen & Katz.  Mr. Klein received a Bachelor of Arts from Cornell University, and a J.D. from the Yale Law School, where he served as an editor of The Yale Law Journal.  After graduating, Mr. Klein clerked for the Honorable Thomas M. Hardiman of the U.S. Court of Appeals for the Third Circuit. 

     “I am pleased to announce the selection of Jeff Coffman and Ben Klein as co-chiefs of the Office’s White Plains division,” said U.S. Attorney Jay Clayton.  “Jeff and Ben will bring a wealth of prosecutorial talent and experience to lead the critically impactful work of the division.  Together with our agency partners, they will drive our commitment to safety and fairness for millions of New Yorkers.  On behalf of the hundreds of women and men of the Southern District who have benefited from working with Perry Carbone, I say thank you, Perry, for your commitment to justice and your devotion to the Office and your colleagues. Perry has been a consummate prosecutor for decades and has admirably spent his career as a selfless advocate for public safety.  We all thank Perry for doing so much good for so many.  I am also especially grateful to Margery Feinzig, Deputy Chief of our Criminal Division, who stepped in as Acting Chief of the White Plains Division during this transition.  Her steady leadership, professionalism, and tireless commitment ensured that the White Plains Division continued to function at the highest level.  We are fortunate to have had her at the helm.”

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  • MIL-OSI Security: Denver Man Sentenced to 110 Months in Federal Prison for Fentanyl, Gun Charges

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Derris Mayberry, 37, of Denver, was sentenced to 110 months in federal prison after being convicted by federal juries in two trials of one count of Possession with Intent to Distribute Fentanyl and one count of Felon in Possession of a Firearm.

    According to the facts established at the trials, on the evening of March 22, 2024, a woman approached an officer conducting surveillance for an undercover operation and offered the officer “dope.”  She then told the officer that she knew someone who could get “blues,” meaning fentanyl pills.  The woman ultimately led undercover police officers to an alley near the Colorado State Capitol where Mayberry was waiting.  An audio recording captured the undercover officer negotiating the price and amount of fentanyl pills.  The officers then observed the woman make a hand-to-hand exchange with Mayberry, immediately after which the woman handed four fentanyl pills to the undercover officer in exchange for $20.  Law enforcement contacted Mayberry shortly thereafter at a bus stop only feet away from where the deal had taken place.  During a pat down, law enforcement found a loaded .22 caliber revolver in his shorts pocket.  Mayberry had previously been convicted of multiple felonies and, therefore, was prohibited from possessing the loaded revolver.  During a search incident to his arrest, law enforcement found additional fentanyl pills and the $20 used by the undercover officer to purchase the drugs.

    “Illicit fentanyl destroys lives,” said Acting U.S. Attorney J. Bishop Grewell. “Our office will continue to prioritize putting fentanyl traffickers behind bars.”

    “Felons illegally possessing firearms and distributing deadly drugs like fentanyl pose a serious and immediate threat to public safety,” said ATF Acting Special Agent in Charge Chris Ashbridge. “We are grateful for our local and federal partners who are unified in our commitment to pursue these violent criminals and hold them accountable for their actions.”

    “What began as great, proactive police work ended with an armed dealer of dangerous narcotics being sentenced to prison to a lengthy term,” said Denver Police Chief Ron Thomas. “The Denver Police Department, in partnership with the Bureau of Alcohol, Tobacco, Firearms, and Explosives and U.S. Attorney’s Office, remain committed to stopping the availability of dangerous drugs in Denver.”

    United States District Judge Daniel D. Domenico presided over the sentencing. The Denver Police Department VICE unit and the Bureau of Alcohol, Tobacco, Firearms, and Explosives handled the investigation.  Assistant United States Attorneys Theodore O’Brien and Celeste Rangel handled the prosecution.

    Case Number:  24-cr-00110-DDD

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  • MIL-OSI Security: Louisville Couple Sentenced to Federal Prison for Fraud Conspiracy and Ordered to Pay Restitution

    Source: Office of United States Attorneys

    Louisville, KY – A Louisville couple was sentenced this week to federal prison for engaging in a conspiracy to commit wire fraud and disaster fraud.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Anthony Licari of the U.S. Department of Transportation Office of Inspector General (DOT-OIG), Midwestern Region, Special Agent in Charge Kelly J. Blackmon of the Department of Health and Human Services, Office of Inspector General (HHS-OIG), and U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division made the announcement.

    According to court documents, Yeniseis Saavedra, 35, was sentenced on May 28, 2025, to 3 years and 6 months in prison, followed by 3 years of supervised release, for one count of conspiracy to commit wire fraud, one count of making a false statement, two counts of disaster fraud, and one count of aggravated identity theft.

    Alien Saavedra, 36, was sentenced on May 20, 2025, to 1 day in prison, followed by 5 years of supervised release, for one count of conspiracy to commit wire fraud, and one count of disaster fraud.

    Between 2019 and 2020, Yeniseis Saavedra and Alien Saavedra engaged in a conspiracy to defraud factoring (trucking loan) companies by submitting false bills of lading. Yeniseis Saavedra and Alien Saavedra also aided and abetted each other in committing disaster fraud by filing for lost wage assistance payments authorized by a Presidential Memorandum resulting from the COVID-19 pandemic with the Kentucky Office of Unemployment. The filing for lost wage assistance payments was on behalf of Alien Saavedra and failed to report that Alien Saavedra was receiving wages from the motor carrier industry.

    In 2020, Yeniseis Saavedra made a false statement to the United States Department of Transportation, Federal Motor Carrier Safety Administration when she falsely filed an application on behalf of another, C.S., claiming that C.S. was going to operate a trucking company. However, C.S. was not aware of the application filing, and Yeniseis Saavedra was operating the company.

    Yeniseis Saavedra also filed for lost wage assistance payments authorized by a Presidential Memorandum resulting from the COVID-19 pandemic with the Kentucky Office of Unemployment on behalf of C.S. Again, C.S. was unaware of the filing, this time for lost wage assistance payments, and C.S. did not receive any of the lost wage payments. Instead, the lost wage payments were sent to a bank account controlled by Yeniseis Saavedra.

    Lastly, Yeniseis Saavedra was sentenced for aggravated identity theft for using the identity and Social Security number of C.S. without C.S.’s authorization to obtain the lost wage assistance payments.

    There is no parole in the federal system.

    Alien Saavedra was ordered to pay restitution in the amount of $111,143.78.

    Yeniseis Saavedra was ordered to pay restitution in the amount of $156,147.78

    This case was investigated by the DOT-OIG, HHS-OIG, and USPIS.

    Assistant U.S. Attorney Joe Ansari prosecuted the case.

    ###

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  • MIL-OSI Security: Second Suspect Wanted in Brutal Attack of NYPD Officer Captured by U.S. Marshals NY/NJ Regional Fugitive Task Force

    Source: US Marshals Service

    New York, NY – The U.S. Marshals (USMS) New York/New Jersey Regional Fugitive Task Force (NY/NJ RFTF), assisted by the USMS Capital Area Regional Fugitive Task Force (CARFTF), on Wednesday apprehended the second suspect wanted in the violent attack of an off-duty NYPD officer.

    Wayne Lucas was identified as the second suspect involved in the brutal attack of the NYPD Officer.  The first suspect, Taveon Hargrove, was arrested by the NY/NJ RFTF with assistance from the CARTF on Tuesday in North Chesterfield, Virginia.  

    Investigators learned that Lucas fled the New York area with Hargrove and the two had remained together for some time.  Lucas appeared to have been alerted to Hargrove’s arrest and was believed to have left the North Chesterfield area. The team developed information that Lucas was at an apartment in Richmond, Virginia, and set up surveillance.  Lucas was observed in a wig, attempting to disguise himself, exiting the apartment to smoke a cigarette.  He was immediately taken into custody.  

    “The U.S. Marshals NY/NJ Regional Fugitive Task Force and NYPD has apprehended the final suspect sought in connection with the brutal assault on an NYPD Officer. I commend them for their perseverance throughout this investigation.  I hope this arrest brings a sense of justice and closure to the officer and his family,” said Jhovanny Gomez, U.S. Marshal for the Southern District of New York.

    The NY/NJ RFTF began operations in April 2002 and was the first regional fugitive task force to become fully operational following the Presidential Threat Protection Act of 2000. The NY/NJ RFTF was the flagship that has allowed seven other regional fugitive task forces to be created across the country. With partnership agreements with over 90 federal, state, or local agencies and 13 fully operational offices, the NY/NJ RFTF has successfully apprehended over 95,000 fugitives since inception.

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  • MIL-OSI Security: Three Charged with Fentanyl Trafficking

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

    KANSAS CITY, Mo. – Three Kansas City, Mo. individuals have been charged for their role in a conspiracy to distribute fentanyl.

    Kajuan M. Jackson, 40, Christopher D. Baird, 40, and Skyler B. Sledd, 26, were charged in a criminal complaint filed under seal in the U.S. District Court in Kansas City, Mo., on Wed., May 28.  The complaint was unsealed and made public following their arrests and initial court appearance.

    The complaint alleges that Jackson, Baird, and Sledd sold tablets labeled “M30”, which contain fentanyl, to an undercover investigator between June 1, 2024, and May 22, 2025.

    Sledd is currently on state felony supervision through Missouri Probation and Parole for possession of a controlled substance.

    Jackson faces additional charges for possessing firearms and machineguns in furtherance of a drug trafficking crime and being a felon in possession of firearms.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.  Jackson has prior felony convictions for identity theft; possession of an opiate, narcotic, or certain stimulant; criminal possession of a weapon by a felon; two counts of possession of a controlled substance; and tampering with a motor vehicle.

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

    Under federal statutes, conspiracy to distribute fentanyl carries a mandatory minimum sentence of five years and up to 40 years’ imprisonment in federal prison without parole.

    Possession of machineguns in furtherance of a drug trafficking crime carries a mandatory minimum sentence of 30 years in federal prison without parole.

    The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Megan A. Baker and Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Missouri Western Interdiction Drug Task Force, and the United States Postal Service.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

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  • MIL-OSI Security: Rhode Island Man Charged with Assaulting Border Patrol Agents by Discharging Machine Gun

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

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on May 29, 2025, a federal grand jury returned a superseding indictment charging Brenden Sackal, 32, of Rockville, Rhode Island, with assaulting federal officers with a deadly weapon, possessing and discharging a machine gun in furtherance of the assault on federal officers, possessing an unregistered machine gun, and possessing a machine gun lacking an identification number as required by the National Firearms Act. Sackal’s federal arraignment date has not yet been set. Sackal also faces charges related to the shooting in Caledonia Superior Court.

    According to court records, Sackal is alleged to have assaulted five U.S. Border Patrol agents with a deadly weapon by discharging a privately manufactured 5.56 caliber AR-type pistol, on July 14, 2024. This AR-type pistol is alleged to have been a machine gun, which the National Firearms Act requires to be registered and bear a serial number. Sackal’s weapon was not registered and did not bear a serial number.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Sackal is presumed innocent until and unless proven guilty. If convicted of all counts in the superseding indictment, Sackal faces a mandatory minimum sentence of 30 years, and up to imprisonment for life. 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 Bureau of Alcohol, Tobacco, Firearms and Explosives and the Vermont State Police. Acting United States Attorney Drescher stated “Anyone who discharges a firearm at a federal law enforcement officer will be prosecuted to the fullest extent of the law. I commend the U.S. Border Patrol, Customs and Border Protection, the Vermont State Police, and the Orleans County Sheriff’s Department personnel who pursued and apprehended Sackal on July 14, 2024.”

    The prosecutor is Assistant United States Attorney Jonathan A. Ophardt. Sackal is represented by Mark Kaplan, 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: Serial rapist sentenced to life in prison

    Source: United Kingdom London Metropolitan Police

    An investigation led by specialist detectives at the Metropolitan Police has resulted in a 22-year-old man who raped two teenage girls and a woman being given a life sentence.

    Levi Bancroft, 22, (11.06.02) of Hanson Close, West Drayton, was sentenced on Friday, 30 May at Southwark Crown Court for four counts of rape involving three victims.

    Bancroft was convicted on Thursday, 31, October 2024, following a three-week trial at the same court.

    The court heard how over a period of five years, Bancroft raped three women, targeting them as they were alone and vulnerable. He was also convicted of actual bodily harm, after he physically assaulted one of the women.

    He was arrested and charged following a Met investigation, working closely with Thames Valley Police, where officers used CCTV and DNA evidence to put Bancroft at the scene of the crimes.

    Detective Constable Lloyd Leech, who led the Met’s investigation, said:

    “A serial sexual offender has been taken off the streets, protecting women across the country.

    “Bancroft repeatedly targeted vulnerable women and followed a sinister pattern of behaviour. His abhorrent offending would have very likely continued if it wasn’t for this arrest and conviction.

    “I commend the bravery of the three victims to come forward and report what had happened to them. Justice has now been served.”

    The first allegation against Bancroft was made in 2018, but subsequently closed due to the victim not feeling able to proceed. A second report was made in 2020 and the case went to trial.

    During this trial, a third report from Thames Valley Police came to light and the trial was adjourned as the CPS worked to join the three cases together, after the first victim was willing to come forward again.

    Detectives were able to identify Bancroft as the suspect in the first and second case through DNA samples collected during medical examinations of the victims. CCTV also placed him at the scene of the second and third case, as well as data from his electronic tag from a previous knife possession offence.

    He repeatedly preyed on women who were alone. In September 2018, Bancroft, then 16-years-old, took a 15-year-old into a stairwell of a block of flats in Westminster in the late evening. He prevented her from leaving the block, forced her down in the stairwell and raped her.

    Bancroft’s pattern of offending included using threats of violence to instil fear into his victims, going on to rape them. This was shown again in January 2020, when Bancroft, then 17-years-old, followed a 15-year-old girl late at night off a tube at Royal Oak Underground Station. He forced her into a nearby stairwell of a block of flats and raped her.

    In November 2023, Bancroft raped a transgender female in Oxford. After approaching her in the street, Bancroft followed her into a cul-de-sac. Bancroft then raped her behind a parked car. As the victim ran away after the attack, Bancroft chased her while shouting transphobic and threatening comments. When he was able to catch up with her, he went on to violently assault her. The victim managed run to a local venue to seek shelter where the police were called.

    Detective Constable Rebekah Routh, who led the Thames Valley investigation, added:

    “I wish to commend all three victims in this case for their immense bravery in coming forward and having trust in both the Metropolitan Police and Thames Valley police to bring this dangerous individual to justice.”

    Under the New Met for London Plan, our mission is to deliver More Trust, Less Crime and High Standards. Central to this is transforming how we prevent harm and tackle violence against women and girls, most often committed by predatory men like Bancroft.

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  • MIL-OSI Security: U.S. Marshals Announce the Arrest of William Marshall III

    Source: US Marshals Service

    Baltimore, MD – The United States Marshals Service (USMS), in coordination with the Howard County Police Department (HCPD), MD, the New York Police Department, NY, and task force partners, has arrested William Marshall III, 18, in connection with the July 2024 murder of Angelo Little, 17, inside the Mall in Columbia, Maryland.

    Following a coordinated 10-month, multi-agency fugitive investigation, Marshall was apprehended without incident at approximately 6:30 a.m. on May 29, 2025, at a residence in Brooklyn, New York. A tip developed from a video posted on social media led investigators to the location.

    “This arrest is the result of intensive investigative man hours,” said John Wormley, Deputy Commander of the U.S. Marshals Capital Area Regional Fugitive Task Force in Baltimore. “The United States Marshals Service is committed to improving the safety of our communities. We could not be as effective as we are without partner agencies like the Howard County Police Department.”

    Marshall, also known as “Junior,” is facing charges in Howard County, Maryland, including first-degree murder and firearms offenses. Detectives believe he specifically targeted Little, who was pronounced dead at the scene on July 27, 2024. The two were known to each other, and investigators are continuing to explore a motive.

    “I am proud of the outstanding, tireless work of everyone involved in this search, including HCPD officers, U.S. Marshals, and our HCPD social media team,” said Howard County Police Chief Gregory Der. “There was true creativity and ingenuity that resulted in this apprehension. We aren’t immune from crime in Howard County, but if you commit a crime here, we will catch you and bring you to justice — no matter how long it takes.”

    Howard County Executive Calvin Ball also praised the collaborative effort:

    “This was a team effort backed by months of diligence, long nights, and strong communication,” Ball said. “After a long road, our hard work has led us to the arrest of William Marshall. We remain committed to ensuring accountability and taking violent offenders off our streets. I commend the Howard County Police Department for making public safety the utmost priority.”

    The search for Marshall involved hundreds of tips, extensive digital evidence reviews, long-term surveillance, and interstate operations across multiple jurisdictions. Officials are also investigating whether any individuals may have assisted Marshall in avoiding capture. If warranted, additional criminal charges will be pursued.

    Marshall is currently in custody in New York, pending extradition to Maryland under applicable state laws. Authorities continue to evaluate eligibility for a combined reward of up to $30,000 offered by the HCPD and USMS for information leading to his apprehension.

    The Capital Area Regional Fugitive Task Force focuses resources and efforts on the enhancement of public safety and the reduction of violence within the National Capital Region, through the identification, investigation, and apprehension of fugitives wanted for egregious crimes against the community, while ensuring the equal application of Justice, Integrity, and Service for all.

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  • MIL-OSI Security: Former Gastonia Police Officer Charged With Straw Purchasing A Firearm Appears In Federal Court After Arrest

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

    CHARLOTTE, N.C. – A federal indictment was unsealed today in federal court in Charlotte charging Xana Dayanae Dove, a former Gastonia police officer, with straw purchasing a firearm, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Dove, 28, of Charlotte, was arrested on Thursday, and was released on bond following her initial court appearance before U.S. Magistrate Judge David C. Keesler.

    James C. Barnacle, Jr., Acting Special Agent in Charge of the FBI in North Carolina, and Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, join U.S. Attorney Ferguson in making today’s announcement.

    According to allegations in the indictment, on May 25, 2023, Dove knowingly made a false and fictitious written statement to Shooters Express, a licensed firearms dealer in Belmont, North Carolina, in connection with the acquisition of a Springfield Hellcat Pro, 9mm pistol. The indictment alleges that Dove falsely stated on ATF’s Firearms Transaction Record Form 4473 that she was the actual transferee/buyer of the firearm when the defendant knew this statement was false and fictitious.

    Dove is charged with making a false statement during the purchase of a firearm and causing a false report during a firearm purchase. If convicted, Dove faces a combined maximum sentence of up to 15 years in prison. A federal district court judge will determine any sentence imposed after considering the U.S. Sentencing Guidelines and other statutory factors.

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    In making today’s announcement, U.S. Attorney Ferguson commended the FBI and ATF for their work on the investigation, and thanked Homeland Security Investigations, the North Carolina Department of Adult Correction’s Community Supervision, and the Gastonia Police Department for their assistance with Dove’s apprehension.

    Assistant U.S. Attorney Dana Washington with the U.S. Attorney’s Office in Charlotte is prosecuting the case. 

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  • MIL-OSI Security: Guatemalan National Arrested For Possession Of Child Sexual Abuse Material And Illegal Reentry Into The United States

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Marlon Jefferson Fajardo-Paiz (33, Guatemala) with possession of child sexual abuse material (CSAM) and illegal reentry by a previously deported alien. If convicted on all counts, Fajardo-Paiz faces a maximum penalty of 22 years in federal prison—20 years for the CSAM offense and 2 years for the immigration offense. Fajardo-Paiz is currently detained pending the resolution of the criminal case.

    According to the indictment, on April 24, 2025, Fajardo-Paiz was in possession of CSAM depicting a prepubescent minor. Fajardo-Paiz is a citizen of Guatemala and had previously been removed from the United States on July 18, 2018. He never has received the consent of the Attorney General or the Secretary of Homeland Security to reapply for admission to the United States.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by Homeland Security Investigations Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) and the Marion County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

    The 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: Gainesville Man Pleads Guilty To Attempting To Meet A 13-Year-Old Child To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Jose Raul Andreu Rodriguez (22, Gainesville) has pleaded guilty to attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene material to a minor. Rodriguez faces a minimum sentence of 10 years, up to life, for the enticement offense and a maximum of 10 years’ imprisonment for the obscene material offense. A sentencing date has not yet been set.

    According to the plea agreement, an undercover agent from Homeland Security Investigations posted as a 13-year-old girl on an online social media platform. Rodriguez contacted the undercover agent’s account. On November 14, 2024, after learning the girl’s age, Rodriguez engaged in a sexually explicit conversation and sent multiple explicit videos of himself. Rodriguez arranged to meet the minor for sexual activity at a predetermined location in Marion County. When Rodriguez traveled to the location, he was arrested by law enforcement.

    This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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

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  • MIL-OSI Security: Mexican National Sentenced To 20 Months In Federal Prison For Illegal Reentry

    Source: Office of United States Attorneys

    Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Gumersindo Gonzalez-Montoya (31) to one year and eight months in federal prison for illegal reentry by a previously deported alien. Gonzalez-Montoya pleaded guilty on February 26, 2025.

    According to court documents, Gonzalez-Montoya is a citizen and national of Mexico. He was previously removed from the United States on May 8, 2024, and was found back in the United States approximately two months later, on July 14, 2024, when he was arrested in Marion County for a new state criminal offense. Gonzalez-Montoya has never applied for or received permission from the Attorney General or the Secretary of Homeland Security to reenter the United States. 

    This case was investigated by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg. 

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  • MIL-OSI Security: MS-13 Member Pleads Guilty to Racketeering Conspiracy

    Source: Office of United States Attorneys

    Defendant fled to El Salvador following 2010 murder, illegally reentered U.S. and planned second murder

    BOSTON – A member of La Mara Salvatrucha, or MS-13, pleaded guilty yesterday in federal court in Boston to conspiracy to participating in a racketeering enterprise, more commonly referred to as RICO or racketeering conspiracy.

    William Pineda Portillo, a/k/a “Humilde,” 31, of Everett, pleaded guilty to one count of conspiracy to conduct racketeering affairs through a pattern of racketeering activity. Senior U.S. District Court Judge William G. Young scheduled sentencing for July 8, 2025. In September 2024, Pineda Portillo was charged by a second superseding indictment along with co-defendant Jose Vasquez, who pleaded guilty last week to one count of violent crime in aid of racketeering.

    MS-13 is a transnational criminal organization with tens of thousands of members located in the United States, El Salvador, Guatemala, Honduras, Mexico and elsewhere. MS-13 branches, or “cliques,” operate throughout the United States, including in Massachusetts. In furtherance of its mission, MS-13 members are required to commit acts of violence, specifically against rival gang members; kill informants; and support and defend fellow MS-13 members in attacks. MS-13 members maintain and enhance their status in the gang and the overall reputation of the gang by participating in such violent acts.

    Pineda Portillo was a member of the Trece Locos Salvatrucha, or TLS, clique of MS-13, which operated in Somerville. Pineda Portillo personally participated in racketeering activity and acts of violence on behalf of MS-13.

    Specifically, Pineda Portillo and Vasquez conspired with others to murder a 28-year-old man on Dec. 18, 2010, in Chelsea, Mass. That evening, law enforcement responded to a 911 call in the vicinity of the Fifth Street on-ramp to Route 1 in Chelsea. There, law enforcement found the victim with approximately 10 stab wounds to his chest and back, along with injuries to his head. The victim was transported to the hospital, where he succumbed to his wounds. A recent reexamination of evidence collected during the initial investigation identified members of MS-13, including Vasquez, as having committed the murder.  

    In the week leading up to the incident, Vasquez and other MS-13 members conspired to murder the victim because they believed the victim belonged to a rival gang. Evidence revealed that on the day of the murder, Pineda Portillo picked up Vasquez, other MS-13 members and the victim in Allston. Driving a green SUV registered to his father, Pineda Portillo took the MS-13 members and the victim to Chelsea where Vasquez and the other gang members led the victim to an area under the Fifth Street on-ramp to Route 1. Once in the secluded area under the highway, an MS-13 member hit the victim in the head with a rock and another MS-13 member stabbed the victim with a machete. During the attack, Vasquez stabbed the victim with a knife. Vasquez’s palm print was identified on the handle of a silver kitchen knife recovered from the murder scene. The victim’s blood also was found on the knife.

    Pineda Portillo fled to El Salvador before investigators could interview him about his role in the murder. On or about April 29, 2015, after Pineda Portillo returned to the United States, he arranged to sell a firearm loaded with eight rounds of ammunition to another MS-13 member, who was, in reality, a cooperating witness working with law enforcement, in exchange for money.

    On or about June 1, 2015, Pineda Portillo conspired to murder an MS-13 member he incorrectly believed had been arrested and was cooperating with law enforcement. Specifically, in a conversation recorded by law enforcement, Pineda Portillo said, among other things: “I want that son of a bitch killed, man. . . . You will see, homeboy! We are going to do a complete thing to that son of a bitch, dude.”

    Pineda Portillo originally was indicted in 2017. However, shortly before the indictment was returned, he was deported to El Salvador. Approximately five years later, on May 10, 2022, Pineda Portillo was arrested as he tried to return to the United States, illegally crossing the border into Texas from Mexico. According to court documents, after being arrested at the border, Pineda Portillo admitted that he was a member of MS-13. A fingerprint analysis indicated that there was a warrant for his arrest. Pineda Portillo was then returned to the District of Massachusetts where he remained in custody.

    United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Geoffrey D. Noble, Colonel of the Massachusetts State Police; Chief Shumeane Benford of the Somerville Police Department; and Chief Keith Houghton of the Chelsea Police Department made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Boston Field Division; United States Customs and Border Protection; United States Citizenship and Immigration Services; and the Suffolk County District Attorney’s Office. Assistant U.S. Attorneys Christopher J. Pohl, Brian A. Fogerty and Meghan C. Cleary of the Office’s Criminal Division prosecuted the case.

    The charge of racketeering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $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.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Tampa Man Pleads Guilty To Temple Terrace Robbery

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that Kavar Young (32, Tampa) has pleaded guilty to one count of robbery, one count of conspiracy to commit that robbery, and brandishing a firearm during the robbery. Young faces up to 20 years in prison on both the robbery and conspiracy counts. For the firearms count, he faces a minimum sentence of seven years, up to life, imprisonment, consecutive to any other sentence. A date for sentencing has not yet been set. One of Young’s co-defendants, Leanna Bryant (28, Tampa), previously pleaded guilty.

    According to court documents and proceedings, in August 2023, Young conspired with others to commit robbery. Specifically, on August 12, 2023, Young robbed a Temple Terrace convenience store, during which he brandished a firearm, pointing it at the victim’s head while demanding money from the register. Young also pointed the firearm at a second employee of the store and a store customer. 

    Young’s DNA was found on a potato chip bag inside the store that he had touched. His DNA was also found on a firearm located during the investigation that is visually consistent with the firearm used in the robbery.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, the Tampa Police Department, the Temple Terrace Police Department, the Lakeland Police Department, and the North Port Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman.

    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.

    MIL Security OSI –

  • MIL-OSI Security: Ocala Man Pleads Guilty To Possessing A Machinegun

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Sean Rayvon Hubbard, Jr. (19, Ocala) has pleaded guilty to possession of a machinegun. Hubbard faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.

    According to court documents, on July 28, 2024, officers from the Ocala Police Department approached Hubbard to place him under arrest for outstanding warrants. Hubbard fled from the officers on foot but was ultimately apprehended. On August 7, 2024, officers received a call from an apartment complex about a firearm that had been discovered along the path where Hubbard had been running. The firearm, a black handgun with a tan extended ammunition magazine, had been modified with a “switch” that allowed it to fire more than one round of ammunition with a single pull of the trigger. Officers obtained a search warrant for Hubbard’s cellphone and recovered a video that Hubbard had filmed of himself handling the same modified handgun prior to his arrest on July 28, 2024. 

    This case was investigated by the Federal Bureau of Investigation and the Ocala Police Department. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

    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.

    MIL Security OSI –

  • MIL-OSI Security: Drug Trafficker Sentenced to 110 Months for Smuggling Fentanyl from California to the DMV

    Source: Office of United States Attorneys

                WASHINGTON— Lamin Sesay, 28, of Alexandria, Virginia, was sentenced today in U.S. District Court to 110 months in federal prison for participating in a wide-spread narcotics trafficking conspiracy that distributed hundreds of thousands of fentanyl-laced counterfeit oxycodone pills purchased in Southern California to destinations throughout the United States, including the District of Columbia. 

               The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division, and Chief Pamela Smith of the Metropolitan Police Department.

                Sesay was one of 24 co-defendants arrested during 2023 in the District, Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy.

                On Feb. 7, 2025, Sesay pleaded guilty to a superseding information charging him with conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl. In addition to the prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Sesay to serve three years of supervised release.

               According to court documents, Sesay entered into the conspiracy after he was introduced to a Los Angeles-based drug trafficker, co-defendant Hector David Valdez, who was a distributor of fentanyl-laced counterfeit oxycodone pills. Sesay was introduced to Valdez by an unindicted co-conspirator, Mathias Tsegaye, a D.C.-based fentanyl trafficker who died in January 2023 from the combined toxic effects of codeine, fentanyl, and oxycodone. At the time of Tsegaye’s death, a shipping box containing several thousand fentanyl-laced counterfeit oxycodone pills was discovered in his residence.

                Sesay’s role was to have fentanyl-laced counterfeit oxycodone pills shipped by Valdez to the District of Columbia. Sesay then conspired with one or more D.C.-area-based co-conspirators to redistribute the pills. Sesay also communicated with Valdez about Tsegaye flying to Los Angles to obtain pills for Tsegaye and Sesay to resell in D.C.

                The impetus for the investigation was the overdose death of Diamond Lynch, a young mother in Southeast D.C. In addition to investigating and prosecuting the death resulting case, law enforcement followed the evidence and uncovered a vast network of traffickers who transported fentanyl from Mexico to Los Angeles to the District of Columbia. Since then, investigators have seized more than 450,000 fentanyl pills, 1.5 kilograms of fentanyl powder, and 30 firearms.

                This investigation is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

                The prosecutions followed a joint investigation by the DEA Washington Division and the USPIS Washington Division in partnership with MPD and the Bureau of Alcohol, Tobacco, Firearms and Explosives) with additional support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the FBI’s Washington Field Office, and the Charles County, Maryland, Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.

                The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris McCranie, of the Violent Crime and Narcotics Trafficking Section.

    DEFENDANT

    AGE

    LOCATION

    CHARGES/SENTENCE

    Hector David Valdez,

    aka “Curl”

     

    27

    		 Santa Fe Springs, California

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    conspiracy to commit international money laundering.

    Craig Eastman

     

    21

    		 Washington, D.C. Sentenced Feb. 6, 2025, to 165 months for conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl.
    Charles Jeffrey Taylor

    21

    		 Washington, D.C. Pleaded guilty Feb. 28, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Raymond Nava, Jr.

    21

    Bell Gardens,

    California

    		 Sentenced Sept. 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Ulises Aldaz

    28

    Bell Gardens,

    California

    		 Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Max Alexander Carias Torres

    27

    Bell Gardens,

    California

    		 Conspiracy to distribute and possess with intent to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering.
    Teron Deandre McNeil, aka “Wild Boy”

    35

    		 Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; Conspiracy to commit wire fraud.

    Marvin Anthony Bussie,

    aka “Money Marr”

    22

    		 Washington, D.C. Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Marcus Orlando Brown

    29

    		 Washington, D.C. Sentenced Oct. 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Columbian Thomas, aka “Cruddy Murda”

    27

    		 Washington, D.C. Sentenced Oct. 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Wayne Rodell Carr-Maiden

    35

    		 Washington, D.C. Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Andre Malik Edmond,

    aka “Draco”

    23

    		 Temple Hills, Maryland Sentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Treyveon James Johnson,

    aka “Treyski”

    21

    		 Alexandria, Virginia Sentenced Sept. 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Karon Olufemi Blalock,

    aka “Fat Bags”

    30

    		 Alexandria, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit wire fraud; conspiracy to commit money laundering.

    Ronte Ricardo Greene,

    aka “Cardiddy”

    29

    		 Washington, D.C. Pleaded guilty Feb. 27, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Melvin Edward Allen, Jr., aka “21”

    39

    		 Washington, D.C. Pleaded guilty Dec. 18, 2024, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Darius Quincy Hodges,

    aka “Brick”

    34

    		 Glen Allen, Virginia Conspiracy to distribute 400 grams or more of fentanyl.

    Lamin Sesay,

    aka “Rock Star”

    28

    		 Alexandria, Virginia Sentenced May 30, 2025, to 110 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Paul Alejandro Felix

    26

    Glendale,

    California

    		 Sentenced Nov. 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Omar Arana,

    aka “Frogs”

    27

    Cudahy,

    California

    		 Sentenced May 2, 2025, to 93 months, for conspiracy to distribute 400 grams or more of fentanyl.
    Edgar Balderas, Jr., aka “Nano”

    27

    San Diego,

    California

    		 Sentenced May 8, 2025, to 148 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Raul Pacheco Ramirez

    31

    Long Beach,

    California

    		 Sentenced Nov. 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Giovani Alejandro Briones

    31

    		 Victorville, California Sentenced Feb. 20, 2025, to 90 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Alfredo Rodriguez Gonzalez

    26

    		 Rosarito, Mexico

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    conspiracy to commit international money laundering.

    23cr73

    MIL Security OSI –