NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Methamphetamine Dealer Sentenced To More Than Seven Years In Federal Prison

    Source: Office of United States Attorneys

    Orlando, Florida – U.S. District Judge Paul G. Byron today sentenced Robert Donoso (33, Orlando) to seven years and three months in federal prison for conspiracy to distribute methamphetamine. Donoso pleaded guilty on February 26, 2025. 

    According to court documents, Donoso engaged in importing and distributing methamphetamine for a year leading up to his arrest in April 2024. In April 2023, Donoso received a vehicle shipped from California that contained approximately 15 kilograms of methamphetamine and 10 pounds of marijuana that was concealed inside a hidden “trap.” On April 8, 2024, Donoso received a delivery of 11 kilograms of methamphetamine from Pherai Bogeajis and was detained by law enforcement. The next day, Bogeajis’s home was searched and agents located another 50 kilograms of methamphetamine and more than $700,000.

    Bogeajis (35, Orlando) previously pleaded guilty for his role in the case and was sentenced in November 2024 to 19 years and 7 months in federal prison. 

    This case was investigated by the Drug Enforcement Administration, with assistance from the Orange County Sheriff’s Office, the Orlando Police Department, and the Oviedo Police Department. It was prosecuted by Assistant United States Attorney Dana E. Hill.

    MIL Security OSI –

  • MIL-OSI Security: Restaurant management company settles False Claims Act allegations involving Paycheck Protection loan

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – Both Management Services, Inc., located in Virginia Beach, has agreed to pay $750,000 to settle False Claims Act allegations that it certified that it was eligible to receive first and second draw loans under the Paycheck Protection Program (PPP) for which it was not eligible.

    The PPP offered loans to eligible small businesses for economic relief during the COVID-19 pandemic. Only businesses with fewer than 500 employees (or fewer than an industry-based size standard, if applicable) were eligible for PPP loans. Under the Small Business Administration’s “affiliation rules,” businesses under common ownership or control were required to add their employee counts together when determining their size for purposes of eligibility. The PPP allowed certain eligible borrowers that previously received a PPP loan to apply for a second draw PPP loan with the same general loan terms as their first draw PPP loan.

    The settlement began with a lawsuit involving Both Management Services, Inc.’s second draw PPP loan, United States ex rel. Verity Investigation, LLC v. Both Management Services, Inc., , which was filed under the whistleblower provision of the False Claims Act.

    The settlement resolves allegations that Both Management Services, Inc. obtained two PPP loans by falsely representing the total number of its employees and/or its affiliates’ employees. The United States alleged that Both Management Services, Inc. falsely certified it was eligible, on the date of both applications, to receive PPP loans and forgiveness.

    This resolution was the result of a coordinated effort between the U.S. Attorney’s Office for the Eastern District of Virginia and the Small Business Administration.

    The matter was handled by Assistant U.S. Attorney John E. Beerbower.

    A copy of this press release may be found on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Case records may be found on PACER under case number 2:24-cv-474.

    The civil claims settled are allegations only; there has been no determination of civil liability.

    MIL Security OSI –

  • MIL-OSI Security: Grand Falls-Windsor — Teenage dirt bike operator lost in wooded area safely located by Grand Falls-Windsor RCMP

    Source: Royal Canadian Mounted Police

    A teenaged dirt bike operator who was lost in a wooded area near the Exploits River was safely located during the early morning hours today.

    Shortly after 10:30 p.m. on Tuesday, Grand Falls-Windsor RCMP received the report. At approximately 7:30 p.m., the boy, who was traveling alone on his dirt bike, contacted family via his cell phone and indicated that he had ran out of gas and was lost on a woods road near Exploit’s River. The boy also indicated that his cell phone battery was low.

    Through further investigation, police determined an approximate location of the missing youth and engaged Exploits Search and Rescue (SAR) to assist with a search. At approximately 3:30 a.m., prior to the arrival of SAR, Grand Falls-Windsor RCMP located the youth and his dirt bike on a woods road near Sandy Lake. The youth reported being cold but was otherwise in good health. He was transported out of the wooded area by police and safely reunited with his family.

    With increased off-road vehicle use anticipated over the summer months, RCMP NL reminds users to be prepared and wear the gear. It is recommended to travel with extra clothing, food, a communication device and fire making supplies. Additionally, sharing your intended travel plans and expected departure and return times with others is strongly advisable. The use of helmets and seatbelts where available is mandatory for those traveling on all off-road vehicles.

    MIL Security OSI –

  • MIL-OSI Security: Orange County felon sentenced to federal prison for firearms violation

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

    BEAUMONT, Texas –An Orange, Texas man has been sentenced for illegally possessing a firearm in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    John Marion LeBlanc, 45, pleaded guilty to being a felon in possession of a firearm and was sentenced to 162 months in federal prison by U.S. District Judge Marcia A. Crone on May 27, 2025.

    According to information presented in court, on October 29, 2023, law enforcement responded to the Orange Boat Ramp on Pier Road in Orange in reference to a large disturbance with shots fired. Upon arrival, officers could see a large crowd with numerous vehicles in the boat ramp parking lot.  As officers approached the scene, they heard several gunshots and observed muzzle flashes. One person had been shot in the arm.  Video surveillance footage shows LeBlanc arrive at the boat ramp parking lot and fire a pistol in the crowd.  Other individuals also fired shots, and as police arrived on scene, video footage shows LeBlanc throwing a firearm in the grass where it was later recovered.

    Further investigation revealed LeBlanc has previously been convicted of eight felony convictions, including two prior federal drug trafficking convictions.  Federal law prohibits convicted felons from owning or possessing firearms or ammunition.

    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).

    This case was investigated by the Orange Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  This case was prosecuted by Assistant U.S. Attorney Matt Quinn.

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    MIL Security OSI –

  • MIL-OSI Security: Secretary Noem Honors Nicholas Quets, a U.S. Marine Corps Veteran Murdered by the Sinaloa Cartel

    Source: US Department of Homeland Security

    President Trump and Secretary Noem are dismantling drug cartels that profit from trafficking, violence, and lawlessness

    WASHINGTON – Today, the Department of Homeland Security released a video featuring the parents of Nicholas Quets, a U.S. Marine Corps Veteran who was viciously murdered by members of the Sinaloa cartel.

    On October 18th, 2024, Nicholas Quets traveled to Rocky Point, Mexico, where upon entry, he encountered a Sinaloa cartel checkpoint. These cartel members attempted to steal his pickup truck before shooting him in the back through his heart, ultimately taking his life at just 31 years old.

    Watch the video.

    President Trump and Secretary Noem have taken decisive action to dismantle drug cartels. On President Trump’s first day in office, he signed an executive order to designate drug cartels as foreign terrorist organizations. This designation expands law enforcement and the government’s ability to crack down on cartels’ drug and sex trafficking operations in the U.S.

    On what would have been Nicholas Quets’ 32nd birthday, the Treasury Department announced sanctions against six individuals and seven entities allegedly involved in a money-laundering network supporting the Sinaloa cartel.

    Earlier this month, HSI along with the help of the Mexican government arrested Jacobo Regalado “J3” a high-ranking member of the Sinaloa cartel in Mexico. He is responsible for hundreds of homicides and smuggling illicit drugs into the U.S.

    Additionally, earlier this month, Pedro Inzunza Noriega and Pedro Inzunza Coronel, key leaders of the Beltran Leyva Organization (BLO), a powerful and violent faction of the Sinaloa cartel that is believed to be the world’s largest known fentanyl production network, were charged with narco-terrorism, drug trafficking, and money laundering.

    “Nicholas Quets was a patriot who served our country honorably and was killed by these cartel cowards who shot him in the back. President Trump and Secretary Noem are honoring his memory by dismantling the Sinaloa cartel and other drug cartels that profit from trafficking, violence, and lawlessness,” said Assistant Secretary Tricia McLaughlin. “President Trump’s strong leadership and these arrests and prosecutions of scum-of-the-earth cartel leaders are delivering results. The days of unchecked cartel violence are over.”

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    MIL Security OSI –

  • MIL-OSI Security: Secretary Noem Releases Statement After ICE Arrests Illegal Alien who Threatened to Assassinate President Donald J. Trump

    Source: US Department of Homeland Security

    WASHINGTON – Department of Homeland Security Secretary Kristi Noem released the following statement after U.S. Immigration and Customs Enforcement (ICE) arrested an illegal alien who threatened to assassinate President Trump.

    “Thanks to our ICE officers, this illegal alien who threatened to assassinate President Trump is behind bars,” said Secretary Kristi Noem. “This threat comes not even a year after President Trump was shot in Butler, Pennsylvania and less than two weeks after former FBI Director Comey called for the President’s assassination. All politicians and members of the media should take notice of these repeated attempts on President Trump’s life and tone down their rhetoric. I will continue to take all measures necessary to ensure the protection of President Trump.”

    On May 21, an ICE field intelligence officer received a handwritten letter in the mail from Ramon Morales Reyes, in which he promised to self-deport after he used his gun to shoot President Trump in the head at one of his rallies.

    On May 22, ICE arrested Ramon Morales-Reyes, a 54-year-old illegal alien from Mexico.

    Morales entered the U.S. illegally at least nine times between 1998-2005. His criminal record includes arrests for felony hit and run, criminal damage to property and disorderly conduct with a domestic abuse modifier.

    He will remain in ICE custody at Dodge County Jail in Juneau, Wisconsin, pending his removal proceedings.

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    MIL Security OSI –

  • MIL-OSI Security: Freight Forwarding Company Executive Arrested on Federal Indictment Alleging Massive Scheme to Avoid Customs Duties Payments

    Source: Office of United States Attorneys

    LOS ANGELES – The chief financial officer (CFO) at a Downtown Los Angeles-based shipping company has been arrested on a 22-count federal grand jury indictment charging him and the company’s CEO with using fraudulent documents, shell companies, bribes to public officials, and kickbacks to Mexican drug cartels to smuggle billions of dollars’ worth of goods from the United States into Mexico, repeatedly lying to U.S. customs officials and defrauding Mexico out of hundreds of millions of dollars’ worth of duties owed, the Justice Department announced today.

    Ralph Olarte, 55, of Glendale, the CFO of Sport LA Inc., was arrested late last night at Los Angeles International Airport. He is expected to make his initial appearance and be arraigned this afternoon in United States District Court in downtown Los Angeles. 

    Also charged in the indictment is Humberto Lopez Belmonte, 53, of Mexico City, who was arrested and arraigned on Tuesday in Los Angeles federal court. Lopez pleaded not guilty to the charges against him and a July 21 trial date was scheduled. A federal magistrate judge ordered Lopez released on $100,000 bond.

    Olarte and Lopez are charged with one count of conspiracy to smuggle goods from the United States. Both defendants and their company, Sport LA Inc., also are charged with one count of smuggling goods from the United States, three counts of knowingly submitting false and misleading export information, five counts of wire fraud for false information submitted to U.S. Customs and Border Protection (CBP), one count of conspiracy to commit wire fraud against Mexico, one count of conspiracy to commit money laundering, and seven counts of international promotional and concealment money laundering.

    Sport LA is charged with three counts of making false statements to a government agency. The other defendant companies – H&R Logistics Inc. and Olarte Transport Service Inc. – are charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering.

    According to the indictment returned on April 30 and unsealed Tuesday, Olarte and Lopez, from at least 2013 to the present, operated a lucrative international shipping enterprise. Through shipping companies they controlled, Olarte and Lopez smuggled billions of dollars’ worth of goods from and through the United States into Mexico. Many times, they concealed the nature of the shipped goods, some of which contained contraband.

    The companies allegedly submitted millions of false and misleading statements to U.S. customs officials, used shell companies in Mexico to shield their true customers, and created and presented false documents – including sham certificates for paid Mexican import taxes. They also bribed Mexican customs officials, paid kickbacks to drug cartels – including the Jalisco New Generation Cartel (CJNG) – to operate the scheme and smuggled bulk cash into the U.S. to avoid reporting requirements.

    Olarte and Lopez then laundered the proceeds of their scheme back from the true Mexican customers, through the shell companies, and ultimately into the companies’ U.S. bank accounts. 

    As a result of the conspiracy, Olarte and Lopez personally received millions of dollars in illicit proceeds.

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

    If convicted, Olarte and Lopez would face a statutory maximum sentence of 20 years in federal prison for each count of wire fraud- and money laundering-related count, up to five years in federal prison for each smuggling- and false statements-related count, and up to two years in federal prison for each count of knowingly submitting false and misleading export information. 

    Homeland Security Investigations (HSI), CBP, IRS Criminal Investigation, and the Drug Enforcement Administration are investigating this matter. 

    The cases announced today were investigated by HSI’s El Camino Real Financial Crimes Task Force, a multi-agency task force that includes federal and state investigators who are focused on financial crimes in Southern California.

    The Transnational Organized Crime Section is prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Inmate Sentenced to 33 Months in Prison for Assault with a Deadly Weapon in U.S. Penitentiary Atwater

    Source: Office of United States Attorneys

    FRESNO, Calif. — U.S. District Judge Kirk E. Sherriff sentenced Delonte Williams, 37, of Washington, D.C., Tuesday to 33 months in prison today for assault with a deadly weapon in the U.S. Penitentiary at Atwater, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on April 28, 2024, Williams chased another inmate around a cell block while holding a knife-like, jail-made weapon. Williams, along with another inmate, used his jail-made knife to stab the victim, which wounded him and required him to seek medical attention.

    Williams’ co-defendant, Jarvell Kent, is scheduled for sentencing before Judge Sherriff on June 23, 2025.

    This case was the product of an investigation by the Federal Bureau of Investigation and the Bureau of Prisons. Assistant U.S. Attorney Robert Veneman-Hughes prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Fresno Man Pleads Guilty to Paycheck Protection Program Loan Fraud

    Source: Office of United States Attorneys

    FRESNO, Calif. — Gurjeet Bath, 37, of Fresno, pleaded guilty Tuesday to one count of theft of government property, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Bath and other family members operated two trucking businesses: G.S. Bath Inc. and Complete Transportation Solutions (CTS), operating in Fresno County. In 2020 and 2021, Bath applied for and received three PPP loans totaling over $1 million. To obtain the loans, Bath knowingly falsified records to inflate his businesses’ employees and their wages. Bath then used approximately $600,000 of those funds to purchase two parcels of agricultural land in Fresno County.

    This case is the product of an investigation by the Federal Bureau of Investigation, with assistance from the Small Business Administration (SBA) Office of Inspector General. Assistant U.S. Attorney Jeffrey A. Spivak is prosecuting the case.

    Bath is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Oct. 6, 2025. Bath faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    MIL Security OSI –

  • MIL-OSI Security: Amtrak Employees Admit Participating in $11 Million Health Care Fraud Scheme

    Source: Office of United States Attorneys

    NEWARK, N.J. – Five Amtrak employees recently admitted participating in a health care fraud scheme to defraud Amtrak, U.S. Attorney Alina Habba announced.

    Kevin Frink, 53, of Willingboro, New Jersey, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to an Indictment charging him with conspiracy to commit health care fraud. Michael Toal, 35, of Hazlet, New Jersey, David McBrien, 37, of Levittown, Pennsylvania, Damany Walker, 41, of Irvington, New Jersey, and David Lonergan, 65, of Rockaway Park, New York, in recent weeks also pleaded guilty before Judge Arleo in Newark federal court to the Indictment charging conspiracy to commit health care fraud.

    The Indictment also charges four other co-conspirators in connection with the scheme: Quinton Johnson, 53, of Irvington, New Jersey; Gregory Richardson, 35, of Roosevelt, New York; Timothy Bogen, 59, of Hamden, Connecticut; and Dion Jacob, 50, of Brooklyn, New York.  Defendant Rodolfo Rivera, 41, of Clayton, Delaware, previously pleaded guilty to the Indictment, and co-conspirator Anthony Saloka, 44, of Elizabeth, New Jersey, previously pleaded guilty to an Information.

    “The defendants admitted to colluding with corrupt health care providers in a scheme to defraud Amtrak’s health care plan for personal financial gain.  My office is committed to holding accountable those who profit from health care scams, like this one, that harm the public and the health care system.”

    – U.S. Attorney Alina Habba

    According to documents filed in this case and statements made in court:

    From January 2019 through June 2022, Frink, Toal, McBrien, Walker, Lonergan, and their co-conspirators—who were also Amtrak employees—engaged in a scheme to obtain cash kickbacks from health care providers in return for their agreement to allow their health insurance plan to be billed for services that were never provided and were not medically necessary. In total, as a result of the conspiracy, the Amtrak health care plan paid over $11 million in fraudulent claims associated with providers connected to the scheme.

    Each defendant received thousands of dollars in cash kickbacks from health care providers in return for their participation in the scheme, including from Punson Figueroa, an acupuncturist.  Defendants Frink, McBrien, Walker, and Lonergan also received cash kickbacks from Michael DeNicola, a podiatrist. Figueroa previously pleaded guilty to conspiracy to commit health care fraud and was sentenced on September 24, 2024 to 34 months in prison. DeNicola previously pleaded guilty on June 29, 2022 to conspiracy to commit health care fraud, among other offenses. His sentencing remains pending.

    The health care fraud conspiracy charge carries a maximum potential penalty of 10 years in prison and a $250,000 fine. Walker’s and McBrien’s sentencings are scheduled for July 24, 2025.  Lonergan’s sentencing is scheduled for August 20, 2025.  Toal’s sentencing is scheduled for October 23, 2025. Frink’s sentencing is scheduled for October 9, 2025.

    U.S. Attorney Habba credited special agents of the Amtrak Office of Inspector General, under the direction of Special Agent in Charge Michael J. Waters, the Amtrak Police Department, under the direction of Chief of Police Sam Dotson, and special agents of the Drug Enforcement Administration, under the direction of Special Agent in Charge Frank A. Tarentino III in New York, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorneys Jessica R. Ecker and Katherine M. Romano of the Health Care Fraud and Opioid Abuse Prevention Unit, and Senior Trial Counsel Barbara Ward of the Bank Integrity, Recovery, and Money Laundering Unit, in Newark.

    The charge and allegations contained in the Indictment against Johnson, Richardson, Bogen, and Jacob are merely accusations, and they are each presumed innocent unless and until proven guilty.

                                                                           ###

    Defense counsel:  Sarah Sulkowski, Esq. (for Kevin Frink)

        Michael Chazen, Esq. (for Michael Toal)

                                Michael V. Calabro, Esq. (for David McBrien)

                                Michael Rosas, Esq. (for Damany Walker)

                                Bruce S. Rosen, Esq. and Sarah Fehm Stewart, Esq. (for David Lonergan)

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Capture Fugitive Mother in California Following Multi-State Investigation

    Source: US Marshals Service

    Concord, NH – The United States Marshals Service District of New Hampshire (USMS D/NH) today announced the successful apprehension of fugitive Kristyanna Hall (31) by the USMS Central District of California (C/CA) Fugitive Task Force in Sherman Oaks, California. Hall had fled New Hampshire with her four children, defying court orders that required her to relinquish custody in early February.

    The arrest comes just six days after the children were safely recovered by the U.S. Marshals Service and law enforcement partners from a motel in Ontario, California, over fifty miles from where Hall was ultimately found.

    The Rochester Police Department initially requested assistance from the USMS D/NH on May 13, after developing credible leads that Hall and the children were in Murrieta, California. Leveraging its nationwide enforcement network and the expertise of its local partners, the United States Marshals Service-led team tracked the children from a residence in Murrieta to the motel in Ontario, where they were safely recovered.

    Subsequent intelligence and investigative efforts led the C/CA Fugitive Task Force to a facility on Valley Vista Boulevard in Sherman Oaks. Task Force Officers were granted entry and arrested Hall without incident. She is currently being held at the Van Nuys Jail on fugitive charges and will await extradition to New Hampshire.

    “This case demonstrates the strength of interagency cooperation and the commitment of the U.S. Marshals Service to safeguard our communities and protect vulnerable children,” said William R. Hart, Jr., United States Marshal for the District of New Hampshire. “Reuniting the children with their legal guardian last Thursday, and the arrest of Ms. Hall yesterday, marks the end to a months-long investigation that spanned thousands of miles, multiple jurisdictions, and required the undivided attention of many dedicated law enforcement professional that I am proud to work among.”

    The U.S. Marshals Service extends its thanks to the Rochester Police Department, Los Angeles Police Department, and multiple task force partners in California for their critical roles in this operation.

    The USMS New Hampshire Joint Fugitive Task Force was formed in the fall of 2002 and is headquartered at the Warren B. Rudman United States Courthouse in Concord. The task force coordinates federal, state, county, and local resources to develop leads, gather intelligence, track and apprehend targeted fugitives. The Task Force receives vital support from Strafford, Merrimack and Rockingham Counties, as well as the cities of Manchester, Nashua and Concord. 

    MIL Security OSI –

  • MIL-OSI Security: Five arrests after protesters target film set

    Source: United Kingdom London Metropolitan Police

    Four people have been arrested after they targeted the filming of a new movie.

    In recent weeks, protesters have disrupted filming at various locations across London. They have done so solely because an actress involved in the production is Israeli.

    On Wednesday, 28 May officers were deployed to a filming location in Westminster to identify suspects wanted in connection with offences at earlier protests and to deal with any new offences.

    Five people were arrested for harassment and offences under Section 241 of the Trade Union and Labour Relations Act which deals with wrongfully and unlawfully obstructing access to a workplace.

    Two of the arrests relate to incidents at previous protests while three relate to offences that took place today.

    Superintendent Neil Holyoak, who oversaw today’s policing operation, said: “While we absolutely acknowledge the importance of peaceful protest, we have a duty to intervene where it crosses the line into serious disruption or criminality.

    “We have been in discussions with the production company to understand the impact of the protests on their work and on any individuals involved.

    “I hope today’s operation shows we will not tolerate the harassment of or unlawful interference with those trying to go about their legitimate professional work in London.”

    Those who were arrested remain in custody.

    MIL Security OSI –

  • MIL-OSI Security: Department of Justice Takes Action to Enforce Title IX in California to Protect Girls’ Sports

    Source: Office of United States Attorneys

    RIVERSIDE, California – The Justice Department today sent letters of legal notice to California Attorney General Rob Bonta, State Superintendent of Public Instruction Tony Thurmond, the California Interscholastic Federation (CIF), and the Jurupa Unified School District, that it is opening an investigation to determine whether Title IX, a landmark federal civil rights law, is being violated by AB 1266, a state law permitting males to participate on female sports teams at state schools.

    The investigation is to determine whether California, its senior legal, educational, and athletic organizations, and the school district are engaging in a pattern or practice of discrimination on the basis of sex.

    The letters of legal notice were sent at the time the Justice Department filed a statement of interest in federal court in support of a lawsuit filed by and on behalf of girls’ athletes to advance the appropriate interpretation of Title IX to ensure equal educational opportunities and prevent discrimination based on sex in federally funded schools and athletic programs.

    The statement of interest is part of a national effort by the President, the Attorney General, and the Justice Department to oppose the deprivation of women and girls of fair athletic opportunities.

    “Title IX exists to protect women and girls in education.  It is perverse to allow males to compete against girls, invade their private spaces, and take their trophies,” said Harmeet K. Dhillon, Assistant Attorney General for Civil Rights. “This Division will aggressively defend women’s hard-fought rights to equal educational opportunities.”

    “The law is clear: Discrimination on the basis of sex is illegal and immoral,” said United States Attorney Bill Essayli. “My office and the rest of the Department of Justice will work tirelessly to protect girls’ sports and stop anyone – public officials included – from violating women’s civil rights.” 

    According to the allegations in the lawsuit, Save Girls’ Sports, et al. v. Thurmond, et al., AB 1266 – passed by the California State Legislature and codified in the California Education Code – conflicts with Title IX. AB 1266 unlawfully permits males to participate on female sports teams and to use female spaces, resulting in unfair and unsafe environments for women and girls.

    The lawsuit alleges that this California statute “is harming hundreds – if not thousands – of female students by removing opportunities for female athletes to be champions in their own sports, robbing them of podium positions and awards, and creating unsafe and intimidating environments in their bathrooms and locker rooms.”

    The plaintiffs include K.S., a ninth-grade female cross-country athlete and T.S., an 11th-grade female cross-country athlete and team captain, both of whom attend Martin Luther King High School in Riverside. 

    T.S. was removed from her position of the girls’ varsity cross-country team to make room for a biological male athlete who did not consistently attend practices and failed to satisfy many of the team’s varsity eligibility requirements. As a result, T.S. missed the opportunity to compete at a high-profile meet, lost the right to compete on the varsity level, and missed the opportunity to compete with elite fellow athletes to be recruited by universities and receive other forms of recognition.

    The biological male who replaced T.S. on the girls’ varsity cross-country team recently had transferred from another local high school after breaking that school’s all-time cross-country record for the girls’ cross-country team.

    The lawsuit further alleges that the Riverside Unified School District, Martin Luther King High School’s principal, and its assistant principal and athletic director violated the constitutional rights of T.S. and K.S. when it ordered them to stop wearing t-shirts protesting T.S.’s removal from the team. 

    The plaintiffs are seeking declaratory and injunctive relief related to the defendants’ speech policy and rules governing participating in girls’ sports.

    Assistant United States Attorney Richard Park of the Civil Division’s Civil Rights Section is handling this matter.

    To learn more about the Civil Rights Division visit www.justice.gov/crt, and to report possible violations of federal civil rights laws go to www.civilrights.justice.gov or call toll-free at (800) 253-3931. 

    MIL Security OSI –

  • MIL-OSI Security: Independence Man Charged with Cocaine Trafficking, Illegal Firearms

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – An Independence, Mo., man has been charged in federal court with possessing over two kilograms of cocaine and illegally possessing three firearms.

    Jacob N. Dodge, 26, was charged in a criminal complaint filed in the U.S. District Court in Kansas City, Mo. on Tuesday, May 27.  The complaint charges Dodge with participating in a conspiracy to distribute cocaine, possessing cocaine with the intent to distribute, and possessing firearms in furtherance of a drug trafficking crime.

    The complaint alleges investigators attempted to arrest Dodge on May 23, 2025 after a controlled drug evidence purchase. Members of the Kansas City, Mo. Police Department Tactical Unit attempted to initiate a high-risk car stop utilizing a Vehicle Intervention Tactic, also known as a “VIT”.  Dodge maneuvered his vehicle out of the VIT and fled at a high rate of speed.  Three tactical vehicles attempted the VIT maneuver again, and Dodge purposely struck the occupied police vehicles with his vehicle.  Police successfully disabled Dodge’s vehicle in the front yard of a residence and arrested Dodge. Investigators executed a federal search warrant on Dodge’s residence and searched Dodge and his vehicle after he was arrested.

    Investigators found over 2 kilograms of cocaine, 290 kilograms of marijuana, 251 kilograms of THC wax, 852 kilograms of THC vapes, 125 kilograms of THC syrup, 44 kilograms of THC edibles, 24 kilograms of miscellaneous THC items, 35 kilograms of THC resin, 5 kilograms of psilocybin mushrooms, 250 kilograms of psilocybin mushroom bars, and 46 grams of LSD. Investigators also found $78,943 in cash and 6 firearms.

    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.

    This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Kansas City, Missouri Police Department, the FBI, IRS-Criminal Investigations, the Independence, Missouri Police Department, and the Johnson County, Kansas Sheriff’s Office.

    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.

    MIL Security OSI –

  • MIL-OSI Security: Ohio Man Sentenced to 30 Years in Prison for Sexually Exploiting Child He Met Online

    Source: Office of United States Attorneys

    CHICAGO — A federal judge has sentenced an Ohio man to 30 years in prison for sexually exploiting a Chicago-area girl with whom he communicated on social media.

    ANDREW BOLTZ began communicating with the then-16-year-old girl in 2020 on the social media application Omegle. Boltz continued communicating with the girl via text messaging and the social media application Snapchat. During these communications, Boltz enticed the victim into sending him sexually explicit images of herself.  Boltz instructed the girl on what type of sexually explicit conduct should be portrayed in the images.

    A federal jury in 2023 convicted Boltz, 27, of Kenton, Ohio, on exploitation and child pornography charges.  The victim bravely testified at trial about being manipulated and degraded by Boltz.

    U.S. District Judge John Robert Blakey imposed the 30-year prison sentence during a hearing on Friday in federal court in Chicago. 

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Valuable assistance was provided by the Peru, Ill. Police Department, LaSalle County, Ill. State’s Attorney’s Office, Wilmington, Ill. Police Department, Will County, Ill. State’s Attorney’s Office, Will County, Ill. Child Advocacy Center, DuPage County Sheriff’s Office, Norwalk, Ohio Police Department, and the Cleveland, Ohio Field Office of the FBI.  Assistant U.S. Attorneys Edward A. Liva, Jr., Elly Moheb, and Kavitha Babu represented the government.

    This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse.  PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children, while also providing critical services to victims.

    If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to https://www.missingkids.org/ or calling 1-800-843-5678.  The service is available 24 hours a day, seven days a week.

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  • MIL-OSI Security: Former Coach and Child Predator Sentenced for Sexual Crimes Against Three Minor Children

    Source: Office of United States Attorneys

    TULSA, Okla. – Today, U.S. District Judge Sara E. Hill sentenced Brandon Earl Presley, 30, of Bixby, for two counts of Sexual Abuse of a Minor in Indian Country, two counts of Abusive Sexual Contact with a Minor in Indian Country,  and one count each of Production of Child Pornography, and Possession of Child Pornography. Judge Hill ordered Presley to serve 264 months imprisonment, followed by a lifetime of supervised release. Upon his release, Presley will also be required to register as a sex offender.

    “Presley is a child predator who used his position as a coach to groom and seek out minor children through social media. His actions were undetected until someone had the courage to report him,” said U.S. Attorney Clint Johnson. “I want to encourage parents and teens to learn about the dangers of social media.”

    Law enforcement began investigating a tip that Presley had sex with a 14-year-old on a college campus during a high school track meet. The tip included a photo of Presley from social media and described how Presley would often hang out in his car or help at high school track practice or meets.

    While investigating the tip, law enforcement discovered a photo Presley took while sexually abusing an unknown minor child. Law enforcement found the location of the minor child and discovered that the child was only 13 years old. Presley chatted with the minor child through social media. When the minor child was at home alone, Presley showed the minor child pornography for “education,” coerced the minor child to engage in sexual activity, and photographed it. Court records show that Presley admitted to sexually abusing the minor child, taking a photo of the sexual abuse, and keeping the photo.

    During the investigation, law enforcement discovered that Presley had other minor victims.

    In the summer of 2022, Presley found another 13-year-old minor victim online through social media. He lied to the minor victim, stating he was 18 years old. Presley attempted to coerce the minor child to engage in sexually explicit activity. Court records show that Presley admitted to abusive sexual contact with the minor child. 

    Presley further admitted to abusive sexual contact and sexual abuse of a 15-year-old minor victim in 2019, which led to his termination as an assistant football coach. He approached the minor at school, groomed and coerced her using social media. When Presley convinced the minor child to meet, he showed her a video of himself engaging in sexual activity to “teach” the minor. He repeatedly told the minor not to tell anyone.

    Presley is a citizen of the Muscogee Creek Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.

    Homeland Security Investigations, the Bixby Police Department, the Tulsa County Sheriff’s Office, and the Norman Police Department investigated the case. Assistant U.S. Attorneys Kate Brandon, Alicia Hockenbury, and Elliot Anderson prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

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  • MIL-OSI Security: U.S.-U.K. Dual Citizen Indicted for Embezzling More Than $700,000 from D.C. Company

    Source: Office of United States Attorneys

                WASHINGTON – Jeffrey D’Souza, 68, who holds dual US and UK citizenship, is charged by indictment with seven counts of wire fraud and a two-year scheme to embezzle more than $700,000 from his employer.

                The charges, unsealed today, were announced by U.S. Attorney Jeanine Ferris Pirro and FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office. D’Souza was arrested in New Jersey at Newark International Airport on May 25, 2025.

                According to the indictment, between January of 2021 and December of 2022, D’Souza was employed by the victim company which did business in the District of Columbia. During this period, D’Souza executed a scheme to defraud his company by, among other things, digitally submitting fraudulent invoices. The invoices purported to be from vendors in exchange for goods and services provided to the company. In actuality, the fraudulent invoices included routing and account information for companies owned and operated by D’Souza which did not provide any goods or services to the victim company. Additionally, D’Souza used his access to the victim’s international payroll system to direct funds into his personal accounts and the accounts of companies owned by him. In total, the victim company suffered more than $700,000 in losses.

                If convicted, D’Souza faces a maximum penalty of 20 years in prison for each wire fraud count. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

                This case is being investigated by the FBI’s Washington Field Office. The case is being prosecuted by Assistant U.S. Attorney Michael Truscott.

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

    25cr151

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  • MIL-OSI Security: 18 Charged With Violent, Gun, Or Immigration Crimes As Part Of Operation Take Back America

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – U.S. Attorney Russ Ferguson announced today that the U.S. Attorney’s Office has filed separate criminal charges against 18 defendants as part of Operation Take Back America, for violations that include straw purchasing of firearms, bank robbery, possession of a firearm by a convicted felon, possession of a firearm by an illegal alien, illegal reentry, and failure to notify a change of address.

    The 18 defendants charged last week and the alleged offenses include:

    Walter Adonai Rivera Chinchilla, 24, of Charlotte, and Fausto Odalis Reyes Guevara, 27, of Honduras, are charged via a superseding indictment of conspiracy to provide a false statement during the purchase of a firearm. Guevara is also charged with possession of a firearm by a person unlawfully in the United States. According to the superseding indictment, on October 12, 2024, Guevara messaged Chinchilla that Guevara needed a “17” and a white Beretta for a good price. Two days later, Chinchilla allegedly purchased a Beretta 92FS pistol from Guns Too, a licensed firearms dealer located in Caldwell County. When he purchased the firearm from Guns Too, Chinchilla allegedly lied on the forms, falsely attesting that he was the actual buyer of the firearm when he was in fact buying it for Guevara. The indictment further alleges that on the same day Chinchilla purchased a second firearm, a Glock 45 pistol, from Foothills Jewelry & Loan, a licensed firearms dealer in Catawba County. It is further alleged that Chinchilla lied again on the forms falsely attesting that he was the actual buyer of the firearm when he knew he was buying it for Guevara. Chinchilla is also facing additional charges including trafficking in firearms, making a false statement during the purchase of a firearm, and dealing in firearms without a license.

    Jose Francisco Meraz-Villatoro, 31, of Mexico, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. It is alleged that Meraz-Villatoro unlawfully possessed two firearms: a Glock 43 9mm handgun and a Girsan Regard MC 9mm handgun. Meraz-Villatoro was previously deported from the United States three times: in September 2013, in July 2014, and again in November 2022.

    Carlos Sarmiento-Ochoa, 20, of Honduras, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. It is alleged in the indictment that Sarmiento-Ochoa unlawfully possessed a Glock 23, 40 caliber handgun, and that he was previously deported from the United States in May 2018 and again in October 2019.

    Gial Obed Rodas-Hernandez, 20, of Honduras, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. The indictment alleges that Rodas-Hernandez unlawfully possessed a Taurus PT709 handgun, 9mm, and that he was previously deported from the United States in February 2021.

    Jose Alberto Velazquez-Trejo, 41, of Mexico, is charged with unlawful possession of a firearm by an alien and illegal reentry by an alien. The indictment alleges that Velazquez-Trejo unlawfully possessed a Sig Sauer P226 handgun. Velazquez-Trejo was also previously deported from the United States in May 2008.

    Norman Enrique Lopez-Santamaria, 42, of Honduras, is charged with illegally reentering into the United States and failure to notify of a change of address. Lopez-Santamaria was previously deported from the United States four times: in October 2002, in July 2009, in August 2010, and again in May 2014.

    Rogelio Hernandez-Flores, 50, of Mexico, is charged with illegally reentering the United States and failure to notify of a change of address. Hernandez-Flores was previously deported from the United States three times: in August 1997, July 2003, and again in November 2007.

    Luis Zamora-Cruz, 47, of Mexico, is charged with illegally reentering the United States and failure to notify of a change of address. Zamora-Cruz was previously deported from the United States in July 2010 and again in May 2017.

    Christian Emanuel Valladares-Sierra, 25, of Honduras, is charged with illegally reentering the United States and failure to notify of a change of address. Valladares-Sierra was previously deported from the United States in September 2018.

    Josue Oveniel Martinez-Avalo, 31, of Honduras, is charged with illegally reentering into the United States and failure to notify of a change of address. Martinez-Avalo was previously deported from the United States in June 2014.

    Luis Alfredo Navarrete Pastrana, 32, of Mexico, is charged with illegal reentry into the United States. Pastrana was previously deported from the United States in October 2021.

    Bryan Flowers, 53, of Hickory, N.C., is charged with bank robbery. According to the indictment, on April 17, 2025, Flowers allegedly robbed the Peoples Bank located in Lincolnton, N.C., by force, violence, and intimidation.

    Dwayne Furlow Chaney, 40, of Charlotte, is charged with possession of a firearm by a felon. Chaney allegedly illegally possessed a Smith & Wesson M&P, .40 caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Marshall Demetrius Rice, 45, of Charlotte, is charged with possession of a firearm by a felon. The indictment alleges that Rice illegally possessed a Smith & Wesson, model SD9VE, 9mm pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Damiyus Diamonte Fowler, 28, of Charlotte, is charged with possession of a firearm by a felon. Fowler allegedly illegally possessed a Glock 19, Gen 5 9mm caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Aaron Deondre Conway, 41, of Charlotte, is charged with possession of a firearm by a felon. The indictment alleges that Conway illegally possessed a Walther, Model PPK/S .380 caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Jamil Omire Ali, 31, of Charlotte, is charged with possession of a firearm by a felon. Ali allegedly illegally possessed a Smith & Wesson M&P Shield, .40 caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

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

    The charges in the indictments are allegations and the defendants are 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 credited Homeland Security Investigations, Immigration and Customs Enforcement Removal Operations, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives for their investigations that led to the charges. U.S. Attorney Ferguson also commended the local law enforcement agencies that assisted in the investigation and apprehension of the defendants.

    Assistant U.S. Attorneys with the Criminal Division of the U.S. Attorney’s Office in Charlotte are prosecuting the cases. 

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  • MIL-OSI Security: Yakama Man Sentenced to Prison for Assault with a Dangerous Weapon

    Source: Office of United States Attorneys

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Mary K. Dimke sentenced, Joey Anthony Andy, age 44, to 63 months in prison for assault with a dangerous weapon. Judge Dimke also imposed 3 years of supervised release. Andy was convicted of this crime on May 15, 2024, following a jury trial.

    According to court documents and information disclosed at trial and at the sentencing hearing, on April 4, 2023, a victim, an enrolled member of the Yakama Nation, was leaving Noah’s Ark Homeless shelter in Wapato, Washington. As the victim was walking away from the shelter, he was confronted by Andy. Andy was upset with the victim because Andy believed the victim had stolen his Bluetooth speaker. Andy then shoved the victim. After the victim stepped back, Andy pulled out a knife, lifted the sleeve on this hooded sweatshirt (presumably to ensure he did not get blood on his clothing), and lifted the knife, and then swung the knife at the victim’s head. As the victim attempted to dodge the blow, the knife hit the victim, leaving a four-inch laceration to the side of the victim’s head. The laceration cut down to the victim’s skull and required fourteen staples to close.

    The victim ran back to Noah’s Ark for help. There, employees rendered first aid and called police. Wapato Police later located Andy in the neighborhood near Noah’s Ark. Although Andy attempted to flee, officers took Andy into custody without incident after a short chase.

    At the sentencing hearing, MMIP AUSA Black Horse argued that a maximum guideline sentence was necessary to afford adequate deterrence and to protect the public from further crimes of the Defendant.  “This assault occurred outside the doors of Noah’s Ark Shelter, a low barrier shelter and service center for chronically homeless persons based in downtown Wapato. Noah’s Ark Shelter is the only low-barrier shelter and service center of its kind in the lower Yakima Valley, and Native American individuals comprise a significant portion of its clientele,” MMIP AUSA Black Horse told the court.  She further noted that “individuals who frequent Noah’s Ark Shelter are inherently at risk, experience marginalization, and a reduced sense of personal safety based on their unhoused status. The Defendant’s violent knife assault outside of Noah’s Ark Shelter only compounds these circumstances, and more importantly, may have a chilling effect on unhoused vulnerable persons seeking out the critical services provided by Noah’s Ark Shelter.”

    “Mr. Andy attacked his victim without provocation or justification,” stated Acting U.S. Attorney Barker. “Because of the tremendous law enforcement response from our federal, state, local, and Tribal partners, the victim’s voice was heard and Mr. Andy will be held to account for this attack.”

    This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP and MMIP-related cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners.  The Department views this work as a priority for its law enforcement components.  Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.

    This case was investigated by the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorneys Bree R. Black Horse and Todd Swensen. 

    1:23-cr-02054-MKD

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  • MIL-OSI Security: Sussex County Woman and Texas Man Admit to Exploiting a Child and Producing Child Pornography

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Sussex County, New Jersey woman and a Texas man admitted to exploiting a child and producing child pornography, as well as to other child pornography offenses, U.S. Attorney Alina Habba announced.

    Dominique Saczawa, 34, of Sparta, New Jersey, and Russell Lynn Davis, Jr., 47, of Heller, Texas, pleaded guilty before U.S. District Judge Edward S. Kiel in Camden federal court.  Saczawa pleaded guilty to production of child pornography, distribution of child pornography, advertisement of child pornography, and possession of child pornography.  Davis pleaded guilty to conspiracy to produce child pornography, production of child pornography, and receipt of child pornography.

    According to documents filed in these cases and statements made in Court:

    Saczawa admitted to sexually exploiting a then-four-year-old by engaging in sexual contact and then producing images and videos of that sexual contact.  Saczawa also admitted to sharing these videos and/or images with others, including Davis. Davis admitted to conspiring with Saczawa to sexually exploit the victim, including instructing Saczawa in a video message to perform oral sex on the victim.

    Saczawa also admitted to running a group chat within an online messaging application in which participants discussed and shared content and/or images of child pornography.  As an administrator of this group, Saczawa solicited participants to share such content.  The images Saczawa shared included images of toddlers potentially as young as one year old being sexually assaulted.

    Davis had previously been convicted in Texas of indecent contact with a child.

    “Protecting small children, the most vulnerable of our community, is among the most important work that we can do.  Every child deserves to be in a home free of sexual exploitation, and we will prosecute those that threaten this right.  When predators target children, we are committed to unmasking and holding them accountable.” 

    – U.S. Attorney Alina Habba 

    “There are truly no words to describe how grotesque the behavior in this case is. A woman admitting to using a prepubescent child to create child sexual assault material is beyond the bounds of any acceptable human behavior – and it always will be. Our FBI Newark Child Exploitation and Human Trafficking Task Force, alongside our partner agencies, do the work of superheroes each and every day, saving children from monsters and preventing evil from harming more victims,” said Acting Special Agent in Charge Terence G. Reilly.

    U.S. Attorney Habba credited FBI Newark’s Child Exploitation and Human Trafficking Task Force, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation.

    The charge of production of child pornography carries a mandatory minimum penalty of 15 years in prison and a maximum potential penalty of 30 years in prison, or in the case of a defendant who has previously been convicted of a sex offense, a mandatory minimum penalty of 25 years and a maximum potential penalty of 50 years in prison, and a $250,000 fine.  The charge of receipt of child pornography carries a mandatory minimum penalty of 5 years in prison and a maximum potential penalty of 20 years in prison, or in the case of a defendant who has previously been convicted of a sex offense, a mandatory minimum penalty of 15 years and a maximum potential penalty of 40 years in prison, and a $250,000 fine.  The charge of possession of child pornography carries a maximum potential penalty of 20 years in prison, and a $250,000 fine.  The charge of advertisement of child pornography carries a mandatory minimum penalty of 15 years in prison and a maximum potential penalty of 30 years in prison, and a $250,000 fine.

    Saczawa and Davis are both scheduled for sentencing on September 22, 2025.

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

    The government is represented by Assistant United States Attorney Rachelle M. Navarro of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.

                                                               ###

    Defense counsel for Saczawa: Stephen Natoli, Esq.

    Defense counsel for Davis: Anthony Iacullo, Esq.

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  • MIL-OSI Security: La Crosse Man Sentenced to 7 ½ Years for Methamphetamine Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Toudeng Thao, 59, La Crosse, Wisconsin was sentenced yesterday by U.S. District Judge William M. Conley to 90 months in federal prison for distributing methamphetamine and possessing methamphetamine for distribution. Thao pleaded guilty to these charges on March 3, 2025.

    On January 25, 2024, law enforcement arrested both Thao and codefendant Joua Thao during a traffic stop as they returned to La Crosse, Wisconsin, from Minnesota after picking up approximately 443 grams of methamphetamine for distribution. Thao and Joua Thao were previously married but were divorced at the time of the arrest. In the six months before his arrest, Thao distributed or possessed for distribution over 5 ½ kilograms of methamphetamine. Thao claimed to have received methamphetamine from multiple sources in Minnesota, California, Canada, and Mexico. He also claimed he supplied six drug distributors. Through a series of controlled purchases, Thao and Joua Thao sold a confidential informant a total of 203.9 grams of methamphetamine in La Crosse. Thao also possessed a firearm during one drug transaction and sought more firearms to traffic to his drug suppliers.

    At sentencing, Judge Conley said he was struck by Thao’s statements rationalizing his turn to drug trafficking and found Thao’s minimal criminal history to be puzzling at best given his violent characteristics. Judge Conley noted Thao’s substantial drug dealing was serious enough on its own, but his involvement with firearms, threats of violence, and history of violence against his codefendant and family made him a serious risk to the community.

    Joua Thao also pleaded guilty and on March 20, 2025, Judge Conley sentenced her to 5 years of probation for her role in assisting with the drug transactions.

    The charges against Toudeng and Joua Thao were the result of an investigation conducted by the West Central Metropolitan Enforcement Group, Drug Enforcement Administration, Wisconsin Department of Justice – Division of Criminal Investigation, Crawford County Sheriff’s Office, Prairie du Chien Police Department, La Crosse County Sheriff’s Office, Campbell Police Department, La Crosse Police Department, Onalaska Police Department, and Wisconsin State Patrol. Assistant U.S. Attorney Steven Ayala prosecuted this case. 

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  • MIL-OSI Security: Former Deputy Superintendent of the Norfolk County Sheriff’s Office Arrested and Charged With Extortion

    Source: Office of United States Attorneys

    BOSTON – The former Deputy Superintendent at the Norfolk County Sheriff’s Office (NCSO) has been arrested and charged in connection with an alleged extortion scheme to force subordinate employees to perform free labor at his residence.

    Thomas Brady, 53, of Norwood, has been indicted by a federal grand jury on four counts of extortion and three counts of use of interstate facilities to commit bribery and extortion.  Brady was arrested this morning and will appear in federal court in Boston later today.

    According to the charging documents, from 2021 through May 2023, Brady served as the Assistant Deputy Superintendent (ADS) for Jail Operations at NCSO. Brady was promoted in May 2023 to Deputy Superintendent. It is alleged that, between December 2021 and mid-November 2022, Brady utilized his official position and authority as an ADS to order two NCSO maintenance officers (Maintenance Officers A and B), who were subordinate in position to Brady, to perform home repairs at his residence during and after work hours.  

    During the first instance, in late 2021, Brady allegedly ordered Maintenance Officer A to install a new showerhead at Brady’s residence. Because of Brady’s position and authority as an ADS at the NCSO, Maintenance Officer A feared that if they refused Brady’s request, Brady would use his official position and authority to negatively affect Maintenance Officer A’s job position at NCSO – including the possibility of causing Maintenance Officer A to lose their preferred shift schedule, position and/or employment at the NCSO.

    It is alleged that Maintenance Officer A complied with Brady’s order and Brady drove Maintenance Officer A to his residence to install the showerhead, during NCSO work hours. Brady then allegedly drove Maintenance Officer A back to NCSO to continue their workday.  

    During the second instance, on or about Feb. 13, 2022, which was a Sunday, Brady allegedly contacted Maintenance Officer A to fix his water heater. It is alleged that Maintenance Officer A was unavailable that day; however, the following morning, Maintenance Officer A allegedly drove to Brady’s residence, instead of going to work at NCSO, to fix Brady’s water heater. Specifically, after arriving at Brady’s residence, Maintenance Officer A allegedly disconnected the existing water heater in Brady’s basement, carried the water heater to their truck and drove the water heater and Brady to Home Depot. There, Brady allegedly purchased a new 50-gallon water heater, which Maintenance Officer A carried to their truck, drove back to Brady’s residence, carried the into Brady’s residence and connected. Afterwards, Maintenance Officer A allegedly drove to NCSO to finish their shift.  

    It is further alleged that, between October 2022 and mid-November 2022, Brady ordered Maintenance Officer B to his residence to fix the heating system. Because of Brady’s official position and authority as an ADS at the NCSO, Maintenance Officer B allegedly feared that if Maintenance Officer B refused Brady’s request to help fix the heating system, Brady would use his official position and authority to negatively affect Maintenance Officer B’s job position at NCSO – including the possibility of causing Maintenance Officer B to lose their preferred shift schedule, position and/or employment at the NCSO.  

    Maintenance Officer B allegedly complied with the order, and on or about Oct. 6, 2022, drove to Brady’s residence to troubleshoot his heating system during NCSO work hours.  

    It is alleged that, after Brady had subsequent problems with his heating system and contacted Maintenance Officer B to replace the circulator pump. On or about Oct. 15, 2022, Maintenance Officer C allegedly learned that Brady was looking for Maintenance Officer B and the two exchanged the following text messages:

    On two occasions between Nov. 1, 2022 and Nov. 2, 2022, Maintenance Officer B allegedly returned to Brady’s residence – with Maintenance Officer C assisting – where they drained the hot water system, removed the old circulator pump and installed the new circulator pump

    The charge of extortion provides for a sentence of up to 20 years in prison, three years of supervised release and a $250,000 fine. The charge of use of interstate facilities to commit bribery and extortion provides for a sentence of up to five years in prison, three years of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Lucy Sun of the Public Corruption & Special Prosecutions Unit is prosecuting the case.

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

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  • MIL-OSI Security: Evansville Duo Sentenced to Federal Prison for Death of a Toddler and Non-Fatal Overdose of an Infant

    Source: Office of United States Attorneys

    EVANSVILLE – Arcinial Montreal Watt, 36, and Jazmynn Alaina Brown, 27, both of Evansville, have been sentenced for their roles in a fentanyl dealing operation that resulted in the death of a three-year-old girl.

    Watt has been sentenced to 20 years in federal prison followed by five years of supervised release after pleading guilty to conspiracy to distribute fentanyl resulting in death. Watt has also been ordered to pay $6,007 in restitution.

    Brown has been sentenced to 15 years in federal prison followed by five years of supervised release after pleading guilty to conspiracy to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime.

    According to court documents and evidence presented during Brown’s sentencing hearing, between August and October of 2021, Watt obtained at least 400 grams of fentanyl-laced counterfeit pills and stored them in a bedroom he shared with his girlfriend, Jazmynn Brown. Brown sub-leased the room in a shared residence on East Sycamore Street in Evansville, where she lived with two other women and their four children—ages 4, 3, 18 months, and 2 months. Pills were sold and divided for sale by Brown inside the residence.

    On October 26, 2021, the three older children accessed the bedroom where the pills were stored and removed a plastic bag containing fentanyl pills prepared for sale. The pills spilled, exposing the children to direct contact. Although Brown recovered some of the pills, several remained unaccounted for.

    The three-year-old girl who came into contact with the pills was pronounced dead the following morning as a result of fentanyl poising. The 18-month-old girl was taken to the hospital, where she was placed on a NARCAN drip and survived her fentanyl poisoning.

    During the investigation, agents seized over 5,750 fentanyl-laced counterfeit pills marked M30, more than $25,000 in cash, and a firearm. According to the Drug Enforcement Administration, as little as 2 milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage. One kilogram of fentanyl has the potential to kill 500,000 people.

    “This heartbreaking case underscores the devastating consequences of fentanyl trafficking—not just for those who use these drugs, but for innocent children caught in the crossfire,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “The loss of a young life is a tragedy that no family should endure, and those who recklessly endanger others by distributing these deadly substances must be held fully accountable. We remain unwavering in our commitment to protecting our communities and pursuing justice for the most vulnerable among us.”

    “The sentencings of Mr. Watt and Ms. Brown are righteous. This case is a heartbreaking example of individuals who recklessly stored Thousands of illicit fentanyl pills in their residence, leading to the tragic poisoning death of one child and the overdose of another. The victims in this case were innocent children. The DEA, alongside our law enforcement partners, remains committed to keeping our communities safe and holding drug traffickers fully accountable,” said DEA Assistant Special Agent in Charge J. Michael Gannon.

    The Evansville Police Department and the Drug Enforcement Administration investigated this case. The Vanderburgh County Prosecutor’s Office Cyber Crime Task Force also provided invaluable assistance. The sentences were imposed by U.S. District Judge Matthew P. Brookman. 

    Acting U.S. Attorney Childress thanked Assistant United States Attorneys Jeremy Kemper, Lauren Wheatley, and Todd S. Shellenbarger, as well as former Assistant U.S. Attorney, Kristian R. Mukoski, who prosecuted this case.

    ###

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  • MIL-OSI Security: Second Owner of Local Real Estate Investment Company Pleads Guilty to Role in Fraud Conspiracy

    Source: US FBI

    PORTLAND, Ore.—The owner of a local real estate investment company pleaded guilty today for his role in an $18 million fraud scheme, joining his business partner and co-owner of the company who pleaded guilty in March 2025.

    Robert D. Christensen, 55, of Sherwood, Oregon, pleaded guilty to conspiracy to commit wire fraud and money laundering.

    Previously, on March 11, 2025, Christensen’s partner and co-owner of the investment company, Anthony M. Matic, 55, of Damascus, Oregon, also pleaded guilty to conspiracy to commit wire fraud.

    According to court documents, from approximately January 2019 through June 2023, Christensen and Matic devised and carried out a scheme wherein they convinced individual investors to fund the purchase and renovation of undervalued residential real estate properties. After renovating the properties, Christensen and Matic claimed they would rent the properties to generate income and then refinance them to extract their increased value from the renovations. The pair further misled investors into believing they would be repaid their full principal investment along with interest as high as eight to fifteen percent and a large lump sum payout, all within periods as short as 30 to 90 days.

    Christensen and Matic’s scheme failed to generate the promised returns almost immediately and they began using new investments to repay earlier investors to keep their business afloat. When they were unable to raise enough money from new investors, Christensen and Matic devised a separate scheme to defraud commercial lenders. By December 2020, the pair began submitting loan applications with false financial information to different commercial lenders and, based on their misrepresentations, received millions of dollars in loans.

    In total, Christensen and Matic’s two schemes defrauded individual investors out of more than $11 million and commercial lenders out of more than $7 million.

    Conspiracy to commit wire fraud is punishable by up to 20 years in federal prison and three years’ supervised release. Money laundering in punishable by up to 10 years in federal prison and three years’ supervised release. Both charges may also result in fines of up to $250,000 or twice the gross gains or losses resulting from the offense.

    Christensen and Matic will both be sentenced on October 14, 2025.

    This case was investigated by the FBI and IRS Criminal Investigation. It is being prosecuted by Assistant U.S. Attorney Robert Trisotto.

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  • MIL-OSI Security: Portland Gang Leader Sentenced to 12 Years in Federal Prison for Role in Drug Trafficking Conspiracy and Possessing a Weapon in Prison

    Source: US FBI

    PORTLAND, Ore.—A known leader of Portland’s 18th Street Gang was sentenced to 12 years in federal prison Friday for his leadership role in a local drug trafficking conspiracy and for possessing a weapon while in federal prison.

    Noah Herrera, 26, was sentenced to 144 months in federal prison and five years’ supervised release.

    According to court documents, Herrera was a second-in-command leader of the 18th Street Gang in Portland, working regularly with the gang’s local leader, Gustavo Torres-Mendez, who was sentenced in May 2024 to 164 months in federal prison. Together, the two men led various gang-driven activities including trafficking large quantities of methamphetamine, cocaine, and fentanyl in the Portland area. During this time, the 18th Street Gang was heavily armed and sold drugs acquired near the Mexico border in California to local buyers in and around Portland.

    The government’s investigation exposed several major episodes in the gang’s activities. In August 2022, agents seized nearly nine pounds of methamphetamine after Herrera organized a transaction in Portland. Only weeks later, in early September 2022, federal agents monitoring the two leaders’ activities learned they and subordinate 18th Street Gang members had collected over $126,000 in cash after which Herrera and Torres-Mendez dispatched two members to California to purchase and pick up drugs. Agents monitored the return of the load vehicle, which was stopped near Grants Pass, Oregon, and over 104 pounds of methamphetamine and a smaller quantity of cocaine were seized. The methamphetamine was packaged in 56 separate plastic food containers.

    On November 17, 2022, agents arrested Herrera and executed a search warrant at his Vancouver, Washington, home, where they found two loaded Glock pistols, ammunition, additional quantities of drugs, two scales with drug residue, a drug ledger, over $5000 in cash and several cell phones.

    Agents also executed a search warrant at a residence in North Portland which had been used by the 18th Street Gang throughout the investigation as a meeting place and stash house. There, agents found and seized ten handguns in locations throughout the main rooms, a short-barreled shotgun, extended magazines, ammunition, body armor as well as additional drug evidence, packaging equipment and scales.

    On September 25, 2023, while housed at FCI Sheridan pending trial, prison guards found Herrera in possession of a shiv (a six-inch sharpened piece of metal) prohibited by federal law.

    On January 10, 2025, Herrera pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine, heroin, and cocaine, and possessing a dangerous weapon in a federal facility.

    This case was investigated by the FBI and was prosecuted by Thomas H. Edmonds and Nicole M. Bockelman, Assistant United States Attorneys for the District of Oregon.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit www.justice.gov/ocdetf.

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  • MIL-OSI Security: Four Businessmen and Two Companies Charged in Nationwide Telemarketing Fraud Scheme

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced the unsealing today of a superseding indictment (“the indictment”) charging four businessmen and two companies with conspiracy and wire fraud offenses in connection with their execution of a nationwide telemarketing fraud scheme. The corporate defendants, Bene Market LLC and Seguro Medico LLC, doing business as Quick Health, Q Health, Benefits Now, Express Benefits, and YourBenefits4U (collectively, the “Bene Market Group”), operated a boiler room call center near Reading, Pennsylvania, which peddled discount health and dental plans to consumers through a series of false, misleading, and deceptive sales practices.

    The businesses were controlled and managed by the principal architect of the alleged fraud scheme, defendant Alan Redmond, 42, of Wyomissing, Pa., who was supported by senior executives Arthur Walsh, 65, of West Lawn, Pa., and Jesus Barrera, 32, of Dillsburg, Pa., and head sales agent and manager Albert Groff, 44, of Wernersville, Pa.

    The 44-page indictment returned by the federal grand jury alleges that, from at least January 2018 through December 2022, the defendants collected tens of millions of dollars in commissions by regularly and systematically deceiving and misleading consumers seeking health insurance through bait-and-switch sales tactics, which included tricking consumers into buying limited benefit plans that provided little or no coverage by falsely representing that the plans provided comprehensive health insurance coverage, also known as “major medical insurance,” or provided coverage equivalent to major medical insurance, when they did not. 

    As alleged in the indictment, the Bene Market Group paid lead generators for the transfer of live calls with consumers looking to purchase healthcare insurance. Once transferred over, the Bene Market Group employees falsely told consumers that the company was “the national enrollment center for health insurance” and worked as a third-party broker to search and compare health insurance products across the entire marketplace to find the best coverage at the lowest rate. The Bene Market Group also falsely claimed to “work with over 30 of the top A-rated insurance companies” and to sell comprehensive health insurance policies from well-known, blue-chip insurers. In reality, the Bene Market Group did not search the marketplace, did not work with the touted A-rated carriers, and did not even sell major medical insurance. Instead, the Bene Market Group peddled a limited set of discount plans that had lower and more restricted benefits than major medical insurance. In some instances, the limited benefit plans sold by the defendants were not even insurance.

    The indictment charges further that, as a result of the defendants’ bait-and-switch scheme, tens of thousands of purchasing consumers were left without insurance coverage for the majority of their medical, dental, and prescription costs. For some consumers with serious health care needs, the lack of coverage from the limited benefit plans sold by the defendants caused financial hardship and left them in significant medical debt in the tens and hundreds of thousands of dollars.

    According to the indictment, in order to keep the fraud scheme going, Redmond and the manager defendants used unlicensed sales employees to sell the limited benefit plans; bundled products together to mimic major medical insurance; trained the sales employees with misleading scripts and sales pitches to use on the phones; used a variety of trade names and aliases when selling plans; engaged in “churning” and “policy-flipping” by reselling and upselling existing consumers; omitted and downplayed material restrictions about the limited plans sold; overbilled and double-billed consumers; told consumers to ignore or disregard the verification disclaimers or disclosures; altered recorded sales calls after the fact to deceive regulators; withheld information about the limited benefit plans from sales employees; ignored complaints from consumers, carriers, and regulators; and refused or delayed refunds to consumers.

    The indictment charges further that Redmond obscured his control of defendant Seguro Medico by using nominees, including his spouse, and used funds fraudulently obtained from victim purchasers to buy personal properties, commercial properties, jewelry, airline tickets, event tickets, private school tuition, and limousine services. The other manager defendants also received significant payments or distributions, as a result of the fraud scheme.

    The indictment further alleges that, between 2019 and 2022, Redmond caused Bene Market and Seguro Medico to withhold over $1.2 million in trust fund taxes from the wages and paychecks of employees, but Redmond did not pay over these withheld amounts to the IRS on behalf of the employees, as required.

    If convicted of the conspiracy, wire fraud, and tax offenses, defendant Alan Redmond faces a maximum possible sentence of 635 years’ imprisonment, a five-year period of supervised release, and a $6,750,000 fine, along with restitution and forfeiture of various properties and money. Defendants Arthur Walsh, Jesus Barrera, and Albert Groff each face 600 years’ imprisonment, a five-year period of supervised release, and a $5,000,000 fine, along with restitution and forfeiture.

    The case was investigated by the FBI and IRS Criminal Investigation, with assistance from the Pennsylvania Attorney General’s Office, and is being prosecuted by Assistant United States Attorneys Samuel S. Dalke and Mary E. Crawley.

    The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.

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  • MIL-OSI Security: Montgomery County Woman Sentenced to 35 Years in Prison for Facilitating the Sexual Abuse of a Minor, Manufacturing Child Pornography

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Tina Marie Farley, 49, of Conshohocken, Pennsylvania, was sentenced today by United States District Court Judge Joshua D. Wolson to 420 months in prison, 10 years of supervised released, and $3,000 in restitution for facilitating, permitting, and participating in the sexual abuse of a minor, and the manufacture of child pornography.

    Farley was charged by indictment in December 2023 with those offenses and pleaded guilty in January of this year.

    As detailed in court documents and admitted to by the defendant, beginning around October 2017 and over the course of approximately 18 months, Farley facilitated the sexual abuse of Minor 1 by Farley’s boyfriend, including engaging in sexual contact with Minor 1, and filming and photographing the sexual abuse. At times, Farley was present for and even participated in the sexual abuse and filming/photographing of the abuse. Minor 1 was 12 to 13 years old at the time.

    “This defendant badly betrayed a child who trusted her, and now must be held to account for that exploitation,” said U.S. Attorney Metcalf. “Those who sexually abuse children cause lasting harm, an emotional toll that’s unfathomable. My office and the FBI are working aggressively every day to find and prosecute child predators, to keep them from hurting more innocent victims.”

    “The exploitation of children is one of the most egregious crimes the FBI investigates,” said Gabriel Poling, Assistant Special Agent in Charge of FBI Philadelphia. “Today’s sentencing underscores the FBI and our partners’ commitment to safeguarding children and ensuring that those who harm them will be brought to justice.”

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by 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 better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.

    The case was investigated by the FBI, with the Conshohocken Police Department and the Montgomery County District Attorney’s Office, and is being prosecuted by Assistant United States Attorneys Meghan Claiborne and Kelly Harrell.

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  • MIL-OSI Security: Fallcatcher Principal Pleads Guilty to Securities Fraud, Wire Fraud, in Scheme That Defrauded Investors Out of Approximately $5 Million

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Henry Ford, also known as Cleothus Lefty Jackson, 51, of Port St. Lucie, Florida, entered a plea of guilty today before United States District Court Judge Joel H. Slomsky to one count of securities fraud and seven counts of wire fraud.

    According to court documents and statements made in court, Ford founded and operated a business named Fallcatcher, the stated goal of which was to develop and market an electronic system designed to track use of medication by addiction recovery patients to prevent relapse.

    In May 2018, Ford was seeking additional investors in Fallcatcher, which had been running out of funding. At this time, Ford used an acquaintance in the Eastern District of Pennsylvania who had access to a network of investors to raise funds from these investors. Ford provided his acquaintance false and misleading information about the Fallcatcher investment proposal, so that the acquaintance would agree to send the information to his investor network.

    Additionally, Ford made presentations in person to potential investors, who were part of this acquaintance’s network, at locations in Pennsylvania and New Jersey. During these presentations, Ford made false and misleading statements regarding the proposed investment opportunity and showed investors a fraudulent letter of interest, which falsely stated that a major insurance company had agreed to conduct a pilot program using Fallcatcher’s system. Ford caused his acquaintance to distribute further false and misleading statements after these presentations.

    As a result of these deceptive fundraising efforts, Ford caused approximately 50 investors to invest approximately $5 million in total in Fallcatcher.

    In 2018, the Securities & Exchange Commission (the “SEC”) began to investigate Fallcatcher. During the SEC investigation, in the fall of 2018 and the first half of 2019, Ford took various actions to conceal his fraud upon the investors in Fallcatcher. For example, Ford, through his counsel, produced to the SEC an email purporting to show that the fraudulent letter of interest described above was legitimate. In fact, the email produced to the SEC, like the letter of interest, was also shown to be false and fabricated.

    The defendant is scheduled to be sentenced on August 14, 2025.

    The case was investigated by the FBI and is being prosecuted by Assistant United States Attorneys Patrick J. Murray and Francis A. Weber. The SEC’s New York Regional Office investigated and litigated the civil securities fraud charges which formed the basis of a portion of the criminal prosecution.

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  • MIL-OSI Security: Recidivist Sex Offender Sentenced to 30 Years in Prison on Attempted Enticement, Child Pornography Charges

    Source: US FBI

    PROVIDENCE – A recidivist sex offender has been sentenced to 30 years in federal prison for attempting to entice a minor and attempting to transfer obscene material to two minor boys, announced Acting United States Attorney Sara Miron Bloom.

    Nicholas Sannicandro, 35, of Warwick, was sentenced today by U.S. District Court Judge Mary S. McElroy, to 360 months of incarceration to be followed by a term of 15 years of supervised release. He pleaded guilty on May 8. 2024, to two counts of attempted inducement of a minor to engage in illicit sexual activity, two counts of attempted transfer of obscene material to a minor, one count of possession and access with intent to view child pornography, and one count of commission of an offense by a registered sex offender.

    “The lengthy sentenced imposed today ensures that this defendant will not be able to continue his abhorrent conduct of victimizing children,” commented Acting United States Attorney Sara Miron Bloom. “This office and our law enforcement partners are committed to working together so that individuals who victimize children are held to account and that resources are available to those they harm.”

    “Simply put, Nicholas Sannicandro is a predator,” said Kimberly Milka, Acting Special Agent in Charge of the FBI Boston Division. “This repeat sex offender admitted to devising a twisted scheme to lure children into his clutches so he could sexually abuse and exploit them. Today’s sentence ensures he’ll stay locked up where he can’t victimize anyone else for a good long time. The FBI is committed to finding predators like him and bringing them to justice while also ensuring those they’ve victimized are safe and well-supported.”

    Sannicandro previously admitted to a federal judge that beginning in January 2021, he began separate communications with the two minor boys in Florida whom he met through an Instagram account. The communications turned sexually explicit, and Sannicandro requested that the boys send him sexually explicit videos of themselves.

    Sannicandro attempted to arrange a meeting with someone whom he believed to be one of the boys, proposing that they engage in illicit sexual activity. The communications were, in fact, with an undercover law enforcement officer who had taken over the boy’s account. In those communications, Sannicandro invited the boy to visit him in Rhode Island, discussed sexual acts that Sannicandro wanted to engage in with the boy, and sent videos of himself engaged in sexual activity.

    Sannicandro was arrested in Warwick on June 22, 2021, where he was expecting to meet with the boy. A cell phone seized from Sannicandro was found to contain images and videos of child sexual abuse material.

    Court records document that Sannicandro was convicted on three previous occasions in matters involving child sexual abuse material and attempted dissemination of obscene material to minors. He was a registered sex offender at the time of his arrest in June 2021.

    This most recent case was prosecuted by Assistant United States Attorneys Denise M. Barton and John P. McAdams.

    The matter was investigated by the FBI and North Port, FL, Police Department, with significant assistance from members of the Rhode Island State Police Internet Crimes Against Children Task Force and the Warwick Police Department for their assistance in the arrest of Sannicandro.

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

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  • MIL-OSI Security: Mexican National Sentenced to Federal Prison for Illegal Reentry of an Alien after Removal

    Source: Office of United States Attorneys

    CHARLESTON, S.C. — Julian Mesino Calletano, 54, an illegal alien residing in Hardeeville, has been sentenced to two years in federal prison for illegal reentry of an alien after removal, following a conviction of an aggravated felony.

    Evidence obtained in the investigation revealed that on an unknown date Calletano, a native and citizen of Mexico, illegally entered the United States at an unknown location. On June 7, 2010, Immigration and Customs Enforcement officers encountered Calletano while he was incarcerated in Georgia, serving a 70-month sentence for conspiracy to possess with the intent to distribute at least 5 kilograms of cocaine. Calletano was deported in November 2013 after serving his sentence.

    Following his deportation, Calletano illegally entered the United States again, at an unknown location. He was again discovered by ICE officers, this time in the Jasper County Detention Center in Ridgeland, South Carolina in 2024. Calletano was also convicted in 2023 on a drug charge in Butte County, California.

    United States District Judge Richard M. Gergel sentenced Calletano to 24 months imprisonment, to be followed by a three-year term of court-ordered supervised release. There is no parole in the federal system. Calletano will be ordered to be deported after serving his sentence.

    This case was investigated by the Department of Homeland Security, Immigration and Customs Enforcement. Assistant U.S. Attorney Dean H. Secor is prosecuting the case.

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