NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: DC Man Pleads Guilty to Federal Mail and Bank Fraud Charges

    Source: Office of United States Attorneys

    Baltimore, Maryland – Dajuan Taylor, 24, of Washington, DC, pleaded guilty to conspiracy to commit mail fraud and bank fraud in federal court.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Postal Inspector in Charge Damon E. Wood, United States Postal Inspection Service (USPIS), Washington Division.

    According to the guilty plea, between July 2018 and November 2021, Taylor and his co-conspirators stole, altered, and fraudulently negotiated approximately 53 checks. Through the scheme, Taylor and his co-conspirators attempted to steal at least $497,766.80 from the victims.  Taylor used various social media platforms — such as Instagram — to recruit individuals to give him their account information to advance this conspiracy.

    Some people knowingly participated in the scheme while others were unaware that the co-conspirators were using their bank accounts to negotiate the stolen checks.  Taylor then used information and paraphernalia associated with the fraudulent transactions to recruit additional bank-account holders to further this scheme.

    Taylor faces a maximum sentence of 30 years in prison for each count. Sentencing is scheduled for Tuesday, September 2, at 11:30 a.m.

    U.S. Attorney Hayes commended USPIS for its work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney LaShanta Harris who is prosecuting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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  • MIL-OSI Security: Wounded Knee Man Found Guilty by Federal Court Jury of Aggravated Sexual Abuse of a Minor

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a jury has convicted Anfernee Rondeau, age 28, of Wounded Knee, South Dakota, of Aggravated Sexual Abuse of a Minor following a three-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on May 22, 2025.

    The charge carries a mandatory minimum of 30 years up to life in custody and/or a $250,000 fine, a minimum of 5 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    Rondeau was indicted by a federal grand jury in October 2024.

    Evidence at the three-day jury trial established on the evening of April 4, 2024, Rondeau, his girlfriend, and his girlfriend’s 6-year-old daughter returned home after an evening of drinking. Both adults were intoxicated. Rondeau and his girlfriend and the child went into a bedroom. A short while later, a 13-year old witness heard the child crying. When the 13-year old went to check on the child, she observed Rondeau on top of the child. Rondeau’s pants were partially unzipped and pulled down. The child’s pants and underwear were pulled down. The 13-year old witness acted heroically and pushed Rondeau off of the child. The 13-year-old wrapped the child in a blanket and carried her to another family member inside the house. Rondeau was arrested the next day by tribal authorities.

    This case was investigated by the Oglala Sioux Tribe Department of Public Safety and the Federal Bureau of Investigation. Assistant U.S. Attorney Megan Poppen prosecuted the case.

    A presentence investigation was ordered and a sentencing date will be set. The defendant was remanded to the custody of the U.S. Marshals Service.

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  • MIL-OSI Security: KC Man Sentenced to 12 Years for Fentanyl Trafficking, Illegal Firearms

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Kansas City, Mo., man has been sentenced in federal court for possessing fentanyl with the intent to distribute and possessing firearms in furtherance of drug trafficking.

    James Paden, 63, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, May 27, to 12 years in federal prison without parole. Paden was sentenced as a career offender due to his prior felony convictions.

    On Nov. 18, 2024, Paden pleaded guilty to one count of possession with intent to distribute fentanyl and one count of possession of firearms in furtherance of a drug trafficking crime.

    On Feb. 22, 2024, investigators of the Kansas City, Mo. Police Department executed a search warrant on Paden’s residence after a confidential informant purchased tablets labeled “M30”, which contain fentanyl, from Paden on three occasions.  Investigators found a total of over 60 grams of fentanyl, 22 grams of cocaine, and 1 gram of methamphetamine.  Investigators also found a Smith & Wesson, .38 caliber revolver, a Taurus, G2 Millenium, 9mm semi-automatic pistol, a privately manufactured 9mm semi-automatic pistol with no serial number, with a Louis Vuitton design, and $1,000 in cash.

    This case was prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings.  It was investigated by the Kansas City, Missouri Police Department and the FBI.

    Project Safe Neighborhoods

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

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  • MIL-OSI Security: Hartford, Connecticut Gang Member Sentenced To 10½ Years’ Imprisonment for Drug and Firearm Crimes

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

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 23, 2025, Linoshka Barbosa, 25, formerly of Hartford, Connecticut, was sentenced by United States District Judge William K. Sessions III to a term of 126 months’ imprisonment to be followed by a 3-year term of supervised release. Barbosa previously pleaded guilty to conspiracy to distribute fentanyl, crack cocaine and powder cocaine, and possession of firearms in furtherance of a drug trafficking crime. She has been detained since her October 15, 2024, guilty plea.

    According to court records, between March 2020 and October 2023, Linoshka Barbosa, also known as “Lily,” and “Lilz,” was one of the leaders of a drug distribution conspiracy in the Brattleboro, Vermont area, involving cocaine, cocaine base, fentanyl, and numerous firearms. Barbosa, a member of a violent gang in Hartford, Connecticut, called “GMS,” was trafficking large quantities of drugs to Brattleboro, often using a driver from a ride-hailing company to transport the controlled substances. Barbosa enlisted several other gang members from Connecticut to assist her in Vermont and the group dealt drugs from various locations in Brattleboro including, 33 Oak Street #4, 14 Birge Street, 135 Elliot Street, and 84 Linden Street. Barbosa also hired numerous people in Vermont to help her sell the drugs. During the conspiracy, Barbosa and her associates traded drugs for guns, and some of those guns were used in shootings in Hartford, Connecticut, including a double homicide in August 2023. Also, on March 30, 2023, a man was shot during a drug dispute at 14 Birge Street in Brattleboro. Investigation later revealed that Elias Lopez, a member of the conspiracy along with Barbosa, was involved in the shooting. Lopez has since pleaded guilty in state court for his role in the shooting, and will be sentenced in federal court on June 2, 2025 for his role in the drug conspiracy.

    Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Vermont State Police, the Brattleboro Police Department and Homeland Security Investigations.

    “Linoshka Barbosa utilized firearms to protect her drug operations and fueled violence in our neighborhoods. Her narcotics trafficking and illegal firearm activities posed a serious threat to public safety” said James M. Ferguson, Special Agent in Charge of the ATF Boston Field Division. “This case highlights the dangers of illegal firearm and narcotics trafficking. We will continue to stand united with our law enforcement partners to investigate these matters and hold offenders accountable.”

    “This prosecution has removed a dangerous offender from our streets and sent a strong message that Vermont does not tolerate those who prey upon our communities and place them at risk,” said Col. Matthew T. Birmingham, director of the Vermont State Police. “Thanks to a united effort from federal, state and local law enforcement to stop the trafficking of narcotics and firearms, Vermont is a safer place.”

    The case was prosecuted by Assistant U.S. Attorney Wendy L. Fuller. Barbosa was represented by David Sleigh, Esq.

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  • MIL-OSI Security: Claremore Man Convicted of Sexually Abusing a Minor and Abusive Sexual Contact of Two Minors

    Source: US FBI

    TULSA, Okla. – A federal jury yesterday convicted Ryan Duke Haight, 45, of Sexual Abuse of a Minor in Indian Country and two counts of Abusive Sexual Contact with a Minor in Indian Country, announced U.S. Attorney Clint Johnson.

    At trial, the jury heard the testimony of the two minor victims, who were 14 and 15 years old at the time of the offenses, as well as other individuals. According to evidence presented at trial, Haight began making sexual comments to the 14-year-old victim in the summer of 2023. Haight also began touching the minor victim on the buttocks, claiming it was an accident, and played with the seam of her panties. He even told the victim that he preferred “butts” over “boobs,” which was why he liked the victim. In the spring of 2024, Haight’s physical contact escalated. On multiple occasions, while driving the victim home, Haight rested his hand on the victim’s leg and touched her underneath her clothing. Then in July 2024, Haight told the victim he wanted to give her a massage as his “prize” for winning a bet. While massaging the victim, Haight sexually abused her.

    Also in July 2024, Haight sought out the second victim at a Fourth of July party at his home. The second victim was 15 years old. During the party, Haight reached under the victim’s clothing to touch her bra strap and purposefully touched the minor’s buttocks. He later called her a “vagina” for being scared of a spider. When Haight testified, he admitted that he called the second victim a “gina,” and claimed that the term was a “buzz word the teens were saying,” that meant vagina, and he was trying to fit in with the teenagers. Haight also told the second victim that she “owed him” because he removed the spider for her.

    While awaiting trial, Haight was allowed to remain on bond. After the guilty verdict was returned, Haight was taken into custody, where he will await sentencing, which will be scheduled for a later date.

    The FBI and the Rogers County Sheriff’s Office investigated the case.

    Assistant U.S. Attorneys Stephen Scaife and Kate Brandon 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: Former Tennessee State Representative and His Chief of Staff Convicted of Bribery and Kickback Charges

    Source: US FBI

    NASHVILLE –After a three-week trial,former Tennessee Speaker of the House Glen Casada, 64, and his former Chief of Staff Cade Cothren, 38, of Nashville, were found guilty today by a federal jury of conspiracy to commit theft from programs receiving federal funds; bribery and kickbacks concerning programs receiving federal funds; honest services wire fraud; conspiracy to commit money laundering; using a fictitious name to carry out a fraud; theft concerning programs receiving federal funds; eight counts of money laundering; and two counts of bribery and kickbacks, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee. Cothren was also found guilty on six counts of honest services wire fraud, and Casada was found guilty on four counts of honest services wire fraud and acquitted on two counts.

    “Tennesseans have a right to expect honest services from their elected leaders and their staffs,” said McGuire. “Our office will continue to pursue justice on behalf of our community in cases involving public corruption and fraud committed by elected officials or their staffs. We believe that Tennesseans deserve no less.”

    “Elected officials and their staff members have a duty to act honestly and ethically when serving the public,” said Joseph E. Carrico of the FBI Nashville Field Office. “Using public office for personal gain is a crime and the FBI is committed to holding those who abuse power accountable and protecting public resources.”

    According to evidence presented at trial, beginning in late 2019, Casada, while representing Tennessee House District 63, Cothren, and former Tennessee State Representative Robin Smith, 61, of Hixson, Tennessee, engaged in a fraudulent scheme to enrich themselves by exploiting Casada and Smith’s official positions as legislators to obtain funds from the State of Tennessee. Specifically, the conspirators deceived their former colleagues and officials at the State of Tennessee in an effort to obtain State funds for Phoenix Solutions, Cothren’s political consulting business.   In exchange for recruiting legislators and securing the approval of Phoenix Solutions’ invoices by the State, Cothren paid kickbacks to Casada and Smith.

    Smith pleaded guilty to one count of honest services wire fraud in 2022 and testified at trial.

    The evidence showed that Cothren pretended to be “Matthew Phoenix,” supposedly an experienced political consultant who had previously worked for a Washington, D.C.-based consulting firm. In fact, Cothren operated Phoenix Solutions, and Casada, Cothren, and Smith knew that “Matthew Phoenix” was a fictitious person.  Casada, Cothren, and Smith concealed their involvement in Phoenix Solutions by submitting invoices to the State of Tennessee in the names of political consulting companies owned by Casada and Smith, for the purpose of secretly funneling money from the State to Phoenix Solutions through the bank accounts of these companies.  In 2020, these companies and Phoenix Solutions received approximately $51,947 from the State in payments associated with the mailer program. Phoenix Solutions also obtained more than $170,000 in payments from political organizations, campaigns, and candidates.

    Casada and Cothren will be sentenced later this year, and each face up to 20 years in prison. Smith is scheduled to be sentenced on June 9, 2025, and faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Casada, Cothren, and Smith may also be ordered to forfeit any property which represents or is traceable to receipts obtained as a result of the offenses.

    This case was investigated by the FBI, Nashville Field Office.  Assistant U.S. Attorney Taylor J. Phillips and Trial Attorneys John P. Taddei and Blake J. Ellison of the Justice Department’s Public Integrity Section are prosecuting the case.

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  • MIL-OSI Security: Richardson Man Sentenced to 60 Years for Child Exploitation

    Source: US FBI

    An 80-year-old Richardson man who sexually abused a seven-year-old was sentenced to 60 years in federal prison, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham. 

    George Kenneth Orton, Jr., of Richardson, was convicted of two counts of sexual exploitation of a child by a jury of his peers in October 2024.  According to evidence presented at trial, agents recovered a USB drive and two laptops containing child sexual abuse material at his home.

    On May 14, 2025, Orton appeared before District Judge Brantley Starr for sentencing.  Judge Starr sentenced Orton to consecutive maximum sentences of 360 months on each count, for a total of 720 months in federal prison.  Judge Starr described Orton’s conduct against Minor Victim 1 as “unspeakable” and, in handing down the sentence, stated that he found no reason to give Orton less than the statutory maximum on each count, regardless of his age.

    “The FBI is proud to collaborate with our law enforcement partners every single day to ensure anyone involved in criminal behavior against a child is brought to justice. The significant sentence given to the defendant sends a clear message that crimes against children will not be tolerated,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “Together, through continued vigilance and cooperation, we can prevent abuse and protect the most vulnerable among us.”

    Acting U.S. Attorney Meacham praised the work of the Federal Bureau of Investigation’s Dallas Field Office and the Richardson Police Department in conducting the investigation.  Assistant U.S. Attorneys Marissa Aulbaugh and Brandie Wade prosecuted the case.

    The case was brought as part of Project Safe Childhood, a nationwide initiative that was launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by U.S. Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.  For more information about internet safety education, please visit http://www.justice.gov/psc and click on the tab “resources.”
     

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  • MIL-OSI Security: Angelina County Man Guilty of Federal Violations Related to Various Schemes

    Source: US FBI

    BEAUMONT, Texas – A Lufkin man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Matthew Jess Thrash, 49, pleaded guilty to two counts of wire fraud on May 12, 2025, before U.S. Magistrate Judge Zack Hawthorn.

    According to information presented in court, in December 2020, law enforcement received a report of suspected fraud.  An investigation revealed Thrash obtained approximately $9,170,124 from over 100 victims through fraudulent means, including sports related investment schemes; a Las Vegas cannabis store scheme; and loans from victims.  Thrash also fraudulently obtained money by applying for COVID relief loans to which he was not entitled, including a Paycheck Protection Program (PPP) loan. The PPP was a Small Business Administration program that provided forgivable loans to qualifying entities. Thrash did not invest or use the fraudulently obtained funds for the intended purposes.  Instead, he used the money to gamble, pay personal expenses, and to repay other victims in an attempt to avoid detection.

    Thrash faces up to 30 years in federal prison, a potential fine, and restitution at sentencing.  The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

    This case is being investigated by FBI’s Lufkin Field Office, the Texas Department of Public Safety, and the Lufkin Police Department.  This case is being prosecuted by Assistant U.S. Attorney Lauren Gaston.

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  • MIL-OSI Security: Two Hundred Ninety-Five New Immigration Cases in Western District of Texas This Week

    Source: US FBI

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 295 new immigration and immigration-related criminal cases from May 9 through May 15.

    Among the new cases, Mexican nationals Juan Jose Medrano-Escobedo and Rosendo Dominguez-Morales were arrested after allegedly entering the U.S. illegally through the Texas National Defense Area (Tx-NDA) less than half a mile west of the Paso Del Norte Port of Entry in El Paso. Medrano-Escobedo has been previously removed from the U.S. to Mexico twice, most recently July 30, 2024. He has been convicted of three felonies, including evading arrest in 2017 and aggravated assault with a deadly weapon in November 2023. Dominguez-Morales was last removed on Aug. 20, 2024, following an Aug. 18, 2024 felony conviction for assault while displaying a dangerous weapon. Medrano-Escobedo and Dominguez-Morales are each charged with two counts related to violating defense property security regulation and one count of illegal re-entry.

    Also in El Paso, two U.S. citizens are charged with conspiracy to transport illegal aliens after being arrested by U.S. Border Patrol agents in Fabens. Jared Isai Ramirez and Jesus Alberto Soriano, driving separate vehicles, allegedly attempted to flee from USBP. A criminal complaint alleges Ramirez lost control of his vehicle and collided into a rock wall. He and four passengers allegedly exited the vehicle and attempted to flee on foot before being apprehended. The four passengers were determined to be illegal aliens and were transported with Ramirez to the Clint Border Patrol Station for further investigation. Soriano eventually stopped the vehicle he was driving and was also transported to the Clint Border Patrol Station. The criminal complaint alleges that Ramirez admitted that he would be paid $300 for each of the four illegal aliens he was transporting. Soriano allegedly stated that he had agreed to scout the area for law enforcement during the smuggling scheme. 

    A Mexican national was encountered at the Bastrop County Jail and charged with illegal re-entry in Austin. Elisandro Enriquez-Sanchez has been removed from the U.S. to Mexico four times in addition to a voluntary return. He had been arrested in Bastrop and charged with driving while intoxicated with an open alcohol container. Enriquez-Sanchez’s lengthy criminal record includes two convictions for illegal re-entry as well as taking a weapon from an officer, assault causing bodily injury to a family member, and three DWIs in a two-year span.

    In Presidio County, Honduran national Angel Daniel Vasquez was arrested and charged with illegal re-entry. Vasquez has four prior removals, the last one being to Honduras May 27, 2024. He’s also a twice-convicted felon with a criminal record that includes assault causing bodily injury in Nashville, Tennessee in 2023 and a 2015 illegal re-entry conviction in Phoenix, Arizona. He was also convicted of a misdemeanor in Nashville for driving under the influence in April 2024.

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

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

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

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

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  • MIL-OSI Security: U.S. Marshals NY/NJ Regional Fugitive Task Force Arrests Suspect in Violent Attack of NYPD Officer

    Source: US Marshals Service

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

    Taveon Hargrove was identified in surveillance footage as one of two masked men armed with a knife attacking an off-duty police officer May 24.  They can be seen knocking the officer to the ground, striking him in the face and holding a knife to his throat before making off with the officer’s belongings, including his service weapon.  

    Investigators learned that shortly after the brutal assault and armed robbery of the off-duty NYPD officer, Hargrove fled the New York area and was possibly staying with a family friend.  Once the case was adopted by the NY/NJ RFTF, Deputy U.S. Marshals, along with Task Force Officers from the NYPD, developed information that Hargrove was in North Chesterfield, Virginia.  

    The NY/NJ RFTF immediately requested assistance from the CARFTF, and Tuesday they, along with members of the NY/NJ RFT, located and arrested Hargrove.

    “Today, members of the U.S. Marshals New York/New Jersey Regional Fugitive Taskforce, the Capital Area RFTF, and NYPD arrested the suspect wanted in connection with the brutal assault of a police officer,” said Jhovanny Gomez, U.S. Marshal for the Southern District of New York. “This arrest sends a clear message: assaults on law enforcement officers will not be tolerated and will be met with swift and decisive action.”

    U.S. Marshal for the Eastern District of New York Vincent DeMarco added, “The assault of an off-duty NYPD officer was particularly brutal.  I am proud of the work done by the U.S. Marshals Service and the NYPD to track down and arrest one of the suspects today.  Violence against those who serve and protect will never be tolerated.  Justice will be pursued to the fullest extent.”

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

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  • MIL-OSI Security: Eagle Butte Man Sentenced to Federal Prison for Abusive Sexual Contact

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Abusive Sexual Contact. The sentencing took place on May 12, 2025.

    Bryant Heideman, age 25, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Heideman will be required to register as a sex offender under the Sex Offender Registration and Notification Act.

    Heideman was indicted by a federal grand jury in April 2024. He pleaded guilty on February 12, 2025.

    The conviction stems from an incident that occurred in November 2023 in Eagle Butte, South Dakota, on the Cheyenne River Indian Reservation. Heideman had sexual contact with the victim, who was 12 years old, after allowing her to stay in his home between November 13 and November 14, 2024.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    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 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and 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.

    This case was investigated by the FBI and Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

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  • MIL-OSI Security: Eagle Butte Man Sentenced to Six Years in Federal Prison for Receiving Child Pornography

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Receipt of Child Pornography. The sentencing took place on May 6, 2025.

    Mason Benoist, age 24, was sentenced to six years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Benoist was indicted by a federal grand jury in January 2024. He pleaded guilty on February 5, 2025.

    The conviction stems from Benoist receiving and possessing child pornography using his mobile phone in April 2022. Law enforcement subsequently began investigating Benoist based on CyberTips received from the National Center for Missing and Exploited Children. In May 2023, law enforcement made contact with Benoist at his residence in Eagle Butte. Benoist admitted to receiving and possessing child pornography, and a search of his electronic devices revealed child pornography. Benoist will forfeit ownership of these electronic devices to the United States.

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

    This case was investigated by the FBI, the South Dakota Division of Criminal Investigation, and the South Dakota Internet Crimes Against Children (ICAC) Task Force. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    Benoist was immediately remanded to the custody of the U.S. Marshals Service. 

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  • MIL-OSI Security: California Man Sentenced to 78 Months in Prison for Distribution of Child Pornography and Making a Hoax Bomb Threat in Connection with Retaliation Against a Minor

    Source: US FBI

    HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nathaniel Sean DeLeon, age 20, of Tulare, California, was sentenced on May 20, 2025, to 78 months’ imprisonment by United States District Judge Karoline Mehalchick for distribution of child pornography and making a bomb threat hoax in connection with a campaign of retaliation against a Cumberland County minor in 2023. 

    According to Acting United States Attorney John C. Gurganus, DeLeon met the then-16-year-old minor victim on the Roblox gaming platform and began an online relationship. The relationship ended. Thereafter, between June 2023 and November 2023, DeLeon caused law enforcement in Cumberland County, Pennsylvania, to respond to 23 related “swatting” incidents at addresses in Cumberland County, the majority of which belonged to the minor victim. The calls generally related information that someone had a gun and had killed, or was about to kill, another person.

    On November 30, 2023, DeLeon, identifying himself as the minor victim, informed a suicide prevention worker via an internet messaging application that the minor victim had placed pipe bombs in the classrooms and bathrooms of Big Spring High School, located in Cumberland County, and was in a car outside of the school with a shotgun. As a result, approximately 650 students and staff from Big Spring High School were evacuated. No bombs went off and it was determined that there were no explosive devices inside the school.

    DeLeon also distributed a sexually explicit video of a minor victim on two occasions in November 2023.

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

    The case was investigated by the Federal Bureau of Investigation and the Pennsylvania State Police. Assistant United States Attorney David C. Williams prosecuted the case.

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  • MIL-OSI Security: Chair of the NATO Military Committee attends the 18th Balkan Countries Chief of Defence Conference in Istanbul

    Source: NATO

    The Chair of the NATO Military Committee (CMC), attended the 18th Balkan Countries CHODs Conference in İstanbul. Admiral Giuseppe Cavo Dragone’s first appearance at this forum marks also his first visit to Türkiye.

    The conference, hosted at the Multinational Joint Warfare Centre (MJWC) by the Chief of Turkish General Staff General Metin Gürak, included discussions on ways to strengthen peace, security, and military cooperation. It gathered the CHODs, high level authorities and senior military officials from Albania, Bosnia and Herzegovina, Bulgaria, Greece, Montenegro, North Macedonia, Romania, Serbia, Türkiye, Croatia, and Slovenia. Participants were addressed by the Vice President of Türkiye, Cevdet Yılmaz.

    In his intervention, the Chair of the NATO Military Committee emphasised the strategic importance of the Balkans and stated: “This region continues to be among NATO’s top priorities.” He also highlighted the benefits and need for continued military cooperation between Balkan countries, stressing that “dialogue on doctrine, tactics, and even procurement pathways can help avoid duplication and foster interoperability.”

    This year’s conference focused on “The Vision for Use of Uncrewed Systems in the Future Operating Environment” and was an opportunity to exchange views on strengthening military cooperation as well as opportunities and challenges related to uncrewed systems. The program addressed the development of autonomous technologies, artificial intelligence-supported decision-making mechanisms, human-machine cooperation on the battlefield, and the technological, strategic, and ethical aspects of uncrewed systems.

    Over the course of the conference Admiral Cavo Dragone also held several bilateral meetings to discuss current security challenges, preparations to NATO Summit and the upcoming Military Committee Conference.

    Since its creation in 2007, the Balkan Countries CHODs Conference has been an important regional military forum where the promotion of cooperation, stability, and confidence among the Balkan countries has been paramount. It has confirmed the commitment of all members to provide timely and efficient responses to diverse security challenges and threats in the region.

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  • MIL-OSI Security: Estacada Man Faces Federal Charges for Trafficking 270 Pounds of Methamphetamine

    Source: Office of United States Attorneys

    PORTLAND, Ore.— An Estacada, Oregon, man is facing federal charges today after he was caught transporting 270 pounds of methamphetamine from Southern California to Oregon.

    Anthony Barrera, 29, has been charged by criminal complaint with possessing methamphetamine and cocaine with the intent to distribute.

    According to court documents, during an investigation of an alleged drug trafficker, later identified as Barrera, investigators learned Barrera rented a vehicle and traveled to California to pick up large quantities of drugs to distribute and sell in Oregon.

    On May 24, 2025, officers located Barrera driving the rental vehicle northbound on Interstate 5 and followed him to a rest area near Roseburg, Oregon, where Barrera was arrested without incident. Agents executed a federal search warrant on the rental vehicle and seized 270 pounds of methamphetamine and two pounds of cocaine, which were concealed in the backseat and cargo area of the vehicle. Later the same day, investigators executed a federal search warrant on Barrera’s residence where they seized two firearms hidden under the floor of a closet.

    Barrera made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.

    The case is being investigated by the FBI and the Multnomah County Dangerous Drug Team (DDT). It is being prosecuted by Charlotte Kelley, Assistant U.S. Attorney for the District of Oregon. 

    The Multnomah County DDT is supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA) and is composed of members from the Multnomah County Sheriff’s Office, Multnomah County Parole and Probation, Gresham Police Department, the FBI and U.S. Marshals Service (USMS). 

    The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.

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

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  • MIL-OSI Security: NATO Secretary General welcomes Icelandic Prime Minister to NATO Headquarters

    Source: NATO

    NATO Secretary General Mark Rutte met Icelandic Prime Minister Kristrún Frostadóttir in Brussels on Wednesday (28 May 2025) to discuss Iceland’s contributions to the Alliance, support to Ukraine, and preparations for the NATO Summit in The Hague.

    “Iceland is one of NATO’s twelve founding members,” said the Secretary General. “For 76 years now, you have helped protect our peace, our security, and our core values: democracy, freedom, and the rule of law.”

    While Iceland does not have armed forces, the Secretary General highlighted the country’s important and growing role in NATO. Iceland operates key air defence and surveillance systems as part of NATO’s integrated Air and Missile Defence, provides host nation support and infrastructure for Allied air policing, and regularly hosts major exercises such as NATO´s premier anti-submarine warfare exercise, Dynamic Mongoose.

    “Iceland plays a unique and essential role in the High North,” said Mr Rutte, noting the importance of Iceland’s geostrategic location to better understand the evolving security environment in that area. He welcomed the Icelandic government’s decision to develop a new national security and defence policy, calling it a timely step to “further reinforce our resilience and readiness.”

    On the upcoming NATO Summit in The Hague, the Secretary General indicated it “will be an important moment to drive forward NATO’s efforts to become stronger, fairer, and more lethal”.

    Mr Rutte thanked Prime Minister Frostadóttir for Iceland’s continued support to Ukraine, from training military personnel and supporting demining efforts, to humanitarian support and weapons procurement. Iceland recently pledged an additional 14.4 million euros in defence support to Ukraine, alongside contributions to the “Grain from Ukraine” initiative and the donation of a mobile field hospital. Iceland also contributes personnel to NATO’s Security Assistance and Training for Ukraine command in Wiesbaden (NSATU).

    “I know that Iceland has a proud tradition as a peaceful nation – and that makes your contributions all the more meaningful,” Mr Rutte said. “Because to preserve peace, we need to shift to a wartime mindset.”

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  • MIL-OSI Security: Lansdowne Station — Investigators seek additional video footage to advance missing children investigation

    Source: Royal Canadian Mounted Police

    As the missing persons investigation into the disappearance of Lilly and Jack Sullivan continues, the RCMP is appealing to the public for additional video footage.

    Investigators have collected hours of video from the areas surrounding Lansdowne Station.

    “Based on the details we’ve gathered so far, we’ve confirmed that Lilly and Jack were observed in public with family members on the afternoon of May 1,” says Cpl. Sandy Matharu, Northeast Nova RCMP Major Crime Unit. “We’re now asking anyone who has dashcam footage or video along Gairloch Rd. between 12 p.m. on April 28 and 12 p.m. on May 2 to contact us.”

    Investigators remain committed to exploring all possibilities surrounding the children’s disappearance. To date, more than 355 tips have been received and are being followed up on. RCMP officers have also formally interviewed over 50 people, with more interviews planned in the coming days.

    Investigative work is ongoing following a large-scale ground and air search that began immediately after the children were reported missing on May 2. Hundreds of searchers, multiple dogs, a variety of drones, an underwater recovery team and several aircraft scoured a heavily wooded 5.5 square kilometre area before search efforts were scaled back on May 7. Additional searches took place on May 8, May 9, May 17 and May 18. Any future searches will be determined based on the course of the investigation.

    “RCMP officers from various teams are fully engaged in finding out what happened to Lilly and Jack, and we’re using all tools and resources to determine the circumstances of their disappearance,” says Cpl. Matharu. “We understand people’s desire for answers and updates. However, as this is an active investigation, we’re unable to discuss details of our ongoing work.”

    Anyone with information on the whereabouts of Lilly and Jack, or who has video footage to share with police, is asked to call the Northeast Nova RCMP Major Crime Unit at 902-896-5060. To remain anonymous, contact Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

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  • MIL-OSI Security: Clarenville — Clarenville RCMP promotes road safety with checks points and traffic tickets

    Source: Royal Canadian Mounted Police

    With traffic safety and compliance with the Highway Traffic Act front of mind, Clarenville RCMP is promoting road safety with check points and issuing tickets for violations.

    On the evening of May 26, 2025, Clarenville RCMP stopped three separate motorists for speeding violations on the Trans-Canada Highway between Goobies and Sunnyside. The motorists were traveling at speeds of 140 km/h, 137 km/h and 126 km/h. Each driver was ticketed.

    Additionally, police set up a check point on Memorial Avenue in Clarenville and checked approximately 50 vehicles, promoting the importance of wearing seat belts and driving sober. Three motorists were found in violation of the Highway Traffic Act; one having no registration, one having no insurance and one possessing an expired driver’s licence. Tickets were issued.

    With increased traffic volumes expected over the summer months, RCMP NL encourages motorists to drive defensively and follow the rules of the road all while being well-rested and without the influence of alcohol or drugs.

    If you suspect a driver is operating a vehicle while impaired or otherwise observe someone driving in a dangerous manner, please contact your local police or 911 immediately.

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  • MIL-OSI Security: Bay St. Lawrence — Victoria County District RCMP investigating stolen firearms, requesting public assistance

    Source: Royal Canadian Mounted Police

    Victoria County District RCMP is investigating a break and enter in Bay St. Lawrence involving the theft of firearms.

    On April 15, Victoria County District RCMP received a report of a break and enter believed to have occurred the day before at an unoccupied seasonal property on Bay St. Lawrence Rd. Through the investigation, officers determined that three firearms, a 12-gauge shotgun, 30-30 rifle and 303 rifle, were among the items taken. The guns were stored in a locked cabinet, which was damaged in the incident, and all included trigger locks.

    Investigators are asking anyone who may have information about this incident or the whereabouts of the firearms to contact Ingonish Beach RCMP Detachment at 902-285-2021. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File # 2025-496646

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  • MIL-OSI Security: Defense News: Naval Special Warfare Group ONE celebrates 50 Years

    Source: United States Navy

    SAN DIEGO, Calif. – Retired and active operators, civilians, and combat support representing warfighters from every era of American combat since the Vietnam War, reunited with former and current teammates on May 22, 2025, to celebrate a milestone – 50 years of Naval Special Warfare Group (NSWG) 1.

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  • MIL-OSI Security: U.S. Central Command Hosts Third Biennial Medical Security Cooperation Exchange in San Antonio

    Source: United States Central Command (CENTCOM)

    United States Central Command (USCENTCOM) brought together military medical professionals and leaders from 19 partner nations for the third biennial Medical Security Cooperation Exchange (MSCE), held from May 11 to 15, 2025, in San Antonio, Texas. The event served as a pivotal opportunity to strengthen regional medical collaboration, accelerate innovation, and enhance readiness across the coalition.

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  • MIL-OSI Security: Defense News: NSW Enhances Drug Testing to Protect Personnel, Maintain Elite Readiness

    Source: United States Navy

    San Diego, Calif. – Ensuring the health and well-being of its personnel is critical to maintaining Naval Special Warfare’s (NSW) position as the nation’s premier maritime special operations force. Unauthorized use of performance-enhancing drugs (PEDs) during training and operations poses a serious threat, potentially leading to injury, death, and long-term health problems.

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  • MIL-OSI Security: Genocide Prosecution Network presents new visual identity

    Source: Eurojust

    This design shows a more modern, dynamic and cohesive look, in line with current branding and communication standards. The new logo is a combination of symbols, bringing together multiple concepts essential to the Network (hover over any of the specific aspects to see a detailed graphic display of this feature of the logo):

    • Law: represented by Lady Justice, evoking the scales of justice.
    • Network map: connecting lines symbolising cooperation between national authorities, partners and stakeholders.
    • Human figure with palms up: placed at the heart of the symbol, representing the victims of core international crimes (genocide, crimes against humanity, war crimes).
    • Scales: as a universal emblem of balance, equality and harmony.
    • Shield: reflecting the protection of victims and the integrity of judicial processes.
    • Sword: symbolising the strength of justice against crimes.

    Together, these elements are a visual reaffirmation of the identity, purpose and values that unite all members of the Network. 

    The transition to the short name Genocide Prosecution Network accompanies the visual renewal, underscoring its clear focus on providing support to investigations and prosecutions of core international crimes.

    This change does not alter the official name, remaining the European network of contact points with respect to persons responsible for genocide, crimes against humanity and war crimes, based on the Council Decision of 13 June 2002 (2002/494/JHA).

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  • MIL-OSI Security: Marseille: 16 arrests in a crackdown on a network with ties to the Sinaloa cartel

    Source: Europol

    Two main organisers identifiedIn June 2024, the French authorities seized 216 kilograms of crystal methamphetamine and arrested two French nationals in connection with the case. The subsequent criminal investigation revealed a criminal network involved in the production and trafficking of synthetic drugs with strong ties to the Mexican Sinaloa cartel as well as to criminal gangs active in Belgium, Spain,…

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  • MIL-OSI Security: Statement of solidarity by the North Atlantic Council concerning the malicious cyber activities against the Czech Republic

    Source: NATO

    We stand in solidarity with the Czech Republic following the malicious cyber campaign against its Ministry of Foreign Affairs. We recognise that the Government of the Czech Republic has attributed the responsibility to the People’s Republic of China, specifically APT31, which is associated with the Ministry of State Security. This campaign targeted a Czech MFA unclassified network, causing damage and disruption.

    We strongly condemn malicious cyber activities intended to undermine our national security, democratic institutions and critical infrastructure. The malicious cyber activity targeting the Czech Republic underscores that cyberspace is contested at all times. We observe with increasing concern the growing pattern of malicious cyber activities stemming from the People’s Republic of China.

    Cyber threat actors persistently seek to destabilise the Alliance. We remain committed to expose and counter the substantial, continuous and increasing cyber threat, including to our democratic systems and critical infrastructure. We are determined to further improve our capabilities and resilience and to employ the necessary capabilities in order to deter, defend against and counter the full spectrum of cyber threats to support each other.

    We promote a free, open, peaceful and secure cyberspace. We call on all states, including the People’s Republic of China, to refrain from malicious cyber activities, to uphold international law, to live up to their public declarations and international commitments, and to act within the framework for responsible state behaviour in cyberspace as affirmed by all members of the United Nations.

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  • MIL-OSI Security: Senior officials from NATO Allies and partners gather for NATO’s first Southern Neighbourhood Security Dialogue

    Source: NATO

    NATO’s Special Representative for the Southern Neighbourhood, Javier Colomina, convened NATO’s first Southern Neighbourhood Security Dialogue of Senior Officials, which was held yesterday (27 May 2025), at the NATO Joint Force Command in Naples (Italy).

    “Our gathering in Naples comes as a result of the decision taken by Allied leaders at NATO’s Washington Summit last summer – to adopt a Southern Neighbourhood Action Plan for a stronger, more strategic and result-oriented approach towards the region. We are approaching the first anniversary of the adoption of the Plan; this Security Dialogue is a reflection of how far we have come in ensuring that the southern neighbourhood is systematically included in NATO’s agenda,” Mr. Colomina pointed out. He added that this initiative “provides a unique opportunity to discuss the evolving security situation in the region, and to exchange views on our priorities for cooperation, with the direct involvement of our capitals.” 

    NATO’s Special Representative also illustrated the development of a NATO–Southern Neighbourhood Partners’ Agenda for Tackling Security Challenges. This document was produced in consultation with Mediterranean Dialogue (MD) and Istanbul Cooperation Initiative (ICI) partners, and was endorsed by NATO Foreign Ministers at their meeting in Brussels in April. It identifies priority areas for thematic dialogues, including strategic perspectives on regional security, counter-terrorism, cyber defence, maritime security, countering information threats, scientific cooperation, Small Arms and Light Weapons and Mine Action (SALW/MA), and climate change and security.

    The event was co-organised by the office of the NATO Secretary General’s Special Representative for the Southern Neighbourhood and the Italian Ministry of Foreign Affairs and International Cooperation. It featured around 90 participants from NATO Allies, partner countries from NATO’s Mediterranean Dialogue and Istanbul Cooperation Initiative,and regional organisations.

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  • MIL-OSI Security: U.S. Coast Guard Cutter Midgett holds change of command ceremony

    Source: United States Coast Guard

     

    05/27/2025 04:37 PM EDT

    The U.S. Coast Guard Cutter Midgett (WMSL 757) held a change of command ceremony, Friday, on Coast Guard Base Honolulu. Vice Adm. Andrew Tiongson, commander of U.S. Coast Guard Pacific Area, presided over the ceremony in which Capt. Brian Whisler relieved Capt. Matthew Rooney as Midgett’s commanding officer.

    For breaking news follow us on twitter @USCGHawaiiPac

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  • MIL-OSI Security: Mexican national sentenced to federal prison for firearms violation

    Source: Office of United States Attorneys

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

    Maria Magdalena Chavez, 41, illegally residing in Port Arthur, pleaded guilty to being an illegal alien in possession of a firearm and was sentenced to 24 months in federal prison by U.S. District Judge Marcia A. Crone on May 27, 2025.

    According to information presented in court, on September 11, 2024, Chavez was in a vehicle stopped for a traffic violation in Nederland. During the stop, it was determined that Chavez had a firearm concealed in her bra.  Further investigation revealed Chavez was a Mexican national who had been previously removed from the United States.

    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 Department of Homeland Security, the Nederland Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  This case was prosecuted by Special Assistant U.S. Attorney Tommy L. Coleman.

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  • MIL-OSI Security: Dunklin County Woman Sentenced for Aiding $565,000 Fraud

    Source: Office of United States Attorneys

    CAPE GIRARDEAU – U.S. District Judge on Tuesday sentenced a money mule to fifteen months imprisonment for moving $565,000 in stolen funds.  

    Sheri L. Reeves acted as a money courier or “money mule,” transferring money obtained by fraud to others. On June 9, 2020, Reeves opened an account at a Bank of America branch in Jonesboro, Arkansas, and later added the name of the fraud victim to the account. Reeves’ co-conspirators used fraudulently obtained account information to access the victim’s account and transfer a total of $565,000 to Reeves’ account. She then sent the money to others using cashier’s checks obtained in Tennessee and Arkansas and via a CoinFlip cryptocurrency ATM in Dunklin County.  She also sent her account information to others and withdrew or attempted to withdraw the proceeds in cash or by check, her plea agreement says.

    Despite being warned by the FBI, Reeves continued to assist in the commission of financial crimes.  

    Reeves, 55, of Kennett, in Dunklin County, pleaded guilty in November in U.S. District Court in Cape Girardeau to one count of aiding and abetting bank fraud, one count of conspiracy to commit wire and mail fraud and one count of wire fraud. In addition to the sentence of fifteen months imprisonment, Reeves was ordered to pay $565,000 in restitution to the Bank of America, and to serve a term of five years supervised release upon her release from imprisonment.  

    The case was investigated by the FBI. Assistant U.S. Attorney Paul Hahn prosecuted the case.

    If you believe you are participating in a money mule scheme or a victim of one, please contact the FBI’s Internet Crime Complaints Center at ic3.gov or contact your local FBI office.

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  • MIL-OSI Security: Former Tacoma attorney pleads guilty to stealing from disabled client

    Source: Office of United States Attorneys

    Transferred funds from victim’s trust account more than 600 times totaling more than $800,000

    Seattle – A former Tacoma lawyer pleaded guilty today in U.S. District Court in Seattle to wire fraud for his embezzlement from a vulnerable client’s trust account, announced Acting U.S. Attorney Teal Luthy Miller. Colby Parks, 65, stole more than $530,000 from a client who received about$1.66 million due to significant permanent injuries she suffered as a passenger in a motorcycle accident. Prosecutors will recommend Parks serve no more than 33 months in prison when he is sentenced by U.S. District Judge Richard A. Jones on August 29, 2025.

    According to records filed in the case, in 2010 Parks became the trustee for a living trust designed to pay the victim’s expenses after she was severely injured as a passenger on a motorcycle. Initially, the victim’s trust account contained approximately $1.66 million. However, over the first seven years that Parks was the trustee, he siphoned the funds for his own personal use in such large amounts that only $20,000 was left. In 2018, Parks had the victim take out a reverse mortgage on her home and used the proceeds to fund the trust account. He continued to make transfers from the account for his own use. Records from the account show that Parks repeatedly transferred funds to his own bank accounts and then, on the same day or soon thereafter, Parks would make a payment for a personal credit card for the same amount as the transfer. In all Parks made more than 600 transfers of the victim’s funds to accounts he controlled. In October 2017 he made 13 different transfers from the victim’s account to the ones he controlled.

    In all, over ten years, Parks transferred more than $880,000 from the victim’s accounts to ones he controlled. He paid himself at least $530,000 more than he was entitled to receive as his fees for trustee services.

    By the end of 2019, the victim’s accounts held only $15.  She was forced to sell her home. And even then, Parks diverted proceeds from the sale by claiming the victim owed him money he had advanced to her.

    Parks repeatedly told the defendant she was spending too much money, when in fact, the amount that the victim received as cash disbursements was a fraction of the amount that Parks secretly siphoned for himself.

    When Washington State’s Adult Protective Services investigated Parks’ representation of the victim, Parks initially claimed he was only paid a flat rate of $24,000 per year. After Adult Protective Services requested supporting documentation, Parks revised his statement and said he was paid varying amounts that averaged over $54,000 per year.  However, Parks collected well over $80,000 per year from the victim.

    The Washington State Bar also investigated the matter, and Parks resigned his law license instead of discipline, which could have been disbarment.

    The case was investigated by the FBI with cooperation from the Washington State Bar and Adult Protective Services. The case is being prosecuted by Assistant United States Attorney Cindy Chang.

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