NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Manatee County Man Sentenced To 5 Years For Receiving Child Sexual Abuse Images And Videos

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Capers Scott Hammond (35, Bradenton) to 5 years in federal prison for receiving and possessing child sexual abuse material (CSAM). Hammond was also ordered to pay $5,000 in restitution, a $30,000 fine, and will be required to register as a sex offender. The court also ordered Hammond to forfeit an iPad, three thumb drives, a MacBook, a custom PC tower, and an iPhone, which are traceable to proceeds of the offense. Hammond entered a guilty plea on February 13, 2025. 

    According to court documents, Hammond used a file-sharing network to distribute and receive CSAM. Pursuant to a search warrant, law enforcement searched Hammond’s apartment, seized various electronics, and determined he had received and possessed seven images and four videos of CSAM.

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Abigail K. King.

    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 (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. 

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  • MIL-OSI Security: Loxahatchee Man Convicted At Trial Of Conspiring To Traffic Cocaine

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that a federal jury has found Wilmer Sanchez Aquino (36, Loxahatchee) guilty of conspiring to possess with intent to distribute cocaine and attempting to possess cocaine with the intent to distribute it. Sanchez Aquino faces a maximum penalty of 40 years in federal prison. His sentencing hearing is scheduled for August 27, 2025.

    On May 1, 2025, co-defendant Luis Garcia-Serrano (36) pleaded guilty to drug trafficking and money laundering offenses. He faces a maximum penalty of life imprisonment. A third co-defendant, Antonio Gonzalez Prado (49), pleaded guilty on May 13, 2025, to cocaine trafficking. He faces a minimum of 5 years, up to 40 years, in federal prison. 

    According to evidence presented at trial, in September 2021, Sanchez Aquino received a package containing two kilograms of cocaine on behalf of Garcia-Serrano. In November 2021, investigators intercepted a kilogram of cocaine intended for an address in the Middle District of Florida and replaced the cocaine with a block of wood. Garcia-Serrano and Sanchez Aquino discussed the block of wood inside the package and how Sanchez Aquino already had a buyer lined up to buy the kilogram. Financial records from Sanchez Aquino’s checking account showed cash deposits going into the account during the conspiracy. Sanchez Aquino testified in his defense at trial and claimed that he was not the person in certain phone calls despite his phone number being used in those calls and being referred to in one call as “Wilmer.”

    This case was investigated by the Drug Enforcement Administration, the U.S. Postal Inspection Service, the Manatee County Sheriff’s Office, and the Palm Beach County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Dan Baeza. The forfeiture is being handled by AUSA Suzanne Nebesky.

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

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  • MIL-OSI Security: Clearwater Man Sentenced To 20 Years’ Imprisonment For Role In Fatal Fentanyl Overdose

    Source: Office of United States Attorneys

    Tampa, FL – U.S. District Judge Mary S. Scriven has sentenced Dennis Jackson (36, Clearwater), a/k/a “Miami,” to 20 years in federal prison for conspiring to distribute fentanyl resulting in death. Jackson pleaded guilty on November 30, 2022.

    According to court documents, Jackson was a distributor of fentanyl. On the night of April 1, 2020, first responders found M.B. dead from an apparent overdose at a residence in Clearwater. Evidence of opioid use was found near the body and the autopsy and toxicology results confirmed that there was a lethal level of fentanyl in M.B.’s body. Eyewitness information identified Jackson as the supplier. Two days later, Jackson appeared for a voluntary interview at the Clearwater Police Department. During that interview, Jackson admitted to his involvement in the overdose.

    This case was investigated by the Drug Enforcement Administration and the Clearwater Police Department. It was prosecuted by Assistant United States Attorney Dan Baeza.

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

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  • MIL-OSI Security: Husband and Wife Each Sentenced to 12 Months in Prison for Covid Fraud

    Source: Office of United States Attorneys

    TRENTON N.J. – A New Jersey and Florida husband and wife were sentenced to 12 months in prison for fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) loans, U.S. Alina Habba announced.

    Diana Valteri, 42, and Edmond Haxhillari, 43, of Sparta, New Jersey, and Palm Beach Gardens, Florida, previously plead guilty before U.S. District Judge Robert Kirsch to informations charging the couple with wire fraud and money laundering. Judge Kirsch imposed the sentences in Trenton federal court.

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

    From in or around June 2020 through August 2020, Valteri and Haxhillari participated in a fraudulent scheme to receive $790,000 in COVID-19 emergency relief loans and cash advances meant for distressed small businesses under the EIDL program. Valteri and Haxhillari submitted fraudulent loan applications on behalf of several businesses that purported to have employees and revenue but were actually shell companies with no business operations. After receiving the EIDL funds based on their fraud, Valteri and Haxhillari diverted the proceeds for their own personal gain.

    U.S. Attorney Habba credited special agents of the FBI, Newark Field Office under the direction of Special Agent in Charge Terrence G. Reilly; special agents of Internal Revenue Service – Criminal Investigation, Newark Field Office, under the direction of Special Agent in Charge Jenifer Piovesan; special agents of the Social Security Administration, Office of the Inspector General, Boston-New York Field Division, under the direction of Special Agent in Charge Amy Connelly, and special agents from the Small Business Administration, Office of the Inspector General under the direction of Special Agent in Charge Amaleka McCall-Brathwaite, Eastern Regional Office, with the investigation leading to the charges.

    The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

    The government is represented by Assistant U.S. Attorneys Fatime Meka Cano and Aja Espinosa of the Economic Crimes Unit in Newark.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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    Defense counsel: William Tunkey, Esq. and Joseph Nascimento, Esq. 

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  • MIL-OSI Security: Drug Dealer from Fort Hall Sentenced to 7 Years in Federal Prison

    Source: Office of United States Attorneys

    POCATELLO – Walker Dean Cates, 39, of Fort Hall, was sentenced to 84 months in federal prison for conspiracy to distribute methamphetamine and fentanyl, Acting U.S. Attorney Justin Whatcott announced today.

    According to court records, Cates sold methamphetamine and fentanyl to an individual on three occasions at his residence at Fort Hall. On April 11, 2024, Cates sold 3.58 grams of methamphetamine. On July 22, 2024, Cates and his co-defendant, Mariah Dawn Russell, sold 10.92 grams of fentanyl. On August 21, 2024, Cates and co-defendant Russell sold 505.7 grams of fentanyl.

    On October 9, 2024, officers traveled to Cates home to arrest him pursuant to the federal arrest warrant. Cates fled from police officers in his vehicle at a high rate of speed. Officers from multiple law enforcement agencies pursued Cates through the residential area and the backroads of Fort Hall. Officers subsequently arrested Cates after he crashed his vehicle in a rural area of Fort Hall.

    Cates was held accountable for a total of 516.62 grams of fentanyl and 3.58 grams of methamphetamine that he sold to the individual.

    Senior U.S. District Judge B. Lynn Winmill also ordered Cates to serve three years of supervised release following his prison sentence. Cates pleaded guilty to the charge in February 2025. On December 16, 2024, codefendant Russell pleaded guilty to conspiring to distribute methamphetamine and fentanyl. Russell is scheduled for sentencing on July 17, 2025.

    Acting U.S. Attorney Whatcott commended the work of the U.S. Marshals Service, the Bingham County Sheriff’s Office, the Fort Hall Police Department and the BADGES Task Force, which is a HIDTA-funded task force that includes the Drug Enforcement Administration, the Pocatello Police Department, the Bannock County Sheriff’s Office, the Idaho State Police, and the Chubbuck Police Department. Special Assistant U.S. Attorney Zoie Laggis prosecuted this case.

    These cases were investigated through the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) program. HIDTA is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multiagency drug enforcement initiatives, including the BADGES Task Force.

    The BADGES Task Force is a collaboration of federal, state, and local law enforcement agencies that focuses primarily on drug trafficking in Bannock County and throughout the region.

    This case was handled by the U.S. Attorney Office’s specially deputized Special Assistant U.S. Attorney (SAUSA), funded by the Eastern Idaho Partnership (EIP) and the State of Idaho. The EIP is a coalition of local city and county officials in eastern Idaho as well as the Idaho Department of Correction.

    The EIP SAUSA program allows law enforcement to utilize the federal criminal justice system – through the EIP SAUSA – to prosecute, convict, and sentence violent, armed criminals and drug traffickers. These criminals often receive stiffer penalties than they might in state courts.

    This program was created in January 2016. Since that time, approximately 200 defendants have been indicted by the EIP SAUSA. Of these defendants, 175 have been indicted on drug trafficking charges. The defendants indicted under the program have been sentenced to 11,144 months (approximately 928.66 years) in federal prison, representing an average prison sentence of 77.4 months (6.45 years). Defendants indicted for drug trafficking offenses serve, on average, approximately 64.19 months (5.35 years) in federal prison.

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  • MIL-OSI Security: Chula Vista Man Pleads Guilty in $51 Million Medicare Fraud Scheme

    Source: Office of United States Attorneys

    SAN DIEGO – Chula Vista resident and businessowner Fernando Valenzuela Ayub pleaded guilty in federal court today, admitting that he conspired with others to launder millions of dollars of health care fraud proceeds and paid unlawful kickbacks.

    According to his plea agreement, Valenzuela and co-conspirators owned and operated multiple durable medical equipment (DME) companies, which sold orthotics – including back, wrist, and knee braces – to Medicare beneficiaries. Valenzuela admitted that in operating the DME companies, he and co-conspirators paid unlawful kickback payments to sham marketing companies who provided bogus prescriptions for DME. In total, Valenzuela paid $3.7 million in kickbacks.

    Valenzuela admitted that he used his DME companies to submit fraudulent claims to Medicare. Once Valenzuela’s DME companies were suspended from billing Medicare, Valenzuela conspired to put DME companies in the names of nominee owners while he maintained control of the companies and the monies received from Medicare.  In total, Valenzuela billed Medicare approximately $51 million and was paid approximately $20 million, and ultimately laundered at least $14 million dollars of Medicare proceeds. As part of his guilty plea, Valenzuela agreed to forfeit $7,101,320.

    Valenzuela’s sentencing is scheduled for August 15, 2025. 

    The case is being prosecuted by Assistant U.S. Attorney Blanca Quintero of the Southern District of California.

    DEFENDANT                                               Case Number 25cr2488-DMS                          

    Fernando Valenzuela Ayub                            Age: 48                                   Chula Vista, CA

    SUMMARY OF CHARGES

    Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h)

    Maximum penalty: Twenty years in prison and $500,000 fine

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG)

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

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  • MIL-OSI Security: Illegal Alien from Mexico Previously Convicted of Sexual Battery on a Minor, Charged with Illegal Reentry

    Source: Office of United States Attorneys

    MIAMI – A federal grand jury in Miami has charged Juan Perez Santis, 40, a Mexican national previously convicted of sexual battery on a minor, with unlawfully entering the United States after deportation. Perez Santis made his initial appearance in federal court today.

    According to the indictment, Perez Santis was removed from the United States on three separate occasions: March 21, 2002; June 20, 2007; and October 2, 2007. Law enforcement discovered Perez Santis had reentered the country without authorization on or about January 2, 2022.

    Court documents further show that in 2024, after his prior removals and alleged reentry, Perez Santis was convicted in the state of Florida for sexual battery on a minor under the age of 12 and three related charges. Perez Santis is currently serving a 10-year sentence in state prison.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Field Office Director Juan Agudelo of the U.S. Immigration and Customs Enforcement, Enforcement Removal Operations (ICE-ERO) Prosecutions Unit Miami made the announcement. 

    ICE-ERO investigated the case. Assistant U.S. Attorneys Audrey Pence Tomanelli and Andrea Montes are prosecuting the case.  

    An indictment is merely an accusation, and all defendants are presumed innocent unless and until proven guilty in a court of law.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20080.

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  • MIL-OSI Security: Texas Man Pleads Guilty to Employment Tax Crimes

    Source: United States Department of Justice Criminal Division

    A Texas man pleaded guilty today before Magistrate Judge Richard W. Bennett for the Southern District of Texas to not reporting and paying over employment taxes that his company withheld from its employees’ paychecks. The plea must be accepted by a U.S. district court judge.

    The following is according to court documents and statements made in court: Joseth “Joe” Limon, of Harris County, owned and operated Platinum Employment Group Inc., a company that supplied laborers to businesses in the Houston area. From 2013 through 2018, Platinum did not file employment-tax returns, and, according to its payroll records, did not pay more than $8.8 million in employment taxes. The timely payment of these taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.

    After closing Platinum, he set up another labor-staffing company, Rockwell Staffing LLC, in the name of his then 18-year-old daughter. When he later found out that the IRS was attempting to collect Rockwell’s unpaid employment taxes, he caused his daughter to submit an affidavit to the IRS that falsely claimed that Rockwell had been a victim of identity theft and had no employment tax liability.

    Limon is scheduled to be sentenced on Aug. 6. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Curtis Weidler of the Tax Division and Assistant U.S. Attorney Shirin Hakimzadeh for the Southern District of Texas are prosecuting the case.

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  • MIL-OSI Security: Convicted Felon Indicted For Possession Of A Machinegun

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

    Tampa, FL – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Edward Anderson (44, Bradenton) with possession of a firearm by a convicted felon and possession of a machinegun. If convicted, Anderson faces up to 15 years in federal prison for possessing a firearm as a convicted felon and up to 10 years in federal prison for the machinegun offense.

    According to the indictment, Anderson was previously convicted of nine felonies, including two prior firearms offenses. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law. Beginning on an unknown date and continuing through July 30, 2024, Anderson possessed a Glock pistol that had been modified with a replacement slide cover plate, making the handgun capable of firing as a fully automatic weapon.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manatee County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Samantha Newman.

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

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

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  • MIL-OSI Security: Passaic County Correctional Officer Admits Civil Rights Violation and Conspiracy to Obstruct Justice in Connection with an Assault of a Pretrial Detainee

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Passaic County Correctional Officer admitted his role in assaulting a pretrial detainee and conspiring to obstruct justice, U.S. Attorney Alina Habba announced.

    Sergeant Donald Vinales, 39, pleaded guilty on May 21, 2025, before U.S. District Judge Michael E. Farbiarz in Newark federal court to a two-count indictment charging him with one count of deprivation of rights under color of law and one count of conspiracy to obstruct justice.

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

    On January 22, 2021, a pretrial detainee at the Passaic County Jail (“PCJ”) squirted a mixture containing urine onto a correctional officer.  The following day, on January 23, 2021, Sergeant Vinales admitted that he, along with Sergeant Jose Gonzalez, and Correctional Officer Lorenzo Bowden, who were also charged in this case, transported the detainee through an area of the PCJ that does not have a video surveillance camera, which Correctional Officers and inmates at the PCJ have referred to as a “blind spot.” While in that “blind spot,” Sergeant Vinales admitted that he and Sgt. Gonzalez assaulted the detainee, while he was handcuffed, when they knocked him to the ground and struck him multiple times.  One day after the assault, the detainee was taken to a local hospital, which documented injuries from the assault.

    The defendants were required to submit documentation regarding their use of force.  None of them submitted any such reports.

    In April 2022, after receiving federal grand jury subpoenas in connection with this investigation, Sergeant Gonzalez, Sergeant Vinales, Officer Bowden, among others, met to discuss the federal investigation. During that meeting, the group agreed not to cooperate with the federal investigation and also agreed to say that nothing had happened to the detainee (referring to the assault). Thereafter, during an interview with federal investigators in October 2022, Bowden falsely stated that the detainee had not been assaulted and that there had not been any meeting or communication among those who participated in or witnessed the assault.

    Officer Bowden pleaded guilty on April 18, 2024, before Judge Farbiarz to an information charging him with conspiracy to obstruct justice and is awaiting sentencing.

    The charge of deprivation of rights under color of law carries a maximum penalty of 10 years in prison and the charge of conspiracy to obstruct justice carries a maximum penalty of 20 years in prison. Both charges carry a fine of up to $250,000. Vinales’s sentencing is scheduled for September 30, 2025.

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark; and the Passaic County Sheriff’s Office Division of Internal Affairs, under the direction of Sheriff Thomas Adamo.

    The government is represented by Assistant U.S. Attorney Benjamin Levin, Chief of the Narcotics/OCDETF Unit in Newark, and R. Joseph Gribko, Senior Trial Counsel in Trenton.

    The charges and allegations contained in the indictment against Sergeant Gonzalez are still pending, are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

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    Defense Counsel:

    Eric V. Kleiner, Esq., Englewood Cliffs, New Jersey 

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  • MIL-OSI Security: Raleigh County Man Pleads Guilty to Federal Gun Crime

    Source: Office of United States Attorneys

    BECKLEY, W.Va. – Joshua Mason Trotter, 44, of Crab Orchard, pleaded guilty today to being a felon in possession of a firearm.

    According to court documents and statements made in court, on July 1, 2024, Trotter possessed a Glock model 21 .45-caliber pistol and a CBC model 817 .17-caliber rifle. Trotter admitted to possessing the firearms and further admitted to possessing a 26-round high-capacity magazine for .45-caliber ammunition, approximately 10.51 grams of methamphetamine, and a total of 25.95 grams of para-fluorofentanyl, a synthetic opioid, in several packages.

    Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Trotter knew he was prohibited from possessing a firearm because of his prior felony conviction for conspiracy to commit possession with intent to deliver methamphetamine in Kanawha County Circuit Court on November 29, 2017.

    Trotter is scheduled to be sentenced on September 26, 2025, and faces a maximum penalty of 15 years in prison, up to three years of supervised release, and a $250,000 fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Raleigh County Sheriff’s Office.

    United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney JC MacCallum is prosecuting the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:25-cr-22.

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  • MIL-OSI Security: Lynchburg Man Pleads Guilty to Federal Firearms and Conspiracy Charges

    Source: Office of United States Attorneys

    LYNCHBURG, Va. – A Lynchburg, Virginia man, implicated in a series of incidents involving the illegal possession of a firearm and conspiring to access protected computer systems, pled guilty today to firearm and conspiracy charges.

    Brendon Cole Webber, 28, was arrested in May 2024 for being a convicted felon illegally in possession of a firearm. Webber pled guilty today to one count of illegal possession of a firearm by a previously convicted felon and two counts of conspiracy against the United States. 

    According to court documents, beginning in 2022, Webber was being supervised by the Lynchburg Community Corrections & Pretrial Services Department (LCCPS). In 2023, Jennifer Leigh Peters assumed the role of Acting Director of the LCCPS. Starting in approximately August 2023, Webber and Peters began a romantic relationship. Peters directly or indirectly supervised Webber’s probation throughout his LCCPS supervision. Peters, because of her role with LCCPS, had access to certain non-public, law enforcement materials, including the Lynchburg Police Department’s Records Management System (RMS). The RMS was a protected computer system that housed confidential non-public, law enforcement material.

    Between November 11, 2023 and January 9, 2024, Webber and Peters conspired to have Webber access RMS information without authorization. Specifically, Peters provided Webber with access to non-public confidential material on RMS, and Webber disseminated that non-public information to others.

    On November 30, 2023, Webber was charged with unlawfully possessing a firearm in violation of Virginia law and a warrant was issued for his arrest. Webber and Peters knew there was an active warrant for Webber’s arrest and knew there was an active U.S. Marshal’s fugitive manhunt for Webber’s apprehension.

    Around December 19, 2023, at Webber’s instruction, Peters drove Webber from Lynchburg, Virginia to Hughestown, Pennsylvania with the purpose of obstructing the U.S. Marshal’s Fugitive mission. Weber further directed Peters to book a hotel room during the drive. Webber was arrested in Hughestown, Pennsylvania on January 9, 2024.

    Webber previously pled guilty to state charges of conspiracy to commit computer fraud and conspiracy to obstruct justice, as well as to unlawfully possessing a firearm.

    According to court documents, law enforcement officers were flagged down by a citizen on Fifth Street in Lynchburg after the citizen reported seeing a man fall out of a moving vehicle then shoot a firearm in the direction of the same departing vehicle. The citizen told police the man who shot at the vehicle- ultimately identified as Webber- then ran toward the Family Dollar on Federal Street in downtown Lynchburg.

    Two other individuals driving past the incident witnessed Webber fall out of the vehicle. Webber asked the witnesses for a ride and attempted to enter their vehicle as law enforcement arrived on scene. Police officers searched the vehicle and found a loaded 9 mm handgun, a white bag containing suspected methamphetamine, and a wallet belonging to an unidentified individual in the back seat where Webber had been sitting.

    Acting United States Attorney Zachary T. Lee and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division made the announcement.

    The Federal Bureau of Investigation and the City of Lynchburg Police Department are investigating the case.

    Assistant U.S. Attorney Vito Iaia is prosecuting the case.

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  • MIL-OSI Security: Medical Equipment Business Owner Sentenced to Federal Prison and Ordered to Pay Over $6 Million in Restitution for a Conspiracy to Commit Health Care Fraud

    Source: Office of United States Attorneys

    Louisville, KY – A former Kentucky resident was sentenced last week to 2 years and 9 months in federal prison for engaging in a conspiracy to commit health care fraud in connection with durable medical equipment businesses.    

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Kelly J. Blackmon of the Department of Health and Human Services, Office of Inspector General (HHS-OIG), made the announcement. 

    According to court documents, Pedro Reyes, 54, formerly of Elizabethtown, Kentucky, was sentenced to 2 years and 9 months in prison, followed by 2 years of supervised release, for one count of conspiracy to commit health care fraud. Reyes, through multiple Kentucky companies, executed a scheme in which he fraudulently billed Medicare for durable medical equipment (orthopedic equipment, to including back, knee, and shoulder braces) that was medically unnecessary, unwanted by patients, and not prescribed by the patients’ medical providers.

    “I commend the tenacious work of the HHS-OIG and the prosecution team in this matter,” said U.S. Attorney Bennett. “Let this case serve as notice to those who plan to cheat the system. You will be identified, aggressively prosecuted, spend time in federal prison, and, in the end, pay back your ill-gotten gains.”

    “The defendant’s exploitation of the Medicare program and its enrollees for unlawful financial gain constitutes a serious breach of trust and a misappropriation of resources for the public,” said Special Agent in Charge Blackmon. “HHS-OIG is unwavering in our commitment to safeguarding the integrity of the Medicare and other federal healthcare programs.”

    There is no parole in the federal system.

    Reyes was also ordered to pay restitution in the amount of $6,004,916.

    This case was investigated by HHS-OIG.

    Assistant U.S. Attorney Christopher Tieke prosecuted the case, with assistance from healthcare fraud investigator Bob Masterson.

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  • MIL-OSI Security: Brandywine Man Sentenced for Federal Identity Theft and Bank, Wire, and Passport Fraud Charges

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, United States District Judge Stephanie A. Gallagher sentenced Llyod Linwood Comer, 63, of Brandywine, Maryland, to 41 months in federal prison, followed by three years of supervised release — with the first seven months on home detention — for conspiracy to commit wire fraud and bank fraud, passport fraud, identity theft, and possession of a firearm by a prohibited person. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Acting Assistant Director of Investigations Joseph Jung, U.S. Department of State, Diplomatic Security Service (DSS), and Special Agent in Charge Colleen Lawlor, Social Security Administration, Office of the Inspector General (SSA-OIG) – Philadelphia Field Division.

    According to Comer’s guilty plea, from 2019 to 2021, Comer and his co-conspirator, Doreen Gilmore, aka Doreen Flummerfelt, 57, conspired to engage in a series of fraudulent schemes involving stolen identities.  The defendants used the names and identifying information of victims to purchase vehicles, and open or attempt to open, bank accounts and obtain bank cards. 

    Vehicles that the defendants acquired by using stolen identities included a 2017 Ford Explorer, fraudulently financed in the amount of $34,710; a Harley-Davidson motorcycle, fraudulently financed in the amount of $20,320; a second 2016 Harley Davidson motorcycle, fraudulently financed in the amount of $29,612; and a 2017 Coachmen Leprechaun RV fraudulently financed in the amount of $60,250.  Comer and Gilmore also submitted a mortgage application in Gilmore’s mother’s name, in the amount of $433,200, to purchase a residence in Brandywine, Maryland. 

    Comer and Gilmore sent multiple iterations of the loan application document to the lender over a few weeks, and sent a final, signed application of the loan on May 26, 2020.  They eventually secured a loan, based on the application, to purchase the home in Brandywine. Ultimately, the lender approved the loan, relying on the false and fraudulent information and documents that Comer and Gilmore submitted.

    In addition, Comer obtained a fraudulent United States passport by using identifying information from Gilmore’s deceased brother.  Then on December 13, 2019, Comer used the fraudulently obtained passport to travel to Jamaica for a weeding.

    On June 1, 2021, law-enforcement agencies executed a federal search warrant at the Brandywine residence. During the search, authorities found numerous identification-related documents bearing the names, Social Security numbers, dates of birth, and/or other identifying information belonging to various victims.  Among other items, authorities found identity documents bearing identification information from Gilmore’s mother and various victims in the residence. 

    During the June 1 search, law-enforcement agents also recovered 13 firearms and more than 6,600 rounds of ammunition.  Comer knowingly possessed the firearms and ammunition.  Authorities proved Comer possessed the firearms and ammunition through digital videos on electronic devices that they recovered during the search.

    Videos show Comer holding and apparently firing some of the firearms at the Brandywine residence.  The firearms and ammunition were “firearms” and “ammunition” as defined by federal law and were manufactured outside the state of Maryland.  Prior to possessing the firearms and ammunition on June 1, Comer was convicted of a crime punishable by imprisonment for a term exceeding one year, his civil rights had not been restored, and he knew this status when he possessed the firearms and ammunition.

    Gilmore was previously sentenced to time served followed by three years of supervised release for conspiracy to commit wire fraud and bank fraud, passport fraud, and identity theft.  The court also ordered the defendants to pay $52,355 in restitution to various victim businesses.

    U.S. Attorney Hayes commended DSS and SSA-OIG for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Michael C. Hanlon who prosecuted 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: Justice Department Files Help America Vote Act Lawsuit Against North Carolina for Inaccurate Voter List

    Source: United States Attorneys General

    The Justice Department announced today that it has filed a lawsuit against the State of North Carolina and the North Carolina State Board of Elections for failure to maintain an accurate voter list in violation of the Help America Vote Act (HAVA).

    The lawsuit alleges that the State of North Carolina, in violation of HAVA’s mandate and clear Congressional intent, used a State voter registration form that did not require a voter to provide identifying information such as a driver’s license or last four digits of a social security number. Voters were then added to the State’s voter registration roll without the required information, and many of these voters remain on the registration rolls without it.

    On March 25, President Donald J. Trump signed Executive Order 14248 entitled “Preserving and Protecting the Integrity of American Elections” to ensure that elections are being held in compliance with federal laws that guard against illegal voting, unlawful discrimination, and other forms of fraud, error, or suspicion. The election integrity issues raised in this action are a core component of the Federal election laws that Congress has statutorily charged the Attorney General of the United States, through the Civil Rights Division, to enforce.

    “Accurate voter registration rolls are critical to ensure that elections in North Carolina are conducted fairly, accurately, and without fraud,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department of Justice will not hesitate to file suit against jurisdictions that maintain inaccurate voter registration rolls in violation of federal voting laws.”

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the integrity of the vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, and the Uniformed and Overseas Citizens Absentee Voting Act.

    More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting. Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at civilrights.justice.gov or by telephone at 1-800-253-3931.

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  • MIL-OSI Security: Virginia Woman Pleads Guilty to Committing Murder at a National Park

    Source: Office of United States Attorneys

    CLEVELAND – An Alexandria, Virginia woman has pleaded guilty to driving more than 300 miles across state lines after she arranged to meet a victim, whom she shot and killed at a national park in Northeast Ohio. 

    According to court documents, Chelsea Perkins, 35, traveled to Ohio to meet the victim, Matthew Dunmire, whom she knew previously. On March 6, 2021, they visited the Terra Vista Natural Study Area, a hiking trail located in Valley View, Ohio, within the Cuyahoga Valley National Park. While hiking off-trail into a wooded area of the park, Perkins used a loaded firearm she brought with her to shoot the victim in the back of the head, killing him.

    Criminal investigators found evidence linking Perkins to the shooting through GPS data, DNA, social media and phone records, and ballistics analysis. During a federal search warrant execution at her Virginia residence, federal agents found three 9mm pistols, including one recovered from a woman’s purse that also contained Perkins’ identification.

    On May 27, 2025, Chelsea Perkins pleaded guilty to murder in the second degree and using or carrying and discharging a firearm during, and in relation to, a crime of violence on federal property. If the Court accepts the plea agreement at sentencing, Perkins faces between 20 and 25 years in prison. A federal district court judge will determine her sentence after considering the plea agreement, U.S. Sentencing Guidelines, and other statutory factors.

    Sentencing is scheduled for Sept. 9, 2025.

    The investigation was conducted by the FBI Cleveland Division, Ohio Bureau of Criminal Investigation, National Park Service Investigative Branch, Valley View Police Department, and Cuyahoga Valley National Park Police Department.

    This case is being prosecuted by Assistant United States Attorneys Scott Zarzycki, Margaret A. Kane, and Adam J. Joines.

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  • MIL-OSI Security: Springfield Man Pleads Guilty to Illegal Possession of Firearm

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Springfield, Mo., man pleaded guilty in federal court today to illegally possessing firearms.

    Aaron Wayne Williams, 34, pleaded guilty before U.S. District Judge M. Douglas Harpool, to being a felon in possession of a firearm.

    Under federal law it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Williams has previous felony convictions for domestic assault in the third degree, attempted burglary in the first degree, property damage motivated by discrimination in the second degree, possession of a controlled substance, unlawful possession of a firearm, and unlawful use of a weapon.

    Williams admitted to possessing several firearms which were seized by Springfield, Mo., Police Department officers on Jan. 8, 2025, after an officer observed Williams sleeping in his running vehicle in the parking lot of the Kum & Go located at 2963 East Division Street. Officers observed a Ruger, Mini 14, semiautomatic rifle beside Williams as he slept. Officers found three additional firearms on Williams and in the vehicle: a Taurus, G2S, 9mm pistol; an HS Produkt, XD, .40 caliber pistol; and a Star, 9mm pistol.

    Under federal statutes, Williams is subject to a sentence of up to 15 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Springfield, Mo., Police Department.

    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: Halifax County Felon Sentenced to More Than 5 Years for Possessing a Firearm

    Source: Office of United States Attorneys

    RALEIGH, N.C. – Sakwon Artavas Bowser, age 29, was sentenced on Friday to 5.5 years in federal prison for being a felon in possession of a firearm.  Bowser pleaded guilty to the charge on February 18, 2025.

    According to court records and evidence presented at sentencing, in June 2024, Bowser was wanted on outstanding warrants for common law robbery by the Halifax County Sheriff’s Office (HCSO).  On June 6, 2024, law enforcement saw Bowser exit a local mobile home park and attempted a traffic stop.  Instead of stopping, Bowser drove through a restaurant parking lot and then accelerated at a high rate of speed. The officer pursued Bowser as he drove recklessly, passing a vehicle at a stop sign, traveling in the center lane, and reaching speeds of 60 mph in a 35-mph zone.  Bowser continued driving through residential yards of a mobile home park before he jumped from the moving vehicle and continued to flee on foot.  HCSO noticed that Bowser had a backpack in his possession when he jumped out of the car, which he dropped in a wooded area during the foot pursuit. HCSO found Bowser hiding inside one of the mobile homes. A subsequent search of Bowser’s backpack revealed multiple baggies of marijuana packaged individually for distribution, a loaded Glock 17 handgun, a digital scale, and U.S. currency.

    Bowser has a criminal history that spans a decade and includes a prior felony conviction from 2018 for conspiracy to obtain property by false pretenses.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III.  Agencies involved in the investigation include the Halifax County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Kimberly Dixon prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-00074.

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  • MIL-OSI Security: Tampa Man Sentenced To 8 Years In Federal Prison For Receipt And Possession Of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Almando Sapp, Jr. (39, Tampa) to eight years in federal prison for receipt and possession of child sexual abuse material (CSAM), followed by a lifetime of supervised release. Sapp will also have to register as a sex offender and forfeit a cellphone used in the commission of the offense. Sapp pleaded guilty on January 9, 2025. A restitution hearing is scheduled for July 8, 2025.

    According to court documents, through digital payment systems, Sapp purchased CSAM over a social media application. Law enforcement recovered online communications between Sapp and individuals over the app where Sapp admitted to spending hundreds of dollars to purchase CSAM and stated his desire for “real cp” and images or videos containing “intercourse.” Through a search of Sapp’s cellphone, agents recovered hundreds of images and videos of CSAM.

    “This is another clear message that those who traffic in child sexual abuse material will be held accountable,” said Homeland Security Investigations Assistant Special Agent in Charge Kristopher Pagitt. “Homeland Security Investigations remains committed to protecting the most vulnerable members of our community by ensuring justice is served.”

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

    This case was investigated by Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Ilyssa M. Spergel.

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  • MIL-OSI Security: Chilean Nationals Indicted For Immigration Crimes And Identity Theft

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Hernan Nicolas Fuentes Alfaro (44, Chile) and Eduardo Luis Portilla Romero (19, Chile) with possessing fraudulent Peruvian passports and aggravated identity theft. The indictment also charges Fuentes Alfaro with illegally reentering the United States after deportation. If convicted on all counts, Fuentes Alfaro and Portilla Romero face a maximum penalty of 12 years in federal prison. The indictment also notifies Fuentes Alfaro and Portilla Romero that the United States intends to forfeit assets alleged to be traceable to proceeds of the offense.

    According to court records, on April 2, 2025, Fuentes Alfaro and Portilla Romero were found with fraudulent Peruvian passports. Both fraudulent passports contained identifying information belonging to real individuals. Fuentes Alfaro was previously deported from the United States on March 3, 2020.

    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).

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

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  • MIL-OSI Security: Jasper County Man Pleads Guilty to Child Sexual Exploitation

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Carthage, Mo., man pleaded guilty in federal court today to charges related to the sexual exploitation of a child.

    Uriah Behl, 40, pleaded guilty before U.S. District Judge M. Douglas Harpool, to one count of sexual exploitation of children. By pleading guilty today, Behl admitted to secretly recording a naked juvenile in the shower.

    The investigation began when the Jasper County, Missouri, Sheriff’s Office (JCSO) received a call reporting that a camera had been found in a community shower room in Carthage, Mo. Witnesses found a cell phone in the cabinet under the bathroom sink, recording through a crack in the open cabinet door. Several videos were found on the phone, containing multiple victims, including a juvenile.

    In a post-Miranda interview, Behl admitted to JCSO officers that he had set the phone up to record the whole room, including the shower, when motion was detected. Behl claimed that he did not intend to record the juvenile victim; however, clips from the videos focused on portions of the video depicting the juvenile victim naked, with their genitals exposed.

    Behl gave JCSO officers consent to search the phone he was using to record and the cell phone he used for calls and texting. A forensic search of the phones found over an hour of videos from the shower room, several clips from those videos containing the naked juvenile victim, multiple searches for child pornography, as well as 161 images depicting child pornography downloaded from the internet.

    Under federal statutes, Behl is subject to a sentence of at least 15 and up to 30 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    Behl will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.

    This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Jasper County, Mo., Sheriff’s Office, Homeland Security Investigations, and the Southwest Missouri Cyber Crimes Task Force.

    Project Safe Childhood

    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 . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

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  • MIL-OSI Security: Bloomfield Resident Admits Role in Opioid Distribution Conspiracy

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Bloomfield resident admitted participating in a conspiracy to distribute and possess with intent to distribute opioids, as well as unlawful distribution of opioids, U.S. Attorney Alina Habba announced.

    Danielle Molinari, 51, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to an information charging her with one count of drug conspiracy and one count of distribution of, and possession with intent to distribute, oxycodone, a Schedule II controlled substance.

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

    Between February 2019 and March 2023, Molinari participated in a conspiracy to obtain medically unnecessary prescriptions for oxycodone, an opioid pain medication.  Once Molinari obtained the oxycodone through a prescription, she then sold the oxycodone to another individual in exchange for money. Over the course of the conspiracy, Molinari unlawfully distributed approximately 4,665 oxycodone pills.

    The two charges of drug conspiracy and distribution of oxycodone each carry a maximum penalty of 20 years in prison, and a fine of $1 million. Sentencing is scheduled for November 4, 2025.

    U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorneys Chelsea D. Coleman and Jenny Chung of the Health Care Fraud and Opioids Abuse Prevention Unit in Newark.

                                                               ###

    Defense counsel: Joel Silberman, Esq., Jersey City, New Jersey

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  • MIL-OSI Security: International Arrest of Sexual Offender

    Source: US Marshals Service

    Abingdon, VA – The United States Marshal in the Western District of Virginia is pleased to announce the arrest of fugitive Corey Parton in Mexico and his subsequent deportation to the United States on May 26, 2025. Parton is charged with violations of the Adam Walsh Child Protection and Safety Act, resulting from alleged interstate or foreign travel after having been convicted as a sex offender and being required to register pursuant to the law.

    On March 12, 2024, 36 year old Corey Parton, Bristol, Virginia, was indicted by a federal grand jury in Abingdon, Virginia, for violations of the Adam Walsh Act, or Sex Offender Registry and Notification Act, pursuant to an investigation by the United States Marshals Service. He remained a fugitive, presumably in Mexico, since said time. On May 25, 2025, members of the Federal Police of Mexico, acting on information provided by the U.S. Marshals Service, located and arrested Parton, an American citizen, and promptly deported him to the United States. On arrival back on American soil, members of the U.S. Marshals Service assumed custody of Parton and he is currently awaiting initial appearance and arraignment. He is presumed innocent until the resolution of his case.

    United State Marshal Thomas Foster stated, “This case is not only proof of the dedication of members of the U.S. Marshals Service to investigate and prosecute persons in violation of federal law, but an example to all that regardless of how far one may flee, the U.S. Marshals Service, with our partners, will apprehend them. I express appreciation to all participating branches of the U.S. Marshals Service and to the Mexican Federal Police in bringing this person back to face his crimes.”

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  • MIL-OSI Security: Sheshatshiu — Arrest warrant issued for Peter Nuke

    Source: Royal Canadian Mounted Police

    Sheshatshiu RCMP is seeking public assistance in locating 32-year-old Peter Nuke.

    Nuke is wanted by police in relation to changes of assault and forcible confinement. Police believe he frequently travels between Sheshatshiu and Goose Bay.

    A photo of Nuke is attached.

    Anyone having information about the current location of Peter Nuke is asked to contact Sheshatshiu RCMP at 709-497-8700. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

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  • MIL-OSI Security: FBI Offers Reward up to $20,000 for Arrest and Conviction of Jesus Jose Astorga

    Source: US FBI

    The Federal Bureau of Investigation (FBI) Sacramento Field Office is offering a reward of up to $20,000 for information leading to the arrest and conviction of Jesus Jose Astorga, who allegedly fled to Mexico to avoid prosecution for murder in the first degree in Kern County, California. Anyone with information regarding the location of Astorga is urged to contact the local FBI office, nearest United States embassy, or submit a tip at tips.fbi.gov. All information can be submitted anonymously.

    Astorga has ties to the cities of Durango and Sonora in Mexico. He is described as a Hispanic male standing five-feet, seven-inches tall, with black hair and brown eyes. Photos and additional identifying information about Astorga, including known aliases, are noted on the FBI wanted poster.

    The Shafter Police Department alleges Astorga was involved in the fatal stabling of a man at a Shafter apartment on October 15, 1999. On November 2, 1999, the Kern County District Attorney’s Office charged Astorga with one count of murder in the first degree in the Bakersfield Municipal Court District in Kern County, California. On June 20, 2000, a federal arrest warrant for unlawful flight to avoid prosecution was issued for Astorga in the United States District Court in the Eastern District of California.

    All charges are mere allegations. Individuals are presumed innocent unless and until proven guilty.

    “The FBI has a long-standing commitment to aiding our law enforcement partners and ensuring defendants face the charges brought against them—no matter how far they may run,” said Sid Patel, special agent in charge of the FBI Sacramento Field Office. “Every family deserves an opportunity to seek justice for their lost loved ones.”

    Additional posters featuring fugitives and cases in need of additional information from the public are available on the FBI Sacramento Division’s Most Wanted page: https://www.fbi.gov/contact-us/field-offices/sacramento/wanted. 

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  • MIL-OSI Security: El FBI Ofrece Recompensa de Hasta $20,000 por Arresto y Condena de Jesús José Astorga

    Source: US FBI

    La oficina regional de Sacramento del Buró Federal de Investigaciones (FBI, por sus siglas en inglés) ofrece una recompensa de hasta 20.000 dólares por información que conduzca al arresto y condena de Jesús José Astorga, quien presuntamente huyó a México para evitar enjuiciamiento por asesinato en primer grado en el Condado de Kern, California. Se insta a cualquier persona con información sobre la ubicación de Astorga a ponerse en contacto con su oficina local del FBI, la embajada de los Estados Unidos más cercana, o enviar información a tips.fbi.gov. Toda la información puede ser enviada de forma anónima.

    Astorga mantiene vínculos en las ciudades de Durango y Sonora en México. Se le describe como un hombre hispano de cinco pies y siete pulgadas de alto, con cabello negro y ojos marrones. Las fotos y la información de identificación adicional sobre Astorga, incluyendo sus apodos conocidos, se encuentran en el cartel de búsqueda del FBI.

    El Departamento de Policía de Shafter alega que Astorga estuvo involucrado en una puñalada mortal a un hombre en un apartamento de Shafter, el 15 de octubre de 1999. El 2 de noviembre de 1999, la Oficina del Fiscal de Distrito del Condado de Kern acusó a Astorga de un cargo de asesinato en primer grado en el Distrito del Tribunal Municipal de Bakersfield en el Condado de Kern, California.  El 20 de junio de 2000, se emitió una orden de arresto federal contra Astorga por fugarse para evitar un enjuiciamiento en el Tribunal de Distrito de los Estados Unidos en el Distrito Este de California.

    Todos los cargos son solo alegaciones. Se presume que las personas son inocentes hasta que se demuestre lo contrario.

    “El FBI tiene un compromiso sostenido de ayudar a nuestros socios encargados de hacer cumplir la ley y garantizar que los acusados enfrenten los cargos presentados en su contra, sin importar cuán lejos puedan estar”, dijo Sid Patel, Agente Especial a Cargo de la Oficina Regional del FBI en Sacramento. “Cada familia merece la oportunidad de buscar justicia para sus seres queridos que hayan fallecido”.

    En la página de los más buscados de la División de Sacramento del FBI, https://www.fbi.gov/contact-us/field-offices/sacramento/wanted, se encuentran carteles adicionales con los nombres de los fugitivos y sus casos para que el público pueda ayudar a las autoridades con información.

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  • MIL-OSI Security: Bay Roberts — Driver arrested for impaired operation by Bay Roberts RCMP

    Source: Royal Canadian Mounted Police

    A 32-year-old man was arrested for impaired operation by Bay Roberts RCMP during a traffic stop that was conducted in Bay Roberts on May 27, 2025.

    Shortly after 12:30 a.m. today, police stopped a vehicle on Conception Bay Highway in Bay Roberts. The officer noted a smell of alcohol coming from the driver and administered a roadside breath test, which resulted in a failure. The driver was arrested and transported to the detachment where he provided further breath tests that were one and half times the legal limit.

    The man’s licence was suspended and the vehicle was seized and impounded.

    He is scheduled to appear in court at a later date to answer to charges of impaired operation.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    If you suspect a driver is operating a vehicle while impaired, please immediately call your local police or 911 and be prepared to provide a description of the vehicle, including a licence plate if possible, and the vehicle’s current location.

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  • MIL-OSI Security: Hebron — Yarmouth Rural RCMP seeking information after shots fired in Hebron

    Source: Royal Canadian Mounted Police

    Yarmouth Rural RCMP Detachment is seeking information in relation to shots fired in Hebron.

    On May 27 at approximately 2:40 a.m., Yarmouth Rural RCMP Detachment received a report of shots fired at a residence on Greenville Rd. The incident resulted in damage to the home.

    There were no reports of injuries.

    As part of the ongoing investigation, officers would like to hear from anyone with surveillance video or doorbell cameras showing Hwy. 1 (south from Greenville Rd.) and Main St. in Yarmouth between 2:00 a.m. and 7:00 a.m. on May 27. The investigation is being led by Yarmouth Rural RCMP Detachment with support from the RCMP Forensic Identification Section and RCMP Police Dog Services.

    Anyone with information about this incident or video surveillance is asked to contact police at 902-742-9106. 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.

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  • MIL-OSI Security: U.S. Marshals Capital Area Task Force Continues to Put Gang Members Behind Bars

    Source: US Marshals Service

    Baltimore, MD – The U.S. Marshals Service (USMS) Capital Area Regional Fugitive Task Force (CARFTF) and the Prince George’s County Police Department May 12 arrested a gang member wanted for multiple violent felonies.

    Jose Guardado-Orellana, 33, was charged with first-degree murder in the shooting death of an individual who was found deceased on the side of a road in Riverdale, Maryland, in October 2024.  

    Guardado-Orellana was also charged with second-degree murder, first-degree assault, use of a firearm during a violent crime, second-degree assault, reckless endangerment, and multiple weapons violations. 

    Guardado-Orellana, a member of the 18th Street Revolutionary Gang, also has existing warrants in El Salvador charging him in a separate homicide and association to a terrorist organization. 

    CARFTF investigators developed information May 12 that Guardado-Orellana was in a residence on Liberty Road in Windsor Mill.  On the same day, Guardado-Orellana was taken into custody without incident and turned over to Prince George’s County Police Department.  

    U.S. Immigration and Customs Enforcement has also placed an immigration detainer for Guardado-Orellana.

    Since 2004, the USMS Capital Area Regional Fugitive Task Force has focused resources and efforts on the enhancement of public safety and the reduction of violence within the Capital Region, through the identification, investigation, and apprehension of fugitives wanted for egregious crimes against the community, while ensuring the equal application of Justice, Integrity, and Service for all.

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  • MIL-OSI Security: McKees Rocks Resident Pleads Guilty to Attempting to Coerce Minor for Sex and Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of McKees Rocks, Pennsylvania, pleaded guilty in federal court to attempted coercion and enticement of a minor to engage in illegal sexual activity and possession of child sexual abuse material, Acting United States Attorney Troy Rivetti announced today.

    Ryan Peters, 35, pleaded guilty to two counts before Senior United States District Judge Arthur J. Schwab.

    In connection with the guilty plea, the Court was advised that, on August 6, 2021, law enforcement executed a search warrant for Peters’ residence based on tips reported to the National Center for Missing & Exploited Children regarding online activity involving child sexual abuse material. During the search, investigators located and seized numerous electronic devices, including a cell phone found in a cat litterbox in the hallway as well as Peters’ laptop. A forensic review of these devices revealed child sexual abuse material, including five videos and 11 images that involved the use of minors, including prepubescent minors and minors who had not attained 12 years of age, engaging in sexually explicit conduct.

    A few weeks later, Peters used a social networking and dating application to contact and attempt to persuade and entice an individual he believed was a 12-year-old girl from Pittsburgh, Pennsylvania, to engage in sexual activity. The purported minor was in fact an undercover FBI agent. During their online conversations over the following weeks, Peters discussed sex with the purported child and solicited the minor to send him sexually explicit images of herself. Peters then suggested they meet in person and, following a failed attempt to do so in late-August, again arranged to meet the purported minor on September 13, 2021. Peters was arrested upon his arrival at the predetermined meeting place.

    Judge Schwab scheduled sentencing for November 12, 2025. The law provides for a total maximum sentence of not less than 10 years and up to life in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Pending sentencing, the Court ordered that Peters remain detained.

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

    The Federal Bureau of Investigation and Allegheny County Police Department conducted the investigation that led to the prosecution of Peters.

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