NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Former police officer admits to sexual relations with minor female

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 31-year-old resident of Corpus Christi has pleaded guilty to enticing a minor, announced U.S. Attorney Nicholas J. Ganjei.

    On Jan. 8, authorities discovered Daniel Verduzco was having a relationship with a 15-year-old minor female dating back to May 2024. The two had exchanged more than 3,700 messages which included sexually suggestive images and detailed different times they had engaged in sexual relations and intentions for future sexual acts.  

    The conversations further revealed Verduzco and the minor victim had met in person on multiple occasions.

    U.S. District Judge David Morales will impose sentencing Aug. 21. At the time, Verduzco faces a minimum of 10 years and up to life in federal prison and a possible $250,000 maximum fine.

    He was permitted to remain on bond pending that hearing.

    Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of the Corpus Christi Police Department. 

    Assistant U.S. Attorney Patrick Overman is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.

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  • MIL-OSI Security: Boston Woman Charged with Sex Trafficking a Minor

    Source: Office of United States Attorneys

    Defendant allegedly trafficked victim while on probation for stabbing a female multiple times in the abdomen and thigh

    BOSTON – A 29-year-old Boston woman has been charged with allegedly trafficking a 15-year-old minor who had previously been reported missing. 

    Shakera Pina, a/k/a “Stacks,” 29, is charged in a criminal complaint with one count of sex trafficking of a minor. She is currently in state custody on related charges and will appear in federal court in Boston at a later date.

    According to court filings, on April 7, 2025, law enforcement encountered online postings advertising commercial sex with a 15-year-old minor female who had previously been reported as missing. On April 9, 2025, as part of a sting operation, law enforcement responded to the online advertisement in an undercover capacity posing as a purported sex buyer in an attempt to recover the minor. In subsequent correspondence, the responding individual who posted the advertisements agreed to meet the purported sex buyer at a hotel later that night for a commercial sex date with the minor victim. 

    There, law enforcement recovered a different 15-year-old victim. It is alleged that text messages on that minor victim’s phone showed Pina instructing the minor victim on how to interact with sex buyers and what to do with the proceeds from the commercial sex. Pina was allegedly located in the parking lot where the sting operation was occurring, waiting inside her vehicle.

    It is alleged that when officers approached Pina with flashing emergency lights, Pina immediately put her car into drive and attempted to flee. Officers then approached the car on foot, identified themselves as law enforcement officers and demanded Pina open the door. It is alleged that Pina refused, and was observed manipulating her cell phone, allegedly in an apparent attempt to delete evidence. Officers then broke the driver’s side window of Pina’s vehicle and, as she was being placed on the ground, Pina allegedly threw the two cell phones that were in her possession. At the time of the alleged offense, Pina was on probation for stabbing a female victim multiple times in the abdomen and right thigh in December 2022.

    Government filings allege that the minor victim originally depicted in the advertisement was subsequently recovered and disclosed that that Pina also trafficked her during the same time period, requiring her to engage in commercial sex and provide Pina with the proceeds.

    If you or someone you know may be impacted or experiencing commercial sex trafficking or child exploitation, please contact USAMA.VictimAssistance@usdoj.gov. 

    The charge of sex trafficking of a minor provides for a mandatory minimum sentence of 10 years and up to life in prison, at least five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Suffolk County District Attorney’s Office. Assistant U.S. Attorney Elizabeth Riley, Chief of the Human Trafficking & Civil Rights Unit, is prosecuting the case.

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

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  • MIL-OSI Security: United States Seizes More than $868,247 in Alleged Proceeds of a Cryptocurrency Confidence Scheme

    Source: Office of United States Attorneys

                WASHINGTON – The United States has seized over $868,247 worth of cryptocurrency from perpetrators of a cryptocurrency confidence scheme, announced U.S. Attorney Jeanine Ferris Pirro; Deputy Chief Claudia Quiroz of the Computer Crime and Intellectual Property Section; and Special Agent in Charge David K. Porter of the FBI Honolulu Field Office.

                Cryptocurrency confidence investment schemes begin by criminals contacting potential victims through seemingly misdirected text messages, dating applications, or professional meetup or investment groups. Next, using various means of manipulation, the criminal gains the victim’s affection and trust. The perpetrator then recommends cryptocurrency investment by touting their own, or an associate’s, success in the field.

                Means of carrying out the scheme vary, but a common tactic is to direct a victim to a fake investment platform hosted on a website. These websites, and the investment platforms hosted there, are created by criminals to mimic legitimate platforms. The subject assists the victim with opening a cryptocurrency account, often on an exchange based in the U.S., and then walks the victim through transferring money from a bank account to that cryptocurrency account. Next, the victim will receive instructions on how to transfer their cryptocurrency assets to the fake investment platform.

                On its surface, the fraudulent platforms often show lucrative returns, encouraging further investment; underneath, all deposited funds are routed to a cryptocurrency wallet address controlled completely by the perpetrators.

                The perpetrators frequently allow victims to withdraw some of their “profits” early in the scheme to engender trust and help convince victims of the legitimacy of the platform. As the scheme continues, victims are unable to withdraw their funds and are provided various excuses as to why. Ultimately, victims are locked out of their accounts and lose all their funds.

                Anyone who believes they are a victim of a cybercrime – including cryptocurrency scams, romance scams, and investment scams – should contact the FBI’s Internet Crime Complaint Center at https://www.ic3.gov.

                The FBI Honolulu Field Office is investigating the case. The Justice Department’s Office of International Affairs and FBI’s Virtual Asset Unit are providing invaluable assistance. The Department of Justice would like to acknowledge Tether for its assistance in effectuating the transfer of these assets.

               This case is being prosecuted by Assistant U.S. Attorneys for the District of Columbia Acting Deputy Chief Kevin Rosenberg and Asset Forfeiture Coordinator Rick Blaylock Jr., along with Trial Attorneys Gaelin Bernstein and Stefanie Schwartz from the Computer Crime and Intellectual Property Section of the Department of Justice, and Daniel Zytnick with the Consumer Protection Branch of the Department of Justice.

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  • MIL-OSI Security: Former Gun Store Employee Pleads Guilty To Trafficking Firearms To Canada

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Larry Anthony Brame, II (44, Lakeland) has pleaded guilty to firearms trafficking.  Brame faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.

    According to the plea agreement, between June and August 2023, Brame obtained a Glock 23 .40 caliber pistol and a DPMS Panther Arms AR-15 rifle which he later sold, knowing the purchaser had planned to smuggle the firearms into Canada. Brame purchased the Glock 23 from a firearms store in Clearwater and lied on the ATF Form 4473 in connection with that sale. Brame stated on the form that he was the actual transferee when he had obtained the firearm to transfer to another individual who planned to smuggle the firearm to Canada.

    Further, Brame knew that the purchaser had planned to obliterate the firearms’ serial numbers and smuggle the firearms into Canada illegally. During the sale, Brame suggested ways to smuggle the firearms across the border to avoid law enforcement detection.    

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorneys David W.A. Chee and Adam W. McCall.

    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: 60 More Illegal Aliens Plead Guilty to National Defense Area Violations in El Paso, 133 New NDA Cases Added to the Docket

    Source: Office of United States Attorneys

    EL PASO, Texas – Acting U.S. Attorney Margaret Leachman for the Western District of Texas announced that from May 20 through May 22, 60 illegal aliens pleaded guilty to charges that they had illegally entered the National Defense Area (NDA) that had been established along the U.S.-Mexico border from area bordering New Mexico, through El Paso County, to an area near Fort Hancock.

    This three-day increase in guilty pleas adds to the 60 that the Acting U.S. Attorney announced earlier in the week, bringing the month’s total NDA violation convictions to 120 heading into Memorial Day weekend.

    The Acting U.S. Attorney also announced that federal prosecutors in the district’s El Paso Division filed 133 new cases involving NDA violations this week. Among the defendants charged are Mexican nationals Gustavo Ramos-Solorzano and Enrique Arenas-Garcia.

    Ramos-Solorzano was arrested May 14, two miles west of the Paso Del Norte Port of Entry. He had just been removed from the U.S. through El Paso on May 10, following an illegal re-entry felony conviction. Ramos Solorzano was also convicted in February for an improper entry by an alien misdemeanor. His removal on May 10 was his fourth deportation.

    Arenas-Garcia was arrested May 15 two miles west of the Ysleta Port of Entry. The defendant’s arrest comes just over one week after his most recent removal from the U.S. on May 7 through San Ysidro, California. Arenas-Garcia has been removed from the U.S. a total of three times in addition to two voluntary departures.

    Title 50 United States Code (USC) 797 and Title 18 USC 1382 are among the federal statutes that establish criminal penalties for unlawful intrusions into areas designated as National Defense Areas.  Title 50 USC 797 refers to the willful violation of defense property security regulation, which, pursuant to lawful authority, was approved by the Secretary of Defense—or a military commander designated by the Secretary of Defense—for the protection or security of Department of Defense property. Title 18 USC 1382 subjects anyone to criminal penalties who, within the jurisdiction of the U.S., entered upon a military post, fort, or yard—in these cases, the Texas National Defense Area—for a purpose prohibit by law or lawful regulation, that is illegal entry into the U.S.

    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).

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  • MIL-OSI Security: Coram Man Pleads Guilty to Drug Charges

    Source: US FBI

    GREAT FALLS – A Coram man accused of possessing methamphetamine admitted to charges today, U.S. Attorney Kurt Alme said.

    The defendant, Blaine Justin Olds, 51, pleaded guilty to possession with intent to distribute methamphetamine. Olds faces a mandatory minimum term of 10 years to life imprisonment, a $10,000,000 fine, and at least five years of supervised release.

    Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for September 18, 2025. Olds was detained pending further proceedings.

    The government alleged in court documents that beginning in May 2024, Blaine Justin Olds and his co-defendant were coming from their home in Coram, Montana, to the Blackfeet Indian Reservation to deliver large amounts of methamphetamine. In October 2024, law enforcement arranged three controlled purchases of large of amounts of methamphetamine from the defendants. During each of these controlled purchases, Olds and his co-defendant traveled from their home in Coram to the Blackfeet Indian Reservation and exchanged methamphetamine for money.

    Assistant U.S. Attorney Kalah Paisley prosecuted the case. The FBI, BIA, DEA, Blackfeet Law Enforcement Services, and Glacier County Sheriff’s Office conducted the investigation.

    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. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.

    XXX

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  • MIL-OSI Security: Founder of Haitian Orphanage Sentenced to 210 Years in Prison for Sexually Abusing Boys in his Care

    Source: United States Department of Justice Criminal Division

    A Colorado man was sentenced today to 210 years in prison for sexually abusing numerous children at the orphanage he founded and directed in Haiti.

    According to court documents and evidence presented at trial, Michael Karl Geilenfeld, 73, most recently of Littleton, founded St. Joseph’s Home for Boys — a home for orphaned, impoverished, and otherwise vulnerable children in Haiti — in 1985 and operated it for more than two decades. During this time, Geilenfeld repeatedly traveled from the United States to Haiti, where he sexually abused the boys entrusted to his care. He also physically and emotionally abused the children in the home, including through physical assault and other forms of punishment.

    In February 2025, a federal jury convicted Geilenfeld of one count of traveling in foreign commerce for the purpose of engaging in illicit sexual conduct and six counts of engaging in illicit sexual conduct in a foreign place between 2005 and 2010. Each of the six counts of engaging in illicit sexual conduct relates to a separate victim who was a child at the time of the offense.

    At trial, these six victims testified about the sexual abuse they suffered at the hands of Geilenfeld and the devastating impact it had on them, as did other victims — now adults — who were not the subject of the charged offenses. Victims and witnesses also described the physical abuse Geilenfeld inflicted on his victims and the manipulation that he employed to keep his operation running and financially supported by others.

    “The defendant’s sustained sexual, physical, and emotional abuse of some of the most vulnerable children in the world is intolerable,” said Matthew Galeotti, Head of the Justice Department’s Criminal Division. “This prosecution demonstrates the Department’s commitment to securing justice for children harmed by criminals who travel abroad from the United States to commit their crimes. We thank our partners for working with us to ensure that the defendant can never harm another child.”

    “This sentencing marks the end of a case built on the courage of survivors and the dedication of investigators,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “For decades, Geilenfeld used his position of trust and access to exploit vulnerable children under the guise of humanitarian work. We are grateful to those victims who came forward to report their abuse. The FBI is committed to pursuing those who commit crimes against children no matter where they occur or how long ago they were committed.”

    U.S. Immigrations and Customs Enforcement’s Homeland Security Investigations (HSI) and FBI investigated the case.

    Trial Attorneys Jessica L. Urban and Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Lacee Monk for the Southern District of Florida prosecuted the case.

    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 epidemic of child sexual exploitation and abuse. 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, visit www.justice.gov/psc.

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  • MIL-OSI Security: Hawaii Woman Pleads Guilty to Mail Fraud and Tax Fraud

    Source: United States Department of Justice Criminal Division

    A Hawaii woman pleaded guilty yesterday to defrauding her mortgage lender and conspiring to defraud the IRS by fraudulently obtaining a tax refund and then thwarting the IRS’ efforts to recoup it.

    The following is according to court documents and statements made in court: Hannah Heart, of Honolulu, conspired with others to file a false 2014 individual income tax return in her name. As part of the conspiracy, Heart’s co-conspirators created a fake tax form purportedly issued by a mortgage lender to Heart, which she attached to her return. The form falsely reported that Heart had received income from a financial institution of more than $2.4 million, from which over $1.2 million in taxes had been withheld. As a result, Heart filed a tax return that falsely claimed she was entitled to a $464,904 refund, which the IRS paid.

    When the IRS began trying to collect the fraudulent refund from Heart, she took several steps to thwart the IRS. For example, Heart deposited the refund check into a trust bank account and immediately transferred most of the balance to a separate bank account, both of which she controlled. She also sent numerous false, fraudulent, and frivolous letters to the IRS in response to IRS communications.

    In addition, Heart helped another co-conspirator defraud the IRS using the same scheme. Heart and her co-conspirator deposited a second fraudulently obtained $1 million refund check from the IRS, payable to the co-conspirator.

    In total, Heart caused a tax loss to the IRS of $1,618,985.54.

    Heart also defrauded her mortgage lender, conspiring with others to do so. Heart took out a mortgage for her home in 2006 and stopped making payments in 2010 toward her mortgage. The mortgage lender initiated foreclosure proceedings in 2022 against Heart. In response, a co-conspirator sent the lender a fictitious document purporting to be a check for the full amount due for Heart’s mortgage. The lender initially accepted the check but later rejected it as fraudulent. Afterwards, Heart sent mail to the lender demanding that it accept the fraudulent check as full payment of her remaining balance.

    In total, Heart intended to defraud the mortgage lender of $2,066,522.22.

    Heart will be sentenced at a later date. She faces a maximum penalty of 20 years in prison on the charge of mail fraud and a maximum penalty of five years in prison for the charge of conspiracy to defraud the IRS. She also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Kenneth M. Sorenson for the District of Hawaii made the announcement.

    IRS Criminal Investigation, the Treasury Inspector General for Tax Administration, and FBI are investigating the case.

    Trial Attorneys Sarah Kiewlicz and Megan Jones of the Tax Division and Assistant U.S. Attorney Gregg Paris Yates for the District of Hawaii are prosecuting the case.

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  • MIL-OSI Security: Malachi Allah Darden

    Source: US Marshals Service

    NOTICE TO LAW ENFORCEMENT: Before arrest, verify warrant through the National Crime Information Center (NCIC). If subject is arrested or whereabouts known, contact the nearest U.S. Marshals Service office, American Embassy/Consulate, call the U.S. Marshals Service Communications Center at 1-800-336-0102, or submit a tip using U.S. Marshals Service Tips.

    For More Information Scan Code Above.

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  • MIL-OSI Security: Coast Guard relieves commanding officer due to loss of confidence

    Source: United States Coast Guard

    News Release  

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

     

    05/23/2025 01:18 PM EDT

    SEATTLE, Wa. – The Coast Guard temporarily relieved Chief Warrant Officer Timothy Crochet as Commanding Officer of the Coast Guard’s National Motor Lifeboat School on May 23, 2025, due to a loss of confidence in his judgment and ability to fulfill his assigned duties. CWO William Armstrong has temporarily assumed the duties as Commanding Officer of the National Motor Lifeboat School.

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  • MIL-OSI Security: Halifax Regional Municipality — RCMP stops ten impaired drivers on second weekend of Canada Road Safety Week

    Source: Royal Canadian Mounted Police

    As part of Canada Road Safety Week, over the Victoria Day weekend RCMP Halifax Regional Detachment arrested 7 impaired drivers and suspended the licences of an additional 3 drivers in the Halifax Regional Municipality.

    On May 16, RCMP officers stopped five drivers that exhibited signs of impairment including:

    • While officers were conducting a check point on Hwy. 7 in Porters Lake, they arrested a driver for impaired operation of a conveyance. He was transported to a nearby RCMP detachment where he provided breath samples of 100mg% and 90mg%.
    • At approximately 8:52 p.m., officers responded to a report of a motor vehicle crash involving a Chevrolet Camaro the struck aa transit shelter on Cobequid Rd. The driver who exhibited signs of impairment was arrested and subsequently provided breath samples of 110 mg% and 120mg% at an RCMP detachment. He will be facing impaired driving charges.
    • At 10:47p.m., on Cobequid Rd., officers observed a driver who attempted to avoid a police check point. He was subsequently stopped, displayed signs of impairment and was arrested. Breath samples of 240 mg% and 240mg% were later provided by the man. He was later released and will be charged with Impaired Operation of a conveyance.
    • At approximately 11:38 p.m., an officer conducting traffic enforcement completed a traffic stop, in Cole Harbour, after observing driving evidence consistent with signs of impairment. The driver refused to provide a breath sample. He was arrested and will be charged with Refusal to Comply with a Demand.
    • At approximately 12:59 a.m., an RCMP officer conducted a traffic stop on a Ford F-250 that was towing a trailer in Lower Sackville. The driver, who displayed signs of impairment failed a roadside alcohol screening test. After resisting arrest, he was transported to a nearby RCMP detachment where he provided breath samples of 70 mg%. He was issued a 7-day license suspension and will be charged with resisting arrest.

    On May 17, at approximately 7:56 p.m., while conducting a traffic checkpoint in Terence Bay, a driver showed signs of impairment. He provided a breath sample roadside into an Approved Screening Device (ASD) which resulted in a “warn”, indicating blood alcohol concentration above the provincial limit of 50 mg%. He was issued a 7-day licence suspension.

    On May 18, at 10:37 p.m. a Halifax Regional Detachment Traffic Services member was travelling on highway 101 when he noticed a vehicle rapidly approaching from the rear of his patrol vehicle. A traffic stop was subsequently initiated. During the investigation, it was determined that the driver was a new driver. When he provided a roadside breath sample, it indicated 41mg% of alcohol in his system. The driver was issued a summary offence ticket for speeding and given a 24-hour suspension. New drivers are not permitted to have alcohol in their system.

    Later night, at 11:57 p.m., officers conducted a traffic stop in Cole Harbour. The vehicle had extensive front-end damage. The driver, who was arrested for impaired driving, subsequently provided a breath sampled of 220mg% and 210mg%.

    Two additional drivers were also arrested after leaving licenced establishments in the Bedford area. They will be facing charges of Impaired Operation of a Conveyance.

    If you suspect an impaired driver, it’s an emergency; call 911.

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  • MIL-OSI Security: NATO’s Special Representative for the Southern Neighbourhood visits Geneva to strengthen partnerships and multilateral dialogue

    Source: NATO

    NATO’s Special Representative for the Southern Neighbourhood, Mr. Javier Colomina, conducted a high-level visit to Geneva on 22-23 May 2025 – the first by a NATO Senior official since the opening of the NATO Liaison Office to the International Organisations in Geneva in August 2024. His visit underscored NATO’s commitment to dialogue, multilateralism and cooperative security with its partners in the Southern Neighbourhood, ahead of the NATO Summit in The Hague, this June.

    During his visit, Mr. Colomina held bilateral consultations with the Permanent Representatives of the Members of the League of Arab States (LAS), hosted by the Ambassador of the Kingdom of Bahrain, together with the Permanent Delegation of the League of Arab States to the United Nations Office and other International Organizations in Geneva. Mr. Colomina reaffirmed the importance of NATO’s cooperation with the LAS and outlined NATO’s growing strategic focus on the Southern Neighbourhood. He illustrated the progress made on the implementation of NATO’s Southern Neighbourhood Action Plan approved at the NATO Summit in Washington D.C. last July, his mandate as NATO’s Special Representative for Southern Neighbourhood, and the Alliance’s robust network of partnerships and broad engagement with key stakeholders across the Middle East and Africa.

    While in Geneva, the Special Representative also delivered a keynote address at the Geneva Centre for Security Policy (GCSP), during an event co-sponsored by NATO and entitled “Shaping Cooperative Security: NATO and Southern Partners before the Hague Summit 2025.” The event brought together diplomats from the Southern Neighbourhood and policymakers, including from NATO partners, as well as civil society representatives, legal experts, academics, researchers and journalists to explore the evolving security environment and NATO’s engagement with its southern partners.

    Additionally, Mr. Colomina held discussions with NATO Allies’ Permanent Representatives based in Geneva, United Nations officials, the leadership of the Geneva Centre for Security Sector Governance (DCAF) and members of the humanitarian community.

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  • MIL-OSI Security: Coast Guard detains 4 Mexican fishermen, seizes 200 pounds of illegally caught fish off Texas coast

    Source: United States Coast Guard

     News Release  

    U.S. Coast Guard 8th District Public Affairs Detachment Texas
    Contact: 8th District Public Affairs Detachment Texas
    Office: 281-464-4810
    After Hours: 832-293-1293
    PA Detachment Texas online newsroom

     

    05/23/2025 01:46 PM EDT

        CORPUS CHRISTI, Texas — The Coast Guard interdicted and detained four Mexican fishermen engaged

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  • MIL-OSI Security: Former President of Asphalt Paving Company Sentenced for Bid Rigging

    Source: United States Attorneys General 11

    A former senior executive of a Michigan asphalt paving company was sentenced yesterday to six months in prison and a $500,000 fine for his role in a multiyear conspiracy to rig bids for asphalt paving services contracts in Michigan.

    Daniel L. Israel, former president of Pontiac-based Asphalt Specialists LLC (ASI), pleaded guilty in October 2023 to conspiring with Al’s Asphalt Paving Company Inc. (Al’s Asphalt), and employees from those companies, to rig bids in each other’s favor. Israel is one of seven individuals that have been charged as part of an ongoing federal antitrust investigation into bid rigging and other anticompetitive conduct in the asphalt paving services industry. Three companies also have been charged as part of the investigation, which to date has resulted in over $8.2 million in criminal fines.

    “Economic crime — like bid rigging — is no less harmful than violent crime,” said Acting Deputy Assistant Attorney General Omeed A. Assefi of the Justice Department’s Antitrust Division. “Both inflict deep, lasting harm on our communities and disenfranchise those who believe in the American dream. As the defendant admitted, he conspired to eliminate competition to further enrich himself and his accomplices. The Antitrust Division and its law enforcement partners will continue to ensure that individuals who cheat and deprive the public of the benefits of competition are incarcerated.”

    “This sentencing marks an important milestone in holding accountable those responsible for this flagrant bid rigging scheme,” said Special Agent in Charge Anthony Licari of the U.S. Department of Transportation Office of Inspector General (DOT-OIG), Midwestern Region. “We remain committed to working closely with our law enforcement and prosecutorial partners to investigate and prosecute individuals who undermine fair competition and violate federal antitrust laws.”

    According to court documents, the co-conspirators coordinated each other’s bid prices so that the agreed-upon losing company would submit intentionally non-competitive bids. These bids gave customers the false impression of competition when, in fact, the co-conspirators already had decided among themselves who would win the contracts. Israel participated in the conspiracy from March 2013 through November 2018.

    Israel’s former employer, ASI, and another former ASI executive also pleaded guilty in January 2024 for their participation in the conspiracy with Al’s Asphalt. Al’s Asphalt and two of its executives previously pleaded guilty in January and October 2024 for their participation in the conspiracy. ASI was sentenced in August 2024 to pay a fine of $6,500,000.

    The Antitrust Division’s Chicago Office, DOT-OIG, and U.S. Postal Service Office of Inspector General investigated the case

    The Antitrust Division’s Chicago Office is prosecuting the case.

    Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258 or visit http://www.justice.gov/atr/report-violations.

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

    Source: Royal Canadian Mounted Police

    Colchester County District RCMP is investigating a fatal motorcycle crash that occurred in Stewiacke.

    On May 21, at approximately 9:30 p.m., Colchester County District RCMP, fire services, and EHS, responded to a report of a motorcycle crash on Hwy. 2, between Main St. and George St. RCMP officers learned that the motorcycle was travelling on the highway when it left the roadway and went into the ditch.

    One rider, a 46-year-old woman from Salmon River, was pronounced deceased at the scene. The driver, a 61-year-old man from Shubenacadie East, was transported to hospital by EHS with life-threatening injuries.

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

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

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

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  • MIL-OSI Security: Former President of Asphalt Paving Company Sentenced to Prison for Bid Rigging

    Source: United States Department of Justice Criminal Division

    A former senior executive of a Michigan asphalt paving company was sentenced yesterday to six months in prison and a $500,000 fine for his role in a multiyear conspiracy to rig bids for asphalt paving services contracts in Michigan.

    Daniel L. Israel, former president of Pontiac-based Asphalt Specialists LLC (ASI), pleaded guilty in October 2023 to conspiring with Al’s Asphalt Paving Company Inc. (Al’s Asphalt), and employees from those companies, to rig bids in each other’s favor. Israel is one of seven individuals that have been charged as part of an ongoing federal antitrust investigation into bid rigging and other anticompetitive conduct in the asphalt paving services industry. Three companies also have been charged as part of the investigation, which to date has resulted in over $8.2 million in criminal fines.

    “Economic crime — like bid rigging — is no less harmful than violent crime,” said Acting Deputy Assistant Attorney General Omeed A. Assefi of the Justice Department’s Antitrust Division. “Both inflict deep, lasting harm on our communities and disenfranchise those who believe in the American dream. As the defendant admitted, he conspired to eliminate competition to further enrich himself and his accomplices. The Antitrust Division and its law enforcement partners will continue to ensure that individuals who cheat and deprive the public of the benefits of competition are incarcerated.”

    “This sentencing marks an important milestone in holding accountable those responsible for this flagrant bid rigging scheme,” said Special Agent in Charge Anthony Licari of the U.S. Department of Transportation Office of Inspector General (DOT-OIG), Midwestern Region. “We remain committed to working closely with our law enforcement and prosecutorial partners to investigate and prosecute individuals who undermine fair competition and violate federal antitrust laws.”

    According to court documents, the co-conspirators coordinated each other’s bid prices so that the agreed-upon losing company would submit intentionally non-competitive bids. These bids gave customers the false impression of competition when, in fact, the co-conspirators already had decided among themselves who would win the contracts. Israel participated in the conspiracy from March 2013 through November 2018.

    Israel’s former employer, ASI, and another former ASI executive also pleaded guilty in January 2024 for their participation in the conspiracy with Al’s Asphalt. Al’s Asphalt and two of its executives previously pleaded guilty in January and October 2024 for their participation in the conspiracy. ASI was sentenced in August 2024 to pay a fine of $6,500,000.

    The Antitrust Division’s Chicago Office, DOT-OIG, and U.S. Postal Service Office of Inspector General investigated the case

    The Antitrust Division’s Chicago Office is prosecuting the case.

    Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258 or visit http://www.justice.gov/atr/report-violations.

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  • MIL-OSI Security: U.S. Attorney Ryan Ellison Names Leadership Team, Reorganizes Criminal Division

    Source: Office of United States Attorneys

    ALBUQUERQUE – U.S. Attorney Ryan Ellison announced today the appointment of a new executive leadership team to guide the District of New Mexico’s mission, along with a restructuring of the Albuquerque office’s Criminal Division to best advance the Administration’s priorities.

    Mr. Ellison named Kimberly Brawley as First Assistant U.S. Attorney, overseeing the Criminal, Civil, and Administrative Divisions. Ms. Brawley joined the office in 2007 and has worked across all sections of the Criminal Division. From 2013 to 2018, she supervised the General Crimes Section, which handled violent crimes, firearms offenses, narcotics, and immigration cases.   Since 2018 she has prosecuted white collar, national security, and civil rights cases.  Ms. Brawley earned her B.A. with honors from New Mexico State University and graduated cum laude from the University of New Mexico School of Law.  Before becoming an Assistant U.S. Attorney, she clerked for the office and practiced civil defense litigation in the private sector.

    Christopher McNair will serve as Executive Assistant U.S. Attorney. Mr. McNair joined the office 2018 and has primarily handled firearms, violent crime, and immigration offenses. Mr. McNair graduated magna cum laude from the University of New Mexico School of Law and earned his B.A. from the University of New Mexico.

    Roberto Ortega has been appointed as Chief of the Civil Division. Mr. Ortega has over 35 years of legal experience, including 25 years as an Assistant U.S. Attorney. He has prosecuted a wide range of federal criminal cases and now focuses on defending the United States in civil litigation. Mr. Ortega holds a Bachelor of Arts in International Relations from Stanford University and a Juris Doctor from the University of New Mexico School of Law. He is also an active community leader, having served on several local boards, including the UNM Alumni Association and the National Hispanic Cultural Center Foundation. He and his wife, Dr. Loretta Cordova de Ortega, have four children.

    Niki Tapia-Brito will lead the Albuquerque Office’s Criminal Division as Chief. Ms. Tapia-Brito joined the office in 2011, after serving for 10 years as a prosecutor in the 7th and 2nd Judicial District Attorneys’ Offices.  Throughout her career with the office, Ms. Tapia-Brito has prosecuted federal cases in the Indian Crimes, Violent Crimes, Civil Rights and Public Integrity sections.  Ms. Tapia-Brito earned her B.A. from Stanford University and a JD at University of New Mexico School of Law.

    In the Las Cruces Branch Office, Richard Williams will serve as Chief of the Criminal Division. He joined the office in 2001 as a Special Assistant U.S. Attorney and became an Assistant U.S. Attorney in 2002. From July 2008 to July 2022, Mr. Williams served in supervisory roles, including Deputy Branch Chief and Section Supervisor. Throughout his career with the office, he has led numerous criminal investigations and prosecutions involving immigration, firearms, narcotics, money laundering, murder and other violent crimes, white-collar offenses, and various federal violations. He has also argued multiple appeals before the Tenth Circuit Court of Appeals, securing two successful topside appeals. In recognition of his appellate work, Mr. Williams received the EOUSA Director’s Award for Superior Performance in 2010. Before joining the office, he practiced commercial litigation as an associate at Vinson & Elkins L.L.P. in Houston, Texas. Mr. Williams earned his J.D. with honors from the University of Texas School of Law and his B.A. cum laude from Southwestern University in Georgetown, Texas. He grew up in Fort Worth, Texas.

    Paige Messec will continue to serve as the Chief of the Appellate Division, which she has headed since 2018. Ms. Messec joined the office in 2008 and served in the Immigration, General Crimes, and White Collar sections of the Criminal Division before moving to the Appellate Division in 2015. She received her undergraduate degree summa cum laude from Georgetown University and law degree cum laude from Harvard Law School. Before joining the office, she clerked for Judge Harris L Hartz on the Tenth Circuit Court of Appeals.

    Jeremy Peña has been appointed as Senior Litigation Counsel for the Albuquerque Criminal Division. Mr. Peña joined the U.S. Attorney’s Office in 2011, starting in the General Crimes Section and moving to the White Collar Section that same year. In 2014, he received the U.S. Attorney’s Award for the trial conviction of Sheriff Thomas Rodella.  He has prosecuted some of the Office’s most complex cases, including Ayudando Guardians and the recent trial conviction of Solomon Peña.  Mr. Peña graduated from Pomona College and the University of Chicago Law School.  He was an Assistant District Attorney for five years before becoming an AUSA.

    In the Las Cruces Branch Office, Terri Abernathy will continue to serve as Senior Litigation Counsel for the Criminal Division, a position she has held since 2010. In this role, Ms. Abernathy is responsible for coordinating the training of Assistant U.S. Attorneys and Special Assistant U.S. Attorneys in the Las Cruces Office. She has been with the office since 2000 and serves as the District’s Border Security Coordinator. Over her 25-year career, Ms. Abernathy has prosecuted complex narcotics cases and more than a thousand immigration cases. Before joining the office, she clerked for Circuit Judge Bobby R. Baldock of the Tenth Circuit Court of Appeals and is a graduate of Washington University School of Law in St. Louis, Missouri.

    In addition to his executive leadership team, Mr. Ellison announced a restructured Criminal Division in the Albuquerque Office, now organized into four sections:

    • Narcotics and Organized Crimes: Led by Supervisory Assistant U.S. Attorney Elaine Ramirez and Deputy Supervisory Assistant U.S. Attorney Lou Mattei.
    • White Collar Crimes: Led by Supervisory Assistant U.S. Attorney Fred Federici.
    • Violent and General Crimes: Led by Supervisory Assistant U.S. Attorney Samuel Hurtado and Deputy Supervisory Assistant U.S. Attorney Paul Mysliwiec.
    • Indian Country Crimes: Led by Supervisory Assistant U.S. Attorney Matthew McGinley.

    The Las Cruces Branch Office is organized into two sections:

    • Organized and General Crimes: Led by Supervisory Assistant U.S. Attorney Joni Stahl.
    • Violent and General Crimes: Led by Supervisory Assistant U.S. Attorney Maria Armijo.

    Public safety and a secure border are the top priorities for the District of New Mexico. With this new leadership team in place, the U.S. Attorney’s Office is committed to vigorously enforcing the law, protecting our communities, and upholding the rights of all New Mexicans. The office will continue to collaborate closely with local, state, tribal, and federal partners to address violent crime, combat drug trafficking, and strengthen border security. 

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  • MIL-OSI Security: Texas Man Pleads Guilty to SNAP Benefits Fraud

    Source: Office of United States Attorneys

    Jackson, MS – A Texas man pleaded guilty today in federal court to stealing Supplemental Nutrition Assistance Program (SNAP) benefits intended for low-income families to supplement their grocery budget so they can afford nutritious food.

    According to court documents and statements made in court, Adrian Hill, 44, of Dallas, Texas unlawfully acquired and used more than $210,600 in SNAP benefits from approximately August 2022 through November 2023. Hill admitted to selling the benefits to others and using them for himself. SNAP, formerly known as the Food Stamp Program, is a federally funded, national benefit program to help qualifying low- and middle-income families buy food, thus reducing hunger.

    Hill pleaded guilty to Food Stamp Fraud. He is scheduled to be sentenced on August 29, 2025, and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Dax Roberson of United States Department of Agriculture Office of the Inspector General made the announcement.

    The United States Department of Agriculture Office of Inspector General is investigating the case.

    Assistant U.S. Attorney Kimberly T. Purdie is prosecuting the case.

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  • MIL-OSI Security: Previously Deported Mexican National Indicted For Illegally Possessing Firearm After Shots Fired From Vehicle

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Hilario Diaz-Velazquez (32, Mexico) with illegal reentry after deportation and possession of a firearm by an illegal alien. If convicted, Diaz-Velazquez faces a maximum penalty of 15 years in federal prison.

    According to court records, on March 30, 2025, the Palmetto Police Department responded to a call for service regarding shots fired on 14th Street in Palmetto. An officer from the Palmetto Police Department witnessed gunshots from a vehicle, and officers arrested the vehicle’s occupants. The occupants were arrested on state charges and two firearms were seized from the vehicle. One of the occupants was identified as Diaz-Velazquez. A review of Diaz-Velazquez’s immigration history showed that he was previously deported from the United States on November 26, 2012.

    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.          

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Palmetto Police Department, the Manatee County Sheriff’s Office, and Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Adam W. McCall.

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  • MIL-OSI Security: United States Files Forfeiture Action to Recover $6.7 Million in Stolen Funds

    Source: Office of United States Attorneys

    PORTLAND, Ore.—The United States Attorney’s Office (USAO) filed a civil forfeiture action to recover more than $6.7 million in funds alleged to be proceeds of a financial fraud scheme.

    “Civil forfeiture is a powerful and important tool in cases like this, and it allows the government to move quickly to seize the stolen funds, seek legal ownership of them, and then promptly return them to the victims,” said Katie de Villiers, Chief of the Asset Recovery and Money Laundering Division for the District of Oregon. “This was only possible here because the crime was reported to law enforcement. The most important takeaway for the public is that if you find yourself the victim of a similar scam, do not delay in contacting law enforcement.”

    As alleged in the forfeiture complaint, in February 2025, the City of Portland was targeted by a business impersonation scheme. The scammer, posing as an employee of a company contracted by the city, gained access to a payment system and changed the contractor’s bank account information to an account provided by the scammer. In March 2025, the City of Portland notified law enforcement that a payment intended for the contractor had been diverted to an unauthorized bank account.

    On April 16, 2025, the USAO and FBI sought and obtained a federal seizure warrant. The same day, the FBI executed the warrant and seized $6,748,680 of fraudulently-obtained funds. The FBI was able to swiftly seize proceeds of the crime, which were still located in the unauthorized account.

    Federal law enforcement uses civil forfeiture to recover proceeds of a crime and attempt to return those proceeds to victims quickly. This is especially important in online-related scams where scammers are often overseas and unable to be identified, hindering a criminal prosecution and forfeiture.

    The case was investigated by the FBI and Portland Police Bureau. The civil forfeiture action is being handled by Julia E. Jarrett and Katherine A. Rykken, Assistant U.S. Attorneys for the District of Oregon.

    The accusations in the complaint, and the description of the complaint, constitute only allegations that certain property is subject to forfeiture. The United States must prove, by a standard of preponderance of the evidence, that the property is subject to forfeiture.

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  • MIL-OSI Security: U.S. Marshals Collaborate to Put Violent Offender Behind Bars

    Source: US Marshals Service

    Greenwood, MS – The U.S. Marshals Service (USMS) Gulf Coast Regional Fugitive Task Force and the Eastern District of Missouri May 16 arrested a man wanted on multiple felonies out of Mississippi.

    Earl G. Blue, 47, was arrested in St. Louis, Missouri, on multiple violent charges.  Blue is accused of robbing the Regions Bank in Greenwood on May 15 and getting away with thousands of dollars.  The day of the armed robbery, Greenwood Police requested assistance from the USMS.  The next day, Marshals were able to determine that Blue was on a bus bound for Chicago.  During a layover in St. Louis Investigators were able to take Blue into custody after a brief struggle.

    During the arrest, Blue was found to be in possession of a significant amount of U.S. currency believed to be evidence of the bank robbery.  Blue was also wanted on a parole violation warrant for cutting off an ankle monitor in the days leading up to the bank robbery.  Blue had recently been released from prison for multiple counts of armed robbery.  

    Blue was transported to a local medical facility to be evaluated and ultimately to the St. Louis County Jail for booking on the active warrants and to begin extradition proceedings back to Mississippi.

    Since 2006, the Gulf Coast Regional Fugitive Task Force has focused resources and efforts on the enhancement of public safety and the reduction of violence within the Gulf Coast 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: SDTX charges another 282 people with immigration and related crimes in support of Operation Take Back America

    Source: Office of United States Attorneys

    HOUSTON – A total of 277 cases have been filed from May 16-22 in border-security related matters in the Southern District of Texas, announced U.S. Attorney Nicholas J. Ganjei. 

    The filed cases include 21 involving human smuggling. A total of 165 people are charged with illegally entering the country, while another 88 face charges of felony reentry after prior removal. Most of those individuals have prior felonies such as narcotics, violent crime, immigration crimes and more. Other relevant cases charged this week relate to other immigration crimes.

    Those charged by criminal complaint include two Mexican males found near Roma after being recently removed. Rogelio Torres and William Rocael have prior convictions for burglary and aggravated assault, respectively, and had been removed from the country just this year, according to the allegations. Another charged includes Roberto Martinez who had already previously received an 84-month sentence for the same crime. Regardless, he was found near Cuevitas after his removal in 2020. Five more Mexican males – Jose Salvador Orozco-Olivares, Jesus Misael Espinoza-Garza, Rigoberto Santana-Guerra, Gaspar Garcia-De La O and Celso Jassel Cantu-Mendiola are also charged with illegal reentry after being removed on dates ranging from 2018-2024 but found again in the Rio Grande Valley area this past week. They are also alleged to also have prior felonies. All of these individuals could face up to 20 years in federal prison, if convicted.

    As part of the ongoing efforts, charges are also being filed against those that have failed to register and be fingerprinted. In one such case this week, Victor Manuel Herrera-Herrera admitted he had illegally entered the United States in April 2024 near Brownsville and has remained in the country since that time without having registered or been fingerprinted as required by law.

    In addition to the new cases, the sixth and final person admitted her role in a human smuggling conspiracy that resulted in death. Cynthia Gabriela Muniz Carreon and five others were part of a transnational human smuggling organization responsible for moving illegal aliens across the southern border of Texas. Their actions led to the death of a Guatemalan man and several other dangerous events, including a rollover crash. Although many of the aliens were from Guatemala, the smuggling group instructed them to falsely claim Mexican nationality which ensured they would be removed to Mexico instead of their home country, making it faster and easier for the organization to smuggle them back into the United States. Ledgers revealed the organization generated approximately $79,000 in smuggling proceeds between April 12 and 17, 2024, alone. All six face up to life in federal prison.

    In McAllen, an illegal alien was sent to prison for 36 months after distributing cocaine with children in his vehicle. On Aug. 14, 2024, law enforcement conducted surveillance on Heriberto Marin-Hebert and observed him making hand-to-hand exchanges around McAllen. They conducted a traffic stop, at which time he threw a box containing of cocaine in a ditch in an attempt to avoid detection. Authorities found multiple individually wrapped baggies of cocaine in the box as well as additional baggies of cocaine, drug scales, drug paraphernalia, two firearms and over $12,000 in cash at his residence. 

    A Mexican national received 135 months for smuggling methamphetamine and heroin into the country in Brownsville federal court this week. Ramon Gustavo Alfaro Velez drove his Ford F-150 to the Veterans International Port of Entry. Authorities referred him to a secondary inspection, uncovering 43 bundles hidden within a non-factory compartment beneath the bed liner which contained a white substance that field-tested positive for methamphetamine, weighing 139 kilograms. Velez admitted he was being paid $4,000 to travel to Dallas, collect narcotics proceeds and transport them to Mexico. He also admitted he had knowingly transported proceeds into Mexico on at least five prior occasions.

    Also sentenced was a human smuggler for transporting aliens in his pickup truck after they had crossed the Rio Grande River via raft. Julian Alberto Soto tried to evade law enforcement by fleeing an attempted traffic stop at a high rate of speed. He eventually stopped, and authorities discovered all 10 passengers in his vehicle were in the country illegally. The court noted his involvement in a separate smuggling attempt involving 20 illegal aliens and found Soto’s repeated involvement in human smuggling warranted a sentence that would promote respect for the law and deter future illegal conduct. Judge Crane emphasized that the repeated violations took place in Roma and the close timing of these incidents demonstrated a pattern of recurring behavior. He received 46 months.

    In Houston, an illegal alien was ordered to serve 54 months this week for unlawfully returning to the United States. His term of imprisonment will run consecutively to another sentence for driving while intoxicated he received after running through a stop sign in August 2022. Rodolfo Hernandez-Marchan has previous convictions for illegal reentry, evading arrest and assault of a family member.

    Another human smuggler – a 38-year-old resident of Chatanooga, Tennessee – was ordered to serve 18 months after unlawfully transporting illegal aliens through the Falfurrias Border Patrol (BP) checkpoint. Upon his arrival, Josef Alquan Rutley claimed he was traveling to Laredo, denied having any passengers and said he was looking for a load. An x-ray scan revealed 22 illegal aliens locked inside the trailer with no means of escape. All were from the countries of Ecuador, El Salvador, Guatemala, Honduras and Mexico.

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

    The 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 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 and Project Safe Neighborhood.

    Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children. 

    The Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

    An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

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  • MIL-OSI Security: Leticia Russi-Shareno Sentenced to Three Years Probation for Labor Union Embezzlement

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont announced that Leticia Russi-Shareno, 60, of Kenmore, New York, was sentenced yesterday by Chief United States District Court Judge Christina Reiss to a term of three years’ probation and ordered to pay $36,000 in restitution. Russi-Shareno previously pleaded guilty to a charge of Wire Fraud on December 10, 2024.

    According to court documents, between approximately August 2019 and December 2020, Russi-Shareno served as president of Local 2076 of the American Federation of Government Employees. Local 2076 is a labor union whose members are employees of the U.S. Department of Homeland Security working in Vermont and upstate New York. As president, Russi-Shareno had check signing authority on Local 2076’s Vermont bank account and also received a debit card to make official purchases on behalf of the union.

    According to court documents, during her presidency, Russi-Shareno embezzled approximately $36,000.00 from Local 2076’s coffers by using the union’s debit card to make ATM withdrawals of funds for personal expenses; using the debit card to make purchases for her personal benefit; and by falsifying paperwork to obtain duplicate reimbursements for expenses incurred on behalf of Local 2076. Russi-Shareno also cashed or deposited into her own account several checks that the national AFGE union had issued to Local 2076.

    Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the Boston and Buffalo Regional Office of the Department of Labor’s Office of Labor-Management Standards and the Department of Homeland Security.

    Russi-Shareno was represented by Mark Kaplan, Esq. The prosecutors were Assistant U.S. Attorneys Thomas J. Aliberti and Gregory Waples.

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  • MIL-OSI Security: Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments

    Source: Office of United States Attorneys

    MIAMI – Efrain Betancourt, Jr., 36, a dual citizen of Colombia and the United States, pleaded guilty on May 21 to operating a $66 million Ponzi scheme through his payday loan company, Sky Group USA, LLC (Sky Group).

    According to the facts admitted at the change of plea hearing, Betancourt was the Chief Executive Officer and sole owner of Sky Group. Betancourt managed Sky Group and sold promissory notes to investors to raise funds. Betancourt and his co-conspirators claimed that Sky Group was in the business of funding small-dollar, short-term loans to consumer borrowers. To purportedly generate these short-term loans, Betancourt and his co-conspirators raised approximately $66 million from over 600 investors from January 2016 to March 2020.

    Betancourt made materially false statements to investors regarding the use of their funds, including that investor funds would be used for the sole purpose of making consumer loans and associated business costs. In truth, Betancourt operated a Ponzi scheme, generating revenue primarily through new investor money and using the newly raised money to make scheduled payments to previous investors.  Sky Group only made about $12.2 million off consumer loans, and Betancourt and his co-conspirators used millions of dollars to pay undisclosed sales agent commissions. Betancourt misappropriated over $6.5 million for his own personal use, including a luxurious wedding at a chateau in France and other lavish group vacations with friends and family.

    Betancourt’s sentencing hearing is set for August 14 before U.S. District Judge Darrin P. Gayles. Betancourt faces a maximum sentence of up to 20 years in prison.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; acting Special Agent in Charge Brett D. Skiles of the FBI Miami; and Russell C. Weigel, III, Commissioner, Florida Office of Financial Regulation (OFR) made the announcement.

    The U.S. Securities and Exchange Commission (SEC) had a parallel proceeding against Betancourt, relating to the same investment fraud scheme alleged in the indictment. The SEC’s proceeding was resolved in July 2022.

    FBI Miami, the FBI’s South Florida Fraud Task Force, and OFR investigated the case. SEC’s Miami Regional Office provided assistance. Assistant U.S. Attorney Roger Cruz is prosecuting the case. Assistant U.S. Attorney Gabrielle Raemy Charest-Turken is handling asset forfeiture.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20399.

    ###

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  • MIL-OSI Security: Hartford Tax Preparer Pleads Guilty to Federal Tax Charge

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, and Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, announced that CLYDE GIBSON, JR., 43, of Hartford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in New Haven to a tax fraud offense.

    According to court documents and statements made in court, from at least 2015 and continuing into 2024, Gibson operated as a tax return preparer under the name Build Understand Destroys LLC, and charged clients a fee for the preparation of tax returns.  Gibson prepared thousands of federal tax returns, many of which claimed false deductions.  For example, in some returns Gibson prepared and filed for his clients, he included false Schedules C, which reported that his clients had operated sole proprietorship businesses and had incurred certain expenses and losses when, in fact, they had not operated such businesses and had not incurred the claimed expenses.  In some returns, Gibson included false Schedules D, which reported that his clients had incurred capital losses, including carryover losses, or bad debts when, in fact, they had not incurred such capital losses and bad debts in the claimed amounts.

    During the investigation, Gibson met with an undercover federal agent posing as a customer.  The agent provided Gibson with a W-2 form for the 2021 tax year and offered no information about valid deductions for business losses, capital losses, and bad debt.  Gibson initially prepared an appropriate return, on which the undercover agent would have owed taxes.  Gibson then voluntarily opted to edit the return to reflect false and fraudulent information on the Schedules C and D.

    During the 2016 through 2022 tax years, Gibson prepared at least 135 tax returns containing fraudulent information, causing a loss to the IRS of at least $125,197.

    Gibson pleaded guilty to one count of aiding and assisting in the preparation of false and fraudulent income tax returns, an offense that carries a maximum term of imprisonment of three years.  He is released on a $25,000 bond pending sentencing, which is not scheduled.

    Gibson has agreed to pay restitution of $125,197.

    This investigation has been conducted by the Internal Revenue Service, Criminal Investigation Division.  The case is being prosecuted by Assistant U.S. Attorney Elena L. Coronado.

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  • MIL-OSI Security: Three people sentenced to prison for scheme to bill Medicare for millions of dollars in unnecessary medical equipment

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – Three people have been sentenced to prison for their roles in a multi-million-dollar Medicare billing scheme.

    According to court documents, in November 2018, Jeremie Vargas Ramirez, 50, of Vienna, Jordana Lee Arpa, 42, of Vienna, and several other business partners agreed to create Kynetic Medical Group, doing business as NOVA DME, a durable medical equipment (DME) supplier. Ramirez was the de facto owner of NOVA DME and handled the day-to-day business operations, including business development, advertising, marketing, and billing. Arpa and Ramirez agreed that Arpa would be named as President and CEO of NOVA DME to conceal from Medicare that Ramirez was NOVA DME’s true owner.

    NOVA DME was approved in June 2021 to operate as a Medicare provider based on Arpa’s false statements, and Arpa, on behalf of NOVA DME, acknowledged Medicare’s prohibition on direct solicitation to beneficiaries. Arpa’s false statements facilitated the fraud scheme.

    In early 2021, Ramirez enlisted Dennis William Karnes, 56, of Lake Elsinore, California, to help make NOVA DME more profitable. Karnes had worked in the DME industry since at least 2000 and had taught classes on wheelchair sales and billing. Ramirez asked Karnes for DME “leads,” a list of insured customers who needed and were prescribed DME.

    Karnes assisted in procuring “leads” from foreign-based coconspirators, but many of these leads were for Medicare beneficiaries who did not need or want DME. Karnes introduced Ramirez to co-conspirators in Mexico and Russia. Though the standard industry practice is to vet leads to ensure they are legitimate before billing Medicare or other insurers, Karnes and Ramirez knew the leads were not vetted. Based on the frequency of complaints and returns, they also knew that many of the leads were fraudulent, though NOVA DME still submitted claims for reimbursement to Medicare.

    Karnes acted as a health care consultant to Ramirez and NOVA DME. Even though Karnes knew Ramirez and NOVA DME submitted claims for unnecessary and unwanted DME for Medicare beneficiaries, if Medicare denied a claim, Karnes often altered and resubmitted claims for approval.

    Around February 2022, Karnes introduced Ramirez to a Russian-based co-conspirator who owns and controls multiple DME companies throughout the United States. Karnes also knew that all the owner’s U.S.-based companies were eventually closed, some due to suspicions of billing fraud. From around January 2022 until June 2024, Karnes was responsible for transferring money on behalf of the companies because he was U.S. based and could conduct financial transactions without arousing as much suspicion as would a Russian-based businessperson. In addition to Karnes, a Russian-based associate was responsible for all Medicare billing for the companies.

    From approximately February 2022 until December 2023, with Ramirez’s permission, the Russian-based owner and associate submitted claims for Medicare beneficiaries on behalf of NOVA DME. Medicare sent payment for approved claims to NOVA DME via check or direct deposit. They then directed Karnes how much money to collect from Ramirez for the leads and where to send the money. At the Russian-based owner’s direction, Karnes instructed Ramirez to make regular payments to the Russian-based owner via a shell company called Sharp Ventures, LLC, which facilitated the laundering of Medicare fraud proceeds to Russia and elsewhere outside the United States. The payments ranged from $10,000 to $50,000 on a roughly weekly basis.

    DME recipients and their caretakers returned the DME and complained directly to Ramirez that they did not request or need the DME they received. Ramirez frequently relayed those reports of returned DME and customer complaints to Karnes.

    From January 2022 through December 2023 NOVA DME billed Medicare approximately $13,526,920 and was paid approximately $7,610,462, of which at least $4,060,000 to the Russian-based owner via Sharp Ventures, LLC at Karnes’ direction. Over the same period, Medicare received at least 508 complaints from at least 491 Medicare beneficiaries about NOVA DME. The complainants reported beneficiaries did not receive services from the provider, did not know the provider, returned the items but did not receive a refunds, and suspected identity theft.

    From this scheme, NOVA DME, Ramirez, and Arpa received at least $2,256,787 in fraudulent proceeds from Medicare. Karnes personally profited at least $888,500.

    Ramirez pled guilty on Jan. 31 to conspiracy to commit healthcare fraud. On April 18, he was sentenced to two years in prison and ordered to pay restitution of $2,256,787.

    Karnes pled guilty on Jan. 31 to conspiracy to commit healthcare fraud. On May 2, he was sentenced to two years in prison and ordered to pay restitution of $2,256,787.

    Arpa pled guilty on Feb. 7 to conspiracy to making false statements relating to healthcare matters. She was sentenced today to sic months in prison and ordered to pay restitution of $2,256,787.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Emily Odom, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division; and Maureen R. Dixon, Special Agent in Charge of the Office of Inspector General for the U.S. Department of Health and Human Services (HHS), made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton.

    Assistant U.S. Attorney Zachary H. Ray prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 1: 25-CR-13 (Ramirez); 1: 25-CR-14 (Karnes); and 1: 25-CR-15 (Arpa).

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  • MIL-OSI Security: Convicted Sex Offender Indicted for Child Pornography Distribution

    Source: Office of United States Attorneys

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on May 13, 2025, a federal grand jury indicted Randy Smith (age: 46) of Kenosha, Wisconsin, on two counts of distribution of child pornography in violation of Title 18, United States Code, Section 2252A(a)(2)(A).  

    The indictment alleges that on November 13, 2023, and again between approximately August 1, 2024, and August 5, 2024, Smith knowingly distributed child pornography using a means and facility of interstate and foreign commerce, that had been mailed, shipped, and transported in and affecting interstate and foreign commerce, and which contained material that have been shipped and transported by a means and facility of  interstate and foreign commerce, including by computer. Court records indicate that at the time of his offenses, Smith was a previously convicted sex offender.

    If convicted of either of the distribution charges, Smith faces a mandatory minimum of 15 years’ imprisonment and a maximum of 40 years’ imprisonment on each count. He also faces up to a $250,000 fine on each of the counts.

    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 U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    This case was investigated by the Kenosha Police Department, the Racine Police Department and Homeland Security Investigations (HSI) in Milwaukee.  It will be prosecuted by Assistant United States Attorney Megan J. Paulson.  

    An indictment is only a charge and is not evidence of guilt.  The defendant is presumed innocent and is entitled to a fair trial at which the government must prove him guilty beyond a reasonable doubt.     

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    For Additional Information Contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    414-297-1700

    Follow us on Twitter

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  • MIL-OSI Security: Norman Man Sentenced to Serve 25 Years in Federal Prison for Production of Child Pornography

    Source: Office of United States Attorneys

    OKLAHOMA CITY – JACOB EDWARD KAMOLZ, 39, of Norman, has been sentenced to serve 300 months in federal prison for production of child pornography, announced U.S. Attorney Robert J. Troester.

    On September 17, 2024, a federal Grand Jury returned a four-count Indictment against Kamolz, charging him with production, attempted production, possession, and distribution of child pornography. According to public record, in August 2024, Kamolz connected with an FBI Online Covert Employee (OCE) who purported to be a juvenile on a social media messaging application. Over the course of several days, Kamolz sent child sexual abuse material (CSAM) to the OCE and requested that they send CSAM in return. Public record further reflects that, after his arrest, the FBI determined Kamolz produced CSAM with a child using his cell phone.

    On December 17, 2024, Kamolz pleaded guilty and admitted he used a minor to produce CSAM.

    At the sentencing hearing on May 20, 2025, U.S. District Judge Joe Heaton sentenced Kamolz to serve 300 months in federal prison, followed by supervised release for life. In announcing his sentence, Judge Heaton emphasized the nature and circumstances of the offense.

    This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Jordan Ganz prosecuted the case.

    This case is also part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.

    Reference is made to public filings for additional information. 

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  • MIL-OSI Security: Lawton Couple Pleads Guilty for their Roles in Child Sex Trafficking Conspiracy

    Source: Office of United States Attorneys

    OKLAHOMA CITY – NIA HALL, 30, and JACKIE DUNCAN, 35, both of Lawton, have pleaded guilty for conspiring to commit sex trafficking, announced U.S. Attorney Robert J. Troester. 

    On January 21, 2025, a federal Grand Jury returned a three-count Indictment against Hall and Duncan, charging them with sex trafficking of children, sex trafficking by force, fraud, or coercion, and conspiracy to commit sex trafficking. According to public record, in May 2024, two juveniles ran away from a juvenile group home in Lawton, Oklahoma, and were entered into law enforcement databases as missing juveniles. One of the juveniles was located by officers with the Plano Police Department on July 16, 2024, at a motel in Collin County, Texas, where she disclosed that she and the other missing juvenile had been sex-trafficked. The juvenile told officers that after she and the other juvenile had fled the group home, they were approached by two people, later identified as Hall and Duncan, at a gas station. The juveniles began living with Hall and Duncan, who soon after transported the juveniles to various cities in Texas, where they performed sex acts for money, which Hall and Duncan kept. In return, the juveniles were provided food and shelter. The juvenile told authorities she had recently escaped Hall and Duncan’s car in the Dallas area. On September 30, 2024, the second juvenile was found and recovered in San Antonio, Texas.  She recounted a similar story of being sex-trafficked by Hall and Duncan in exchange for food and shelter. During the investigation, local and federal law enforcement reviewed sex advertisements associated with Hall. These advertisements contained photos of the juveniles. Hall and Duncan were arrested on December 16, 2024.

    On May 19, 2025, Hall pleaded guilty to Count 3 of the Indictment, and admitted she knowingly worked with Duncan to recruit and transport the juveniles for purposes of commercial sex acts, and that she knew the victims were under the age of 18. Duncan pleaded guilty to Count 1 of the Indictment on April 30, 2025, and admitted he knowingly recruited two minors under the age of 18 to cause them to engage in commercial sex acts, and that he aided and abetted Hall to do the same. 

    At sentencing, Hall and Duncan face up to life in federal prison, Duncan faces at least 10 years in federal prison, and both face fines of up to $250,000. 

    This case is the result of an investigation by the Bureau of Indian Affairs, FBI, Lawton Police Department, Choctaw Nation Lighthorse Police Department, Oklahoma Highway Patrol, Oklahoma Bureau of Narcotics & Dangerous Drugs Control, Fort Smith Police Department, Arkansas State Police, San Antonio Police Department, Plano Police Department, and Fort Worth Police Department. Assistant U.S. Attorneys Jordan Ganz and Brandon Hale are prosecuting the case.

    This case is also the result of an investigation by the Tornado Alley Child Exploitation Task Force, which is led by HSI. The Tornado Alley Child Exploitation Task Force is an implementation of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse.  PSC 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 PSC, please visit www.justice.gov/psc.

    Reference is made to public filings for additional information.

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  • MIL-OSI Security: Phoenix Woman Sentenced to Over Eight Years in Prison for Narcotics Trafficking and Bankruptcy Fraud

    Source: Office of United States Attorneys

    TUCSON, Ariz. – Betty Nora Anderson, 65, of Phoenix, was sentenced yesterday by United States District Judge Rosemary Márquez to 100 months in prison, followed by 60 months of supervised release. Anderson previously pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine, Possession with Intent to Distribute Fentanyl, Possession with Intent to Distribute Methamphetamine, and Falsification of Records in a Bankruptcy Proceeding.

    In September 2022, United States Customs and Border Protection officers arrested Anderson as she attempted to smuggle 4.54 kilograms of fentanyl and 13.42 kilograms of methamphetamine into the United States from Mexico in her vehicle. After her arrest, Anderson was permitted to reside in the community pending the disposition of her case; however, she absconded twice from court supervision, ultimately leading to her pre-trial incarceration.

    In March 2023, while a fugitive from justice in the case, Anderson filed a petition for Chapter 7 bankruptcy in the United States Bankruptcy Court for the District of Arizona. Anderson’s petition contained false and misleading statements, which resulted in the discharge of debts that Anderson owed to her creditors. As part of her sentence in this case, Anderson was ordered to make restitution to those creditors in the amount of $52,358.00, the approximate total of her debt.         

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

    United States Customs and Border Protection and Homeland Security Investigations in Nogales, Arizona conducted the investigation in this case. Assistant U.S. Attorneys Michael R. Lizano and Micah Schmit, District of Arizona, Tucson, handled the prosecution.

    CASE NUMBER:           CR-22-02124-RM-JR
    RELEASE NUMBER:     2025-082_Anderson

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    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

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