NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Four Pierre Residents Sentenced to Substantial Terms in Federal Prison for Conspiracy to Distribute a Controlled Substance

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced four Pierre, South Dakota, residents convicted of Conspiracy to Distribute a Controlled Substance. The sentencings took place on May 5, 2025.

    Whitney Marrowbone, age 30, was sentenced to 11 years in federal prison, followed by five years of supervised release.

    Wendy Mealer, age 49, was sentenced to six years in federal prison, followed by three years of supervised release.

    Brent Larvie, age 36, was sentenced to four years and six months in federal prison, followed by three of supervised release.

    David Rinehart, age 33, was sentenced to two years in federal prison, followed by three years of supervised release.

    All four defendants were each also ordered to pay a $1,000 fine and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    These convictions stemmed from a drug distribution conspiracy beginning in June 2023 and continuing until September 2024.  Marrowbone, Mealer, Larvie, and Rinehart were involved in an extensive conspiracy with several other individuals to distribute methamphetamine in and around Pierre and surrounding areas. The four co-defendants received significant quantities of methamphetamine from two other co-defendants, Heather and Misty Stahlhoefer, and then further distributed it. During the course of the investigation law enforcement recovered over 550 grams of pure methamphetamine.

    Heather Stahlhoefer is scheduled to be sentenced May 14, 2025, and Misty Stahlhoefer is scheduled to be sentenced July 14, 2025.

    This case was investigated by the FBI North Plains Safe Trails Drug Enforcement Task Force, the Pierre Police Department, the Chamberlain Police Department, and the Lyman County Sheriff’s Office.  This case was prosecuted by Assistant United States Attorney Meghan Dilges.

    Marrowbone, Rinehart, Mealer, and Larvie were immediately remanded to the custody of the U.S. Marshals Service.

    MIL Security OSI –

  • MIL-OSI Security: Second Former Memphis Police Officer Pleads Guilty to Federal Civil Rights and Conspiracy Charges Tied to Death of Tyre Nichols

    Source: US FBI

    Memphis, TN – A former Memphis, Tennessee, Police Department (MPD) officer facing federal civil rights charges for the tragic killing of Tyre Nichols pleaded guilty in federal court today.

    Emmitt Martin III, pleaded guilty to civil rights and conspiracy charges arising out of the Jan. 7, 2023, incident. Martin is the second MPD officer to plead guilty in this case.

    On Sept. 12, 2023, a federal jury returned a four-count indictment against Martin and four co-defendants. The charges included using excessive force resulting in the death of Nichols; aiding and abetting each other in using that excessive force; failing to intervene to stop the excessive force; failing to render medical aid; and conspiring or taking action to cover up their misconduct. On Nov. 2, 2023, co-defendant Desmond Mills entered a guilty plea to civil rights and conspiracy charges.

    The remaining three defendants will face a federal trial scheduled for Sept. 9.

    In today’s court appearance, Martin pleaded guilty to counts one and three of the indictment. Count one charged Martin with using excessive force and failing to intervene in the unlawful assault. Count three charged Martin with conspiring to cover up his use of unlawful force by omitting material information and by providing false and misleading information to his supervisor and to others. A sentencing hearing is scheduled for Dec. 5. A federal district court judge will determine any sentence after considering U.S. Sentencing Guidelines and other statutory factors. 

    Attorney General Merrick B. Garland, FBI Director Christopher Wray, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Kevin Ritz for the Western District of Tennessee, and Special Agent in Charge Joseph E. Carrico of the FBI Memphis Field Office made the announcement.

    The FBI Memphis Field Office investigated this case. 

    Assistant U.S. Attorneys David Pritchard and Elizabeth Rogers for the Western District of Tennessee and Special Litigation Counsel Kathryn E. Gilbert, Trial Attorney Andrew Manns and Deputy Chief Forrest Christian of the Justice Department’s Civil Rights Division are prosecuting the case. 

    ###

    Topic

    CIVIL RIGHTS

    Components

    Civil Rights Division 

    Civil Rights – Criminal Section 

    Federal Bureau of Investigation (FBI) 

    USAO – Tennessee, Western

    Press Release Number: 24-1049

    MIL Security OSI –

  • MIL-OSI Security: FBI Offering $50,000 Reward for Information Leading to Missing 15-Year-Old Sebastian Wayne Drake Rogers

    Source: US FBI

    NASHVILLE, TN—The FBI Memphis Field Office, Nashville Resident Agency is offering a reward of up to $50,000 for information leading to the location and return of Sebastian Wayne Drake Rogers or to the arrest and conviction of those responsible for his disappearance.

    Sebastian Wayne Drake Rogers, a 15-year-old male, was last seen on February 26, 2024, in the area of Stafford Court in Hendersonville, Tennessee. He was wearing a black sweatshirt, black sweatpants, and black, square-framed glasses. Sebastian has medical conditions, including autism, that may impair his ability to return safely without assistance.

    If you have any information concerning the whereabouts of Sebastian Wayne Drake Rogers, please contact the Sumner County Sheriff’s Office at (615) 451-3838, the Tennessee Bureau of Investigation at 1-800-TBI-FIND or TipsToTBI@tbi.tn.gov, your local FBI office, the nearest American Embassy or Consulate, or you can submit a tip online at tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: United States Attorney Ritz Announces 10 Federal Indictments for Firearm and Violent Crimes

    Source: US FBI

    Memphis, TN – United States Attorney Kevin G. Ritz announced today the indictments of ten individuals who were charged with federal gun and violent crime offenses in West Tennessee.  United States Attorney Ritz also reinforced his office’s commitment to federal prosecution of individuals who commit violent crimes, illegally possess machine-gun conversion devices (also known as “switches”), or commit other federal firearm offenses. 

    “As alleged, these individuals have committed serious federal crimes involving firearms or violent activity,” said United States Attorney Ritz.  “Our office will continue to work with the Project Safe Neighborhoods Task Force and other law enforcement partners to reduce violent crime in our community.  The citizens of Memphis and Shelby County deserve to feel safe.” 

    The following defendants were charged with federal crimes involving switches: 

    • Wayne Sanders, 31. Sanders was charged in June 2024 with being a felon in possession of firearms and possessing a machine gun on February 24, 2024.  A superseding indictment returned on August 29, 2024, charged Sanders with four additional counts related to his arrest by officers in April 2024:
      • Possession of a machine gun;
      • Being a felon in possession of a firearm;
      • Assault of a Task Force Officer with the U.S. Marshals Service; and
      • Brandishing a firearm during and in relation to the assault on a federal officer. 
    • Myles Bowens, 22. Bowens was indicted on August 29, 2024, for being a felon in possession of a firearm and possessing a gun with an attached machine-gun conversion device. 
    • Taveon Earnest, 20. Earnest was indicted on August 29, 2024, for possessing a gun with an attached machine-gun conversion device. 
    • Actavious Ellis, 30. Ellis was indicted on August 29, 2024, for possessing a gun with an attached machine-gun conversion device. 

    The following defendants were charged with other firearm or violent crime offenses: 

    • Nathenael Tekle, 23. Tekle was indicted on August 29, 2024, for four separate armed business robberies in Memphis, committed over a 10-day span in October and November 2023.  He is charged with four counts of robbery of a business affecting interstate commerce and four counts of brandishing a firearm during and in relation to the robberies. 
    • Caran Stokes, 26. Stokes was indicted on August 29, 2024, on one count of carjacking and one count of brandishing a firearm during and in relation to the carjacking.  
    • Tony Thomas, 27. Thomas was indicted on August 29, 2024, on one count of carjacking and one count of brandishing a firearm during and in relation to the carjacking.  
    • Pierre Jones, 34. Jones was indicted on August 29, 2024, for possession of a firearm after having at least three prior convictions for serious drug offenses or violent felonies.  
    • Marcus Oher, 26. Oher was indicted on August 29, 2024, for being a felon in possession of a firearm on two different occasions. 
    • Jermaine Cooper, 35. Cooper was indicted on August 29, 2024, for being a felon in possession of a firearm. 

    These cases are being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Federal Bureau of Investigation’s Safe Streets Task Force; the Project Safe Neighborhoods Gun Task Force; the Memphis Police Department; and the Shelby County Sheriff’s Office.  Anyone with information about switches or other federal gun crimes can call 1-800-ATF-GUNS (1-800-283-4867).

    The charges and allegations contained in the indictments are merely accusations of criminal conduct, not evidence.  The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.  If convicted, each defendant’s sentence will be determined by the Court after review of the factors unique to the case, including the defendant’s prior criminal records (if any), the defendant’s role in the offense, and the characteristics of the violation. 

    These indictments are 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, using data-driven methods to set focused and strategic enforcement priorities, and measuring the results. 

    United States Attorney Kevin Ritz thanked the Assistant United States Attorneys prosecuting these cases, as well as the law enforcement partners who investigated the cases.   

    ###

    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI –

  • MIL-OSI Security: Chattanooga Man Sentenced to 60 Months in Prison for Defrauding Elderly Widow with Dementia of $1.2 Million

    Source: US FBI

    NASHVILLE – Karl Hampton, 65, of Chattanooga, Tennessee, was sentenced to 60 months in prison, followed by 3 years of supervised release, and ordered to pay over $1.2 million in restitution for executing a scheme to defraud an elderly widow who had dementia, announced Henry C. Leventis, United States Attorney for the Middle District of Tennessee.

    Hampton and his wife Deborah, both formerly of Franklin, Tennessee, were indicted in June 2021 on multiple counts of conspiracy and money laundering and Karl Hampton was also charged with eight counts of wire fraud.  After a week-long jury trial in April 2023, Karl Hampton was convicted on all counts.

    At trial, the evidence showed that Karl Hampton met the 86-year-old widow while he was working as an exterminator for a pest control company based in Nashville. Between January 2018 and February 2020, Karl Hampton tricked the woman into believing that he would care for her personally and financially. Hampton held himself out to the woman and others as her “personal representative,” her “son” or “godson,” and pretended that he was acting on her behalf.  In April 2019, Hampton convinced her to sign over her Power of Attorney and to name him in her Revocable Living Trust and in her will.  He then methodically drained the woman’s bank accounts, took out a $500,000 line of credit in her name, and amassed huge charges on her credit cards for his own personal expenses.

    Some of the funds Hampton stole came from two investment accounts that belonged to the estate of the woman’s deceased sister. Those funds were supposed to be split between the woman and another individual. Instead, Hampton transferred the funds to himself.

    In total, Hampton took more than $1.2 million. from the woman’s accounts in the form of checks, cashier’s checks, and bank transfers, cash withdrawals, and using the woman’s credit card for his own benefit.  Hampton frequently purchased luxury items, including a car and a luxury SUV, and a 4.3-karat diamond ring that cost more than $21,000. Hampton often spent over $1,000 per day in cash buying lottery tickets.

    Deborah Hampton pleaded guilty to one count of money laundering on February 13, 2023. She was sentenced to time served, 3 years of supervised release, and ordered to pay restitution in the amount of $21,000.

    This case was investigated by the Federal Bureau of Investigation, Memphis Field Office, Nashville Resident Agency.  Assistant U.S. Attorney Kathryn Booth prosecuted the case.

    # # # # #

    MIL Security OSI –

  • MIL-OSI Security: Tennessee Law Enforcement Officers Graduate from the FBI National Academy

    Source: US FBI

    The FBI National Academy in Quantico, Virginia, graduated 254 law enforcement officers, including five from Tennessee:

    • Lieutenant Clayton Charles Cates, Franklin Police Department
    • Lieutenant Jennifer Caruthers, Dickson County Sheriff’s Office
    • Assistant Chief of Police James Raymond Colvin, Brentwood Police Department
    • Major Daniel Benjamin Jones, Chattanooga Police Department
    • Lieutenant Robert Nelms, Sevierville Police Department

    These officers were among the men and women from 47 states, the District of Columbia, and Guam, who completed the 10 weeks of training and became the 291st class to graduate. The class also included members of law enforcement agencies from 26 countries, seven military organizations, and seven federal civilian organizations.

    The FBI National Academy is a professional course of study for U.S. and international law enforcement managers nominated by their agency heads because of demonstrated leadership qualities. The 10-week program—which provides coursework in intelligence theory, terrorism and terrorist mindsets, management science, law, behavioral science, law enforcement communication, and forensic science—serves to improve the administration of justice in police departments and agencies at home and abroad and to raise law enforcement standards, knowledge, and cooperation worldwide.

    The FBI Memphis Field Office and the FBI Knoxville Field Office congratulate the five members of the law enforcement community in Tennessee for completing this comprehensive training.

    A total of 55,440 graduates have completed the FBI National Academy since it began in 1935. The National Academy is held at the FBI Training Academy in Quantico, the same facility where the FBI trains its new special agents and intelligence analysts.

    MIL Security OSI –

  • MIL-OSI Security: Former Tennessee State Public Official and a Corporate Executive Charged with Conspiracy to Obstruct Justice and Commit Perjury in Connection with a $123 Million State Contract

    Source: US FBI

    NASHVILLE – Wesley Olan Landers, 55, of Cumming, Georgia, and Jeffrey Scott Wells, 54, of Canton, Georgia, have been charged by felony information with conspiracy to obstruct justice and to commit perjury in connection with a $123 million contract to provide behavioral health services to Tennessee Department of Corrections (“TDOC”) inmates, announced Thomas J. Jaworski, Acting United States Attorney for the Middle District of Tennessee.

    According to the information, Landers was the Deputy Commissioner and Chief Financial Officer for TDOC from 2012 until March 2020. From at least 2018 until February 2021, Wells was a Vice President of Company B.

    In 2019, Company A provided behavioral health services to TDOC inmates. In anticipation of the contract’s expiration, the State of Tennessee issued Requests for Proposals (“RFP”) for a new TDOC behavioral health services contract. Pursuant to the RFPs, prospective vendors could bid for the new contract. The State received bids from several prospective vendors and, in July 2020, issued a notice of its intent to award the new contract to Company B in Tennessee. The total amount for the new contract was $123,513,819.

    Before the new contract was awarded, from September 2018 until February 2020, Landers (while serving as a Tennessee State official) used his personal email account to provide confidential TDOC information related to the bidding process to Wells. On March 1, 2020, Company B hired Landers as its Vice President of Operations, reporting to Wells. This position was created specifically for Landers; it was not advertised to other candidates and neither Landers nor any other candidates were interviewed before he was hired. By February 2021, senior leadership of Company B learned that Landers had given confidential TDOC information to Wells in connection with the RFPs, and the CEO of Company B fired them both.

    A few months earlier, in October 2020, Company A filed a civil lawsuit relating to the RFPs in federal court in Nashville, naming among others, Company B and the State of Tennessee as defendants. In that lawsuit, Company A served subpoenas for documents and testimony on Landers and Wells for all their communications with TDOC employees related to the RFPs.

    To impede an investigation into a matter within the FBI’s jurisdiction – namely, bribery – and to conceal that Landers gave confidential TDOC information to Wells about the RFPs, Landers and Wells agreed to engage in a cover up and to commit perjury in the federal civil lawsuit. Landers began using a specialized program to delete his personal email account’s communications with Wells that were sought in the subpoena. Landers and Wells both got new cell phones which they used to discuss the need to hide information in response to Company A’s subpoenas and deposition notices. They also both testified falsely under oath in their depositions, including about whether they shared documents related to the RFPs, when they last spoke, and if they communicated on WhatsApp.

    If convicted, both defendants face up to five years in federal prison.

    This case was investigated by the Federal Bureau of Investigation, Memphis Field Office, Nashville Resident Agency. Assistant U.S. Attorneys Taylor J. Phillips and M. Scott Cole are prosecuting the case.

    An information is merely an accusation. All defendants are considered innocent until proven guilty.

    # # # # #

    MIL Security OSI –

  • MIL-OSI Security: Tennessee Father and Son Sentenced to Prison for Assaulting Law Enforcement with a Weapon During January 6 Capitol Breach

    Source: US FBI

                WASHINGTON— A Father and son from Tennessee were sentenced to prison today after they were both previously convicted of assaulting law enforcement and other charges stemming from their conduct during the Jan. 6, 2021, breach of the U.S. Capitol. Their actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Mark Waynick, 53, of Charlotte, Tennessee, was sentenced to 54 months in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution.

                Jerry McKane Waynick, 21, also of Charlotte, Tennessee, was sentenced to 30 months in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution.

                Both men were sentenced by U.S. District Judge Timothy J. Kelly.

                Mark and Jerry Waynick were each convicted of 11 felony offenses and three misdemeanors, including, among other charges, assaulting law enforcement with a dangerous weapon. The men were found guilty following a bench trial before Judge Kelly.

                According to the evidence presented during the trial, on Jan. 6, 2021, the Waynicks attended the “Stop the Steal” rally in Washington, D.C., near the Ellipse. After the rally, the two men made their way to the U.S. Capitol building wearing helmets, tactical vests, gloves, and goggles. The pair then entered the closed U.S. Capitol grounds shortly after the initial breach of the Peace Circle at 12:55 p.m. The men then made their way to the West Front, where a line of Metropolitan Police Department (MPD) and United States Capitol Police (USCP) officers were attempting to prevent rioters from breaching the Capitol.

                On the West Front, the Waynicks joined other rioters’ efforts to push against a line of police officers just before 1:36 p.m.  During that time, McKane Waynick saw that police officers were attempting to detain another rioter and rushed to the barricade to grab the rioter and pull him away from the officers, interfering with the detention. While grabbing the other rioter, Jerry Waynick swiped at an officer’s riot baton.

                At the same time that McKane Waynick reached for the baton, Mark Waynick swung an American flag attached to a metal pole with a metal finial into the line of police officers. Before the pole hit any officers, an officer intercepted the pole by grabbing it from Mark and throwing it behind the line of police officers. Minutes later, McKane Waynick returned to the metal barricades and joined with at least four other rioters to separate one metal bicycle rack from the others and pull it into the crowd to create an opening in the barricade; however, police prevented them from achieving their intent.

                Less than a minute later, at 1:40 p.m., McKane Waynick picked up a large plastic construction marker, aimed it at police, and hurled it with both hands, striking two officers. Court documents say that this marker weighed approximately ten pounds and was three feet tall. After hurling the object at police, McKane Waynick retreated back into the crowd.

                The Waynicks entered the Capitol building from the Senate Wing Door at 2:20 p.m., just minutes after the initial breach at 2:13 p.m. Once inside, they moved throughout the building for approximately 35 minutes, entering the Will Rogers Hallway, which was outside the House Chamber, and joining with a mob of rioters who pushed past the handful of officers guarding that hallway.

                At approximately 2:35 p.m., the mob pushed through police officers and entered the House Chamber’s Main Door. The Waynicks followed the advancing rioters and moved to within a few feet of the House Chamber as the mob repeatedly chanted, “Break it down!” An individual recording video captured the scene afterward and asked McKane Waynick about what he had seen, to which he replied that he saw “guns” and said, “We’re an imminent threat to the people inside.”

                The Waynicks exited the Capitol building at 2:55 p.m. via the Upper House Door.

                The FBI arrested the Waynicks on Feb. 17, 2022, in Tennessee.

                This case was prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Middle District of Tennessee.

                This case was investigated by the FBI’s Memphis Field Office and the FBI’s Washington Field Office, which identified Jerry McKane Waynick as #157 on its seeking information photos. Valuable assistance was provided by the Metropolitan Police Department and the U.S. Capitol Police.

                In the 46 months since Jan. 6, 2021, more than 1,561 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 590 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: Lame Deer Man Sentenced to Over 15 Years in Prison for Rape on Northern Cheyenne Indian Reservation

    Source: US FBI

    BILLINGS – A Lame Deer man who raped a woman on the Northern Cheyenne Indian Reservation was sentenced today to 188 months in prison to be followed by15 years of supervised release, U.S. Attorney Kurt Alme said.

    Adriano Sparkxxx LeBeaux, 21, was found guilty at trial in October 2024 of aggravated sexual abuse as charged in an indictment.

    U.S. District Judge Susan Watters presided.

    In court documents and at trial, the government alleged that on March 8, 2023, the victim, identified as Jane Doe, met up with LeBeaux at a residence in Lame Deer, on the Northern Cheyenne Indian Reservation. LeBeaux told Doe the police were on their way to search the house and that they needed to hide in the basement. Jane Doe had been drinking and did not want to be arrested because Northern Cheyenne is a dry reservation. Hiding in the basement seemed like a good idea to Jane Doe.

    While in the basement, LeBeaux told Jane Doe to lie down in a corner on the floor, and she fell asleep or passed out. At some point, Jane Doe awoke to LeBeaux holding a knife to her throat and then he raped her. Jane Doe left the residence and went to the Indian Health Service Clinic where she underwent a sexual assault exam. An analysis of DNA indicated LeBeaux was the contributor to male DNA identified in the sexual assault exam.

    Assistant U.S. Attorneys Lori Suek and Paul Vestal prosecuted the case, and the investigation was conducted by the FBI, BIA and Northern Cheyenne Investigative Services.

    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 Justice.gov/PSN.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Former Altana Federal Credit Union Employee Sentenced to More Than One Year in Prison for Embezzlement and Ordered to Pay Over $65,000 in Restitution

    Source: US FBI

    BILLINGS – A Billings woman who formerly served as the Operations Manager for Altana Federal Credit Union in 2023 was sentenced yesterday to 12 months and 1 day in prison to be followed by 3 years of supervised release and ordered to immediately pay full restitution of $65,046.37, U.S. Attorney Kurt Alme said.

    Kelly Jo Muzzana, 40, pleaded guilty in July 2024 to embezzlement by a credit union employee.

    U.S. District Judge Susan P. Watters presided.

    The government alleged in court documents that throughout 2023, Muzzana served as the Operations Manager for Altana Federal Credit Union in Billings, Montana. In that role, Muzzana had access to customer data and was responsible for managing Altana’s entire fraud-alert process. This included supervising the employees who documented customers’ fraud claims and facilitating what funds were reimbursed by Altana. Muzzana also managed the fraud reporting system and was entrusted to independently authorize bank cards that were re-issued to customers or returned to the bank through the mail.

    During her time as Operations Manager, Muzzana created duplicate bank cards for customers’ accounts and took them home with her. She did the same with cards that Altana received in the mail that were undelivered to customers. Muzzana took numerous bank cards from Altana and used them to make purchases online and in retail stores around Billings, Montana such as Target and Walmart. After using their cards to finance her private spending, Muzzana personally handled many of the subsequent fraud claims to prevent detection by law enforcement.

    Eventually, an Altana customer reported one of Muzzana’s fraudulent purchases to law enforcement. When a detective called Altana to investigate, Muzzana downloaded a recording of the call and, upon learning of the investigation, fled the building and never returned.

    Altana reimbursed its customers all of the money Muzzana stole. In a victim impact statement, Altana’s CEO, Jason Hagadone explained that the credit union “suffered significant reputation risk from this incident. As a financial institution, our members entrust us with one of the most important aspects of their life: their finances. Kelly breached that trust by stealing and using their debit cards.”

    Assistant U.S. Attorney Benjamin Hargrove prosecuted the case. The investigation was conducted by the Billings Police Department and FBI.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: United States Seizes More Than $6 Million in Alleged Proceeds of a Crypto-Confidence Scheme

    Source: US FBI

                WASHINGTON – The United States seized over $6 million worth of cryptocurrency from perpetrators overseas, announced U.S. Attorney for the District of Columbia Matthew M. Graves, U.S. Attorney for the Eastern District of Tennessee Francis M. Hamilton III, Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Criminal Division, and FBI Special Agent in Charge Joseph E. Carrico of the Knoxville Division.

                The perpetrators in Southeast Asia targeted one or more individuals in the United States and fraudulently obtained millions of dollars’ worth of cryptocurrency through a cryptocurrency confidence investment scheme.

                The FBI was able to trace victim funds on the blockchain and located multiple cryptocurrency wallet addresses which still held victim funds totaling more than $6 million. 

                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 a U.S.- based exchange, 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; however, all deposited funds are actually 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.

                “In these scams, fraudsters trick U.S. citizens into believing they are transferring funds to cryptocurrency investment opportunities when, in fact, they are just unwittingly turning their money over to the fraudsters,” said U.S. Attorney Graves. “The fact these fraudsters and their accounts are typically located outside the United States, will not stop us or our partners at the FBI from doing all we can to recover the proceeds of these frauds and to hold the people running them accountable.”

                “Investment scams and schemes are not new, but committing fraud with digital currency presents new challenges for law enforcement attempting to recover lost funds,” said Special Agent in Charge Carrico. “The FBI along with our law enforcement partners will continue to investigate allegations of crypto scams, but the best defense is to educate yourself before making any investment. Remember, if it sounds too good to be true, it probably is.”

               Based on data submitted to the FBI’s Internet Crime Complaint Center (https://www.ic3.gov/) in 2022 alone, perpetrators of these schemes targeted tens of thousands of victims in the United States and resulted in over two billion dollars in private assets being siphoned overseas. The loss amount reported in IC3 complaints involving cryptocurrency increased 45% since 2022, from more than $3.8 billion to over $5.6 billion in 2023. 

               The FBI Knoxville Division 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 Kevin Rosenberg and Rick Blaylock Jr. of the District of Columbia, Assistant U.S. Attorney Joseph DeGaetano of the Eastern District of Tennessee, and Trial Attorney Stefanie Schwartz from the National Cryptocurrency Enforcement Team with the Computer Crime and Intellectual Property Section of the Department of Justice.

    ###

    Twitter, Instagram, and YouTube

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Kingston Man of Attempting to Entice Minors to Engage in Unlawful Sexual Activity and Other Child Sex Crime Offenses

    Source: US FBI

    KNOXVILLE, Tenn. – On September 25, 2024, following a-three-day trial in United States District Court at Knoxville, a federal jury convicted Christopher Edward Allen, 34, of Kingston, TN, of nine counts involving child pornography and attempting to entice minors to engage in unlawful sexual activity.  Specifically, Allen was convicted of three counts of attempting to entice a minor to engage in unlawful sexual activity, one count of producing child pornography, two counts of attempting to produce child pornography, two counts of transporting a visual depiction of a minor engaged in sexually explicit conduct, and one count of transferring obscene material.

    Sentencing is set for February 6, 2025, at 2:00 pm, in front of the Honorable Judge Thomas A. Varlan, United States District Judge, United States District Court at Knoxville. Allen faces a sentence of up to life in prison.

    The evidence presented at trial showed that, among other things, Allen used various social media platforms to identify minors online.  Once Allen identified the minors, he enticed them over social media and texting apps to engage in unlawful sexual activity and to send nude images of themselves engaged in sexually explicit conduct.  In two instances, Allen paid the minors for nude images of themselves, which Allen later emailed to himself using the minor’s name as the subject line of the emails.  Allen also sent sexually explicit images of himself to minors using social media.  In at least one instance, Allen met a minor in person at the restaurant where Allen worked.  Allen added the minor to one of his social media accounts.  Later that night, Allen communicated with the minor over social media.  Law enforcement learned of those messages and, with consent from the minor’s parents, assumed the minor’s identity on social media two days later.  That same day, Allen was arrested at a park in Kingston, TN, after arriving with the intent to meet the minor.

    U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee and Special Agent in Charge Joseph E. Carrico of the Federal Bureau of Investigation (FBI) made the announcement.

    FBI and the Tennessee’s Ninth Judicial District Attorney General’s Office investigated the case that led to the indictment and subsequent conviction of Allen.

    Assistant U.S. Attorneys Jennifer Kolman and William A. Roach, Jr., represented the United States at trial.

    This case was brought as part of Project Safe Childhood (PSC), 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 Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.

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

                                                                                                               ###

    MIL Security OSI –

  • MIL-OSI Security: Chattanooga Man Sentenced for Firearm and Explosives Violations

    Source: US FBI

    CHATTANOOGA, Tenn. – On November 1, 2024, Anthony Christopher Lively, 41, of Chattanooga, was sentenced to 54 months in prison by the Honorable Travis R. McDonough, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Chattanooga.  Following imprisonment, Lively will be on supervised release for three years.

    As part of the plea agreement filed with the court, Lively agreed to plead guilty to possession of an unregistered firearm silencer and unregistered destructive devices, in violation of the National Firearms Act (“NFA”), 26 U.S.C. §§ 5841. 5861(d), and 5871.

    According to filed court documents, in August of 2022, law enforcement executed a search warrant at Lively’s Chattanooga home.  Investigators located and seized a Grand Power Stribog, Model SP9A1, 9-millimter, short-barrel rifle (8-inch barrel length) equipped with a foldable stock and a fully loaded magazine; multiple firearm magazines; multiple lists detailing explosive components and parts; and assorted ammunition.  Further investigation revealed that prior to the execution of the warrant, Lively enlisted a family member to remove contraband from his home.  From that family member’s home, law enforcement located and seized a firearm silencer; improvised explosive devices, commonly referred to as “pipe bombs” and “Molotov cocktails”, an improvised incendiary device, commonly referred to as a “Molotov cocktail”, and various fuzes, initiators, and other explosives-related components.  Lively later admitted to purchasing and modifying the short-barrel rifle and firearm silencer and constructing the pipe bombs and Molotov cocktail.  He also admitted that he directed his family member to remove the items from his home.  The firearms and devices were not registered, to Lively or otherwise, in the National Firearms Registration and Transfer Record, as required by the NFA.

    U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee made the announcement. 

    The criminal indictment was the result of an investigation by Homeland Security Investigations-Chattanooga Office; the Bureau of Alcohol, Tobacco, Firearms, and Explosives Chattanooga Field Office; the Federal Bureau of Investigation; Chattanooga Police Department Bomb Squad and Special Victims Unit; and the Hamilton County Sheriff’s Office

    Assistant United States Attorney Kevin T. Brown represented the United States.

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

                                                                                                                               ###

    MIL Security OSI –

  • MIL-OSI Security: Tennessee Man Convicted of Assaulting Law Enforcement and Other Charges for Actions During January 6 Capitol Breach

    Source: US FBI

                WASHINGTON – A Tennessee man was convicted of assaulting law enforcement and other felony and misdemeanor charges related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Edward Kelley, 35, of Maryville, Tennessee, was found guilty of three felonies, including civil disorder, one count of destruction of government property in an amount over $1,000, and assaulting, resisting, or impeding certain officers.

                In addition to the felonies, Kelley was convicted of eight misdemeanor offenses, including of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, entering and remaining in the Gallery of Congress, disorderly conduct in a Capitol building, act of physical violence in the Capitol grounds or buildings, destruction of government property under $1,000, and parading, demonstrating, or picketing in a Capitol building.

                Kelley was convicted of these charges following a bench trial before U.S. District Judge Colleen Kollar-Kotelly and will be sentenced on April 7, 2025.

                According to evidence presented during the trial, Kelley was identified in open-source images and video footage outside the West Front of the U.S. Capitol building on Jan. 6, 2021, in Washington, D.C. There, Kelley is seen moving to the scaffolding over a set of stairs and becomes involved in an altercation with a United States Capitol Police (USCP) officer where he and two other men throw the officer to the ground.

                Kelley then moves to the top of the stairs with a crowd of rioters before being stopped by law enforcement. However, Kelley is seen in open-source video footage pushing and pulling on a metal barricade with police on the other end. The crowd and Kelley eventually pushed past police and made their way closer to the Capitol building. Kelley arrived just outside the Senate Wing Door and is then seen in an open-source video using a piece of wood to smash and breach the window adjacent to the door. Kelley then entered the building through this window at approximately 2:13 p.m. Evidence showed that Kelley was the fourth person to enter the building through this breached window.

                After entering into the building, Kelley moved to the still-closed Senate Wing Door and kicked it open. As the crowd of rioters poured into the building, Kelley moved further into the building and can be seen in an open-source video confronting Capitol Police Officer Eugene Goodman. Kelley then made his way through several areas of the Capitol, including the Ohio Clock Corridor, the Crypt, the Senate Gallery, and the Rotunda. In another open-source video, Kelley is identified in the Senate Gallery.

                Kelley exited the Capitol through the Rotunda Door at 2:54 p.m. and was inside the building for approximately 40 minutes.

                Kelley was arrested on May 5, 2022, in Tennessee.

                This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Eastern District of Tennessee.

                The case is being investigated by the FBI’s Knoxville and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

                In the 46 months since Jan. 6, 2021, more than 1,561 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 590 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: Four Arizona Swindlers Sentenced for Paycheck Protection Program Fraud

    Source: US FBI

    PHOENIX, Ariz. – Four Arizona residents were sentenced to significant prison terms in connection with their schemes to fraudulently obtain millions of dollars in Paycheck Protection Program (PPP) loans, a federal loan initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic. All four defendants, Willie Mitchell, Sean Swaringer, Kimberly Coleman, and Jason Coleman pleaded guilty to Bank Fraud.

    They were each sentenced as follows:

    • Willie Mitchell, aka Blu Mitchell, 41, of Phoenix, Arizona, was sentenced on February 6, 2023, by United States District Judge G. Murray Snow to 97 months in prison.
    • Sean Swaringer, 57, of Peoria, Arizona, was sentenced on April 4, 2023, by United States District Judge Steven P. Logan to 121 months in prison.
    • Kimberly Coleman, 39, of Mesa, Arizona, was sentenced on April 10, 2023, by Judge Logan to 120 months in prison.
    • Jason Coleman, 41, of Mesa, Arizona, was sentenced on May 15, 2023, by Judge Logan to 60 months in prison.

    In addition to their respective prison terms, all four defendants also were ordered to serve five years of supervised release.

    Mitchell, working with others, fraudulently obtained seven PPP loans totaling $9,470,900. He purchased a vehicle, multiple properties, and vacations with the PPP funds.

    Swaringer obtained four fraudulent PPP loans totaling more than $1.5 million on behalf of two entities: Cryotherapy for Veterans and Cryoworld Therapy, LLC. In addition to his own loans, Swaringer also recruited more than 10 individuals to apply for fraudulent PPP loans. He assisted in preparing and submitting their PPP applications in exchange for kickbacks from their PPP loan proceeds. Swaringer was ordered to pay more than $3.8 million in restitution for his own loans and the kickbacks from at least 15 other PPP loans. Swaringer purchased jewelry, vehicles, vacations, and real estate with the fraudulent funds.

    Kimberly Coleman and her husband, Jason Coleman, collectively prepared and submitted approximately two dozen fraudulent PPP loan applications in an attempt to receive more than $30 million in PPP funds. They were successful in at least 10 of those submissions and fraudulently obtained more than $13 million in PPP funds. The Colemans’ purchases included luxury vehicles and real estate properties, personal property from several high-end retail outlets, vacation, and jewelry.

    The Federal Bureau of Investigation led the investigation in these cases, with significant assistance from Internal Revenue Service – Criminal Investigation, Homeland Security Investigations, and the Small Business Administration-Office of the Inspector General. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecutions.

    CASE NUMBERS:         CR21-00977-001-PHX-GMS
                                              CR21-00981-001-PHX-SPL
                                              CR21-00975-002-PHX-SPL
                                              CR21-00975-001-PHX-SPL
    RELEASE NUMBER:    2023-088_Mitchell-Swaringer-Coleman

    # # #

    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.

    MIL Security OSI –

  • MIL-OSI Security: Salt River Woman Sentenced to 15 Years for Fentanyl Overdose Death of Her Baby

    Source: US FBI

    PHOENIX, Ariz.– Sarah Caitlin Burnette, 23, of the Salt River-Pima Maricopa Indian Community, was sentenced on June 12, 2023, by United States District Judge Steven P. Logan to 180 months in prison. Burnette previously pleaded guilty to Voluntary Manslaughter.

    On February 27, 2021, Burnette’s 18-month-old baby boy died of acute fentanyl toxicity after ingesting the drug. On October 19, 2021, Burnette was charged with murder and child abuse for the fentanyl overdose death of her son, and exposing another child to the same risk of death by fentanyl overdose.

    The Salt River Police Department and FBI jointly conducted the investigation in this case. Assistant U.S. Attorney Jennifer E. LaGrange and Special Assistant U.S. Attorney Alane Breland, District of Arizona, Phoenix, handled the prosecution. SAUSA Breland is also the Chief Prosecutor for the Salt River Pima-Maricopa Indian Community.

    CASE NUMBER:           CR-21-00867-PHX-SPL
    RELEASE NUMBER:    2023-093_Burnette

    # # #

    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.

    MIL Security OSI –

  • MIL-OSI Security: Inscription House Man Sentenced to More Than 24 Years for Murder

    Source: US FBI

    PHOENIX, Ariz. – Eric Lee Kinney, 37, of Inscription House, Arizona, was sentenced on June 26, 2023, by United States District Judge Dominic W. Lanza to 292 months in prison, followed by five years of supervised release. Kinney pleaded guilty to Second Degree Murder.

    On or about November 5, 2022, Kinney, a member of the Navajo Nation, stabbed the victim to death and later fled from law enforcement. Upon his arrest, Kinney directed law enforcement agents to where he had hidden the murder weapon.

    The Federal Bureau of Investigation and the Navajo Nation Division of Public Safety conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR-22-08132-PCT-DWL
    RELEASE NUMBER:    2023-108_Kinney

    # # #

    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.

    MIL Security OSI –

  • MIL-OSI Security: Little Rock Woman Pleads Guilty to COVID Relief Fraud

    Source: US FBI

          LITTLE ROCK—A Little Rock woman pleaded guilty to bank fraud this afternoon after fraudulently obtaining nearly $2 million in Paycheck Protection Program (PPP) loans intended to provide relief for small businesses affected by COVID-19. Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Diane Upchurch, Special Agent in Charge of the FBI Little Rock Field Office, announced today the guilty plea of Ganell Tubbs, 41.

          At today’s hearing, Tubbs admitted that she purported to own two businesses: The Little Piglet Soap Company, LLC, and Suga Girl Customs, LLC. According to the Arkansas Secretary of State, neither business is in good standing, and both businesses list Tubbs’ residence and personal phone number as the business contact information.

          On April 30, 2020, Tubbs submitted a PPP application representing that Suga Girl Customs had paid $1,385,903 in wages and compensation during the first quarter of 2020. She was approved for a PPP loan of $1,518,887 and received the funds on May 5, 2020, but two days later, she used the proceeds to make an $8,000 payment on her personal student loan. The following week, Tubbs spent approximately $6,000 in online purchases at retailers including Apple, Michael Kors, Sephora, North Face, Nike, and others.

          Similarly, on May 5, 2020, Tubbs submitted another PPP application, this time regarding The Little Piglet Soap Company. Based on the false representations she made in the loan application, The Little Piglet Soap Company received a PPP loan for $414,375.

          “This defendant took almost two million dollars that were intended to keep small businesses afloat during COVID-related shutdowns,” stated U.S. Attorney Hiland. “Hardworking Arkansans needed these funds to pay their employees and support their families, and we will not tolerate fraudsters who lie to obtain these funds and then use them for their personal enjoyment. We ask anyone with information on suspected PPP fraud to please report it.”

          The indictment, which was returned by a grand jury on July 7, 2020, charges Tubbs with two counts of bank fraud, two counts of making a false statement on a loan application, and one count of engaging in a monetary transaction with proceeds of unlawful activity. Tubbs pleaded guilty today to one count of bank fraud in exchange for dismissal of the remaining charges.

          Tubbs’ plea was accepted this afternoon by United States District Judge Brian S. Miller, who will sentence Tubbs at a later date. The FBI, the Small Business Administration – Office of Inspector General, and the U.S. Treasury Inspector General for Tax Administration conducted the investigation. Assistant United States Attorneys Pat Harris and Jamie Dempsey are prosecuting the case.

    # # #

    This news release, as well as additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    Twitter:

    @EDARNEWS

    MIL Security OSI –

  • MIL-OSI Security: Camden Arkansas Man Sentenced to Over Eight Years in Federal Prison for Drug Possession

    Source: US FBI

    El Dorado, Arkansas – David Clay Fowlkes, First Assistant United States Attorney for the Western District of Arkansas, announced that Justin Tyrone Seguin, age 37, of Camden, Arkansas, was sentenced today to 100 months in federal prison followed by three years of supervised release on one count of Possession of  Methamphetamine with the Intent to Distribute. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing in the United States District Court in El Dorado.

    In July of 2019, investigators with the Camden police department obtained a search warrant for Seguin’s residence in Camden, Arkansas. The search warrant authorized investigators to search the residence for controlled substances and other records indicating ownership and occupancy. On July 19, 2019, Investigators executed the search warrant. When officers entered Seguin’s bedroom, he struck an officer and resisted arrest.  After being subdued, a search of his bedroom revealed digital scales containing methamphetamine residue, marijuana and three bags of methamphetamine weighing approximately 45 grams. 

    Seguin was indicted by a federal grand jury in November of 2019, and entered a guilty plea in February of 2020. 

    This case was investigated by the Camden Police Department, the FBI, and Assistant United States Attorney Ben Wulff prosecuted the case for the Western District of Arkansas.

    MIL Security OSI –

  • MIL-OSI Security: INTERPOL convenes South American police chiefs in Brasilia to discuss organized crime threats

    Source: Interpol (news and events)

    23 May 2025

    The officials discussed intensifying cooperation to combat the continent’s most powerful organized crime groups.

    LYON, France: Senior police leaders from eleven South American countries met in Brasilia on Thursday to address the growing threat posed by transnational organized crime groups.

    The fourth INTERPOL Chiefs of Police meeting for South America allowed the officials to share insights into their respective efforts against organized crime and contribute to a regional plan to combat specific crime groups.

    In his remarks to the police leaders, INTERPOL Secretary General Valdecy Urquiza said:

    “Criminal groups from South America are continually expanding their reach throughout and beyond the region, where one in every three INTERPOL Notices is related to organized crime.

    “This meeting offers a dedicated space to reinforce regional police cooperation and fight organized crime effectively on a global scale.”

    Representatives at the meeting will include seven police chiefs and four deputy police chiefs from the eleven countries.

    The first INTERPOL Chiefs of Police meeting for South America took place in 2018 to strengthen ties between law enforcement within the region and to foster greater information-sharing.

    South American police records shared through INTERPOL have since doubled and countries in the region have played leading roles in recent INTERPOL initiatives targeting organized crime, such as INTERPOL cooperation against the ‘Ndrangheta (I-CAN) and the Silver Notice pilot.

    INTERPOL’s Regional Bureau in Buenos Aires, Argentina helps coordinate operational work in the region, tackling crimes such as child sexual abuse, corruption, cybercrime, human trafficking, money laundering and terrorism.

    Police leaders from the following countries participated in the fourth INTERPOL Chiefs of Police meeting: Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Guyana, Paraguay, Peru, Uruguay, and Venezuela.

    MIL Security OSI –

  • MIL-OSI Security: Around the Air Force: Allied Fighter Training, Oracle-M Satellite Test, Real ID Compliance

    Source: United States Air Force

    In this week’s look Around the Air Force, the newest hub for allied fighter training reaches initial operational capability, a milestone in monitoring space between Earth and the moon, and federal installations now require all visitors seeking base access to possess a REAL ID.

    MIL Security OSI –

  • MIL-OSI Security: Florida Man Found Guilty by Jury

    Source: US FBI

    SOUTH BEND – Late yesterday, Stephen Forte, 63 years old, of Lakeland, Florida, was found guilty of two felony counts after a one-day jury trial presided over by United States District Court Judge Damon R. Leichty, announced Acting United States Attorney Tina L. Nommay.

    Specifically, Forte was found guilty of abusive sexual contact and interference with the duties of a flight crew member, both committed within the special aircraft jurisdiction of the United States for conduct occurring on a flight from St. Petersburg, Florida to South Bend, Indiana.

    Sentencing is scheduled for September 5, 2025, at 10:00 am. Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.

    This case was investigated by the Federal Bureau of Investigation with assistance from the St. Joseph County Airport Authority Department of Public Safety.  The case was prosecuted by Assistant United States Attorneys Jerome W. McKeever and Hannah T Jones.

    MIL Security OSI –

  • MIL-OSI Security: Sin City Deciples Member Sentenced to 180 Months in Prison

    Source: US FBI

    HAMMOND- Roger Lee Ervin Burton, age 55, of Merrillville, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to a racketeering conspiracy announced Acting United States Attorney Tina L. Nommay.

    Burton was sentenced to 180 months in prison followed by 2 years of supervised release. 

    According to the Second Superseding Indictment, the Sin City Deciples, originally formed in 1967 in Gary, Indiana, is an outlaw motorcycle organization in which its members and associates engaged in acts of violence, extortion, and narcotics distribution in the Northern District of Indiana and elsewhere.

    Burton served as a National Board Member of the entire club and was described by informants as one of the top three leaders in the criminal organization.  

    The agencies involved in this prosecution were: the Bureau of Alcohol, Tobacco, Firearms and Explosives, the East Chicago Police Department, the Federal Bureau of Investigation, the Gary Police Department, the Griffith Police Department, the Hammond Police Department, the Internal Revenue Service-Criminal Investigation Division, the Lake County Sheriff’s Department, Indiana High Intensity Drug Trafficking Area officers and agents, the Merrillville Police Department, the Munster Police Department, and the Schererville Police Department.   Also aiding were the Lake County Prosecutor’s Office, the U.S. Attorney’s Offices for the Eastern District of Arkansas, the Northern District of Illinois, the Southern District of Indiana, the Western District of Kentucky, and the Western District of Pennsylvania.

    This case was prosecuted by Assistant United States Attorneys David J. Nozick, Michael J. Toth, and former Assistant United States Attorney Kimberly L. Schultz.  

    This case was 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.

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

    MIL Security OSI –

  • MIL-OSI Security: Federal Grand Jury in Louisville Returns Superseding Indictment Charging Three Men with Murder of Federal Witness

    Source: US FBI

    Louisville, KY – On May 6, 2025, a federal grand jury in Louisville returned a superseding indictment charging three men with conspiring to kill, and ultimately murdering, a witness in a federal investigation. Two of the defendants were previously charged with drug trafficking and firearms-related charges.    

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, Special Agent in Charge Karen Wingerd of the Internal Revenue Service, Criminal Investigation, Cincinnati Field Office, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the superseding indictment, Anyelle Curtley, Sr., 47, of Louisville, Delrico Nelson, 48, of Macomb, Illinois, and Antoyne Penick, 48, of Louisville, are each charged with conspiracy to tamper with a witness or informant by killing and conspiracy to retaliate against a witness or informant by killing. The superseding indictment alleges that between December 28, 2023, and January 31, 2023, Curtley Sr., Nelson, and Penick conspired and agreed to kill Victim 1 with the intent to prevent the testimony of Victim 1 in an official proceeding and to prevent Victim 1 from communicating with a law enforcement officer or judge information relating to the commission of a federal offense. Additionally, the superseding indictment alleges that the three men conspired and agreed to kill Victim 1 in retaliation for providing information to a law enforcement officer relating to the commission of a federal offense.

    Also, according to the superseding indictment, Curtley Sr. and Nelson, aided and abetted by each other, killed Victim 1, who was a person assisting a federal investigation, while that assistance was being rendered and because of it. Finally, the superseding indictment alleges that Curtley Sr. and Nelson aided and abetted each other in the murder of Victim 1 through the use of a firearm.

    This indictment supersedes an indictment returned March 5, 2024, charging Curtley, Sr. and others with drug trafficking and firearms related charges.

    The March 5, 2024, indictment charged Carl Delph, 53, of California, Curtley, Sr., Anyelle Curtley, Jr., 26, Adrian Richie, 35, Joseph Cousins, 39, Alandro O’Neal, 50, Jeroy Boyd, 44, Ameer Ellis, 45, Paul Butler, Jr., 35, and Susan Jenkins, 41, all of Louisville, with conspiracy to possess with intent to distribute controlled substances. Beginning as early as May 9, 2023, and continuing through February 21, 2024, the defendants conspired to possess with the intent to distribute and distributed over 50 grams of methamphetamine, over 400 grams of fentanyl, and over 500 grams of cocaine.

    Delph and Curtley, Sr. were also charged with a money laundering conspiracy.

    Delph was also charged with distributing over 500 grams of cocaine and distributing over 400 grams of fentanyl.

    Curtley, Sr. was also charged with distributing methamphetamine, cocaine, and fentanyl, attempting to possess with the intent to distribute cocaine and fentanyl, possessing with the intent to distribute fentanyl, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm as a convicted felon. On December 28, 2023, Curtley, Sr., possessed a Glock, model 27, .40 caliber handgun. Curtley, Sr. was prohibited from possessing a firearm because he had previously been convicted the following felony offense.

    On May 19, 2010, in the United States District Court for the Western District of Kentucky, Curtley, Sr. was convicted of possession with intent to distribute cocaine and possession of a firearm by a convicted felon.

    Curtley, Jr. was also charged with distributing fentanyl and cocaine.

    Richie and Cousins were also charged with distributing fentanyl.

    O’Neal, Ellis, and Jenkins were also charged with distributing methamphetamine.

    Boyd was also charged with distributing cocaine.

    Butler, Jr. was also charged with distributing methamphetamine and fentanyl.

    Cousins and O’Neal have pled guilty and are pending sentencing before a United States District Judge.

    An additional federal indictment was returned on March 5, 2024, charging Christopher Curtley, 50, and Penick, both of Louisville, with conspiracy to possess with intent to distribute controlled substances. Beginning as early as January 9, 2024, and continuing through February 29, 2024, the defendants conspired to distribute methamphetamine, fentanyl, and heroin.

    Christopher Curtley was also charged with distributing fentanyl and methamphetamine.

    Penick was also charged with distributing fentanyl, methamphetamine, and heroin. Penick was also charged with possessing a firearm in furtherance of a drug trafficking crime and possession of a firearm by a convicted felon. On January 24, 2024, Penick possessed a Heritage Manufacturing Inc., Model Rough Rider, .22 caliber revolver. Penick was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On September 27, 2017, in Jefferson Circuit Court, Penick was convicted of flagrant non-support.

    On October 19, 2015, in Clark Circuit Court, Clark County, Indiana, Penick was convicted of theft.

    On November 1, 2010, in Clark Superior Court, Clark County, Indiana, Penick was convicted of theft, robbery (two counts), and dealing in marijuana.

    Those charges against Christopher Curtley and Penick remain pending.

    Curtley Sr. and Penick previously appeared before a U.S. Magistrate Judges of the U.S. District Court for the Western District of Kentucky on the underlying drug and firearm charges. Nelson appeared before a U.S. Magistrate Judge for Central District of Illinois on May 8, 2025. Curtley Sr., Nelson, and Penick have been ordered detained pending trial. If convicted of the offenses alleged in the superseding indictment, all three defendants face a potential sentence of death, life, or any term of years. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system. 

    This case is being investigated by the DEA, FBI, HSI, ATF, IRS-CI, and the Louisville Metro Police Department, with assistance from the Kentucky State Police and Macomb, Illinois Police Department.

    Assistant U.S. Attorneys Frank Dahl and Josh Porter are prosecuting the case, with assistance from paralegal Aaron Cooper.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: PANAMA CITY COMMERCIAL FISHERMAN SENTENCED FOR KILLING DOLPHINS IN THE GULF OF AMERICA

    Source: Office of United States Attorneys

    TALLAHASSEE, FLORIDA – Zackery Brandon Barfield, 31, of Panama City, Florida, was sentenced to 30 days’ imprisonment and ordered to pay a $51,000 fine for three counts of poisoning and shooting dolphins in violation of the Marine Mammal Protection Act and the Federal Insecticide, Fungicide and Rodenticide Act. The sentence was announced by Michelle Spaven, Acting United States Attorney for the Northern District of Florida.

    “The Gulf of America is a vital natural resource,” said Acting United States Attorney Spaven. “The defendant’s selfish acts are more than illegally poisoning and shooting protected animals – they are serious crimes against public resources, threats to the local ecosystem, and a devastating harm to a highly intelligent and charismatic species. With our dedicated law enforcement partners, we will ensure that the coastal waters remain safe for our citizens and its wildlife.”

    According to court filings and statements made in court, Barfield has been a licensed charter and commercial fishing captain in the Panama City area for his entire adult life. From 2022-2023, he poisoned and shot bottlenose dolphins on multiple occasions.

    In the summer of 2022, Barfield grew frustrated with dolphins eating red snapper from the lines of his charter fishing clients. He began placing methomyl inside baitfish to poison the dolphins that surfaced near his boat. Methomyl is a highly toxic pesticide that acts on the nervous system of humans, mammals, and other animals, and is restricted by the Environmental Protection Agency (EPA) to control flies in non-residential settings. Barfield recognized methomyl’s toxicity and impact on the environment but continued to feed poisoned baitfish to the dolphins for months.

    While captaining fishing trips in December 2022 and the summer of 2023, Barfield saw dolphins eating snapper from his client’s fishing lines. On both occasions, he used a 12-gauge shotgun to shoot the dolphins that surfaced near his vessel, killing one immediately. On other occasions, Barfield shot, but did not immediately kill, dolphins near his vessel. On one trip he shot a dolphin while two elementary-aged children were on board, and another with more than a dozen fisherman on board.

    “Barfield was a longtime charter and commercial fishing captain,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “He knew the regulations protecting dolphins, yet he killed them anyway — once in front of children. This sentence demonstrates our commitment to enforcing the rule of law. It should deter others from engaging in such conduct.”

    “These cruel and unnecessary deaths may have gone unsolved without the determination and expertise of our investigator and the close working relationship we have with the Florida Fish and Wildlife Conservation Commission, U.S. Department of Justice’s Environmental Crimes Section and U.S. Attorney’s Office for the Northern District of Florida,” said Paige Casey, Acting Assistant Director, NOAA OLE Southeast Division. “The subject’s actions were intentional and heartless, and we’ll continue to pursue any harmful acts against marine mammals. Egregious crimes such as in this case have serious consequences.”

    Barfield’s prison sentence will be followed by a 1-year term of supervised release.

    “We are proud to work alongside our partner agencies to bring Zachary Barfield to justice,” said Captain Mike Godwin, FWC Investigations Northwest Region. “His actions were cruel, illegal, and a threat to the Gulf’s marine life. This case shows the power of teamwork and our shared commitment to protecting Florida’s wildlife and holding offenders accountable.”

    The National Marine Fisheries Service Office of Law Enforcement conducted the investigation with assistance from the Florida Fish and Wildlife Conservation Commission. The case was prosecuted by Environmental Crimes Section Senior Trial Attorney Patrick Duggan and Assistant United States Attorney Joseph A. Ravelo.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website.  For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    Public reporting of crimes is a crucial aspect of law enforcement. If you are aware of a violation of federal marine resource laws or federal pesticide laws, please contact NOAA Enforcement Hotline at (800) 853-1964 or EPA’s National Response Center at (800) 424-8802.

    MIL Security OSI –

  • MIL-OSI Security: Former Senior Partner at McKinsey & Company Sentenced

    Source: Office of United States Attorneys

    Martin Elling to Serve Six Months in Federal Prison for Obstructing Justice Related to his Work with Purdue Pharma

    ABINGDON, Va. – A former senior partner at McKinsey & Company, a global management consulting firm based in New York, N.Y., that agreed in 2024 to pay $650 million to resolve criminal and civil investigations into the firm’s consulting work with opioids manufacturers, including Purdue Pharma, L.P., was sentenced yesterday to six months in federal prison for obstructing justice related to his work on Purdue matters. In addition, Elling was ordered to serve two years of supervised release following his incarceration, which includes a requirement that he perform 1,000 hours of community service. The court also imposed a $40,000 fine.

    Martin Elling, 60, a U.S. citizen most recently residing in Bangkok, Thailand, pled guilty in January 2025 to a one-count Information charging him with knowingly destroying records with the intent to impede, obstruct, and influence the investigation and proper administration of a matter within the jurisdiction of the United States Department of Justice.

    “Martin Elling willfully destroyed records in order to obstruct a Department of Justice investigation related to the actions of McKinsey & Company, Purdue Pharma and the opioid crisis that has devastated communities in this region. He will now have six months to fully comprehend the consequences of those actions,” Acting United States Attorney Zachary T. Lee said today. “This sentence should be an example to all individuals considering similar actions – if you destroy records, if you impeded a Department of Justice investigation, you will go to jail.”

    “Today’s sentencing sends a resounding message: those who attempt to obstruct justice and conceal the truth – no matter how senior, sophisticated, or well-connected – will be held accountable,” said Leah B. Foley, U.S. Attorney for the District of Massachusetts. “Mr. Elling’s efforts to erase evidence tied to McKinsey’s work with Purdue Pharma were not just a breach of corporate integrity – they were a calculated effort to hinder a federal investigation into one of the most devastating public health crises in our nation’s history. Justice requires the truth, and our office will continue to pursue it wherever the facts lead.”

    “Knowingly destroying records and documents to impede a government investigation into the unlawful prescribing of opioids impairs the ability of law enforcement to do its job and endangers the public health,” said Special Agent in Charge George A. Scavdis of the FDA Office of Criminal Investigations Metro Washington Field Office. “We will continue to investigate and bring to justice those who attempt to thwart these important investigations and whose actions put profits over patient safety.”

    “The opioid epidemic has left a trail of heartbreak across Virginia and the nation,” said Virginia Attorney General Jason Miyares. “I commend both the US Department of Justice and my office’s Medicaid Fraud Control Unit for their exemplary efforts and partnership to ensure justice is served.”

    According to court documents, in May 2013, Purdue engaged McKinsey to recover lost OxyContin sales. Purdue retained McKinsey to conduct a rapid assessment of the underlying drivers of OxyContin performance, identify key opportunities to increase near-term OxyContin revenue and develop plans to capture priority opportunities. This 2013 effort was called Evolve to Excellence, or “E2E,” and included McKinsey advising Purdue on how to “turbocharge” the sales pipeline for OxyContin by, among other strategies, intensifying marketing to High Value Prescribers.

    Elling served as the director of the client services team for approximately 30 of McKinsey’s engagements with Purdue. He had a senior, relationship-focused role with respect to the E2E engagement and was involved in securing the engagement for McKinsey.

    On July 4, 2018, Elling emailed another senior partner: “Just saw in the FT that [Purdue board member] is being sued by states attorneys general for her role on the [Purdue] Board. It probably makes sense to have a quick conversation with the risk committee to see if we should be doing anything other [than] eliminating all our documents and emails. Suspect not but as things get tougher there someone might turn to us.”

    According to court documents, forensic analysis of Elling’s McKinsey-issued laptop found that Elling in fact deleted materials related to McKinsey’s work for Purdue from the laptop, as well as a Purdue-related folder from his Outlook email account. On August 22, 2018, Elling emailed himself an apparent to-do list, with the subject line, “When home.” The items listed included: “delete old pur [Purdue Pharma] documents from laptop[.]” Forensic analysis of Elling’s laptop by the Department of Justice’s Computer Crimes and Intellectual Property Section determined that between approximately April 2018 and September 2018, Elling removed a folder titled “Purdue” (which included a subfolder entitled “Strategy”) from his Windows operating system that contained more than 100 items for whom the filenames indicate they were from as far back as 2004 and included the name of the Purdue Pharma CEO at the time of the origination of the Purdue Pharma engagements with McKinsey. The CEO was among the former Purdue Pharma executives who, in 2007, pled guilty and was convicted of misbranding in United States District Court in Abingdon.

    On August 25, 2018, Elling emailed himself the following, “Remove Pur[due] folder from garbage[.]” Elling was aware of the investigations into Purdue Pharma’s conduct and knowingly deleted folders, documents, and emails from his McKinsey-issued laptop knowing these documents would be pertinent to those investigations.

    The case was prosecuted by Assistant United States Attorney Randy Ramseyer of the United States Attorney’s Office for the Western District of Virginia; Assistant United States Attorneys Amanda P. Masselam Strachan and William B. Brady of the United States Attorney’s Office for the District of Massachusetts; Senior Trial Counsel Kristen M. Echemendia of the Civil Division’s Commercial Litigation Branch (Fraud Section); Trial Attorneys Jessica Harvey and Steven R. Scott of the Civil Division’s Consumer Protection Branch; and Special Assistant United States Attorneys and Assistant Attorneys General Kristin Gray and Kimberly Bolton of the Virginia Office of the Attorney General’s Medicaid Fraud Control Unit.

    The matter was investigated by the Food and Drug Administration – Office of Criminal Investigations, Federal Bureau of Investigation, and the Offices of the Inspector General of the Department of Health and Human Services, Department of Veterans Affairs, and Office of Personnel Management, with assistance from the Department of Justice’s Computer Crimes and Intellectual Property Section.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Guilty of Drug Trafficking and Possessing AR-15 Pistol Inside Hospital

    Source: US FBI

    NEW ORLEANS, LOUISIANA –ERIC FALKINS (“FALKINS”), age 19, a resident of New Orleans, pleaded guilty on May 8, 2025, before Chief U.S. District Judge Nanette Jolivette Brown, to conspiracy to distribute, and possess with the intent to distribute, marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(D), and 846; possession with the intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).

    According to court documents, FALKINS had been selling marijuana in New Orleans since at least 2023, and conspiring with others to help him sell drugs.  On January 24, 2024, FALKINS went to Touro Infirmary hospital in New Orleans to visit a patient.  FALKINS brought a backpack inside the hospital that smelled like marijuana.  Inside the backpack, were two plastic bags containing distributable quantities of marijuana; 17 sealed, pre-packaged bags of marijuana; a sealed bag of marijuana edibles; two digital scales; and a Radical Firearms Model RF-15, multi-caliber semi-automatic pistol, loaded with 29 rounds of ammunition. 

    As to each of his drug trafficking convictions, FALKINS faces up to 5 years in prison, up to a $250,000 fine, and a minimum of two years of supervised release.  As to his conviction for possessing a firearm in furtherance of a drug trafficking crime, he faces a mandatory minimum sentence of five years and up to life in prison, which must run consecutively to any other sentence, and up to five years of supervised release.  Each count also carries a mandatory special assessment fee of $100.

    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.

    The case was investigated by the Federal Bureau of Investigation.  Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced for Federal Firearms Offense

    Source: US FBI

    NEW ORLEANS, LOUISIANA – LaMICHAEL JACKSON (“JACKSON”), age 26, was sentenced on May 8, 2025 by U.S. District Judge Eldon E. Fallon to thirty-nine (39) months in prison followed by three years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).

    According to court documents, New Orleans Police Department (NOPD) officers on patrol in Hollygrove saw JACKSON crossing the street holding a Palmetto State Armory Model PA-15 pistol. JACKSON fled in a vehicle before being cut off by an NOPD patrol car.  Inside the vehicle, officers recovered a second gun belonging to JACKSON, a Glock Model 43x, nine-millimeter handgun.  Both firearms were loaded when they were recovered.  JACKSON is prohibited from possessing a firearm by prior felony convictions for aggravated assault with a firearm, and possession of a firearm with an obliterated serial number.

    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.

    The case was investigated by the New Orleans Police Department and the Federal Bureau of Investigation.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Caught on Video Firing Gun and Driving Stolen Car Sentenced to 15 Years in Prison for Machinegun and Drug Trafficking Crimes

    Source: US FBI

    NEW ORLEANS, LOUISIANA – RENARD SANTIAGO (“SANTIAGO”), age 19, was sentenced on May 13, 2025 by U.S. District Judge Wendy B. Vitter to fifteen (15) years in prison, followed by four (4) years of supervised release, along with a mandatory $400 special assessment fee, after previously pleading guilty to conspiracy, and possession with the intent to distribute, marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(D), and 846; possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).

    According to court documents, in 2024, SANTIAGO was wanted by the Federal Bureau of Investigation (“FBI”) and the New Orleans Police Department.  Specifically, an arrest warrant had been issued for SANTIAGO for an armed robbery committed on October 10, 2023.  On December 25, 2023,he was captured on surveillance video firing a handgun with a drum magazine attached and then driving away in a stolen SUV.  During their investigation into his whereabouts, law enforcement officers saw stories on SANTIAGO’s social media account showing SANTIAGO in possession of a handgun equipped with a machinegun conversion device, posing with large amounts of cash, and advertising the sale of marijuana.  The next day, officers executed a search warrant at SANTIAGO’s residence.  SANTIAGO hid in the attic for four hours before he was finally forced out of the house.  Inside the attic, officers found SANTIAGO’s handgun, with the machinegun conversion device still attached, a distributable quantity of marijuana, and over $400 in cash.

    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.

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI –

  • MIL-OSI Security: Federal Grand Jury Returns Indictment Charging Two Men Involved in Robberies at Stores in Shreveport

    Source: US FBI

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that a federal grand jury has returned an indictment charging two men for their involvement in the robbery of two stores in Shreveport. 

    Kevin Terrell Lewis a/k/a “Kelvin Lewis,” 38, of Arlington, Texas, and his brother, Larry Dewayne Lewis, 44, of Shreveport, have been charged with two counts of robbery and one count of conspiracy to using, carrying, brandishing and discharging firearms during and in relation to a crime of violence. Kelvin Lewis was also charged with two counts of using, carrying, and brandishing a firearm during and in relation to a crime of violence.

    The indictment alleges that on or about December 23, 2024, Kelvin Lewis and Larry Lewis, each aided and abetted by the other, committed robbery of personal property consisting of approximately $500 in United States currency from the victim owner/manager of the Pull-Up Liquor located at 5619 Hearne Avenue in Shreveport, as he was closing the store and walking to his car in the parking lot. 

    The indictment further alleges that on or about January 22, 2025, Kelvin Lewis and Larry Lewis, each aided and abetted by the other, committed robbery of personal property consisting of prescription drugs and a work van that was in the care, custody and control of victim B.J. as he was making a delivery from the Hackbarth Company to Walgreens located at 3124 Line Avenue in Shreveport. 

    Kelvin Lewis is charged in the indictment with using, carrying, and brandishing semi-automatic firearms during and in relation to these crimes of violence. The indictment also alleges that Kelvin Lewis and Larry Lewis conspired to use, carry, brandish and discharge a firearm during and in relation to a crime of violence, namely, robbery.

    If convicted, each defendant faces a sentence of not less than 10 years or more than life in prison, and a fine of up to $250,000.  

    Larry Dewayne Lewis is currently in federal custody after being indicted on February 5, 2025, and charged with one count of possession of a firearm by a convicted felon. 

    This investigation is ongoing and is being led by the Federal Bureau of Investigation and Shreveport Police Department. The case is being prosecuted by Assistant United States Attorneys J. Aaron Crawford and William C. Gaskins.

    An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    # # #

    MIL Security OSI –