NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Leader of National Catalytic Converter Theft Ring Pleads Guilty and Admits to Selling Stolen Goods for More Than $600M

    Source: United States Attorneys General

    A New Jersey man pleaded guilty today in federal court in the Northern District of Oklahoma to leading a multi-state operation that stole thousands of catalytic converters from private vehicles and sold them on a secondary market for millions of dollars, based on the value of the precious metals that the converters contain. 

    Navin Khanna, 41, of Holmdel, New Jersey, pleaded guilty to one count of conspiracy to receive, possess, and dispose of stolen goods in interstate commerce and five counts of money laundering regarding his participation in the stolen goods scheme.

    “The defendant made $600 million and financed his ostentatious lifestyle by buying and selling stolen goods,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Today’s guilty plea demonstrates our commitment to taking the profit out of crime. Sophisticated criminal schemes may afford you luxury cars and homes in the short term but will cost you a federal felony conviction in the long term.”

    “Khanna’s theft ring took advantage of hard-working citizens in the Northern District of Oklahoma by stealing catalytic converters, rendering the vehicle unusable,” said U.S. Attorney Clint Johnson for the Northern District of Oklahoma. “I would like to thank the Tulsa Police Department and our law enforcement partners for their tireless efforts in bringing this senseless crime to justice.”

    According to court documents and statements made in court, Khanna admitted to being the owner and operator of New Jersey-based D.G. Auto Parts, a criminal enterprise that bought and sold auto parts across the country. From May 2020 through October 2022, Khanna conspired with others to purchase and transport large quantities of stolen catalytic converters from Oklahoma, Texas, and other states to New Jersey. Khanna admitted to receiving more than $600 million by reselling the stolen catalytic converters to a metal refinery that extracted the precious metals.

    In response to a drastic increase in catalytic converter thefts throughout Tulsa in 2020, the Tulsa Police Department initiated an investigation that soon uncovered a national criminal enterprise. During the investigation, search warrants were executed in Oklahoma, Texas, California, New Jersey and New York. Khanna was indicted by federal grand juries in the Northern District of Oklahoma and the Eastern District of California. Over twenty individuals throughout the country have been charged for their role in the conspiracy. Khanna’s 13 co-defendants in the Northern District of Oklahoma have pleaded guilty for their participation in the criminal scheme and are awaiting sentencing.

    As part of his plea agreement, Khanna agreed to forfeit almost $4 million in cash, 11 luxury vehicles — including a Lamborghini, two Mercedes AMGs, two Ferraris, a McLaren, a Porsche, a Ford F650 Truck, and a BMW M3 — real estate properties, high-end jewelry, gold bars, and over 200 pallets of catalytic converters, all seized by law enforcement during the execution of search warrants at Khanna’s properties. Khanna’s co-defendants have agreed to forfeit more than $3.2 million, including more than $250,000 from multiple bank accounts; two lots of land located in Oklahoma, cars, and stolen catalytic converters seized during the investigation.

    The U.S. Attorney’s Office for the Northern District of Oklahoma has agreed that Khanna’s sentencing will be transferred to the Eastern District of California, where he awaits further prosecution for related crimes.

    Khanna faces a maximum penalty of 168 to 210 months in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Immigration and Customs Enforcement Homeland Security Investigations (HSI) led the investigation. IRS-Criminal Investigations, the Tulsa Police Department, the Oklahoma Attorney General’s Office, the Tulsa County Sheriff’s Office, the Oklahoma Highway Patrol, the Wagoner County Sheriff’s Office, and the Wyandotte Nation Police Department contributed to the investigation.

    Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Reagan Reininger and David Nasar for the Northern District of Oklahoma are prosecuting the case. Assistant U.S. Attorney Veronica M.A. Alegría for the Eastern District of California assisted in the prosecution of the case and is prosecuting Khanna and others there.

    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 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 Neighborhoods (PSN). 

    MIL Security OSI –

  • MIL-OSI Security: Johnston Man Indicted for Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PROVIDENCE – A Johnston man previously convicted and sentenced in 2006 for felony assaults involving the molestation of two minors has been indicted by a federal grand jury for allegedly downloading child sexual abuse material (CSAM), announced Acting United States Attorney Sara Miron Bloom.

    Jonathan P. Graziano, 41, is charged by indictment with possession of child pornography.

    Court documents reflect that Homeland Security Investigations (HSI) and the Rhode Island State Police Internet Crimes Against Children (ICAC) Task Force reviewed a report from the National Center for Missing and Exploited Children regarding a user distributing CSAM via a messaging application. Further investigation determined that an IP address at a Johnston address that Graziano shared with others was being used to distribute the material. A court-authorized search of the residence and of electronic devices resulted in the discovery of hundreds of images and videos of CSAM on Jonathan Graziano’s personal electronic device.

    Graziano is currently detained in federal custody on a criminal complaint filed in this matter on June 18, 2025. He is scheduled to be arraigned on the indictment on July 25, 2025. An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty

    The case is being prosecuted by Assistant United States Attorney G. Michael Seaman.

    The matter was investigated by Homeland Security Investigations and the Rhode Island State Police Internet Crimes Against Children Task Force.

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

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  • MIL-OSI Security: Former Assistant Director of Central Pennsylvania Youth Ministries Charged with Child-Pornography Offenses

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney for the Middle District of Pennsylvania announced that former Assistant Director of Central Pennsylvania Youth Ministries, Daniel Reed, age 51, of Thompsontown, Juniata County, Pennsylvania, was charged by criminal complaint with attempted production of child pornography, production of child pornography, and possession of child pornography.

    According to Acting United States Attorney John Gurganus, the criminal complaint alleges that Central Pennsylvania Youth Ministries received a report from an adult female who said that she was “groomed” into a sexual relationship with Reed when she was between 14 and 17 years old. It is further alleged that thereafter a “peep hole” and two-way mirror was discovered in the second-floor hallway closet of the Youth Ministries and looked into the second-floor bathroom which had a shower.

    Following the execution of a search warrant at Reed’s residence, law enforcement seized an electronic device which contained internet searches relating to the use of hidden cameras for illicit purposes.  It also included a text message to a group that included two 16-year-old minor females, appearing to encourage them to use the shower at the Youth Ministries’’ facility.  Also, on a hard drive seized from the residence, law enforcement discovered at least seven nude images of minor females from the second-floor bathroom at the Youth Ministries’ facility, and images of others in other bathrooms and bedrooms. All the images appeared to have been taken from a hidden camera.

    The FBI’s Philadelphia Field Office is seeking to identify potential victims. If you, your family member, or anyone that you know may have information relating to these matters under investigation and/or would like to report a crime, please contact FBI Philadelphia’s State College Resident Agency at (814) 234-0341.

    The case was investigated by the Pennsylvania State Police and Federal Bureau of Investigation.  Assistant United States Attorney K. Wesley Mishoe is prosecuting the case.

    The maximum penalty upon conviction for the charged offenses is 70 years’ imprisonment, a term of supervised release following imprisonment, a fine, and the imposition of a special assessment. A sentence following a finding of guilt is imposed by a court after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Criminal complaints only contain allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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  • MIL-OSI Security: Eye Consultants of Pennsylvania, PC Agrees To Pay $790,000.00 To Settle False Claims Act Allegations

    Source: Office of United States Attorneys

    HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eye Consultants of Pennsylvania, PC (ECOP) has agreed to pay $790,000.00 to resolve False Claims Act allegations of civil liability for submitting claims to Medicare for Evaluation & Management (E&M) services that violated Medicare rules and regulations.

    According to the Acting United States Attorney John C. Gurganus, between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

    “The United States Attorney’s Office in the Middle District of Pennsylvania is dedicated to working with its law enforcement partners to zealously investigate allegations of the submission of unsupported claims to federal healthcare programs,” said Acting United States Attorney John C. Gurganus. “Improperly billing federal healthcare programs increases the costs of these taxpayer-funded programs.  Settlements like this one are an important part of the fight against fraud, waste and abuse.”

    “Providers who participate in the Medicare program must abide by the program’s rules when submitting claims,” said Maureen Dixon, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG is committed to protecting the integrity of the Medicare program and maintaining the trust of the people it serves. We will continue to work with the United States Attorney’s Office and other law enforcement partners to address allegations brought under the False Claims Act.”

    This matter was handled by the Department of Health and Human Services, Office of Inspector General (HHS-OIG), and Assistant U.S. Attorney Tamara Haken of the Affirmative Civil Enforcement Unit of the U.S. Attorney’s Office for the Middle District of Pennsylvania.

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  • MIL-OSI Security: Tennessee Men Sentenced for Bank Robbery Spree in Tennessee, Indiana, and Kentucky

    Source: Office of United States Attorneys

    LEXINGTON, Ky. –Two Nashville, Tenn., men, Markwez Wynn, 26, and Stephen Hampton, 26, were sentenced on Friday, by U.S. District Judge Karen Caldwell to 65 months and 60 months in prison, respectively, for bank robbery by intimidation and/or aiding and abetting bank robbery by intimidation.

    According to their plea agreements, from May 2023 until May 2024, Wynn robbed four banks and Hampton participated in robbing three banks located in Tennessee, Indiana, and Kentucky. Wynn robbed one bank in Nashville alone, threatening to kill the teller if an alarm went off. In two of the robberies, while Wynn robbed the bank, Hampton acted as the getaway driver. Wynn was disguised and obtained access to the vault in each of these robberies, getting away with $81,500 and $109,500 in cash, respectively. The last of the series of robberies occurred on May 21, 2024, at a Forcht Bank in Lexington. Wynn and Hampton entered the bank in masks and demanded everyone put their hands up. They obtained access to the vault and took money both from the tellers and the vault. From this robbery, the defendants obtained $181,175 in cash.

    As part of their sentencing, Wynn was required to forfeit $84,268 in cash and Hampton had to forfeit $82,037 in cash. Additionally, Wynn was ordered to pay $376,785 in restitution and Hampton was ordered to pay $372,175 in restitution.

    Under federal law, Wynn and Hampton must serve 85 percent of their prison sentences. Upon their release from prison, they will be under the supervision of the U.S. Probation Office for three years.   

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Acting Special Agent in Charge, FBI, Louisville Field Office; Joseph E. Carrico, Special Agent in Charge, FBI, Nashville Field Office; and Chief Lawrence Weathers, Lexington Police Department, jointly announced the sentence.

    The investigation was conducted by the FBI Louisville, FBI Nashville, and Lexington Police Department. Assistant U.S. Attorney James T. Chapman is prosecuting the case on behalf of the United States.

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    MIL Security OSI –

  • MIL-OSI Security: Foster Man Admits to Downloading and Storing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PROVIDENCE – A Foster man previously convicted and incarcerated for sharing sexually explicit photographs online with a person he believed to be a 13-year-old girl with whom he also attempted to meet near her middle school to engage in sex today pleaded guilty to a charge of receipt of child pornography, announced Acting United States Attorney Sara Miron Bloom.

    John Q. Adams, 36, admitted that on January 13, 2021, he downloaded and stored an explicit video file depicting child sexual abuse material involving two adult males and a prepubescent female. Further investigation determined that Adams had downloaded and stored approximately 112 images and 49 videos of child sexual abuse material.

    Adams is scheduled to be sentenced on October 21, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    The case is being prosecuted by Assistant United States Attorney Denise M. Barton.

    The matter was investigated by Homeland Security Investigations and the Rhode Island State Police Internet Crimes Against Children Task Force.

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

    To report suspected online child sexual exploitation and/or abuse, call the Know2Protect Tipline at 1-833-591-KNOW (5669) or visit the NCMEC CyberTipline® at https://report.cybertip.org/

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  • MIL-OSI Security: Missouri Man Sentenced to 30 Years in Prison for Producing Child Pornography

    Source: Office of United States Attorneys

    CAPE GIRARDEAU – U.S. District Judge Sarah E. Pitlyk on Monday sentenced a Carter County, Missouri man to 30 years for producing child pornography.

    Jurors in U.S. District Court in Cape Girardeau in December convicted Clinton Rongey, now 53, of one count of sexual exploitation of a minor. Evidence and testimony at trial showed that between February and November of 2023, Rongey produced more than 100 images containing child sexual abuse material featuring the victim, who was three and four years old at the time. Rongey engaged in a “pattern of activity,” doing so on multiple occasions, while he’d been entrusted with the care of the victim, according to a government sentencing memorandum.

    The case was investigated by the Carter County Sheriff’s Office and the FBI.  Assistant U.S. Attorneys Julie Hunter and Nathan Chapman prosecuted the case.

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

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  • MIL-OSI Security: Mobile Man Sentenced To 92 Months In Prison For Felon In Possession Of A Firearm

    Source: Office of United States Attorneys

    MOBILE, AL – Edwards Cordell Burks, Jr., was sentenced to 92 months in federal prison for possessing a firearm as a previously convicted felon. The sentence was imposed by United States District Judge Jeffrey Beaverstock.

    According to court documents, in November 2024, members of the Mobile Police Department (MPD) responded to a local hospital where two individuals were receiving treatment for gunshot wounds. During the course of MPD’s investigation, and after speaking with victims and witnesses, MPD developed Burks as a suspect in those shootings. MPD officers also located and secured the crime scene off Spring Hill Avenue. Surveillance from a nearby business captured the shooting. The shooter in the surveillance footage appears to be Burks. Three bullet casings were collected from the scene and a “be on the lookout” (BOLO) notice for Burks went out to law enforcement. Two days after the shooting, an MPD officer on regular patrol observed Burks walking on the sidewalk within a mile of the crime scene. The officer detained Burks and located a loaded firearm in his waistband.  The firearm and casings from the scene were compared via the National Integrated Ballistic Information Network (NIBIN), a match was generated indicating that the firearm from Burks was the same firearm used in the shooting two days before. Burks is a convicted felon and is prohibited from possession a firearm.

    At sentencing, Judge Beaverstock imposed a 92-month sentence of incarceration and a 3-year term of supervised release upon Burks’ discharge from prison. Burks has also been charged with state assault offenses based on the shootings which remain pending.

    The Mobile Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. Assistant United States Attorney Beth Stepan prosecuted the case on behalf of the United States.

    This case exemplifies the mission 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 (OCDETF) and Project Safe Neighborhoods (PSN).

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  • MIL-OSI Security: Independence Man Charged for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – An Independence, Mo., man has been charged with illegally possessing a stolen firearm.

    Daryl O.D. Beck, 37, was charged by a federal grand jury on July 15, 2025, with being a felon in possession of a firearm and for possession of a stolen firearm Beck has prior felony convictions including for possession and intent to manufacture a controlled substance, as well as for aggravated assault. The secret indictment was unsealed today following Beck’s initial appearance.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by the Independence, Missouri Police Department.

    Operation Take Back America

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

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    MIL Security OSI –

  • MIL-OSI Security: Leader of National Catalytic Converter Theft Ring Pleads Guilty

    Source: Office of United States Attorneys

    TULSA, Okla. – The leader of a national catalytic converter theft ring pleaded guilty today in federal court and admitted to selling the stolen converters for more than $600 million, announced U.S. Attorney Clint Johnson.   

    Navin Khanna, 31, Holmdel, New Jersey, pleaded guilty to one count of Conspiracy and five counts of Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity.

    “Khanna’s theft ring took advantage of hard-working citizens in the Northern District of Oklahoma by stealing catalytic converters, rendering the vehicle unusable,” said U.S. Attorney Clint Johnson. “I would like to thank the Tulsa Police Department, and our law enforcement partners for their tireless efforts in bringing this senseless crime to justice.”

    “Across the United States thousands of people have had the catalytic converters cut off their parked cars because they contain valuable precious metals,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division.  “Unable to extract the metals themselves, thieves sell the stolen parts to middlemen like the defendant and his co-conspirators, who use special equipment to crack the catalytic converters open. In the aggregate the value of the stolen goods is worth enormous amounts ─ here more than $600 million.”

    Khanna admitted to being the owner and operator of D.G. Auto Parts, a criminal enterprise that bought and sold auto parts across the country. From May 2020 through October 2022, Khanna conspired with others to purchase and transport large quantities of stolen catalytic converters from Oklahoma, Texas, and other states to New Jersey. Khanna admitted to receiving more than $600 million in reselling the stolen catalytic converters to a metal refinery that extracted the precious metals.

    Khanna further agreed to forfeit more than $3 million in cash, over $800,000 from various checking accounts, several luxury vehicles, his interest in several real estate properties, high-end jewelry, gold bars, and over 200 pallets of catalytic converters seized during the execution of a warrant.

    In response to a drastic increase in catalytic converter thefts throughout Tulsa in 2020, the Tulsa Police Department initiated an investigation that soon uncovered a national criminal enterprise. During the investigation, search warrants were executed in Oklahoma, Texas, California, New Jersey, and New York. Federal grand juries in the Northern District of Oklahoma and the Eastern District of California indicted Khanna. Over twenty individuals throughout the country have been charged for their role in the conspiracy.

    Khanna’s co-defendants in the Northern District of Oklahoma have pleaded guilty and are awaiting sentencing to the following:

    • Tyler James Curtis, 26, of Wagoner, Oklahoma, pleaded guilty to Conspiracy to Commit Money Laundering. He agreed to forfeit over $3 million and multiple vehicles;
    • Adam Sharkey, 26, of West Islip, New York, pleaded guilty to Conspiracy and agreed to forfeit nearly $1.2 million;
    • Robert Gary Sharkey, 57, of Babylon, New York, pleaded guilty to Misprision of a Felony and agreed to forfeit his interest in more than $1.2 million in currency seized by law enforcement;
    • Benjamin Robert Mansour, 24, of Bixby, Oklahoma, pleaded guilty to Conspiracy to Commit Money Laundering;
    • Reiss Nicole Biby, 24, of Wagoner, Oklahoma, pleaded guilty to Misprision of a Felony and agreed to forfeit her interest in more than $1.1 million and seized catalytic converters;
    • Martynas Macerauskas, 28, of Leila Lake, Texas, pleaded guilty to Conspiracy and agreed to forfeit nearly $2.2 million;
    • Kristina McKay Macerauskas, 21, of Leila Lake, Texas, pleaded guilty to Conspiracy and agreed to forfeit nearly $1.1 million;
    • Parker Star Weavel, 25, of Tahlequah, Oklahoma, pleaded guilty to Receiving Stolen Property in Indian Country;
    • Shane Allen Minnick, 26, of Haskell, Oklahoma, pleaded guilty to Conspiracy and agreed to forfeit $500,000;
    • Ryan David LaRue 29, of Broken Bow, Oklahoma, pleaded guilty to Conspiracy;
    • Brian Pate Thomas, 25, of Choteau, Oklahoma, pleaded guilty to Conspiracy; and
    • Michael Anthony Rhoden, 26, of Keifer, Oklahoma, pleaded guilty to Conspiracy.

    The U.S. Attorney’s Office for the Northern District of Oklahoma has agreed that Khanna’s sentencing will be transferred to the Eastern District of California, where he awaits further prosecution for related crimes.

    Homeland Security Investigations, the IRS-Criminal Investigation, the Tulsa Police Department, the Oklahoma Attorney General’s Office, the Tulsa County Sheriff’s Office, the Oklahoma Highway Patrol, the Wagoner County Sheriff’s Office, and the Wyandotte Nation Police Department led or contributed to the lengthy investigation.

    Assistant U.S. Attorney David Nasar and Reagan Reininger lead the Northern District of Oklahoma’s prosecution with assistance from the Violent Crime and Racketeering Section’s Trial Attorney Cesar Rivera-Giraud and Assistant U.S. Attorney Veronica M.A. Alegría of the Eastern District of California.

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

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Charged with Illegal Re-Entry

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Mexican National has been charged in federal court for unlawful reentry after deportation.

    Juan Sebastian Celedon-Cardenas, 38, was charged in a one-count complaint with illegal reentry by a previously deported alien.  The complaint charges that Celedon-Cardenas had previously been removed from the United States four times – on March 29, 2010, March 15, 2016, August 19, 2016, and July 26, 2017.

    The charges contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh It was investigated by Immigration and Customs Enforcement – Enforcement and Removal Operations.

    Operation Take Back America

    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).

    MIL Security OSI –

  • MIL-OSI Security: THREE SANTA ROSA COUNTY MEN SENTENCED TO FEDERAL PRISON FOR THEIR ROLES IN DRUG TRAFFICKING OPERATION

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

    PENSACOLA, FLORIDA – David Kennedy, 41; Michael McQueen, 51; and Roosevelt Jones, 52, of Milton, Florida, were sentenced to federal prison for trafficking in controlled substances in Santa Rosa County, Florida. The sentences were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    “Working with our state and local partners, federal law enforcement was able to dismantle a significant drug trafficking ring that plagued Santa Rosa County for years,” stated United States Attorney Heekin.  “We are pleased with this successful operation, in particular, because all three men are repeat drug trafficking offenders. President Donald J. Trump and Attorney General Pam Bondi promised to Take Back America by cracking down on the drug traffickers plaguing our communities, and my office will not stop aggressively pursuing those who seek to victimize our citizens by flooding our streets with poisonous drugs.”   

    Court documents reflect that covert undercover purchases of illegal drugs, as well as surveillance and judicially authorized wiretap intercepts of telephone communications, enabled law enforcement to execute multiple search warrants in Milton that led to the seizure of cocaine, pure methamphetamine, fentanyl, and marijuana.  In addition, law enforcement seized firearms and illicitly derived United States currency.

    David Kennedy was sentenced to 15 years in federal prison to be followed by 5 years of supervised release.

    Michael McQueen was sentenced to 11½ years in federal prison to be followed by 6 years of supervised release.

    Roosevelt Jones was sentenced to 6½ years in federal prison to be followed by 6 years of supervised release.  

    “Partnerships are key to disrupting drug trafficking activity, and we have great partners,” said Drug Enforcement Administration Miami Field Division Special Agent in Charge Deanne L. Reuter. “Our communities will be safer with these drug peddlers off the streets.”

    “The successful collaboration between the federal, state, local agencies, and our Narcotics Detectives has been instrumental in removing dangerous drugs from our streets,” said Sheriff Bob Johnson, Santa Rosa County Sheriff’s Office. “More importantly, this joint effort led to the arrest of key drug dealers, ensuring they are held accountable for their actions and making our communities safer.”

    The case involved a joint investigation by the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Santa Rosa County Sheriff’s Office; the Escambia County Sheriff’s Office; the Florida Department of Law Enforcement; the Pensacola Police Department; the Gulf Breeze Police Department; and the Florida Highway Patrol. The case was prosecuted by Assistant United States Attorney David L. Goldberg.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) 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). 

    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.

    MIL Security OSI –

  • MIL-OSI Security: Brooklyn Man Charged with Arson of 10 NYPD Vehicles

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

    Earlier today, at the federal courthouse in Brooklyn, a complaint was unsealed charging Jakhi McCray with arson for setting 10 New York City Police Department vehicles and a trailer on fire in a locked parking lot.  McCray was arrested today and will make his initial appearance this afternoon before United States Magistrate Judge Vera M. Scanlon.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Bryan Miller, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms, and Explosives, New York Division (ATF); Jessica S. Tisch, Commissioner, New York City Police Department (NYPD); and Robert S. Tucker, Commissioner, New York Fire Department (FDNY) announced the arrest.

    “This destructive act of arson was deliberate, dangerous, and deeply disruptive,” said United States Attorney Nocella.  “Setting police vehicles ablaze is not a form of protest—it is a federal crime.  Our Office will not tolerate violence or destruction that undermines law enforcement efforts to ensure public safety and will prosecute this individual to the fullest extent of the law.”

    Mr. Nocella also expressed his thanks to the ATF-NYPD Arson & Explosives Task Force, the FDNY Marshalls, and the United States Marshalls Services NY/NJ Regional Fugitive Task Force for their valuable contribution to the case.

    “Intentionally setting fire to police vehicles is a dangerous criminal act and a direct threat to public safety. The ATF Arson and Explosives Task Force — which includes ATF, the NYPD, and FDNY — is fully committed to identifying and bringing to justice anyone responsible for these dangerous and unlawful acts. This arrest demonstrates our shared resolve and unified approach to protecting our communities.  We are grateful to the U.S. Attorney’s Office for the Eastern District of New York, U.S. Marshals Service NY/NJ Regional Fugitive Task Force, the NYPD and the FDNY for their continued partnership in pursuing justice,” stated ATF Special Agent in Charge Miller.

    “The arson attack against New York City Police Department vehicles in Bushwick, Brooklyn was as cowardly as it was criminal,” stated NYPD Commissioner Tisch. “The defendant in this case may have wanted to send a message – but all he did was mobilize the full force of the NYPD, the ATF, and the FDNY to identify, locate, and arrest him.  Now, through the work of the U.S. Attorney for the Eastern District of New York, he will face much-deserved justice.  Thank you to all the NYPD detectives, as well as our law enforcement partners, who closed this case.”

    “Burning a police vehicle is an intolerable crime that could have killed a police officer,” stated FDNY Commissioner Tucker.  “We are grateful to our FDNY Fire Marshals for their role in investigating this crime, and our partners in law enforcement for their assistance in identifying the suspect.  Arson is a serious crime that must be punished.”

    According to the complaint, at 12:52 a.m. on June 12, 2025, McCray was recorded on surveillance video scaling a fence into a secure private lot for reserve NYPD vehicles assigned to precincts in northern Brooklyn.  The lot contained numerous NYPD vehicles and was located on DeKalb Avenue between Wilson Avenue and Central Avenue in the Bushwick section of Brooklyn.  McCray remained in the lot for approximately 32 minutes, during which he lit 10 NYPD vehicles and one trailer on fire.

    At approximately 1:24 a.m., an NYPD officer arrived to inspect the lot.  As he approached, the officer saw the fire and observed McCray attempting to escape by scaling a fence, then fleeing through an existing hole in the fence.  Subsequently, NYPD personnel recovered at the scene a cigar lighter torch and a pair of sunglasses.  They also discovered 22 retail fire starters and 10 BBQ dragon egg fire starters that were placed under three undamaged vehicles.  It was later determined that the sunglasses had McCray’s fingerprints on them.  The vehicles were ignited two days before protests were scheduled to be held over the June 14-15, 2025 weekend.  The NYPD has estimated that the total replacement cost of for the damaged vehicles is over $800,000.

    The charge in the complaint is an allegation, and McCray is presumed innocent unless and until proven guilty.  If convicted, McCray faces a mandatory minimum sentence of five years’ imprisonment and a maximum of 20 years in prison.

    The government’s case is being handled by the Office’s General Crimes Section.  Assistant United States Attorney Rebecca M. Urquiola is in charge of the prosecution.

    The Defendant:

    JAKHI MCCRAY
    Age: 21
    Brooklyn, New York

    E.D.N.Y. Docket No. 25-MJ-238

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  • MIL-OSI Security: Man who Possessed Multiple Machinegun Conversion Devices Sentenced to Nine Years in Federal Prison

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

    A man who possessed multiple machinegun conversion devices on more than one occasion was sentenced on July 18, 2025, to 108 months in federal prison.

    Gentile Kahungu, age 19, who was living in Marion, Iowa, received the prison term after a January 31, 2025 guilty plea to possession of a machinegun. The evidence at the sentencing hearing showed that Kahungu possessed a total of 18 machinegun conversion devices, two of which were connected to firearms.  On June 25, 2024, Kahungu possessed some of the devices in his bedroom in his home in Marion along with a tan Glock magazine and ammunition. When he was later arrested in Cedar Rapids, he possessed additional machinegun conversion devices, along with a tan Glock firearm that had a machinegun conversion device connected to it.  The evidence at the hearing also established that Kahungu’s Glock firearm was used during two other shootings, one in Marshalltown, Iowa, and one in Cedar Rapids, Iowa.

    Kahungu was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Kahungu was sentenced to 108 months’ imprisonment.  He must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

    Kahungu is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Marshalltown Police Department, and the Cedar Rapids Police Department.

    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.

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-00088.

    Follow us on X @USAO_NDIA.

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  • MIL-OSI Security: The Justice Department Dismisses Failed Biden-Era Lawsuit Challenging Tennessee’s Law Protecting Minors from Experimental Sex-Change Medical Procedures

    Source: United States Attorneys General

    Today, the Department of Justice’s Civil Rights Division dismissed with prejudice the ill-fated Biden-era challenge to Tennessee’s law protecting minors from horrific and experimental sex-change medical procedures. The Department dismissed its complaint in intervention because it does not believe challenging Tennessee’s law serves the public interest.

    Last month, the Biden Administration’s challenge was soundly rejected by the Supreme Court of the United States when the 6-3 majority held that Tennessee’s law does not violate the Equal Protection Clause.[1] The court held that Tennessee had a rational basis for enforcing the law as it “responds directly” to the “uncertainty” and “ongoing debate” about the “risks and benefits” associated with these medical practices. The Biden administration filed its complaint in intervention after individual plaintiffs and the American Civil Liberties Union challenged the law passed in 2023. After the Supreme Court’s decision, the individual plaintiffs voluntarily dismissed their complaint.

    Tennessee is one of 25 states with laws protecting minors from sex-change medical procedures.

    “Last month, the Supreme Court upheld a Tennessee state law protecting vulnerable children from genital mutilation and other so-called ‘gender-affirming care,’” said Attorney General Pamela Bondi.  “That was the right decision, and this Department of Justice will no longer be in the business of attacking laws like Tennessee’s that protect children.”

    “The United States today undid one of the injustices the Biden administration inflicted upon the country by dismissing a lawsuit against a Tennessee law that protects minors from invasive and mutilating procedures,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department will continue to fight to protect the health and welfare of our children and defend states that seek to ban these barbaric practices.”

    [1] United States v. Skrmetti, 145 S.Ct. 1816, 1826 (2025).

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  • MIL-OSI Security: Springfield Man Sentenced to 17 Years in Prison for Distribution of Methamphetamine

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

    SPRINGFIELD, Ill. – A Springfield, Illinois, man Jessie Bates, 38, was sentenced on July 17, 2025, to 17 years in prison, to be followed by a five-year term of supervised release for distribution of methamphetamine.

    At the sentencing hearing, the government presented evidence that Bates sold over 50 grams of methamphetamine to an individual and undercover agent. When law enforcement attempted to arrest Bates, he fled at a high rate of speed proceeding the wrong way down a busy on-way road. He then fled to the state of Georgia where he was ultimately arrested. The government also presented evidence that Bates committed the offense while out on bond for a Sangamon County case involving aggravated discharge of a firearm.

    Also at the hearing, U.S. District Judge Colleen R. Lawless found that the Bates was a career offender and eligible for an obstruction of justice enhancement for recklessly creating a substantial risk of death or serious bodily injury to another person in the course of fleeing from law enforcement.

    Bates pleaded guilty in March 2025. He remains in the custody of the United States Marshals Service, where he has been since his arrest in January 2024.

    The statutory penalties for distribution of methamphetamine are at least 10 years and up to a life term of imprisonment, , at least five years and up to a life term of supervised release, and up to a $10,000,000 fine.

    “The only thing to be gained from a career as a drug dealer is a prison sentence,” said Assistant U.S. Attorney Sarah E. Seberger. “I appreciate the work of the ATF agents who came to central Illinois and went into the field to ensure this was a successful operation. Their work has made our community safer.”

    “This case was a direct result of our Violent Crime Initiative and our strong partnership with the Springfield Police Department,” said ATF Chicago Special Agent in Charge Christopher Amon. “Through our targeted and collaborative enforcement efforts,  and with the unwavering support of retired Chief of Police Ken Scarlette, a violent drug trafficker is now off the streets and behind bars.”

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case with assistance from the Springfield Police Department, Sangamon County Sheriff’s Office, and the United States Marshals Service. The Illinois State Police provided assistance at sentencing. Assistant U.S. Attorney Sarah E. Seberger represented the government in the prosecution.

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  • MIL-OSI Security: Gloucester drug trafficker sentenced to five years in prison for firearms offense

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

    NEWPORT NEWS, Va. – A Gloucester man was sentenced yesterday to five years in prison for possession of a firearm in furtherance of a drug trafficking crime.

    According to court documents, on July 15, 2024, Kyle Jacob Buquor, 26, parked a pickup truck in the area of Market Drive and entered a store. While Buquor was inside the store, a K9 positively alerted for narcotics in the truck as law enforcement conducted an open-air sniff around the vehicle.

    Buquor was detained when he returned to the vehicle. During a probable cause search of the vehicle agents recovered a handgun, three loaded magazines, an empty magazine, 11.5 grams of methamphetamine, and various items indicative of drug trafficking.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Darrell W. Warren, Jr., Gloucester County Sheriff, made the announcement after sentencing by U.S. District Judge Roderick C. Young.

    Assistant U.S. Attorney Devon Heath prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:24-cr-56.

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  • MIL-OSI Security: Weekly Immigration Caseload Dips Below 200 in Western District of Texas

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

    SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 178 new immigration and immigration-related criminal cases from July 11 through July 17.

    Among the new cases, Edgar Josue Montelongo-Loera was charged in a criminal complaint in Del Rio for trafficking in firearms. On June 12, Homeland Security Investigations (HSI) agents, assisting in a Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigation, allegedly observed Montelongo-Loera transfer a plastic bag containing seven 9mm pistols to a non-immigrant alien co-conspirator at a parking lot in Eagle Pass. The criminal complaint states that HSI agents followed the co-conspirator to the Eagle Pass Port of Entry, where Customs and Border Protection (CBP) officers allegedly located eight firearms concealed inside the vehicle during an inspection. Further investigation by ATF revealed that Montelongo-Loera allegedly purchased one of the pistols at a retail location in San Antonio.

    Also in the Del Rio sector, Mexican national Jose Elias Gavina-Vasquez was arrested on July 14 and charged with illegal re-entry. Gavina-Vasquez has seven prior deportations, and he was most recently deported to Mexico on Feb. 23, 2023. He has a prior felony conviction from June 2022 and a separate conviction for driving while intoxicated from March 2022.

    Mexican national and convicted felon Juan Antonio Torres-Moreno was also arrested and charged with illegal re-entry in Del Rio. Torres-Moreno has three prior removals and a voluntary departure, the last being a deportation in 2019. The 2019 deportation resulted from his second illegal-re-entry conviction. He was sentenced to nine months confinement in that case.

    Sergio Villeda-Hernandez, also a Mexican national, was arrested in Eagle Pass on July 13 and charged with illegal re-entry after he was recently removed from the U.S. on March 18. Villeda-Hernandez is a convicted felon, having been sentenced to just over a year in prison in 2007 for a felony battery, possession of cocaine, and selling cocaine in DeSoto County, Florida.

    In El Paso, Mexican national Mario Humberto Sanchez-Hernandez was found less than a mile and a half west of the Paso Del Norte Port of Entry without immigration documents allowing him to be or remain in the U.S. Sanchez-Hernandez was just removed from the U.S. to Mexico for the third time on June 21 through San Diego and was convicted in October 2024 for driving under the influence in Newark, New Jersey.

    Two brothers were arrested in El Paso, each charged with one count of alien smuggling. U.S. Border Patrol agents conducted an undercover operation that led them to meet Marcos Dominguez, who allegedly believed the agents were transporting two illegal aliens and were in need of a stash house. A criminal complaint affidavit alleges that Marcos exited his vehicle to assist with transferring one of the illegal aliens from the agents’ vehicle to his own. Marcos was then detained for further investigation and agreed to guide the agents to his residence. At the residence, the agents encountered Marcos’s brother, Andres Dominguez, who allegedly admitted that illegal aliens were present inside. Agents located four subjects determined to be illegal aliens. The illegal aliens were arrested and transported to the Ysleta Border Patrol Station. The investigation revealed that Marcos allegedly housed more than 40 illegal aliens at his residence, was paid $200 per day for his smuggling actions, and would split the earnings with his brother Andres, whom he said helped him house and transport the illegal aliens.

    In Austin, the Immigrations and Customs Enforcement (ICE) Fugitive Operations Team (FOT) encountered Honduran national Jimmy Reinel Espinal-Mejia on July 16. Espinal-Mejia was convicted for illegal re-entry in May 2024 after being previously removed in January 2024. For that conviction, he was sentenced to 63 days confinement and removed in July 2024. Six years earlier, in 2018, Espinal-Mejia was convicted for aggravated assault causing serious bodily injury and sentenced to 12 years in prison.

    In Waco, a Mexican national was charged with illegal re-entry on July 17 when Temple Police responded to a vehicle collision in Temple and identified Eloy Hernandez-Ponce as one of the vehicle occupants. ICE identified Hernandez-Ponce as a previously removed alien who was last deported in March 2010 following a felony conviction for intoxication manslaughter with a vehicle in Houston.

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

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

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

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

    ###

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  • MIL-OSI Security: Defense News in Brief: Nordhaus, Raines see heroism, partnerships in Central Texas

    Source: United States Spaceforce

    Early on July 4, almost 30 inches of rain fell within hours across Central Texas’s Hill Country, surging the Guadalupe River and triggering catastrophic flash flooding. Within hours, Texas National Guard members sprang into action, launching search and rescue operations alongside civil authorities.

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  • MIL-OSI Security: Nordhaus, Raines see heroism, partnerships in Central Texas

    Source: United States Air Force

    Early on July 4, almost 30 inches of rain fell within hours across Central Texas’s Hill Country, surging the Guadalupe River and triggering catastrophic flash flooding. Within hours, Texas National Guard members sprang into action, launching search and rescue operations alongside civil authorities.

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  • MIL-OSI Security: Armed Career Criminal Sentenced To 15 Years In Prison

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

    Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Reshay Rashard Nelson (45, Tampa) to 15 years in federal prison for possessing a firearm as a convicted felon. Nelson pleaded guilty in April 2025.

    According to court documents, officers from the Tampa Police Department stopped a vehicle driven by Nelson on April 10, 2023. A search of Nelson and his vehicle resulted in the discovery of an ounce of cocaine, a scale, and a loaded firearm. Nelson received an enhanced sentence under the Armed Career Criminal Act based on his prior felony convictions for possession of cocaine with the intent to distribute, obstructing an officer with violence, possession of methamphetamine with intent to sell, and trafficking in cocaine.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Petersburg Police Department. It is being prosecuted by Assistant United States Attorney David P. Sullivan.

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

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  • MIL-OSI Security: Iowa Man Indicted for Sex Trafficking Multiple Victims

    Source: United States Attorneys General 2

    An eight-count indictment in the Northern District of Iowa has been unsealed charging a Des Moines man with four counts of sex trafficking by force, fraud or coercion and four counts of interstate transportation for purposes of prostitution through coercion and enticement.

    According to the indictment, Marlin Santana Thomas Sr., 49, used force, fraud and coercion to cause four adult women to engage in commercial sex acts in the Northern District of Iowa and elsewhere between 2009 and 2015. The indictment also alleges that Thomas transported women from Iowa to Illinois and North Dakota for the purpose of engaging in prostitution.

    The charge of sex trafficking by force, fraud or coercion carries a mandatory minimum penalty of 15 years in prison and a maximum penalty of life in prison. It also carries a minimum of five years of supervised release up to a lifetime of supervised release along with a fine of up to $250,000. Finally, restitution is mandatory upon any conviction for sex trafficking. A federal district court judge will determine any sentence upon any conviction after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI and Des Moines Police Department investigated the case. Assistant U.S. Attorney Emily Nydle for the Northern District of Iowa and Trial Attorney Slava Kuperstein of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

    The FBI is asking that anyone with information about Thomas to contact the Omaha Field Office at (402) 493-8688.

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

    Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

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  • MIL-OSI Security: Second Criminal Illegal Alien with Lengthy Rap Sheet Arrested for Involvement in Ambush and Shooting CBP Officer in New York City

    Source: US Department of Homeland Security

    Both criminal illegal aliens involved in the attempted armed robbery were released into the country under the Biden Administration and NYC sanctuary politicians ignored detainer

    NEW YORK – Today, the Department of Homeland Security arrested Cristian Aybar Berroa, a criminal illegal alien, and the second suspect involved in the attempted armed robbery of a U.S. Customs and Border Protection Officer who was off duty in New York City in Fort Washington Park under the George Washington Bridge on July 19. The first suspect, Miguel Francisco Mora Nunez, also a criminal illegal alien, who shot the CBP officer, was arrested yesterday.

    A witness of the attack stated that she and the victim were sitting on the rocks by the water when two subjects on a scooter drove up to them, dismounted the scooter and approached them with a firearm drawn. The off-duty CBP officer responded by withdrawing his own firearm in self defense. The CBP officer was shot in his right arm and left cheek. Thankfully, the officer is in stable condition at the hospital.

    Cristian Aybar Berroa, a criminal illegal alien from the Dominican Republic, illegally entered the United States on June 19, 2022, and was released into the country on interim parole pending his immigration hearing. New York City ignored his detainer.

    This criminal illegal alien’s rap sheet includes:

    • On May 10, 2023, the New York City Police Department (NYPD) arrested Berroa for 2nd degree reckless endangerment.
    • On March 26, 2024, NYPD arrested Berroa for 4th degree felony grand larceny and petit larceny.
    • On April 5, 2024, NYPD arrested him 4th degree felony grand larceny and petit larceny. Despite an active ICE detainer, the New York City Department of Corrections released Berroa back onto NYC streets.
    • On February 20, 2025, NYPD arrested Berroa for 2nd degree reckless endangerment, reckless driving, and for driving without a license.
    • On June 12, 2025, Berroa pled guilty to petit larceny at the Bronx County Supreme Court. This plea was made in consolidation of all his previous arrests, and he was conditionally discharged and allowed to roam the streets of NYC.

    A judge ordered Berroa a final order of removal on January 3, 2023.

    The other assailant in the attack is Miguel Francisco Mora Nunez, a criminal illegal alien from the Dominican Republic. He illegally entered the United States on April 4, 2023, and was released by the Biden Administration into the country.

    This criminal illegal alien’s rap sheet includes:

    • On October 11, 2023, the New York City Police Department (NYPD) arrested and charged Nunez with felony grand larceny, petit larceny, and reckless driving.
    • On October 1, 2024, the NYPD arrested and charged Nunez with 2nd and 3rd degree assault.
    • On November 30, 2024, the NYPD arrested Nunez for criminal contempt. On January 13, 2025, he was again attested for criminal contempt.
    • On February 21, 2025, the Leominster Police Department in Massachusetts issued a criminal warrant for Nunez for armed robbery with a firearm.

    After failing to show up for his immigration hearing a judge issued Nunez a final order of removal on November 6, 2024.

    “These violent thugs had committed a smorgasbord of crimes and been arrested multiple times and yet New York continued to release them, ignore an ICE detainer and allow them to continue to prey on Americans and terrorize our streets. How many people have to die, how many lives have to be changed forever for Mayor Adams and his sanctuary politician ilk to end these performative politics?” said Assistant Secretary Tricia McLaughlin.

    # # #

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  • MIL-OSI Security: Department of Justice Honors Senate Judiciary Committee Request for Information Related to Clinton Email Investigation

    Source: United States Attorneys General

    WASHINGTON – Attorney General Pamela Bondi released the following statement regarding Senate Judiciary Committee Chairman Chuck Grassley’s request for information related to the FBI’s handling of the investigation into Hillary Clinton’s use of a private email server and mishandling of classified information during her time as Secretary of State:

    “Today, the Department of Justice honored Chairman Grassley’s request to release information relating to former-FBI Director James Comey’s failed investigation into Hillary Clinton’s mishandling of highly classified information during her tenure as Secretary of State. I commend Chairman Grassley for his unwavering, years-long commitment to exposing the truth and holding those who seek to conceal it accountable. This Department of Justice is fully committed to transparency and will continue to support good-faith efforts in Congress to ensure accountability across the federal government.”

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  • MIL-OSI Security: Man convicted of murder after human remains found in London and Bristol

    Source: United Kingdom London Metropolitan Police

    Following a complex and harrowing Met Police investigation, a man who took suitcases containing the body parts of two men from west London to Bristol has been found guilty of murder.

    Yostin Andres Mosquera, 35 (08.03.90) of Scotts Road, Shepherd’s Bush Green, was convicted by a jury of two counts of murder at Woolwich Crown Court on Monday, 21 July.

    Paul Longworth, aged 71, and Albert Alfonso, aged 62, were brutally murdered at their flat in Shepherd’s Bush on Monday, 8 July last year.

    Detective Chief Inspector Ollie Stride, from the Met’s Specialist Crime Command who led this investigation, said:

    “This has been one of the most harrowing murders my team have ever investigated, a case that will stay with many of us for a long time.

    “Paul and Albert were murdered in the most brutal and callous of ways in their own home.

    “The investigation has been complex and intense and we worked tirelessly to build a catalogue of evidence which would ensure we brought Mosquera to justice.

    “The team have consumed hundreds hours of footage, including some of the utmost disturbing and graphic nature. Those images will stay with all of us for a very long time.

    “We are grateful to all those who helped us build this investigation, including Avon and Somerset Police, who commenced the investigation and arrested Mosquera.

    “As well as the many witnesses who provided detailed accounts of events which must have been extremely hard to share.

    “We have also worked closely with the LGBT+ Independent Advisory Group and I am grateful for their support and the advice they have provided as they helped monitor the investigation.

    “Paul and Albert had known one another for decades. They were in a loving, committed relationship and welcomed Mosquera into their home. They did not deserve to have their lives taken away from them in the most traumatising of circumstances.

    “Our thoughts and prayers remain with Paul and Albert’s family and loved ones and all who knew them, as they continue to process the trauma of what happened.”

    Gathering and examining evidence

    Mosquera booked a van with a driver, and two days after the murders, Mosquera travelled with two suitcases containing body parts to the Mall Pub near the Clifton Suspension Bridge in Bristol.

    He caught a taxi the rest of the way to the bridge and caught the attention of local residents, asking him if he needed help with what would be confirmed as enormously heavy cases, with a red substance leaking out, which Mosquera claimed was oil. One witness filmed Mosquera acting suspiciously before Mosquera attempted to knock the phone out of his hand and ran away.

    The police were alerted to his suspicious behaviour and a murder investigation was launched after officers discovered the body parts inside the cases.

    An address label left on one of the cases led police back to Scotts Road, and on Wednesday, 10 July, Met officers would find crucial evidence in a search of the property, including the decapitated heads of both men in a chest freezer in a hallway of the flat. The murder weapons were found close by.

    Homicide detectives built a case with an abundance of evidence to support the motive that Mosquera murdered both men to obtain their property and their money.

    Detectives would discover Mosquera had researched a freezer online on several occasions, including the one that he later ordered to be delivered to the address.

    Mosquera, who was a Columbian national, had also conducted searches online in Spanish, on topics such as how long it would take for a body to decompose and where on the head would be a fatal blow.

    Examinations of Mosquera’s laptop revealed that in the weeks before the murders he was browsing the internet in an effort to find out the value of the Shepherd’s Bush property, and he accessed information about Paul’s and Albert’s finances.

    He had also attempted to open a bank account using the Scotts Road address. Immediately after the murders, he accessed a spreadsheet which contained their online banking passwords, and attempted to login to a number of their online bank accounts. He unsuccessfully attempted to send £4,000 to his account in Columbia.

    The murders

    Mosquera had got to know both men, who were in a civil partnership, over a number of years, and had been staying with them at their flat for the month prior to their murders. It was a property where the two men had lived happily for many years together.

    Mosquera was involved in a consensual sexual relationship with Albert, one which Paul was aware of and lovingly accepted. The court heard Albert simply had no reason to kill his partner, Paul, despite Mosquera’s defence that the two of them were in a controlling and coercive relationship.

    It was while Albert was at work that Mosquera killed Paul. A neighbour recalls speaking to Paul that morning from one of the windows. This was the last sighting of him alive. Detectives trawled hours of footage from a CCTV camera, located opposite the entrance to the Scotts Road flat, which captured Mosquera standing at the window of the flat and drawing the curtains at around 12:30hrs. It was then that he is believed to have killed Paul.

    The post-mortem revealed Paul had died from multiple severe blunt force traumas to the head with a hammer, with injuries on his hands suggesting he’d try to defend himself. Mosquera hid the body in a divan storage space under the bed in Paul’s room and waited for Albert to come home.

    Albert arrived home early evening. The killing was captured on cameras which had been set up in Albert’s bedroom to record a sex session between him and Mosquera. The footage showed Mosquera performing sex acts on Albert in his bedroom, before repeatedly stabbing him and cutting his throat.

    Mosquera’s arrest and plea

    Mosquera was arrested in Bristol in the early hours of Saturday, 13 July 2024. He was charged with two counts of murder two days later.

    Although he had admitted killing Albert, he denied the offence of murder, admitting only the lesser offence of manslaughter following what he called, a loss of self-control. He also denied murdering Paul, claiming his long-term partner, Albert, had killed him instead.

    Mosquera will be sentenced at the same court in October.

    Detective Inspector Neil Meade, of Avon and Somerset Police’s Major Crime Investigation Team, said:

    “These crimes were truly horrific and our thoughts are with the families and friends of Albert and Paul.

    “Yostin Mosquera’s actions have had a significant impact on our communities in Avon and Somerset and I’m very grateful for the support we received at the time of the incident and have received since. It was an extremely fast-moving and complex investigation and their understanding, particularly in those early days, was hugely appreciated.

    “Mosquera had no connection to Bristol and during the trial we’ve heard he chose to travel here in an attempt to dispose of Albert and Paul’s remains and hide his despicable crimes.

    “A large number of police officers and members of staff were involved in our investigation and they deserve massive credit, along with colleagues at the Metropolitan Police, in helping ensure he could be brought to justice.

    “I know how concerning this incident was – and still is – for our LGBT communities and that some of the details we’ve heard over the course of the trial will have been deeply distressing. We remain in close contact with community leaders and our partners and are ready to provide any support we can.”

    For help and advice

    If you’ve been affected by this case, please contact Samaritans here or Mind’s support line on 0300 102 1234.

    If you’re looking for advice or specialist support for a particular issue, these organisations may be able to help.

    For anyone in the LGBT+ community affected by this incident, please visit www.galop.org.ukfor information and support provided by the LGBT+ charity Galop.

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  • MIL-OSI Security: Man convicted of murder after human remains found in London and Bristol

    Source: United Kingdom London Metropolitan Police

    Following a complex and harrowing Met Police investigation, a man who took suitcases containing the body parts of two men from west London to Bristol has been found guilty of murder.

    Yostin Andres Mosquera, 35 (08.03.90) of Scotts Road, Shepherd’s Bush Green, was convicted by a jury of two counts of murder at Woolwich Crown Court on Monday, 21 July.

    Paul Longworth, aged 71, and Albert Alfonso, aged 62, were brutally murdered at their flat in Shepherd’s Bush on Monday, 8 July last year.

    Detective Chief Inspector Ollie Stride, from the Met’s Specialist Crime Command who led this investigation, said:

    “This has been one of the most harrowing murders my team have ever investigated, a case that will stay with many of us for a long time.

    “Paul and Albert were murdered in the most brutal and callous of ways in their own home.

    “The investigation has been complex and intense and we worked tirelessly to build a catalogue of evidence which would ensure we brought Mosquera to justice.

    “The team have consumed hundreds hours of footage, including some of the utmost disturbing and graphic nature. Those images will stay with all of us for a very long time.

    “We are grateful to all those who helped us build this investigation, including Avon and Somerset Police, who commenced the investigation and arrested Mosquera.

    “As well as the many witnesses who provided detailed accounts of events which must have been extremely hard to share.

    “We have also worked closely with the LGBT+ Independent Advisory Group and I am grateful for their support and the advice they have provided as they helped monitor the investigation.

    “Paul and Albert had known one another for decades. They were in a loving, committed relationship and welcomed Mosquera into their home. They did not deserve to have their lives taken away from them in the most traumatising of circumstances.

    “Our thoughts and prayers remain with Paul and Albert’s family and loved ones and all who knew them, as they continue to process the trauma of what happened.”

    Gathering and examining evidence

    Mosquera booked a van with a driver, and two days after the murders, Mosquera travelled with two suitcases containing body parts to the Mall Pub near the Clifton Suspension Bridge in Bristol.

    He caught a taxi the rest of the way to the bridge and caught the attention of local residents, asking him if he needed help with what would be confirmed as enormously heavy cases, with a red substance leaking out, which Mosquera claimed was oil. One witness filmed Mosquera acting suspiciously before Mosquera attempted to knock the phone out of his hand and ran away.

    The police were alerted to his suspicious behaviour and a murder investigation was launched after officers discovered the body parts inside the cases.

    An address label left on one of the cases led police back to Scotts Road, and on Wednesday, 10 July, Met officers would find crucial evidence in a search of the property, including the decapitated heads of both men in a chest freezer in a hallway of the flat. The murder weapons were found close by.

    Homicide detectives built a case with an abundance of evidence to support the motive that Mosquera murdered both men to obtain their property and their money.

    Detectives would discover Mosquera had researched a freezer online on several occasions, including the one that he later ordered to be delivered to the address.

    Mosquera, who was a Columbian national, had also conducted searches online in Spanish, on topics such as how long it would take for a body to decompose and where on the head would be a fatal blow.

    Examinations of Mosquera’s laptop revealed that in the weeks before the murders he was browsing the internet in an effort to find out the value of the Shepherd’s Bush property, and he accessed information about Paul’s and Albert’s finances.

    He had also attempted to open a bank account using the Scotts Road address. Immediately after the murders, he accessed a spreadsheet which contained their online banking passwords, and attempted to login to a number of their online bank accounts. He unsuccessfully attempted to send £4,000 to his account in Columbia.

    The murders

    Mosquera had got to know both men, who were in a civil partnership, over a number of years, and had been staying with them at their flat for the month prior to their murders. It was a property where the two men had lived happily for many years together.

    Mosquera was involved in a consensual sexual relationship with Albert, one which Paul was aware of and lovingly accepted. The court heard Albert simply had no reason to kill his partner, Paul, despite Mosquera’s defence that the two of them were in a controlling and coercive relationship.

    It was while Albert was at work that Mosquera killed Paul. A neighbour recalls speaking to Paul that morning from one of the windows. This was the last sighting of him alive. Detectives trawled hours of footage from a CCTV camera, located opposite the entrance to the Scotts Road flat, which captured Mosquera standing at the window of the flat and drawing the curtains at around 12:30hrs. It was then that he is believed to have killed Paul.

    The post-mortem revealed Paul had died from multiple severe blunt force traumas to the head with a hammer, with injuries on his hands suggesting he’d try to defend himself. Mosquera hid the body in a divan storage space under the bed in Paul’s room and waited for Albert to come home.

    Albert arrived home early evening. The killing was captured on cameras which had been set up in Albert’s bedroom to record a sex session between him and Mosquera. The footage showed Mosquera performing sex acts on Albert in his bedroom, before repeatedly stabbing him and cutting his throat.

    Mosquera’s arrest and plea

    Mosquera was arrested in Bristol in the early hours of Saturday, 13 July 2024. He was charged with two counts of murder two days later.

    Although he had admitted killing Albert, he denied the offence of murder, admitting only the lesser offence of manslaughter following what he called, a loss of self-control. He also denied murdering Paul, claiming his long-term partner, Albert, had killed him instead.

    Mosquera will be sentenced at the same court in October.

    Detective Inspector Neil Meade, of Avon and Somerset Police’s Major Crime Investigation Team, said:

    “These crimes were truly horrific and our thoughts are with the families and friends of Albert and Paul.

    “Yostin Mosquera’s actions have had a significant impact on our communities in Avon and Somerset and I’m very grateful for the support we received at the time of the incident and have received since. It was an extremely fast-moving and complex investigation and their understanding, particularly in those early days, was hugely appreciated.

    “Mosquera had no connection to Bristol and during the trial we’ve heard he chose to travel here in an attempt to dispose of Albert and Paul’s remains and hide his despicable crimes.

    “A large number of police officers and members of staff were involved in our investigation and they deserve massive credit, along with colleagues at the Metropolitan Police, in helping ensure he could be brought to justice.

    “I know how concerning this incident was – and still is – for our LGBT communities and that some of the details we’ve heard over the course of the trial will have been deeply distressing. We remain in close contact with community leaders and our partners and are ready to provide any support we can.”

    For help and advice

    If you’ve been affected by this case, please contact Samaritans here or Mind’s support line on 0300 102 1234.

    If you’re looking for advice or specialist support for a particular issue, these organisations may be able to help.

    For anyone in the LGBT+ community affected by this incident, please visit www.galop.org.ukfor information and support provided by the LGBT+ charity Galop.

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  • MIL-OSI Security: Honduran Citizen Sentenced to Prison for Illegal Reentry; Faces Deportation

    Source: Office of United States Attorneys

    WILLIAMSPORT -The United States Attorney’s Office for the Middle District of Pennsylvania announced that Elio Yoel Cardona-Torres, age 43, a citizen of Honduras, was sentenced on July 17, 2025, to time-served (five months in prison) by Chief United States District Judge Matthew W. Brann for illegally reentering the country after having previously been removed.  Cardona-Torres had pleaded guilty to the charge. 

    According to Acting United States Attorney John Gurganus, Cardona-Torres was arrested during targeted enforcement in Sayre, Pennsylvania, on February 22, 2025.  Cardona-Torres had previously been removed from the United States pursuant to court order in 2006, 2008 and 2010.  Cardona-Torres again faces deportation proceedings.

    The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations. Assistant United States Attorney Robin Zenzinger prosecuted the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).    

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  • MIL-OSI Security: Grand Juries Charge Three Mexican Nationals with Illegal Reentry

    Source: Office of United States Attorneys

    TOLEDO, Ohio – The United States Attorney’s Office (USAO) has announced that federal grand juries in the Northern District of Ohio have returned indictments charging three Mexican nationals with violating Title 8 U.S. Code (USC) 1326, illegal reentry. Additionally, one defendant was charged with using fraudulent documents. These are separate cases and not related.

    Raul Samano-Fuerte, 49, has been charged with one count of illegal reentry. He has been previously removed from the United States four times with the most recent being March 10, 2009. On June 23, 2025, he was found in Norwalk, Ohio, without the consent of the U.S. Attorney General or the Secretary for Homeland Security for readmission.

    Gonzalo Diaz-Resendiz, 29, has been charged with one count of illegal reentry. He has been previously removed from the United States on at least one occasion with the most recent being Sept. 6, 2013. On June 30, 2025, he was found in Ottawa, Ohio, without the consent of the U.S. Attorney General or the Secretary for Homeland Security for readmission.

    Cesar Ramirez-Velazquez, aka Cesar Ramirez-Rincon, 44, has been charged with one count of illegal reentry. He has two previous removals from the United States with the most recent being June 7, 2009. He was again found in the country on March 19, 2024, in Norwalk, Ohio without the consent of the U.S. Attorney General or the Secretary for Homeland Security to be readmitted. He was also charged with two counts of possession of a fraudulent identification document for possessing a fraudulent permanent resident card and a fraudulent Social Security card in violation of Title 18 USC 1546 (a). Additionally, the defendant is charged with misuse of a Social Security Number, in violation of Title 42, USC 408 (a)(7)(B).

    The investigations preceding the indictments were conducted by the U.S. Border Patrol-Sandusky Bay Station.

    Assistant U.S. Attorney Ava Rotell Dustin is leading the prosecution.

    An indictment is only a charge and is not evidence of guilt.  Each defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to this case, including the defendant’s prior criminal records, if any, the defendant’s role in the offense and the characteristics of the violations.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect communities from the perpetrators of violent crime.

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  • MIL-OSI Security: Carbon County Man Sentenced To 188 Months’ Imprisonment For Drug Trafficking Offense

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jason Mika, age 44, of Lansford, Pennsylvania, was sentenced on July 17, 2025, to 188 months’ imprisonment and four years of supervised release by United States District Judge Karoline Mehalchick for one count of possess with intent to distribute 50 grams and more of methamphetamine.

    According to Acting United States Attorney John Gurganus, Mika previously pled guilty to possessing with the intent to distribute over 50 grams of a mixture or substance containing methamphetamine.  As part of his guilty plea, Mika also admitted to possessing over 400 grams of methamphetamine, other controlled substances, and a revolver–all of which were found in his Lansford, PA, home during the execution of a search warrant by members of the Nesquehoning Police Department, and other investigators.

    The matter was investigated by the Federal Bureau of Investigation (FBI), the Office of the Attorney General of Pennsylvania, the Lehighton Borough Police Department, the Nesquehoning Police Department, the Lansford Police Department, the Franklin Township Police Department, and the Carbon County District Attorney’s Office.  United States Attorney James Buchanan prosecuted the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).   

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  • MIL-OSI Security: Four Foreign Nationals Plead Guilty, Two Others Awaiting Trial in a Multi-State ATM and Retail Skimming Conspiracy

    Source: Office of United States Attorneys

    PROVIDENCE – Four foreign nationals illegally present in the United States have admitted to a federal judge in Rhode Island that they participated in a scheme that compromised more than 15,000  credit, debit, and Electronic Benefit Transfer (EBT) cards and that they made hundreds of thousands of dollars in unauthorized bank withdrawals and retail purchases, announced Acting United States Attorney Sara Miron Bloom.

    The defendants admitted that they used credit card “skimming” devices to steal debit and credit card users’ personal financial account information, which they then appropriated for their own use. Skimming devices were placed on retail outlet point-of-sale terminals and on ATMs at various financial institutions

    An investigation revealed that from May 2023 through February 2024, the defendants compromised more than 15,000 bank cards and gained users’ personal financial account information by placing card skimming devices on point-of-sale terminals at various locations of major retailers and on ATMs of various financial institutions in Virginia, Maryland, New Jersey, Pennsylvania, New York, Rhode Island, and Massachusetts.

    In Rhode Island, more than 200 debit cards were compromised at two Rhode Island financial institutions, resulting in over $280,000 of unauthorized ATM withdrawals from 67 customer accounts.

    Robby Vicson Codreanu, 21, a citizen of the United Kingdom; Isabela Ignat Codreanu, 24, a citizen of Romania; and Armando Ion Codreanu, 24, and Nicolas Longin Codreanu, 23, citizens of Ireland, each pleaded guilty to charges of conspiracy to commit access device fraud; producing, using and trafficking in counterfeit access devices; accessing fifteen or more counterfeit and unauthorized access devices; and access device making equipment. Nicolas and Armando Codreanu also pleaded guilty to a charge of access devices issued to another person.

    Nicolas Codreanu will be sentenced on October 14, 2025. Isabella, Armando, and Robby Codreanu will be sentenced on October 21, 2025. The sentences imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    Two other defendants, Ionut Zamfir, 38, and Mila Ciuciu, 21, both citizens of Romania, are awaiting trial.

    The cases are being prosecuted by Assistant United States Attorney Ronald R. Gendron 

    The matter was investigated by Homeland Security Investigations and the Bristol Police Department, with the assistance of the Warwick Police Department, Coventry Police Department, Westerly Police Department, Johnston Police Department, Seekonk Police Department, United States Secret Service, and Homeland Security Investigations agents in Lafayette, LA, New York, NY, and Los Angeles, CA.

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