NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Eugene Man Pleads Guilty to Three Federal Hate Crimes for Defacing Synagogue

    Source: US FBI

    EUGENE, Ore.—A Eugene man pleaded guilty to three federal hate crimes today for intentionally defacing a Eugene synagogue on multiple occasions.

    Adam Edward Braun, 34, pleaded guilty to two counts of intentionally defacing a synagogue and one count of attempting to deface religious property because it was a place of religious worship for Jewish people.

    According to court documents, between September 2023 and January 2024, Braun intentionally defaced Temple Beth Israel, a Jewish synagogue in Eugene, by repeatedly targeting the synagogue with graffiti, some of which used antisemitic symbols and phrases. Braun’s pattern of behavior culminated in the early morning hours of January 14, 2024, when he traveled to Temple Beth Israel with a hammer and prepared to swing at the glass doors of the synagogue. Braun stopped when he saw he was being recorded by a surveillance camera, and then moved to a different area of the property and used spray paint to write “White Power” in large letters on the building’s exterior.

    On January 31, 2024, officers from the Eugene Police Department, with assistance from the FBI, executed a state search warrant on Braun’s Eugene residence. Investigators located multiple pieces of evidence connecting Braun to the attacks on Temple Beth Israel, along with several items and writings belonging to Braun that were consistent with antisemitic beliefs and biases.

    Braun was initially charged by criminal complaint on March 4, 2024. Later, on May 9, 2024, Braun was charged by criminal information with five counts of defacing and attempting to deface religious property because it was a place of religious worship for Jewish people.

    Braun faces a maximum sentence of one year in prison, a $100,000 fine, and one year of supervised release for each count. He will be sentenced on February 18, 2025, before U.S. District Court Judge Michael J. McShane.

    As part of the plea agreement, Braun has agreed to pay restitution in full to the victim.

    This case was investigated by the FBI with assistance from the Eugene Police Department. Gavin W. Bruce, Assistant U.S. Attorney for the District of Oregon, and Cameron A. Bell, Trial Attorney for the Civil Rights Division Criminal Section, are prosecuting the case.

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  • MIL-OSI Security: Coos Bay Man Sentenced to 25 Years in Federal Prison for Sexually Exploiting a Minor

    Source: US FBI

    EUGENE, Ore.—A Coos Bay, Oregon man was sentenced to federal prison Wednesday for taking sexually explicit images of a minor.

    Willard Verdell Cowan, 61, was sentenced to 300 months in federal prison followed by a lifetime term of supervised release.

    According to court documents, beginning in early 2021, Cowan offered to talk with a minor who often suffered from panic attacks. Instead, he preyed on the victim’s vulnerability by providing alcohol and marijuana before sexually assaulting the victim. Cowan continued to sexually abuse the victim, at times recording the abuse and soliciting sexually explicit images from the minor, until he was arrested in March 2023.

    On February 16, 2023, a federal grand jury in Eugene returned a two-count indictment charging Cowan with sexually exploiting a child and distributing child pornography.

    On August 21, 2024, Cowan pleaded guilty to sexually exploiting a child.

    This case was investigated by the FBI and Coos County Sheriff’s Office. It was prosecuted by Jeffrey S. Sweet, Assistant U.S. Attorney for the District of Oregon, in coordination with the Coos County District Attorney’s Office.

    Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

    The FBI CETF conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation.

    Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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  • MIL-OSI Security: Arizona Man Pleads Guilty to Child Exploitation Offenses in Connection with Catfishing Scheme That Targeted Young Boys

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Donald Michael, aka “Baseball Fun,” 47, of Queen Creek, Arizona, entered a plea of guilty before United States District Court Judge Mark A. Kearney yesterday to multiple child pornography offenses.

    Michael was charged by indictment in July of last year with one count of conspiracy to manufacture child pornography, one count of conspiracy to receive and distribute child pornography, one count of distribution and attempted distribution of child pornography, and two counts of receipt of child pornography. He pleaded guilty to all the charges against him.

    The defendant, who served as a baseball coach of minor boys for more than 20 years, engaged in an online child exploitation catfishing scheme for more than 18 months with co-conspirators Andrew Wolf, a former teacher at Springside Chestnut Hill Academy (SCH), and Kray Strange, of Carthage, New York, both of whom were previously convicted and sentenced.

    Michael conspired with Wolf and Strange to target minor boys who were Wolf’s current and former students at SCH and to coerce and induce them to produce sexually explicit images and send them to the defendant and his co-conspirators over the internet. They did so by creating multiple fake online profiles where they pretended to be teenaged girls, engaging each of their victims in sexually explicit and graphic chats, and distributing child pornography to the minor boys, in an effort to get them to reciprocate with their own images.

    When the boys refused to continue to engage, Michael and his co-conspirators used blackmail and extortion to manipulate them into continuing to produce images. After Wolf and Strange were arrested and incarcerated, this defendant continued his catfishing scheme by targeting and victimizing minor boys who were Little League World Series players.

    The defendant is scheduled to be sentenced on August 14 and faces a mandatory minimum term of 15 years’ imprisonment and five years of supervised release, and a maximum possible term of 110 years’ imprisonment and lifetime supervised release. He will also be required to register as a child sex offender under both state and federal law. 

    “Donald Michael and his co-conspirators strategized at length about how to ‘bait’ young boys into taking and sending explicit images of themselves,” said U.S. Attorney Metcalf. “They reveled in the anonymity that the internet provided them to target and catfish their young victims. Unmasking these predators is a priority for my office and the FBI, as we work to protect children everywhere from sexual exploitation.”

    “The sexual exploitation of children remains one of the most devious crimes the men and women of the FBI investigate,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “This serves as a reminder how seriously the FBI and our partners take the online victimization of minors. We will continue to work tirelessly to protect children from abuse and exploitation, and that ensure that those who harm them will be held accountable.”

    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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to 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 projectsafechildhood.gov.

    The case was investigated by the FBI and is being prosecuted by Assistant United States Attorneys Kelly Harrell and Michelle Rotella.

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  • MIL-OSI Security: Former CIA Analyst Pleads Guilty to Transmitting Top Secret National Defense Information

    Source: US FBI

    A former CIA analyst pleaded guilty today to retaining and transmitting Top Secret National Defense Information to people who were not entitled to receive it, information which was publicly posted on a social media platform in October 2024.

    According to court documents, Asif William Rahman, 34, of Vienna, was an employee of the CIA since 2016 and had a Top-Secret security clearance with access to Sensitive Compartmented Information (SCI).

    “Mr. Rahman betrayed the trust of the American people by unlawfully sharing classified national defense information he swore an oath to protect,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Today’s guilty plea demonstrates that the Justice Department will spare no effort to swiftly find and aggressively prosecute those who harm the United States by illegally disclosing our national security secrets.”

    “Asif Rahman is pleading guilty in federal court three months to the day that he disclosed top secret American documents in violation of his oath, his responsibility, and the law,” said U.S. Attorney Jessica D. Aber for the Eastern District of Virginia. “This District, in partnership with federal law enforcement and the intelligence community, exemplified dedication, skill, and speed to bring him to justice expeditiously. Mr. Rahman’s actions placed lives at risk, undermined U.S. foreign relations, and compromised our ability to collect vital intelligence in the future.”

    “With today’s plea, Asif Rahman acknowledges he betrayed the trust of his country by sharing classified information in spite of the risk to the United States and our allies,” said Executive Assistant Director Robert Wells of the FBI’s National Security Branch. “Government employees who are granted security clearances and given access to our nation’s classified information must promise to protect it. Rahman blatantly violated that pledge and took multiple steps to hide his actions. The FBI will use all our resources to investigate and hold accountable those who illegally transmit classified information and endanger the national security interests of our country.”

    “Today’s plea demonstrates the FBI’s resolve to deploy the necessary tools and authorities to identify, locate, and bring to justice a government clearance holder who violated the oath he took to support and defend the U.S. Constitution,” said Assistant Director David Sundberg of the FBI Washington Field Office. “This is a good reminder to all clearance holders that the FBI and our Intelligence Community partners will spare no resource to immediately find and hold accountable those who violate the law and disclose classified information without authorization, no matter where in the world they are located.”

    According to court documents, on Oct. 17, 2024, Rahman accessed and printed two Top Secret documents containing National Defense Information regarding a U.S. foreign ally and its planned actions against a foreign adversary. Rahman removed the documents, photographed them, and transmitted them to individuals he knew were not entitled to receive them. By Oct. 18, 2024, the documents appeared publicly on multiple social media platforms, complete with the classification markings.

    After Oct. 17, 2024, Rahman deleted and edited journal entries and written work product on his personal electronic devices to conceal his personal opinions on U.S. policy and drafted entries to construct a false narrative regarding his activity. Rahman also destroyed multiple electronic devices, including a personal mobile device and an internet router he used to transmit classified information and photographs of classified documents, and discarded the destroyed devices in public trash receptacles in an effort to thwart potential investigations into him and his unlawful conduct.

    Beginning in the spring of 2024 and continuing through November 2024, Rahman repeatedly accessed and printed classified National Defense Information, including documents classified up to the Top Secret level, to take them to his residence. There, Rahman reproduced the documents and, while doing so, altered them in an effort to conceal their source and his activity. Rahman then communicated Top Secret information that he learned in the course of his employment to multiple individuals he knew were not entitled to receive it.

    Rahman was indicted by a grand jury on Nov. 7, 2024, and was arrested by the FBI as he arrived to work on Nov. 12, 2024. He has remained in custody since his arrest.

    Rahman pleaded guilty to two counts of willful retention and transmission of classified information related to the national defense. He is scheduled to be sentenced on May 15, 2025. He faces a maximum penalty of 10 years in prison for both counts in the plea agreement. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Washington Field Office is investigating the case.

    Assistant U.S. Attorney Troy A. Edwards Jr. for the Eastern District of Virginia and Trial Attorney Brett Reynolds of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

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  • MIL-OSI Security: David K. Porter Named Special Agent in Charge of the Honolulu Field Office

    Source: US FBI

    Director Christopher Wray has named David K. Porter as the special agent in charge of the Honolulu Field Office. Mr. Porter most recently served as the chief of staff for the Deputy Director at FBI Headquarters in Washington, D.C.

    Mr. Porter began his career with the FBI as a special agent in 2006, initially assigned to the Pittsburgh Field Office Joint Terrorism Task Force. In 2010, Mr. Porter transferred to the Detroit Field Office, where he investigated counterterrorism matters. In addition to his work as a special agent in the Pittsburgh and Detroit Field Offices, Mr. Porter also served as an operator on the FBI Pittsburgh and Detroit SWAT Teams.

    In 2013, Mr. Porter was promoted to associate division counsel in the Detroit Field Office and later promoted to supervisory special agent of the Public Corruption and Civil Rights programs in 2015.

    Mr. Porter was selected as an assistant section chief to the Cyber Division at FBI Headquarters in 2019. He was detailed full-time to the Counterintelligence Division’s Foreign Influence Task Force, where he led investigative operations, intelligence production, and interagency policy engagement with the National Security Council.

    Mr. Porter returned to Detroit in May 2021 as the crisis response supervisory special agent. In July 2021, he was then selected as an assistant special agent in charge of the Detroit Field Office, with operational responsibility for the Western District of Michigan and oversight of six resident agencies spanning 49 counties.

    Immediately prior to joining the FBI, Mr. Porter served as counsel for the U.S. Senate Committee on Homeland Security and Governmental Affairs. He also has previous experience practicing law as a corporate litigation attorney, and he served as a high school history teacher. Mr. Porter earned bachelor’s degrees in American history and literature from Calvin University and a juris doctor degree from the University of Michigan Law School.

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  • MIL-OSI Security: FBI Sacramento Celebrates 2024 Graduates of the FBI National Academy

    Source: US FBI

    Did you know that the Federal Bureau of Investigation (FBI) began providing standardized, professional training to law enforcement professionals in 1935? Since its founding, the FBI National Academy has trained 55,797 law enforcement professionals from across the globe. This training aims to enhance the administration of justice in police departments and agencies both domestically and abroad, raising law enforcement standards, knowledge, and cooperation worldwide.

    The FBI Sacramento Field Office referred 16 law enforcement professionals to this program in 2024. They represent law enforcement agencies based within the 34-county region the FBI Sacramento Field Office serves. FBI National Academy graduates in 2024 include:

    • Deputy Division Chief Luke Blehm
      California Alcoholic Beverage Control
    • Captain Andrew Beasley
      California Highway Patrol
    • Lieutenant Noah Hawkins
      California Highway Patrol
    • Captain Anthony Horner
      California Highway Patrol
    • Lieutenant Lou Wright
      Folsom Police Department
    • Captain Brandon Pursell, Jr.
      Fresno County Sheriff’s Office
    • Lieutenant Jerardo “Charlie” Chamalbide
      Fresno Police Department.
    • Chief Deputy Erik Levig
      Kern County Sheriff’s Office
    • Captain Ray Reyna
      Modesto Police Department
    • Chief Brandon Gillespie
      Modesto Police Department
    • Chief Investigator Mary Green
      Placer County District Attorney’s Office
    • Lieutenant Mark Lopez
      Sacramento County Sheriff’s Office
    • Captain Vance Chandler
      Sacramento Police Department
    • Chief Rudolfo Alcaraz
      Selma Police Department
    • Lieutenant Craig Collins
      Solano County Sheriff’s Office
    • Octavio Lopez
      Tracy Police Department.

    Following graduation, each officer may join the FBI National Academy Associates, Inc., a dynamic organization of more than 14,000 law enforcement professionals who continue improving the level of competency, cooperation, and integrity among the global law enforcement community.

    Courses during the rigorous, 10-week program include intelligence theory, terrorism and terrorist mindsets, management science, law, behavioral science, law enforcement communication, and forensic science. Students and their respective law enforcement agencies receive tuition, books, equipment, meals, lodging, or travel to and from the training facility at no cost.

    The FBI National Academy program was originally launched as the “FBI Police Training School” in response to the 1930 Wickersham Commission report recommending standardization and professionalization of law enforcement in the United States through centralized training. At the time, courses included scientific aids in crime detection, preparation of reports, and criminal investigation techniques as well as administration and organization. To learn more about the FBI National Academy, visit https://www.fbi.gov/services/training-academy/national-academy.

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  • MIL-OSI Security: Man Sentenced to 40 Months for Participating in International Money Laundering Scheme Involving More Than $3 Million in Fraud Proceeds

    Source: US FBI

    NEWS RELEASE SUMMARY – September 9, 2024

    SAN DIEGO – Juan Pablo Prada Bernal of Colombia was sentenced in federal court today to 40 months in prison for participating in an international money laundering conspiracy involving more than $3 million in proceeds obtained through phone scams.

    At today’s hearing, U.S. District Court Judge Andrew G. Schopler also ordered Bernal to pay $327,040.72 in restitution to 27 victims of the offense.

    According to his plea agreement, between June 2018 and March 2020, Bernal was a member of an international conspiracy that laundered large amounts of money. The conspiracy involved two sides: Those responsible for contacting victims by phone and tricking them into sending thousands of dollars to U.S.-based bank accounts, and those responsible for laundering the proceeds through those bank accounts. The money launderers received and transferred the ill-gotten gains to their co-conspirators in Colombia and the United States, and in the process concealed the nature, source, location, ownership and control of the proceeds.

    The money launderers opened bank accounts at various financial institutions using false mailing addresses. Shortly after the accounts were opened, the phone scammers – many of whom lived in Colombia – made unsolicited phone calls to victims in the United States using spoofed phone numbers. This allowed callers to conceal their identity and make it appear as if the calls originated from locations in the United States, such as a police station where the victim lived or had lived in the past.

    During calls with victims, the scammers impersonated federal and local law enforcement officers and made the victims believe they were implicated in a crime. Using this as leverage, the conspirators coerced victims to make large wire transfers or other payments to purportedly resolve their criminal liability. The scammers instructed victims to wire funds to the various bank accounts opened by the money launderers. Once the money was deposited into the accounts, the money launderers quickly moved to withdraw the funds, purchase cashier’s checks to send to other conspirators, and drain the balance of the accounts before the funds could be frozen.

    According to the United States’ sentencing memorandum, Bernal opened bank accounts at 10 different financial institutions to carry out the money laundering scheme. In many instances, Bernal received the fraud proceeds shortly after he opened the bank accounts and drained the balance of the accounts in a matter of days. After banks stopped allowing Bernal to open new accounts, he began to receive and launder cashier’s checks sent from his co-conspirators that were purchased with fraud proceeds obtained from other victims. To carry out this new role, Bernal and his co-conspirators traveled to multiple Moneytree locations in the same day for the purpose of laundering large amounts of fraud proceeds over a short period of time.

    Over the course of approximately two years, Bernal received and laundered fraud proceeds more than 30 times from 27 different victims, including varying amounts of cashier’s checks from 14 of his co-conspirators, totaling an amount of $327,040.72.

    “These scammers are sophisticated and will prey on emotion and fear,” said U.S. Attorney Tara McGrath. “This defendant turned deceit into profit, so we turned his profit into a conviction.”

    “FBI Los Angeles works closely with our law enforcement partners to combat money laundering in our communities. Mr. Bernal’s sentence should serve as a deterrent to those who seek to prey on innocent victims” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “The FBI reminds the public to be vigilant and never send money, gift cards, or share personal identifying information with a caller and to verify that the caller is a legitimate business or organization. The public is urged to report these calls to 1-800-CALL-FBI or tips.fbi.gov.”

    “The U.S. Border Patrol is an all-threats agency, and we will continue to work with our law enforcement partners to protect our citizens from any and all threats,” said Chief Patrol Agent Patricia McGurk-Daniel. “I couldn’t be prouder of the work done by these agents to secure a significant and successful prosecution.”

    This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.

    This case is being prosecuted by Assistant U.S. Attorney Patrick C. Swan.

    DEFENDANT                                   Case Number             23-cr-1483-AGS

    Juan Pablo Prada Bernal                     Age: 24                       Columbia

    SUMMARY OF CHARGES

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

    Maximum Penalties: Twenty years in prison and a $250,000 fine or twice the value of the property involved in the transaction

    INVESTIGATING AGENCIES

    U.S. Department of Homeland Security

    U.S. Customs and Border Protection

    U.S. Border Patrol

    Federal Bureau of Investigation

    Organized Crime Drug Enforcement Task Force

    U.S. Secret Service

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  • MIL-OSI Security: FBI San Diego Seizes Cryptocurrency Recovery Websites

    Source: US FBI

    SAN DIEGO — Special Agents with the FBI San Diego Field Office have seized websites belonging to three cryptocurrency recovery services. The seizures come as the FBI continues to crack down on an emerging scam tactic aimed at further defrauding cryptocurrency scam victims.

    The web domains were from the following cryptocurrency recovery services: MyChargeBack, Payback LTD, and Claim Justice. These companies claim to provide cryptocurrency tracing and promise the ability to recover lost funds. Representatives of these companies often advertise strong success in recovering victim funds but have no track record in doing so. They often charge significant upfront fees and ask for a commission should funds be recovered. These companies use extensive social media advertising, including false reviews, to convince victims of the legitimacy of their services.

    Potential ways to identify this type of scheme:

    • Recovery scheme fraudsters charge an up-front fee and either cease communication with the victim after receiving an initial deposit or produce an incomplete or inaccurate tracing report. They may also request additional fees to recover funds.
    • Fraudsters may claim affiliation with law enforcement or legal services to appear legitimate.
    • Scammers may reference actual financial institutions and money exchanges to build credibility and further their schemes.

    Tips to avoid becoming a victim:

    • Be wary of advertisements for cryptocurrency recovery services. Research the advertised company and beware if the company uses vague language, has a minimal online presence, and makes promises regarding an ability to recover funds.
    • If an unknown individual contacts you and claims to be able to recover stolen cryptocurrency, do not release any financial or personal identifying information, and do not send money.
    • Law enforcement does not charge victims a fee for investigating crimes. If someone claims an affiliation with the FBI, contact the FBI San Diego Field Office at 858-320-1800 to confirm.

    Individuals who believe they may have been a victim of this type of scheme should file a report with the FBI’s Internet Crime Complaint Center at ic3.gov.

    MIL Security OSI –

  • MIL-OSI Security: Court-Authorized Operation Disrupts Worldwide Botnet Used by People’s Republic of China State-Sponsored Hackers

    Source: US FBI

    Note: View the affidavit here.

    The Justice Department today announced a court-authorized law enforcement operation that disrupted a botnet consisting of more than 200,000 consumer devices in the United States and worldwide. As described in court documents unsealed in the Western District of Pennsylvania, the botnet devices were infected by People’s Republic of China (PRC) state-sponsored hackers working for Integrity Technology Group, a company based in Beijing, and known to the private sector as “Flax Typhoon.”

    The botnet malware infected numerous types of consumer devices, including small-office/home-office (SOHO) routers, internet protocol (IP) cameras, digital video recorders (DVRs), and network-attached storage (NAS) devices. The malware connected these thousands of infected devices into a botnet, controlled by Integrity Technology Group, which was used to conduct malicious cyber activity disguised as routine internet traffic from the infected consumer devices. The court-authorized operation took control of the hackers’ computer infrastructure and, among other steps, sent disabling commands through that infrastructure to the malware on the infected devices. During the course of the operation, there was an attempt to interfere with the FBI’s remediation efforts through a distributed denial-of-service (DDoS) attack targeting the operational infrastructure that the FBI was utilizing to effectuate the court’s orders. That attack was ultimately unsuccessful in preventing the FBI’s disruption of the botnet.

    “The Justice Department is zeroing in on the Chinese government backed hacking groups that target the devices of innocent Americans and pose a serious threat to our national security,” said Attorney General Merrick B. Garland. “As we did earlier this year, the Justice Department has again destroyed a botnet used by PRC-backed hackers to infiltrate consumer devices here in the United States and around the world. We will continue to aggressively counter the threat that China’s state- sponsored hacking groups pose to the American people.”

    “Our takedown of this state-sponsored botnet reflects the Department’s all-tools approach to disrupting cyber criminals. This network, managed by a PRC government contractor, hijacked hundreds of thousands of private routers, cameras, and other consumer devices to create a malicious system for the PRC to exploit,” said Deputy Attorney General Lisa Monaco. “Today should serve as a warning to cybercriminals preying on Americans – if you continue to come for us, we will come for you.”

    “This dynamic operation demonstrates, once again, the Justice Department’s resolve in countering the threats posed by PRC state-sponsored hackers,” said Assistant Attorney General Matthew G. Olsen of the National Security Division. “For the second time this year, we have disrupted a botnet used by PRC proxies to conceal their efforts to hack into networks in the U.S. and around the world to steal information and hold our infrastructure at risk. Our message to these hackers is clear: if you build it, we will bust it.”

    “The disruption of this worldwide botnet is part of the FBI’s commitment to using technical operations to help protect victims, expose publicly the scope of these criminal hacking campaigns, and to use the adversary’s tools against them to remove malicious infrastructure from the virtual battlefield,” said FBI Deputy Director Paul Abbate. “The FBI’s unique legal authorities allowed it to lead an international operation with partners that collectively disconnected this botnet from its China-based hackers at Integrity Technology Group.”

    “The targeted hacking of hundreds of thousands of innocent victims in the United States and around the world shows the breadth and aggressiveness of PRC state-sponsored hackers,” said U.S. Attorney Eric G. Olshan for the Western District of Pennsylvania. “This court-authorized operation disrupted a sophisticated botnet designed to steal sensitive information and launch disruptive cyber attacks. We will continue to work with our partners inside and outside government, using every tool at our disposal, to defend and maintain global cybersecurity.”

    “The FBI’s investigation revealed that a publicly-traded, China-based company is openly selling its customers the ability to hack into and control thousands of consumer devices worldwide. This operation sends a clear message to the PRC that the United States will not tolerate this shameless criminal conduct,” said Special Agent in Charge Stacey Moy of the FBI San Diego Field Office.

    According to the court documents, the botnet was developed and controlled by Integrity Technology Group, a publicly-traded company headquartered in Beijing. The company built an online application allowing its customers to log in and control specified infected victim devices, including with a menu of malicious cyber commands using a tool called “vulnerability-arsenal.” The online application was prominently labelled “KRLab,” one of the main public brands used by Integrity Technology Group.

    The FBI assesses that Integrity Technology Group, in addition to developing and controlling the botnet, is responsible for computer intrusion activities attributed to China-based hackers known by the private sector as “Flax Typhoon.” Microsoft Threat Intelligence described Flax Typhoon as nation-state actors based out of China, active since 2021, who have targeted government agencies and education, critical manufacturing, and information technology organizations in Taiwan, and elsewhere. The FBI’s investigation has corroborated Microsoft’s conclusions, finding that Flax Typhoon has successfully attacked multiple U.S. and foreign corporations, universities, government agencies, telecommunications providers, and media organizations.

    A cybersecurity advisory describing Integrity Technology Group tactics, techniques and procedures was also published today by the FBI, the National Security Agency, U.S. Cyber Command’s Cyber National Mission Force, and partner agencies in Australia, Canada, New Zealand and the United Kingdom. 

    The government’s malware disabling commands, which interacted with the malware’s native functionality, were extensively tested prior to the operation. As expected, the operation did not affect the legitimate functions of, or collect content information from, the infected devices. The FBI is providing notice to U.S. owners of devices that were affected by this court-authorized operation. The FBI is contacting those victims through their internet service provider, who will provide notice to their customers.

    The FBI’s San Diego Field Office and Cyber Division, the U.S. Attorney’s Office for the Western District of Pennsylvania, and the National Security Cyber Section of the Justice Department’s National Security Division led the domestic disruption effort. Assistance was also provided by the Criminal Division’s Computer Crime and Intellectual Property Section. These efforts would not have been successful without the collaboration of partners, including French authorities, and Lumen Technologies’ threat intelligence group, Black Lotus Labs, which first identified and described this botnet, which it named Raptor Train, in July 2023.

    If you believe you have a compromised computer or device, please visit the FBI’s Internet Crime Complaint Center (IC3) or report online to CISA. You may also contact your local FBI field office directly.

    The FBI continues to investigate Integrity Technology Group’s and Flax Typhoon’s computer intrusion activities.

    MIL Security OSI –

  • MIL-OSI Security: Colchester County / Fall River — RCMP Southeast Traffic Services and Colchester County District RCMP investigations lead to arrest

    Source: Royal Canadian Mounted Police

    Multiple RCMP investigations from two regions of the province have led to charges against a Dartmouth man.

    On May 5, Colchester County District RCMP responded to a report of a theft from a business in Onslow. Investigators learned that a lawn tractor had been stolen from the yard in the early morning of May 4. Review of surveillance video showed a vehicle of interest, believed to be a black Ford Ranger, accessing the yard.

    On May 10, Colchester County District RCMP responded to a report of a theft from a business in Stewiacke where a lawn tractor was stolen from an enclosed yard overnight.

    On May 15, a third similar incident was reported to Colchester County District RCMP from a business in Brookfield. In this third incident there was damage to gates and locks in the business’s enclosed yard, but no items taken. Based on items left behind at the scene and surveillance video, officers identified a person of interest from Dartmouth.

    Later that day at approximately 10:30 a.m., officers with RCMP Southeast Traffic Services in Fall River were approached by a member of the public who reported a suspected impaired driver. Officers located the vehicle, a black Ford Ranger, on Hwy. 2 at Fletchers Lake and attempted a traffic stop. Due to significant safety concerns, officers used their police vehicles to direct the truck into the ditch when the driver attempted to flee the traffic stop.

    The driver, Ryan Fleet, 40, of Dartmouth, was safely arrested at the scene and is facing nine charges related to the Colchester County investigations, including Theft Over $5000 (two counts) and Break and Enter (two counts). He is charged with Flight from Peace Officer, Dangerous Operation, Failure to Comply with Probation Order, and Forcible Confinement associated to his arrest in Fletchers Lake. In addition, he was issued summary offence tickets for offences under the Nova Scotia Motor Vehicle Act and Revenue Act. Fleet had a first court appearance on May 16 at Dartmouth Provincial Court and remains in custody.

    Fleet was assessed for impairment and passed the tests for alcohol and drugs administered by officers.

    A passenger who was in the vehicle at the time of the traffic stop was arrested and released without charges.

    Anyone with information about these incidents is asked to contact Colchester County District RCMP at 902-893-6820 or police of jurisdiction in your area. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Security: North Dakota Man Sentenced to 25 Years in Federal Prison for Distribution of a Controlled Substance Resulting in Death

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Mandan, North Dakota, man convicted of Distribution of a Controlled Substance Resulting in Death. The sentencing took place on May 19, 2025.

    Carlin Mellette, age 29, was sentenced to 25 years in federal prison, followed by five years of supervised release, and ordered to forfeit the firearm, pay a $1,000 fine, and pay a $100 special assessment to the Federal Crime Victims Fund.

    Mellette was indicted by a federal grand jury in August 2023. He pleaded guilty on September 30, 2024.

    This conviction stemmed from events that occurred during the early morning hours of February 26, 2023, when the victim and friends were socializing with a co-defendant and others at a residence in Aberdeen, South Dakota. Mellette arrived at the residence and provided the co-defendant with three pills containing fentanyl. The co-defendant took the pills inside the residence where the pills were then ingested by the co-defendant and the victim, who ingested only half of a pill, resulting in the fentanyl overdose death of the victim. Later that day, Walworth County Sheriff’s deputies attempted to conduct an unrelated traffic stop of Mellette’s vehicle for speeding in an area west of Aberdeen. Mellette led law enforcement on a 26-mile pursuit with speeds in excess of 100 mph. Mellette was apprehended after getting his vehicle stuck in a snowbank. A search of his vehicle revealed 99 grams of methamphetamine, additional fentanyl pills, drug ledgers, scales, other drug paraphernalia, and a Ruger .45 caliber pistol.

    This case was investigated by the FBI Northern Plains Safe Trails Drug Enforcement Task Force, the Aberdeen Police Department, the Walworth County Sheriff’s Office, the Campbell County Sheriff’s Office, the Corson County Sheriff’s Office, the Potter County Sheriff’s Office, and the Gettysburg Police Department. Assistant U.S. Attorney Meghan Dilges 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.

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

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  • MIL-OSI Security: Illegal Alien Sentenced To 15 Years For Armed Fentanyl Trafficking

    Source: Office of United States Attorneys

    Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Alberto Ismael Salinas Valencia (21), an Ecuadorian national residing illegally in Orlando, to 15 years in federal prison for distributing fentanyl and possessing a firearm in furtherance of drug trafficking. Salinas Valencia pled guilty on January 23, 2025.

    According to the plea agreement, between August 2023 and August 2024, Salinas Valencia ran an online business selling firearms, fentanyl, and cocaine in the Orlando area. An undercover law enforcement officer found Salinas Valencia’s online store and set up several undercover transactions. Over the course of the investigation, Salinas Valencia sold the undercover officer several firearms, including two machineguns, fentanyl pills, and cocaine. 

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Richard Varadan.

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  • MIL-OSI Security: Former Harvard Morgue Manager Pleads Guilty To Trafficking Stolen Human Remains

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Cedric Lodge, age 57, of Goffstown, New Hampshire, pled guilty yesterday before Chief United States District Judge Matthew W. Brann to interstate transport of stolen human remains. 

    According to Acting United States Attorney John Gurganus, Lodge admitted that, from 2018 through at least March 2020, he participated in the sale and interstate transport of human remains stolen from Harvard Medical School morgue, located in Boston, Massachusetts.  Lodge, who was then employed as the manager of the Harvard Medical School Morgue, removed human remains, including organs, brains, skin, hands, faces, dissected heads, and other parts, from donated cadavers after they had been used for research and teaching purposes but before they could be disposed of according to the anatomical gift donation agreement between the donor and the school. Lodge took the remains without the knowledge or permission of his employer, the donor, or the donor’s family, and transport the remains to his home in New Hampshire.  After he and his wife Denise Lodge sold the remains, they would ship the remains to the buyers in other states or the buyer would take possession directly and transport the remains themselves.  Remains stolen and sold by Lodge were transported from the morgue in Boston to locations in Salem, Massachusetts, New Hampshire, and Pennsylvania.

    Lodge admitted to having sold remains to Joshua Taylor and Andrew Ensanian, among others.  Many of the remains purchased from Lodge were resold for a profit, including to Jeremy Pauley, who previously entered a guilty plea to conspiracy and interstate transportation of stolen human remains.

    Several other defendants have previously entered guilty pleas in related cases, including Lodge’s wife, Denise Lodge, Joshua Taylor, Andrew Ensanian, Matthew Lampi, and Angelo Pereyra.  Lampi was sentenced to 15 months in prison and Pereyra was sentenced to 18 months.  Denise Lodge and Joshua Taylor are still awaiting sentencing.  Additionally, Candace Chapman-Scott, who stole remains from an Arkansas crematorium where she was employed and sold them to Pauley in Pennsylvania, entered a plea of guilty in Arkansas federal court and was sentenced to 15 years in prison.

    The case was investigated by the Federal Bureau of Investigation, the United States Postal Inspection Service, and the East Pennsboro Township Police Department. Assistant U.S. Attorney Alisan Martin is prosecuting the case. 

    The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    # # #

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  • MIL-OSI Security: Watertown Man Found Guilty of Aggravated Sexual Abuse and Sexual Abuse of a Minor within the Lake Traverse Reservation

    Source: Office of United States Attorneys

    ABERDEEN – United States Attorney Alison J. Ramsdell announced that a jury has convicted Gokoh Frank Brown, age 29, from Watertown, South Dakota, of one count of Aggravated Sexual Abuse by Force and one count of Sexual Abuse of a Minor following a two-day jury trial in federal district court in Aberdeen, South Dakota. The verdict was returned on May 21, 2025.

    The charges carry a maximum penalty of life in federal prison and/or a $250,000 fine, and up to a lifetime term of supervised release.

    Brown was indicted by a federal grand jury in August 2024. 

    From January 2023 to August 2023, Brown sexually assaulted a 12–13-year-old girl while living in Red Iron Housing on the Lake Traverse Reservation. Brown was 26-27 years old at the time.

    This case was investigated by the FBI, Sisseton-Wahpeton Oyate Law Enforcement, and the DCI. Assistant U.S. Attorney Elizabeth Ebert-Webb prosecuted the case.

    A presentence investigation was ordered, and a sentencing date has been set for August 18, 2025. The defendant was remanded to the custody of the U.S. Marshals Service. 

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  • MIL-OSI Security: Brooklyn Center Woman Pleads Guilty for Her Role in a Black-Market Travel Agent Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – Reginae Calhoun of Brooklyn Center, Minnesota has pleaded guilty to access device fraud and aggravated identify theft, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, from at least April 2024 to June 2024, Reginae Calhoun, 23, operated as a black-market travel agent.  She  purchased credit card information—including name, address, card numbers, expiration date, and CV2 code—of approximately 216 different victims on the dark web, which she used to book hotel rooms and rental cars for others.  Calhoun’s customers paid her a fraction of the actual booking costs through peer-to-peer payment applications or in cash.

    According to court documents, on June 2, 2024, Calhoun attempted to purchase airline tickets by using several different credit cards until the purchase was successful.  Due to the several attempts, the airline reported suspected credit card fraud to the airport police.  Airport police confirmed with the credit card owners that Calhoun was not authorized to use their cards.

    “The ingenuity of Minnesota’s fraudsters seems to know no bounds,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “Calhoun stole hundreds of victim identities and used them to conduct a black-market travel agent fraud scheme—stealing from others to enrich herself. She will now be held accountable in federal court.”     

    “Criminals who turn to the dark web to buy and sell stolen information are part of a growing threat to our digital security,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “This defendant built a business by exploiting the stolen identities and financial information of over 200 of innocent victims. The anonymity of the internet does not protect offenders from detection. The FBI and our partners will continue to find and expose these schemes and hold offenders accountable.”

    Calhoun pleaded guilty on May 19, 2025, in U.S. District Court before Judge John R. Tunheim to one count of access device fraud and one count of aggravated identity theft.

    This case is the result of an investigation conducted by the FBI and the MSP Airport Police Department.

    Assistant U.S. Attorney Matthew C. Murphy prosecuted the case.

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  • MIL-OSI Security: Shakopee Felon Sentenced to 12 Years in Prison for Discharging a Firearm During and in Relation to a Drug Trafficking Crime and Possession of a Firearm

    Source: Office of United States Attorneys

    MINNEAPOLIS – Yancy Hall of Shakopee, Minnesota, has been sentenced to 144 months in federal prison followed by three years of supervised release for discharging a firearm during and in relation to a drug trafficking crime and felon in possession of a firearm, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, in October 2023, a search warrant was executed at Hall’s two apartments and vehicle. The execution of the search warrant resulted in the seizure of three guns, over $75,000 in cash, and a large amount of fentanyl, cocaine, and methamphetamine.

    In August 2024, Hall, while dealing drugs near a mosque, got into an argument with a mosque congregant who had just left prayer services. Hall escalated the argument by shooting the congregant multiple times, as well as at another mosque congregant. Though Hall fled the scene, he was quickly apprehended by law enforcement.

    “Everyone in Minnesota deserves the ability to practice their religion, free from violence and threats of violence,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “The attack by Hall on two congregants was vicious, violent, and unacceptable.  I appreciate the hard work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Minneapolis Police Department in bringing Hall to justice.”  

    On January 2, 2025, Hall pleaded guilty to one count of discharging a firearm in relation to a drug trafficking crime and one count of felon in possession. He was sentenced today in U.S. District Court by Judge David S. Doty. 

    This case is a result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Minneapolis Police Department.

    Assistant U.S. Attorney Evan B. Gilead prosecuted the case.

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  • MIL-OSI Security: Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – Sahra Nur of Minneapolis has been sentenced to 51 months in prison followed by 2 years of supervised release for her role in a $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick. Nur was also ordered to pay restitution in the amount of $5,000,240.

    According to court documents, from December 2020 through January 2022, Sahra Mohamed Nur, 63, knowingly and willfully conspired with others in a fraudulent scheme to obtain and misappropriate millions in federal child nutrition funds. As the owner and operator of S & S Catering Inc., Nur initially enrolled in the Federal Child Nutrition Program as a food distribution site under the sponsorship of Feeding Our Future. As the fraud scheme progressed, S & S Catering operated as a vendor for other food distribution sites affiliated with Feeding Our Future.

    Between September 2020 and April 2021, Nur claimed to have served over 1.2 million meals to children from S & S Catering alone. Between December 2020 and December 2021, sites who used S & S Catering as a vendor reported serving more than eight million meals through the food program. Based on their fraudulent claims, S & S Catering received more than $10 million in payment from these companies they purportedly served food to, and over $16 million in reimbursements from Feeding Our Future. Rather feed children during the pandemic, Nur misappropriated the funds for her own personal benefit, such as commercial real estate.

    Nur was one of eight defendants charged in a 23-count indictment in September 2022. On September 7, 2023, Nur pleaded guilty to one count of wire fraud and one count of money laundering. She was sentenced today in U.S. District Court by Judge Nancy E. Brasel.  In imposing sentence, Judge Brasel called the loss amount “staggering” and explained that “public trust in government programs has significant decreased” as a result of the defendant’s fraud.  Judge Brasel noted that it was “tragic” how the fraud scheme has damaged the reputation of Somali-American community.

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys for the District of Minnesota Joseph H. Thompson, Harry M. Jacobs, Matthew S. Ebert, and Daniel W. Bobier prosecuted the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

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  • MIL-OSI Security: Massage Therapist Indicted for First Degree Sexual Abuse of a Client

    Source: Office of United States Attorneys

                WASHINGTON – Andrew Ramirez, 42, of Jefferson, MD, was arraigned in Superior Court yesterday on one count of first-degree sexual abuse of a client and one count of second-degree sexual abuse of a client, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                The case is currently scheduled for a status hearing on July 11, 2025. 

                According to the government’s evidence, at approximately 12:15 p.m. on July 2, 2023, the victim arrived at the Salamander Hotel in Washington, D.C. to receive spa services. The victim met the defendant, who was a masseuse at the hotel, in the spa room. During the massage and with a towel covering his back, the defendant asked him to turn around. As the victim turned over, the towel fell off, leaving the victim naked on his back, with a towel covering his head. Ramirez continued the body oil massage. The victim reported feeling what he believed to be the defendant performing oral sex on him. He reported what had happened to members of the hotel team and called 911.   The defendant as linked to the alleged sexual assault of the victim through DNA testing and other investigative tools.

                This case is being investigated by the MPD. Anyone with information on this matter, or who believes they were assaulted by the defendant, can call the MPD Sex Assault Unit at 202-727-3700.

                This case is being prosecuted by Assistant U.S. Attorney Richard Kelley of the Sex Offense and Domestic Violence Unit of the U.S. Attorney’s Office for the District of Columbia.

                An indictment is merely an allegation 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: Jury Convicts South Boston Man on Drug and Gun Charges

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

    ROANOKE, Va. – A federal jury sitting in Roanoke convicted a man from South Boston, Virginia, yesterday of federal drug and gun charges.

    Following a two-day trial, the jury found Richard Elijah Jacobs, 27, guilty of possessing cocaine and marijuana with intent to distribute it, possessing machineguns in furtherance of drug trafficking, and possessing firearms as a convicted felon.

    According to the evidence presented at trial, on February 3, 2024, police received a report that two men brandished guns from a newer white Jaguar in downtown South Boston.  An officer saw the Jaguar park in a shopping center, and he approached as Jacobs exited the driver’s side of the car.  Meanwhile, the passenger, James Alexander Hiett, evaded the officer and quickly walked away.  Hiett was later identified by store surveillance cameras.

    Other officers arrived on scene and spotted a gun protruding from the backseat of the car, prompting them to search it.  Ultimately, officers found three loaded guns: a Glock 21 pistol with a 40-round drum magazine beneath the driver’s floormat; a Radical Firearms RF-15 pistol behind the driver’s seat; and a Glock 19 pistol under the passenger seat.  The Glock 21 and RF-15 pistols were equipped with machinegun conversion devices that allowed for fully automatic fire.

    Inside the Jaguar’s trunk, officers also found thousands of dollars’ worth of cocaine powder, cocaine base, and marijuana, as well as paraphernalia for packaging and selling the drugs.

    Hiett previously pled guilty to related charges and was sentenced to 33 months in prison. 

    Acting United States Attorney Zachary T. Lee and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

    The South Boston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Halifax County Commonwealth’s Attorney’s Office.

    Assistant United States Attorneys Drew Inman and Kelly McGann prosecuted the case for the United States. 

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  • MIL-OSI Security: Two Charged in $227M Medicare Fraud Scheme

    Source: United States Attorneys General 13

    WASHINGTON — An Illinois man and a foreign national were arrested yesterday on criminal charges related to their alleged submission of more than $227 million in fraudulent claims to Medicare.

    According to court documents, Syed Murtuza Kablazada, 34, of Arlington Heights, and Syed Mehdi Hussain, 32, of Carol Stream, owned and operated purported medical laboratories that submitted fraudulent claims to Medicare for the reimbursement of over-the-counter COVID-19 test kits allegedly provided to Medicare beneficiaries. The defendants allegedly installed foreign nationals to act as nominee owners at the laboratories to submit fraudulent claims to Medicare for the provision of over-the-counter COVID-19 test kits, with the understanding the nominee owners would flee the United States when they learned that their laboratory was under investigation.

    “As alleged, the defendants used straw owners at multiple laboratories to cause the submission of more than $200 million in fraudulent claims to Medicare for COVID-19 test kits,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Health care fraud harms Americans by squandering taxpayer money and diverting limited resources from those who need them most. The Criminal Division will continue to aggressively prosecute these crimes to hold fraudsters accountable, protect victims, and recover financial losses.”

    “The overwhelming fraud uncovered in this investigation details a blatant disregard for America’s critical health care program, Medicare, and puts all patients at risk,” said Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office. “The FBI and our partners will not tolerate anyone who abuses the health care system for personal gain and will aggressively pursue justice on behalf of both patients and taxpayers.”

    As alleged in the indictment, the defendants rarely provided Covid-19 test kits to Medicare beneficiaries but instead submitted reimbursement claims on behalf of beneficiaries who had not requested COVID-19 test kits, including individuals who were deceased. Further, the defendants allegedly paid a marketing company to provide the names of hundreds of thousands of Medicare beneficiaries that the defendants used to submit fraudulent claims. In total, between September 2022 and June 2023, the defendants’ labs billed Medicare approximately $227 million in fraudulent claims, of which Medicare paid approximately $136 million in reimbursements.

    Kablazada and Hussain are both charged by indictment with four counts of health care fraud. If convicted, they face a maximum penalty of 10 years in prison on each of the four counts.

    The FBI Chicago Field Office and HHS-OIG are investigating the case.

    Trial Attorney Andres Q. Almendarez of the Criminal Division’s Fraud Section is prosecuting the case, with assistance from Assistant U.S. Attorney Jasmina Vajzovic for the Northern District of Illinois.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

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

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  • MIL-OSI Security: 270 arrested in global dark web crackdown targeting online drug and criminal networks

    Source: Europol

    The suspects were identified through coordinated investigations based on intelligence from the takedowns of the dark web marketplaces Nemesis, Tor2Door, Bohemia and Kingdom Markets. Many had conducted thousands of sales on illicit marketplaces, using encryption tools and cryptocurrencies to cover their tracks — but law enforcement closed in.This international action follows Operation SpecTor in 2023, which led to 288 arrests….

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  • MIL-OSI Security: Media Advisory: Coast Guard, partner agencies hold National Safe Boating Week press conference

    Source: United States Coast Guard

     

    05/22/2025 10:43 AM EDT

    CLEARWATER, Fla. — Coast Guard Station Cortez and Coast Guard Auxiliary Flotilla 9th Division crews are teaming up with Sarasota County and the National Safe Boating Council for a press conference on Friday to discuss beach and boating safety at Nora Patterson Bay Island Park in Sarasota.

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  • MIL-OSI Security: Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years’ Imprisonment in Connection with $118 Million in Fraudulent Health Care Claims

    Source: Federal Bureau of Investigation (FBI) State Crime News

    A Texas rheumatologist was sentenced to 10 years in prison and three years of supervised release for perpetrating a health care fraud scheme involving over $118 million in false claims and the payment of over $28 million by insurers as a result of him falsely diagnosing patients with chronic illnesses to bill for tests and treatments that the patients did not need. Jorge Zamora-Quezada M.D., 68, of Mission, also falsified patient records to support the false diagnoses after receiving a federal grand jury subpoena. Following a 25-day trial, Zamora-Quezada was convicted of one count of conspiracy to commit health care fraud, seven counts of health care fraud, and one count of conspiracy to obstruct justice. In addition to his prison term, Zamora-Quezada was ordered to forfeit $28,245,454, including 13 real estate properties, a jet, and a Maserati GranTurismo.

    According to the evidence presented at trial, Zamora-Quezada falsely diagnosed his patients with rheumatoid arthritis and administered toxic medications in order to defraud Medicare, Medicaid, TRICARE, and Blue Cross Blue Shield. The fraudulent diagnoses made the defendant’s patients believe that they had a life-long, incurable condition that required regular treatment at his offices. After falsely diagnosing his patients, Zamora-Quezada administered unnecessary treatments and ordered unnecessary testing on them, including a variety of injections, infusions, x-rays, MRIs, and other procedures—all with potentially harmful and even deadly side effects. To receive payment for these expensive services, Zamora-Quezada fabricated medical records and lied about the patients’ condition to insurers.

    “Dr. Zamora-Quezada funded his luxurious lifestyle for two decades by traumatizing his patients, abusing his employees, lying to insurers, and stealing taxpayer money,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “His depraved conduct represents a profound betrayal of trust toward vulnerable patients who depend on care and integrity from their doctors. Today’s sentence is not just a punishment—it’s a warning. Medical professionals who harm Americans for personal enrichment will be aggressively pursued and held accountable to protect our citizens and the public fisc.”

    “Through the false diagnoses and excessive false billing, Dr. Zamora-Quezada abused both patient trust and public resources,” said Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “It is imperative to investigate and address this form of fraud — not only to protect vulnerable individuals from harm but to uphold the integrity of the federal health care system and safeguard the use of public funds.”

    “The FBI is dedicated to working with all of our partners to address health care fraud,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “This case was not only a concern to us because of the financial loss — the physical and emotional harm suffered by the patients and their families was alarming and profound. We hope this significant sentence will help bring closure to the many victims in this case.”

    Evidence at trial established that Dr. Zamora-Quezada falsely diagnosed patients in order to defraud insurers and enrich himself. Other rheumatologists in the Rio Grande Valley testified at trial that they saw hundreds of patients previously diagnosed with rheumatoid arthritis by Zamora-Quezada who did not have the condition, prompting one physician to explain that for “most” it was “obvious that the patient did not have rheumatoid arthritis.” Zamora-Quezada’s false diagnoses and powerful medications caused debilitating side effects on his patients, including strokes, necrosis of the jawbone, hair loss, liver damage, and pain so severe that basic tasks of everyday life, such as bathing, cooking, and driving, became difficult. As one patient testified, “Constantly being in bed and being unable to get up from bed alone, and being pumped with medication, I didn’t feel like my life had any meaning.” One mother described how she felt that her child served as a “lab rat,” and others described abandoning plans for college or feeling like they were “living a life in the body of an elderly person.”

    Former employees detailed how Zamora-Quezada imposed strict quotas for procedures, leading to a climate of fear. Zamora-Quezada referred to himself as the “eminencia” — or eminence, threw a paperweight at an employee who failed to generate enough unnecessary procedures, hired employees he could manipulate because they were on J-1 visas and their immigration status could be jeopardized if they lost their jobs, and fired those who challenged him. Testimony also revealed Zamora-Quezada’s obstruction of insurer audits by fabricating missing patient files, including by taking ultrasounds of employees and using those images as documentation in the patient records. Testimony at trial established that Zamora-Quezada told employees to “aparecer” the missing records — “to make them appear.” Former employees also recounted being sent to a dilapidated barn to attempt to retrieve records. There, files were saturated with feces and urine, rodents, and termites that infested not only the records but also the structure.

    Zamora-Quezada’s patient file storage facility

    Zamora-Quezada used proceeds from his crimes to fund a lavish lifestyle, replete with real estate properties across the country and in Mexico, a jet, and a Maserati.

    One of Zamora-Quezada’s luxury properties

    Zamora-Quezada’s jet

    FBI, HHS-OIG, Texas HHS-OIG, and the Texas Medicaid Fraud Control Unit investigated the case, with assistance from the Defense Criminal Investigative Service.

    Principal Assistant Chief Jacob Foster and Assistant Chiefs Rebecca Yuan and Emily Gurskis of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Laura Garcia for the Southern District of Texas prosecuted the case. Assistant U.S. Attorney Kristine Rollinson handled asset forfeiture. Fraud Section Assistant Chief Kevin Lowell initially handled the prosecution. The prosecution team thanks the Fraud Section’s Data Analytics Team, whose work initiated the investigation, Victim Witness Specialist Olga De La Rosa of the U.S. Attorney’s Office for the Southern District of Texas, and the Texas Department of Insurance.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

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  • MIL-OSI Security: Matt Jukes takes on role as Deputy Commissioner

    Source: United Kingdom London Metropolitan Police

    Matt Jukes has been confirmed as the Met’s new permanent Deputy Commissioner.

    Assistant Commissioner Jukes is currently acting in the role since the retirement of Dame Lynne Owens earlier this month.

    He will now formally step into the substantive role of Deputy Commissioner on Monday, 26 May.

    Acting Deputy Commissioner Jukes said: “I am honoured to be appointed as Deputy Commissioner. I’ve had the privilege of serving communities across the UK throughout my career, including here in London since 2020.

    “I have seen the incredible difference local policing can make to communities, and in recent years, the progress we’ve made in ensuring the Met is an organisation our people and London can be proud of. I’ve seen first-hand the efforts of tens of thousands of dedicated officers and staff, all working day and night to continue building the public’s confidence in us.

    “We have much more still to do, but I am looking forward to building on the work of my brave colleagues across the Met and building on the legacy of my predecessor Dame Lynne, who was pivotal in driving forward our mission of reform.”

    Commissioner Sir Mark Rowley said: “I am delighted Matt has been formally appointed as Deputy Commissioner.

    “He is an exceptional leader with a wealth of experience from his time across South Yorkshire, South Wales and of course here in the Met as head of National Counter Terrorism Policing.

    “He has lived the realities of neighbourhood policing right through to some of the most complex counter-terror issues we’ve faced in decades. He has a proven track record of reducing crime and increasing confidence in communities right across the UK. His skills and experience will be pivotal in our ongoing work to reform our service to London.

    “Matt is held in incredibly high esteem by all those who have already worked alongside him. I look forward to seeing how he shapes this role and continues to build on the legacy left by Dame Lynne.”

    The Mayor of London, Sadiq Khan, said: “I know how determined Matt Jukes is to help deliver a New Met for London, build on the progress we have achieved tackling crime in the capital and improve the confidence and trust London’s communities have in the police.

    “His experience as an officer, detective and across a variety of senior roles will be invaluable as the Met continues to reform, modernise and improve the service it delivers. I’m looking forward to working with him and keeping the momentum of change going to deliver a safer London for all.”

    Minister for Policing and Crime Prevention Dame Diana Johnson said: “The role of Deputy Commissioner is one of the most demanding and important in policing, so I am delighted that Matt has been appointed to take on that challenge.

    “I also want to thank Matt for his vision and leadership as head of CT Policing since 2021.

    “Matt’s experience, leadership and dedication to duty, which he has demonstrated throughout his career, proves he is the right person to help lead the charge in reducing crime, restoring confidence in policing and making our streets safer.

    “His skills, track record of delivery and understanding of what’s needed to protect the public and keep communities safe, will be indispensable when it comes to policing the capital.”

    After Dame Lynne announced her intention to retire in February, a process to recruit her successor was launched. That process concluded, with AC Jukes recommended as the successful candidate.

    As is standard procedure, Home Secretary and Royal Household approval of that recommendation was required and has now been received.

    Bio

    Deputy Commissioner Jukes joined policing in 1995 as a constable with South Yorkshire Police.

    From patrolling Sheffield’s East End, he worked as a detective, and in a variety of other roles, working his way up to the position of Chief Superintendent, Borough Commander.

    He joined South Wales Police in 2010 as an Assistant Chief Constable leading on Specialist Crime and served as Deputy Chief Constable before being appointed Chief Constable in January 2018. He was awarded the Queen’s Policing Medal in that year’s Honours.

    He held the post until November 2020 when he joined the Met as Assistant Commissioner, leading and overseeing transformation programmes, moving to the post of Head of UK Counter Terrorism Policing and the Met’s Assistant Commissioner for Specialist Operations (ACSO) in July 2021. This continued a longstanding focus on intelligence and security, that began with a first role in counter terrorism in 2001 and saw him perform the role of counter-terrorism Commander in a number of significant operations.

    As ACSO and Head of CTP, his responsibilities included countering threats from domestic and international terrorism and the protection of the Royal Family, Ministers and Parliament. He oversaw the CTP investigation and response to the murder of Sir David Amess MP and contributed to security at the funeral of HM The Queen and HM The King’s Coronation. Most recently, he led responses to the recent conflicts in Ukraine and the Middle East.

    As the national lead on security policing, he oversaw a four-fold increase in operations emanating from espionage, foreign interference and war crimes over almost four years.

    This 30-year career has been split between periods in specialist areas of policing, and others at the heart of local policing, delivering for communities and supporting frontline colleagues, including a focus on their wellbeing. He is a former Chair, and now Vice Chair, of Police Sport UK, and a Patron of the Police Roll of Honour Trust.

    He became acting Deputy Commissioner in May 2025.

    MIL Security OSI –

  • MIL-OSI Security: Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International Operation Against Darknet Trafficking of Fentanyl and Opioids; 270 Arrested Across Four Continents

    Source: United States Attorneys General 13

    WASHINGTON — Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the results of Operation RapTor, including the arrests of 270 dark web vendors, buyers, and administrators in Austria, Brazil, France, Germany, the Netherlands, South Korea, Spain, Switzerland, the United Kingdom, and the United States. Operation RapTor resulted in the highest number of seizures of any JCODE operation, including more than $200 million in currency and digital assets, over two metric tons of drugs, 144 kilograms of fentanyl or fentanyl-laced narcotics, and over 180 firearms.

    Operation RapTor was a global, coordinated effort by law enforcement in the United States, Europe, South America, and Asia to disrupt fentanyl and opioid trafficking, as well as the sales of other illicit goods and services, on the darknet, or dark web. Operation RapTor builds on the successes of prior years’ operations and takedowns of marketplaces, which resulted in the seizure of darknet infrastructure from Nemesis, Tor2Door, Bohemia, and Kingdom Markets, providing investigators across the world with investigative leads and evidence. JCODE and Europol’s European Cybercrime Centre (EC3) continue to compile intelligence packages to identify entities of interest. These leads allow U.S. and international law enforcement agencies to identify darknet drug vendors and buyers, resulting in a series of coordinated, but separate, law enforcement investigations, reflected in the statistics announced today. In furtherance of Operation RapTor and in its first action as a JCODE member agency, the Office of Foreign Assets Control (OFAC) additionally sanctioned Iranian national Behrouz Parsarad for his role as the founder and operator of Nemesis Market following seizure of the market. Parsarad was also indicted by a federal grand jury on drug trafficking charges related to the illegal business he ran on the dark web.

    “This historic international seizure of firearms, deadly drugs, and illegal funds will save lives,” said Attorney General Pam Bondi. “Criminals cannot hide behind computer screens or seek refuge on the dark web – this Justice Department will identify and eliminate threats to the American people regardless of where they originate.”

    “By cowardly hiding online, these traffickers have wreaked havoc across our country and directly fueled the fentanyl crisis and gun violence impacting our American communities and neighborhoods. But the ease and accessibility of their crimes ends today,” said FBI Director Kash Patel. “The FBI could not do this work without our partners both at home and abroad, and the staggering success of this year’s record-breaking amount of fentanyl, guns, and drugs seized prove that our efforts are working. Anyone looking to anonymously harm our citizens through illicit darknet trafficking: your days of recklessness are numbered.”

    “These predators who peddled poison on the dark web might have thought they are untouchable — hiding behind screens, pushing fentanyl, fueling overdoses, and cashing in on misery. However, Operation RapTor just proved them wrong,” said DEA Acting Administrator Robert Murphy. “DEA and our global partners reached across borders, across platforms, and across currencies to rip their networks apart. Let this stand as a warning: no mask, no marketplace, and no digital wallet can hide you from facing justice.”

    “Operation RapTor shows that the dark web is not beyond the reach of law enforcement,” said Head of Europol’s European Cybercrime Centre, Edvardas Šileris. “Through close cooperation and intelligence sharing, officers across three continents identified and arrested suspects, sending a clear message to those who think they can hide in the shadows. Europol will continue working with our partners to make the internet safer for everyone.”

    “This unprecedented operation is a testament to the power of global partnership and the unwavering dedication of our team,” said Chief Guy Ficco of IRS Criminal Investigation (IRS-CI). “Working through the JCODE initiative, IRS Criminal Investigation and our international partners led the largest and most impactful takedown to date—seizing over $200 million in assets, removing deadly drugs and weapons from circulation, and holding more than 270 individuals accountable. This critical strike against dark web networks fueling the fentanyl crisis marks a proud moment in our ongoing effort to protect communities worldwide.”

    “This record-breaking operation sends a clear message to every trafficker hiding behind a screen—your anonymity ends where our global reach begins,” said Acting Director Todd Lyons of U.S. Immigration and Customs Enforcement (ICE). “Thanks to the unwavering efforts by ICE’s Homeland Security Investigations (HSI), Europol and our international partners, we’re cracking the code of the so-called ‘safe spaces’ for cybercriminals—they are in our sights and we’re not backing down.”

    “Operation RapTor shows what’s possible when the U.S. Postal Inspection Service and our partners around the world stand united,” said Chief Postal Inspector Gary Barksdale of the United States Postal Inspection Service. “No matter where criminals hide, we will find them, dismantle their operations, and bring them to justice. This operation was about protecting innocent people from predatory criminals who profit from violence, addiction, and fear. Our commitment is unwavering.”

    “The FDA is committed to continuing its work to disrupt and dismantle the illegal sales of drugs on the dark web, where such sales far too often have tragic consequences,” said Deputy Director Chad Menster of the Food and Drug Administration’s Office of Criminal Investigations (FDA OCI). “We will continue to monitor, investigate and bring to justice those who misuse the internet in a quest for profits with reckless disregard for the risk to public health and safety.”  

    The impact of Operation RapTor can be attributed to the tireless work of U.S. and international law enforcement partners. For example:

    On Dec. 16, 2024, Rui-Siang Lin pleaded guilty to charges brought by the U.S. Attorney’s Office for the Southern District of New York of narcotics conspiracy, money laundering, and conspiracy to sell adulterated and misbranded medication for owning and operating Incognito Market, one of the largest narcotics marketplaces on the internet.

    According to court documents and statements made in court, Incognito Market was an online narcotics bazaar that started on the dark web in October 2020. Until it shut down in March 2024, Incognito Market sold more than $100 million of narcotics—including hundreds of kilograms of cocaine and methamphetamine. Incognito Market was available globally to anyone with internet access using the Tor web browser on the “dark web” or “darknet.” Incognito Market was designed to facilitate seamless narcotics transactions, incorporating many features of legitimate e-commerce sites such as branding, advertising, and customer service. Upon visiting the site, users were met by a splash page and graphic interface, which is pictured below:

    Figure 1: Incognito Market homepage

    While concealing their identities with a unique username or “moniker,” users were able to search thousands of listings for narcotics of their choice. Incognito Market sold illegal narcotics including heroin, cocaine, LSD, MDMA, oxycodone, methamphetamine, ketamine, and alprazolam, as well as misbranded prescription medication. An example of listings on Incognito market is below:

    Figure 2: Listings for various drugs on the Incognito Market.

    Listings included offerings of prescription medication that was falsely advertised as being authentic. For example, in November 2023, while operating in an undercover capacity on Incognito Market, a law enforcement agent purchased and received several tablets purported to be oxycodone. Testing revealed that these tablets were not oxycodone and were, in fact, fentanyl pills.

    The FBI, HSI, DEA, FDA OCI, and the New York Police Department investigated the case.

    In a second example, in January 2025, the U.S. Attorney’s Office for the Central District of California secured a 17-year sentence for Adan Ruiz, of Orange County, and a 15-year sentence for Omar Navia, of Los Angeles, for supplying fentanyl-laced pills to a drug trafficking ring that sold these drugs to more than 1,000 customers nationwide via the darknet. In imposing the sentences, U.S. District Judge David O. Carter called this case “the most sophisticated fentanyl distribution ring that this court has seen.”

    Navia and Ruiz admitted in their plea agreements that, from at least August 2021 to December 2022, they supplied fentanyl-laced pills to Michael Ta, 26, of Westminster, and Rajiv Srinivasan, 38, of Houston, who used the darknet and encrypted messaging applications to sell more than 120,000 fentanyl-laced pills, 20 pounds of methamphetamine, and other drugs directly to more than 1,000 customers in all 50 states, causing several fatal overdoses.

    According to court documents and statements made in court, Srinivasan and Ta used the “redlightlabs” darknet account to advertise and sell counterfeit M30 oxycodone pills containing fentanyl and other illicit drugs. Srinivasan also used the encrypted messaging application Wickr to communicate with and sell drugs to customers. Srinivasan received virtual currency as payment for the drugs and then routed that virtual currency through cryptocurrency exchanges.

    The court record also shows that Ta communicated with Srinivasan about drug orders, obtained fentanyl-laced pills and methamphetamine from sources of supply, stored those drugs in his residence, and mailed out packages with drugs to customers who had ordered them from Srinivasan on the “redlightlabs” account.

    Ta and Srinivasan admitted in their plea agreements to causing the fentanyl overdose deaths of three victims. Both defendants further admitted to distributing fentanyl-laced pills to two additional victims, both of whom suffered fatal drug overdoses shortly after they received the pills from Ta and Srinivasan. Prosecutors wrote in a sentencing memorandum, “The five victims of defendants’ crimes ranged in age from 19 to 51. They lived across the country, from California to Florida, Colorado to Arkansas. Each of the five victims leaves behind a family that has been forever and fundamentally changed by defendants’ actions. [Ta and Srinivasan] also victimized countless others as part of an epidemic of addiction and despair plaguing our district and our country.”

    The FBI investigated this case, with substantial assistance from the U.S. Postal Inspection Service (USPIS), the DEA’s Fayetteville Resident Office, and the Northern Colorado Drug Task Force.

    In a third example, in February 2024, the U.S. Attorney’s Office for the Eastern District of Virginia charged Joshua Vasquez, Joseph Vasquez, and Rafael Roman by criminal complaint with conspiracy to distribute 500 grams or more of methamphetamine. Joshua Vasquez, Joseph Vasquez, and Roman conspired to sell counterfeit Adderall containing methamphetamine on darknet markets such as Bohemia and Tor2Door. The defendants allegedly sold drugs on darknet marketplaces in exchange for cryptocurrency under the monikers “NuveoDelux,” “Mrjohnson,” and “AllStateRx.”

    According to court documents and statements made in court, these three prolific darknet vendors were collectively responsible for fulfilling over 13,000 drug orders shipped throughout the United States, ranging in size from user quantities, e.g., 5 pills, to “reseller” quantities, e.g., 10,000 pills. Joshua and Joseph Vasquez collectively ran the NuveoDeluxe and AllStateRx accounts. A fourth co-conspirator, Gregory Castillo-Rosario, who was arrested in October 2024, ran the Mrjohnson account. Roman assisted his co-conspirators by pressing counterfeit Adderall pills, packaging them, and distributing drug orders into the mail using the U.S. Postal Service. The conspiracy also laundered funds associated with darknet drug proceeds.

    While executing search warrants in New Jersey and New York, federal law enforcement officers seized more than $330,000, close to 80,000 counterfeit Adderall pills, one firearm, and two industrial pill press machines. Additionally, two vehicles and several pieces of property were seized during the search warrants. An additional 30 kilograms of suspected counterfeit Adderall pills were seized on May 2, 2024, in New York. Photographs of some of the seized items are below: 

    Figure 3: Counterfeit Adderall pills laced with methamphetamine stored in 5-gallon buckets

    Figure 4: Bags ready to be shipped to customers nationwide.

    Figure 5: Illegal pill press machines used by drug traffickers to make counterfeit pharmaceutical pills.

    Figure 6: Trash bags full of counterfeit Adderall pills laced with methamphetamine.

    Joshua Vasquez pleaded guilty on April 24, 2024, and was sentenced on July 25, 2024, to 12 years in prison. Joseph Vasquez pleaded guilty on April 15, 2024, and was sentenced on Aug. 8, 2024, to 10 years in prison. Roman pleaded guilty on May 30, 2024, and was sentenced on Nov. 14, 2024, to 10 years in prison. They all pleaded guilty to conspiracy to create a counterfeit substance and distribute 500 grams or more of a mixture and substance containing methamphetamine.

    The FBI, FDA, and USPIS investigated this matter with significant contributions from DEA, HSI, the Ocean County Sheriff’s Office, the Howell Township Police Department, the Lakewood Township Police Department, the Orlando Police Department, the Orange County Sheriff’s Office, the Arlington County Police Department, and the New York Police Department.

    In a fourth example, a San Fernando Valley man, Brian McDonald, 23, was sentenced to more than 20 years in federal prison in the Central District of California for using darknet marketplaces to sell hundreds of thousands of dollars’ worth of fentanyl-laced pills and cocaine to buyers nationwide. He admitted in court documents to causing one fatal fentanyl overdose.

    From at least April 2021 until May 2023, McDonald and others conspired to sell fentanyl and cocaine via multiple darknet marketplaces. McDonald operated under the monikers “Malachai Johnson,” “SouthSideOxy,” and “JefeDeMichoacan.” McDonald created, monitored, and maintained the darknet vendor profiles, including by updating drug listings and shipment options, tracking drug orders, and offloading Monero cryptocurrency received as drug deal payments into cryptocurrency wallets that McDonald controlled.

    McDonald recruited and hired accomplices to help package and ship the narcotics they sold on the darknet. McDonald directed and helped these accomplices package and ship the narcotics. McDonald purchased bulk quantities of fentanyl and cocaine and then directed others to complete hundreds of drug sales involving large quantities of both fentanyl and cocaine.

    The FBI and DEA investigated this matter.

    Operation RapTor involves law enforcement actions taken by JCODE member agencies, including the DEA, FBI, FDA OCI, HSI, IRS-CI, and USPIS. Credible reporting from the referenced agencies, in addition to contributions from ATF, Army Criminal Investigation Division, Customs and Border Protection, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and OFAC, and Naval Criminal Investigative Service, enabled domestic law enforcement actions in support of Operation RapTor. State, local, and other federal agencies also contributed to Operation RapTor investigations through task force participation and regional partnerships, as well as the multi-agency Special Operations Division.

    The investigations leading to Operation RapTor were significantly aided by support and coordination from the Criminal Division’s Narcotic and Dangerous Drug Section and Computer Crime and Intellectual Property Section, with valuable assistance from the Criminal Division’s Money Laundering and Asset Recovery Section, Fraud Section, and Office of International Affairs.

    Key international partners include Europol; Eurojust; Austria’s Criminal Intelligence Service with various Provincial Criminal Police Departments (Bundeskriminalamt und Landeskriminalämter); Brazil’s Civil Police of the State of Pará (Polícia Civil do Estado do Pará) and Civil Police of the State of São Paulo (Polícia Civil do Estado do São Paulo); France’s French Customs (Douane), National Gendarmerie (Gendarmerie Nationale); Germany’s Federal Criminal Police Office (Bundeskriminalamt), Prosecutor’s Office in Cologne – Central Cybercrime Contact Point (Staatsanwaltschaft Köln, Zentral- und Ansprechstelle Cybercrime), Central Criminal Investigation in Oldenburg (Zentrale Kriminalinspektion Oldenburg) various police departments (Dienststellen der Länderpolizeien), and German Customs Investigation (Zollfahndungsämter); the Netherlands’ Team High Tech Crime (National Investigations and Special Operations (NIS) and Post Interventie Team (PIT), National Intelligence, Expertise and Operational Support (NIEO);  Spain’s National Police (Policía Nacional); South Korea’s Seoul Central District Prosecutors’ Office – Darknet Investigations Unit; Switzerland’s Zurich Cantonal Police (Kantonspolizei Zürich) and Public Prosecutor’s Office II of the Canton of Zurich (Staatsanwaltschaft II); and the United Kingdom’s National Crime Agency (NCA), National Police Chiefs’ Council (NPCC).

    Federal investigations spanned the United States, and 26 United States Attorneys’ Offices are prosecuting cases, including the Central District of California, the Northern District of California, the Southern District of California, the District of Colorado, the District of Connecticut, the District of Columbia, the Middle District of Florida, the Southern District of Florida, the Middle District of Georgia, the District of Hawaii, the Northern District of Illinois, the Southern District of Indiana, the Eastern District of Kentucky, the District of Massachusetts, the Eastern District of Michigan, the Western District of Michigan, the Eastern District of Missouri, the District of New Jersey, the Southern District of New York, the District of North Dakota, the Northern District of Ohio, the Southern District of Ohio, the Northern District of Oklahoma, the Eastern District of Pennsylvania, the Eastern District of Virginia, and the Western District of Washington.

    The Justice Department established the FBI-led JCODE team to lead and coordinate government efforts to detect, disrupt, and dismantle major criminal enterprises reliant on the darknet for trafficking opioids and other illicit narcotics, along with identifying and dismantling their supply chains.

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

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  • MIL-OSI Security: Justice Department and Federal Trade Commission File Statement of Interest on Anticompetitive Uses of Common Shareholdings to Discourage Coal Production

    Source: United States Attorneys General 13

    Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in the case of Texas et al. v. BlackRock, Inc. The States’ lawsuit—led by the Texas Attorney General—alleges that BlackRock, State Street, and Vanguard used their management of stock in competing coal companies to induce reductions in output, resulting in higher energy prices for American consumers. This is the first formal statement by the Agencies in federal court on the antitrust implications of common shareholdings.

    On Jan. 29, President Trump issued Executive Order 14156, declaring a national energy emergency. On April 8, Executive Order 14261 called for “increase[d] domestic energy production, including coal.” As the Agencies’ statement makes clear, protecting competition for coal furthers these policies by enabling the free market to unleash America’s energy security and economic dynamism.

    “The President has declared a national energy emergency, and we need competition in coal production now more than ever to help fuel American energy dominance,” said Assistant Attorney General Abigail A. Slater of the Justice Department’s Antitrust Division. “American consumers suffer when institutional asset managers use shareholdings in competing companies to orchestrate output reductions. As the Supreme Court has held, ‘social justifications’ for anticompetitive conduct ‘do not make it any less unlawful.’ We will not hesitate to stand up against powerful financial firms that use Americans’ retirement savings to harm competition under the guise of ESG.”

    Today’s statement of interest explains that while antitrust safe harbors for passive investment protect most index fund investing and beneficial corporate governance advocacy, they do not protect the use of commonly managed stock in competitors to encourage market-wide reductions in output. The statement explains how the law protects typical shareholder behavior, how the States’ complaint alleges an anticompetitive campaign, and how the law should properly be applied to the States’ claims.

    The Antitrust Division routinely files statements of interest and amicus briefs in federal court where doing so helps protect competition and consumers, including by encouraging the sound development of the antitrust laws. A collection of these statements of antitrust and amicus filings is publicly available on the Division’s website. 

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  • MIL-OSI Security: Middle Sackville — RCMP investigating suspicious incident in Middle Sackville

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is asking for the public’s help in identifying a person of interest following a suspicious incident that occurred in Middle Sackville.

    On May 20, RCMP officers received a report of a suspicious incident that had occurred the previous day at approximately 1 p.m. on Rafting Dr. Investigators learned that a man wearing a ski mask and ski goggles had been taking photos of children playing at the playground.

    The man fled on foot when one of the children asked him what he was doing.

    The person of interest is described as a white male, approximately 5-foot-10. At the time of the incident, he was wearing a black hoodie, blue jeans and white and blue sneakers.

    As the investigation continues, officers are looking to speak with the man involved.

    Anyone with information about this incident, or with security camera footage of the area, is asked to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    Members of the public are encouraged to report suspicious activity immediately. In an emergency, call 911.

    File # 25-70607

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  • MIL-OSI Security: Eight Defendants Charged with Federal Immigration Crimes

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

    HUNTSVILLE, Ala. – A federal grand jury in Huntsville has charged eight individuals with immigration crimes, announced U.S. Attorney Prim Escalona.

    The following defendants were indicted for illegally reentering the United States after having previously been deported:

    • Raul Alvarez-Lopez, 28, a citizen of Mexico;
    • Jose Faustino-Climaco, 29, a citizen of Mexico;
    • Nazario Vargas-Peres, 27, a citizen of Guatemala;
    • Eberardo Yovany Peralta-Cazales, 33, a citizen of Mexico;
    • Amilcar Pablo-Cinto, 35, a citizen of Guatemala;

    Stanley Amalemba Ambeyi, 38, a citizen of Kenya, was charged with being an alien in possession of a firearm.

    Pedro Pedro-Mateo, 30, a citizen of Guatemala, was charged with fraud and misuse of a visa, permits, and other documents, and for failure to maintain personal possession of alien registration.

    Efren Gimenez-Gimenez, 44, a citizen of Mexico, was charged with illegally reentering the United States after having previously been deported and for failure to register.

    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). Operation Take Back America partners Homeland Security Investigations – Atlanta and Bureau of Alcohol, Tobacco, Firearms, and Explosives Nashville Field Division investigated these cases.  

    An indictment contains only charges.  A defendant is presumed innocent unless and until proven guilty.

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  • MIL-OSI Security: UPDATE: Man arrested following stabbing in Brent

    Source: United Kingdom London Metropolitan Police

    Detectives investigating the death of a 26-year-old man in Brent have made an arrest.

    On Thursday, 22 May, officers arrested a man in his 20s, from Barnet, on suspicion of murder. He remains in custody.

    Ali Faris Muhammad, who lived in Harrow, sadly died following an altercation in the early hours of Sunday, 18 May.

    At 03:31hrs, police were called to reports of the incident in Kingsbury Road, NW9.

    Ali was taken to hospital with a stab wound. Despite the best efforts of medical staff, he died.

    His next of kin are being supported by specially trained officers.

    An investigation is ongoing.

    Detective Chief Inspector Allam Bhangoo, who is leading the investigation, said:

    “Our thoughts are with Ali’s family and loved ones. They have asked for their privacy to be respected at this difficult time.

    “Our team of detectives and forensic specialists are working at pace to establish the full circumstances that led to his tragic death. We urge anyone who witnessed the incident, or who has any information that could assist us, to come forward as soon as possible.

    “We understand this incident may cause concern within the Kingsbury community, and we’re grateful for their continued patience and co-operation as we carry out our investigation.”

    Anyone who can help is asked to call police on 101, quoting reference: 1052/18May. Information can also be provided anonymously to Crimestoppers on 0800 555 111.

    Or please visit the Major Incident Police Portal (MIPP) – https://mipp.police.uk/operation/01MPS25X74-PO1

    MIL Security OSI –

  • MIL-OSI Security: Jefferson County man sentenced for possessing machinegun conversion device

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

    BEAUMONT, Texas – A Beaumont man has been sentenced to federal prison for possessing a machinegun in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Aaron Charles Hill, 22, pleaded guilty to possession of a machinegun and was sentenced to 57 months in federal prison by U.S. District Judge Marcia A. Crone on May 21, 2025.

    According to information presented in court, on July 15, 2024, law enforcement was dispatched to an apartment complex on Pinchback Road in Beaumont in reference to a disturbance with a firearm.  The victim reported being chased by multiple armed persons trying to shoot him.  Hill was apprehended attempting to leave the scene with two stolen pistols, one of which was equipped with an extended magazine and a machinegun conversion device, also referred to as a Glock switch.  A Glock switch is a small device that can be attached to the rear of the slide of a handgun, converting a semi-automatic pistol into a fully automatic machinegun. Federal law defines a machinegun as a weapon which shoots, is designed to shoot, or can be readily restored to shoot, automatically more than one shot, without manual reloading, by a single function of the trigger.

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Beaumont Police Department and prosecuted by Assistant U.S. Attorney Matt Quinn.

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