NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Indian National Pleads Guilty to Visa Fraud Conspiracy

    Source: Office of United States Attorneys

    Defendant staged armed robberies so that “victims” could apply for immigration benefits in exchange for thousands of dollars

    BOSTON – An Indian national, residing in New York, pleaded guilty today in federal court in Boston to staging armed robberies in furtherance of a visa fraud conspiracy.  

    Rambhai Patel, 37, pleaded guilty to on one count of conspiracy to commit visa fraud. U.S. District Court Judge Myong J. Joun scheduled sentencing for Aug. 20, 2025. In December 2023, Patel was charged along with a co-conspirator.

    Beginning in March 2023, Patel and his alleged co-conspirator set up and carried out staged armed robberies of at least nine convenience/liquor stores and fast-food restaurants across the United States – including at least five in Massachusetts. The purpose of the staged robberies was to allow the store clerks to claim that they were victims of a violent crime on an application for U nonimmigrant status (U Visa). A U Visa is available to victims of certain crimes who have suffered mental or physical abuse and who have been helpful to law enforcement in the investigation or prosecution of criminal activity.  

    During the staged robberies, the “robber” would threaten store clerks and/or owners with an apparent firearm before taking cash from the register and fleeing, while the interaction was captured on store surveillance video. The clerks and/or owners would then wait five or more minutes until the “robber” had escaped before calling police to report the “crime.” The “victims” paid Patel to participate in the scheme. One purported victim paid $20,000 to participate as a victim in one of the staged armed robberies. In turn, Patel paid the store owners for the use of their stores for the staged robbery.

    At least two purported victim co-conspirators submitted U Visa applications based on being victims of the staged armed robberies.

    Singh is scheduled to plead guilty on May 22, 2025.

    The charge of conspiracy to commit visa fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance in the investigation was provided by the U.S. Attorney’s Offices for the Eastern District of New York and the Western District of Washington; FBI’s New York and Seattle Field Offices; U.S. Citizenship and Immigration Services; Massachusetts State Police; Worcester County District Attorney’s Office; and the Hingham, Marshfield, Randolph, Weymouth, Worcester, Upper Darby, (Pa.), West Pittston (Pa.), Louisville, (Ky.) and Bean Station (Tenn.) Police Departments. Assistant U.S. Attorneys Elianna J. Nuzum and Jessica L. Soto of the Criminal Division are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Montgomery County Felon Sentenced to 135 Months in Prison for Gun and Drug Offenses

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Joseph Mitchell, age 38, of Nelliston, New York, was sentenced today to 135 months in prison for conspiring to distribute methamphetamine and possession of a firearm as a previously convicted felon.  United States Attorney John A. Sarcone III and Special Agent in Charge Frank A. Tarentino III of the U.S. Drug Enforcement Administration (DEA), New York Field Division, made the announcement.

    United States Attorney Sarcone stated: “Montgomery County will be safer with this defendant off the streets. We will continue to aggressively investigate and prosecute drug dealers and felons who possess firearms.”

    DEA Special Agent in Charge Frank A. Tarentino III stated: “As we often see, drugs and weapons go hand in hand. Today’s sentencing is a reminder that justice will be delivered to those who push illicit narcotics into our communities. The DEA remains committed to working with our law enforcement partners in protecting our communities and enhancing public safety.”

    Mitchell admitted to working with another person to distribute more than 350 grams of methamphetamine throughout August 2024.  A search warrant executed at Mitchell’s home on September 5, 2024, led to the recovery of two rifles and one shotgun.  As a result of his prior felony convictions for attempted robbery and narcotics possession, Mitchell could not lawfully possess firearms. 

    United States District Judge Mae A. D’Agostino also ordered Mitchell to serve 5 years of supervised release and to forfeit the seized firearms.

    The DEA investigated the case with assistance from the Federal Bureau of Investigation.  Assistant U.S. Attorney Jonathan S. Reiner prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Troy Man Arraigned on Gun and Drug Charges

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Zyjee Lind, a/k/a “Fredo,” age 30, of Troy, New York, was arraigned today on an indictment charging him with possession of firearms as a previously convicted felon, possession of controlled substances with intent to distribute, and possession of a firearm in furtherance of drug trafficking crimes.  United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    If convicted on all charges, Lind would face at least 5 years and up to life in prison, and a term of supervised release of at least 3 years and up to life.  A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

    The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

    The FBI is investigating the case, which Assistant U.S. Attorney Jonathan S. Reiner is prosecuting.

    MIL Security OSI –

  • MIL-OSI Security: Delta Airline Stowaway Sentenced to a Felony Conviction

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – Wicliff Yves Fleurizard, 27, of Leander, Texas, was sentenced today on a felony conviction to time-served (approximately six months’ imprisonment), after he unlawfully boarded a Delta Airlines flight in 2024 and hid in a lavatory for a flight to Austin, Texas, from Salt Lake City International Airport.

    The sentence, imposed by U.S. District Court Judge David Barlow, comes after Fleurizard pleaded guilty on March 11, 2025, to being a stowaway on an aircraft. Fleurizard was also sentenced to three years’ supervised release and ordered to pay a $5,000 fine.

    According to court documents and statements made at Fleurizard’s change of plea and sentencing hearings, on March 17, 2024, he intentionally boarded Delta Airlines flight #1683 at Gate 2 of the Salt Lake City International Airport, which was destined for Austin, Texas. Fleurizard intended to board the aircraft without purchasing a ticket and he hid in the lavatory to avoid getting caught, but was confronted by flight crew. Prior to boarding, Fleurizard was captured on surveillance footage in the boarding area taking photos of multiple passengers’ personal information on his cell phone. He then used that information to obtain electronic boarding passes in their names and successfully boarded airplanes in both Austin and Salt Lake City. See prior release: Texas Man Admits to Stowaway Charge Onboard a Delta Airlines Flight.

    “Today’s sentence sends a clear message to would-be offenders that the District of Utah will not tolerate crimes committed in and around our vital airports,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “Airport crimes will be prosecuted.”

    “Mr. Fleurizard’s actions were not only disruptive to passengers, it also compromised the safety and security for all on board,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “The sentence holds him accountable for trespassing, theft, and fraud.”

    “This was a deliberate breach of security that put passengers and crew, at risk,” said Salt Lake City Police Chief Brian Redd. “The security measures we have in place are to keep everyone safe and this reminds us that we must regularly work to strengthen those aviation security measures. I want to thank our officers and FBI task force detectives who responded to investigate this incident alongside our federal partners, and the flight crew whose attentiveness on board helped protect the safety of our traveling community.”

    The case was investigated jointly by an FBI Task Force Officer with the Salt Lake City Police Department.

    Assistant United States Attorneys Bryan N. Reeves and Michael Kennedy of the U.S. Attorney’s Office for the District of Utah prosecuted the case. 
     

    MIL Security OSI –

  • MIL-OSI Security: Two Springfield Men Sentenced for Meth Conspiracy

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – Two men from Springfield, Mo., were sentenced in federal court for their roles in a conspiracy to distribute large quantities of methamphetamine in the Springfield area.

    Erik C. Foster, 43, was sentenced by U.S. District Judge Brian C. Wimes, to 215 months in federal prison without parole, to be followed by 5 years of supervised release. Foster pleaded guilty on Dec. 16, 2024.

    Tilton Chase Tate, 41, was sentenced by U.S. District Judge Brian C. Wimes, to 146 months in federal prison without parole, to be followed by 5 years of supervised release. Tate pleaded guilty on October 15, 2024.

    Foster and Tate were charged, along with other individuals, in a 24-count superseding indictment on July 25, 2023, for their roles in a drug conspiracy that lasted from Dec. 2020 to Oct. 2022.

    Foster admitted to purchasing and delivering methamphetamine for other conspirators to distribute in Southwest Missouri. During the course of the conspiracy, law enforcement seized well over 50 grams of methamphetamine from members of the conspiracy.

    According to court records, on Sep. 10, 2022, officers with the Republic, Mo. Police Department located two plastic bags containing at least 844 grams of methamphetamine from inside a speaker during a traffic stop where Foster was the passenger. Foster told officers that he had picked up the methamphetamine in Joplin and was taking it to Springfield to deliver it to a co-conspirator for distribution.

    On Oct. 12, 2022, deputies with the Greene County, Mo., Sheriff’s Office seized a small plastic bag of what appeared to be black tar heroin, a backpack containing 70 grams of methamphetamine, and over $11,960 in cash from Foster during a traffic stop. During a post-Miranda interview, Foster told officers that he was taking the backpack to a co-conspirator for distribution and that he had made six or seven similar trips to deliver methamphetamine.

    Tate admitted to possessing and distributing methamphetamine to others as part of the conspiracy.

    On Oct. 19, 2021, during a traffic stop, a Springfield, Mo. Police Department (SPD) detective seized over 440 grams of methamphetamine from Tate.

    On April 14, 2022, while executing a search warrant for Tate’s residence, SPD officers located a Ruger LCP 380 handgun and a Stoeger Arms, STR 9C 9mm handgun, as well as miscellaneous pills and suspected methamphetamine.

    Later in April, during a post-Miranda interview, Tate admitted to purchasing the methamphetamine seized during the Oct. traffic stop from a co-conspirator. He estimated that he was selling a pound of methamphetamine each week.

    This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, the Greene County, Mo., Sheriff’s Office, the Missouri State Highway Patrol, the Republic, Mo., Police Department, and the Springfield, Mo., Police Department.

    Organized Crime and Drug Enforcement Task Force

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

    MIL Security OSI –

  • MIL-OSI Security: KC Man Pleads Guilty to Bank Fraud in Stolen U.S. Treasury Check Scheme

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty to bank fraud involving a scheme to alter and forge stolen United States Treasury checks. 

    According to court documents, Jevon P. Crudup, Jr., 28, schemed to defraud financial institutions by passing stolen United States Treasury checks that had been altered and forged. The defendant deposited the altered and forged Treasury checks at ATMs using the bank accounts of other persons he met online. These persons provided the defendant with their account information including debit cards and PIN numbers because they believed Crudup would help them make money.

    Crudup would then use these individuals’ debit cards to withdraw funds from the account or the defendant would require these individuals to make cash withdrawals and electronic funds transfers to him using various online payment systems.

    On April 12, 2023, Crudup made an ATM deposit on a Treasury check worth $18,348.72 that had been altered and forged into the bank account of an individual he met online.  Approximately one week after the deposit, the account holder withdrew $5,550 cash from his account and provided the defendant with $5,050. Over the next two months, proceeds from the altered and forged check were disbursed to Crudup in cash withdrawals and transfers via various online payment systems.

    In this manner, Crudup passed at least fifteen stolen and forged United States Treasury checks resulting in a loss in excess of $95,000.

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

    This case is being prosecuted by Assistant U.S. Attorney Brent Venneman. It was investigated by Treasury Inspector General for Tax Administration (TIGTA). 

    MIL Security OSI –

  • MIL-OSI Security: KC Man Sentenced to 30 years for Fentanyl and Methamphetamine Conspiracy

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute fentanyl, methamphetamine, and heroin and for possession of firearms in furtherance of that conspiracy.

    Codi J. Monteer, 38, was sentenced by U.S. District Judge D. Greg Kays to 30 years in federal prison without parole.

    On Oct. 8, 2024, Monteer pleaded guilty to one count of conspiracy to distribute fentanyl, methamphetamine, heroin, and marijuana; one count of maintaining a drug involved premises; one count of possession of firearms in furtherance of the drug conspiracy; and one count of being a felon in possession of firearms.

    Monteer’s participation in the drug trafficking conspiracy lasted approximately one year and he was responsible for conspiring with others to distribute at least 124 kilograms of methamphetamine; 700 grams of fentanyl (powder and pills); and 1.58 kilograms of heroin.  He was also in possession of several firearms used in furtherance of his drug trafficking.

    On one occasion, in March 2021, Monteer led members of the Kansas Highway Patrol on a high-speed pursuit that reached speeds of approximately 145 miles per hour.  The pursuit did not conclude until two of the tires came off Monteer’s vehicle.  During the pursuit, drugs were thrown from the vehicle.     

    Monteer was an associate of Autumn Dicks, Ian Hazel, They Kelley, Marc Downs, and Jamison Hopson-Stephens.  Those individuals have already been sentenced for their roles within the conspiracy.  Monteer was also an associate of Davion Williams, Curtis Lewis, Daniel Anderson, and Aaron Dorsey in this conspiracy.  Those individuals have all pleaded guilty and are awaiting sentencing.

    This case is being prosecuted by Assistant U.S. Attorney Ashleigh A. Ragner.  It was investigated by the Kansas City, Mo. Police Department, FBI, United States Postal Inspection Service, and the Kansas State Highway Patrol.

    MIL Security OSI –

  • MIL-OSI Security: Three White Supremacists Sentenced to Prison for Racketeering Conspiracy; Two to Serve Life In Prison for Murder

    Source: United States Department of Justice

    WASHINGTON — On May 19, a federal judge sentenced three members of the Aryan Brotherhood prison gang who were convicted at trial of a racketeering (RICO) conspiracy that included multiple murders, drug trafficking, fraud, and robbery.

    Francis Clement, 58, was found guilty by a jury in February of RICO conspiracy and five separate counts of murder in aid of racketeering. Each of these murders was committed while Clement was in state prison. Clement was sentenced to life in prison. There is no parole in the federal system.

    The jury also found Kenneth Johnson, 63, guilty of RICO conspiracy and two counts of murder in aid of racketeering. Johnson was also sentenced to life in prison.

    A third defendant, John Stinson, 70, was found guilty of one count of RICO conspiracy. Stinson, who was already serving a lengthy prison sentence in the California state prison system, was sentenced to 20 years in federal prison.

    According to court documents and evidence presented at trial, between 2016 and 2023, Aryan Brotherhood members and associates engaged in racketeering activity, including murder, conspiracy to murder, fraud, robbery, and drug trafficking crimes. Johnson and Clement, who both held leadership roles in the gang, directed crimes committed by Aryan Brotherhood members both inside and outside of prison using cellphones that had been smuggled into prison. Because of his rank in the gang, Clement received a cut from the illegal drug sales and fraud schemes the Aryan Brotherhood committed. According to trial testimony, the Aryan Brotherhood regularly smuggled drugs, including methamphetamine, into prisons throughout the California prison system, which defendants and other gang members then sold to inmates.

    In October 2020, Johnson and Clement together ordered one murder during the execution of which another individual was also killed. Johnson and Clement also ordered another murder of an individual who was subsequently killed. It was further proven at trial that in February 2022, Clement ordered the murder of an individual and the following month, in March 2022, Clement ordered the murder of two more individuals. For each murder, the killings were ordered because defendants believed the victims either violated gang rules or owed the gang money.

    According to court documents and evidence presented at trial, Stinson was a high-ranking leader of the Aryan Brotherhood and had substantial authority over the enterprise, including sponsoring multiple individuals for membership, resolving disputes among members, and approving the murder of current and former members. During the investigation, Stinson used a contraband cellphone within his prison cell to conduct business on behalf of the Aryan Brotherhood. The jury heard some of these communications from Stinson through court-authorized wiretapped conversations. Evidence was presented that Stinson also engaged in drug trafficking, and that, given his position within the gang, he received a cut of illegal drug sales that took place in prison and out on the street.

    “The convicted defendants led a notorious prison gang that committed ruthless murders, widespread methamphetamine trafficking, and perpetuated a culture of mayhem, fear, and disorder within the prison system that bled into the outside world,” said Matthew Galeotti, Head of the Justice Department’s Criminal Division. “Organized crime within the prison system, enabled by the use of contraband cellphones, endangers American neighborhoods by flooding streets with dangerous drugs. The Criminal Division will continue to pursue crime syndicates, like the Aryan Brotherhood and their facilitators, to ensure they go to prison and the harm they inflict on society ends once incarcerated.”

    “Today’s sentences are yet another blow to the leadership of a violent criminal enterprise run from inside California prisons and spanning multiple counties and states,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California. “The Aryan Brotherhood has maintained its deadly influence over members, associates and others both inside and outside prison. We are committed to doing everything we can to stop these violent inmates from orchestrating their criminal activities from inside prison walls.”

    “These sentences send a clear message: the walls of a prison do not shield violent gang leaders from justice,” said Acting Director Daniel Driscoll of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “The Aryan Brotherhood’s leadership operated a brutal criminal enterprise from behind bars — ordering murders, trafficking drugs, and fueling violence in our communities. ATF remains committed to working with our law enforcement partners to dismantle violent gangs wherever they operate and hold their leaders accountable, no matter where they try to hide.”

    The indictment in this case charged 11 defendants with RICO conspiracy and other crimes. There are five defendants awaiting trial and the three defendants have pleaded guilty.

    This case was the product of an extensive investigation by the ATF, with assistance from the Office of Correctional Safety (CDCR), U.S. Marshals Service, Los Angeles County Sheriff’s Department, Pomona Police Department, Torrance Police Department, San Diego Police Department, San Diego Sheriff’s Department, Los Angeles County District Attorney’s Office, and Kern County District Attorney’s Office.

    Assistant U.S. Attorneys Stephanie Stokman and James Conolly for the Eastern District of California are prosecuting the case with the assistance of Trial Attorney Jared Engelking of the Criminal Division’s Violent Crime and Racketeering Section.

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

    MIL Security OSI –

  • MIL-OSI Security: ICE Arrests Man Charged with Vehicular Homicide in the Death of Minnesota Mom, Victoria Eileen Harwell

    Source: US Department of Homeland Security

    Minnesota refused to honor this criminal illegal alien’s ICE detainers twice 

    WASHINGTON – German Llangari Inga, an illegal alien from Ecuador, was charged with vehicular homicide that resulted in the death of Minnesota mom, Victoria Eileen Harwell in August of 2024.

    Pictured: Victoria Eileen Harwell

    According to court documents, Llangari Inga’spreliminary breathalyzer revealed his blood alcohol content was more than twice the legal limit for driving in Minnesota. A test of a blood sample collected by police about 2½ hours later found his blood alcohol content was 0.141%, still well above the legal limit. 

    Immediately following the crime, ICE placed a detainer for Llangari upon his arrest for criminal vehicular homicide on Aug. 4, 2024. The Hennepin County Jail refused to honor the detainer, and he was released without notification to ICE on August 6, 2024. Llangari was arrested again on May 10, 2025, on an outstanding warrant for vehicular homicide by the Hennepin County Sheriff’s Office and ICE placed a detainer the same day. He was released May 13 without notification to ICE. ICE arrested Llangari Inga on May 16, 2025.

    Pictured: German Llangari Inga

    “Despite a lack of cooperation from local Minnesota authorities, ICE arrested criminal illegal alien German Llangari Inga. This criminal illegal alien has been evading prosecution for vehicular homicide that resulted in the death of Minnesota mom, Victoria Eileen Harwell,” said Assistant Secretary Tricia McLaughlin. “Despite Hennepin County refusing to honor this criminal illegal alien’s detainer TWICE, ICE officers tracked him down and removed this criminal from Minnesota’s streets. Tim Walz should be thanking ICE not using despicable rhetoric. Remember sanctuary politicians are fighting for criminal illegal aliens. President Trump and Secretary Noem are fighting for the victims of illegal alien crime, like Eileen Harwell.” 

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    MIL Security OSI –

  • MIL-OSI Security: WATCH: Prolific offenders targeted in Met Police shoplifting crackdown

    Source: United Kingdom London Metropolitan Police

    Met Police officers have secured significant banning orders against two prolific shoplifters as part of their continued crackdown on retail crime.

    Local officers worked with retailers in Greenwich to identify and arrest Winston Wright who stole more than £2,500 worth of goods from stores in the area over four months, banning him from every Sainsbury’s, Boots and Co-op in England and Wales.

    In a separate investigation, officers in Haringey secured an order to ban Patrick Verry from every Greggs store in England and Wales after he targeted a store seven times.

    Across London the Met is prioritising neighbourhood policing by putting more officers into local teams to tackle issues such as shoplifting.

    Officers are working with business owners to target the most prolific offenders who cause fear to retail workers and have a negative impact on communities.

    Chief Inspector Rav Pathania, the Met’s lead for tackling retail crime, said:

    “The Met is focused on tackling the most prolific shoplifters like Wright and Verry. They cause fear to retail workers and their offending has a negative impact on communities.

    “We continue to work with local business owners to investigate reports of shoplifting, understand concerns and use different tactics to crackdown, including targeted operations and regular patrols.”

    Winston Wright, 44 (08.04.81), of Lewisham, pleaded guilty to eight counts of shoplifting and one count of commercial burglary at Croydon Magistrates Court on Tuesday, 6 May 2025.

    As well as being given a Criminal Behaviour Order which bans him from entering any Sainsbury’s, Boots and Co-op in England and Wales for three years, he’s also been banned from entering the Royal Borough of Greenwich for three years, jailed for three months and fined £200.

    During the course of the investigation officers gathered CCTV from various stores which helped identify Wright as the offender. As a result he was stopped in Deptford High Street on Thursday, 20 March by a PCSO who recognised him.

    Patrick Verry, 33 (02.04.92), of no fixed address, was caught in the act by officers at the store in Wood Green High Road on Thursday, 15 May. He pleaded guilty to six counts of theft from the same store at Highbury Corner Magistrates’ Court on Friday, 16 May.

    MIL Security OSI –

  • MIL-OSI Security: Foreign National Sentenced for $3.2 Million Medicare Fraud Scheme

    Source: United States Attorneys General 1

    A foreign national was sentenced today to 30 months in prison for his role in a scheme to defraud Medicare of more than $3.2 million through a sham durable medical equipment company.

    According to court documents, Julian Lopez, 55, a citizen of Cuba who resides in Miami-Dade County, Florida, obtained Medicare beneficiary identification cards and sold Medicare beneficiaries’ personal information to a durable medical equipment company, One Medical Services. Lopez knew the Medicare identification cards he obtained would be used to submit fraudulent claims to Medicare. One Medical Services used the information from Lopez to bill Medicare for orthotic braces that were never provided to the Medicare beneficiaries. In connection with the scheme, One Medical Services submitted and caused the submission of over $3.2 million in false and fraudulent claims to Medicare for medically unnecessary DME.

    Lopez pleaded guilty to two counts of health care fraud in February 2025. At sentencing, he was also ordered to pay $1,496,412 in restitution.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting Special Agent in Charge Jesus Barranco at the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) Miami Regional Office; and Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office made the announcement.

    The FBI and HHS-OIG investigated the case.

    Assistant Chief Emily Gurskis and Trial Attorney Owen Dunn of the Criminal Division’s Fraud Section prosecuted the case.

    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.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Files Religious Liberty Lawsuit Against Troy, Idaho for Discriminating Against a Small Christian Church

    Source: United States Attorneys General 1

    The Justice Department filed a lawsuit today in the U.S. District Court for the District of Idaho alleging that the City of Troy, Idaho, violated the Religious Land Use and Institutionalized Persons Act (RLUIPA) when it denied a conditional use permit (CUP) application sought by Christ Church, a small evangelical church.

    The lawsuit alleges that Christ Church had outgrown the space where it had been worshipping and was unable to find a space to rent. It then sought a CUP to operate a church in the City’s C-1 zoning district, where nonreligious assembly uses such as clubs, museums, auditoriums, and art galleries were allowed. Local residents vociferously opposed the Church’s CUP application, and many of their written and verbal comments reflected animus against Christ Church’s beliefs. In its denial of the Church’s CUP application, the City cited the fact that the public was “heavily against” it and that the “great majority of the city residents” opposed granting the CUP.

    “RLUIPA unequivocally forbids local governments from deciding zoning matters based on their dislike of certain religious groups,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department of Justice will not hesitate to file suit against jurisdictions that discriminate in land use matters on the basis of the applicants’ religious beliefs.”

    The lawsuit alleges that the City’s denial of the CUP imposed a substantial burden on Christ Church and was based on the community’s discriminatory animus against the Church. It also alleges that the City’s zoning code treats religious assembly use worse than nonreligious assembly use.  The lawsuit alleges violations of RLUIPA’s substantial burden, equal terms, and discrimination provisions.

    RLUIPA is a federal law that guards individuals and religious institutions from unduly burdensome, unequal, or discriminatory land use regulations. More information about RLUIPA and the department’s work can be found on the Place to Worship Initiative’s webpage.

    As part of this initiative, the department distributed a letter to state, county, and municipal leaders throughout the country to remind them of their obligations under RLUIPA, including its requirement that land use regulations treat religious assemblies and institutions at least as well as nonreligious assemblies and institutions.

    Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the Civil Rights Division’s Housing and Civil Enforcement Section at (833) 591-0291 or may submit a complaint through the RLUIPA complaint portal. More information about RLUIPA, including questions and answers about the law and other documents, may be found at www.justice.gov/crt/about/hce/rluipaexplain.php.

    MIL Security OSI –

  • MIL-OSI Security: Eurojust ensures authorities receive critical information on new undetectable devices used in prisons

    Source: Eurojust

    20 May 2025|

    French authorities took action in 66 prisons across the country against a new type of device that prisoners are using to communicate with the outside world and continue their criminal activities. Following findings by the prosecutor of the Judicial Court of Paris JUNALCO that these devices are being sold worldwide, Eurojust ensured that critical information on the devices was transmitted to the Agency’s National Desks and Liaison Prosecutors. Authorities can now use this information to investigate whether the devices are being used in their own countries.

    Investigators uncovered a device that was being sold worldwide through online marketplaces and could bypass security gates undetected. The device is small, has few metal parts and has specific settings that make it easy to hide from security checks. French investigators estimate that around 5 000 devices were being used in French prisons for criminal activities such as drug trafficking, homicide and money laundering.

    During operation Prison Break in France in the early hours of 20 May, nearly 500 cells were searched across the country. Authorities were able to target all 5 000 devices active and take down the market website selling the phones. After concluding the actions in France, the prosecutor ensured that crucial information and technical specifications of the devices were shared with authorities across Europe and beyond. The information was transmitted to all the National Desks and Liaison Prosecutors at Eurojust. They can now share it with their national authorities, who can determine whether the devices are being used in their prisons.

    If you are a national authority from a country without a Liaison Prosecutor and would like to receive the information transmitted today, please contact the French Desk at Eurojust.

    The following authorities carried out the operation in France:

    • Public Prosecutor’s Office J3 (cybercrime Unit); BL2C – PJPP (Cybercrime unit Préfecture de Police); Gendarmerie National

    MIL Security OSI –

  • MIL-OSI Security: California Executives Plead Guilty to Employment Tax Crimes

    Source: United States Attorneys General 13

    Two California men pleaded guilty yesterday to not paying over employment taxes to the IRS.

    The following is according to court documents and statements made in court: Lalo Valdez and Matthew Olson, both of Northern California, operated a San Jose-based health informatics and product development company that provided clinical care and technology services to clients in healthcare and academia. Valdez was the CEO and Olson the CFO. As such, both were responsible for the company’s operations, managed its internal books and records, signed checks on behalf of the company, and hired and fired employees. Both men also were responsible for withholding Social Security, Medicare, and federal income taxes from employees’ wages and paying those funds over to the government each quarter. The timely payment of quarterly employment taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.

    For every calendar quarter from the first quarter of 2017 through the second quarter of 2021, Valdez and Olson withheld these taxes from employees’ wages but did not pay them over to the IRS or report them on quarterly tax forms. Instead of paying over the taxes, Valdez and Olson used the company’s money to pay for country club memberships and season tickets to the San Jose Sharks of the National Hockey League.

    During this same period, Olson also was one of the owners and operators of a day spa located in Saratoga, California. There, Olson was responsible for collecting and paying Social Security, Medicare, and income taxes to the IRS. From the second quarter of 2017 through the fourth quarter of 2020, however, Olson collected but did not pay them over to the IRS or report them on quarterly tax forms.

    In total, Olson caused a tax loss to the IRS exceeding $2.1 million.

    Valdez caused a total tax loss to the IRS of nearly $1.5 million.

    Valdez and Olson are scheduled to be sentenced on Oct. 20. Both men face a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Patrick D. Robbins for the Northern District of California made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Mahana Weidler of the Tax Division and Assistant U.S. Attorney Kristina Green for the Northern District of California are prosecuting the case.

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  • MIL-OSI Security: Washington D.C. Accountant Sentenced for Mortgage Fraud and Tax Crimes

    Source: United States Attorneys General 13

    Defendant Did Not File Tax Returns and Falsified Documents to Obtain Mortgage Loan

    A Washington, D.C., Certified Public Accountant (CPA) was sentenced yesterday to 20 months in prison for making a false statement on a mortgage loan application and not filing an income tax return.

    According to court documents and statements made in court, Timothy Trifilo worked in tax compliance for several large accounting and finance firms. In recent years, he was managing director at a tax firm where he specialized in transaction structuring and advisory service, tax compliance, and tax due diligence. Nevertheless, for a decade, Trifilo did not file federal income tax returns or pay all the taxes that he owed despite earning more than $7.7 million during that time. He caused a tax loss to the IRS of more than $2 million.

    In February 2023, Trifilo sought to obtain a $1.36 million bank-financed loan to purchase a home in D.C. and was working with a mortgage company to do so. After the mortgage company told Trifilo that the bank would not approve the loan without copies of Trifilo’s filed tax returns, Trifilo provided the mortgage company with fabricated documents to make it appear as if he had filed tax returns and provided copies of tax returns for 2020 and 2021 that he never filed with the IRS. On these returns and other documents that he submitted to the mortgage company, Trifilo listed a former colleague as the individual who prepared the returns and uploaded them for filing with the IRS. This individual did not prepare the returns, has never prepared tax returns for Trifilo, and did not authorize Trifilo to use his name on the returns and other documents that Trifilo submitted to the mortgage company. Based on Trifilo’s false representation, the bank approved the loan and Trifilo purchased the home.

    In addition to his prison sentence, U.S. District Court Judge Tanya S. Chutkan for the District of Columbia ordered Trifilo to serve two years of supervised release and pay $2,057,256.40 in restitution to the IRS.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorneys Melissa S. Siskind and Alexis Fleszar of the Tax Division prosecuted the case.

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  • MIL-OSI Security: A Family Tradition

    Source: US Marshals Service

    The United States Marshals Service (USMS) has a long history of families standing up to serve. While the bond formed by the Agency’s Deputy United States Marshals (DUSM) creates family units, there are also blood connections running throughout the service as well.

    The most recent Basic Deputy United States Marshal Integrated (BDUSMI) graduating class made those connections stronger with multiple new DUSMs extending the legacy of their individual families when they graduated April 17, 2025.

    Forty-six DUSMs graduated from the grueling 18-week course and received the badge they’d earned after months of work. As part of the graduation ceremony, new DUSMs receive the USMS badge just as all the DUSMs who graduated before them. It is a longstanding tradition that current and retired DUSMs who have close relatives graduating as DUSMs be allowed to present the new DUSM with their credentials.  

    For DUSM Trey Heffner, it was the ultimate honor to have his father, United States Marshal (USM) Brendan Heffner, USM of the Central District of Illinois, present him the badge.

    “I have been able to be there for all of my father’s endless accomplishments, so for him to be there for my greatest and be able to hand me my badge meant the absolute world,” DUSM Heffner said. “The moment left me speechless because of the deep personal connection to the legacy I was stepping into. I would not have gotten to where I am today without my father and family continuing to support and love through this long journey.”

    USM Heffner has served 37 years in law enforcement, including 7 years as the USM for the Central District of Illinois. He said the ability to present the badge to his son, who chose this career field for himself, was so special. He offered some words of advice to his son.

    “I advised Trey that this isn’t an easy job and that he will see and experience some terrible things. However, he will also see many good things,” USM Heffner said. “There’s nothing more satisfying than keeping our citizens safe and knowing that everyone can’t do this job. I also told him to perform his job with integrity as that’s vital for him and law enforcement in general.”

    USM Heffner also mentioned how special USMS ceremonies are and how proud he was for their family to continue service with the Agency. 

    Another family with a long history of service, retired DUSM Greg Hite, District of North Dakota, proudly served for more than 25 years and also presented his son, DUSM George Hite, the badge at the recent graduation. 

    “Being able to present George with his badge at graduation was one of the proudest moments of my life,” Hite Sr. said. “Thinking of him continuing on with his service to our country makes me so proud.”

    DUSM Hite, who is now assigned to the Northern District of Iowa, continues a long line of law enforcement service as the third generation in his family to serve and is proud to become a deputy with the USMS. 

    “Being able to be a part of this historic agency is something state and local LEO’s dream of, and I can finally say I am a part of it,” DUSM Hite said. “What this means to me is, I am now representing the USMS every time I put my badge on. I have pride in doing so and am ready to accept the responsibilities that come with the badge.”

    DUSM Jadniel Pimentel, District of New Jersey, joined the USMS in 2018 and had the privilege of presenting America’s star to his brother, DUSM Noel Pimentel, at the graduation. 

    “It felt great presenting the badge to my brother because I know he earned it. He now knows that this badge is earned and not given,” DUSM Jadniel said. “Seeing him graduate brought back memories from my academy and how hard every DUSM works to earn America’s Star and carry the tradition.” 

    Both brothers are honored to serve and appreciate the way they were able to incorporate their family ties into the ceremony. Noel, who will serve in the District of New Jersey, had a long journey and overcame challenges to get to the finish line. 

    “It felt great graduating the BDUSMI Academy. I have attended numerous law enforcement academies in the past, and this one was by far the most challenging, mentally, and physically,” Noel said. “The badge means a lot to me and it’s difficult to put into words.” 

    While this story highlights the unique stories within the USMS family, each and every DUSM who has earned their badge forges their own new story within the Agency, serving the people of the United States with justice, integrity, and service.

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  • MIL-OSI Security: Clarenville — Arrest warrant issued for Danny Cooper

    Source: Royal Canadian Mounted Police

    Clarenville RCMP is looking to arrest wanted man, 40-year-old Danny Cooper, of Princeton, NL, who is believed to be in St. John’s.

    Cooper is wanted in relation to a large number of criminal offences, including:

    • Theft under $5,000 – seven counts
    • Resisting or obstructing a police officer – three counts
    • Assault – two counts
    • Unlawfully causing bodily harm – two counts
    • Uttering threats to cause bodily harm
    • Possessing weapon or imitation for dangerous purpose

    A photo of Cooper is attached.

    Anyone having information about the current location of Danny Cooper is asked to contact Clarenville RCMP at 709-466-3211. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

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  • MIL-OSI Security: Jefferson County Man Charged with Possession of Child Pornography

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – James Yerdon, age 54, of Adams Center, New York, appeared in federal court last week charged with possession of child pornography. United States Attorney John A. Sarcone III,  Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), and New York State Police (NYSP) Superintendent Steven G. James made the announcement.

    The charge filed against Yerdon carries a mandatory minimum sentence of 10 years in prison, a maximum sentence of 20 years, a fine of up to $250,000, and a term of supervised release between 5 years and life. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    Yerdon appeared for an arraignment in Syracuse, New York, before United States Magistrate Judge Thérèse Wiley Dancks and was detained pending further proceedings.

    The complaint filed against Yerdon alleges that on May 13, 2025, during an ongoing investigation by NYSP and HSI regarding allegations Yerdon had engaged in the hands-on sexual abuse of a child, a search was conducted of Yerdon’s home. During the search, Yerdon was found in possession of a cellphone on which Yerdon possessed multiple images and videos of child pornography including material depicting the sexual abuse of children as young as five months old. The charges in the complaint are merely accusations. Yerdon is presumed innocent unless and until proven guilty.

    United States Attorney John A. Sarcone III stated, “We thank HSI and the NYSP for their dedication and tireless work on this investigation. The defendant’s actions, as alleged, targeted infants and children, the most vulnerable amongst us.  I will not stand for it.”

    “James Yerdon is accused of preying upon defenseless victims–babies and children–for his own despicable sexual gratification,” said Erin Keegan, Special Agent in Charge, HSI Buffalo. “Members of the public deserve to feel safe in their neighborhoods and in their own homes. HSI Syracuse and our law enforcement partners are relentlessly committed to our shared pursuit of a safer New York.”

    NYSP Superintendent Steven G. James said, “The State Police have zero tolerance for anyone involved in child pornography, promoting the acts of child predators, or who perform predatory acts against children. The charge in this case reflects the severity of the crime and our commitment to finding justice for the victims. We thank our partner agencies involved for their determination in holding Mr. Yerdon accountable for his reprehensible actions.”

    The case was investigated by HSI and NYSP and is being prosecuted by Assistant United States Attorney Adrian LaRochelle as part of Project Safe Childhood.

    Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. 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 https://www.justice.gov/psc.

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  • MIL-OSI Security: Mexican, Ecuadorian Nationals Sentenced for Illegally Reentering the United States After Deportation

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney David Metcalf announced that two men convicted of illegally reentering the United States after having been deported in the Eastern District of Pennsylvania were sentenced today.

    Yovany Basurto, aka Yovany Basurt Leal, 33, a Mexican national, was sentenced this morning by United States District Court Judge Joseph F. Leeson Jr. to time served, exactly three months for illegally reentering the U.S. after having been deported.

    In February of this year, Immigration and Customs Enforcement (ICE) received electronic notification that Basurto had been arrested and processed by the Bridgeport Borough (Pa.) Police Department on a charge of driving under the influence (DUI).

    He was arrested by ICE on a federal complaint and warrant, indicted in March, and pleaded guilty to illegal reentry last month.

    The defendant had previously been arrested by ICE in October of 2018 for being in the U.S. without authorization and was removed from the country in February 2019. In June of the same year, the U.S. Border Patrol arrested Basurto in Laredo, Texas, after he illegally reentered the United States once again. That July, Basurto was removed from the U.S. for the second time. After serving the sentence imposed today, he will again be removed from the country.

    Cristhian Vega-Guerra, 34, an Ecuadorian national, was sentenced this afternoon by United States District Court Judge Mitchell S. Goldberg to time served, approximately three months and for illegally reentering the U.S. after having been deported.

    After receiving and investigating information that the defendant may be illegally residing in Lehigh County, ICE arrested Vega-Guerra on a federal complaint and warrant in January 2025. He pleaded guilty last month to a superseding information charging him with illegal reentry.

    In March 2023, the U.S. Border Patrol had encountered Vega-Guerra near Eagle Pass, Texas, and arrested him for entering the U.S. without authorization. He was ordered removed and deported from the country that August. After serving the sentence imposed today, he will again be removed from the country.

    “Illegal immigration strains our public services, endangers our citizens, and insults the rule of law,” said U.S. Attorney Metcalf. “If you keep coming into this country illegally, know that we will keep prosecuting you, and the penalties will keep getting steeper.”

    “Yovany Basurto and Cristhian Vega-Guerra showed complete disregard for our nation’s immigration laws by repeatedly violating them and are therefore subject to removal,” said ICE ERO Philadelphia Field Office Director Brian McShane. “These sentences send a clear message that aliens who dismiss an immigration judge’s order of removal by illegally reentering the United States after being deported are committing a criminal offense.”

    These cases were investigated by ICE Enforcement and Removal Operations and are being prosecuted by Assistant United States Attorneys Robert Schopf and Rebecca Kulik.

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  • MIL-OSI Security: Salvadoran National Sentenced to 30 Months in Federal Prison for Immigration Offense

    Source: Office of United States Attorneys

    BOISE – Jorge Humberto Caballero-Umana, 37, a Salvadoran national, was sentenced to 30 months in federal prison for being a deported alien found in the United States, Acting U.S. Attorney Justin Whatcott announced today.

    According to court records, Caballero-Umana is a native and citizen of El Salvador. The United States lawfully removed Caballero-Umana from the country in January 2018 and January 2020. After his removal from the United States, Caballero-Umana again re-entered the United States illegally and without lawful authority. Special agents with U.S. Immigration and Customs Enforcement (ICE) encountered Caballero-Umana in Ada County in June 2024. Caballero-Umana has a history of state felony convictions in Utah, as well as federal convictions in 2018 and 2019 for being a deported alien found in the United States.

    Acting U.S. Attorney Whatcott commended the efforts of Immigration and Customs Enforcement, (ICE) Enforcement and Removal Operations (ERO) for their work on this investigation.

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  • MIL-OSI Security: Dozens of Illegal Aliens Plead Guilty to National Defense Area Violations in May

    Source: Office of United States Attorneys

    EL PASO, Texas – Beginning in early May, additional criminal charges were filed against individuals who illegally entered or were found illegally in the United States and who had illegally entered the National Defense Area (NDA) that had been established along the U.S.-Mexico border from area bordering New Mexico, through El Paso County, to an area near Fort Hancock. As of May 19, 60 defendants had pleaded guilty and were convicted of these charges.

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

    “The role of this U.S. Attorney’s Office is to enforce the law and defend the interests of the United States, seek just punishment for those guilty of unlawful behavior, and to administer and enforce the nation’s laws to ensure fair and impartial administration of justice for all Americans,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “These NDA-related charges are brought because the defendants violated of the federal law. These convictions area positive step in the judicial process of deterring illegal immigration, and I am very grateful to our El Paso Division staff and to our federal law enforcement and military partners for their diligent work in securing our borders.”

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

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  • MIL-OSI Security: Georgia Woman Who Trafficked Over 10 Pounds of Methamphetamine Hidden Inside Bag of Dog Food Sentenced to Decade in Prison

    Source: Office of United States Attorneys

    BOSTON – A Georgia woman was sentenced on May 14, 2025 in federal court in Boston for her role in a drug trafficking organization (DTO) that trafficked narcotics from Mexico into the United States.

    Brooke Logan Paniagua, 28, of Dalton, Ga., was sentenced by U.S. District Judge Richard G. Stearns to 10 years in prison, to be followed by 48 months of supervised release. In January 2025, Paniagua pleaded guilty to conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking offense.  

    On Sept. 25, 2022, the DTO informed a confidential source that a female courier would be transporting 12 pounds of methamphetamine from Georgia to Massachusetts. On Sept. 27, 2022, Paniagua called the confidential source to coordinate the time and location to meet to complete the sale of the methamphetamine. Paniagua informed the confidential source that the methamphetamine was hidden inside a 50-pound bag of dog food.  
        
    On Sept. 27, 2022, Paniagua arrived at the agreed-upon location and notified the confidential source that she had arrived at the location. During a search of her person, a .22 caliber Ruger handgun loaded with eight rounds of ammunition was located in Paniagua’s back pocket. A search of Paniagua’s vehicle resulted in the recovery of a large, partially opened bag of dog food that contained five plastic containers filled with 12.3 pounds of 97% pure methamphetamine. 
            
    United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police, and the Natick, Newton and Waltham Police Departments. Assistant U.S. Attorney Brian J. Sullivan the Narcotics & Money Laundering Unit prosecuted the case.
     

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  • MIL-OSI Security: Salvadorian National Pleads Guilty to Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – A Salvadorian national pleaded guilty yesterday to illegally reentering the United States after deportation.

    Juan Alberto Orellana Pena, 52, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Sept. 4, 2025. Orellana Pena was arrested on a criminal complaint and subsequently indicted by a federal grand jury in October 2024. Orellana Pena has remained in custody since.

    Orellana Pena unlawfully entered the United States on an unknown date. In 1998, he was convicted of indecent assault and battery on a person 14 years of age or older, in
    Worcester District Court. He was later removed from the United States in May 2008.

    Sometime after his May 2008 removal, Orellana Pena unlawfully reentered the United States. In August 2012, in Uxbridge, Orellana Pena was stopped for speeding resulting in Orellana Pena being indicted for illegal reentry of a deported alien in October 2012. Orellana Pena was sentenced to a term of one year and a day in federal prison. In November 2013, upon completion of this sentence, Orellana Pena was removed from the United States.

    On an unknown date after his November 2013 removal, Orellana Pena reentered the United States. Federal authorities became aware of Orellana Pena’s return to the United States after he was arrested in Worcester for assault and battery with a dangerous weapon, assault and battery on a family household member and assault and battery on or about June 16, 2024.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation proceedings upon completion of an imposed sentence. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley and Patricia H. Hyde, Acting Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney Danial E. Bennett of the Worcester Branch Office is prosecuting the case.
     

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  • MIL-OSI Security: Portland, Oregon man sentenced to four years in prison for traveling to Seattle believing he would sexually assault children

    Source: Office of United States Attorneys

    Seattle – A 64-year-old Portland, Oregon, man was sentenced today to four years in prison for traveling with the intent to engage in a sexual act with a minor, announced Acting U.S. Attorney Teal Luthy Miller. Marc David McCool was arrested May 16, 2024, when he arrived at a Seattle area hotel, allegedly intending to sexually abuse fictitious 7 and 11-year-old children. U.S. District Judge John C. Coughenour imposed 15 years of supervised release to follow the prison term.

    According to records filed in the case, McCool responded to an ad posted on social media by an undercover law enforcement agent. Over more than six weeks of “chats” via the Kik Messenger App, McCool described his sexual interest in children. Ultimately, McCool arranged to travel to Seattle believing he would sexually abuse two young children. He was arrested after he traveled by train and a rideshare to the meet location. At the time of arrest, he had various items reflective of his sexual interest in abusing children: condoms, baby oil, rope, and stuffed animals.

    Speaking at sentencing McCool said his life has been forever changed. He said he has lost everything and damaged his relationships with everyone he loves. He hopes to get treatment while incarcerated.

    Judge Coughenour commended the resolution of the case.

    The case was investigated by Homeland Security Investigation as part of the Seattle Police Department Internet Crimes against Children Task Force (ICAC).

    The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.

    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 www.justice.gov/psc.

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  • MIL-OSI Security: Members of a Drug Trafficking Organization Run by Murder Convict at the Spokane County Jail Sentenced to Federal Prison

    Source: Office of United States Attorneys

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Mary K. Dimke sentenced Alexandro Aguilar 33, to 30 years in prison, Kassandra M. Montelongo, 27, to 10 years in prison, and Luis Lara, 25, to 10 years in prison on drug trafficking charges. 

    According to court documents and information presented at the sentencing hearing, in August 2022, Aguilar was being held at the Spokane County Jail, following state court conviction for murder. Deputies with the Spokane County Sheriff’s Office developed information Aguilar was regularly communicating from jail with Montelongo, who was acting as his agent for a drug trafficking operation on the outside.  Investigators also developed information that Lara and another man, Jose Garcia, were also involved in the drug operation.

    Between December 2022 and January 2023, agents conducted several controlled drug purchases in Spokane Valley, from Aguilar’s drug operation totaling 7,700 fentanyl pills and more than 7 pounds of methamphetamine. Federal law enforcement additionally obtained cocaine through these controlled purchases, which involved convert purchases under law enforcement supervision of illegal drugs to use as evidence against the defendants.

    On June 7, 2023, federal agents executed a search warrant at Montelongo’s home in Sunnyside, Washington. During the search, agents located approximately 11 pounds of methamphetamine, a small scale, and ziplock bags. Additionally, agents located multiple high-capacity magazines, bulk ammunition in various calibers, one AR-15 style rifle, two pistols, and cash.

    On January 24, 2025, Garcia was sentenced to 10 years in prison on one count of methamphetamine distribution.

    “Drug trafficking continues to devastate families and communities across Eastern Washington, especially in our most vulnerable and underserved areas,” stated Acting United States Attorney Rich Barker. “Our office will continue to pursue those who profit of off addiction and violence, and we will continue to support law enforcement efforts to stop the flow of deadly narcotics like fentanyl and protect the people we serve.”

    This case was investigated by the FBI Spokane Regional Safe Streets Task Force and the Spokane County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Nowles H. Heinrich and Patrick J. Cashman.

    1:23-cr-02039-MKD

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  • MIL-OSI Security: Duo Sentenced to 17 Years Each for Violent Armed Carjackings

    Source: Office of United States Attorneys

    INDIANAPOLIS— Bryant Hoskins, 20, and Samuel Fancher, Jr., 19, of Indianapolis, have each been sentenced to 17 years in federal prison followed by three years of supervised release after pleading guilty to two counts of carjacking, brandishing a firearm during and in relation to a crime of violence, and discharging a firearm during a crime of violence.

    According to court documents, in late May of 2024, Fancher Jr. and Hoskins committed two violent carjackings in less than one week, targeting Uber drivers during the late-night hours.

    On May 24, 2024, at 4:30 in the morning, the duo called an Uber to pick them up near East 21st street in Indianapolis. Once they reached their drop off location, they held the driver at gunpoint and ordered him to get out of the car. When the driver did not immediately comply, one of the defendants dragged the driver out of the car and punched him in the head. They took the driver’s wallet and then drove away in his Toyota Rav 4. After fleeing the scene, they took videos of themselves driving the stolen vehicle and bragging, “I told you we was gone get one… we got one.”

    Just five days later on May 29, the duo called another Uber to pick them up near Franklin Road, this time targeting a luxury vehicle so they could sell the stolen vehicle for profit. Once they reached their drop off location, they held the female driver at gunpoint and ordered her to get out of her Mercedes GLA. She did not immediately comply, and during the ensuing struggle Hoskins fired his weapon. The victim suffered a gunshot wound to the shoulder and received treatment at a local hospital.

    “Uber drivers frequently work alone during late hours, putting their safety at risk just to earn a living. The defendants exploited this vulnerability, leaving both victims deeply traumatized and showing no signs of remorse. Instead, they became emboldened—committing additional crimes and boasting about their actions,” said John E. Childress, Acting U.S. Attorney for the Southern District of Indiana. “Gig workers have the right to feel safe, especially as they provide vital transportation services. Our office remains committed to working with federal and local partners to ensure that violent offenders are held accountable for their reckless actions.”

    “No one should fear becoming a victim of violence simply while driving their car in an effort to support themselves,” said FBI Indianapolis Special Agent in Charge Timothy O’Malley. “This sentence sends a clear message that the FBI and our law enforcement partners will pursue violent offenders relentlessly and work tirelessly to restore a sense of safety and justice to our neighborhoods.”

    FBI and IMPD investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Kelsey L. Massa and Jeremy C. Fugate, who prosecuted this 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.

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  • MIL-OSI Security: Torrington Man Involved in Hartford-Based Drug Ring Guilty of Fentanyl Trafficking Offenses

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found MARIO PASCUAL-AQUINO, 44, of Torrington, guilty of fentanyl trafficking offenses.

    According to the evidence presented during the trial, this matter stems from a DEA Hartford Task Force investigation of a Hartford-based drug trafficking organization involved in the distribution of a large amount of fentanyl and other narcotics, and the transportation and laundering of cash proceeds from their drug trafficking activity.  In January 2022, law enforcement coordinated a motor vehicle stop of a minivan and seized $92,000 from a hidden compartment.  The investigation revealed that Harold Luis Del Orbe, also known as “Jaro,” was directing the operators of the minivan to conduct narcotics-related transactions on his behalf.  On November 16, 2022, investigators executed a court-authorized search warrant at an apartment on Putnam Heights in Hartford and seized approximately 1.5 kilograms of fentanyl, items used to process and package narcotics, and a loaded .40 caliber semi-automatic handgun.  Pascual-Aquino, Del Orbe, and others were present in the apartment at the time of the search.

    The trial before U.S. District Judge Vernon D. Oliver began on May 14, 2025.  On May 19, Pascual-Aquino was found guilty of conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl, and possession with intent to distribute 400 grams or more of fentanyl.  At sentencing, which is scheduled for August 13, Pascual-Aquino faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

    Pascual-Aquino, who had been released on bond, was remanded to custody at the conclusion of his trial.

    Del Orbe pleaded guilty to related charges and, on May 6, 2025, was sentenced to 120 months of imprisonment.

    In April 2017, Pascual-Aquino was sentenced in Hartford federal court to 30 months of imprisonment for his role in a stolen identity tax refund scheme.

    This investigation is being conducted by the DEA’s Hartford Task Force, which includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, Middletown, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments.

    This case is being prosecuted by Assistant U.S. Attorneys Geoffrey M. Stone and Robert S. Dearington through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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  • MIL-OSI Security: Carmanville — RCMP NL responds to disturbance and house fire at residence in Davidsville, woman arrested

    Source: Royal Canadian Mounted Police

    A middle-aged woman was arrested by RCMP NL on May 19, 2025, after police responded to a disturbance and residential fire at a home in Davidsville.

    Shortly after 5:00 p.m. on Monday, police received a report of a residential disturbance. A woman inside the home threatened another occupant and was damaging the property. As officers were responding, they received further information that the home was now on fire.

    Upon arrival at the residence in Davidsville, police determined that the home, which was fully engulfed in flames, had been safely vacated and that no one was injured. The woman was arrested for uttering threats and was transported to the James Paton Memorial Regional Health Centre in Gander for an assessment under the Mental Health Care and Treatment Act. She was committed into care at the hospital.

    Fire and Emergency Services were engaged. The investigation is continuing with further charges possible.

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  • MIL-OSI Security: Operation Washout Nets Over 50 Arrests in Lake County

    Source: US Marshals Service

    Painesville, OH – United States Marshal Pete Elliott and Lake County Sheriff Frank Leonbruno announce the successful completion of Operation Washout in Lake County.  

    Operation Washout was a six weeklong operation focused in Lake County in an attempt to bring down drug related violence and overdose incidences throughout the county.

    Investigative and enforcement resources from the United States Marshals Service (USMS) were used to reduce crime by working in collaboration with federal, state, and local law enforcement partners.  The operation targeted violent felony warrants, to include offenses that have an illegal narcotic distribution or possession nexus. The operation also targeted individuals wanted for crimes related to narcotic trafficking such as homicide, robbery, sex offenses, felonious assault and firearm violations.

    Sheriff Frank Leonbruno stated, “Operation Washout was a tremendous success and made a significant impact in finding some our most wanted persons throughout Lake County.  The cooperation we have working with the United States Marshal Service helps to ensure we are able to meet the safety and security needs of our citizens to help ensure that Lake County is the best place to build a home, create a business, and raise your family.”

    During the course of the six weeklong operation, 61 warrants were closed after arrests by the Northern Ohio Violent Fugitive Task Force (NOVFTF), its partner agencies or other law enforcement agencies in the area.  Six known gang members were arrested during the operation and one firearm was recovered. 

    Notable arrests during the operation include Tyrese Johnson and Brianna Johnson, both wanted by the Lake County Sheriff’s Office for manslaughter, engaging in a pattern of corrupt activity, tampering with evidence, corrupting another with drugs, and drug trafficking. This investigation began with the Mentor Police Department after two overdose deaths that occurred in April of 2024. Tyrese Johnson was arrested on April 9th, at his residence in the 600 block of River Street, Grand River. Brianna Johnson was arrested on that same date at her residence in the 1400 block of East 175th Street, Cleveland.

    Additionally, Cortez Hopper who was wanted by the Lake County Sheriff’s Office for illegal manufacture of drugs was also arrested during the operation. Fugitive investigation led the NOVFTF to believe that Hopper was in Steubenville, OH. In addition to the charges in Lake County, Hopper was a suspect in an investigation where he was distributing cocaine in Steubenville. Members of the local police department were unable to identify Hopper until information was sent to their area in connection with the fugitive investigation. Hopper was arrested on April 4 with assistance of the Northern District of West Virginia, Wheeling. 

    U.S. Marshal Pete Elliott stated, “Outstanding and longstanding partnerships are what make operations such as this so successful.  When agencies work towards the same goals, success like this is inevitable.  The Lake County Sheriff’s Office, local police departments, and the Northern Ohio Violent Fugitive Task Force are all committed to the safety of the communities we serve.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on X @USMSCleveland.

    The Northern Ohio Violent Fugitive Task Force –  Painesville Division is composed of the following federal, state and local agencies:  U.S. Marshals Service, Eastlake Police Department, Willowick Police Department, Willoughby Police Department, Willoughby Hills Police Department, Wickliffe Police Department, Mentor Police Department, Mentor-on-the-lake Police Department, Painesville Police Department, Lake County Sheriff’s Department, Geauga County Sheriff’s Department, Ashtabula Police Department, Ashtabula County Sheriff’s Department, Ohio Adult Parole Authority, Middlefield Police Department, Lake County Narcotics, Chester Township Police Department, Kirtland Police Department, and Madison Village Police Department.

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  • MIL-OSI Security: Harbour Grace — Harbour Grace RCMP arrests two vehicle occupants after responding to call for service in Carbonear

    Source: Royal Canadian Mounted Police

    Two occupants of a vehicle were arrested by Harbour Grace RCMP after police responded to a call for service in Carbonear on May 16, 2025.

    Shortly before 9:00 a.m. on Friday, Harbour Grace RCMP received a request to assist paramedics who were responding to reports of an unresponsive man and woman, both found in a vehicle on Lemarchant Street in Carbonear. Police attended the scene and observed the unresponsive occupants inside the vehicle. A man was in the driver seat with the engine running and the vehicle still in gear. An officer put the vehicle in park and turned off the engine.

    The driver, a 36-year-old Carbonear man, became responsive and displayed signs of drug impairment. He was arrested and was transported to Carbonear General Hospital where blood samples were obtained as part of a drug impaired driving investigation. Officers await the results of the testing to determine if charges of drug impaired driving are appropriate.

    The passenger, a 33-year-old Bell Island woman, was found in breach of conditions of a release order and she was arrested.

    Various illicit and prescription drugs, drug paraphernalia and other items consistent with drug trafficking were seized from the vehicle, along with a number of weapons. The vehicle was seized and impounded.

    Both individuals were held in police custody and later released.

    The investigation is continuing. A number of charges under the Criminal Code and Controlled Drugs and Substances Act are expected.

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