NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Petersburg meth trafficker sentenced to five years in prison

    Source: Office of United States Attorneys

    RICHMOND, Va. – A Petersburg woman was sentenced today to five years in prison for possession with intent to distribute methamphetamine.

    According to court documents, between June 28, 2024, and July 2, 2024, Miranda Lynn Hubert, 29, distributed 141.75 grams of meth. On July 2, 2024, Hubert, who had several outstanding warrants at the time, arrived at a 7-Eleven in Richmond to sell meth. Law enforcement took Hubert into custody and conducted a search of her vehicle. Investigators recovered 84 grams of meth, a handgun, and a digital scale.

    Hubert was convicted previously for possession of a controlled substance, possession with intent to distribute a controlled substance, larceny, probation violation, entering a house to commit larceny, and assault and battery.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office; and Jason S. Miyares, Attorney General of Virginia, made the announcement after sentencing by Senior U.S. District Judge Robert E. Payne. The Prince George County Police Department assisted in the investigation of this case.

    Special Assistant U.S. Attorney Eric Gilliland, an Assistant Attorney General with the Virginia Attorney General’s Office, and Assistant U.S. Attorney Olivia L. Norman prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-168.

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  • MIL-OSI Security: Marion County man convicted of federal sex trafficking violations

    Source: Office of United States Attorneys

    TYLER, Texas – A Jefferson man has been found guilty of federal sex trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Corey Lamar Johnson, 42, was found guilty by a jury on all counts following a six-day trial before U.S. District Judge J. Campbell Barker, on May 19, 2025. Specifically, the jury convicted Johnson of two counts of sex trafficking, conspiracy to commit sex trafficking, obstruction of a sex trafficking investigation, three counts of interstate transportation for purposes of prostitution, and conspiracy to violate the Travel Act.  Johnson’s co-defendants, Jessica Smith and Rachel Walker, previously pleaded guilty to related charges.     

    “Congratulations to the team who brought Corey Johnson to a well-deserved appointment with justice,” said Acting U.S. Attorney Abe McGlothin, Jr.  “For far too long, the defendant treated vulnerable, young women in ways no person should ever be treated, but today justice was served. There is no more important work for the U.S. Attorney’s Office than to rescue the oppressed and protect those who cannot protect themselves.”

    “The defendant used violence and threats of violence to compel his victims to engage in commercial sex for his profit,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “There is no place in a civilized society for the defendant’s inhumane conduct, and the Justice Department is committed to punishing human trafficking and achieving justice for its victims.”

    On June 15, 2023, Johnson and two co-conspirators were named in an indictment returned by a federal grand jury, charging them with sex trafficking conspiracy, sex trafficking, transportation, obstruction of justice, and conspiracy to violate the Travel Act.

    Evidence presented at trial showed that Johnson trafficked young women across the United States and compelled them to engage in commercial sex through force, threats of force, fraud, and coercion.  Johnson recruited vulnerable, young women through social media posts that boasted of his lavish lifestyle.  He promised the victims he recruited that they could also achieve such a lifestyle.  Once they were recruited, Johnson introduced the victims to commercial sex, and when the victims wanted to leave him, he became violent, using force and threats, brandishing firearms, and bragging about having “beat” a murder charge, all to keep the victims engaged in commercial sex for his profit.

    At sentencing, Johnson faces a minimum sentence of 15 years and a maximum sentence of life in federal prison as well as mandatory restitution.  The statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

    This case was investigated by the Texas Department of Public Safety Criminal Investigations Division with assistance from the Canton Police Department, the Chandler Police Department, the Arlington Police Department, and the Bossier City Police Department.  It was prosecuted by Assistant U.S. Attorneys Robert A. Wells, and James Mack Noble, IV, and Trial Attorney Slava Kuperstein of the Civil Rights Division’s Human Trafficking Prosecution Unit with the assistance of Trial Attorney Julie Pfluger and Assistant U.S. Attorney Nathaniel C. Kummerfeld.

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

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  • MIL-OSI Security: Bowie County man convicted of federal drug trafficking violations

    Source: Office of United States Attorneys

    TEXARKANA, Texas – A Texarkana man has been found guilty of federal drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Deablo Deshon Lewis, 34, was found guilty by a jury of conspiracy to possess with intent to distribute fentanyl, methamphetamine, and marijuana and possession of a firearm in furtherance of a drug trafficking crime following a three-day trial before U.S. District Judge Robert W. Schroeder, III, on May 15, 2025.

    According to information presented in court, Lewis was arrested on April 1, 2021, in Texarkana, Arkansas, after agreeing to sell 150 counterfeit oxycontin “M-30” pills to another person.  After the arrest, Lewis admitted that he had marijuana at his home in Texarkana, Texas, and a search warrant was issued.  During the search, officers located over 2,800 counterfeit “M-30” pills containing fentanyl, over 700 “ecstasy” pills containing methamphetamine, over 180 counterfeit Xanax pills containing clonazolam, bulk marijuana, THC edibles, and synthetic marijuana products.  Officers also recovered two loaded firearms.  In February 2022, after being released on bond, officers stopped a vehicle leaving a suspected drug transaction with Lewis. The occupant confirmed that they had just purchased counterfeit “M-30” pills from Lewis.  A search warrant was issued, and officers discovered additional fake “M-30” pills containing fentanyl and hundreds more “ecstasy” pills containing methamphetamine.

    At sentencing, Lewis faces up to 40 years in federal prison.  The statutory maximum sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

    This case was investigated by the Texarkana (Texas) Police Department, Texarkana (Arkansas) Police Department, Texas Department of Public Safety, Drug Enforcement Administration, U.S. Postal Inspection Service, Bowie County Sheriff’s Office, Miller County (Arkansas) Sheriff’s Department. This case was prosecuted by Assistant U.S. Attorneys Ryan Locker, Lauren Richards, and Jonathan Hornok.

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  • MIL-OSI Security: Man Will Serve 12 Years for Orchestrating Out-of-State Home Invasion from Prison

    Source: Office of United States Attorneys

    OXFORD, MS – Sean Patrick Curtis, 29, was sentenced today to 12 years in prison for causing a home invasion while he was in custody for a state sentence.

    According to documents and evidence presented in court, on the evening of January 17, 2023, two men entered a home in the State of Nevada, where a couple and their two minor children were present. The victims were held at gunpoint and an adult victim was assaulted and robbed.

    Investigators later learned that Curtis directed the men to the home. At the time, Curtis was serving a sentence in the Mississippi Department of Corrections. Curtis communicated through social media applications and FaceTime to orchestrate the home invasion and target a former girlfriend. Curtis pled guilty to cyberstalking earlier this year.

    U.S. District Court Judge Glen H. Davidson sentenced Curtis to 144 months imprisonment followed by a three-year term of supervised release for the offense.

    “This defendant, from prison, directed a home invasion which terrorized a family and could have ended in greater tragedy,” said U.S. Attorney Clay Joyner. “Great investigative work by our partners at the FBI, and the work done by AUSA Addison led to the proper result – prison for a violent offender.”

    This case was investigated by the FBI. Assistant U.S. Attorney Julie Howell Addison prosecuted the case.

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  • MIL-OSI Security: Former Contractor of USAID-Funded Program Extradited to the United States, Convicted and Sentenced for Conspiracy to Obtain Grant Money Through Fraud

    Source: Office of United States Attorneys

                WASHINGTON— Stephen Paul Edmund Sutton, 53, a United Kingdom citizen, pleaded guilty and was sentenced today for his participation in a fraud scheme, perpetrated when he was employed by a  contracting firm that implemented a U.S. Agency for International Development-funded (USAID) power distribution program (PDP) in Pakistan, announced U.S. Attorney Jeanine Ferris Pirro and Acting Assistant Inspector General for Investigations Sean Bottary.

                Sutton pleaded guilty to conspiring to commit theft concerning a program receiving federal funds, which is a felony. In his role as a Logistics Operations Manager, Sutton took kickbacks of USAID-funds used to pay for the services rendered. After fighting extradition for more than two years, Sutton was extradited to the United States. District Court Judge Amit P. Mehta sentenced Sutton to time-served and ordered that Sutton be turned over to immigration authorities.

                He pleaded guilty to one count of conspiracy to commit theft concerning a program receiving federal funds. He was sentenced to time-served and one day of supervised release.

                According to court documents, PDP was a component of U.S. government assistance to the government of Pakistan to support its energy sector. Launched in September 2010, the five-year program was designed to facilitate improvements in Pakistan’s government-owned electric power distribution companies through interventions and projects addressing governance issues, technical and non-technical losses, and low revenue collection. The main goal of the PDP was to improve the commercial performance of the participating distribution companies through technology upgrades and improvements in processes, procedures, and practices, as well as training and capacity building. Under the PDP contract, Sutton’s employer subcontracted through purchase orders with vendors in Pakistan for certain goods and services.

                From May through November 2015, Sutton and his co-conspirator, an employee supervised by Sutton, participated in a kickback scheme by creating two companies, obtaining PDP purchase orders for forklift and crane services for the companies, and distributing the profits to themselves. As part of the scheme, his co-conspirator arranged for low-grade local vendors to provide the services for at least half the contract rates, and Sutton ensured that the company paid the invoices despite suspicions raised by an accounts payable officer. U.S. government sentencing documents indicate the agency was defrauded of almost $100,000 and that for his part, Sutton received at least $21,000 in kickbacks.

                Sutton’s co-conspirator is also charged by indictment and his case is pending disposition. 

                This case was investigated by the USAID Office of Inspector General and was prosecuted by Assistant United States Attorney Emily Miller and former Special Assistant United States Attorneys Scot Morris and Nicholas Coates of the Fraud, Public Corruption, and Civil Rights Section. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition of Sutton from the UK.

    20-cr-252

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  • MIL-OSI Security: 5 Connecticut Residents Charged with Defrauding Connecticut and Washington Small Business Loan Programs

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in New Haven has returned a 20-count indictment charging MYCALL OBAS, 42, of Danbury, MBALI NCUBE, 35, of Danbury, PIERRE OBAS, 49, of Danbury, TERESA VARGAS, 43, of Hartford, and STEPHEN WALKER, 30, of New Canaan, with offenses related to fraudulent small business loan applications in Connecticut and Washington.

    The indictment was returned on May 14, 2025.  Mycall Obas, Ncube, Pierre Obas, and Vargas were arrested on May 15, and Walker was arrested today.  Each has entered a plea of not guilty and is released on bond pending trial.

    According to the indictment, the National Development Council (“NDC”), now known as Grow America, was a not-for-profit lender that provided capital to small businesses, including through state-sponsored small business loan programs.  The Connecticut Small Business Boost Fund (“CT Boost”) was an economic initiative supported by the Connecticut Department of Economic and Community Development that connects Connecticut small businesses and non-profits with support services, including access to flexible funding for capital expenditures.  The Small Business Flex Fund (“Flex”) was an economic initiative supported by the Washington State Department of Commerce that connected Washington state small businesses and nonprofits with support services, including access to flexible funding for capital expenditures.  NDC worked with CT Boost and Flex to provide loan funding to small businesses in Connecticut and Washington, respectively.

    As alleged in the indictment and statements made in court, Mycall Obas, Ncube, Pierre Obas, and Walker used stolen personal and business identities, or created false business identities, to apply to NDC for small business loans through the CT Boost and Flex programs.  In connection with the loan applications, they created and submitted false business records, including fraudulent certificates of organization, false income statements, false balance sheets, and false tax returns.  Vargas, who was a contractor for NDC and responsible for processing and underwriting small business loan applications, processed some of the fraudulent loan applications and submitted them to NDC for approval.  She also specifically requested to be the loan processor on certain loan applications submitted by her co-conspirators in order to further the scheme. 

    It is alleged that the co-conspirators applied for and obtained 12 loans totaling more than $2 million through this scheme.

    The indictment charges each of the five defendants with one count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and multiple counts of wire fraud.  Each of these charges carries a maximum term of imprisonment of 20 years.  The indictment also charges each of the five defendants with one more counts of making illegal monetary transactions, an offense that carries a maximum term of imprisonment of 10 years on each count.  Mycall Obas and Pierre Obas are also charged with aggravated identity theft, which carries a mandatory term of imprisonment of two years.

    U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the Federal Bureau of Investigation with the assistance of the Internal Revenue Service – Criminal Investigation Division, and the Meriden and Danbury Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Stephanie T. Levick.

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  • MIL-OSI Security: Ojo Amarillo Man Charged in Brutal Assault

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Ojo Amarillo man has been charged by criminal complaint with assault following an incident that left the victim with multiple fractures and severe facial injuries.

    According to court documents, on May 6, 2025, the Navajo Nation Police Department responded to a residence in Ojo Amarillo, New Mexico, where officers discovered the victim suffering from extensive facial lacerations, swelling, and a right eye swollen shut. She was immediately transported to San Juan Regional Medical Center for emergency treatment.

    The victim reported that Kyle Kee, 33, an enrolled member of the Navajo Nation, attacked her without warning, striking her repeatedly in the face, back, and stomach. The assault only ended when a phone call interrupted the attack. The victim said that Kee had previously assaulted her and was on probation for a prior offense.

    Officers located Kee hiding in a nearby field. After initially attempting to evade capture, Kee was apprehended and became verbally aggressive, spitting on and kicking an officer during the arrest.

    Medical records confirm the victim sustained an orbital fracture, nasal bone fractures, multiple contusions, and a laceration above her right eye requiring sutures.

    Keeis charged with assault resulting in serious bodily injury and will remain in custody pending trial, which has not been set. If convicted, Kee faces up to 10 years in prison.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Aaron Jordan is prosecuting the case.

    A criminal complaint 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: Former Tulare County Medical Doctor Pleads Guilty to Distributing Misbranded Drugs Using False Claims about COVID-19

    Source: Office of United States Attorneys

    Stephen D. Meis, M.D., 73, formerly of Visalia, pleaded guilty today to one count of introduction of misbranded drugs into interstate commerce, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Meis was the Medical Director of Golden Sunrise Pharmaceutical Inc. and Golden Sunrise Nutraceutical Inc. that manufactured, marketed, and sold products claiming to effectively treat a variety of medical conditions.

    Beginning on March 30, 2020, Meis and Golden Sunrise’s Chief Executive Officer Huu Tieu, 62, of Porterville, began selling a set of herbal mixtures they called the “Emergency D-Virus Plan of Care” as a COVID-19 treatment. The treatment consisted of a box containing various vials of Golden Sunrise drug products, including one called “Imunstem,” together with an “Emergency D-Virus Plan of Care” information sheet. Meis and Tieu mailed the products to various practitioners, public officials, and other individuals both inside and outside of California.

    The labeling for the drugs, including the information sheet that accompanied the drugs, was false and misleading and stated that ImunStem and other Golden Sunrise products were “uniquely qualified to treat and modify the course of the virus epidemic in China and other countries.” Golden Sunrise falsely claimed the products had been the first dietary supplement in the United States to be approved as a prescription medicine by the U.S. Food and Drug Administration (FDA) to treat the COVID-19 virus. In fact, the drugs were not FDA approved, and no Golden Sunrise product had ever been approved by the FDA for any purpose.

    On June 12, 2024, Tieu was sentenced to 18 months in prison for introduction of misbranded drugs into interstate commerce.

    This case is the product of an investigation by the FDA Office of Criminal Investigations, the U.S. Department of Health and Human Services Office of Inspector General, and the Federal Bureau of Investigation with assistance from the Tulare County District Attorney’s Office. Assistant U.S. Attorneys Jeffrey A. Spivak and Emilia P.E. Morris are prosecuting the case.

    Meis is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on July 14, 2025. Meis faces a maximum statutory penalty of 12 months in prison and a $100,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

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  • MIL-OSI Security: Sharon Man Pleads Guilty to Trafficking Fentanyl and Cocaine in Close Proximity to School

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Sharon, Pennsylvania, pleaded guilty in federal court to fentanyl and cocaine trafficking within 1,000 feet of an elementary school and next to a day care facility, Acting United States Attorney Troy Rivetti announced today.

    Larry Marrow, 37, pleaded guilty before United States District Judge Robert J. Colville to possession with intent to distribute quantities of fentanyl and cocaine within 1,000 feet of a playground, school, or public housing on July 6, 2023.

    Judge Colville scheduled sentencing for September 30, 2025. The law provides for a total maximum sentence of not less than one year and up to 40 years in prison, a fine of up to $2 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.

    The Mercer County Drug Task Force, Federal Bureau of Investigation, and Pennsylvania Office of Attorney General conducted the investigation that led to the prosecution of Marrow.

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  • MIL-OSI Security: D.C. Man Sentenced to More Than 30 Years for Violent Armed Robbery Spree in Prince George’s County

    Source: Office of United States Attorneys

    Greenbelt, Maryland – Today, U.S. District Judge Lydia K. Griggsby sentenced William David Hill, aka Old Man, aka Tank, 68, of Washington, D.C., to more than 33 years in federal prison followed by five years of supervised release. This sentence is in connection with two armed commercial robberies — and the discharging of a firearm during one of the robberies — in November 2016. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office.

    On July 3, 2019, following a seven-day trial, a federal jury convicted Hill and co-defendant Ronnell Francis Lewis of the robberies.  According to the evidence presented at trial, on November 22, 2016, Lewis, Hill, and a co-conspirator robbed an auto repair business in Clinton, Maryland. 

    Specifically, the evidence showed that the robbers entered the business brandishing firearms and ordered two employees to get on the ground.  The defendants took money from the victims’ pockets and ordered them into the front office.  They then bound and gagged one victim with zip ties and duct tape, respectively.  The second victim fought. As a result, the robbers shot and ultimately paralyzed the second victim, before fleeing in a vehicle that they stole earlier in the day.

    As detailed at trial, on November 26, 2016, the defendants also robbed a barbershop in Seat Pleasant, Maryland.  According to the trial testimony, the two defendants entered the business, ordered everyone on the ground, and then robbed them. 

    During the robbery, the defendants threatened the victims with violence.  According to the evidence, the robbers put the cash in a dark, single-strap duffle bag and fled in a stolen minivan. 

    Police saw the minivan at a traffic light and attempted to halt the vehicle, but the driver refused to stop, fleeing into Washington, D.C.  Law enforcement eventually stopped Lewis and the driver and seized their vehicle. The third person, later identified as Hill, escaped but authorities eventually apprehended him.

    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 make our neighborhoods safer for everyone.  Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    U.S. Attorney Hayes commended the FBI for its work in the investigation and thanked the Prince George’s County Police Department, Seat Pleasant Police Department, and the Metropolitan Police Department for their assistance.  Ms. Hayes also thanked Assistant U.S. Attorneys Megan S. McKoy and Elizabeth Wright who prosecuted the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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  • MIL-OSI Security: Haysville woman indicted for distributing child pornography

    Source: Office of United States Attorneys

    WICHITA, KAN. – A Kansas woman made her initial appearance in federal court after a grand jury in Wichita returned an indictment charging her with distributing child sexual abuse materials. 

    According to court documents, Addilynn Jean Onuffer, 23, of Haysville is charged with three counts of distribution of child pornography for alleged actions that took place between June 2024 and July 2024. 

    The defendant made initial court appearance before U.S. Magistrate Judge Brooks Severson of the U.S. District Court for the District of Kansas. 

    The Kansas Internet Crimes Against Children Taskforce (ICAC) and Wichita Police Department are investigating the case.

    Assistant U.S. Attorney Molly Gordon is prosecuting the case.

    Project Safe Childhood
    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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.

    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: Retired U.S. Navy Admiral Found Guilty in Bribery Scheme

    Source: Office of United States Attorneys

                WASHINGTON – Admiral Robert Burke (USN-Ret.), 62, of Coconut Creek, Florida, was found guilty of bribery today in connection with accepting future employment at a government vendor in exchange for awarding that company a government contract.   

              Following a five-day trial, a federal jury found Burke guilty of conspiracy to commit bribery, bribery, performing acts affecting a personal financial interest, and concealing material facts from the United States. U.S. District Court Judge Trevor N. McFadden scheduled sentencing for August 22, 2025. 

              The verdict was announced by U.S. Attorney Jeanine Ferris Pirro, Matthew R. Galeotti Head of the Justice Department’s Criminal Division, Special Agent in Charge Greg Gross of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office, and Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office.   

              “When you abuse your position and betray the public trust to line your own pockets, it undermines the confidence in the government you represent,” said U.S. Attorney Pirro. “Our office, with our law enforcement partners, will root out corruption – be it bribes or illegal contracts – and hold accountable the perpetrators, no matter what title or rank they hold.”

              According to court documents and as the evidence proved at trial, from 2020 to 2022, Burke was a four-star Admiral who oversaw U.S. naval operations in Europe, Russia, and most of Africa, and commanded thousands of civilian and military personnel. The two co-defendants Kim and Messenger were the co-CEOs of a company (Company A) and provided a workforce training pilot program to a small component of the Navy from August 2018 through July 2019. The Navy terminated a contract with Company A in late 2019 and directed Company A not to contact Burke. 

              Despite the Navy’s instructions, the co-defendants met with Burke in Washington, D.C., in July 2021, to reestablish Company A’s business relationship with the Navy. At the meeting, the charged defendants agreed that Burke would use his position as a Navy Admiral to steer a contract to Company A in exchange for future employment at the company. They further agreed that Burke would use his official position to influence other Navy officers to award another contract to Company A to train a large portion of the Navy with a value one of the co-defendants allegedly estimated to be “triple digit millions.” 

              In December 2021, Burke ordered his staff to award a $355,000 contract to Company A to train personnel under Burke’s command in Italy and Spain. Company A performed the training in January 2022. Thereafter, Burke promoted Company A in a failed effort to convince another senior Navy Admiral to award another contract to Company A. To conceal the scheme, Burke made several false and misleading statements to the Navy, including by falsely implying that Company A’s employment discussions with Burke only began months after the contract was awarded and omitting the truth on his required government ethics disclosure forms. 

              In October 2022, Burke began working at Company A at a yearly starting salary of $500,000 and a grant of 100,000 stock options. 

              This case was investigated by the Defense Criminal Investigative Service, Naval Criminal Investigative Service, and the FBI’s Washington Field Office. It is being prosecuted by Assistant U.S. Attorney Rebecca G. Ross for the District of Columbia and Trial Attorneys Trevor Wilmot and Kathryn E. Fifield of the Criminal Division’s Public Integrity Section. It was investigated and indicted by Assistant U.S. Attorney Joshua Rothstein.

    24cr265

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  • MIL-OSI Security: Westwego Woman Guilty of Conspiracy to Commit Mail Fraud by Defrauding State Offices of Unemployment Insurance

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that REHA JANEE ARVIE,(“ARVIE”), age 34, of Westwego, LA, pled guilty to Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 1349. ARVIE faces up to twenty (20) years imprisonment, up to three (3) years of supervised release, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee.

    According to the indictment, beginning in or around July 2020, ARVIE defrauded, and attempted to defraud, various state offices of Unemployment Insurance (“UI”) through the submission of approximately 100 fraudulent UI applications. ARVIE recruited friends and family, via Facebook, to file these fraudulent UI applications. Additionally, ARVIE filed fraudulent UI applications for herself and others, in various states including Arizona, California, Colorado, Hawaii, Indiana, Missouri, Nevada, Pennsylvania, Utah, Texas, and the territory of Guam. ARVIE charged those for whom she filed fraudulent UI claims fees, ranging from    $1,200.00 to $1,500.00. For example, ARVIE obtained $267,612.00 in UI benefits from California’s Employment Development Department. Moreover, during the investigation, ARVIE lied to federal agents during an interview.

    Sentencing in this matter is scheduled for September 10, 2025, before United States District Judge Sarah S. Vance.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. The Department of Veterans Affairs, Office of the Inspector General, is an active member of the PRAC Fraud Task Force.

    “The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.”

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    The United States Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Labor, Office of Inspector General; the Department of Veterans Affairs, Office of Inspector General; the National Unemployment Insurance Fraud Task Force; The Pandemic Response Accountability Committee; the United States Department of Homeland Security Office of Inspector General COVID Fraud Unit; and the California Employment Development Department with this matter. The prosecution of this case is being handled by Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.

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  • MIL-OSI Security: Jefferson Man Convicted of Sex Trafficking Two Victims in Texas

    Source: Office of United States Attorneys

    A federal jury in the Eastern District of Texas convicted Corey Lamar Johnson, 42, of Jefferson, Texas, today on two counts of sex trafficking and related charges for his conduct in trafficking multiple young women in several states, compelling the victims to engage in commercial sex through acts and threats of physical and psychological harm. Specifically, the jury convicted Johnson of two counts of sex trafficking, conspiracy to commit sex trafficking, obstruction of a sex trafficking investigation, three counts of interstate transportation for purposes of prostitution, interstate travel in aid of racketeering, and conspiracy to commit interstate travel in aid of racketeering. Johnson’s co-defendants, Jessica Smith, 38, and Rachel Walker, 31, previously pleaded guilty respectively to conspiracy to commit interstate travel in aid of racketeering, and interstate transportation for purposes of prostitution sex trafficking.    

    “The defendant used violence and threats of violence to compel his victims to engage in commercial sex for his profit,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “There is no place in a civilized society for the defendant’s inhumane conduct, and the Justice Department is committed to punishing human trafficking and achieving justice for its victims.”

    “Congratulations to the team who brought Corey Johnson to a well-deserved appointment with justice,” said Acting U.S. Attorney Abe McGlothin Jr. for the Eastern District of Texas. “For far too long, the defendant treated vulnerable, young women in ways no person should ever be treated, but today justice was served. There is no more important work for the U.S. Attorney’s Office than to rescue the oppressed and protect those who cannot protect themselves.”

    Evidence at trial showed that Johnson recruited young and vulnerable women through alluring posts online of his supposedly extravagant lifestyle. Johnson promised the victims he recruited that they, too, could achieve such a lifestyle. Once recruited, however, Johnson had the victims engage in commercial sex acts, and when the victims wanted to leave Johnson, he turned violent, using threats, physical force, brandishing his firearms, and bragging about having “beat” a murder charge, all to keep the victims engaging in commercial sex for his profit.

    A sentencing hearing will be scheduled at a later date. Johnson faces a minimum penalty of 15 years in prison and a maximum penalty of life in prison as well as mandatory restitution. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Texas Department of Public Safety investigated the case. Assistant U.S. Attorneys Nathaniel Kummerfeld and Robert Wells for the Eastern District of Texas, and Trial Attorney Slava Kuperstein of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

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

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  • MIL-OSI Security: Project Homecoming Charter Flight Brings Self-Deporters to Honduras, Colombia

    Source: US Department of Homeland Security

    Illegal Aliens, Using the CBP Home App, Chose to Return Home the Right Way 

    WASHINGTON – Today, The Department of Homeland Security (DHS) conducted avoluntary charter flight from Houston, TX, to Honduras and Colombia, bringing 64 participants who opted to self-deport back to their home countries. This charter flight is one of the first actions the Department has taken to fulfill President Trump’s recent proclamation to create Project Homecoming.  

    This was a voluntary charter flight, not an ICE enforcement operation. All participants were offered the same benefits as any illegal alien who self-deports using the CBP Home App. Theyreceived travel assistance, a $1,000 stipend, and preserved the possibility they could one day return to the United States legally.   

    In Honduras, 38participants were warmly welcomed by their home government and family members. They also benefitedfrom the Honduran government’s “Hermano, Hermana, Vuelve a Casa” program, which includes an additional $100 bonus for people over 18, food vouchers, and assistance in finding employment. 

    In Colombia, 26 participants were welcomed back by their families and representatives of the Colombian Ministry of Foreign Affairs, and Migration Colombia. The Colombian government provided social services from the Family Welfare Institute (ICBF), and the Department of Social Prosperity.

    “Today, DHS conducted its first Project Homecoming charter flight of 64 individuals who voluntarily chose to self-deport to their home counties of Honduras and Colombia,” said Secretary Kristi Noem. “If you are here illegally, use the CBP Home App to take control of your departure and receive financial support to return home. If you don’t, you will be subjected to fines, arrest, deportation and will never be allowed to return. If you are in this country illegally, self-deport NOW and preserve your opportunity to potentially return the legal, right way.” 

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  • MIL-OSI Security: U.S. Marshals Arrest Teen Charged with Reckless Endangerment Who Was on Bond for Previous Attempted Murder, Reckless Endangerment Charges

    Source: US Marshals Service

    Henderson County, TN – On May 19, 2025, the U.S. Marshals Service (USMS) arrested Dawson Maness for Felony Reckless Endangerment against a law enforcement officer.

    On May 16, 2025, a State Trooper with the Tennessee Highway Patrol (THP) met a white Chevrolet truck traveling left of center of the roadway in Henderson County, TN. The Trooper was forced to run off the road to avoid a collision with the truck. When the Trooper activated his emergency equipment, the truck fled the scene in a reckless manner, endangering the lives of others. An investigation by the THP determined that Dawson Maness was the driver.

    The USMS Two Rivers Violent Fugitive Task Force in Jackson was asked to assist in finding and apprehending Maness. This morning, deputy marshals and task force officers went to Maness’ residence on Bargerton Road in Lexington, TN and took him into custody.

    This was not the task force’s first encounter with Maness. He was released from jail on bond for a December 2024, incident where he is alleged to have shot and struck a FedEx delivery truck during a road rage incident in Jackson, TN. The Jackson Police Department charged him with Attempted First-Degree Murder and Felony Reckless Endangerment. The USMS subsequently arrested him at his home on January 22, 2025, for those charges.

    The U.S. Marshals Service Two Rivers Violent Fugitive Task Force is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is primarily composed of Deputy U.S. Marshals, Shelby, Fayette, Tipton, and Gibson County Sheriff’s Deputies, Memphis and Jackson Police Officers, Tennessee Department of Correction Special Agents and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured over 3,000 violent offenders and sexual predators.

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  • MIL-OSI Security: Appeal to trace a man who was last seen in a hospital in east London

    Source: United Kingdom London Metropolitan Police

    Officers are appealing for the public’s help trace a man who was last seen at a hospital In Leytonstone.

    Aleks Abutayun, 29, was last seen at 17:00hrs on Monday, 19 May after he left Whipps Cross Hospital in Leytonstone.

    He is described as a white man and 5ft8 tall. He is of a medium build, with short dark hair and a beard.

    Aleks was last known to be wearing a grey cardigan, green trainers and brown chino trousers. He has links to Hollow Ponds, Epping Forest and Waltham Forest.

    Met officers are becoming increasingly concerned for Aleks’ wellbeing and if seen, we are advising people to call police rather than approach him.

    Please call 999 immediately if you see Aleks, quoting CAD5635/19MAY.

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  • MIL-OSI Security: Coast Guard responds to, investigates reported pollution in San Juan Harbor, Puerto Rico

    Source: United States Coast Guard

     

    05/19/2025 02:31 PM EDT

    Coast Guard Sector San Juan’s Incident Management team is investigating and responding to an oil discharge from a legacy pipe structure between piers 2 and 3 in San Juan Habor, Monday.   The Coast Guard is working with contracted oil spill removal organizations and local government authorities to mitigate the pollution threat and clean up recoverable product.   “The source of the oil discharge is being contained and, while contained, will allow normal port operations to continue at Piers 2 and 3 as our investigation and response efforts continue,” Lt. Cmdr. Ray Lopez, Coast Guard Sector San Juan Incident Management Division chief. “We are actively pursuing coordination and planning efforts with the San Juan Municipality, the Puerto Rico Ports Authority, the Department of Transportation and Public Works, the Department of Natural and Environmental Resources, and the Cultural Department, among other entities, to resolve this situation in the interest of protecting public health and the environment.”

    For more breaking news follow us on Twitter and Facebook.

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  • MIL-OSI Security: OVW Fiscal Year 2025 Children and Youth Program Pre-Application Information Session

    Source: United States Attorneys General 1

    OVW conducted a pre-application information session for its Fiscal Year 2025 Grants to Prevent and Respond to Domestic Violence, Dating Violence, Sexual Assault, Stalking, and Sex Trafficking Against Children and Youth Program. During the presentation, OVW staff reviewed this NOFO’s requirements and discussed the program.

    • Introduction and session overview: 0:00 – 4:10
    • What do Children and Youth projects do?: 4:11 – 15:40
    • Am I eligible to apply for a CY grant? : 15:41 – 22:22
    • What goes into a CY grant application?: 22:23 – 36:24
    • How will my application be reviewed?: 36:25 – 38:03
    • How can I write a competitive application?: 38:04 – 40:50
    • Resources for applicants and closing: 40:51-42:39

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  • MIL-OSI Security: U.S. Marshals Task Force Arrests 40 in Southern West Virginia in Operation Shake Down

    Source: US Marshals Service

    Charleston, WV — A U.S. Marshals Southern District of West Virginia CUFFED (Cops United Felony Fugitive Enforcement Division) Task Force two-week warrant operation has resulted in 40 felony arrests.

    During Operation Shake Down, conducted from May 5 -16, law enforcement officers also recovered 40 grams of methamphetamine, 1 oz of fentanyl, and five firearms.

    The wanted subjects had a wide range of felony warrants to include kidnapping, sexual assault, soliciting a minor via computer, possession with intent to deliver and distribute controlled substances, armed robbery, weapons offenses, child neglect causing risk of injury, burglary, and failure to register as a sex offender.

    Significant arrests include:

    Christopher Spaulding, 53, of Ripley, wanted out of Jackson County for possession with intent to deliver controlled substances and felon in possession of a firearm. Spaulding was also wanted in the Southern District of West Virginia on a federal supervised release violation. Spaulding’s underlying federal conviction is felon in possession of firearms.

    Kirk Donovan Thomas, 36, of Charleston, wanted for failure to register as a sex offender, has been evading apprehension since 2023 from the West Virginia State Police. Thomas was also wanted on a circuit court capias warrant out of Putnam County. Since Thomas’s arrest, the West Virginia State Police has charged Thomas with additional counts of failure to register as a sex offender in Kanawha County.

    Dwayne Edward White Jr., 27, of Ripley, wanted in Jackson County for delivery of methamphetamine. White has self-proclaimed gang affiliations. 

    David Argueta-Marquez, 29, of Lyburn, wanted out of Harris County, Texas, for aggravated kidnapping and aggravated sexual assault of a child. Argueta-Marquez was arrested in Kimper, Kentucky, by U.S. Marshals task force members. Argueta-Marquez is also under investigation by U.S. Immigration and Customs Enforcement’s and is an alleged member of the 18th Street Gang in El Salvador.

    Two individuals were also federally indicted from U.S. Marshals Service investigations. 

    Ronald Tinsley, 52, of Charleston, was indicted by a federal grand jury for escape. Tinsley is alleged to have escaped from Bureau of Prisons custody March 19. 

    Charles Clement, 42, of Hillsboro, was indicted by a federal grand jury for violations of the Adam Walsh Act. Clement, a sex offender, is alleged to having failed to register as a sex offender after moving to the state of West Virginia and establishing residency. 

    Both men are currently incarcerated.   

    “I would like to thank our partner agencies across Southern West Virginia for dedicating officers to the CUFFED Task Force,” said Michael T. Baylous, U.S. Marshal for the Southern District of West Virginia.  “Their commitment and dedication have allowed the CUFFED Task Force to become one of the most efficient and effective in the country at apprehending fugitives.”   

    U.S. Marshals task forces combine the efforts of federal, state and local law enforcement agencies to locate and arrest the most dangerous fugitives. They also serve as the central point for agencies to share information on fugitive matters. Task force officers are state and local police officers who receive special deputations with the Marshals. While on a task force, these officers can exercise U.S. Marshals authorities, such as crossing jurisdictional lines.

    Agencies involved in operation included:

    U.S. Marshals CUFFED Task Force
    U.S. Marshals Central Kentucky Fugitive Task Force
    West Virginia State Police
    Kentucky State Police
    Fayette County Sheriff’s Office
    Jackson County Sheriff’s Office
    Kanawha County Sheriff’s Office
    Logan County Sheriff’s Office
    Mason County Sheriff’s Office
    Mingo County Sheriff’s Office
    Putnam County Sheriff’s Office
    Raleigh County Sheriff’s Office
    Parkersburg Police Department
    Saint Albans Police Department
    South Charleston Police Department 

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  • MIL-OSI Security: Salesman Who Defrauded Women and Older Adults Denied Bankruptcy Discharge

    Source: United States Attorneys General

    The U.S. Trustee Program (USTP) recently obtained a judgment denying a bankruptcy discharge to a door-to-door salesman who concealed his business interests and lied in his bankruptcy case to evade his creditors, including women and older adults whom he defrauded.

    On April 18, the Bankruptcy Court for the District of Oregon entered a default judgment denying a discharge to chapter 7 debtor Jason Gillis. Gillis — who sold vacuums, air filters, and related products — crafted fraudulent schemes generally targeting women he pursued as romantic partners and their elderly parents. In one such scheme, he solicited investments in his businesses but used the money primarily for personal expenses. His victims included a 79-year-old woman recovering from a stroke. In addition to running up debts using the identities of the woman and her daughter without their knowledge or consent, Gillis arranged for the older woman to take out a mortgage on her home, purportedly under duress. In total, he persuaded her to transfer more than $100,000 to a business bank account that he controlled, then diverted a significant amount of the funds to pay for personal expenses.

    Gillis also used some of those funds to lease a recreational vehicle valued at about $150,000 from another woman in her seventies, whose daughter he briefly dated. After taking possession of the RV, which he then lived in, Gillis stopped making lease payments and refused to disclose the vehicle’s location.

    Gillis filed a chapter 7 bankruptcy petition in August 2024 amid several lawsuits and judgments based on claims of breach of contract, fraud, and theft by deception. An investigation by the USTP’s Portland office revealed that to avoid collection efforts, Gillis concealed his interests in several businesses by transferring nominal ownership to victims while he retained full control and by forging signatures on forms filed with the Oregon Secretary of State. He also made several false statements in his bankruptcy case about his assets and financial affairs, including his multiple business interests; the transfers of nominal ownership; deposits to undisclosed financial accounts; and a wrongful death settlement related to his mother’s estate.

    Gillis did not respond to or defend against the USTP’s complaint to deny his bankruptcy discharge, leading to a default judgment in the USTP’s favor. As a result, Gillis remains personally liable for his debts — including more than $1.7 million in unsecured debts listed in his bankruptcy schedules — and creditors may continue collections on claims against him.

    “Bankruptcy is not a safe haven for fraudsters,” said Acting U.S. Trustee Jonas V. Anderson for Region 18, which includes the District of Oregon. “The U.S. Trustee Program, as the watchdog of the bankruptcy system, is committed to rooting out deceptive schemes that harm innocent victims.”

    One of the USTP’s core functions is to combat bankruptcy fraud and abuse through civil enforcement actions against debtors who engage in fraud or otherwise abuse the bankruptcy system. When circumstances warrant, the USTP takes action to deny those debtors a discharge. Generally, under the Bankruptcy Code, debtors are not entitled to a discharge if they conceal property with intent to hinder, delay or defraud a creditor or an officer of the bankruptcy estate, such as the private trustee administering the estate. The Code also prevents a discharge if the debtor knowingly and fraudulently made a false oath or account in or in connection with the bankruptcy case.

    The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 89 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust. 

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  • MIL-OSI Security: Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Theft, Passport Fraud, and Tampering With Witness

    Source: Office of United States Attorneys

    Greenbelt, Maryland – A federal grand jury returned a superseding indictment against Brendyn Andrew, 33, of Gaithersburg, Maryland, and Dominique Collins, 37, of Stafford, Virginia.

    In February 2025, a grand jury indicted Andrew for aggravated identity theft, supplemental nutrition assistance program benefits fraud, social security number misuse, and theft of government property. Andrew is now charged with additional criminal charges for possession of 15 or more unauthorized access devices, aggravated identity theft, passport fraud, and tampering with a witness, victim, or an informant. Collins is named as a co-defendant for tampering with a witness, victim, or an informant. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Charmeka Parker, U.S. Department of Agriculture – Office of Inspector General (USDA-OIG) Northeast Region, and Special Agent in Charge David M. Richeson, U.S. Department of State, Diplomatic Security Service (DSS) – Washington Field Office.

    According to the superseding indictment, in October 2022, with the intent to defraud, Andrew possessed 15 or more electronic benefit transfer cards. In February 2024, Andrew used someone else’s identification to apply for a U.S. passport. Then in March 2025, Andrew and Collins corruptly tampered with a Google electronic-mail account so that it could not be used in a court proceeding.

    If convicted, Andrew faces a mandatory minimum sentence of two years for aggravated identity theft, up to five years for supplemental nutrition assistance program benefits fraud, up to five years for misuse of a social security number, and up to 10 years for theft of government property. Additionally, Andrew is facing up to 10 years for possession of 15 or more unauthorized access devices and up to 15 years for passport fraud. Andrews and Collins both face up to 20 years for tampering with a witness, victim, or an informant.

    A federal district court judge determines sentences after considering the U.S. Sentencing Guidelines and other statutory factors. An indictment or a superseding indictment are not findings of guilt. Individuals charged by indictment, or a superseding indictment, are presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Hayes commended USDA-OIG and DSS for their work in the investigation. Ms. Hayes thanked the Montgomery County Police Department for its investigative assistance and Special Assistant U.S. Attorney Kertisha Dixon who is prosecuting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

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  • MIL-OSI Security: New Orleans Resident Sentenced to 10 Years in Federal Prison for Possession and Receipt of Online Child Sexual Abuse Material

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today that STEPHEN BADON (“BADON ”), age 35, of New Orleans, was sentenced on May 13, 2025, to 120 months imprisonment, followed by 25 years of supervised release, by U.S. District Judge Jay C. Zainey, after previously pleading guilty to receipt of child pornography, and distribution of child pornography, both in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1).  Additionally, BADON was ordered to pay $86,500 in restitution to numerous victims, as well as a $100 mandatory special assessment fee.

    According to court documents, the case against BADON stemmed from an online Child Sexual Abuse Material (CSAM) investigation by the Federal Bureau of Investigation (FBI).  On August 2, 2023, FBI special agents executed a federal search warrant at BADON’s New Orleans home. FBI agents seized four electronic devices from BADON’s residence and subsequently located over 88,000 files of CSAM material throughout the four devices.  BADON was subsequently arrested by the FBI.

    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 Attorney’s 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.projectsafechildhood.gov.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation.  This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

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  • MIL-OSI Security: Man Sentenced to More Than Ten Years in Prison for Possessing Multiple Firearms While Trafficking Fentanyl in Chicago Suburbs

    Source: Office of United States Attorneys

    CHICAGO — A federal judge has sentenced a man to more than a decade in prison for possessing multiple guns, including a semiautomatic rifle, while trafficking fentanyl and other narcotics in the Chicago suburbs.

    A jury last year found OMARI ANDREWS, JR. guilty of possessing an AR-15 style firearm and three handguns while trafficking fentanyl, heroin, cocaine, crack cocaine, and marijuana in Mt. Prospect, Ill., in 2023.  Andrews also pleaded guilty prior to trial to distributing fentanyl and heroin in Westmont, Ill., Villa Park, Ill., Des Plaines, Ill., and Hillside, Ill., in late 2022 and early 2023.

    Andrews, 26, of Mt. Prospect, Ill., has been detained in federal custody since his arrest in 2023.  On Thursday, U.S. District Judge Edmond E. Chang sentenced Andrews to ten years and three months in federal prison.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Matthew Scarpino, Special Agent-in-Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in Chicago.  The Skokie, Ill. and Evanston, Ill. Police Departments provided valuable assistance.

    “The defendant possessed a small arsenal of guns and ammunition in his apartment to protect his drug trafficking activity,” Assistant U.S. Attorney Alejandro G. Ortega argued in the government’s sentencing memorandum. “Drugs, and especially fentanyl, are a scourge to the public health and to law enforcement across the country, and a stain on the community.”

    Holding firearm and drug offenders accountable through federal prosecution is a centerpiece of Project Safe Neighborhoods (PSN).  In the Northern District of Illinois, the U.S. Attorney’s Office and law enforcement partners have deployed the PSN program to attack a broad range of violent crime issues facing the district, particularly firearm offenses.

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  • MIL-OSI Security: South Bend Man Sentenced to 210 Months in Prison

    Source: Office of United States Attorneys

    SOUTH BEND – Lawrence Powell, 44 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possessing with intent to distribute methamphetamine, announced Acting United States Attorney Tina L. Nommay.

    Powell was sentenced to 210 months in prison followed by 4 years of supervised release.

    According to documents in the case, in July 2022, a search warrant executed on Powell’s house resulted in the recovery of more than 800 grams of methamphetamine and 3 loaded guns.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Drug Enforcement Administration including the DEA North Central Laboratory.  The case was prosecuted by Assistant United States Attorney Joel Gabrielse.

    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: Stockton Man Sentenced on Firearm Charge

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Ricardo Sanchez, 32, of Stockton, was sentenced today by U.S. District Judge William B. Shubb to four years and three months in prison for being a felon in possession of a firearm, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Aug. 20, 2023, law enforcement officers contacted Sanchez and found him to be in possession of a Springfield Armory Hellcat 9 mm semi-automatic pistol. Sanchez is prohibited from possessing a firearm due to multiple prior felony convictions, including conspiracy to commit a crime and inflicting injury on a spouse/cohabitant or fellow parent.

    This case was the product of an investigation by the Sacramento Police Department and the Federal Bureau of Investigation. Assistant U.S. Attorney Whitnee Goins 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 U.S. Department of Justice 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: Mexican National Sentenced to 40 Months in Prison for Role in Smuggling and Labor Trafficking Scheme, Illegally Reentering U.S.

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that APOLINAR FRANCISCO PAREDES ESPINOZA, also known as “Pancho,” 58, a citizen of Mexico last residing in Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 40 months of imprisonment, for illegally reentering the U.S. and his involvement in a scheme to smuggle aliens into the U.S., harbor them at Hartford area residences, force them to work, and threaten to harm them in various ways if they failed to pay exorbitant fees, interest, and other living expenses.

    According to court documents and statements made in court, beginning in September 2022, the FBI and Hartford Police interviewed several Mexican nationals who disclosed that they were smuggled from Mexico into the U.S. and transported to Hartford.  The investigation revealed that victims typically arranged with Maria Del Carmen Sanchez Potrero and others in Connecticut and Mexico to cross the border into the U.S. in exchange for a fee of between $15,000 and $20,000 that each would need to pay once they were in the U.S.  In most cases, the victims were required to turn over a property deed as collateral before leaving Mexico.  They were then smuggled across the border and transported to Hartford area residences, including Sanchez’s and Paredes’ residence on Madison Street in Hartford, often at a substantial risk of bodily injury or death.

    After the victims arrived in Connecticut, they were told that they would have to pay approximately $30,000, with interest, and that they would have to pay Sanchez and her co-coconspirators for rent, food, gas and utilities.  Sanchez, Paredes, and their co-conspirators created false documents for the victims, including Permanent Residence cards and Social Security cards, and helped the victims find employment in the Hartford area.  In addition to their own jobs, some victims were required to perform housework and yardwork, or to assist Paredes in his job responsibilities, without compensation and without having their debt reduced.

    Victims were rarely provided with an accounting of their debt.  If victims failed to make regular payments, or in amounts that Sanchez, Paredes, and their co-conspirators expected, they were sometimes threatened, including with threats to harm family members in Mexico, to take property in Mexico that had been secured as collateral, to reveal victims’ immigration status to U.S. authorities, and to raise their interest payments.

    To date, investigators have identified 19 victims of this scheme.  Multiple victims were minors, and at least two were smuggled into the U.S. unaccompanied by a relative or legal guardian.

    In November 2014, Paredes was encountered in the U.S. and removed the same day via foot at Hildago, Texas.  He illegally reentered the U.S. and, in December 2018, was arrested by East Hartford Police and charged with various motor vehicle offenses.  He was again removed to Mexico in February 2019, and subsequently illegally reentered the U.S.

    Paredes has been detained since his arrest on March 1, 2023.  On November 22, 2024, he pleaded guilty to conspiracy to encourage and induce, bring in, transport, and harbor aliens, and to illegal reentry of a removed alien.

    Sanchez and her daughter, Porfiria Maribel Ramos Sanchez, previously pleaded guilty to related charges.  On April 11, 2025, Sanchez was sentenced to 51 months of imprisonment, and on March 7, 2025, Ramos was sentenced to 36 months of imprisonment.

    Judge Dooley ordered Paredes to pay, jointly and severally with his codefendants, restitution of $574,608.

    Paredes, Sanchez, and Ramos face immigration proceedings when they complete their prison terms.

    This investigation was conducted by the Federal Bureau of Investigation, Hartford Police Department, U.S. Department of Labor – Office of Inspector General, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services, and U.S. Immigration and Customs Enforcement.  The case was prosecuted by Assistant U.S. Attorneys Angel Krull and Shan Patel.

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  • MIL-OSI Security: IAEA Database Reveals Scale of Issue with Dietary Self-Reporting

    Source: International Atomic Energy Agency – IAEA

    A new equation is helping scientists check the reliability of people’s reports about what they eat, supporting better nutrition research.

    A new equation, developed using data from an IAEA nutrition database, is helping researchers assess the accuracy of self-reported dietary information in studies and surveys.

    This equation, developed using machine learning, has revealed that close to a third of records in two widely used nutritional datasets were likely to be misreported, according to a recent scientific article published in Nature Food.

    This revelation underlines the need for better methods to measure what people really eat.

    Nutritional epidemiology, a field that examines the link between diet and human diseases, commonly relies on tools such as questionnaires and food diaries to assess dietary intake. However, these methods are prone to misreporting, as participants may inaccurately estimate portion sizes, misremember what they ate, intentionally misstate their consumption, or even alter their eating habits during the reporting period.

    “Many nutritional epidemiology studies that try to link dietary exposure to disease outcomes are based on unreliable data, which can explain why many findings contradict each other,” said John Speakman, one of the paper’s authors and a professor at the Shenzhen Institute of Advanced Technology in China and the University of Aberdeen in the United Kingdom.

    While the issue of misreporting and its impact on metabolic research has been recognized since the 1980s, studies continue to use these tools due to their perceived utility and the lack of practical and accessible alternatives for collecting dietary data.

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  • MIL-OSI Security: Victim of fatal stabbing in Brent named

    Source: United Kingdom London Metropolitan Police

    Detectives investigating the murder of a 26-year-old man in Brent have named the victim.

    Ali Faris Muhammad, who lived in Harrow, sadly died following an altercation in the early hours on 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. A murder investigation is under way.

    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

    The crime scene remains in place. No arrests have been made at this stage.

    MIL Security OSI –

  • MIL-OSI Security: Jury Convicts Kansas City Man in Murder-for-Hire Conspiracy

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    KANSAS CITY, Mo. – A Kansas City, Mo., man was convicted in federal court today for his role in a conspiracy to commit murder-for-hire.

    Thomas D. Clegg, 42, was found guilty by a jury of participating in a conspiracy to commit murder for hire.

    Clegg and others conspired from Aug. 19, 2021, to June 13, 2022, to murder a victim identified as “J.C.” and his family members for payment in cash and marijuana.

    The conspiracy included two occasions when Clegg shot J.C. On Aug. 19, 2021, Clegg shot J.C. in the leg and back in the parking lot of Ugly Joe’s bar in Kansas City, Mo.  On May 25, 2022, Clegg shot J.C. in the back in the parking lot of a strip mall located at 4010 Sterling Avenue, Kansas City, Mo.  The businesses in and near the strip mall included an accounting firm, daycare, and fitness center.  One witness had just picked two of her children up from the daycare when her vehicle was struck by the gunfire.  One of her windows was shot out, but no one in her vehicle was injured.

    Investigators seized Clegg’s cell phone when he was arrested. Investigators also obtained search warrants for Clegg’s cell phone.  Text messages between Clegg and co-conspirators indicated that Clegg was hired to murder J.C.

    Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for approximately two and a half hours before returning guilty verdicts to U.S. Chief District Judge Beth Phillips, ending a trial that began Monday, May 12.

    Clegg pleaded guilty to one count of being a felon in possession of a firearm utilized in the May 2022 shooting on Tuesday, May 6.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.  Clegg has two prior felony convictions for possession of a controlled substance, as well as prior felony convictions for unlawful use of a weapon, trafficking in drugs, voluntary manslaughter, discharging a firearm from a motor vehicle, assault, armed criminal action, and being a felon in possession of a firearm.

    Under federal statutes, Clegg is subject to a sentence of 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 sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory 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. Attorneys Ashleigh A. Ragner and Heather Siegele.  It was investigated by the FBI, the Kansas City, Mo. Police Department, the Independence, Mo. Police Department, and the Missouri State Highway Patrol.

    Project Safe Neighborhoods

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

    MIL Security OSI –