NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Army Soldier Charged with Child Pornography Offenses

    Source: United States Attorneys General 1

    A federal grand jury returned an indictment yesterday charging Seth Herrera, 35, a U.S. Army soldier, previously of El Paso, TX, with attempted sexual exploitation of a child and receipt of files depicting child sexual abuse.

    According to court documents, Herrera allegedly used encrypted messaging applications and network applications to find, receive, and download child sexual abuse material (CSAM) over the course of multiple years, beginning in 2021. He also allegedly used artificial intelligence chatbots to generate CSAM using images of children he knew. He is also alleged to have surreptitiously taken images and videos of those same children undressing in his home in El Paso.

    Herrera is already charged in Alaska relating to his alleged transportation, receipt, and possession of CSAM, including AI-generated CSAM, while stationed at Joint Base Elmendorf-Richardson in Anchorage, Alaska.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, and Acting U.S. Attorney Margaret F. Leachman for the Western District of Texas made the announcement.

    Homeland Security Investigations (HSI) is investigating the case.

    Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Mallory J. Rasmussen for the Western District of Texas are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.

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

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

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

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

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

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

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  • MIL-OSI Security: Boyd County Man Sentenced for Armed Fentanyl Trafficking

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

    ASHLAND, Ky. – An Ashland man, Phillip Conley, 28, was sentenced on Monday to 180 months in prison, by Chief U.S. District Judge David Bunning, for possession with intent to distribute 40 grams or more of fentanyl, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon. 

    In February 2024, law enforcement officers with the Northeast Kentucky Drug Task Force (NKYDTF) began an investigation into the drug trafficking activities of Conley.  On April 4, 2024, law enforcement obtained a search warrant for Conley’s residence.  During the search law enforcement located 57.6 grams of fentanyl, two firearms, and ammunition.

    Conley admitted that he intended to distribute the fentanyl, and that he possessed the firearms in furtherance of his drug trafficking crime. He also admitted to knowing that he was a convicted felon and was prohibited from possessing a firearm.

    Conley was previously convicted of trafficking in a controlled substance first degree in Boyd Circuit Court in May 2017.

    Under federal law, Conley must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for eight years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky, and John Nokes, Special Agent in Charge, ATF, Louisville Field Division, jointly announced the sentence.

    The investigation was conducted by ATF and Northeast Kentucky Drug Task Force. Assistant U.S. Attorney Cynthia Rieker is prosecuting the case on behalf of the United States.

    This case was prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities.  It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts.  In the Eastern District of Kentucky, Acting U.S. Attorney McCaffrey coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

    – END –

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  • MIL-OSI Security: Chicago Woman Pleaded Guilty in Conspiracy to Commit Wire Fraud Targeting U.S. Service Men and Women

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

    SPRINGFIELD, Mo. – A Chicago, Il., woman pleaded guilty in federal court today for her role in a wire fraud conspiracy that targeted United States Service men and women who had recently joined the military.

    Jetauwn T. Griffin, 31, waived her right to a grand jury and pleaded guilty before U.S. Chief Magistrate Judge Willie Epps, Jr., to a federal information charging her with one count of conspiracy to commit wire fraud.

    Griffin conspired with others that sought to defraud United States military service men and women through the use of social media.

    According to the plea agreement, Griffin conspired with others that employed a scheme to defraud United States military service men and women. Service members who had recently joined the United States military were contacted through various social media platforms.  Upon communicating with each military member, a person within the conspiracy would use the information obtained from the social media platform and then contact the service member claiming to be a senior military official.  As a senior military member, they would tell each service member that they were receiving the wrong salary, and they were owed more money than they were being paid.  The perpetrators of the scheme who advise the service member that they needed to return their prior pay using a cash application and then they would receive the higher pay once the other money was returned.  If a service member followed these instructions, the members of this scheme would take the monies transferred and would never return any monies to the victim.  Griffin conspired with others in this scheme by taking the cash application transfers and conducted financial transactions that transferred the victim’s money to accounts that were accessed by all members of the scheme.

    Under federal statutes, Griffin is subject to a sentence of up to 20 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. Attorney Patrick Carney. It was investigated by the Department of the Army Criminal Investigation Division and the Federal Bureau of Investigation.

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  • MIL-OSI Security: FBI Washington Field Office Statement on 11th Anniversary of the Disappearance of Paul Edwin Overby Jr.

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

    This month marks the 11th anniversary of the disappearance of Paul Edwin Overby Jr. from Afghanistan. In May 2014, Overby, an American writer, disappeared in Khost Province, Afghanistan, where he was conducting research for a self-authored book. Prior to his disappearance, Overby indicated that he planned to visit Pakistan to further his research. 

    “The dedicated men and women of the FBI remain relentless in our pursuit for answers about Paul’s disappearance,” Assistant Director in Charge Steven J. Jensen said. “As we mark yet another year without him, we are committed and will not rest until we return him to his family where he belongs. We renew our public call for information that could help bring him home.”

    In May 2018, the FBI Washington Field Office announced a reward of up to $1 million for information that leads to the location, recovery, and return of Overby. Additionally, the U.S. State Department’s Rewards for Justice program is offering a reward of up to $5 million for information leading to Overby’s location, recovery, and return. Both rewards remain unclaimed. 

    If you have information to share, call the FBI at 1-800-CALL-FBI (225-5324) or submit a tip at tips.fbi.gov. You can also contact the nearest American embassy or consulate. Tips can remain anonymous. 

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  • MIL-OSI Security: Mission, Texas, Real Estate Agent Indicted for Fraud Scheme

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

    McALLEN, Texas – A 45-year-old Mission man has made an appearance in McAllen federal court on wire fraud charges, announced U.S. Attorney Nicholas J. Ganjei.

    According to the four-count indictment, Sergio Efrain Zamora Jr. sold multiple homes by forging signatures on the documents and transferring titles to his business.

    The charges allege, beginning in June 2021, Zamora orchestrated a real estate fraud scheme by selling multiple homes without the homeowners’ authorization. He allegedly forged signatures on documents and transferred property titles to his business.

    The victims-some of whom were his own family and friends-were unaware their homes were being sold, according to the charges. Zamora allegedly created fraudulent documents, including warranty deeds and contracts of sale, to make the transactions appear legitimate.

    According to the indictment, he forged paperwork as part of the scheme. He allegedly profited illegally by using the proceeds to pay off debts and, in some cases, by receiving funds directly from the fraudulent closings.

    The charges allege the scheme caused a total loss of $655,000 to the victims and the title company.

    If convicted, Zamora faces up to 20 years in prison and a possible $250,000 maximum fine.

    FBI conducted the investigation. Assistant U.S. Attorney Amanda McColgan is prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

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  • MIL-OSI Security: Princedale — Annapolis District RCMP charges man with drug trafficking and weapons offences after responding to report of impaired driver

    Source: Royal Canadian Mounted Police

    Annapolis District RCMP has charged a man with several offences, including drug trafficking, after receiving a report of an impaired driver.

    On May 9, at approximately 9:30 a.m., Annapolis District RCMP responded to a report of a possible impaired driver. Officers learned the driver had been travelling on Fraser Rd. then parked the car in the middle of the road before pulling over and appearing to fall asleep.

    Officers located the vehicle, a Hyundai Elantra, and observed a man slumped over in the driver’s seat. When an officer approached the vehicle, the man became responsive and safely exited the vehicle. Officers then conducted a Standard Field Sobriety Test, which the man failed.

    During a search of the suspect and vehicle, officers located multiple knives and a quantity of cocaine.

    The man was arrested and transported to the Digby RCMP Detachment where a Drug Recognition Expert Examination was completed.

    Daniel Brandon Thibodeau, 37, of Annapolis, has been charged with Operation While Impaired by Drug, Possession for the Purpose of Trafficking, Possession of a Weapon for Dangerous Purpose, and Unauthorized Possession of a Prohibited Weapon.

    He was released from custody by police on May 10 and is scheduled to appear in Annapolis Royal Provincial Court on August 11.

    The Nova Scotia RCMP would like to thank all those who report suspected impaired drivers. If you believe someone is driving impaired or is otherwise an immediate threat to public safety, call 911.

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  • MIL-OSI Security: The NATO Internship Programme is now open for applications!

    Source: NATO

    Are you passionate about making a difference? Are you a citizen of a NATO country? Would you like to work for the world’s most successful political and military alliance, which protects the freedom and security of one billion people?

    Apply now for a six-month paid internship at NATO Headquarters in Brussels, starting in March or September 2026.

    Whether your interests lie in political affairs, defence and security, innovation, operations, communications, human resources, finance, science and technology, or infrastructure and facilities, NATO is the place for you to gain invaluable hands-on experience in your chosen field.

    An internship placement at NATO is an opportunity to acquire skills, become part of a community of international professionals, work alongside experts, share ideas and contribute to the goals of the Alliance.

    If you are ready to embark on a journey that will not only shape your career, but also enable you to contribute to NATO’s mission of safeguarding one billion people, we encourage you to apply for an internship.

    The deadline to apply for the NATO Internship Programme is 22 June 2025. 

    For more information about the NATO Internship Programme, including eligibility criteria, compensation and benefits, and the full application process, please visit the NATO Internship Programme page.

    For any questions, please visit our frequently asked questions page.

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  • MIL-OSI Security: Celebrating 20 years of the Europol Information System

    Source: Europol

    Its origin goes back to the foundation of the European Police Office by the Europol Convention, which set the legal basis for the establishment of a “computerized information system” (Title II, Article 7), into which EU Member States could directly input data in compliance with their national procedures, and into which Europol could directly input data supplied by third parties…

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  • MIL-OSI Security: NATO Foreign Ministers meet to prepare the Summit in The Hague

    Source: NATO

    On Wednesday 14 and Thursday 15 May, NATO Foreign Ministers met in Antalya, Türkiye to discuss strengthening Allied deterrence and defence, and to move forward preparations for the Summit in The Hague in June.

    The Secretary General made clear that determining a new baseline spending figure was to be the core deliverable for the Summit, emphasising that the existing target of 2% “is not nearly enough.”

    “We will need greater investment in our core military requirements as well as additional broader defence-related investments, including infrastructure and resilience” the Secretary General said, stressing that this made both economic and strategic sense. “We have to make sure that we spend enough money all over NATO to keep ourselves safe” he continued, insisting the changes would be crucial to meeting NATO’s new capability targets and deterring aggression.

    Mr Rutte praised NATO members for demonstrating their growing commitment to fair burden-sharing, affirming “we are now on the right track”. “Most Allies are now set to reach the initial aim of spending 2% of GDP on defence this year and many have already announced plans to go much further” he added.

    The Secretary General also reaffirmed NATO’s long-term support for Ukraine, highlighting efforts to bring the war to a just and lasting end as a shared priority for all Allies. “With or without a settlement, it is clear that our support to Ukraine will continue to be important to ensure a lasting peace” he concluded.

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  • MIL-OSI Security: Defense News: NMRTC Twentynine Palms Highlights Navy Medicine Careers at Local MOS Expo

    Source: United States Navy

    TWENTYNINE PALMS, Calif. – Sailors from Navy Medicine Readiness and Training Command (NMRTC) Twentynine Palms showcased Navy Medicine career opportunities to local high school students during a recent Military Occupational Specialty (MOS) Exposition held on May 1, 2025 at Marine Corps Air Ground Combat Center (MCAGCC) Twentynine Palms.

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  • MIL-OSI Security: Defense News: Reserve Sailor of the Year Finalists Assemble in Washington, D.C.

    Source: United States Navy

    WASHINGTON, D.C. — Springtime in D.C. brings visitors from across the country to take in the sights. The cherry blossoms in bloom, the artifacts of the Smithsonian, and the monuments draw countless sightseers every year. But in May, 2025, five visitors quietly came to the nation’s capital for a different reason – to represent the U.S. Navy Reserve; among them was the Navy Reserve’s 2024 Sailor of the Year (RSOY).

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  • MIL-OSI Security: Justice Department Hosts 32nd Annual Federal Interagency Holocaust Remembrance Program

    Source: United States Attorneys General 7

    Today, the Justice Department hosted the 32nd Annual Federal Interagency Holocaust Remembrance program. Assistant Attorney General Harmeet K. Dhillon delivered remarks, followed by a discussion with Eugene Bergman, a Holocaust survivor, that was moderated by Ellen Germain, Special Envoy for Holocaust Issues at the Department of State.

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  • MIL-OSI Security: Force used to detain man reasonable

    Source: United Kingdom London Metropolitan Police

    The Independent Office for Police Conduct (IOPC) has determined that force used by two officers during an incident in Fulham was reasonable.

    The officers, who are both attached to the Met’s Specialist Firearms Command, will not face any disciplinary action following the mistaken arrest of a man in Fulham Palace Road, SW6 on 4 September 2024.

    The man was later de-arrested as soon as officers were able to confirm that he was not involved in the matter they were dealing with.

    The incident was investigated by the IOPC following a voluntary referral by the Met’s Directorate of Professional Standards and a public complaint.

    Having carefully examined all the available evidence, the IOPC found no case to answer for any officer for misconduct.

    They also found no evidence the officers treated the man differently due to his race.

    Commander Owain Richards said: “We are pleased the IOPC was able to determine the officers acted in good faith and appropriately. This was a fast-moving incident during which they were trying to detain three men who had fled from police during a pursuit. Their use of force was reasonable in the circumstances.

    “Mr Richards was swiftly de-arrested as soon as officers confirmed he was not a suspect, but we absolutely acknowledge how distressing it must have been to be caught up in such an incident.

    “We would be happy to meet him to discuss what happened should he wish to do so.”

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  • MIL-OSI Security: Participation by the NATO Secretary General in the 6th meeting of the European Political Community

    Source: NATO

    On Friday, 16 May 2025, the NATO Secretary General, Mr Mark Rutte, will visit Tirana, Albania, to participate in a meeting of the European Political Community.

    The Secretary General will have multiple bilateral meetings, including with the Prime Minister of Albania, Mr Edi Rama.

    Media advisory

    +/-10:00 (CEST) Doorstep by the NATO Secretary General

    Media Coverage 

    • A transcript of the Secretary General’s remarks, as well as pictures, will be available on the  NATO website.

    For more information:

    For general queries: contact the NATO Press Office

    Follow us on X: @NATO, @SecGenNATO and @NATOPress

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  • MIL-OSI Security: East Preston — RCMP responds to vehicle-pedestrian collision

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment responded to a vehicle-pedestrian collision that occurred in East Preston.

    On May 13, at approximately 3:30 p.m., RCMP Halifax Regional Detachment, fire services, and EHS, responded to a report of a collision near the 2280 block of Hwy. 7. RCMP officers learned that a Honda Civic was travelling on the roadway when it struck a youth pedestrian that suddenly attempted to cross the roadway. The youth had been walking on the side of the road with a second youth moments prior to the impact.

    The youth pedestrian suffered non-life-threatening injuries and was transported to hospital by EHS.

    The driver of the Civic, a 48-year-old Lake Echo man, did not suffer physical injuries.

    File #: 25-67025

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  • MIL-OSI Security: Police are appealing for information following the death of two kittens

    Source: United Kingdom London Metropolitan Police

    Police issue CCTV footage of two teenagers they would like to speak with after kittens killed

    The Met is appealing for the public’s help as they release CCTV of two teenagers they want to speak to after two kittens were tortured and killed in Ruislip.

    On Saturday, 3 May police received a report from a member of the public stating that two teenagers had allegedly dismembered two kittens in Ickenham Road, Ruislip.

    Police immediately launched an investigation into the circumstances and urgent enquiries have been carried out since the first report, but unfortunately, no arrests have been possible so far.

    Police Sergeant Babs Rock from the Met has turned to the public to ask for assistance. She said: “This is an incredibly distressing incident which I know has caused concern in the local community.

    “We are currently looking to speak with a young boy, described to be 5ft6 with short dark hair. He was wearing a dark jacket with long sleeves, with blue jeans on the day of the incident. He was also seen carrying a black duffel bag, which sadly is thought to have contained the kittens.

    “We would also like to speak with the young girl, who accompanied the boy, described to be 5ft6 with long red hair. She was wearing a white top with black shorts. She was also carrying a purple jumper, which she later puts on to wear.

    “If you know these two individuals then please come forward to us, we would like to speak with them as soon as possible.”

    If you have any concerns about this incident, then you can speak with your local neighbourhood officers who will be happy to support you.

    If you have any information then please come forward to police by calling 101 stating CAD3355/03MAY. You can also call Crimestoppers on 0800 555 111 to remain anonymous.

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  • MIL-OSI Security: Bi-annual Familiarization Programme demonstrates NATO’s strong commitment and desire to working more closely with Partners

    Source: NATO

    Brussels, NATO Headquarters, 7 to 11 May 2025 – 29 representatives from 19 partner nations participated in the 26th iteration of the NATO Partner Staff Officers’ Familiarization Programme. The eight-day event, jointly organized by IMS Cooperative Security (CS) Division and SHAPE’s Partnership Directorate, introduced participants to NATO’s structure and opportunities for cooperation.

    The Head of Cooperation Policy and Programmes Branch, Colonel (IT AR) Michele Melchionna, opened the programme by stating: “Your presence here is a testament to our shared commitment to collective security and the common values that unite us.” He also emphasized that “Our partnerships remain indispensable in confronting the complex and evolving challenges of the contemporary security environment.”

    On the first day, participants were briefed on programmes and tools such as the Individually Tailored Partnership Programme and ePrime. The following day, a thorough discussion was held on how NATO supports partner nations in the area of defence education, including tools and resources for delivering capacity building, and how to build integrity and governance. The day concluded with exchanges on NATO’s approach to climate change and its role in counter terrorism.

    Finally, on the third day, participants visited various Partner Mission premises and gained valuable insights into the practical aspects of military and defence cooperation with NATO from the partner’s perspective. To conclude the meeting, participants benefited from a discussion on NATO’s partnership with the European Union, and programme policy updates on the Partnership Staff Posts (PSP).

    CS Director Major General (ROU AR) Dacian-Tiberiu Șerban officially closed the first portion of the Familiarization Programme at the NATO HQ, by recalling that “We, too, have learned a great deal from your contributions, the open discussions, and the exchange of ideas. Your participation has been truly enriching, and we are grateful for the perspectives you have shared.”

    To note, throughout the programme, NATO gave insights into its Euro-Atlantic Disaster Response Coordination Centre, the Alliance’s principal civil emergency response mechanism for supporting Allies and partners with response and preparedness for natural and human-made disasters and other emergencies.

    Following the NATO Headquarters portion, all participants travelled to Mons, where SHAPE’s Partnership Directorate Military Cooperation Division continued the programme, allowing partners the opportunity to engage in more detailed exchanges of the different facets of NATO-partner military and defence cooperation.

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  • MIL-OSI Security: NATO Deputy Secretary General to visit Estonia

    Source: NATO

    On Friday, 16 May 2025, the NATO Deputy Secretary General, Ms Radmila Shekerinska, will visit Tallinn, Estonia.

    Ms Shekerinska will participate in the Lennart Meri Conference, ​visit the NATO DIANA Regional Hub and​​ the military exercise “Hedgehog” (“Siil”)​.

    The Deputy Secretary General will also meet the President, Mr Alar Karis, the Minister of Foreign Affairs, Mr Margus Tsahkna, and the Minister of Defence, Mr Hanno Pevkur.

    There will be no media opportunity.

    For more information:

    For general queries: contact the NATO Press Office

    Follow us on X: @NATO, @DepSecGenNATO and @NATOPress

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  • MIL-OSI Security: PACAF commanders and chiefs gather to advance warfighting concepts

    Source: United States INDO PACIFIC COMMAND

    JOINT BASE PEARL HARBOR-HICKAM, Hawaii — U.S. Air Force commanders and command chiefs from around the theater gathered for the bi-annual U.S. Pacific Air Forces Commanders Conference, which focused on advancing warfighting concepts, held here, Apr. 28 through May 2, 2025.

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  • MIL-OSI Security: California Man Sentenced for Conspiring to Smuggle Pesticides & Veterinary Drugs into the United States

    Source: United States Attorneys General 1

    Ruben Montes, of Calexico, California, was sentenced today in federal court to 16 months in prison and ordered to pay $12,710 in forfeiture for conspiring to smuggle and distribute more than $3 million worth of Mexican pesticides and veterinary drugs that are not approved for use in the United States.

    “A secure border is vital to ensuring the health and safety of Americans,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “The Justice Department is committed to prosecuting those who violate our environmental and customs laws and jeopardize the health and safety of our citizens.”

    “Bringing in and selling pesticides and veterinary drugs illegally puts both people and the environment at risk,” said U.S. Attorney Adam Gordon for the Southern District of California. “These unregulated products can be harmful to animals, insects, and humans. Our office is committed to holding accountable anyone who chooses profit over public safety.”

    According to filings and evidence presented in court, Montes coordinated the smuggling of pesticides and veterinary drugs from Mexico into the United States since 2020. The primary pesticides involved were Taktic and Bovitraz, which are not registered with the Environmental Protection Agency (EPA) for use in the United States. The smuggled veterinary drugs included Tylocet, Terramicina, Tetragent Ares and Catarrol, which are not approved by the Food and Drug Administration (FDA) for use in the United States.

    Montes requested that his co-conspirators bring pesticides and veterinary drugs — unavailable for purchase in the United States — from Mexico into the United States. Montes and his co-conspirators brought them into the United States without declaring them at the border. He and his co-conspirators then hid the pesticides and veterinary drugs in storage units in Calexico and retrieved them for distribution throughout the United States. Specifically, Montes and his co-defendant Gutierrez, who remains at large, supplied most of the pesticides and veterinary drugs to individuals charged in another case, United States v. Toledo, et. al., (case number 22-cr-1965-JAH, in U.S. District Court for the Southern District of California). Montes was also involved in shipping about 150 packages of unapproved products to another co-conspirator in Texas.

    According to the EPA, the active ingredient in the pesticides Taktic and Bovitraz is amitraz, which is toxic to bees if released into hives, and then ultimately to humans when it ends up in honey, honeycomb, and beeswax. Misuse of amitraz-containing products in beehives can result in exposures that could cause neurological effects and possibly reproductive effects in humans from the consumption of contaminated honey. Signs of neurotoxicity from exposure to amitraz have been documented in multiple animal species and include central nervous system depression, decrease in pulse rate, and hypothermia.

    Assistant Section Chief Stephen Da Ponte of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Elizabet Brown for the Southern District of California prosecuted the case. 

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  • MIL-OSI Security: Vallejo Man Convicted of Being a Felon in Possession of Ammunition

    Source: Office of United States Attorneys

    After a two-day trial before U.S. District Judge Dena Coggins, a jury found Jeffrey Caldwell, 36, of Vallejo, guilty of being a felon in possession of ammunition, Acting U.S. Attorney Michele Beckwith announced.

    According to evidence presented at trial, law enforcement officers responded to the Super 8 Motel on 2070 Solano Avenue in Vallejo after multiple callers reported hearing gunshots from inside the building. By the time the officers arrived, Caldwell had barricaded himself in his hotel room and refused commands to surrender. A multi-hour standoff ensued, which ended when Caldwell finally left the room and attempted to flee. A subsequent search of the room discovered a privately manufactured firearm containing one round of ammunition. Caldwell is prohibited from possessing ammunition due to more than 10 prior felony convictions in California and Arizona, including for assault, burglary, and stalking.

    This case is the product of an investigation by the Vallejo Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Charles Campbell and Alexander Cárdenas are prosecuting the case.

    Caldwell is scheduled to be sentenced by Judge Coggins on Aug. 22, 2025. Caldwell faces a maximum statutory penalty of 15 years in prison and a $250,000 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.

    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: Former U.S. Postal Service employee sentenced to 10 years for attempting to coerce a minor

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – A former Anchorage U.S. Postal Service (USPS) employee was sentenced yesterday to 10 years in prison and will serve 20 years on supervised release for attempting to entice and coerce a minor.

    On Aug. 22, 2024, William Feltovic, 37, messaged an undercover law enforcement officer posing as a 13-year-old boy on a social media application. The conversation was immediately sexual in nature, and they switched their communication to text messages. Feltovic texted him and continued the conversation, requesting the “boy’s” age and pictures. He told Feltovic he was 13 years old.

    Feltovic then requested to meet with him to engage in sexually explicit conduct. The “boy” said he was at a motel in downtown Anchorage and that his parents were leaving soon. Roughly an hour later, Feltovic arrived at the motel’s parking lot and texted that he was there. Feltovic entered the motel through a backdoor that was propped open and went to the room number sent to him. Law enforcement officers arrested Feltovic as he waited at the doorway and peered into the room.

    Law enforcement searched Feltovic’s cell phone and discovered over 110 images and over 50 videos of child sexual abuse material, some depicting infants, toddlers and prepubescent children.

    “Mr. Feltovic used an online messaging service to groom and prey on what he thought was a 13-year-old boy to fulfill his perverse desire for sexual gratification with a minor,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “My office will work with law enforcement to find every perpetrator who exploits – or even attempts to exploit – the most vulnerable among us for sexual purposes.”

    “This sentencing reflects HSI’s commitment, in coordination with our partners, to target and identify those who prey on children,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Matthew Murphy. “Protecting children from abuse is a responsibility that we share as a community to hold individuals who victimize children accountable for their actions, while also working together to prevent abuse.”

    “The Alaska State Troopers are committed to protecting Alaska’s children from those who seek to exploit them,” said Colonel Maurice Hughes, Director of the Alaska State Troopers. “This case is a stark reminder that predators will go to great lengths to target our vulnerable youth—but we will go farther to stop them. We’re proud to stand with our federal partners to ensure offenders like this are held accountable for their actions.”

    The U.S. Department of Homeland Security Investigations, with assistance from the Alaska State Troopers and USPS Office of Inspector General, investigated the case.

    Assistant U.S. Attorney Chris Schroeder prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.

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  • MIL-OSI Security: Drive-By Shooters Who Sprayed Bullets Near a Southeast Washington D.C. Elementary School Sentenced to Federal Prison

    Source: Office of United States Attorneys

    WASHINGTON – Rasheed Mullins, 27, and Josiah Warfield, 24, both of Washington, D.C., were sentenced today in U.S. District Court to 90 months and 100 months in prison, respectively, for participating in an April 2024 daylight drive-by shooting near an elementary school in Southeast D.C.

    The sentencings were announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Washington Field Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

    Mullins and Warfield both pleaded guilty on January 27, 2025, to single counts of assault with intent to kill while armed. In addition to the prison terms, Judge Carl J. Nichols ordered them each to serve five years of supervised release.

    According to court documents, Mullins was at the wheel of a red Kia SUV as it drove near the 2800 block of Bruce Place, SE. Warfield and another male conspirator were passengers in the vehicle. About 11:25 a.m., Mullins began to chase a grey Mercedes. Warfield, armed with a Glock 19, and the other man, wielding a Draco assault rifle, leaned out of the SUVs windows and fired multiple shots at the Mercedes, hitting it three times.

    Mullins continued to chase the Mercedes until losing control of the SUV and crashing it near where two PGPD detectives were standing as they were investigating an unrelated case. The three men bailed out of the SUV and ran into a nearby wooded area where the officers arrested them.

    This case was investigated by the ATF and MPD. It is being prosecuted by Assistant U.S. Attorneys Sarah Martin and Jared English.

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  • MIL-OSI Security: Citizen of India Unlawfully Living in Greenbrier County Pleads Guilty in Marriage Fraud Scheme

    Source: Office of United States Attorneys

    BECKLEY, W.Va. – Aakash Prakash Makwana, 29, a citizen of India unlawfully residing in Ronceverte, pleaded guilty today to aggravated identity theft. Makwana admitted that he committed the offense as part of a scheme to marry a United States citizen to evade U.S. immigration laws.

    According to court documents and statements made in court, on November 23, 2019, Makwana arrived in the United States on a J-1 non-immigrant visit under which he worked in hotel hospitality and culinary service. As part of his guilty plea, Makwana admitted that he knew the J1 visa was valid for one year and that he remained in the United States after the visa was not extended and expired on November 24, 2020.

    In or around August 2021, Makwana conspired with others to marry a U.S. citizen for $10,000 so he could apply for Lawful Permanent Residence status, also known as obtaining a Green Card. Makwana was living in White Sulphur Springs and working at an area convenience store without legal authorization. As part of this scheme, Makwana married the U.S. citizen on September 3, 2021, falsified a residential lease agreement in White Sulphur Springs to make it appear that he and the U.S. citizen lived together, and added the U.S. citizen’s name to his utility bills and bank accounts. Makwana admitted that he committed aggravated identity theft when he included the name and signature of the residential property’s manager on the falsified lease agreement without the property manager’s authorization.

    After learning that the marriage fraud scheme did not work, Makwana filed a Form I-360, Petition for Amerasian, Widow(er), or Special Immigrant, with U.S. Citizenship and Immigration Services at the U.S. Department of Homeland Security. Makwana admitted that he falsely claimed in the petition that he suffered domestic violence and emotional abuse at the hands of the U.S. citizen he married as part of the fraud scheme. Makwana further admitted that he filed the petition to continue to stay in the United States while his claims were considered and to increase his chances of obtaining a Green Card.

    Makwana is scheduled to be sentenced on September 26, 2025, and faces a mandatory penalty of two years in prison, up to one year of supervised release, and a $250,000 fine. Makwana is also subject to removal from the United States.

    The U.S. citizen, Kalee Ann Huff, pleaded guilty on February 20, 2025, to marriage fraud and perjury. Huff, 28, now living in Fairbury, Illinois, is scheduled to be sentenced on June 12, 2025. Huff’s brother-in-law, Joseph Sanchez, pleaded guilty on January 29, 2025, to participating in an immigration marriage fraud conspiracy. Sanchez, 33, of Fairbury, Illinois,is scheduled to be sentenced on May 30, 2025.

    “This case reflects another unacceptable attempt to undermine our nation’s immigration laws, and the commitment of the United States Attorney’s Office for the Southern District of West Virginia to enforce those laws to uphold public safety, national security, and the rule of law in our country,” said Acting United States Attorney Lisa G. Johnston.

    Johnston made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), and U.S. Citizenship and Immigration Services (USCIS).

    United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-190.

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  • MIL-OSI Security: For the Second Time, Maryland Man Convicted at Trial of Making Violent Threats Against Federal Judges

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney David Metcalf announced that Keith Dougherty, 69, of College Park, Maryland, was convicted today at trial of one count of threatening to assault and murder United States judges with the intent to impede, intimidate, and interfere with them while they were engaged in the performance of official duties, and with the intent to retaliate against them on account of their performance of official duties, and three counts of mailing threatening communications.

    Dougherty was charged by indictment in July of last year with those offenses.

    As detailed in court filings and proven at trial, the defendant has mailed and/or filed motions containing threatening language directed at federal judges, on numerous occasions and in several federal districts. He had already been prosecuted and convicted by a federal jury in December of 2021 for such filings and served a 41-month prison term in that case, followed by a three-year period of supervised release.

    Just months into that supervised release, he uttered more threatening communications, so his supervised release was revoked, and he was returned to prison. While back in prison serving the violation sentence, he again mailed and/or filed the same sort of threatening language, resulting in the July 2024 charges and today’s trial conviction.

    The defendant is scheduled to be sentenced at a later date and faces a maximum possible term of 40 years’ imprisonment, three years of supervised release, and a $1,000,000 fine.

    “No judge should have to fear that one of their rulings might provoke a violent attack in response,” said U.S. Attorney Metcalf. “Keith Dougherty knows that threatening judges is a crime. He’s already been prosecuted, convicted, and served previous time for sending these vile communications. His behavior is unacceptable, and today’s verdict ensures he’ll answer for it and remain safely behind bars.”

    The case was investigated by the U.S. Marshals Service and is being prosecuted by Assistant United States Attorney Joseph LaBar.

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  • MIL-OSI Security: Mission real estate agent indicted for fraud scheme

    Source: Office of United States Attorneys

    McALLEN, Texas – A 45-year-old Mission man has made an appearance in McAllen federal court on wire fraud charges, announced U.S. Attorney Nicholas J. Ganjei.

    According to the four-count indictment, Sergio Efrain Zamora Jr. sold multiple homes by forging signatures on the documents and transferring titles to his business.

    The charges allege, beginning in June 2021, Zamora orchestrated a real estate fraud scheme by selling multiple homes without the homeowners’ authorization. He allegedly forged signatures on documents and transferred property titles to his business.

    The victims-some of whom were his own family and friends-were unaware their homes were being sold, according to the charges. Zamora allegedly created fraudulent documents, including warranty deeds and contracts of sale, to make the transactions appear legitimate.

    According to the indictment, he forged paperwork as part of the scheme. He allegedly profited illegally by using the proceeds to pay off debts and, in some cases, by receiving funds directly from the fraudulent closings.

    The charges allege the scheme caused a total loss of $655,000 to the victims and the title company.

    If convicted, Zamora faces up to 20 years in prison and a possible $250,000 maximum fine.

    FBI conducted the investigation. Assistant U.S. Attorney Amanda McColgan is prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

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  • MIL-OSI Security: Truck driver receives maximum sentence for smuggling 36 illegal aliens in trailer

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 34-year-old Alamo resident has been ordered to prison for smuggling people into the United States from multiple countries, announced U.S. Attorney Nicholas J. Ganjei.

    Eusebio Cavazos pleaded guilty Feb. 13.

    U.S. District Judge David Morales has now ordered Cavazos to serve the statutory maximum of 60 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence regarding numerous sentencing enhancements applied in the case. These included transporting over 25 aliens, recklessness for locking the aliens in the back of a cold trailer with no means of escape, transporting a minor and using his skills as a truck driver to commit the crime. In handing down the sentence, Judge Morales noted he would have sentenced Cavazos to a higher sentence if not for the statutory maximum of 60 months.

    On Dec. 13, 2024, Cavazos drove a tractor-trailer into the primary inspection lane at the Border Patrol (BP) checkpoint near Sarita. Upon initial inspection, a K-9 alerted to the possible presence of humans in the trailer.

    Authorities referred him to secondary inspection where they discovered 36 illegal aliens in the back of the trailer and nothing else. It was 54 degrees inside and the doors were locked and sealed with no means of escape.

    A total of 15 were from Guatemala, 10 from Honduras, eight from Mexico and three from El Salvador. All were illegally present in the United States, five of whom had allegedly been previously removed and have pending charges for illegal reentry.

    Cavazos admitted someone had hired him to drive all 36 illegal aliens from a point near Donna to Houston.

    He expected to receive $1,000 per alien he was transporting.

    “Human smuggling is a dangerous, and sometimes deadly, practice, and those that choose to engage in it deserve the maximum punishment available,” said Ganjei. “All it would have taken here is a car accident or a cooling malfunction for these people to have lost their lives.”

    Cavazos has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Immigration and Customs Enforcement – Homeland Security Investigations and BP conducted the investigation. Assistant U.S. Attorney Joseph Griffith prosecuted the case.

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

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  • MIL-OSI Security: Pryor man sentenced to 2 years in prison for strangulation and assault

    Source: Office of United States Attorneys

    BILINGS – A Pryor man who admitted strangling and assaulting his dating partner was sentenced today to two years in prison to be followed by three of supervised release, U.S. Attorney Kurt Alme said.

    Thomas Larson Medicinehorse III, 19, pleaded guilty in January 2025 to strangulation and assault resulting in substantial bodily injury to a dating or intimate partner.

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

    The government alleged in court documents that on February 5, 2024, Medicinehorse and the victim, referred to here as Jane Doe, got into an argument. The altercation turned physical, and Medicinehorse strangled Doe by placing his hands around her throat. Doe’s vision went dark and she could not breathe.

    The next day, February 6, 2024, Medicinehorse and Doe got into another argument. Medicinehorse struck Doe on the face, arms, and legs, causing bruising and swelling to her right eye and various bruises on her arms and legs.

    The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI, BIA, and Big Horn County Sheriff’s Office.

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

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  • MIL-OSI Security: Mexican national sentenced to 70 months for possession of sexually explicit images and videos of children

    Source: Office of United States Attorneys

    BROWNSVILLE, Texas – A 47-year-old Mexican man has been sentenced for possession of child sexual abuse material (CSAM), announced U.S. Attorney Nicholas J. Ganjei.

    Felix Raymundo Mora-Gonzalez pleaded guilty Feb. 20.

    U.S. District Judge Rolando Olvera has now sentenced Mora-Gonzalez to 70 months in federal prison. He was further ordered to pay $13,000 in restitution to the known victims and will serve 25 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Mora-Gonzalez will also be ordered to register as a sex offender.

    Mora-Gonzalez was arrested Feb. 21, 2023, in connection with his involvement in an alien smuggling investigation. Mora-Gonzalez was originally arrested for harboring illegal aliens. However, the investigation uncovered a cell phone at the stash house that belonged him. A forensic examination of the cell phone revealed Mora-Gonzalez knowingly possessed 29 videos and nine images of CSAM.

    He also pleaded guilty to the alien smuggling charges and was previously sentenced to 15 months.

    Mora-Gonzalez will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Immigration and Customs Enforcement – Homeland Security Investigations and Border Patrol conducted the investigation.

    Assistant U.S. Attorneys Ana C. Cano, Israel Cano and Joe Esquivel prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

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