NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Honduran National Guilty of Re-Entry of Removed Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – EDGARDO AMADOR-RODRIGUEZ (“AMADOR-RODRIGUEZ”) , age 29, a native of Honduras, pled guilty on May 13, 2025, to an indictment charging him  with re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.  His sentencing is set for June 17, 2025, before U.S. District Judge Brandon S. Long.

    According to court documents, AMADOR-RODRIGUEZ re-entered the United States after being previously deported on June 8, 2018.  On December 22, 2024,  AMADOR-RODRIGUEZ, was booked into the Orleans Justice Center after being arrested for several state charges.  Thereafter, on March 5, 2023, The Pacific Enforcement Response Center issued a detainer for AMADOR-RODRIGUEZ, after he was arrested in Jefferson Parish on municipal and traffic attachments.  Enforcement and Removal Operations New Orleans picked up AMADOR-RODRIGUEZ, on March 7, 2025, after his release from local custody and turned him over to immigration authorities.

    EDGARDO AMADOR-RODRIGUEZ faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00.

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

    Acting U.S. Attorney Simpson praised the work of the United States Immigration and Customs Enforcement agency, the Jefferson Parish Sheriff’s Office and the Orleans Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Arkansas Guard Participates in CENTAM Guardian 2025 in Guatemala

    Source: United States SOUTHERN COMMAND

    More than 60 Arkansas National Guardsmen are participating in CENTAM Guardian 2025 in Guatemala. CENTAM Guardian 2025 is an annual multi-national exercise designed to strengthen interoperability, information sharing and counter-threat capabilities between the United States and participating Central American and Caribbean partner nations.

    MIL Security OSI –

  • MIL-OSI Security: Ferryland — Two men arrested after fleeing from Ferryland RCMP and crashing in St. John’s

    Source: Royal Canadian Mounted Police

    Following the report of a break and enter in progress in Bay Bulls, two men — 44-year-old Grant Payne and 42-year-old Matthew Payne, both of Grand Falls-Windsor — were arrested after fleeing from police and crashing a vehicle in St. John’s.

    Shortly before 9:00 p.m. on Tuesday, May 13, 2025, Ferryland RCMP responded to a report of a break and enter in progress at a commercial property in Bay Bulls. The suspect vehicle, a Ford F150, was located by police after it fled the scene of the crime. Ferryland RCMP attempted a traffic stop, however the vehicle continued to drive in a dangerous manner and failed to stop for police. The vehicle was last seen heading east on the Trans-Canada Highway. Information about the vehicle, its last known location and its involvement in a crime was shared with the Royal Newfoundland Constabulary (RNC).

    Information received confirmed that the suspect vehicle crashed on Pitts Memorial Highway and that the two occupants fled on foot. RCMP and RNC officers conducted a foot chase and located the two men, Grant and Matthew Payne, who were arrested without further incident.

    The pair attend court today, each charged with the following criminal offences:

    • Break and enter
    • Flight from police
    • Dangerous operation
    • Breach of a release order

    Matthew Payne is charged with an additional count for breach of a release order.

    The investigation is continuing.

    Working together, RCMP and RNC police officers are dedicated to the protection of pubic safety and enforcement of the law in Newfoundland and Labrador.

    MIL Security OSI –

  • MIL-OSI Security: 5 Defendants Federally Charged in Los Angeles, Orange Counties as Part of Nationwide Crackdown on Child Sexual Abuse Offenders

    Source: Office of United States Attorneys

    LOS ANGELES – Attorney General Pamela Bondi and FBI Director Kash Patel recently announced an unprecedented national initiative to protect the most vulnerable members of our communities. The FBI launched a coordinated effort with all field offices in a sweeping action to identify, track and arrest child sex predators.

    Since the end of April, the FBI arrested 205 subjects across the country and rescued 115 children during Operation Restore Justice. These subjects are accused of various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. They include school leaders and registered sex offenders, among others. 

    In the Central District of California, a seven-county jurisdiction that includes Los Angeles and Orange counties, five defendants were charged with federal crimes as follows:

    • Andrew Castillon, 47, of El Monte, was arrested May 1 on a federal criminal complaint charging him with possession of child pornography. A federal magistrate judge ordered him released on $5,000 bond. Castillon’s arraignment is scheduled for May 27 in United States District Court in Los Angeles. Assistant United States Attorney Thi H. Ho of the General Crimes Section is prosecuting this case.
    • Jose Olvera, 34, of North Hollywood, was arrested May 1 on a federal indictment charging him with two counts of distribution of child pornography and five counts of possession of child pornography. He pleaded not guilty to all charges at his arraignment and a June 23 trial was scheduled in this case. A federal magistrate judge ordered him jailed without bond. Assistant United States Attorney Mikaela W. Gilbert-Lurie of the General Crimes Section is prosecuting this case.
    • Steven Martin Nuss, 66, of San Juan Capistrano, was arrested May 9 on a two-count federal grand jury indictment charging him with distribution of child pornography and possession of child pornography. He pleaded not guilty to both charges and a federal magistrate judge ordered him jailed without bond. He is scheduled to go to trial on July 1. Assistant United States Attorney Melissa S. Rabbani of the Orange County Office is prosecuting this case.
    • David Eugene Parker, 55, of La Palma, was arrested April 30 on federal grand jury indictment charging him with two counts of possession of child pornography. He pleaded not guilty to the charge and a federal magistrate judge ordered him released on $100,000 bond. A June 24 trial date is scheduled in this matter. Assistant United States Attorney Lauren E. Border of the General Crimes Section is prosecuting this case.
    • Gregory Cole Jr., 30, of Lancaster, was arrested April 30 in Arizona after he failed to appear at his trial earlier last month in which a jury found him guilty in absentia of one count of production of child pornography, one count of enticement of a minor to engage in criminal sexual activity, and one count of receipt of child pornography. His sentencing hearing is scheduled for June 23, at which time he will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of life in federal prison. Assistant United States Attorney Derek R. Flores of the Violent and Organized Crime Section is prosecuting this case.

    Two additional individuals were arrested in Los Angeles for sexual exploitation of a child and charges of coercion and enticement, respectively; however, those cases are being prosecuted in separate districts.

    “Sexual predators who target children leave emotional scars that can last a lifetime,” said United States Attorney Bill Essayli. “Along with our law enforcement partners, we seek to bring a measure of solace to victims and put criminals on notice that they risk lengthy prison sentences and severe penalties for harming children.”

    “The amount of child predators arrested during Operation Restore Justice should shock the conscience of any law-abiding citizen and parents or guardians, in particular,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office.  “Each day, our agents are tackling criminal allegations involving children, whether it be online dangers such as ‘sextortion,’ emerging nihilist extremist networks such as ‘764,’ or children being groomed by someone close to them. We urge caretakers of all children to educate themselves about these constant threats targeting the most vulnerable members of our society.”

    As the nation marked National Child Abuse Prevention month in April, the timing of this effort was a culmination of countless hours by hundreds of FBI agents. It further underscores the FBI’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Bureau works relentlessly to investigate these crimes every day, April serves as a powerful reminder of the importance of prevention and community education.

    The FBI takes a proactive approach to identify unknown individuals involved in the sexual exploitation of children and the production of child sexual abuse material. We do that through our Child Exploitation and Human Trafficking Task Forces (CEHTTFs) located in each field office. This allows the FBI to combine resources with federal, state, and local law enforcement agencies. The FBI also partners with the nonprofit National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24-hour hotline at 1-800-THE-LOST and on missingkids.org. 

    In 2004, the FBI created the Endangered Child Alert Program (ECAP) to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. The program is a collaborative effort between the FBI and the NMCEC.

    The FBI also offers resources for parents and caregivers to stay engaged with their children’s online and offline activities. The FBI’s Safe Online Surfing (SOS) program teaches students in grades 3 to 8 how to navigate the web safely.

    The FBI urges the public to remain vigilant and report suspected exploitation of a child through our tiplines at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office. 

    Other online resources:

    • Electronic Press Kit:

    MIL Security OSI –

  • MIL-OSI Security: Stanislaus County Man Sentenced to over 15 Years in Prison for Transportation of a Minor with Intent to Engage in Criminal Sexual Activity

    Source: Office of United States Attorneys

    Cristian Ceja, 28, of Turlock, was sentenced yesterday by United States District Judge John A. Mendez to 15 years and eight months in prison for transportation of a minor with intent to engage in criminal sexual activity, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between Aug. 27, 2023, and Jan. 3, 2024, Ceja transported a minor victim from the Eastern District of California to Idaho with the intent to engage in criminal sexual activity. Ceja met the minor victim when Ceja was working as a delivery driver and delivered food to the minor’s house. Ceja thereafter used the minor victim’s phone number to track her down on social media and communicate with her. Ceja began a lengthy sexual relationship with the minor victim who, at that time, was 15. During the course of their sexual relationship, Ceja would sneak into the minor victim’s bedroom to have sex with her without being detected by her parents. On at least two occasions, Ceja video recorded himself engaging in sexual contact with the minor victim. Ceja kept used condoms and used feminine hygiene products in his storage unit as souvenirs of his relationship with the minor victim.

    On Aug. 26, 2023, the minor victim’s mother contacted law enforcement because she found provocative photographs of the minor victim in her bedroom and was concerned her daughter was having a sexual relationship with an adult. In the early morning hours of Aug. 27, 2023, Ceja took the minor victim and fled to avoid detection and to continue the sexual relationship. While on the run, Ceja attempted to evade detection by placing stolen license plates on his vehicle, obliterating the VIN from his vehicle’s dashboard, spray painting the vehicle a different color, and adopting a false name. In order to avoid detection, Ceja discarded his cellphone while in flight and used a “burner” phone.

    Ceja first took the minor victim to Nevada where they lived in his vehicle for approximately one week. Ceja then took the minor victim to a rural part of Idaho where they lived for several months in a small camper trailer without running water or heat. Law enforcement found the minor victim after she contacted a family member via social media to let her family know that she wanted to come home but could not leave on her own. On Jan. 3, 2024, law enforcement officers arrived at the camper trailer, rescued the minor victim, and arrested Ceja

    This case was the product of an investigation by the Stanislaus County Sheriff’s Office and Homeland Security Investigations. Assistant U.S. Attorney Shea J. Kenny prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.

    MIL Security OSI –

  • MIL-OSI Security: Statement by U.S. Attorney Leah B. Foley Regarding Attempts to Obstruct ICE Operations

    Source: Office of United States Attorneys

    “The interference with ICE operations around Massachusetts has been disturbing, to say the least. This conduct poses significant public and officer safety risks. It is conduct that should be vilified rather than glorified. I will not stand idly by if any public official, public safety officer, organization or private citizen acts in a manner that criminally obstructs or impedes ICE operations. The United States Attorney’s Office, along with our federal partners, will investigate any violations of federal law and pursue charges that are warranted by such activity.”

    MIL Security OSI –

  • MIL-OSI Security: Dominican National Indicted for Illegally Reentering the United States

    Source: Office of United States Attorneys

    PROVIDENCE – A Dominican national convicted for drug trafficking and deported has been indicted by a federal grand jury in Rhode Island for illegally reentering the United States, announced Acting United States Attorney Sara Miron Bloom.

    Kelvin Roberto Feliz, 54, who has been detained at the Adult Correctional Institution in an unrelated matter since June 2024, was ordered deported from the United States in September 2014, following a conviction for trafficking heroin. He was removed from the United States on July 7, 2015.

    A federal indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

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

    The case is being prosecuted by Assistant United States Attorney Paul F. Daly, Jr. The matter was investigated by Immigration and Customs Enforcement.

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    MIL Security OSI –

  • MIL-OSI Security: Sacramento Man Sentenced to 17.5 Years in Prison for Leadership Role in a Drug Trafficking Conspiracy and for Being a Felon in Possession of Firearms

    Source: Office of United States Attorneys

    Michael Garcia, 36, of Sacramento County, was sentenced Tuesday to 17 years and six months in prison for conspiring to possess and distribute methamphetamine and being a felon in possession of a firearm, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Michael Garcia conspired with his wife Nancy Garcia, his father Gonzalo Garcia, Tyler Combs (all co-defendant in this case), and others to sell methamphetamine and heroin in Sacramento and Solano Counties. Michael Garcia began this conspiracy while he was serving a state sentence for narcotics offenses at the Tulare County Jail.

    Michael Garcia worked with his wife, father, and other coconspirators to sell a confidential informant a total of five pounds of methamphetamine and a quarter pound of heroin over five separate occasions, and he personally sold the CI a total of 4 pounds of methamphetamine. During the initial transactions, Nancy Garcia began to negotiate a firearms sale with the confidential informant and was present at the illegal firearms sale described below.

    Once out of state custody, Michael Garcia continued the conspiracy to sell methamphetamine and heroin. He also set up a deal with Tylor Combs to sell firearms to the confidential informant. Nancy Garcia, Michael Garcia, and Tyler Combs were present at this illegal firearms deal, which involved 10 firearms, including an unserialized machine gun.

     Screenshot of video Michael Garcia sent to confidential informant bragging about his drug proceeds, saying “Sac money is good money.” 

    The 10 firearms that Garcia and Combs sold to the confidential informant.

    Michael Garcia and his wife also admitted that they bought a home in Arizona with drug proceeds. The United States is in the process of the forfeiture of this home.

    This case is the product of an investigation by the FBI’s Solano County Violent Crimes Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the U.S. Attorney’s Office for the District of Arizona. Assistant U.S. Attorney Adrian T. Kinsella prosecuted the case.

    Gonzalo Garcia passed away while in pretrial custody for this case. Tylor Combs has since pleaded guilty both to conspiring to distribute methamphetamine and heroin and to being a felon in possession of firearms. On November 12, 2021, he was sentenced to six years and six months in prison. Nancy Garcia pleaded guilty to a conspiracy to distribute methamphetamine and heroin. On September 10, 2024, she was sentenced to five years in prison.

    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.

    This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see www.justice.gov/projectguardian.

    MIL Security OSI –

  • MIL-OSI Security: Colonie Man Pleads Guilty to Murder-for-Hire Plot

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Jeal Sutherland, age 57, of Colonie, New York, pled guilty today to using an interstate commerce facility in a murder-for-hire scheme targeting a Capital Region man.  United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    As detailed in Sutherland’s plea agreement and an earlier-filed criminal complaint, between November 2024 and January 2025, Sutherland used his cell phone to arrange the murder of a man who is the father of a child with Sutherland’s then-partner.  As part of this plot, Sutherland agreed to forgive a debt of the person he hired to kill the victim.  Sutherland also agreed to pay an undercover FBI agent – whom Sutherland believed to be a hog farmer – for use of a Pennsylvania farm to dispose of the victim by having pigs consume the body.  Sutherland admitted that in late January 2025, he had another man put the carcass of a Canada goose on the doorstep of the victim’s mother.  When the dead bird was discovered, it had a threatening note stuffed in its beak that had been written at Sutherland’s direction.      

    The intended victim was not harmed and the FBI arrested Sutherland on January 27, 2025. Sutherland has been in custody since his arrest.

    United States Attorney Sarcone stated: “Jeal Sutherland hatched a vicious plot to kill a romantic rival and intimidate his victim’s family.  When members of the FBI and my office learned of Sutherland’s plans, they acted quickly and did not rest until Sutherland was brought to justice.”

    FBI Special Agent in Charge Craig L. Tremaroli stated: “Mr. Sutherland’s diabolical plot intended to violently end a man’s life and intimidate his family. Thanks to the swift actions taken by FBI Albany and our law enforcement partners, that plan never came to fruition and Mr. Sutherland was quickly arrested and remains in custody. The FBI will continue to work with our partners at the United States Attorney’s Office to aggressively pursue and hold accountable anyone looking to commit such egregious acts of violence in our communities.”

    Sutherland faces up to 10 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years when he is sentenced by United States District Judge Mae A. D’Agostino on September 22, 2025.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    The FBI’s Capital District Safe Streets Gang Task Force investigated this case, with assistance from the Colonie Police Department.  Assistant U.S. Attorneys Joshua R. Rosenthal and Joseph S. Hartunian are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Coast Guard detains 4 Mexican fishermen, seizes 450 pounds of illegally caught fish off Texas coast

    Source: United States Coast Guard

    U.S. Coast Guard sent this bulletin at 05/14/2025 02:16 PM EDT

     News Release  

    U.S. Coast Guard 8th District Public Affairs Detachment Texas
    Contact: 8th District Public Affairs Detachment Texas
    Office: 281-464-4810
    After Hours: 832-293-1293
    PA Detachment Texas online newsroom

     

    05/14/2025 01:49 PM EDT

    CORPUS CHRISTI, Texas — The Coast Guard interdicted and detained four Mexican fishermen engaged in illegal fishing and seized approximately 450 pounds of fish in federal waters off southern Texas, Tuesday.

    MIL Security OSI –

  • MIL-OSI Security: USS Minneapolis-Saint Paul Scores Another Bust

    Source: United States SOUTHERN COMMAND

    The littoral combat ship USS Minneapolis-Saint Paul (LCS 21) interdicted a suspected drug smuggling vessel May 1 while supporting Joint Interagency Task Force South. This is the ship’s third successful interdiction during its maiden deployment. In mid-April, the Minneapolis-Saint Paul interdicted two vessels, confiscating 580 kilograms (1,279 pounds) of cocaine valued at $9,463,860 and 1,125 kilograms (2,480 pounds) of marijuana valued at $2,807,360.

    MIL Security OSI –

  • MIL-OSI Security: Continuing Promise 2025 Set to Begin

    Source: United States SOUTHERN COMMAND

    The U.S. Navy Mercy-class hospital ship USNS Comfort (T-AH 20) will deploy this June-August to the U.S. Southern Command area of operations as part of U.S. Naval Forces Southern Command/U.S. 4th Fleet’s Continuing Promise 2025 mission. After several months of detailed planning, USNS Comfort is scheduled to visit Grenada, Panama, Colombia, Ecuador, Costa Rica and Dominican Republic during the nearly three month-long mission.

    MIL Security OSI –

  • MIL-OSI Security: Colorado man indicted for drug trafficking and firearms

    Source: Office of United States Attorneys

    WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Colorado man for drug trafficking and illegal firearms. 

    According to court documents, Russell Scott IV, 37, of Denver was indicted on one count of possession with intent to distribute fentanyl, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a prohibited person.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case.

    Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

    OTHER INDICTMENTS

    Chase Boyd, 39, of Wichita was indicted on two counts of possession of firearms and ammunition by a prohibited person. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Jason Hart is prosecuting the case.

    Jose Galan-Andrade, 39, was indicted on one count of illegal reentry after deportation. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Molly Gordon is prosecuting the case.

    Jose Louis Gonzalez-Gonzalez, 35, was indicted on one count of illegal reentry after deportation. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

    Darius Isaiah Jackson, 25, of Wichita was indicted on one count of possession of a firearm by a convicted felon. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

    Greggory K. O’Neal, 41, of Wichita was indicted on one count of possession of methamphetamine with intent to distribute. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and Park City Kansas Police Department are investigating the case. Assistant U.S. Attorney Lanny Welch is prosecuting the case.

    Guadalupe Rios-Edeza, 29, was indicted on one count of illegal reentry after deportation. Immigration and Customs Enforcement (ICE) is investigating the case. Assistant U.S. Attorney Ola Odeyemi is prosecuting the case.

    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 Security OSI –

  • MIL-OSI Security: Somerset Man Charged with Receipt and Possession of Child Pornography

    Source: Office of United States Attorneys

    TRENTON N.J. – A Somerset man was charged with receipt and possession of child pornography, U.S. Attorney Alina Habba announced.

    Elliott Souder, 51, was charged by complaint and appeared before U.S. Magistrate Judge Rukhsanah L. Singh in Trenton federal court on May 6, 2025.

    According to documents filed in this case and statements made in court:

    From at least September 20, 2021 through November 16, 2021, Souder, via his home computer, connected to an Internet-based peer-to-peer network and requested three videos depicting child sexual abuse. When members of law enforcement executed a search warrant at Souder’s Somerset residence in March 2022, they found over 1,000 images and videos of child pornography on Souder’s computer’s hard drive, including two of the aforementioned videos previously requested over the peer-to-peer network. Some of the images and videos depicted prepubescent children, toddlers and infants, and sadomasochism on children.

    The charge of receipt of child pornography carries a mandatory minimum penalty of 5 years in prison, a maximum potential penalty of 20 years in prison, and a $250,000 fine. The charge of possession of child pornography carries a maximum potential penalty of 20 years in prison and a $250,000 fine.

    U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, specifically the Violent Crimes Against Children Unit, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation. This investigation was conducted under FBI’s Operation Restore Justice. 

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

    The government is represented by Assistant U.S. Attorney Tracey Agnew of the Criminal Division in Trenton.

    The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

                                                   ###

    Defense counsel: Steven D. Altman, Esq., New Brunswick, NJ

    MIL Security OSI –

  • MIL-OSI Security: Macon Mafia Member Sent Back to Prison for Illegally Possessing AR-Style Rifle

    Source: Office of United States Attorneys

    Defendant at Fatal 2024 Gang-Related Shooting in Macon; Deputies Seized Machinegun

    MACON, Ga. – A convicted felon and confirmed member of the Macon Mafia criminal organization who was serving supervised release for a prior federal conviction in West Virginia when a gang-related fatal shooting occurred at a Macon gas station in 2024 was sentenced to federal prison for illegally possessing a firearm.

    Nekoase Antwan Vinson, 41, of Macon, was sentenced to serve a total of 107 months in prison to be followed by three years of supervised release by U.S. District Judge Marc Treadwell on May 12. Vinson previously pleaded guilty to one count of possession of a firearm by a convicted felon on Feb. 20 in Case No. 5:24-CR-64-001 (sentence of 71 months imprisonment). In addition, Vinson’s supervised release was revoked in Case No. 3:09-CR-99-002 from the Southern District of West Virgina, for which he pleaded guilty to one count of conspiracy to distribute cocaine base (sentence of 36 months imprisonment). There is no parole in the federal system.

    “A man lost his life as a result of a gang-related shooting where convicted felons illegally possessed rapid-fire guns capable of killing many people,” said Acting U.S. Attorney C. Shanelle Booker. “Our office will use every federal resource available to lawfully hold repeat felons accountable for illegally arming themselves and endangering our community.”

    “This case is a tragic example of the mayhem that results when criminal gang members with illegally possessed firearms try to settle scores in public,” said Bibb County Sheriff David Davis. “We can be grateful that for almost nine years Nekoase Vinson will not be able to spew violence which might harm law abiding citizens.”

    According to court documents and statements made in court, Vinson and Joshua Teone Curry were present at the Marathon gas station on Napier Avenue in Macon on July 20, 2024, when gang-related violence broke out. Video surveillance showed Curry exchanged fire with unknown individuals using a fully automatic pistol, and Vinson brandished an AR-style rifle. Vinson and Curry left together in Vinson’s black Cadillac Escalade. Vinson wore a large “M4L” (Mafia 4 Life) medallion. That night, RaQuavian Smith, an associate of Vinson and Curry’s who was present at the Marathon, died from gunshot wounds sustained in the violence.

    Both firearms seen on video were seized by law enforcement, together with an additional pistol, on August 23, 2024. On August 23, law enforcement executed a search warrant on Roy Street at a location controlled by Vinson and Curry, taking both men into custody. Law enforcement found two firearms beneath a mattress: a Glock, Model 23, .40 caliber pistol with an extended magazine containing 21 rounds of ammunition and a switch plus a Sig Sauer, Model P320, .45 caliber pistol with a magazine containing five rounds of ammunition. Officers recovered various Macon Mafia memorabilia, including t-shirts and hats. Hanging around Vinson’s neck was the M4L chain and medallion he wore during the July 20, 2024, shooting. Inside Curry’s vehicle, officers found a Del-Ton, Model DTI-15, AR-style caliber rifle.

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

    The case was investigated by the Department of Homeland Security Investigations with assistance from the Bibb County Sheriff’s Office.

    Criminal Chief Leah E. McEwen prosecuted the case for the Government.

    MIL Security OSI –

  • MIL-OSI Security: Illegal Alien with Prior Sex Assault of a Child Conviction Sentenced to 35 Months in Federal Prison for Illegal Reentry

    Source: Office of United States Attorneys

    An illegal alien from Mexico, previously convicted of sexually assaulting a teenage girl, was sentenced to 35 months in federal prison for illegally reentering the United States, announced Acting United States Attorney for the Northern District of Texas Chad E. Meacham.

    Enrique Campos-Gomez, 45, was indicted in November 2024 and pled guilty in January 2025 to illegally reentering the United States after he was deported by immigration authorities in 2014.  He was sentenced on Thursday, May 8, to 35 months in federal prison by U.S. District Judge Jane Boyle.

    At Thursday’s sentencing hearing, prosecutors argued that Campos-Gomez was a danger to the community based on his violent criminal history, which included a 2008 Dallas County conviction for domestic violence, followed by multiple criminal violations of a protective order obtained by the same domestic-assault victim in 2008 and 2009, as well as his 2013 Dallas County conviction for sexually assaulting a fifteen-year-old girl.  Campos-Gomez also failed to register as a sex offender, as he was required to do by federal law.

    “This case highlights the continuing need to protect the public from offenders with violent tendencies who should not be in the United States in the first place,” said Acting United States Attorney Chad E. Meacham.  “Individuals such as these attempting to hide illegally in this country will be found and brought to justice.”

    “ICE and our federal law enforcement partners have an unrelenting commitment of protecting minors and other at-risk members in our society,” said ICE Enforcement and Removal Operations Dallas acting Field Office Director Josh Johnson. “Criminal aliens like this one who repeatedly prey on our children are not welcome in our communities. We will track them down and remove them to ensure the safety of those who cannot protect themselves.”  

    ICE conducted the investigation.  Assistant U.S. Attorney Katy Garner prosecuted the case.

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  • MIL-OSI Security: Nixa Woman Pleaded Guilty to Making False and Fictitious Claims Against the United States and Wire Fraud

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Nixa, Mo., woman pleaded guilty in federal court today to making false and fictitious claims against the United States and wire fraud.

    Tina Louis Yager, 66, 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 wire fraud and one count of making false, fictitious and fraudulent claims against the United States.

    Yager, a tax preparer, utilized information from her clients to present false tax return documents to the Internal Revenue Service (IRS) from November 2023 through March of 2024.

    According to the plea agreement, Yager was entrusted with the personal information of her clients.  Yager submitted tax return documents to the IRS in the name of her clients without their knowledge or approval. Yager also included unapproved tax deductions on tax return documents for her clients to fraudulently inflate her clients tax returns and then pocketed these falsely obtained monies. Yager would have debit cards issued that contained her clients tax return monies.  Yager would then embezzle those monies and spent it for her personal benefit.  The intended losses amounted to $48,481.00, but Yager was able to embezzle only $16,850.00 of those monies for her personal use.  As part of her plea agreement, Yager must pay restitution of at least $14,447.00 to the IRS, the exact amount will be determined at her sentencing hearing and agreed to the Court entering a forfeiture money judgment of $16,850.00.

    Under federal statutes, Yager is subject to a sentence of up to 25 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 IRS – Criminal Investigation.

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  • MIL-OSI Security: U.S. Attorney’s Office Forfeits $736,040 Associated with DoorDash Scam

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the FBI, and Paul J. Ferencek, State’s Attorney for the Judicial District of Stamford/Norwalk today announced that the U.S. Attorney’s Office has forfeited $736,040 associated with a DoorDash scam.

    As alleged in the forfeiture complaint, on January 5, 2023, Stamford Police responded to a Stamford apartment for a domestic violence incident.  David Smith was taken into custody and a victim was transported to the hospital.  Later that day, investigators searching the apartment for a firearm found a 9mm handgun with an extended magazine, and also found multiple safes containing a total of $736,040 in cash, and 118 credit and debit cards, almost all of which were in the names of other individuals.  The investigation revealed that Smith was operating a scam in which he used multiple phones to place DoorDash orders for delivery.  After the order was picked up, he would contact the drivers using a spoofed number and, using social engineering, convince the drivers to hand over their DoorDash account information.  Using this information, Smith would steal the victim’s delivery money that had been pooled in their account.  The cash that was seized and forfeited represents the proceeds from this scheme.

    Smith, who was being prosecuted by the State of Connecticut, was murdered in New York on January 6, 2025.

    The U.S. Attorney’s Office filed a civil forfeiture complaint against the seized money and, on April 30, 2025, the U.S. District Court granted the government’s motion for a Decree of Forfeiture.

    Generally, the U.S. Attorney’s Office first forfeits the money, then returns it to the crime victims, so that the crime victims have clear title to the property without risk of further litigation.

    If you believe that you were a victim of this scheme, please visit this web page or this FBI New Haven Facebook post.  There, victims of this particular scheme will find the instructions to make a petition for remission.  Should the Department of Justice’s Money Laundering Asset Recovery Unit approve your petition for remission, you may recoup some or all of your losses.

    This case is being prosecuted by Assistant U.S. Attorney David C. Nelson.

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  • MIL-OSI Security: Federal Jury Convicts a Former Armed-Robber of Possessing a Firearm while on Supervised Release

    Source: Office of United States Attorneys

    ELIZABETH CITY, N.C. – A federal jury convicted a Raleigh man on Tuesday on charges of possession of a firearm by a felon.  Cawajalin Kavin McNeil, age 30, will face up to 15 years of imprisonment when sentenced later this year.

    According to court records and evidence presented at trial, in the early morning hours of March 16, 2024, while heading home from work, an eyewitness saw McNeil in a confrontation with a young woman. When the eyewitness attempted to intervene, McNeil pointed a 9mm pistol at him.  He then backed away to his vehicle where he called 911 to report the incident near North Carolina State University.  The eyewitness described the black car the defendant got into, gave a nearly complete license plate number, and a physical description of McNeil.

    When Officers with the Raleigh Police Department (RPD) responded, they found McNeil seated in a black vehicle matching the description of the car from the eyewitness. That vehicle’s license plate was nearly an exact match of the one given to 911 and McNeil himself matched the description of the individual who had pointed the gun at the eyewitness. A search of the vehicle found a 9mm pistol wedged between the front passenger seat and the center console. The gun was similar to the gun pointed at the 911 caller. McNeil was then arrested for not having a conceal-carry permit.

    During processing at the Wake County Detention Center, officers located a razor blade in McNeil’s shoe and felt an unusual object near the defendant’s groin. A subsequent search uncovered a second 9mm pistol hidden in McNeil’s underwear. It was later determined that McNeil was a convicted felon who had previously plead guilty to conspiracy to commit Hobbs Act Robbery and using and carrying a firearm in furtherance of a federal crime of violence. McNeil had been sentenced to 180 months in prison, had been released in November 2023, and was on supervised release when this incident occurred.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after U.S. District Judge Terrence W. Boyle accepted the verdict. The RPD and the Bureau of Alcohol, Firearms, Tobacco and Explosives are investigating the case and Assistant U.S. Attorney Logan Liles is prosecuting the case.

    A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.5:24-cr-00271.

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  • MIL-OSI Security: East Point, Georgia Man Sentenced to Federal Prison for CARES Act Unemployment Fraud

    Source: Office of United States Attorneys

    MONTGOMERY, AL – On May 13, 2025, a federal judge sentenced Brandon Cody Carter, 36, of East Point, Georgia, to 78 months in prison for his role in a scheme to file fraudulent unemployment insurance claims under the expanded Coronavirus Aid, Relief, and Economic Security (CARES) Act. The announcement was made by Acting United States Attorney Kevin Davidson and Special Agent in Charge Mathew Broadhurst, of the Southeast Region, U.S. Department of Labor, Office of Inspector General. Following his six-and-a-half-year term of imprisonment, Carter will serve three years on supervised release. Federal inmates are not eligible for parole.

    Beginning in March 2020, the CARES Act and the Families First Coronavirus Response Act expanded access to unemployment insurance programs to address the economic impact of the COVID-19 pandemic. In Alabama, eligible individuals could receive enhanced benefits through the Alabama Department of Labor (ADOL).

    According to court documents and Carter’s plea agreement, between March and September 2020, he conspired with others to submit fraudulent unemployment insurance claims to ADOL. In doing so, Carter falsely claimed Alabama residency and used multiple aliases, submitting fictitious names, birthdates, Social Security numbers, and other fraudulent information. As a result of these false representations, ADOL issued substantial payments to Carter through unemployment insurance debit cards and direct deposits.

    On January 23, 2025, Carter pleaded guilty to conspiracy to commit mail fraud. During the plea hearing, he admitted his actions led ADOL to disburse $818,304 in fraudulent claims. A restitution amount will be determined at a later date.

    “This sentence reflects the seriousness of defrauding programs intended to help those truly in need during a national crisis,” said Acting United States Attorney Davidson. “Brandon Carter exploited a system designed to provide relief to families facing unprecedented hardship. Our office remains committed to working with our law enforcement partners to uncover and prosecute pandemic-related fraud wherever it occurs.”

    “Brandon Carter defrauded the Alabama Department of Labor by filing numerous false claims for unemployment insurance benefits to which he was not entitled. He enriched himself by diverting taxpayer funds from a program that was intended to assist unemployed American workers who lost their jobs due to the COVID-19 pandemic,” stated Special Agent in Charge Broadhurst. “We will continue to work closely with the U.S. Attorney’s Office and our other law enforcement partners to protect the integrity of these critical benefit programs.”

    The U.S. Department of Labor Office of Inspector General, Alabama Department of Labor, U.S. Postal Inspection Service, U.S. Secret Service, Social Security Administration Office of Inspector General, Alabama Department of Transportation, and Alabama Law Enforcement Agency investigated this case, which Assistant United States Attorney Joel Feil prosecuted.

    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 via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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  • MIL-OSI Security: National Police Week Honors the Service and Sacrifice of Law Enforcement

    Source: Office of United States Attorneys

    PORTLAND, Maine: In honor of National Police Week 2025, observed this year from May 11 to May 17, the United States Attorney’s Office for the District of Maine recognizes the service and sacrifice of federal, state, and local law enforcement.

    “On Tuesday of this week I was privileged to attend the annual observance at the Maine Law Enforcement Officers Memorial,” said Acting U.S. Attorney Craig M. Wolff. “The names of two additional officers were added to the wall, bringing to 90 the number of officers whose names are etched on the wall to honor their sacrifice protecting the people of Maine. The service was a poignant reminder of the risks that law enforcement officers willingly embrace each day.”

    According to the National Law Enforcement Officers Memorial Fund (NLEOMF), 147 federal, state, tribal and local law enforcement officers died in the line of duty in 2024. The number of law enforcement professionals nationwide who died in the line of duty in 2024 increased 25% compared to 2023, according to preliminary data provided by the NLEOMF. The names of 345 fallen officers were added this year to the wall at the National Law Enforcement Officer Memorial in Washington, D.C., including the officers who were killed in 2024.

    In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.

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  • MIL-OSI Security: Worcester Man Pleads Guilty to Drug Distribution Conspiracy

    Source: Office of United States Attorneys

    Defendant attempted to receive one kilogram of cocaine in package mailed from Puerto Rico

    BOSTON – A Worcester man pleaded guilty yesterday to his role in a cocaine distribution conspiracy.

    Hector Torres, 33, pleaded guilty to one count of conspiracy to distribute and possess with the intent to distribute 500 grams or more of cocaine and one count of possession with intent to distribute 500 grams or more of cocaine. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Aug. 26, 2025. Torres was indicted by a federal grand jury in November 2023.

    In or about June 2022, a package sent from Puerto Rico to Worcester found to contain approximately 6.5 kilograms of cocaine was intercepted. On June 21, 2022, law enforcement executed a controlled delivery of the package. While accepting the delivered package, Torres apologized for not being there earlier, took the package, and set it on the ground in order to sign for delivery. When law enforcement attempted to arrest Torres, he fled on foot and was subsequently apprehended.

    The charges of possession with intent to distribute 500 grams or more of cocaine and conspiracy to do the same each provide for a mandatory minimum sentence of five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Worcester Police Chief Paul B. Saucier made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration, New England Field Division. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.

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  • MIL-OSI Security: DHS Reminds Congressional Members of ICE’s Guidelines to Schedule Tours of ICE Detention Facilities

    Source: US Department of Homeland Security

    There was no need for Congressional members to storm Delaney Hall—they could have just scheduled a tour 

    WASHINGTON – After members of Congress broke into Delaney Hall and assaulted Immigration and Customs Enforcement (ICE) agents, the Department of Homeland Security is reminding Congressional offices of ICE’s facility visitation guidelines.

    “Members of Congress cannot break the law in the name of ‘oversight.’ Secretary Noem respects congresses oversight authority and is always willing to accommodate Members seeking to visit ICE detention facilities,” said Assistant Secretary Tricia McLaughlin. “However, they are not above the law. All members and staff need to comply with facility rules, procedures, and instructions from ICE personnel on site for their own safety, the safety of the detainees, and the safety of ICE employees. If these three members had simply asked for a tour, these three congressional members would have been easily allowed into Delaney Hall and would not have had to resort to assaulting law enforcement to enter the facility.” 

    Despite these Congressional members storming Delaney Hall and assaulting officers, they were still given a tour of the facility.  

    Below are a few highlights of ICE’s guidance – which ensure the safety of all agents, visitors, and inmates: 

    • ICE will comply with the law and accommodate Members of Congress seeking to visit/tour an ICE detention facility for the purpose of conducting oversight.
    • If Members and/or Congressional staff would like to meet with a specific detainee or set of detainees, please provide names, alien registration numbers, and valid, signed privacy releases with your request. If Members and/or Congressional staff would like to meet with non-specific detainees, a minimum of 48-hours advanced notice is needed for the facility to post sign-up sheets, identify detainees who wish to participate (if any), and execute required privacy waivers.
    • Safety, security, and good order are always primary considerations in a detention facility, and visitors must be properly identified and attired.
    • All visitors are subject to search upon entering the facility and at any other time during the tour.
    • Introduction of contraband or other criminal violations may lead to criminal prosecution of a visitor. 

    Members of Congress and their staff are invited to read the full guidance and schedule a tour of any ICE facility.

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  • MIL-OSI Security: FBI Honors Fallen Law Enforcement During National Police Week

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

    On Tuesday, May 13, a candlelight vigil on the National Mall, organized by the National Law Enforcement Officers Memorial Fund, included a roll-call of officers who died on the job in 2024. The organization’s memorial—a short distance from the U.S. Capitol—features two curving, 304-foot marble walls engraved with the names of more than 22,600 officers who have died while performing their duty since 1791.

    Police Week regularly draws 25,000 to 40,000 visitors to the nation’s capital. The observance comprises several events—including some that occur before Police Week officially starts.

    These collective events include the Blue Mass at St. Patrick Catholic Church; a Police K-9 Memorial Service at the National Law Enforcement Officers Memorial; a 5K fundraising run; the arrival of the Police Unity Tour, where more than 2,000 bicycle riders simultaneously arrive in Washington, D.C.; the annual candlelight vigil; and the National Peace Officers Memorial Service on May 15 at the U.S. Capitol.

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  • MIL-OSI Security: St. John’s — Four drivers arrested by RCMP NL for impaired driving offences this past weekend

    Source: Royal Canadian Mounted Police

    Over this past weekend, RCMP NL arrested four individuals for impaired driving offences. Drivers were stopped in Harbour Grace, Roddickton, Marystown and Philips Head.

    Shortly before 10:00 p.m. on Friday, May 9, 2025, Harbour Grace RCMP responded to the report of a suspected impaired driver. The described vehicle was located and stopped on Water Street in Harbour Grace. The driver, a 67-year-old woman, showed signs of alcohol impairment and was arrested. Back at the detachment, the woman refused to provided breath samples. She now faces charges of impaired operation and refusing to provide a breath sample.

    Approximately 40 minutes later, Roddickton RCMP stopped a vehicle in front of the detachment on Cloud Drive in Roddickton. The driver, a 56-year-old man, showed signs of drug impairment. The man performed poorly on roadside field sobriety tests and was arrested for drug impaired driving. He was transported to White Bay Central Health Centre in Roddickton where a blood sample was obtained. Police await the results of the testing to determine if charges of drug impaired driving are appropriate.

    Shortly after 2:00 a.m. on Sunday, May 11, Burin Peninsula RCMP stopped a vehicle on Columbia Drive in Marystown. The vehicle was uninsured and had expired registration. The driver, 44-year-old man, showed signs of alcohol impairment and failed a roadside breath test. He was arrested and was transported to the detachment where he provided further breath samples that were above the legal limit. He faces charges of impaired operation and was ticketed under the Highway Traffic Act for operating a vehicle without insurance and registration.

    Later that day, at approximately 12:30 p.m., Grand Falls-Windsor RCMP responded to the report of a suspected impaired driver. The described vehicle was located and stopped on Route 352 in Philips Head. The driver, a 51-year-old man, failed a roadside breath test and was arrested. At the detachment, the man provided further breath samples that were more than twice the legal limit. He faces charges of impaired operation.

    All drivers were released from custody and those who are set to face charges are scheduled to appear in court at later dates. Licence suspensions and vehicle seizures occurred where appropriate.

    This week, during Canada Road Safety Week, RCMP NL remain focussed on road safety, including the enforcement of those who choose to drive while impaired. If you suspect a driver is impaired, please contact your local detachment or 911 to make a report.

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  • MIL-OSI Security: Justice Department Releases New Resources to Protect Servicemembers’ Rights

    Source: United States Attorneys General 2

    The Justice Department announced today that it has issued two fact sheets on the Servicemembers Civil Relief Act (SCRA). The first explains how servicemembers, recent veterans, and their spouses can exercise their right to the six percent interest rate benefit under the SCRA. The second generally summarizes some of the most common protections and benefits under the SCRA for the military community.

    “Servicemembers make great sacrifices to protect and advance our nation’s safety,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department is committed to ensuring that servicemembers are afforded their rights and benefits under the law.”

    The SCRA was enacted to enable servicemembers to devote their entire energy to the defense needs of the nation. When our servicemembers cannot focus on their mission because they are distracted by financial issues, our national security suffers. These fact sheets seek to help the military community by enabling them to learn more about and affirmatively assert their rights under the SCRA. They cover a wide variety of topics including housing rights, lending rights, property rights, and the portability of professional licenses.

    It is more imperative than ever that military families be able to access benefits that can ease their financial burdens. Today’s fact sheet on the six percent interest rate benefit will help more servicemembers, especially members of the Guard and Reserves, apply to their lenders for a successful reduction of their interest rates on eligible accounts.

    The Servicemember and Veterans Initiative, housed in the Department’s Civil Rights Division, works to ensure that the rights of the brave men and women of our nation’s armed forces, and the veterans who have served in the past, are safeguarded from discrimination and unfair treatment.

    Since 2011, the department has obtained over $481 million in monetary relief for over 147,000 servicemembers through its enforcement of the SCRA. For more information about the Department’s enforcement efforts under the SCRA and other laws that protect the rights of servicemembers and their families, please visit www.servicemembers.gov.

    Servicemembers and their dependents who believe that their rights under the SCRA have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations may be found at legalassistance.law.af.mil.

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  • MIL-OSI Security: Florida Man Pleads Guilty to Conspiracy to Defraud the United States

    Source: United States Attorneys General 2

    Defendant’s Scheme Caused $3M Loss to the U.S. Treasury

    Last week, a Florida man pleaded guilty before Magistrate Judge David A. Baker for the Middle District of Florida to conspiring to defraud the United States by filing false tax returns for clients. The plea must be accepted by a U.S. district court judge.

    The following is according to court documents and statements made in court: Diandre Mentor, of Miami, worked for a tax return preparation company between January 2017 and 2019 named Neighborhood Advance Tax (NAT). Mentor and his co-conspirators operated a dozen offices throughout Florida that fraudulently inflated client tax refunds by fabricated deductions on their returns. Mentor and his co-conspirators also held periodic training sessions at which they taught other NAT employees how to prepare fraudulent tax returns.

    In 2020, Mentor and his co-conspirators started their own tax return preparation business named Smart Tax & Finance that eventually expanded to 12 franchise locations throughout South and Central Florida. As with Neighborhood Advance Tax, Mentor and his co-conspirators prepared false tax returns for clients, including by fabricating deductions. As before, Mentor and his co-conspirators also taught franchise owners and employees how to prepare false returns for clients.

    In total, Mentor caused a tax loss to the IRS of $3,090,077.

    Several of Mentor’s co-conspirators previously pleaded guilty. Abryle Y De La Cruz and Emmanual Almonor pleaded guilty to conspiring to defraud the United States. Adon Hemley pleaded guilty to conspiring to defraud the United States and to aiding the preparation and filing of false returns. Isaiah Hayes pleaded guilty to aiding the preparation and filing of false returns. The two remaining co-conspirators, Franklin Carter Jr. and Jonathan Carrillo, are scheduled to go to trial on June 2.

    Mentor will be sentenced at a later date. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Gregory W. Kehoe for the Middle District of Florida made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Michael L. Jones of the Tax Division and Assistant U.S. Attorney Megan Testerman for the Middle District of Florida are prosecuting the case.

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  • MIL-OSI Security: Lower Northfield — Alert issued for Lunenburg County

    Source: Royal Canadian Mounted Police

    The following alert has been issued for Lunenburg County:

    Dangerous man who may be armed. RCMP responding.

    Area of Northfield Rd., Lower Northfield, Lunenburg County, Nova Scotia.

    Residents: Seek immediate shelter or stay inside and close and lock doors and windows. Do not leave a secure location. Suspect Richard MacInnis last seen on foot. Six feet, 175 pounds. Auburn hair. Green eyes. Nova Scotia RCMP is responding.

    Do not provide a ride to anyone asking for one. Do not pick up hitch hikers. Do not disclose police locations. Call 911 to report emergencies or tips. Updates will be posted to RCMPNS social media accounts.

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  • MIL-OSI Security: Defense News: Naval Special Warfare Commander Testifies Before Texas Legislature, Highlighting Heroism of Fallen Navy SEAL Nathan Gage Ingram

    Source: United States Navy

    AUSTIN, Texas – Rear Adm. Jamie Sands, commander of Naval Special Warfare Command, testified before the Texas State Legislature today at the Texas State Capitol, advocating for the posthumous award of the Texas Legislative Medal of Honor to Special Warfare Operator 1st Class Nathan Gage Ingram.

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  • MIL-OSI Security: Defense News: Institute for Nanoscience Hosts Annual Proposal Planning Meeting

    Source: United States Navy

    WASHINGTON, D.C. — The Institute for Nanoscience at the U.S. Naval Research Laboratory (NRL) hosted its annual proposal planning meeting April 15, bringing together researchers from across the Lab to share ideas and build collaborations in support of future research initiatives.

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