NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Portage — RCMP Northeast Traffic Services investigates vehicle-pedestrian collision

    Source: Royal Canadian Mounted Police

    RCMP Northeast Traffic Services (NETS) is investigating a vehicle-pedestrian collision that occurred in Portage.

    On May 6, at approximately 7:45 a.m., RCMP officers, fire services, and EHS, responded to a report of a collision near the 3000 block of Kings Rd. At the scene, a 30-year-old woman, who sustained life-threatening injuries, was located in the ditch. She was transported to hospital by EHS.

    The vehicle involved, a gray Dodge 3500 with a black dump box, failed to remain at the scene.

    Later that morning, the driver of the vehicle, 41-year-old man, turned himself into police. He was safely arrested at a home in Big Pond.

    The man was later released on conditions. He’s scheduled to attend Sydney Provincial Court on August 7, 2025, to face charges of Failure to Stop After Accident Resulting in Bodily Harm, Aggravated Assault.

    The investigation is ongoing.

    Anyone with information about this incident or dashcam footage of the area is asked to contact RCMP Northeast Traffic Services at 902-794-5800. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 2025-605798

    MIL Security OSI –

  • MIL-OSI Security: Mobile Man Sentenced to 15 Years in Prison for Distribution of Child Pornography

    Source: Office of United States Attorneys

    MOBILE, AL – Michael Jerome Elder, age 50, was sentenced today to 180 months in prison after entering a guilty plea to a count of Distribution of Child Pornography.  Elder entered his guilty plea on January 16, 2025.

    According to court documents, a Mobile County Sheriff’s Office deputy was conducting an investigation to identify individuals in the Southern District of Alabama who demonstrate a sexual interest in children. To do so, he utilized law enforcement software to investigate users sharing files of Child Sexual Abuse Material (CSAM) via a file-sharing network. The investigator located an IP address that was involved in the sharing of numerous files of CSAM.  He was able to identify Elder as a resident at the residential address associated with the IP address.  The investigator obtained a search warrant and located Elder in the home, and a search team was able to discover a cell phone that Elder had hidden in a vent.  The cell phone was examined and found to contain CSAM.

    Elder had previously been convicted of five counts of Being in Possession of Obscene Material of Minors, violations of Alabama Code 13-A-012-0192(B), in the Circuit Court of Mobile County.  He had been released from custody on that offense on November 15, 2022, less than a year before the MCSO investigator discovered him distributing child pornography.

    At sentencing, Judge DuBose imposed the 180-month sentence of incarceration and a 15-year term of supervised release upon his future release. During his term of imprisonment, Elder will be subject to sex offender treatment, substance abuse testing and treatment, and mental health treatment.  Elder will be required to register as a sex offender and is to have no contact with minors.  Elder was ordered to pay $5,100 in special assessments.

    The Federal Bureau of Investigations and Mobile County Sheriff’s Office investigated the case.  Assistant U.S. Attorneys Kacey Chappelear and Tandice Blackwood prosecuted the case on behalf of the United States.

    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 individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit https://www.justice.gov/psc/publications-resources

    MIL Security OSI –

  • MIL-OSI Security: Two Charged with Defrauding Connecticut Resident

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in New Haven has returned an indictment charging MARC ANTHONY ALEXANDER, 44, of formerly of Milford, and MELANIE HAM, 40, of Norwalk, with conspiracy and fraud offenses.

    As alleged in the indictment, in 2022, a business known as “Traveling Graces, LLC” was registered with the State of Connecticut with Ham as its registered agent and “Dr. Marc Anthony Alexander” as its manager.  Between July 2023 and December 2023, Alexander and Ham misrepresented to a Connecticut resident (the “victim”) that Traveling Graces was legitimate business and they were looking for investors.  The victim provided two bank checks totaling $167,000 to Alexander and Ham, which they used for their own purposes.

    The indictment charges Alexander and Ham with one count of conspiracy to commit wire fraud and two counts of wire fraud.  Each offense carries a maximum term of imprisonment of 20 years.

    The indictment was returned on April 22, 2025.  Alexander appeared yesterday in Hartford federal court and pleaded not guilty to the charges.  He is currently incarcerated in federal custody.

    Ham previously pleaded not guilty to the charges and is released on a $100,000 bond.

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

    This matter is being investigated by the Federal Bureau of Investigation.  The case is being prosecuted by Assistant U.S. Attorney Ray Miller.

    MIL Security OSI –

  • MIL-OSI Security: THE REAL STORY: DHS Sets the Record Straight on Terrorist Sympathizer and Leader of the Columbia Pro-Terrorist Riots Mohsen Mahdawi

    Source: US Department of Homeland Security

    The mainstream media fawned over this terrorist sympathizer and claimed his arrest was an attack on First Amendment Rights

    WASHINGTON – The Department of Homeland Security (DHS) today set the record straight on Columbia University riots ringleader Mohsen Mahdawi. In recent days, misleading and lazy reporting painted the leader of pro-terrorist demonstrations as a “peacemaker.” Court records allege that Mahdawi told a gun shop owner that he used firearms to “kill Jews.”

    In a brief filed by the Department of Justice (DOJ) on April 28 in the United States District Court for the District of Vermont, Mohsen Mahdawi was cited as admitting to being involved in and supporting pro-terrorist acts of violence. Mahdawi also allegedly admitted to familiarity with firearms per a police report. The federal filing reveals: 

    • Mahdawi supposedly told a gun shop owner “that he had considerable firearm experience” and used guns to “kill Jews while he was in Palestine.”
    • Mahadawi was cited as having experience building firearms, including modified 9mm submachine guns.
    • Another member of the community recalled Mahdawi stating “I like to kill Jews.”
    • In a police report, a concerned individual reported that Mahdawi requested to purchase a sniper rifle and a machine gun. He also claimed that he said he used to make guns for Hezbollah.

    Below is an excerpt of the DOJ’s brief:

     

    This week, Mahdawi also accused the Department of Homeland Security (DHS) of staging a citizenship interview as a trap in order to arrest him. Many in the media failed to report the real story here, which is that this terrorist sympathizer allegedly bragged to a gun shop owner that he had considerable firearms experience as he used to “kill Jews while he was in Palestine.”

    Statement Attributable to Assistant Secretary Tricia McLaughlin:

    “As the media works overtime to glorify a ringleader of the Columbia pro-terrorist riots, court documents show Mahdawi allegedly told a gun shop owner that he had considerable firearms experience and he ‘used to kill Jews.’ The media tried to paint Mohsen Mahdawi as a martyr for free speech. The truth is he is a terrorist sympathizer and national security threat who does not belong in this country. Why does the media continue to defend terrorist sympathizers?” 

    Below are just a handful of examples of misleading headlines.

    MIL Security OSI –

  • MIL-OSI Security: Happy Valley-Goose Bay — Happy Valley-Goose Bay RCMP investigates community vandalism

    Source: Royal Canadian Mounted Police

    Happy Valley-Goose Bay RCMP is investigating a recent spree of vandalism that occurred in the community during the night of May 7 and the morning of May 8, 2025.

    So far, 12 residential properties have been identified as being tagged with graffiti where spray paint was used. Graffiti was also discovered in the same area on roadways, signs, and other property owned by the Town of Happy Valley-Goose Bay. The vandalism occurred in the areas of Mesher, Learning, and Lethbridge Streets, which are all within three blocks of one another.

    The investigation is ongoing.

    Anyone with information about this incident is asked to please contact Happy Valley-Goose Bay RCMP at 709-896-3383 or, to remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Harbour Grace — Harbour Grace RCMP arrest two wanted men after theft from Canadian Tire

    Source: Royal Canadian Mounted Police

    Harbour Grace RCMP recently arrested two men, 43-year-old Dylan Ryan and 46-year-old Michale Squires, both of St. John’s, after receiving a report of a theft from the Canadian Tire in Carbonear.

    On May 6, 2025, at approximately 2:00 p.m., police received a report of a theft that had just occurred at the Canadian Tire store. A $1,000.00 Dewalt table saw was stolen. Two men, who were confronted outside the store by the store’s employees, fled the area in a vehicle. The saw was left behind.

    RCMP located and stopped the suspect vehicle, which was found to be unregistered, on the Veteran’s Memorial Highway near North River. Ryan and Squires, both wanted by the RNC for other criminal offences, were arrested. A search of the vehicle resulted in recovering a quantity of stolen property that had been stolen from another local business. The vehicle was seized and impounded.

    Both men appeared in court on Tuesday, each charged with three counts of theft under $5000.00. Ryan was remanded into custody. His next appearance will take place on May 12, 2025, for the purpose of a bail hearing. Squires was released on a number of conditions. He is set to appear in court on May 21, 2025.

    MIL Security OSI –

  • MIL-OSI Security: Pharmaceutical Manufacturer Assertio Therapeutics Inc. Agrees to Pay $3.6M to Resolve Allegations that It Violated the False Claims Act in Connection with Marketing its Fentanyl Product

    Source: United States Department of Justice

    The Justice Department announced today that Assertio Therapeutics Inc., formerly known as Depomed Inc., (Assertio), a pharmaceutical company headquartered in Lake Forest, Illinois, has agreed to pay $3.6 million to resolve claims that Assertio violated the False Claims Act (FCA) by causing the submission of false claims for the transmucosal immediate-release fentanyl (TIRF) drug Lazanda for individuals who did not have breakthrough cancer pain.

    Lazanda, a fentanyl nasal spray, is approved by the FDA solely for break-through cancer pain in patients who are already receiving and who are tolerant to opioid therapy for their underlying persistent cancer pain. The United States alleges that, between 2013 and 2017, Assertio, which was known as Depomed at the time, caused the submission of false claims to the Medicare and TRICARE programs by focusing its marketing on pain specialists who were prescribing high volumes of TIRF products, including those who were flagged for diversion or who were later indicted. The United States further alleges that Assertio placed high-volume TIRF prescribers on its speakers’ bureau and advisory boards and developed its “Signature Support Program” to ensure that Lazanda prescriptions would be approved by insurance companies, including Medicare Part D plans. The United States contends that Assertio’s marketing efforts caused prescribers to write Lazanda prescriptions for Medicare and TRICARE beneficiaries who did not have breakthrough cancer pain, resulting in the submission of false claims to Medicare and TRICARE from thirteen high-volume prescribers.

    “This company took steps to boost its profits despite the risk of boosting the deadly opioid epidemic, said U.S. Attorney Edward R. Martin Jr. for the District of Columbia. “Our office will continue to seek out violations like this that demonstrate a brazen disregard for the safety of the public.”

    “At a time when communities across the country are still dealing with the devasting impact of the opioid epidemic, pharmaceutical companies have a responsibility to uphold the highest standards of integrity,” said Acting Assistant Director Darren Cox of the FBI’s Criminal Investigative Division. “This settlement reflects the FBI’s unwavering commitment to protecting public health and holding those accountable who fuel addiction and defraud federal healthcare programs through deceptive marketing of powerful drugs like fentanyl.”

    “Violations of the False Claims Act such as the illegal prescribing practices alleged in this settlement are especially egregious considering the opioid epidemic,” said Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to ensure health care providers and corporations involved in schemes that threaten patient safety are held accountable.”

    The civil settlement includes the resolution of claims under the qui tam, or whistleblower, provisions of the FCA by Noelle Webb and Nicole Novellino, who previously worked at Assertio as sales representatives. The FCA authorizes private parties to sue on behalf of the United States for false claims and share in any recovery. The qui tam case is captioned United States ex rel. Webb et al. v. Assertio Therapeutics Inc., f/k/a Depomed, Inc., No. 1:17-02309 (D.D.C.). Pursuant to the settlement, relators will receive a $657,000 share of the settlement amount.

    The Justice Department’s Civil Division, Commercial Litigation Branch (Fraud Section), and the U.S. Attorney’s Office for the District of Columbia handled this matter. The Federal Bureau of Investigation, led by its Washington Field Office; the Food and Drug Administration’s Office of Criminal Investigations; and the Department of Health and Human Services Office of Inspector General provided substantial assistance in the investigation and resolution.

    Today’s settlement illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the FCA. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

    Senior Trial Counsel Sarah Arni, Trial Attorney Matthew Arrow, and Assistant Director Natalie Waites of the Civil Division’s Fraud Section and Assistant U.S. Attorney Darrell Valdez for the District of Columbia handled this matter.

    The claims resolved by the settlement are allegations only and there has been no determination of liability.

    MIL Security OSI –

  • MIL-OSI Security: Second Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Over Four Years for Opioid Drug Conspiracy

    Source: United States Department of Justice

    A Pennsylvania man was sentenced today in the District of New Jersey to four years and nine months in prison for conspiracy to distribute oxycodone, a highly addictive controlled substance.  

    According to court documents, between March 2019 and March 2024, Frank Procopio, 54, of Philadelphia, engaged in the unlawful sale of prescription oxycodone pills as a leader of South Philadelphia’s notorious “10th and O Crew.” Procopio obtained the pills from doctors’ offices in the area, and he and his co-conspirators worked in shifts to distribute the pills from a 24-hour restaurant.

    During the course of the investigation, law enforcement purchased pills from one of Procopio’s co-conspirators. A surveillance team then observed the co-conspirator dividing the proceeds of the transaction with Procopio. The photograph below captured Procopio (on the left) after the transaction:

    FBI surveillance photograph of Procopio with a co-conspirator counting money from a controlled buy of oxycodone pills

    In November 2024, Procopio pleaded guilty to one count of conspiracy to unlawfully distribute controlled substances. In June 2024, Procopio’s brother and co-leader of the 10th and O Crew, Michael Procopio, was convicted of conspiracy to unlawfully distribute controlled substances and sentenced to six years in prison in April 2025.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Special Agent in Charge Wayne A. Jacobs of FBI Philadelphia Field Office; and Special Agent in Charge of the DEA New Jersey Field Division made the announcement.

    The FBI, DEA, and Pennsylvania Office of Attorney General, Medicaid Fraud Control Unit investigated the case.

    Trial Attorneys Paul J. Koob and Nicholas K. Peone of the Criminal Division’s Fraud Section prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Annapolis County — Annapolis District RCMP seeking information about roadside fires

    Source: Royal Canadian Mounted Police

    Annapolis District RCMP is seeking information in relation to two suspicious roadside fires along Hwy. 201, between Round Hill and Moschelle in Annapolis County.

    The fires were reported on Thursday, May 1, at approximately 10:45 a.m. and 4:25 p.m. The fires were quickly extinguished by fire services.

    No injuries were reported.

    Investigators are asking anyone who might have seen any suspicious activity in the area along Hwy. 201 to contact Annapolis District RCMP at 902-825-2000. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Two Women Sentenced for Running a More Than $1.5 Million COVID-19 Fraud Scheme

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

    WILMINGTON, N.C. – A Zebulon woman was sentenced Thursday to 8 years in prison for her role in a multi-million-dollar COVID-19 fraud scheme.  Loretta Clarice James, 49, had previously pled guilty to conspiracy to commit wire fraud on May 29, 2024.  One of James’ co-conspirators, Lakesha Bowles, 43, was sentenced on April 24, 2025, to 30 months imprisonment for her role in the conspiracy.  Both women were also ordered to repay over one million dollars in restitution.

    According to court documents and other information presented in court, James and Bowles conspired to commit wire fraud by fraudulently submitting loan applications to the federal Paycheck Protection Program(PPP), which was established by Congress through the CARES Act to support small businesses during the economic uncertainty and layoffs that accompanied the COVID-19 pandemic.

    The fraudulent claims on the PPP loan applications, guaranteed by the United States Small Business Association, inflated payroll numbers and asked for funding on behalf of dormant or non-existent businesses.  James and Bowles submitted loan applications in their own names, and on behalf of others whom they recruited.  James and Bowles were given a portion of the loan proceeds if the third-party loans were approved.

    In addition to PPP fraud, James also conspired to commit wire fraud by fraudulently submitting loan and grant applications to the Economic Injury Disaster Loan (EIDL) Program and the Restaurant Revitalization Fund (RRF) Program. These other programs were also created by the federal government as a lifeline to struggling small businesses affected by COVID-19. James submitted fraudulent EIDL loans applications in her name, her family members’ names, and in the names of other friends and associates.  James submitted EIDL applications for businesses that did not exist and for salaries of employees who were fictitious. James submitted several hundred fraudulent EIDL applications, leading to over $500,000 in fraudulent EIDL disbursements. 

    In all, James, Bowles and other co-conspirators facilitated the fraudulent disbursement of more than $1.5 million in COVID-19 Loans.  Darnell William King, who conspired with both women, pled guilty to PPP fraud and identity theft charges on March 11, 2025.

    In addition to this significant COVID-19 loan fraud conspiracy, Loretta James was involved in an identity theft scheme where she and others used stolen identities to obtain loans or personal lines of credit from private lenders. James’ main role in that scheme included obtaining Social Security Numbers of individuals with good credit, completing a loan application in that individual’s name, using forged documents and email accounts in furtherance of the loan applications.  James and her conspirators then hired “Mules” to physically obtain the funds from the bank or lender.  Equipped with fake identity documentation made by James or others, the Mule would physically sign the application and associated paperwork, claiming to be the true applicant and promising to pay the loan back. After securing the funds, the Mule would bring the money back to James and other members of the scheme, and they would give the Mule a cut of the loan, ranging from $100 to $2,000 per loan. James and her compatriots did this over and over again, with loans that ranged from $5,000 to $10,000, none of which was ever paid back.

    “This office is committed holding accountable those who exploited a national crisis and the hardships of others for their personal gain and greed. Public relief funds were created to support hardworking individuals and small businesses during times of crisis—not to line the pockets of criminals,” said Acting U.S. Attorney Daniel P. Bubar. “We will continue to work diligently with our many state and federal partners to peruse justice for those who choose to abuse public trust by lying, cheating, and stealing resources that are meant to support our community in its greatest time of need.”

    “This extensive investigation, known as Operation Overload, uncovered a sophisticated criminal enterprise that fraudulently utilized thousands of North Carolina licenses, resulting in financial crimes that impacted individuals across multiple states,” said Captain Vaughn of the North Carolina DMV License & Theft Bureau. “Bureau commends its inspectors, intelligence analysts, and all partner agencies for their hard work and collaboration. Their efforts underscore the importance of interagency cooperation in combating complex fraud schemes and safeguarding the identities of North Carolina residents.”

    “The defendants conspired to take advantage of critical aid programs intended to provide relief for businesses affected during the pandemic by fraudulently applying for and obtaining COVID-19 program funds,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, IRS Criminal Investigation. “IRS Criminal Investigation special agents will continue to work alongside our law enforcement partners to pursue individuals who try to exploit federal relief programs for their personal gain.”

    “This investigation began following several complaints from Wake County residents regarding identity theft and fraud. Over the course of nearly a year, a thorough investigation led to multiple arrests, supported by the NCDMV License and Theft, Clayton Police Department, U.S. Department of Homeland Security, and the IRS Criminal Investigations. The investigators involved demonstrated exceptional diligence in pursuing the suspects and uncovering a vast network of crimes. Their efforts resulted in identifying hundreds of victims, not only in Wake County, but across North Carolina, and uncovering hundreds of thousands of dollars in fraud. I would like to commend the investigators for their tireless work and unwavering commitment to serving the residents of our county and state,” Wake County Sheriff Willie Rowe said.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after Chief U.S. District Judge Richard E. Myers II announced James’ sentence.  The Internal Revenue Service, Criminal Investigation investigated the case with the assistance of Homeland Security Investigations; the Wake County Sheriff’s Office; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the North Carolina Department of Motor Vehicle License & Theft Bureau. The Clayton Police Department and other local agencies also aided over the course of the investigation.  Assistant U.S. Attorneys David G. Beraka, Ashley H. Foxx, and Karen Haughton prosecuted the cases.

    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 Nos. 5:24-CR-00132 and 5:24-CR-00363.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Fugitive Wanted for Murder in Saint Lucia Indicted in Atlanta on Firearm Charge

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

    ATLANTA – Orville Andrew Pernell, also known as “Oneil Christopher Reid,” 32, of Saint Mary, Jamaica, was arraigned today before the Honorable John K. Larkins, III, United States Magistrate Judge, on a federal charge of possession of a firearm by an alien illegally or unlawfully present in the United States.  Pernell was indicted by a federal grand jury seated in the Northern District of Georgia on April 23, 2025.

    “Pernell is an international fugitive who was charged with murder before escaping custody in both Saint Lucia and Jamaica, and then unlawfully entering the United States under a false identity,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Our office is proud of the collaborative work of our United States, Saint Lucian, and Jamaican law enforcement partners whose efforts resulted in Pernell’s identification and apprehension.”

    “Law enforcement collaboration is instrumental in apprehending violent individuals locally and internationally,” said Assistant Special Agent in Charge Beau Kolodka. “This arraignment sends a direct message to criminals that ATF and our local and international law enforcement partners will investigate and protect its citizens.”

    “This case demonstrates the far-reaching impact of Homeland Security Investigations in identifying and apprehending fugitives who pose a threat to public safety across international borders,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Pernell’s ability to evade law enforcement in multiple countries and unlawfully enter the United States under a false identity underscores the importance of strong global partnerships. Thanks to the coordinated efforts of HSI and our domestic and international counterparts, a dangerous individual is now off the streets and facing justice.”

    According to Acting U.S. Attorney Moultrie, Jr., the charges, and other information presented in court: Pernell was charged with the murder of Clius Alfred in Saint Lucia on October 8, 2020.  He then escaped custody in Saint Lucia while awaiting trial.  He was arrested in Jamaica on July 21, 2021, but then escaped Jamaican custody while awaiting his extradition to Saint Lucia.

    Pernell was then encountered by immigration authorities on December 7, 2022, when he attempted to illegally enter the United States via an unmanned border area near the San Ysidro point of entry.  He gave the false name of “Oneil Christopher Reid” and was allowed to enter the United States pending further immigration proceedings.

    On July 21, 2023, Pernell, using the Reid alias, was stopped by the Clayton County, Georgia, Sheriff’s Office after being observed traveling 115 miles per hour on a motorcycle.  He attempted to flee but was forced to stop after he encountered a heavily congested intersection.  Once he was stopped, officers determined that the motorcycle he was driving was stolen. During a search that followed, officers found a firearm in the front pocket of his jacket.  Officers also determined that the firearm was stolen from a Southern Freight Lines firearms shipment.  He was arrested for possession of a stolen motorcycle, possession of a stolen firearm, and attempting to evade arrest.

    Pernell is facing federal charges of possession of a firearm by an alien illegally or unlawfully present in the United States.  He has been ordered detained pending trial, and is subject to removal and extradition back to Saint Lucia once the proceedings in the United States are concluded.

    Members of the public are reminded that the indictment only contains a charge.  The defendant is presumed innocent of the charge and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

    Assistant United States Attorney Benjamin Wylly is prosecuting 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 (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).

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Security: Fourth man arrested as part of Counter Terrorism Policing investigation

    Source: United Kingdom London Metropolitan Police

    A fourth man has been arrested in London as part of a Counter Terrorism Policing investigation.

    A 31-year-old man [D] was arrested at an address in north-west London this morning (Friday, 9 May) as part of the investigation, which is being led by the Met’s Counter Terrorism Command.

    The man, who is an Iranian national, was arrested and detained under section 27 of the National Security Act 2023.

    Three men, aged 39 [A], 44 [B] and 55 [C], were arrested on Saturday, 3 May as part of the investigation. Warrants of further detention have been sought and obtained for them today, meaning the three men [A – C] can be detained until Saturday, 17 May.

    As part of this investigation, searches were also carried out at two addresses in north-west London, on Friday, 9 May. The searches are now complete.

    This investigation is not connected to the arrest of five people on Saturday, 3 May as part of a separate Met Counter Terrorism operation.

    Enquiries remain ongoing.

    MIL Security OSI –

  • MIL-OSI Security: Study Reveals Potential of Seaweed Farms as Carbon Storage Solution

    Source: International Atomic Energy Agency – IAEA

    The role of Blue Carbon in climate change mitigation and adaptation is an emerging research field. As more data becomes available, stakeholders in policy and the private sector can use it to develop sustainable policies and pioneering climate technologies.

    “Seaweed farming offers a scalable, nature-based solution for carbon removal while delivering co-benefits such as biodiversity enhancement, economic opportunities and food security,” said Carlos Duarte, the study’s lead author and Oceans 2050’s Chief Scientist.

    The number of seaweed farms around the world is increasing. Seaweed is gaining popularity as food, and is also used in medicines, cosmetics and fertilizers. Around 35 countries worldwide carry out commercial harvesting of seaweed, in water ranging from cold, through temperate to tropical.

    As the world grapples with the impacts of excess greenhouse gas emissions, scientists are urgently seeking potential solutions. Moving forward, additional studies are needed to determine carbon accumulation rates worldwide. In support of efforts to contribute to a greater understanding of a global Blue Carbon inventory, the IAEA works to transfer knowledge and build capacity in countries around the world.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Fugitive Task Force Arrests Three Homicide Suspects in the Past Three Days

    Source: US Marshals Service

    Cleveland, OH – This week, the U.S. Marshals led Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested Jaylin Tyler, 20, Anthony Ortiz, 28, and Quinterious Parker, 23. Tyler was wanted by the Toledo Police Department for aggravated murder, Ortiz was wanted by the Cleveland Police Department for aggravated murder, and Parker was wanted by the Mobile Police Department for murder.

    On January 6, 2025, officers with the Toledo Police Department responded to the Boulder Creek Apartments near Arlington and South Byrne for a “shots fired” call for service. When officers arrived on scene they located Derrick Rogers, 18, who had suffered fatal gunshot wounds. Jaylin Tyler was later identified as being involved in this deadly incident and a warrant was issued for his arrest. On May 6, members of the NOVFTF in Toledo arrested Tyler at a residence in the 5100 block of Secor Road, Toledo, Ohio.

    On September 28, 2024, officers with the Cleveland Division of Police – 4th District, responded to the 800 block of E. 134th Street for a burnt-out vehicle. When officers arrived, they located the burnt-out vehicle and a deceased body inside the vehicle. Anthony Ortiz was later identified as being involved in this incident and a warrant was issued for his arrest. On May 7, members of the NOVFTF in Cleveland arrested Ortiz at a residence in the 5400 block of Hollywood Ave., Maple Heights, Ohio.

    On April 12, 2025, Frenicka Craig, 28, was shot and killed at a park in the 2900 block of Dauphin Street, Mobile, Alabama. Since the incident, 5 individuals have been arrested in connection with the incident. Yesterday, Quinterious Parker was arrested by the NOVFTF at a hotel in 11000 block of Milan Road, Milan, Ohio.

    U.S. Marshal Pete Elliott stated, “Each and every day, members of our task force pursue wanted, dangerous fugitives. This week, in three consecutive days and in three different cities in northern Ohio, our task force was investigating and arresting fugitives wanted for violent offenses.”

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

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Find and Arrest Man Wanted for Sex Assault of a Child in the United Kingdom

    Source: US Marshals Service

    Cleveland, OH – The U.S. Marshals Northern Ohio Violent Fugitive Task Force (NOVFTF) in conjunction with the U.S. Marshals Office of International Operations (OIO) arrested Robert John Flynn (77) in Garfield Heights, OH. Flynn is accused and charged in the United Kingdom with eight (8) counts of indecent assault of a child, in violation of section 15 of the United Kingdom’s Sexual Offenses Act of 1956. Flynn has been wanted since August of 2022.

    This case began after information was developed by USMS OIO, placing Flynn in the Cleveland, OH area. The NOVFTF was able to investigate and locate Flynn in Garfield Heights. Flynn was then charged in the Northern District of Ohio, Eastern Division, pursuant to the extradition treaty between the U.S. and the United Kingdom. This charge will facilitate his extradition back to the United Kingdom to face the charges. 

    Earlier today, the NOVFTF was able to locate and arrest Flynn in the 6100 block of Turney Rd. in Garfield Heights, OH. Flynn will appear in Federal Court to face the extradition charge. 

    U.S. Marshal Pete Elliott said “Our mission of tracking, locating and arresting sexual predators is essential to keeping our communities safe. There is no better example than the arrest today. We are proud of the work our of agency and team serving this mission and hope the victim(s) in this case can find solace with our arrest.”

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

    The Northern Ohio Violent Fugitive Task Force – Cleveland Division is composed of the following federal, state and local agencies:  U.S. Marshals Service, Cleveland Police Department, Cuyahoga County Sheriff’s Office, Cuyahoga Metropolitan Housing Authority Police Department, Euclid Police Department, Ohio Adult Parole Authority, Ohio State Highway Patrol, Independence Police Department, Parma Police Department, Aurora Police Department, Solon Police Department, Cleveland RTA Police Department, Westlake Police Department, Bedford Police Department, Middleburg Heights Police Department, Newburgh Heights Police Department and the Metrohealth Police Department. 

    MIL Security OSI –

  • MIL-OSI Security: Virginia Man Charged with Traveling to the District to Have Sex with a 6-Year-Old Girl

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

    WASHINGTON – Timothy Brockerman, 35, of Herndon, Virginia, was arrested on April 29, 2025, and federally charged with traveling to the District with the intent to engage in sexual contact with a purported six-year-old girl.

    The criminal complaint was announced today by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Chief Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

    Brockerman is charged with travel with intent to engage in illicit sexual conduct.

    According to court documents, on April 21, 2025, an undercover officer (UC) with the MPD-FBI Child Exploitation Task Force was monitoring an online chat group where individuals were known to trade images and videos of children.

    During the conversation with the undercover officer, Brockerman indicated that he has an interest in the sexual abuse of children. The undercover officer told Brockerman that he had a child that he had access to. Brockerman indicated to the undercover officer that he was willing to travel to D.C. to sexually abuse the child.

    On April 29, 2025, police placed Brockerman under arrest after he traveled from his home in Virginia and met the UC at a pre-arranged location in Washington, D.C.

    This case is being investigated by the MPD-FBI Child Exploitation Task Force. It  was brought as part of the Department of Justice’s Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney’s Offices, 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 identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Four in the Western District of New York

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

    BUFFALO, NY – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “These arrests should send a clear message that, together with our law enforcement partners at all levels, we will track down and prosecute those who target our children,” stated U.S. Attorney Michael DiGiacomo. “Our office will never stop doing all that we can to protect children from these harmful predators.”

    “Operation Restore Justice’ sends a powerful message: the FBI is unwavering and united in its fight to protect our children,” said Matthew Miraglia, the Special Agent-in- Charge of the FBI’s Buffalo Field Office. “These arrests demonstrate the unwavering dedication of the FBI and our law enforcement partners. Our work does not stop here. The FBI is committed to holding predators accountable and pursuing justice for victims.”

    Arrested in the Western District of New York and charged with possession of child pornography are:

    Brian Keith, 68, of Niagara Falls, NY. During the execution of a search warrant on March 13, 2025, at Keith’s residence, Niagara Falls Police officers seized a DVR, laptop, five hard drives and two tablets. A review of the electronic devices recovered images of child pornography. Keith is a registered Level 3 sex offender.

    Matthew Kowalski, 25, of Kenmore, NY. In October 2024, he was sentenced to 10 years’ probation for Possessing a Sexual Performance of a Minor, a New York State Penal Law violation. On April 11, 2025, during an unannounced home visit by Erie County Probation Officers, a cellular phone with an SD card was found, which Kowalski was not permitted to possess. A search of the phone and SD card recovered multiple images and videos of suspected child pornography.

    Samari Thompson, 20, of Buffalo, NY. On November 4, 2024, investigators executed a search warrant at Thompson’s residence, seizing electronic devices, including a cellular telephone. A search of the cell phone recovered 48 images and 16 videos of suspected child pornography. Some of the images and videos depicted infants.

    Jamie R. Anderson, 25, of Buffalo, NY. In January 2022, Anderson was sentenced to 10 years’ probation for Possessing a Sexual Performance of a Minor, a New York State Penal Law violation. On July 3, 2024, the social media application Kik reported to the National Center for Missing and Exploited Children that 13 video and image files of apparent child pornography were uploaded to their server. Subsequent investigation traced the uploaded files to Anderson. The investigation also determined that Anderson was the subject of two other tipline reports.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were 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.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

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

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

    Arrests in the Western District of New York are the result of investigations by the Federal Bureau of Investigation Child Exploitation Task Force, the New York State Police, the Town of Tonawanda Police Department, the Niagara County Sheriff’s Office, the Erie County Probation Department, and the Niagara Falls Police Department.

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

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Bay Roberts — Driver runs red light and refuses breath sample, arrested by Bay Roberts RCMP

    Source: Royal Canadian Mounted Police

    A 70-year-old man is facing criminal charges for failing to comply with a demand issued as part of an impaired driving investigation after he ran a red light in Bay Roberts on May 8, 2025.

    Shortly before 7:00 p.m. on Thursday, while on patrol, Bay Roberts RCMP were approaching a green light at an intersection. As police neared the intersection, the police vehicle was cut off by a motorist that had drove through a red light at that intersection.

    A traffic stop was conducted. Police suspected that the driver was impaired by alcohol and provided him with a demand for a roadside breath sample. After a number of failed attempts to provide a sample, the man was arrested for refusal. He was transported to the detachment and was released from custody. The man is set to appear in court at a later date to face a charge of refusing to comply with a breath demand. The man’s licence was suspended.

    Refusing to comply with a demand issued as part of an impaired driving investigation is a criminal offence. If convicted, the penalties of refusal are the same as a conviction of impaired driving.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    MIL Security OSI –

  • MIL-OSI Security: Armed Career Criminal Sentenced to 17 Years in Federal Prison for Being a Felon in Possession of a Firearm

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

               LITTLE ROCK—Demarius Chamon Johnson, a felon who possessed a firearm located next to a three-year old child, will spend the next 17 years in federal prison for being a felon in possession of a firearm. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the 204-month sentence, which was handed down today by United States District Judge Brian S. Miller.

               A federal grand jury indicted Johnson, 35, of Jacksonville, in a superseding indictment on May 3, 2023. On January 24, 2025, Johnson pleaded guilty to being a felon in possession of a firearm. 

               On September 17, 2021, officers with the North Little Rock Police Department located a vehicle that had been reported stolen out of El Dorado parked at the Fairview Inn in North Little Rock. The hotel’s surveillance footage showed that an individual had parked the stolen vehicle and entered one of the rooms on the second floor. Officers went to the room, noted the door was open, and saw Johnson by the doorway. When officers entered the room, they noticed a firearm next to a three-year old child who was lying on one of the beds. Johnson was initially detained in relation to the stolen car. While being placed in handcuffs, Johnson stated, “that gun’s mine, it belongs to me.” The Colt Commander, .45 caliber pistol that was located on the bed had one round in the chamber and six rounds in the magazine. The firearm had been reported stolen out of Little Rock.

               Johnson has at least three prior convictions for a violent felony or serious drug offense and is therefore classified as an armed career criminal. His criminal history includes residential burglary, attempted residential burglary, and felony drug possession and distribution. 

               Judge Miller also sentenced Johnson to three years’ supervised release. There is no parole in the federal system.

               This case was investigated by ATF with assistance from the North Little Rock Police Department. The case was prosecuted by Assistant United States Attorney Amanda Jegley.

    # # #

    This news release, as well as additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available on-line at

     

    http://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR

    MIL Security OSI –

  • MIL-OSI Security: Bethesda Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances

    Source: Office of United States Attorneys

    Greenbelt, Maryland – Today, Anissa Maroof, 48, of Potomac, Maryland, pled guilty to a federal charge of distributing and dispensing controlled substances.

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

    According to the guilty plea, between January 2019 and June 2022, Maroof knowingly caused the distributing and dispensing of Alprazolam, Amphetamine-dextroamphetamine, and Buprenorphine. She committed this act with the knowledge that distributing and dispensing the controlled substances were outside the scope of professional practice and not for a legitimate medical purpose.

    Maroof, a physician who was board certified in addiction psychiatry, owned and operated a medical practice in Bethesda, Maryland. She also had a Drug Enforcement Administration registration number that authorized her to prescribe controlled substances.

    Through her medical practice, which was located in Maryland, Maroof provided patients from West Virginia with prescriptions for controlled substances, including Alprazolam, Amphetamine-dextroamphetamine, and Buprenorphine.  Maroof prescribed patients combinations of Alprazolam, Amphetamine-dextroamphetamine, and Buprenorphine without warning them about the risks of combining these medications.  She also prescribed controlled substances to patients even after they indicated that they were selling their excess supply of controlled substances through illicit channels. 

    Additionally, Maroof regularly prescribed controlled substances to patients without providing them with therapeutic services.  On numerous occasions, Maroof called in prescriptions to local pharmacies without first seeing the patient, and then directed the patient to leave cash under her office door in exchange for writing the prescriptions.  She also often advised patients how to split filling their prescriptions between different pharmacies.

    Maroof faces a maximum of 20 years in prison followed by up to three years of supervised release.   U.S. District Judge Theodore D. Chaung scheduled sentencing for Tuesday, August 19, 2025, at 2:30 p.m.

    U.S. Attorney Hayes commended the FBI for its work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Christopher Sarma and Elizabeth Wright who are prosecuting the federal case.

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

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

    Source: Office of United States Attorneys

    A former Algona, Iowa, meatpacking plant worker who obtained fraudulent Paycheck Protection Program loans and recruited others into the scheme was convicted by a jury on May 8, 2025, after a four-day trial in federal court in Sioux City.

    Yovany Ciero, age 48, from Mason City, Iowa, formerly of Cuba, Colombia, and Venezuela, was convicted of three counts of wire fraud, 23 counts of money laundering, one count of engaging in a monetary transaction in property derived from a specified unlawful activity, and one count of money laundering conspiracy.  The verdict was returned following about three and a half hours of jury deliberations.

    The evidence at trial showed that Ciero is a former Sergeant in the Cuban military who crossed the Mexican border nearly twenty years ago after his request for a visa to enter the United States was denied.  In 2020, Ciero was working at an Algona meatpacking plant when the COVID-19 pandemic began.  Beginning in July 2020, Ciero, and over one hundred other immigrants from Cuba, obtained fraudulent Paycheck Protection Program (PPP) loans on the false and fraudulent pretenses that they were self-employed businesspeople who earned approximately $100,000 in gross income in 2019 when they actually worked at the meatpacking plant or elsewhere in 2019.         

    Ciero was one of six “bundlers” in the fraudulent PPP loan scheme.  Ciero’s role was to recruit individuals into the scheme, obtain their personal identifying information for the fraudulent loan applications, and then pass that information to others who submitted the fraudulent loan applications to lenders who were participating in the PPP.  The evidence established that over $4 million in fraudulent loan PPP applications were submitted, and the government lost over $2.4 million as a result.

    Once the individuals received their fraudulent PPP loan funds, typically $20,000 each, Ciero served as a “funnel” in a money laundering conspiracy.  Ciero collected fees that the organizers of the scheme charged the applicants, typically $3,000 per $20,000 fraudulent loan.

    Ciero also obtained two fraudulent PPP loans for himself and his paramour.  Ciero used most of this PPP loan money to purchase a semi-truck.  Ciero is the sixth former Iowa meatpacking plant worker convicted in the PPP scheme.

    Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Ciero remains free on bond pending sentencing.  Ciero faces a possible maximum sentence of life imprisonment, over $10,000,000 in fines, and three years of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorneys Timothy L. Vavricek and Daniel A. Chatham and was investigated by the Small Business Administration – Office of Inspector General, the Federal Deposit Insurance Corporation – Office of Inspector General, Homeland Security Investigations, the Federal Bureau of Investigation, and the Storm Lake Police Department.

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. 

    The case file number is 24-CR-3013.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Art dealer pleads guilty to Terrorism Act offence

    Source: United Kingdom London Metropolitan Police

    An art dealer from London has become the first person to be convicted of a specific offence under section 21A of the Terrorism Act 2000.

    Oghenochuko Ojiri, 53 (05.05.72) of west London, was charged following an investigation into terrorist financing by officers from the National Terrorist Financial Investigation Unit, part of the Met’s Counter Terrorism Command.

    Ojiri appeared at Westminster Magistrates’ Court on Friday, 9 May and pleaded guilty to all the charges. He will be sentenced at the Old Bailey on Friday, 6 June.

    Following CPS authorisation, he was charged with eight counts of failing to make a disclosure during the course of business within the regulated sector, contrary to section 21A of the Terrorism Act 2000. The charges relate to a period from October 2020 to December 2021.

    He was first arrested on Tuesday, 18 April 2023 in Wales. The charges relate to the sale of art to Nazem Ahmad, a man who has been sanctioned by the UK Treasury, suspected of financing Hezbollah, a proscribed terrorist group by the UK Government. He was sanctioned by the US Treasury in 2019.

    The investigation has been carried out in partnership with the Office of Financial Sanctions Implementation in HM Treasury, HMRC, and the Met’s Arts and Antiques Unit.

    MIL Security OSI –

  • MIL-OSI Security: Pennsylvania Woman Charged in D.C. with Distributing Child Pornography

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

    WASHINGTON – Jamie Greer Spies, 24, of Reading, Pennsylvania, was arrested on May 2, 2025, and federally charged with distributing child sexual abuse materials.

    The criminal complaint was announced today by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Chief Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

    Spies is charged with distribution of child pornography.

    According to court documents, an undercover officer working with the MPD-FBI Child Exploitation and Human Trafficking Task Force was monitoring an online group

    where people meet to discuss and trade original images and videos of underage children. While in the group, an individual later identified as Spies messaged the undercover officer indicating that she was interested in images that portrayed the sexual abuse of young children.

    Spies subsequently distributed multiple images and videos depicting the sexual abuse of children, including the abuse of infants and toddlers.

    This case is being investigated by the MPD-FBI Child Exploitation and Human Trafficking Task Force. Valuable assistance was provided by the FBI’s Philadelphia Field Office, Allentown Resident Agency. It is being prosecuted by Assistant U.S. Attorney Jocelyn Bond.

    This case was brought as part of the Department of Justice’s Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney’s Offices, 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 identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    MIL Security OSI –

  • MIL-OSI Security: Castle Shannon Felon Charged with Drug and Firearms Offenses

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

    PITTSBURGH, Pa. – A resident of Castle Shannon, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, Acting United States Attorney Troy Rivetti announced today.

    The three-count Indictment named Vaughn James, 40, as the sole defendant.

    According to the Indictment, on or about June 14, 2023, James possessed with intent to distribute quantities of mixtures and substances containing fentanyl, fluorofentanyl, protonitazene, heroin, MDMA, cocaine, and crack cocaine. The Indictment also alleges that James possessed a firearm in furtherance of his drug trafficking crime and possessed a firearm and ammunition after having been convicted of multiple prior felonies, including for state drug trafficking and firearms offenses. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    The law provides for a maximum total sentence of not less than 20 years and up to life in prison, a fine of up to $10.5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.

    Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.

    The Pennsylvania State Police Drug Law Enforcement Division’s Southwest Strike Force Unit and Federal Bureau of Investigation conducted the investigation leading to the Indictment.

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

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including One Arrest in the Eastern District of Arkansas

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

          LITTLE ROCK—On May 7, 2025, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

          “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

          “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

          If you harm or exploit a child and we can find a way to federally prosecute you, we will,” said Jonathan D. Ross, U.S. Attorney for the Eastern District of Arkansas. “Protecting children from predators is one of the most important responsibilities we have at the U.S. Attorney’s Office. The partnership among federal, state, and local law enforcement is crucial to bringing justice to the victims of these crimes.”

          “This operation is a testament to the efforts of the FBI and our dedicated law enforcement partners to protect children in our communities,” said FBI Little Rock Special Agent in Charge Alicia D. Corder. “FBI Little Rock will continue to prioritize these investigations, seek justice for victims and hold predators accountable for their actions.”

          As part of Operation Restore Justice, on May 6, 2025, the FBI in the Eastern District of Arkansas arrested a defendant that is alleged to have distributed large amounts of child sexual abuse material (CSAM) in a chatroom dedicated to the sexual exploitation of children.  The day he was arrested, the defendant possessed a cellular telephone that had multiple images of CSAM to include an image depicting a fully nude pre-pubescent female laying on her back. The image also depicted the pre-pubescent female’s hands and feet tied together with a white cord or rope and blindfolded.

          Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

          In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

          This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

          The Justice Department is committed to combating child sexual exploitation. These cases were 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.

          The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

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

          Other online resources:

          Electronic Press Kit

          Violent Crimes Against Children

          How we can help you: Parents and caregivers protecting your kids

     

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

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Centre Rawdon — RCMP investigates serious collision on Hwy. 14

    Source: Royal Canadian Mounted Police

    East Hants District RCMP is investigating a serious collision that occurred in Centre Rawdon.

    On May 8, at approximately 12:05 p.m., RCMP officers, fire services, and EHS, responded to a report of a two-vehicle collision at the intersection of Hwy. 14 and South Rawdon Rd. Investigators learned that a Freightliner truck was travelling west on Hwy. 14 and a Chevrolet Cruze was travelling north on South Rawdon Rd. when they collided.

    The rear passenger of the Cruze, an infant, suffered life-threatening injuries and was transported to hospital by EHS LifeFlight. The driver and passenger of the vehicle, a 34-year-old South Rawdon woman and a 69-year-old Hantsport woman, suffered non-life-threatening injuries and were transported to hospital by EHS.

    The driver and lone occupant of the truck, a 70-year-old man of Williamswood, suffered minor injuries.

    An RCMP collision reconstructionist attended the scene and the investigation is ongoing.

    The intersection was closed several hours but has since reopened.

    File #: 2025-617980

    MIL Security OSI –

  • MIL-OSI Security: NATO Secretary General welcomes Germany’s new Chancellor to NATO headquarters

    Source: NATO

    NATO Secretary General Mark Rutte welcomed Germany’s Chancellor Friedrich Merz to NATO headquarters on Friday (9 May 2025) for bilateral talks, and to discuss preparation of the NATO Summit in The Hague.

    Mr Merz visited NATO in his first week in office as German chancellor. Secretary General Rutte emphasised Germany’s central role in the Alliance. “Germany is a leading power in Europe. And you play a crucial role within NATO. Your contributions to our collective security are substantial.”

    He commended Germany’s increased defence spending as we “build a stronger, fairer and more lethal NATO.” 

    “We need to ensure our militaries have the capabilities they need to deter and defend – and keep our one billion people safe,” Mr Rutte said at a joint press conference.

    MIL Security OSI –

  • MIL-OSI Security: Clarenville — Clarenville RCMP investigates break, enter, and theft at Canada Post office in Port Blandford

    Source: Royal Canadian Mounted Police

    Clarenville RCMP is investigating a break, enter, and theft that occurred on April 26, 2025, at the Canada Post office in Port Blandford.

    The suspect(s) forced entry into the business during the overnight hours of April 25 to April 26, 2025. A number of packages were stolen from inside. A window was smashed, along with other forms of damage to the inside of the property.

    The investigation is continuing.

    Clarenville RCMP asks the public to check for any possible surveillance footage obtained in the area around the time of the crime and to report any suspicious activity.

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

    MIL Security OSI –

  • MIL-OSI Security: Around the Air Force: Wedgetail Collaboration, Aerial Networking, Super Squadron Test

    Source: United States Air Force

    In this week’s look Around the Air Force, trilateral collaboration streamlines certification for the E-7A Wedgetail aircraft, aerial networking capability completes flight testing for improved C3BM, and Seventh Air Force extends its Super Squadron test to maximize combat effectiveness.

    MIL Security OSI –

  • MIL-OSI Security: Bay Roberts — UPDATE: Arrest warrant issued for Jesse Lewis

    Source: Royal Canadian Mounted Police

    Update: Bay Roberts RCMP advises that wanted man, Jesse Lewis, has been arrested.

    Bay Roberts RCMP is looking to arrest wanted man, 27-year-old Jesse William Lewis, who is actively evading police. Lewis was last seen yesterday evening and is believed to be in the North River to Brigus area.

    Lewis is wanted in relation to a number of charges including:

    • Robbery
    • Theft of a vehicle
    • Dangerous operation of a vehicle
    • Possession of a weapon for dangerous purposes
    • Mischief over $5,000
    • Flight from peace officer
    • Forcible confinement
    • Failure to comply with a probation order

    It is a criminal offence to aid a wanted individual.

    Anyone having information about the current location of Jesse Lewis is asked to contact Bay Roberts RCMP at 709-786-2118. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –