NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Wolf Point Residents Arraigned on Murder Charge

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

    GREAT FALLS – Two individuals accused of murdering a man on the Fort Peck Indian Reservation were arraigned today, U.S. Attorney Kurt Alme said.

    Abrianne Lillian Deserly, 24, and Calvin Florin Lester, 35, both of Wolf Point, pleaded not guilty to an indictment charging both defendants with second degree murder. If convicted of the charge contained in the indictment, the defendants each face a maximum term of imprisonment of life, a $250,000 fine, and five years of supervised release.

    U.S. Magistrate Judge John Johnston presided. Both defendants were detained pending further proceedings.

    The indictment alleges that on February 26, 2025, near Wolf Point, the defendants unlawfully and with malice aforethought, that is recklessly with extreme disregard for human life, killed John Doe, and aided and abetted the same.

    Assistant U.S. Attorney Kalah Paisley is prosecuting the case. The FBI, BIA, Fort Peck Tribes Department of Law & Justice, and Roosevelt County Sheriff’s Office conducted the investigation.

    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 charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    PACER case reference. 25-45.

    The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

    MIL Security OSI –

  • MIL-OSI Security: Lame Deer Man Sentenced to Two Years in Prison for Trafficking Methamphetamine on the Northern Cheyenne Indian Reservation

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

    BILLINGS – A Lame Deer man who distributed methamphetamine on the Northern Cheyenne Indian Reservation was sentenced today to 24 months in prison to be followed by 6 years of supervised release, U.S. Attorney Kurt Alme said.

    Shannon Tyrone Seminole, 50, pleaded guilty in October 2024 to one count of possession with intent to distribute methamphetamine.

    U.S. District Judge Susan Watters presided.

    The government alleged in court documents that in the spring of 2022, law enforcement received reports that Shannon Seminole was selling methamphetamine on the Northern Cheyenne Indian Reservation. Agents arranged two controlled purchases from Seminole, one in December 2022 and the other in September 2023. Following the second buy, agents executed a search of Seminole’s residence. During the search, agents seized an airsoft pistol and an AR-15 upper receiver and bolt.

    In an interview, Seminole admitted to providing methamphetamine to the many drug users that helped him with his work. He admitted selling methamphetamine starting when he was released from jail three years prior. His source provided him with a regular supply of meth that he would sell. Seminole also admitted he carried firearms when selling drugs.

    Assistant U.S. Attorney Julie Patten prosecuted the case, and the investigation was conducted by the FBI.

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

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Owner of Kansas City Health Care Company Sentenced for Bankruptcy Fraud

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

    KANSAS CITY, Mo. – A Stillwell, Ks., man was sentenced in federal court on April 29, 2025, for bankruptcy fraud related to his healthcare company.

    William L. Said, 62, was sentenced by U.S. District Judge Greg Kays to 21 months in prison without parole.  The court also ordered Said to pay $85,000 in restitution, which was paid at the time of sentencing.

    On Oct. 1, 2024, Said plead guilty to one count of bankruptcy fraud.  Said admitted that he fraudulently transferred and concealed assets in a bankruptcy case.

    Said was the owner, president, and officer in charge of Restorative Brain Clinic, Inc., which provided Transcranial Magnetic Stimulation services.  Restorative Brain Clinic, Inc. filed a voluntary bankruptcy case in July 2021.  A debtor-in-possession account was established as part of the bankruptcy.  Restorative Brain Clinic’s operating funds were stored in the debtor-in-possession account and Said was the only authorized person who had access to the account.

    In Sept. 2021, the United States Trustee for Region 13, which includes the Western District of Missouri, filed a motion to convert Restorative Brain Clinic’s bankruptcy to a Chapter 7 liquidation case based on gross mismanagement of the estate and a continuing loss or diminution of assets of the estate.  On Oct. 14, 2021, U.S. Bankruptcy Judge Dennis R. Dow presided over an evidentiary hearing on the conversion motion.  At the conclusion of evidence, Judge Dow granted the motion to convert the case to a Chapter 7 bankruptcy and found there was mismanagement of assets, self-dealing, and inadequate corporate controls, among other issues.  Judge Dow ordered the United States Trustee to appoint a Chapter 7 trustee to identify assets to pursue for unsecured creditors. The hearing concluded at 4:12 p.m.

    Minutes after the conversion hearing, where Said was displaced as the fiduciary of the bankruptcy estate and the Bankruptcy Court ordered that Said no longer had control over Restorative Brain Clinic’s assets, Said initiated several wire transfers of money from the debtor-in-possession account. At 4:16 p.m., Said wired $5,000 to his own bank account from the debtor-in-possession account.  At 4:25 p.m., Said initiated a wire transfer for $12,400 from the debtor-in-possession account to the bank account of a shareholder in Restorative Brain Clinic.  Said also wired $16,300 to a medical staffing company and attempted to wire $5,760 to Restorative Brain Clinic’s landlord.  The debtor-in-possession account was frozen before the funds to pay the landlord left the account.

    Said also admitted to selling leased medical equipment. Restorative Brain Clinic leased medical equipment manufactured by AB Sciex, LLC in 2018.  Said was also the owner of Cox Scientific, which sold medical equipment.  In 2019, Cox Scientific agreed to sell AB Sciex medical equipment to a California company.  Said sent an electronic invoice to the owner of the California company.  The invoice contained a description of the equipment Said was selling along with an itemized list of the equipment’s components, which included a unique serial number for each component.  The list of components Said sent to the California company were the same components leased by Restorative Brain Clinic.  Said admitted that he scratched out and altered serial numbers on the AB Sciex equipment to conceal he was selling equipment through Cox Scientific that was being rented by Restorative Brain Clinic, Said.  Then, Said used the altered serial numbers on the invoice to the California company.

    The California company paid $85,000 for the AB Sciex equipment that Said sold to them and which Said did not own.

    This case was prosecuted by Special Assistant U.S. Attorneys Bradley Cooper and Adam Miller. It was investigated by the FBI and the United States Trustee for Region 13. 

    MIL Security OSI –

  • MIL-OSI Security: Kentucky man sentenced to 10+ years in federal prison for attempted sex offenses against a child in southern Illinois

    Source: Office of United States Attorneys

    BENTON, Ill. – A district judge sentenced a Paducah, Kentucky, man to 121 months’ imprisonment for attempting to entice a minor in southern Illinois to engage in illegal sexual activity.

    In October, a federal jury returned guilty verdicts for Robert R. Rodriguez, 41, on one count of attempted enticement of a minor and one count of soliciting an obscene visual depiction of a minor.

    “Those who target children for sex crimes sicken us all. The federal justice system will relentlessly pursue and prosecute these offenders to ensure they face severe consequences for their actions,” said U.S. Attorney Steven D. Weinhoeft.

    According to court documents and evidence presented during the trial, Rodriguez initiated conversation with an undercover federal agent on an online social media platform in May 2023. In the messages, Rodriguez discussed meeting with a purported 9-year-old child to engage in sexual activity and requested child sexual abuse material.

    On May 10, 2023, law enforcement arrested Rodriguez in Marion, Illinois, when he tried to meet with the purported 9-year-old child. 

    “This sentencing makes one thing clear: the FBI Springfield Field Office is taking decisive action to protect the children of Illinois. We will use every tool at our disposal to stop those who seek to do them harm, and with our partners at the Department of Justice, we will pursue the highest penalties for these crimes.”

    Following imprisonment, Rodriguez will serve seven years of supervised release.

    FBI Springfield Field Office led the investigation, and Assistant U.S. Attorneys Tom Leggans and David Sanders prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.

    MIL Security OSI –

  • MIL-OSI Security: Jemez Man Pleads Guilty to Sexual Abuse of Minors

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

    ALBUQUERQUE – A Jemez man pleaded guilty to two counts of sexual abuse of a minor.

    According to court documents, Tyler Chinana, 35, an enrolled member of the Jemez Pueblo, admitted that in 2012, he engaged in unlawful sexual contact with a minor victim who was under the age of 12 at the time. In a separate incident, Chinana also admitted that in November 2022, he engaged in similar unlawful sexual contact with a second minor victim who was also under the age of 12.

    At sentencing, Chinana faces up to life in prison followed by no less than five years and up to life of supervised release.

    U.S. Attorney Ryan Ellison and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office investigated this case with the assistance of the Jemez Pueblo Police Department. Assistant U.S. Attorneys Meg Tomlinson and Timothy Trembley are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Zuni Couple Sentenced for Violent Assault

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

    ALBUQUERQUE – A Zuni Pueblo couple has been sentenced for a brutal assault in which they attacked a man in his home, prevented him from seeking help, and continued the assault in the presence of a witness and two minor children.

    There is no parole in the federal system.

    According to court records, on September 3, 2023, Shannon Concho, 47, and LouAnn Johnson, 29, both enrolled members of the Pueblo of Zuni, assaulted John Doe at his residence on the Zuni Pueblo. The incident began as a verbal dispute and rapidly escalated when Johnson repeatedly slapped the victim. Concho and Johnson then prevented the victim from calling for help by seizing his phones and attempting to access a bedroom where a witness and two minor children were present.

    Concho continued the assault on John Doe by striking him over the head with a chair, nearly rendering him unconscious. Concho then instructed Johnson, who was wearing boots, to kick John Doe in the head. After Johnson complied, Concho continued the attack until Johnson alerted him that a witness had contacted law enforcement. Concho and Johnson fled the scene and remained at large until their subsequent apprehension in Arizona.

    Concho was sentenced to 57 months in prison, and Johnson was sentenced to 24 months in prison. Upon their release, Concho and Johnson will be subject to three years of supervised release.

    U.S. Attorney Ryan Ellison and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. This case is being prosecuted by Assistant United States Attorney Jesse Pecoraro. 

    MIL Security OSI –

  • MIL-OSI Security: Shiprock Man Sentenced to Federal Prison for Violent Assault

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

    ALBUQUERQUE – A Shiprock man was sentenced to 4 years in prison for a brutal attack that left the victim with life-threatening injuries.

    There is no parole in the federal system.

    According to court documents, on January 1, 2024, Tyrell Jordan Benally, 26, an enrolled member of the Navajo Nation, assaulted Jane Doe at a residence in Shiprock, New Mexico. Benally repeatedly struck Jane Doe with a closed fist and strangled her until she lost consciousness. As a result, Jane Doe suffered serious bodily injury, including life-threatening injuries from the strangulation.

    Upon his release from prison, Benally will be subject to three years of supervised release.

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

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. The United States Attorney’s Office for the District of New Mexico is prosecuting the case. 

    MIL Security OSI –

  • MIL-OSI Security: Met launch a new way for Londoners to hear about neighbourhood policing

    Source: United Kingdom London Metropolitan Police

    A new way for Londoners to hear about policing in their area is being rolled out, starting in south-west London.

    Local officers in the south-west of the capital will lead the way, using ‘Met Engage’ – a subscription email service – to provide their communities with crime prevention advice, updates on ongoing incidents and investigations, and information about successful outcomes and operations.

    Neighbourhood policing is at the forefront of the Met’s work to deliver on their ambition for more trust, less crime and high standards.

    Communities have told the Met they want to, be more connected to their local policing teams and the Met is now asking people in – Kingston, Merton, Richmond and Wandsworth to sign up for Met Engage here.

    People who sign up will be asked to complete a survey, where they’ll be able to select where they live and choose the type of alerts they’d like to be informed about. This means the messages they receive will be specifically tailored to them.

    Superintendent Josh Laughton, the Met’s local policing lead in south-west London, said:

    “The Met is placing communities at the heart of everything it does by putting more officers into neighbourhood policing to focus on the issues that matter most to Londoners.

    “Launching Met Engage is an exciting new way for our neighbourhood officers to keep people updated on what’s going on in their area.

    “It will become the place for residents to get reliable information directly from officers who are out in their neighbourhood, whilst also giving the opportunity for people to raise their concerns and have their say. I’d encourage anyone who lives in the pilot area to sign up to Met Engage, so we can work together to keep London safe.”

    Met Engage will be a key part of the Met’s community-first approach, by providing a platform to raise concerns, while also being kept updated on the issues that matter most to them in their local area.

    The system is provided by VISAV Limited, a company that has produced similar products for other police forces across the UK.

    While Met Engage will provide opportunities for the public to highlight issues, it is not a crime reporting tool and will not replace all the existing methods of reporting crime including the Met website, dialling 101 or calling 999 in an emergency.

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  • MIL-OSI Security: Mercer County Man Sentenced for Armed Cocaine Trafficking and Illegal Firearm Possession

    Source: Office of United States Attorneys

    FRANKFORT, Ky. – A Harrodsburg, Ky., man, Wayne Jerome Johnson, 46, was sentenced on Monday by U.S. District Judge Gregory Van Tatenhove to 300 months in prison for possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon. 

    According to court documents, on November 17, 2021, law enforcement observed Johnson distributing drugs out of two rooms at the Economy Inn in Harrodsburg and conducted an authorized search of those rooms, finding over 50 grams of a methamphetamine, heroin, and fentanyl mixture, as well as 32 grams of cocaine in separate bags. Law enforcement also found a loaded pistol, ammunition, magazines, cash, and other drug trafficking paraphernalia. Johnson admitted to possessing the drugs with intent to distribute and possessing the firearm in furtherance of drug trafficking. Also, Johnson was aware at the time of his arrest that he had prior felony convictions and was prohibited from possessing a firearm.

    Johnson had previously been convicted of two counts of trafficking in a controlled substance first degree in Mercer Circuit Court in October 2000, and one count of trafficking in a controlled substance first degree in Mercer Circuit Court in 2018.

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

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; John Nokes, Special Agent in Charge, ATF, Louisville Field Division; Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, and Chief Scott Elder, Harrodsburg Police Department, jointly announced the sentence.

    The investigation was conducted by ATF, KSP, and Harrodsburg Police Department. Assistant U.S. Attorney Roger West is prosecuting the case on behalf of the United States.

    – END –

    MIL Security OSI –

  • MIL-OSI Security: Niagara-on-the-Lake — Three foreign nationals apprehended after an illegal crossing at Fort Erie

    Source: Royal Canadian Mounted Police

    On April 13th, 2025, three foreign nationals were spotted crossing into Canada via the Fort Erie train bridge to a waiting vehicle on the Canadian side.

    One individual was apprehended immediately, a second migrant escaped on foot and was later apprehended. A third migrant managed to enter a waiting vehicle, and while fleeing the scene, nearly struck several of the RCMP Border Integrity Members who were responding. On April 23, the migrant, along with the driver of the vehicle, turned themselves in to police.

    Alexander Cardenas, a Cuban national, was transferred to the Peace Bridge port of entry in Fort Erie. After being assessed by the Canada Border Services Agency (CBSA), the subject was found to be ineligible to enter Canada and was subsequently returned to the US.

    The driver of the vehicle, Yenny Justo, is the wife of Cardenas. She has been arrested and faces charges for Dangerous Operation of a Conveyance (Sec. 320.13 of the Criminal Code), Conspiracy and Fail to Report under the Customs Act (Sec. 465(1)(c) of the Criminal Code). Justo was held for a bail hearing in St. Catharines court.

    The Niagara-on-the-Lake RCMP Border Integrity Unit currently maintains a 24/7 presence at the railway bridge. The RCMP have arrested several people attempting to make illegal entry into Canada since this new presence was initiated. All individuals arrested were processed by the CBSA in accordance with the Immigration and Refugee Protection Act (IRPA) and subsequently found to be inadmissible to Canada. They were returned to the U.S.

    Members of the Niagara-on-the-Lake RCMP are actively conducting patrols along the border in this area on land, water and air to disrupt cross-border criminal activity.

    The RCMP is committed to working with our partners to protect the residents and communities of Canada. Our collaboration with local police partners and the CBSA continues to provide positive results for Canada.

    The strategic deployment of RCMP Border Integrity Officers between the Ontario Ports of Entry has proven to be a successful tactic in preventing illegal migration into Canada. Our Border Integrity Officers work with our CBSA partners, 24/7, enforcing Canada’s borders.”
    – Superintendent Dale Foote, Officer IN Charge of Central Region (Ontario) Border Integrity

    “Our strong partnership with the RCMP has enabled the continued success in apprehending those circumventing legal immigration routes. The diligent work of our Canada Border Services Agency inland team led to the identity and location of the subjects in this case.” – Abeid Morgan, Director, Canada Border Services Agency (CBSA) Intelligence and Enforcement Operations Division

    Fast Facts

    In Canada, border security and integrity is a shared mandate between the RCMP and the CBSA. The RCMP is responsible for protecting over 9,000 kilometres of Canada’s border between ports of entry, while the CBSA.

    The RCMP Niagara-on-the-Lake Border Integrity Unit is tasked with the prevention and detection of the cross-border smuggling both to and from Canada. This unit supports four CBSA ports of entry by conducting larger criminal investigations that start at the port. The unit is also tasked with protecting the border area between the ports from Cobourg on Lake Ontario to Port Burwell on Lake Erie. The members of the unit will often be found in boats ensuring vessels are complying with reporting requirements when entering Canada.

    If you have any information related to smuggling, drug importation, trafficking, or possession, or wish to report other criminality, you can contact the Ontario RMP at 1-800-387-0020, the confidential CBSA Border Watch toll-free line at 1-888-502-9060 or anonymously through Crime Stoppers at 1-800-222-8477 (TIPS), at any time.

    MIL Security OSI –

  • MIL-OSI Security: DHS Reveals Second Domestic Abuse Filing Filed by Kilmar Abrego Garcia’s Wife

    Source: US Department of Homeland Security

    So-called “Maryland Dad’s” Track Record of Violence 

    WASHINGTON – On Wednesday April 30, the Department of Homeland Security (DHS) revealed that the wife of Kilmar Abrego Garcia — the so-called “Maryland Dad”—filed a petition for protection against him in 2020.  

    “The facts are clear: Kilmar Abrego Garcia is a violent illegal alien who abuses women and children. He had no business being in our country and we are proud to have deported this violent thug,” Assistant Secretary Tricia McLaughlin said in a statement. “We have now found two petitions for protection against him, in addition to the fact that he entered the country illegally and is a confirmed member of MS-13. Our country is safer with him gone.” 

    According to the petition filed by Jennifer Vasquez on August 3, 2020, in the District Court of Maryland for Prince George’s County, Garcia verbally abused her, kicked her, slapped her, shoved her, mentally abused her kids, locking them in their bedroom while they cried, and detained Vasquez against her will. In November 2019, Vasquez alleges that Garcia grabbed her by the hair while in a vehicle. In December 2019, she states Garcia grabbed her from her hair in the car and dragged her out of the vehicle–abandoning her in the street. In January 2020, Vasquez claims Garcia broke her son’s tablet and broke doors in their house. In March 2020, she alleges that Garcia pushed her against the wall while breaking phones and TVs. 

    This newly released petition was filed in 2020, prior to the petition Vasquez filed against Garcia 2021. In that filing, Vasquez claimed he bruised, punched, and scratched her while ripping off her shirt. 

    DHS has previously revealed that Garcia was involved in a suspected human trafficking incident, is an MS-13 gang member, and had been accused of domestic abuse on at least one other occasion. Still, the media continues to call him a victim while ignoring the real victims: the women he battered, the children he terrorized, and the communities he endangered. 

    The Aug. 2020 protection order petition can be found here.

    MIL Security OSI –

  • MIL-OSI Security: Two Met Police horses attacked while out on patrol

    Source: United Kingdom London Metropolitan Police

    Metropolitan Police Mounted Branch officers are appealing for any witnesses to come forward after two of their horses were attacked by a dog.

    Police Horse Yvonne and Police Horse Snaffles were being ridden by officers Sergeant Leon Astley and PC Grace Miller-McCormack, when they were attacked by a dog in Shepherd’s Bush Green, W12, on Monday, 28 April at 11:30hrs.

    The dog chased the horses and repeatedly made attempts to bite their legs while the owner struggled to get the pet back under control. Members of the public ultimately had to step in to help detain the dog.

    Thankfully, Yvonne and Snaffles are recovering well at their stables with minor injuries and the officers were unharmed.

    Sergeant Astley, from the Met Police’s Mounted Branch, said: “What should have been a routine patrol turned out to be unexpectedly eventful, where our hardworking police horses were sadly injured in the course of their duty. Fortunately Yvonne and Snaffles are recovering well and being looked after in their stables.

    “We know horses are not a common sight in the capital but we urge all owners to keep their dogs under control to prevent this happening again.

    “We’re appealing for any witnesses of the incident to come forward by calling 101 quoting CAD2691/28APR25.”

    Investigations are ongoing and no arrests have been made at this time. The dog was seized and later returned to its owner.

    A person can receive an unlimited fine or be sent to prison for up to six months (or both) for having a dog seriously out of control. If the dog injuries someone this can increase to up to five years in prison. It is advisable for owners to keep their dogs on the lead if they don’t have sufficient recall, to ensure the safety of the animal and others around them.

    Yvonne, recognisable for her big ears, is 13 years old and has been a police horse since October 2020.

    Snaffles, aged 15, has previously starred in Activity Ride, the Mounted Branch’s performance at Olympia, and has been involved in public order policing in central London.

    Anyone that witnessed the incident is asked to call 101 or contact @MetCC on ‘X’ and quote CAD2691/28APR25.

    MIL Security OSI –

  • MIL-OSI Security: Deer Lake — Traffic stop by Deer Lake RCMP results in seizure of cocaine; woman arrested

    Source: Royal Canadian Mounted Police

    A 42-year-old woman was arrested by Deer Lake RCMP at a traffic stop that was conducted in Deer Lake on April 28, 2025. Police located and seized a quantity of cocaine.

    Shortly after 3:30 p.m. on Monday, Deer Lake RCMP stopped a vehicle on Middle Road. Police observed suspected cocaine inside the vehicle. The woman was arrested for possession of a controlled substance. The woman was found in possession of more than an ounce of cocaine as well as other items consistent with possession for the purpose of trafficking.

    The woman is set to appear in court at a later date to face a charge of possession for the purpose of trafficking cocaine.

    The investigation is continuing.

    Recent street level seizures of cocaine by RCMP NL show purity levels between 94-96%. This purity is highly toxic for human consumption and can easily result in death to the user. Cocaine is currently the leading cause of overdose deaths in Newfoundland and Labrador. Naloxone is ineffective in combatting cocaine overdose. If you suspect someone is overdosing on cocaine, immediately seek medical attention.

    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: Man charged over Mitcham stabbing

    Source: United Kingdom London Metropolitan Police

    A man has been charged with murder over a fatal stabbing in Mitcham.

    Kemuel Gambicky-Forbes, 24 (02.04.01), of Deer Park Gardens, Mitcham, was charged with murder and possession of a bladed article on Wednesday, 30 April.

    He will appear in custody at Wimbledon Magistrates’ Court on Thursday, 1 May.

    Gambicky-Forbes is charged with killing Leon Anderson, 39, at the victim’s home in Maple Close, Mitcham, on Monday, 28 April.

    At around 19:30hrs on Monday, 28 April, officers attended the address in Maple Close. Mr Anderson was treated for stab injuries and was taken to hospital, where he sadly died.

    His family are being supported by specialist officers.

    Gambicky-Forbes attended a south London police station on Tuesday, 29 April, where he was arrested.

    MIL Security OSI –

  • MIL-OSI Security: Eurojust supports authorities to stop gold robbers in Italy

    Source: Eurojust

    Authorities dismantled a criminal gang of gold robbers active in Italy after they tracked the criminals in Romania. With the support of Eurojust, four suspects were arrested on 24 April, following an earlier action where 2 suspects were arrested. The robbers stole gold, silver and brass from jewellery companies across Tuscany. Their stolen goods are estimated to be worth approximately EUR 200 000.

    Due to an increased number of attempted robberies targeting jewellery companies in the Arezzo area, Italian authorities started investigating the events to identify potential links between the crimes. The crime scenes and recovered clothing and tools were analysed, as well as video surveillance and telephone traffic. The authorities were able to quickly connect the attempted robberies to a group of Romanian criminals.

    Only a few hours after the criminals tried to commit another robbery, authorities arrested two suspects and retrieved the stolen gold, silver and brass with an estimated value of EUR 200 000. Afterwards, authorities located the base of the robbers in Romania and tracked the vehicles they used to commit their crimes.

    As the robbers were located in Romania, Italian authorities needed to work with their Romanian counterparts and plan their arrests. Through Eurojust, collaboration was smooth and efficient, ensuring that the suspects were identified, European Arrest Warrants were executed and restrictive measures were taken against the robbers.

    On 24 April, Romanian and Italian authorities worked together to locate and arrest four suspects. Searches were also carried out where evidence was collected, which will further support the investigation. Authorities will continue to investigate the criminal group, looking for connections to other criminal activities.

    The following authorities carried out the operations:

    • Italy: Public Prosecution Office Arezzo; State Police – Counter crime Squad of Arezzo; Caribinieri – Company of Arezzo
    • Romania: Prosecution Office of the Court of Appeal Galati; Prosecution Office of the Local Court of Galati; Prosecution Office of the Local Court of Targu Bujor; Directorate for Criminal Investigations of Romanian Police; Service for Criminal Investigations from Local Police Inspectorate; Service for Special Actions; Local Inspectorate for Gendarmerie

    MIL Security OSI –

  • MIL-OSI Security: Working Arrangement signed with Republic of Korea

    Source: Eurojust

    Eurojust President Mr Michael Schmid said: Organised crime is becoming increasingly sophisticated and international, operating seamlessly across both physical and digital borders. To meet this challenge, prosecutors from different countries and continents need to unite and devise strategies for closer cooperation. It is not enough to temporarily disrupt criminal networks. We need to hold these criminals accountable in court. That is why I am proud to sign this Working Arrangement with our South Korean counterparts today, laying the foundation for deeper cooperation and more impactful joint casework.

    Close inter-state cooperation is essential to root out transnational crimes such as money laundering, drug trafficking and cybercrimes, including online sexual abuse and hacking, said Minister of Justice of the Republic of Korea Mr. Park Sung-jae in his remark. Through the Working Arrangement signed today, we are making a step forward to reinforce criminal justice cooperation between the Republic of Korea and the European Union.

    As organised crime is expanding on a global scale, judicial cooperation across borders on a worldwide level is of paramount importance for the European Union. The signing of Working Arrangements with partner countries is in line with the EU Strategy to Tackle Organised Crime, supporting judicial authorities in the EU to have effective and reliable cooperation with national authorities outside the Union.

    Working Arrangements facilitate the exchange of best practice and provide for more direct and straightforward contact with judicial authorities outside the EU. They can also assist with the access of partner countries’ authorities to Eurojust’s operational cooperation tools in investigations involving at least one EU Member State.

    A Working Arrangement is no basis for the exchange of operational personal data, but formalises the role of the Eurojust Contact Point, with the aim of ensuring the more rapid execution of requests for judicial cooperation on both sides. As of November 2023, Eurojust has signed cooperation agreements with Bolivia, Chile, Costa Rica, Egypt, Ecuador, Nigeria, Panama and Peru, as well as the Ibero-American Association of Public Prosecutors Offices (AIAMP).

    More information on Eurojust’s international cooperation can be found in the FAQ on the Working Arrangement with South Korea.

    MIL Security OSI –

  • MIL-OSI Security: Coast Guard suspends search for man in water off Hawaii

    Source: United States Coast Guard

     

    04/30/2025 10:43 PM EDT

    HONOLULU – The Coast Guard suspended its search at 10 a.m. Wednesday for a man in the water who went missing off the coast of Hawaii.

    For breaking news follow us on twitter @USCGHawaiiPac

    MIL Security OSI –

  • MIL-OSI Security: Coast Guard apprehends 15 aliens during an interdiction off San Diego coast

    Source: United States Coast Guard

    U.S. Coast Guard sent this bulletin at 04/30/2025 09:45 PM EDT

     

    04/30/2025 09:10 PM EDT

    SAN DIEGO — The crew of the Coast Guard Cutter Petrel, and Cutter Robert Ward apprehended 15 aliens in an interdiction off the coast of San Diego, Wednesday.

    MIL Security OSI –

  • MIL-OSI Security: Hammond Man Guilty of Violating Federal Controlled Substances Act

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that KYLIN SEXTON (“SEXTON”), age 25, a resident of Hammond, pleaded guilty on April 24, 2025 to possession with the intent to distribute a controlled dangerous substance, in violation of 21, United States Code, Sections 841(a)(1), 841(b)(1)(C) and 841(b)(1)(D).  SEXTON faces up to twenty (20) years imprisonment, a fine of up to a $1,000,000.00, a period of supervised release of at least 3 years up to life, and a mandatory special assessment fee of $100.00.

    Chief U.S. District Judge Nannette Jolivette Brown will sentence SEXTON on July 24, 2025.

    On October 10, 2024, SEXTON pled guilty to being a felon in possession of ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2).

    According to court records, on May 18, 2022, the Ponchatoula Police Department received a complaint that SEXTON a co-conspirator, was in possession of a firearm.  Upon arrival at the scene, the officers observed the co-conspirator and SEXTON seated inside of a vehicle.  Officers approached the vehicle and ordered the co-conspirator to show his hands.  The co-conspirator ignored the officers’ commands and refused to place his hands behind his back when the officers attempted to remove him from the vehicle. After eventually removing the co-conspirator from the vehicle, officers observed a Glock Model 17, nine-millimeter handgun and extended magazine, loaded with 30 rounds of ammunition, tucked between the passenger seat and the center console.  The firearm had a machine gun conversion device, a “Glock switch,” attached to it.

    The officers also observed a green backpack on the floorboard of the driver’s side where SEXTON was seated.  Upon opening the backpack, the officers located marijuana and cocaine hydrochloride.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Ponchatoula Police Department.  It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime Unit.

    *  *   *

    MIL Security OSI –

  • MIL-OSI Security: Mesa Man Indicted for Torching Tesla Property

    Source: United States Attorneys General 1

    Today, a federal grand jury in Phoenix returned a five-count indictment against Ian William Moses, 35, of Mesa, Arizona for Maliciously Damaging Property and Vehicles in Interstate Commerce by Means of Fire.

    The charging documents filed in the case allege that Moses was at the Tesla dealership in Mesa shortly before 2 a.m. on Monday, April 28, wearing a dark hooded sweatshirt, tan ballcap, grey pants, black boots, and a black mask. He also carried a red plastic gas can and a black backpack. While in the Tesla parking lot, Moses was captured on video as he placed fire starter logs next to the dealership building. Moses then poured gasoline onto the starter logs, the building, and three Tesla vehicles. At around 1:38 a.m., Moses ignited the starter logs, causing a fire that destroyed a silver Tesla Cybertruck. Video shows Moses leaving the dealership on a dark colored bicycle shortly thereafter.

    Mesa police officers arrested Moses approximately a quarter mile from the Tesla dealership at around 3 a.m., still dressed in the same clothes as he was seen wearing at the scene. After his arrest, officers found a hand drawn map of the area in Moses’ pocket, which included a box with the letter “T” marking the dealership’s location.

    “If you engage in domestic terrorism, this Department of Justice will find you, follow the facts, and prosecute you to the fullest extent of the law,” said Attorney General Pamela Bondi. “No negotiating.”

    “ATF’s Special Agents and forensic investigators, working with the FBI and local partners, quickly recovered and analyzed critical evidence following this deliberate attack,” said ATF Acting Director Dan Driscoll. “This attack poses a serious threat to public safety and the ATF remains committed to aggressively pursuing anyone who endangers our communities through violence or destruction.”

    “There is nothing American about burning down someone else’s business because you disagree with them politically,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “These ongoing attacks against Tesla are not protests, they are acts of violence that have no place in Arizona or anywhere else. If someone targets Tesla with violence, they will be found and confronted with the full force of the law.”

    “I would like to recognize the dedicated work of the Mesa Police and Mesa Fire Departments on this case,” stated ATF Special Agent in Charge Brendan Iber. “Cooperation with our law enforcement partners acts as a multiplier in our efforts to remove violent criminals from the streets and make our communities safer. The professionalism and extensive investigative knowledge of the police and fire investigators within our arson taskforce cannot be overstated.”

    “My office will be engaged in this investigation, and I’m pleased to be able to share our expertise,” said Maricopa County Attorney Rachel Mitchell. “We have a high level of success in prosecuting these types of crimes. My office stands ready to assist our federal law enforcement partners in the prosecution of this individual.”

    “I would like to recognize the outstanding efforts of the Superstition District Patrol officers who played a crucial role in this investigation. Their swift action in identifying and monitoring the suspicious van parked near the dealership was critical to the success of this operation. I am truly grateful for their diligent police work,” said Mesa Police Chief Ken Cost. “Special thanks also go to the Mesa Police specialty units and the partnering agencies involved. Your collaboration was instrumental in bringing this suspect to justice and enhancing the safety of our community.”

    Each count of conviction for Malicious Damage to Property in Interstate Commerce carries a minimum penalty of five years and up to a maximum penalty of 20 years in prison and a fine of $250,000.

    The investigation in this case is being conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, Mesa Police Department, and the Maricopa County Attorney’s Office. Assistant U.S. Attorney Raymond K. Woo, District of Arizona, Phoenix, is handling the prosecution.

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

    MIL Security OSI –

  • MIL-OSI Security: Security News: Mesa Man Indicted for Torching Tesla Property

    Source: United States Department of Justice 2

    Today, a federal grand jury in Phoenix returned a five-count indictment against Ian William Moses, 35, of Mesa, Arizona for Maliciously Damaging Property and Vehicles in Interstate Commerce by Means of Fire.

    The charging documents filed in the case allege that Moses was at the Tesla dealership in Mesa shortly before 2 a.m. on Monday, April 28, wearing a dark hooded sweatshirt, tan ballcap, grey pants, black boots, and a black mask. He also carried a red plastic gas can and a black backpack. While in the Tesla parking lot, Moses was captured on video as he placed fire starter logs next to the dealership building. Moses then poured gasoline onto the starter logs, the building, and three Tesla vehicles. At around 1:38 a.m., Moses ignited the starter logs, causing a fire that destroyed a silver Tesla Cybertruck. Video shows Moses leaving the dealership on a dark colored bicycle shortly thereafter.

    Mesa police officers arrested Moses approximately a quarter mile from the Tesla dealership at around 3 a.m., still dressed in the same clothes as he was seen wearing at the scene. After his arrest, officers found a hand drawn map of the area in Moses’ pocket, which included a box with the letter “T” marking the dealership’s location.

    “If you engage in domestic terrorism, this Department of Justice will find you, follow the facts, and prosecute you to the fullest extent of the law,” said Attorney General Pamela Bondi. “No negotiating.”

    “ATF’s Special Agents and forensic investigators, working with the FBI and local partners, quickly recovered and analyzed critical evidence following this deliberate attack,” said ATF Acting Director Dan Driscoll. “This attack poses a serious threat to public safety and the ATF remains committed to aggressively pursuing anyone who endangers our communities through violence or destruction.”

    “There is nothing American about burning down someone else’s business because you disagree with them politically,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “These ongoing attacks against Tesla are not protests, they are acts of violence that have no place in Arizona or anywhere else. If someone targets Tesla with violence, they will be found and confronted with the full force of the law.”

    “I would like to recognize the dedicated work of the Mesa Police and Mesa Fire Departments on this case,” stated ATF Special Agent in Charge Brendan Iber. “Cooperation with our law enforcement partners acts as a multiplier in our efforts to remove violent criminals from the streets and make our communities safer. The professionalism and extensive investigative knowledge of the police and fire investigators within our arson taskforce cannot be overstated.”

    “My office will be engaged in this investigation, and I’m pleased to be able to share our expertise,” said Maricopa County Attorney Rachel Mitchell. “We have a high level of success in prosecuting these types of crimes. My office stands ready to assist our federal law enforcement partners in the prosecution of this individual.”

    “I would like to recognize the outstanding efforts of the Superstition District Patrol officers who played a crucial role in this investigation. Their swift action in identifying and monitoring the suspicious van parked near the dealership was critical to the success of this operation. I am truly grateful for their diligent police work,” said Mesa Police Chief Ken Cost. “Special thanks also go to the Mesa Police specialty units and the partnering agencies involved. Your collaboration was instrumental in bringing this suspect to justice and enhancing the safety of our community.”

    Each count of conviction for Malicious Damage to Property in Interstate Commerce carries a minimum penalty of five years and up to a maximum penalty of 20 years in prison and a fine of $250,000.

    The investigation in this case is being conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, Mesa Police Department, and the Maricopa County Attorney’s Office. Assistant U.S. Attorney Raymond K. Woo, District of Arizona, Phoenix, is handling the prosecution.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Antioch Police Officer Found Guilty Of Conspiracy To Distribute Anabolic Steroids And Obstruction Of Justice

    Source: Office of United States Attorneys

    OAKLAND – A federal jury today convicted former Antioch police officer Devon Wenger of one count of conspiracy to distribute and possess with the intent to distribute anabolic steroids and one count of obstruction of justice. The jury’s verdict follows a three-day trial before Senior U.S. District Judge Jeffrey S. White.

    Wenger, 33, was previously employed as a police officer with the Antioch Police Department. According to court documents and evidence presented at trial, Wenger conspired with Daniel Harris, who was at the time also a police officer with the Antioch Police Department, to distribute anabolic steroids to a third individual, and then deleted evidence of this conspiracy from his cellular phone.

    “Instead of upholding the law, as he swore an oath to do, Devon Wenger conspired with a fellow officer to sell illegal anabolic steroids.  When the FBI arrived at his home to investigate him, he then doubled down by destroying evidence of his crime. Crimes like these by a police officer have a corrosive effect on the public’s trust in law enforcement.  Thanks to today’s jury conviction, Mr. Wenger will now face sentencing for his violations of law,” said Acting United States Attorney Patrick D. Robbins.

    “When Devon Wenger broke the law and then tried to cover his tracks, he didn’t just commit a crime — he betrayed the trust of the community he was sworn to serve. After learning the FBI was outside his home with a search warrant, he chose to delete evidence rather than come clean. That kind of misconduct corrodes public confidence in law enforcement,” said FBI Special Agent in Charge Sanjay Virmani. “Today’s guilty verdict makes clear that the FBI will hold accountable anyone who abuses the authority and responsibility of public service.”

    According to the evidence presented at trial, in February 2022, Wenger set up the sale of anabolic steroids, a Schedule III controlled substance, between Harris and a third individual. Harris was also charged in this case and pleaded guilty to his role in the conspiracy on Sept. 17, 2024. Law enforcement officials seized the package of anabolic steroids destined for Harris before they arrived, although Wenger continued to communicate with Harris about supplying the third individual with anabolic steroids, including offering to give this individual some of Wenger’s own while they waited for the delayed package.

    On March 23, 2022, at 8:03 a.m., the Federal Bureau of Investigation (FBI) began calling and sending text messages to Wenger telling him that they were outside of his residence with a warrant. It was not until 9:00 a.m. that Wenger appeared for the FBI to seize Wenger’s cellular phone. Later forensic examination of that device showed that specific entries related to the anabolic steroid distribution conspiracy had been deleted: specifically, all text messages between Wenger and Harris, all text messages between Wenger and the third individual he was trying to supply with steroids, the contacts for both Harris and the third individual, and recent call log entries for Wenger’s most recent phone calls with the third individual.

    The jury convicted Wenger of all counts charged in this case: one count of conspiracy to distribute and possess with the intent to distribute anabolic steroids in violation of 21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(E)(i) and one count of destruction, alteration, or falsification of records in federal investigations (obstruction of justice) in violation of 18 U.S.C. § 1519.

    Wenger is scheduled to appear on May 6, 2025, for a hearing on whether to remand him to custody pending sentencing. He faces a maximum sentence of 10 years in prison on the conspiracy to distribute anabolic steroids count and 20 years in prison on the obstruction of justice count. Any sentence will be imposed by the Court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    The case is being prosecuted by the National Security & Special Prosecutions Section and the Oakland Branch of the United States Attorney’s Office. This prosecution is the result of an investigation by the FBI and the Office of the Contra Costa County District Attorney.

    * * *

    Separately, Wenger is scheduled to appear before Senior U.S. District Judge Jeffrey S. White on May 6, 2025, for a status conference in United States v. Wenger, 23-cr-00269, which charges Wenger with one count of conspiracy against rights in violation of 18 U.S.C. § 241 and one count of deprivation of rights under color of law in violation of 18 U.S.C. § 242. The United States v. Wenger, 23-cr-00269 case is set for trial on July 21, 2025.

    These charges against Wenger were brought as part of an investigation into the Antioch and Pittsburgh police departments that resulted in multiple charges against 10 current and former officers and employees of these two police departments for various crimes ranging from the use of excessive force to fraud. The status of these cases, all of which are before Senior U.S. District Judge Jeffrey S. White, is below:

    Case Name and Number Statute(s)

    Defendant

    (Bold: multiple case numbers)

    		 Status

    Fraud

    23-cr-00264

    		 18 U.S.C. §§ 1349 (Conspiracy to Commit Wire Fraud; 1343 (Wire Fraud) Patrick Berhan Sentenced to 30 months custody, 2 years supervised release concurrent with 24-cr-157 on 9/5/24
    Morteza Amiri Convicted at trial 8/8/24, remanded to custody pending sentencing, which is set for 6/3/25
    Amanda Theodosy a/k/a Nash Sentenced to 3 months custody, 3 years supervised release 11/15/24
    Samantha Peterson Sentenced to time served, 3 years supervised release 4/24/24
    Ernesto Mejia-Orozco Sentenced to 3 months custody, 3 years supervised release on 9/19/24
    Brauli Jalapa Rodriguez Sentenced to 3 months custody, 3 years supervised release on 10/25/24

    Obstruction

    23-cr-00267

    		 18 U.S.C. §§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations); 1512(c)(2) (Obstruction of Official Proceedings); 242 (Deprivation of Rights Under Color of Law) Timothy Manly Williams Pleaded guilty 11/28/23, status conference 8/19/25

    Anabolic Steroid Distribution

    23-cr-00268

    		 21 U.S.C. §§ 846 (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids), 841(a)(1), and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids) Daniel Harris Pleaded guilty 9/17/24, status conference 8/19/25

    21 U.S.C. §§ 846, 841(a)(1), and (b)(1)(E)(i) (Conspiracy to Distribute and Possess with Intent to Distribute Anabolic Steroids);

    18 U.S.C.§ 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations)

    		 Devon Wenger Convicted at trial 4/30/25, sentencing pending

    Civil Rights

    23-cr-00269

    		 18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law); § 1519 (Destruction, Alteration, and Falsification of Records in Federal Investigations) Morteza Amiri Convicted at trial 3/14/25 on counts 2 and 5, remanded to custody pending sentencing, which is set for 6/3/25
    18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law) Eric Rombough Pleaded guilty 1/14/25, status conference 8/19/25
    18 U.S.C. §§ 241 (Conspiracy Against Rights), 242 (Deprivation of Rights Under Color of Law) Devon Wenger Trial 7/21/25

    Anabolic Steroid Distribution

    24-cr-00157

    		 21 U.S.C. §§ 841(a)(1) and (b)(1)(E)(i) (Possession with Intent to Distribute Anabolic Steroids) Patrick Berhan Sentenced to 30 months custody, 2 years supervised release concurrent with 23-cr-264 on 9/5/24

    Bank Fraud

    24-cr-00502

    		 18 U.S.C. § 1344(1), (2) (Bank fraud) Daniel Harris Pleaded guilty 9/17/24, status conference 8/19/25

    MIL Security OSI –

  • MIL-OSI Security: Man Charged with Smuggling Protected Parakeets Inside the Boots he was Wearing

    Source: Office of United States Attorneys

    SAN DIEGO – Naim Lajud Libien was arrested and charged with smuggling 12 protected Orange Fronted Parakeets into the U.S. stuffed inside the boots he was wearing and inside a seat compartment in his car. At least two of the birds died, and a third appeared to have a broken neck.

    Lajud Libien, a citizen of Mexico, attempted to cross the border in his vehicle after presenting a Border Crossing Card at the Otay Mesa Port of Entry on April 29 at 3:10 p.m. He was diverted to secondary inspection. Once he stepped outside of his 2017 Jeep Grand Cherokee, the Customs and Border Protection officer noticed bulges around his ankles. For safety reasons, the officer conducted a pat down and discovered what appeared to be birds wrapped in nylon stockings concealed inside the boots.

    A CBP Agricultural Specialist responded to the security office and removed six birds from the defendant’s boots – three in the right, three in the left, all tied at the feet and wrapped in panty hose. The birds were later identified by a U.S. Fish and Wildlife Service inspector as Orange Fronted Parakeets (Eupsittula canicularis). The birds were placed in a bird cage with food and water until they could be cared for by Veterinary Services. Some of the birds appeared to have injuries on their feet where they were tied.

    “Smuggling at the border takes many forms, but the tragic impact on animals forced into such perilous conditions is deeply troubling,” said U.S. Attorney Adam Gordon. “We are committed to holding accountable those who endanger wildlife and public health through these reckless and inhumane smuggling practices.”

    Lajud Libien was taken into custody on April 29, 2025.  On April 30, 2025, CBP personnel could hear birds crying from his impounded vehicle. CBP officers and a U.S. Fish and Wildlife Inspector began a dismantling the car in search of the birds. Six more orange parakeets were found inside the seat cushion of the passenger seat of the vehicle. The birds were wrapped in panty hose and bound. Two of the birds were dead when they were discovered. One of the birds appears to have a broken neck. Three of the birds were still alive; however, in poor health.

    Orange Fronted Parakeets (Eupsittula canicularis) are native to Western Mexico and Costa Rica. The Orange Fronted Parakeet is protected and has been listed on Appendix II of the Convention on International Trade in Endangered Species (CITES) since 2005. Libien’s concealment of the parakeets would have resulted in their entering the United States without any quarantine period or process.

    To import many types of wildlife, the wildlife must be subject to quarantine before it can be introduced into the United States. Many animals have diseases that can be transferred to humans (zoonotic diseases) or other animals that can have disastrous health effects to human or animal populations. For example, birds can carry and spread Avian influenza (bird flu), psittacosis, and histoplasmos. Bird flu is highly contagious and can cause flu like symptoms, respiratory illness, pneumonia and death in humans and other birds including the United States poultry farms. There are many other diseases that can be transmitted from different animals and have disastrous effects, that is why it is necessary to quarantine animals entering the United States to limit and safeguard against this potential disease transmission.

    This case is being prosecuted by Assistant U.S. Attorney Emily Allen and and Elizabet Brown.

    DEFENDANT                                               Case Number 25-mj-02213                                     

    Naim Lajud Libien                                         Age: 54                       Mexico

    SUMMARY OF CHARGES

    Importation Contrary to Law – 18 U.S.C. § 545

    Maximum penalty: Twenty years in custody, $250,000 fine

    INVESTIGATING AGENCIES

    U.S. Fish and Wildlife Service – Office of Law Enforcement

    Homeland Security Investigations

    * The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Colorado Man Charged with Wire Fraud and Identity Theft

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Julio Melendez, age 31, was indicted by a federal grand jury on ten counts of wire fraud and aiding and abetting; one count of conspiracy to commit wire fraud; and two counts of aggravated identity theft.

    According to the indictment, between about March 2020 and about November 2020, Melendez created and executed a payroll fraud scheme against the company where he worked as a project manager.  Melendez’s employer was a Maryland-based business that specialized in providing maintenance, custodial, janitorial, and construction services to federal government agencies.  During 2020, the company held a contract with a federal agency that obliged the company to provide various services for the agency, including janitorial, grounds keeping, snow removal, and maintenance.  While working as a project manager, Melendez was responsible for, among other things, supervising approximately 12 employees, managing employees’ timekeeping, ensuring timesheets were accurate, approving timesheets, ensuring that staff completed their tasks, and ensuring that the company had adequate staff on site at the federal agency.

    Among other things, Melendez allegedly conspired with fellow employees under his direct supervision to falsify time sheets and ultimately collect wage payments from their own company for hours and days never worked by the employees.  The employees then kicked back a portion of their unearned wages to Melendez as part of the fraud scheme.  As a result, the victim company paid approximately $82,000 in wages to employees for services never performed on behalf of the government agency.

    The investigation is being conducted by the Office of Inspector General for the U.S. Department of the Treasury.  The prosecution is being handled by Assistant United States Attorney Tim Neff.

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    Case Number:  25-cr-00103-RMR

    MIL Security OSI –

  • MIL-OSI Security: Anaheim Man Found Guilty of Producing, Distributing, and Possessing Child Sexual Abuse Material of 13-Year-Old Victim

    Source: Office of United States Attorneys

    SANTA ANA, California – An Orange County man was found guilty by a jury today of federal child sexual exploitation crimes for befriending a 13-year-old girl, providing her with alcohol, and sexually assaulting her, taking photographs and making videos of the attack.

    Jonathan Gonzalez-Reyes, 38, of Anaheim, was found guilty of one count of production of child pornography, two counts of distribution of child pornography, and one count of possession of child pornography. He has been in federal custody since June 2024.

    According to evidence presented at a three-day trial, in February 2021, Gonzalez-Reyes and a co-defendant, Nanci Jasmin Castillo, 32, of Anaheim, befriended the victim, a 13-year-old girl identified in court documents as “Minor Victim 1.” 

    At Castillo’s home, Castillo and Gonzalez-Reyes sexually assaulted the victim – to whom Castillo had given an alcoholic beverage after the victim previously had taken Xanax anti-anxiety medication – while the victim was going in and out of consciousness. Gonzalez-Reyes and Castillo photographed and made videos of the attack.

    A search of Gonzalez-Reyes’ phone and Castillo’s iCloud account by law enforcement revealed the existence of child sexual abuse material (CSAM) depicting the victim and the defendants. Additionally, law enforcement found evidence that Gonzalez-Reyes sent copies of the CSAM to Castillo.

    In September 2021, Gonzalez-Reyes used a cellphone to knowingly possess and distribute images of the same victim, knowing the images showed a minor engaged in sexually explicit conduct.

    United States District Judge David O. Carter scheduled a July 28 sentencing hearing, at which time Gonzalez-Reyes will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of 30 years in federal prison. 

    Castillo, who also has been in federal custody since June 2024, pleaded guilty on February 5 to one count of production of child pornography. She too will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of 30 years in federal prison at her sentencing hearing, which is scheduled for July 28.

    The FBI investigated this matter with assistance from the Anaheim Police Department.

    Assistant United States Attorneys Chelsea Norell of the Violent and Organized Crime Section and Blake Hannah of the General Crimes Section are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: DHS Reveals Second Domestic Abuse Filing Filed by Kilmar Abrego Garcia’s Ex-Wife

    Source: US Department of Homeland Security

    So-called “Maryland Dad’s” Track Record of Violence 

    WASHINGTON – On Wednesday April 30, the Department of Homeland Security (DHS) revealed that the ex-wife of Kilmar Abrego Garcia — the so-called “Maryland Dad”—filed a petition for protection against him in 2020.  

    “The facts are clear: Kilmar Abrego Garcia is a violent illegal alien who abuses women and children. He had no business being in our country and we are proud to have deported this violent thug,” Assistant Secretary Tricia McLaughlin said in a statement. “We have now found two petitions for protection against him, in addition to the fact that he entered the country illegally and is a confirmed member of MS-13. Our country is safer with him gone.” 

    According to the petition filed by Jennifer Vasquez on August 3, 2020, in the District Court of Maryland for Prince George’s County, Garcia verbally abused her, kicked her, slapped her, shoved her, mentally abused her kids, locking them in their bedroom while they cried, and detained Vasquez against her will. In November 2019, Vasquez alleges that Garcia grabbed her by the hair while in a vehicle. In December 2019, she states Garcia grabbed her from her hair in the car and dragged her out of the vehicle–abandoning her in the street. In January 2020, Vasquez claims Garcia broke her son’s tablet and broke doors in their house. In March 2020, she alleges that Garcia pushed her against the wall while breaking phones and TVs. 

    This newly released petition was filed in 2020, prior to the petition Vasquez filed against Garcia 2021. In that filing, Vasquez claimed he bruised, punched, and scratched her while ripping off her shirt. 

    DHS has previously revealed that Garcia was involved in a suspected human trafficking incident, is an MS-13 gang member, and had been accused of domestic abuse on at least one other occasion. Still, the media continues to call him a victim while ignoring the real victims: the women he battered, the children he terrorized, and the communities he endangered. 

    The Aug. 2020 protection order petition can be found here.

    MIL Security OSI –

  • MIL-OSI Security: Reuters “Reporting” Fails to Mention that the Biden Administration Released Two Tren de Aragua Gang Members into American Communities

    Source: US Department of Homeland Security

    WASHINGTON – The mainstream media’s latest attempt at a criminal gang sob story includes a self-admitted member of Tren de Aragua. The real story here is that the previous administration was releasing gang members into American communities. 

    Jeferson Daniel Escalona Hernandez, a 19-year-old self-admitted Tren de Aragua gang member from Venezuela, illegally entered the United States on March 27, 2024. The previous administration released this gang member into our country. He was arrested for felony evading arrest with a vehicle and put in a Denton County jail. An immigration judge ordered Escalona removed from the U.S. on April 11, 2025, and he remains in ICE custody at the Bluebonnet Detention Center in Anson, Texas, pending his removal from the U.S.   

    Diover Millan Leon, a 24-year-old Venezuelan and documented member of Tren de Aragua, illegally entered the U.S. on an unknown date and at an unknown location. The U.S. Border Patrol arrested Millan on May 3, 2023, near Brownsville, Texas, and he was processed as a notice to appear and released on his own recognizance. ICE officers arrested Millan in Lawrenceville, Georgia on March 12, 2025. ICE transferred Millan from the Stewart Detention Center in Lumpkin, Georgia, to the Bluebonnet Detention Center in Anson, Texas, April 15, where he remains pending disposition of his immigration proceedings. 

    Statement Attributable to Assistant Secretary Tricia McLaughlin:   

    “This is more irresponsible, lazy reporting by Reuters. Why do they continue to peddle the sob stories of these gang members but ignore their American victims?  

    Tren De Aragua is one of the most violent and ruthless terrorist gangs on planet earth. They rape, maim, and murder for sport. The previous administration released these gang members into our communities. President Trump and Secretary Noem have ended catch and release and will not allow criminal gangs to terrorize American citizens.” 

    MIL Security OSI –

  • MIL-OSI Security: FBI New York Seeking Additional Victims of Brooklyn Man Arrested for Sexual Exploitation of Children

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

    NEW YORK, NY— The New York FBI/NYPD Child Exploitation and Human Trafficking Task Force executed an arrest warrant for Manuel Davila, 28 of Brooklyn on April 29, 2025, following an investigation into the sexual exploitation of multiple children.

    Upon execution of a judicially authorized search warrant, agents reviewed iCloud records associated with Davila and found communication via a mobile conversation application with minor victims. In one instance, in an 18-minute video recorded on or about January 17, 2024, Davila, attempted to solicit sexually explicit material from a minor victim he believed to be 10 years of age.

    FBI New York interviewed an additional minor victim who Davila requested sexually explicit images of in previous chats. Davila instructed the minor victim to delete the images and messages after they were sent.

    If you are a victim of Manuel Davila, or have any information concerning Manuel Davila, please call 1-800-CALL-FBI (1-800-225-5324) or you can report a tip online at tips.fbi.gov. The FBI has teams dedicated to providing victims with necessary resources and assistance.

    “Soliciting sexually explicit material from young children is a heinous crime. Protecting vulnerable members of our communities – our children – is one of the most critical aspects of our work,” said Christopher Raia, Assistant Director in Charge of FBI New York. “The FBI is determined to protect children from depraved individuals attempting to prey on them.”

    The FBI is legally mandated to identify victims of federal crimes it investigates. Identified victims may be eligible for certain services and rights under federal and/or state law.

    Note: A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Coast Guard Cutter Liberty, final Island-Class cutter, decommissioned after over 35 years of service

    Source: United States Coast Guard

    News Release

    		  

    U.S. Coast Guard 17th District Alaska
    Contact: 17th District Public Affairs
    Office: (907) 463-2065
    After Hours: (907) 463-2065
    17th District online newsroom

     

    04/30/2025 07:16 PM EDT

    ANCHORAGE, Alaska — The Coast Guard decommissioned Coast Guard Cutter Liberty (WPB 1334) during a ceremony in Valdez, Tuesday.

    MIL Security OSI –

  • MIL-OSI Security: UPDATE 3: Unified Command continues response to release near Garden Island Bay, LA

    Source: United States Coast Guard

    News Release  

    U.S. Coast Guard 8th District Heartland
    Contact: 8th District Public Affairs
    Office: 504-671-2020
    After Hours: 618-225-9008
    Eighth District online newsroom

     

    Port conditions change based on weather forecasts, and current port conditions can be viewed on the following Coast Guard homeport webpages:

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