NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Billings man sentenced to almost 5 years in prison for distributing methamphetamine

    Source: Office of United States Attorneys

    BILLINGS – A Billings man who distributed methamphetamine was sentenced today to 57 months in prison to be followed by 4 years of supervised release, U.S. Attorney Kurt Alme said.

    Ryder Lyle Allard, 37, pleaded guilty in December 2024 to one count of distribution of methamphetamine.

    U.S. District Judge Susan Watters presided.

    The government alleged in court documents that beginning in at least March of 2022 and continuing until in or about October of 2022, at Billings and elsewhere, Allard distributed methamphetamine, which was corroborated by controlled purchases by undercover law enforcement officers and confidential sources in 2022.

    On September 13, 2022, law enforcement executed a controlled purchase of methamphetamine from Allard. The transaction, which was audio-recorded, involved two undercover officers meeting with Allard in a vehicle at a gas station in Billings. During the meeting, Allard sold the undercover officers roughly 1.5 ounces of methamphetamine for $1,365.

    Assistant U.S. Attorney Zeno Baucus prosecuted the case, and the investigation was conducted by the DEA.

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

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  • MIL-OSI Security: Guatemalan Man Pleads Guilty to Harboring an Unlawful Alien that Illegally Crossed from Canada into the United States

    Source: Office of United States Attorneys

                CONCORD – A Guatemalan man pleaded guilty in federal court in Concord to transporting an unlawful alien, Acting U.S. Attorney Jay McCormack announces.

                Esdras Aaron Calel-Cumes, 29, a Guatemalan man unlawfully residing in Massachusetts, pleaded guilty to one count of Bringing in and Harboring Certain Aliens. U.S. District Judge Joseph N. Laplante scheduled sentencing for August 11, 2025.

                According to the charging documents, on September 9, 2024, U.S. Customs and Border Protection detected a male, subsequently identified as Luis Felipe Xiloj-Ambrocio, crossing illegally from Canada to the United States in Pittsburg, New Hampshire. Calel-Cumes traveled from Massachusetts to pick up Xiloj-Ambrocio. At the time of their apprehension by Customs and Border Protection, Calel-Cumes and Xiloj-Ambrocio were driving south on U.S. Route 3. 

               Neither Xiloj-Ambrocio nor Calel-Cumes have legal immigration status in the United States. Xiloj-Ambrocio previously pleaded guilty in the District of New Hampshire to one count of illegal entry and has been deported. Calel-Cumes faces deportation to Guatemala after completing his sentence.

                The charging statute provides a sentence of no greater than 5 years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

                U.S. Customs and Border Protection led the investigation.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

                This effort 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).

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  • MIL-OSI Security: 25 Members of a Violent Gang in Mayagüez, Puerto Rico, Charged with Drug Trafficking and Firearms Offenses

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – On April 9, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging 25 violent gang members from the municipality of Mayagüez with conspiracy to possess with intent to distribute, possession and distribution of controlled substances, and firearms violations, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigation and the Puerto Rico Police Bureau (PRPB) Mayagüez Strike Force were in charge of the investigation of the case, with the collaboration of the United States Marshal Service, the U.S. Postal Inspection Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Homeland Security Investigations (HSI) Special Response Team (SRT), and the Guaynabo Municipal Police SRT collaborated during the arrests.

    “The prosecution of this drug trafficking gang demonstrates our determined efforts to protect our communities from the violent crime and gun violence they bring to our streets,” said U.S. Attorney Muldrow. “Our prosecutors will continue to work with our federal, state and local law enforcement partners to make our neighborhoods safe and bring criminals to justice.”

    “Today, we sent a clear message: violence, drugs, and organized crime will find no safe haven in Puerto Rico,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “Thanks to the courage of our Special Agents and Police of Puerto Rico Task Force Officers, with the unwavering support of our federal partners, we disrupted a criminal network that terrorized our communities for years. The FBI remains fully committed to protecting our people, restoring peace to our neighborhoods, and holding violent offenders accountable.”

    The indictment alleges that from in or about April 2021 through the present, the drug trafficking organization distributed heroin, fentanyl, cocaine base (commonly known as “crack”), cocaine, and marihuana within 1,000 feet of Rafael Hernández (Kennedy) Public Housing Project (PHP), the Manuel Hernández Rosa (Candelaria PHP), the El Carmen (PHP), and other areas nearby nearby the municipality of Mayagüez, all for significant financial gain and profit.

    The goal of the drug trafficking organization was to maintain control of all the drug trafficking activities within the controlled areas using force, threats, violence, and intimidation.  In preserving power and protecting territory, the members of the organization incurred in violent acts including but not limited to murder in order to protect themselves and their organization. Members of the criminal organization also transported and distributed kilogram quantities of cocaine.

    As part of the conspiracy, the defendants had meetings to discuss strategy and plan of their criminal activities, including but not limited to acts of violence. The co-conspirators held meetings to discuss drug trafficking business and issues between gang members. During said meetings, incarcerated defendants and co-conspirators would participate via phone call. The defendants and their co-conspirators used violence to take over other areas and sell their own narcotics at those areas to increase their power and profits.

    The defendants acted in different roles to further the goals of the drug trafficking conspiracy, to include: leaders, drug point owners, enforcers, runners, sellers, drug processors, lookouts, and facilitators. The members of the gang used force, violence, and intimidation to intimidate rival drug trafficking organizations, and to discipline members of their own organization. The defendants charged in the drug trafficking conspiracy are:

    [1] Jonathan Martínez González, a.k.a. “J/El Brother”

    [2] Isaías Jaseph Molina Valle, a.k.a. “Simio/Simi”

    [3] Juan A. Ortiz Mendoza, a.k.a. “Abuelo/Abu/Ablo”

    [4] Fernando Manuel Torres Ruiz, a.k.a. “La M”

    [5] Jonathan Enrique Rodríguez Acosta, a.k.a. “John Pri/Pri”

    [6] Franschesca M. Rivera-Valle, a.k.a. “Cheska”

    [7] Joseph G. Ríos Vélez

    [8] Jomael Enrique Aponte Rivera, a.k.a. “Farru”

    [9] Abdiel Sánchez Negrón

    [10] Michael J. Marrero García, a.k.a. “Michael El Pato”

    [11] Héctor A. Rosado Matías, a.k.a. “Bebo/Bebito”

    [12] Christopher Santiago Rivera, a.k.a. “Gato”

    [13] Jesus D. Rodríguez Soto, a.k.a. “John”

    [14] Luis Joel Couret Clas, a.k.a. “Shaggy”

    [15] Julio E. Mangual Vargas, a.k.a. “Julio Maraña”

    [16] Fredwin Yomar Álvarez, a.k.a. “Bombilla”

    [17] Héctor M. Cotto Rodríguez, a.k.a. “Tello”

    [18] Ezequiel Soto Bonilla, a.k.a. “Bigote”

    [19] Carlos Mikel Rodríguez Núñez, a.k.a. “Mikel/Fosforito”

    [20] Carlos Obed La Llave Otero, a.k.a. “Security/El Gordo”

    [21] Michael Concepción Soto

    [22] Héctor Javier Surita Muñiz, a.k.a. “Coquito/Surita”

    [23] Merchisede Rivera Pérez, a.k.a. “Merquisedec Rivera Pérez/Melchicede Rivera Pérez/El Negro/Melqui”

    [24] José C. Colón-Félix, a.k.a. “Fresita”

    [25] Antonio M. López Olivencia, a.k.a. “Delivery”

    Fifteen defendants are charged in Count Seven with possession of firearms in furtherance of a drug trafficking crime and seven of those defendants are facing one count of possession of a machinegun in furtherance of a drug trafficking crime.

    The FBI thanks the PRPB Mayagüez Strike Force for their assistance in this investigation.

    Assistant U.S. Attorney (AUSA) and Chief of the Gang Section Alberto López-Rocafort, Deputy Chief of the Gang Section, AUSA Teresa Zapata-Valladares, and AUSAs Laura Díaz González, and Héctor Siaca Flores are prosecuting the case. If convicted on the drug charges, the defendants face a minimum sentence of 10 years, and up to life in prison. If convicted of both the drug and firearms charges in Count Seven, the defendants face a minimum sentence of 15 years, and up to life in prison. The defendants charged with possession of machineguns in furtherance of drug trafficking in Count Eight face a mandatory sentence of thirty years in prison to be served consecutive to any sentence imposed on the drug trafficking charges. All defendants charged in the drug conspiracy are facing a narcotics forfeiture allegation of $19,710,000.

    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).

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

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  • MIL-OSI Security: Five Individuals Charged with Attempted Kidnapping of Man in Mayagüez

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – On April 24, 2025, a federal grand jury returned a two-count indictment charging five individuals with conspiracy to kidnap and the attempted kidnapping of a man in Mayagüez on July 12, 2024, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico and Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office.

    According to the Indictment, beginning on a date unknown, but not later than on or about May 21, 2024, to on or about July 12, 2024, defendants  [1] Edilberto Aponte-Sánchez, [2] Anthony Esquilín-Guzmán, [3] Ramdy Kaleb Ocasio-Pagán, [4] Jocner Martínez-Correa, and [5] Dylan Camacho-Álvarez conspired and agreed with each other to unlawfully and willfully kidnap, abduct, or carry away and hold for ransom, reward, or otherwise, H.R.G. by using means, facility, or instrumentality of interstate or foreign commerce in committing or in furtherance of the commission of the offense, namely motor vehicles, messaging applications, and cellular telephones in violation of 18 U.S.C. § 1201(c). The defendants are also charged with the attempted kidnapping of the victim (H.R.G.) in violation of 18 U.S.C. §§ 1201(d) and 2.

    On July 12, 2024, the defendants attempted to kidnap the victim (H.R.G.) from a parking lot in Mayagüez by trying to force him into a van. The victim fought back, and the defendants fled the scene.

    “I commend the tireless efforts of the FBI, Puerto Rico Police Bureau, and prosecutors in the investigation of this case,” said United States Attorney Muldrow. “This case reinforces the importance of being aware of your surroundings at all times — whether you are leaving the bank or ATM after making a withdrawal of money, putting gasoline in your car, or just walking down the street while texting on your cell phone. If you see something that doesn’t look right, trust your instincts.”

    “Violence in our communities will never be tolerated,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “The FBI and our partners will relentlessly investigate those who prey on innocent people — wherever they hide, however long it takes.”

    If convicted, the defendants face a sentence of up to life in prison as to the conspiracy to commit kidnapping and up to twenty years in prison for the attempted kidnapping. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Federal Bureau of Investigation is in charge of the investigation with the collaboration of the Puerto Rico Police Bureau.

    Assistant U.S. Attorney (AUSA) and Deputy Chief of the Violent Crimes Unit Jeanette Collazo and AUSA Corinne Cordero Romo are in charge of the prosecution of the case.

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

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  • MIL-OSI Security: Two More Defendants Plead Guilty to Roles in Scheme to Transport Contraband into FCI McDowell with Drone

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Today, Hector Luis Gomez DeJesus, 32, of Sanford, North Carolina, and Raymond Luis Saez Aviles, 37, of Poinciana, Florida, each pleaded guilty to aiding and abetting the introduction of contraband into a federal prison.

    According to court documents and statements made in court, on February 9, 2024, correctional officers at Federal Correctional Institution (FCI) McDowell detected a drone flying over the prison facility. The flight path of the drone took it from the fence securing the prison facility to a cell in one of the housing units. Officers searched the cell and found a broken exterior window, numerous cell phones, tobacco, and marijuana within the cell.

    Officers traced the flight path back to the drone’s launch site, where they found and apprehended DeJesus, Aviles, and co-defendant Gamalier Rivera. Officers seized the drone, the drone’s remote controller, and contraband consistent with what was found in the cell.

    DeJesus and Aviles each admitted that they and Rivera participated in the introduction of the contraband into FCI McDowell by using the drone to transport marijuana, tobacco, and cell phones into the prison facility. DeJesus and Aviles further admitted that they expected to be paid for their participation in the contraband introduction.

    DeJesus and Aviles are scheduled to be sentenced on August 11, 2025, and each faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,000 fine.

    Rivera, 33, of Poinciana, Florida, pleaded guilty on March 27, 2025, to aiding and abetting the introduction of contraband into a federal prison and is scheduled to be sentenced on July 7, 2025.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Federal Bureau of Prisons (BOP), and the McDowell County Sheriff’s Office.

    Senior United States District Judge David A. Faber presided over the hearings. Assistant United States Attorney Brian D. Parsons is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-127.

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  • MIL-OSI Security: Justice Department Dismisses Half Century Old Louisiana Consent Decree

    Source: United States Attorneys General

    In 1966, the United States sued Plaquemines Parish School Board seeking to desegregate its schools. By 1975, the Court found the schools had been properly integrated, but the case was never removed from the Court system. Thus, for nearly a half century the case remained open.  

    That ended today. Assistant Attorney General Harmeet K. Dhillon righted a historical wrong, freeing the local school district of federal oversight. For decades, the Parish was forced to yield to the demands of past Administrations, unnecessarily subjecting schools and students to probing federal oversight.

    “No longer will the Plaquemines Parish School Board have to devote precious local resources over an integration issue that ended two generations ago,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This is a prime example of neglect by past administrations, and we’re now getting America refocused on our bright future.”

    “Louisiana got its act together decades ago, and it is past time to acknowledge how far we have come,” said Leo Terrell, Senior Counsel to the Civil Rights Division. “America is back, and this Department of Justice is making sure the Civil Rights Division is correcting wrongs from the past and working for all Americans.”

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  • MIL-OSI Security: Shelburne — Shelburne RCMP Detachment charge a man and recover stolen vehicle

    Source: Royal Canadian Mounted Police

    Shelburne RCMP Detachment has charged a man with multiple offences after responding to a report of a stolen truck.

    On April 25 at approximately 9:40 a.m., Shelburne RCMP Detachment responded to a report of a stolen GMC Sierra truck in the Jordan Falls area. During the investigation, officers identified two people of interest.

    Officers later received an unrelated report of two people on foot off Morvan Rd. near Shelburne. The two matched the descriptions of the people of interest. Investigators, including an RCMP Police Service Dog, conducted patrols in the area immediately. When one of the people was located, officers learned the other person may be in possession of a firearm.

    The Nova Scotia RCMP Emergency Response Team (ERT) and RCMP Remotely Piloted Aircraft Systems (drones) operators were dispatched to assist.

    At approximately 12:40 p.m., officers located the stolen vehicle abandoned on a side road near Shelburne. The officers seized evidence to support the investigation and returned it to its owner.

    Through the investigation, officers identified the suspect as Joseph Hayden, 34, of Jordan Ferry, and learned he was at a home on Sandy Point Rd. in Shelburne. Officers from Shelburne RCMP Detachment and ERT attended and safely arrested Hayden outside the home.

    Hayden has been charged with six offences including Motor Vehicle Theft, Possession of Property Obtained by Crime, Unauthorized Possession of Firearm, and Possession of Firearm Knowing its Possession is Unauthorized. He had a first court appearance on April 26 and was remanded into custody.

    The other person identified as part of the investigation was arrested and will face a charge of Possession of Property Obtained by Crime. They were released pending an upcoming court appearance.

    Hayden was not in possession of a firearm at the time of his arrest. Officers are continuing the investigation and conducting checks to determine if a firearm seized on April 28 at an unrelated call was also used during this incident.

    Shelburne RCMP Detachment appreciated cooperation from the public as officers made attempts to locate the suspect and the stolen vehicle.

    The investigation is ongoing. Anyone with information who has not yet spoken with police is asked to contact Shelburne RCMP Detachment at 902-875-2490. 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.

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  • MIL-OSI Security: Hidalgo county man receives 30 years for recording sexual abuse of minor on cellphone

    Source: Office of United States Attorneys

    McALLEN, Texas – A 24-year-old man has been sentenced to prison for production of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Jacob Ryan Arredondo, McAllen, pleaded guilty Nov. 27, 2023.

    U.S. District Judge Drew B. Tipton has now sentenced Arredondo to 360 months in federal prison. At the hearing, the court heard additional information including how Arredondo took advantage of his relationship with the victim in order to sexually abuse him. The minor kept the secret for two years because of that relationship and because he feared Arredondo due to his size and age. Arredondo will serve 15 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. He will also be ordered to register as a sex offender. 

    “The defendant’s heinous conduct will undoubtedly leave a lasting scar on his victim, and so it’s only fitting that he received the 30-year sentence he did,” said Ganjei. “Arredondo won’t be able exploit children from behind bars, and he’ll have a good, long time to think about the consequences of his actions.”

    “Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) is resolute in its mission to combat online crimes that target children,” said Deputy Special Agent in Charge Mark Lippa. “This sentence marks a significant step in our ongoing efforts to protect young people from harm, and we will continue to pursue those who engage in these harmful activities.” 

    Arredondo came to the attention of authorities after a referral from the National Center for Missing and Exploited Children in August 2023. A Google account had uploaded child sexual abuse material (CSAM) of minor males. The investigation revealed the identity of one of those victims. 

    He admitted to sexually abusing the minor and recording it on his cell phone. A forensic examination of his phone revealed a total of 234 images and seven videos of the victim. 

    The abuse began when the minor was only 10 years old and it continued for two years.  

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

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

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

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  • MIL-OSI Security: Members of trafficking ring sent to prison for high-caliber weapons purchases

    Source: Office of United States Attorneys

    McALLEN, Texas – Two men have been ordered to federal prison for firearms trafficking and related charges, announced U.S. Attorney Nicholas J. Ganjei.

    Mexican national Juan Antonio Cantu-Cavazos, 37, pleaded guilty in October 2023 to firearms trafficking and for being an alien in possession of a firearm. Jose Luis Caballero, 30, Alamo, admitted his guilt in September 2024 to firearms trafficking and illegal exportation of firearms.  

    Chief U.S. District Judge Randy Crane has now handed Cantu-Cavazos and Caballero each a 48-month-term of imprisonment. Caballero was further ordered to serve three years of supervised released following his prison term. Not a U.S. citizen, Cantu-Cavazos is expected to face removal proceedings following his sentence. At the hearing, the court noted the significant number of weapons involved and that serial numbers were being obliterated prior to weapon’s exportation. Judge Crane also emphasized the dangerousness and complexity of the trafficking scheme. 

    In September 2022, Cantu-Cavazos had purchased 32 firearms, to include 15 AK-47s and three AR-15 variant rifles.  

    The investigation revealed Cantu-Cavazos was purchasing the firearms as part of a firearms trafficking ring. He was working with Caballero to acquire firearms a Mexican co-conspirator had requested. Cantu-Cavazos was to retrieve the firearms from various purchasers, disassemble and wrap them in cellophane and deliver them to warehouse or truck drivers so they could be trafficked into Mexico. Caballero’s role was to purchase firearms in various states, including Alabama and Texas, and coordinate their exportation.

    Cantu-Cavazos and Caballero purchased more than 150 firearms between October 2021 and September 2022, which were ultimately trafficked into Mexico. Most were high-caliber rifles. 

    Cantu-Cavazos will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Caballero was permitted to remain on bond and voluntarily surrender at a later date.  

    The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of Immigration and Customs Enforcement – Homeland Security Investigations. 

    Assistant U.S. Attorney Lee Fry prosecuted the case under the criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw purchasing of firearms.

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  • MIL-OSI Security: Upshur County Man Admits to Firearms Charge

    Source: Office of United States Attorneys

    ELKINS, WEST VIRGINIA – John Felix Cathell, III, age 55, of French Creek, West Virginia, has admitted to the unlawful possession of a firearm.

    According to court documents, officers were called to a shooting at a home. At the scene, Cathell admitted to shooting his neighbor’s dog. The defendant is prohibited from having firearms because of prior firearms convictions. Officers searched Cathell’s home and recovered multiple firearms, firearms parts, and ammunition.

    Cathell is facing up to 15 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Christie Utt is prosecuting the case on behalf of the government.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Upshur County Sheriff’s Office investigated.

    U.S. Magistrate Judge Michael John Aloi presided.

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  • MIL-OSI Security: Fourteen Members of a Jefferson County Drug Trafficking Organization Charged with Federal Drug and Gun Crimes

    Source: Office of United States Attorneys

    BIRMINGHAM, Ala. – An indictment charging 14 defendants in a drug trafficking conspiracy involving fentanyl, methamphetamine, cocaine, marijuana, and heroin was unsealed today. Eight of the defendants were arrested today and five defendants were already in custody on other offenses, announced U.S. Attorney Prim F. Escalona.

    A 59-count indictment filed in U.S. District Court charges Eddie Jerry Jones, a.k.a. “Boss,” 47, of Fairfield, Alabama, Marcus Dewayne Johnson, a.k.a. “Moon,” 56, of Hoover, Alabama, Larry Denzel Rollins, Jr., a.k.a. “King” and “Blo,” 25, of Forestdale, Alabama, LaNicholas Demarco Rollins, 30, of Forestdale, Alabama, Zachary Holmes, a.k.a. “Stakks,” 31, of Birmingham, David Will Jones, 47, of Fairfield, Alabama, Juan Miguel Nation, 21, of Birmingham, Juan Pierre Nation, 50, of Birmingham, Cordero Reid, a.k.a. “Kojacc” 36, of Birmingham, Demetrius Emmanuel Preyer, 48, of Pleasant Grove, Alabama, Devante Marquis McKinney, a.k.a. “The Barber,” 37, of Birmingham, Marcus Orlandeo Bogus, a.k.a. “The Mechanic,” 55, of Center Point, Alabama, and Otis Kenneth Myree Hudson, 33, of Birmingham, with conspiracy to distribute methamphetamine, fentanyl, cocaine base or “crack” cocaine, cocaine, heroin, and marijuana between January 2021 and March 2025. The indictment also charges all defendants with at least one count of using a telephone to facilitate a drug-trafficking crime.

    McKinney and Rollins, Jr. are also charged with possession of a firearm in furtherance of a drug trafficking crime.  The minimum prison sentence for this charge is five years in custody, and the sentence must be served after the completion of any other sentence related to the crime.  

    Eddie Jones is also charged with being a felon in possession of a firearm. The maximum penalty for this offense is 15 years.

    Eddie Jones, Rollins, Jr, and Holmes were in custody on capital murder charges pending in the Circuit Court of Jefferson County, Alabama. David Jones was in federal custody on pending federal supervised release violations. Reid is serving a life sentence in the Alabama Department of Corrections’ Fountain Correctional Facility for Attempted Murder.

    The maximum penalty for conspiracy and possession with intent to distribute a controlled substance is life in prison. 

    Each count of using a telephone to facilitate a drug-trafficking crime carries a maximum penalty of four years in prison.

    The indictment also includes special findings of the grand jury regarding the amount of narcotics attributable to various defendants as part of the drug-trafficking conspiracy.

    “My office, along with our federal, state, and local partners, are committed to relentlessly investigate and prosecute drug trafficking organizations in our District, particularly those that distribute deadly fentanyl into the community and use firearms to commit their crimes,” U.S. Attorney Escalona said. “This case involved an immense amount of collaboration and dedication from our law enforcement partners and underscores the impact of the OCDETF program’s multi-agency approach.” 

    “The 59-count indictment underscores the unwavering commitment of the DEA and our law enforcement partners to dismantle drug trafficking networks that threaten our communities,” said DEA Special Agent in Charge Steven Hofer. “While these charges were filed in the Northern District of Alabama, the ripple effects of such widespread drug distribution reach far beyond those borders. We will continue to work tirelessly to hold accountable those who seek profit from the sale of these dangerous substances and bring them to justice.”

    “Drug trafficking and the prevalence of gun violence continue to plague the United States at alarming rates,” said ATF Acting Special Agent in Charge Jason Stankiewicz. “The ATF will continue to work with our state, local, and federal law enforcement partners to aggressively investigate and charge those individuals who commit violent acts and distribute large amounts of narcotics throughout the communities that we serve.”

    “Criminals trafficking illegal drugs in our communities have a profound negative effect on Americans’ quality of life,” said Special Agent in Charge Demetrius Hardeman, IRS-CI Atlanta Field Office. “The 59-count indictment filed today is an outcome of IRS Criminal Investigation special agents, our law enforcement partners and the U.S. Attorney’s Office working together to break up drug trafficking organizations that pose a threat to the United States.”  

    “Today’s actions demonstrate the FBI’s persistence in combating violent crime in our communities,” said FBI Birmingham Acting Special Agent in Charge Christopher DiMenna. “We will continue to strengthen and grow our federal, state, and local partnerships to meet our mission and to ensure the safety and security of the American people.”

    “Today’s indictments reflect the commitment and collaboration of our law enforcement partners to disrupt and dismantle major drug-trafficking networks that threaten the safety of our communities,” said Birmingham Chief of Police Michael Pickett. “We will continue to pursue those who distribute dangerous narcotics with relentless focus and determination. I commend the dedication of all the investigators, agents, and prosecutors who made this operation a success.”

    The DEA, ATF, IRS, FBI, and the Birmingham Police Department Narcotics and Homicide units investigated the case, along with assistance from the United States Marshals Service, United States Secret Service, United States Postal Inspection Service, Alabama Department of Corrections, Hoover Police Department, and Jefferson County Sheriff’s Office. Assistant U.S. Attorneys Allison J. Garnett, Brett A. Janich, and Kristy M. Peoples are 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).

    An indictment contains only charges.  Defendants are presumed innocent unless and until proven guilty.

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  • MIL-OSI Security: Dubuque Man Pleads Guilty to Illegal Gun Possession

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

    A man who possessed a firearm as a felon pled guilty today in federal court in Cedar Rapids, Iowa.  Nicholas David Welter, age 32, from Dubuque, Iowa, was convicted of one count of possession of a firearm by a felon.

    In a plea agreement, Welter admitted that on October 18, 2024, law enforcement officers found him while he was sitting in a vehicle in Dubuque.  There was a loaded stolen firearm near his feet.  Welter admitted that he possessed the gun.  Welter has prior felony convictions for theft second degree and burglary third degree.   

    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.

    Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared.  Welter remains in custody of the United States Marshal pending sentencing.  Welter faces a possible maximum sentence of 15 years’ imprisonment, a $250,000 fine, and three years of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Devra T. Hake and was investigated by the Dubuque Police Department, Dubuque County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  

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

    The case file number is 25-CR-1001.  Follow us on X @USAO_NDIA.

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  • MIL-OSI Security: New Haven Man Guilty of Offenses Stemming from Pandemic Robbery Spree

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that on April 28, 2025, a federal jury in New Haven found WILLIAM ROSARIO LOPEZ, 39, of New Haven, guilty of offenses related to his commission of several armed robberies of Connecticut gas stations in the early days of the Covid-19 pandemic.

    According to the evidence presented during the trial:

    On March 18, 2020, Rosario Lopez entered the Shell Gas Station located at 1302 Hartford Turnpike in Vernon.  Wearing a black mask, he pointed a small silver pistol at the store employee, grabbed him by the collar, directed him to walk to the cash register, and struck him in the back of the head as they were walking to the cash register.  After the employee provided Rosario Lopez with cash from the register, Rosario Lopez ordered the employee to lay on the floor and then fled the store.

    On March 22, 2020, at approximately 10 p.m., Rosario Lopez entered the Fleet Gas Station located at 1611 Meriden Waterbury Turnpike in Southington.  Wearing a surgical-type mask, he pointed a silver pistol at the store employee and demanded money.  The employee provided Rosario Lopez with a small amount of cash and, after explaining that all the money was already in the safe and that he did not know the combination, Rosario Lopez kicked the employee, ordered him to lay on the floor, and then fled the store.

    On March 22, 2020, approximately one hour after the Southington robbery, Rosario Lopez entered the Shell Gas Station located at 883 Hamilton Avenue in Waterbury.  Wearing a surgical-type mask, he pointed a small silver pistol at the store employee and demanded money.  After the employee opened the cash register and provided cash to Rosario Lopez, Rosario Lopez ordered the employee to lay on the floor and then fled the store.

    On March 23, 2020, less than two hours after the Waterbury robbery, Rosario Lopez entered the Shell Gas Station located at 696 Main Street in Ansonia.  Wearing a surgical-type mask, he pointed a small silver pistol at the store employee, demanded money and threatened to shoot the employee.  After the employee was unable to open the cash register quickly, Rosario Lopez fired one round in the direction of employee and then fled.  The employee was not struck by the projectile.

    On March 26, 2020, Rosario Lopez entered the Citgo Gas Station located at 788 West Main Street in New Britain.  Wearing a surgical-type mask, he waited for another customer to leave the store, approached the counter, pointed a small silver pistol at the store employee and demanded money.  The employee opened the cash register and Rosario Lopez took cash from the register drawer.  Rosario then fled the store.

    Solimar Rodriguez Gonzalez acted as a “lookout” in at least two of the robberies, and she is depicted on store video surveillance just prior to the robberies that occurred in Vernon and Waterbury.

    Rosario Lopez and Gonzalez were arrested on April 9, 2020.  In association with their arrests, investigators searched a vehicle they used during the robberies and recovered a silver .25 caliber semiautomatic pistol and 14 rounds of ammunition.

    Rosario Lopez’s criminal history includes convictions in New York for attempted murder and criminal possession of a weapon, and convictions in Puerto Rico for importation and unlawful possession of a firearm, aggravated kidnapping, aggravated assault with a firearm, unlawful possession of a firearm, threatening a witness, and aggravated robbery.

    On April 28, 2025, the jury found Rosario Lopez guilty of four counts of obstruction of interstate commerce by robbery (Hobbs Act Robbery), one count of attempted obstruction of interstate commerce by robbery, four counts of brandishing a firearm during a robbery, and one count of possession of a firearm by a previously convicted felon.  At sentencing, he faces a mandatory minimum term of imprisonment of 28 years and a maximum term of imprisonment of life.

    Rosario Lopez has been detained since his arrest.  A sentencing date is not scheduled.

    On January 21, 2025, Gonzalez pleaded guilty to aiding and abetting the obstruction of interstate commerce by robbery.  She awaits sentencing.

    This investigation has been conducted by the Federal Bureau of Investigation, the Connecticut State Police, and the Vernon, Southington, Waterbury, Ansonia, New Britain, New Haven, and Guilford Police Departments.  The case is being prosecuted by Assistant U.S. Attorneys Kenneth L. Gresham, Robert S. Ruff, and Daniel P. Gordon.

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  • MIL-OSI Security: Mercedes man who downloaded child sexual abuse material sentenced to decade in federal prison

    Source: Office of United States Attorneys

    McALLEN, Texas – A 41-year-old Mercedes resident has been sentenced for downloading child sexual abuse material (CSAM) using a peer-to-peer program, announced U.S. Attorney Nicholas J. Ganjei.

    Armando Jose Flores Jr. pleaded guilty July 10, 2024, to receipt of child pornography.  

    U.S. District Judge Drew B. Tipton has now sentenced Flores to 121 months in federal prison. At the hearing, the court heard additional information including information detailing how Flores downloaded and stored 90 GB of CSAM across five devices. The material included over 4,500 images/videos which contained bondage, bestiality and infants/toddlers. Flores will also serve five years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Flores will also be ordered to register as a sex offender. Restitution will be determined at a later date. 

    On Jan. 9, 2024, law enforcement identified a computer making videos of CSAM available for download through a peer-to-peer file-sharing program. Several videos were downloaded and found to depict prepubescent children engaged in sexually explicit conduct. The computer’s IP address was registered to an address belonging to Flores in Mercedes.    

    In February 2024, authorities executed a federal search warrant at his residence and seized four electronic devices. Each contained CSAM downloaded between approximately May 1, 2022, and Oct. 31, 2022.

    Flores admitted to using a peer-to-peer file-sharing program on his computer to download and receive material that contained child pornography at his home. He stated he had been accessing child pornography through peer-to-peer networks for multiple years. 

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

    FBI conducted the investigation. 

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

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  • MIL-OSI Security: United States Files Forfeiture Action for Historic Firearm Alleged to be Stolen from Springfield Armory

    Source: Office of United States Attorneys

    BOSTON – The United States Attorney’s Office filed a civil forfeiture action against a U.S. Springfield Model 1868 Style Trapdoor Saddle Ring Carbine bearing serial number 1444 believed to have been unlawfully removed from the Springfield Armory, a National Historic site, several decades ago.

    The Springfield Armory, located in Springfield, Mass., is a National Historic Site managed by the National Park Service (NPS). The artifacts in the Springfield Armory’s collection are property of the United States Government.

    The model 1868 carbine was a variation of Springfield’s model 1868 rifle, designed at the request of the United States Army Chief of Ordinance in August 1869. In a request to the Springfield Armory, the U.S. Army’s Chief of Ordinance requested “two… breech loading carbines, suitable for cavalry.” These carbines were to be used to determine their suitability for use by the U.S. Army Cavalry. Records from the Springfield Armory show that three model 1868 carbines were produced in 1869 and one in 1870. Records also show that the model 1868 carbine did not make it into full production. The four carbines are the only four the Springfield Armory ever produced.

    Of the four documented model 1868 carbines produced, the Springfield Armory had maintained two in its collection, including the carbine that is the subject of this civil forfeiture action. The Smithsonian maintains one, serial number 2290. The fourth is believed to be privately held.  

    In 1985, the NPS determined one of its 1868 carbines to be missing. At various times over the years, the NPS obtained information that the missing carbine may have been in the hands of private collectors.

    In 2023, federal law enforcement initiated an investigation into the stolen carbine, which resulted in the seizure of a carbine that is the subject of the civil forfeiture action. Although analysis indicated efforts had been made to obliterate identifying marks on the carbine, as alleged in the complaint, the federal law enforcement gathered evidence indicating that the seized carbine was indeed the missing carbine that had been stolen from the Springfield Armory.

    The Springfield Armory was established in 1777 as a federal arsenal to supply the Continental Army during the Revolutionary War. After the Revolutionary War, the Springfield Armory remained under control of the United States Army until 1974 when Congress designated it as a national historic landmark and transferred control to the NPS. The Springfield Armory began operating a museum on the premises in 1866 and has been collecting artifacts since that time.

    It is a violation of federal law to embezzle, steal, purloin, or knowingly convert, or, without authority, to sell, convey or dispose of government property. A civil forfeiture action allows third parties to assert claims to property, which must be resolved before the property can be forfeited to the United States and returned to victims.

    United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The civil forfeiture action is being prosecuted by Assistant U.S. Attorney Carol E. Head, Chief of the Asset Recovery Unit.

    The accusations in the complaint, and the description of the complaint, constitute allegations that certain property is subject to forfeiture. The United States must prove, by a standard of preponderance of the evidence, that the property is subject to forfeiture. 

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  • MIL-OSI Security: Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Henry J. White, Jr, age 75, and Patricia A. White, age 69, were both charged with conspiracy for agreeing to submit false and fraudulent claims for unclaimed property to state treasuries.

    According to Acting United States Attorney John C. Gurganus, White and White, who are siblings and residents of Old Greenwich, CT, allegedly agreed and worked together to submit over $1.2 million in false and fraudulent claims for unclaimed property from state treasuries around the United States.  Henry J. White, Jr., using the names of corporate entities with which he was not affiliated and which he had no lawful authority to use, allegedly applied for and received unclaimed property from state treasuries throughout the United States. State treasuries, relying on the certifications provided by Henry J. White, Jr., under penalty of perjury, issued payment checks, which were generally sent by U.S. mail to the shared home address of both defendants.

    From there, White and White allegedly deposited and cashed these fraudulently obtained payment checks, and these funds were then used for personal expenses, including for mortgage payments for their shared home in Connecticut.

    The case is being investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Ravi Romel Sharma is prosecuting the case.

    The maximum penalty under federal law for this offense is five years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

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  • MIL-OSI Security: California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

    Source: United States Attorneys General 13

    A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering.

    According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal bookmaking business. Working out of Los Angeles County, King used a sports betting website based in Costa Rica to facilitate bettors wagering on sporting events in violation of both California state and federal law.

    King also evaded his taxes. Between 2019 and 2022, King concealed $13,586,493 of income from the IRS by, among other things, not reporting all of his income on his tax returns. On his 2022 income tax return, for example, King reported $143,258 in taxable income, but, in reality, he earned more than $5 million in income that year.

    King laundered his money by channeling it through real estate development projects and gold. King also used money he received from his illegal gambling business to fund his brokerage and financial accounts. As part of his plea agreement, King has agreed to pay $10 million in a personal money judgment of forfeiture at the time of sentencing.

    In total, King caused a tax loss to the IRS of $3,804,218.

    King is scheduled to be sentenced on Sept. 9 and faces a maximum penalty of five years in prison for each count of tax evasion, operating an illegal gambling operation, and accepting a financial instrument for unlawful internet gambling, and 10 years in prison for money laundering. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Bilal A. Essayli for the Central District of California made the announcement.

    IRS Criminal Investigation’s International Tax and Financial Crimes group and Homeland Security Investigations are investigating the case.

    Trial Attorneys John C. Gerardi and Charles A. O’Reilly of the Tax Division are prosecuting the case.

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  • MIL-OSI Security: Arizona Man Sentenced to Prison for COVID-19 and Tax Fraud

    Source: United States Attorneys General 13

    Defendant Used Another’s Identity to File More Than $7 Million in False Refund Claims with the IRS.

    An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief.

    According to court documents and evidence presented in court, to create the appearance that he was operating several businesses, Roy Layne of St. David, Arizona filed paperwork with the IRS, applied for a business license from the City of Tuscon, opened business bank accounts, and filed false employment-related tax returns. In April 2020, he filed an application with the U.S. Small Business Administration, that claimed he operated a “wholesale” business with 17 employees that had revenue of more than half a million dollars a year. In 2021, he submitted a false application for a Paycheck Protection Act Loan, claiming that same “wholesale” business had 31 employees, and $1.2 million in revenue. Layne ultimately received $306,700 in COVID-19 related loans to which he was not entitled.

    In addition, Layne used the personal identifying information and identity of another person to file false claims for refunds with the IRS. In total, Layne claimed over $7.4 million in false refunds, of which the IRS paid $590,000.

    In addition to the term of imprisonment, U.S. District Judge John C. Hinderaker ordered Layne to serve three years of supervised release and to pay $856,692.91 in restitution to the United States.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Interim U.S. Attorney Timothy Courchaine of the District of Arizona made the announcement.

    IRS Criminal Investigation and the Federal Bureau of Investigation are conducting the investigation.

    Trial Attorney Matthew R. Hoffman of the Tax Division and Assistant U.S. Attorney Mary Sue Feldmeier of the District of Arizona are prosecuting the case.

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  • MIL-OSI Security: New York Man Sentenced for Role in Drug Trafficking Operation

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Jose Rivera, 37, of Queens, New York, was sentenced to 70 months for his role in a drug trafficking organization in Berkeley County.

    According to court documents and statements made in court, Rivera was one of the conspirators of the drug trafficking operation selling large quantities of fentanyl, heroin, and cocaine. Rivera supplied nearly three kilograms of cocaine to another defendant, who then drove it to West Virginia to sell.

    Rivera will serve three years of supervised release following his prison sentence. 

    Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.

    The FBI; the U.S. Marshals Service; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; U.S. Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the  U.S. Attorney’s Office for the District of Maryland;  and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.

    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).

    Chief U.S. District Judge Thomas S. Kleeh presided.

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  • MIL-OSI Security: Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

    Source: Office of United States Attorneys

    NEWARK, N.J. – A former resident of Monmouth County was sentenced to prison for his role in a scheme to fraudulently obtain Payroll Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds, U.S. Attorney Alina Habba announced.

    Kevin Aguilar, age 54, previously of Farmingdale, New Jersey, was sentenced by U.S. District Judge Michael A. Shipp in Trenton federal court following Aguilar’s guilty plea to one count of conspiracy to commit bank fraud; seven counts of bank fraud; one count of conspiracy to commit wire fraud; three counts of wire fraud; one count of conspiracy to commit money laundering; one count of money laundering; and one count of aggravated identity theft. Aguilar was sentenced to 192 months in prison.

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

    From April 2020 to April 2021, Aguilar conspired with others to submit seven fraudulent PPP loan applications and three fraudulent EIDL applications on behalf of four businesses. Based on the fraudulent applications, Aguilar received a total of approximately $3.3 million in PPP loan funds and approximately $450,000 in EIDL funds. After receiving the PPP and EIDL funds, Aguilar caused those funds to be transferred to other businesses that he created to give the false appearance that the PPP and EIDL funds were being used for legitimate purposes. Aguilar then used the PPP and EIDL funds to purchase residential properties in Sherman, Texas, a new truck for approximately $100,000, and to pay for other personal expenses.

    In addition to the 192-month prison term, Judge Shipp sentenced Aguilar to 5 years of supervised release and ordered him to pay $3,772,567 in restitution, as well as a forfeiture money judgment of $3,772,567.  Judge Shipp also ordered the forfeiture of approximately $1,511,221.62 that law enforcement seized from twelve bank accounts, as well as the three real properties in Sherman, Texas. 

    U.S. Attorney Habba credited special agents of the Federal Deposit Insurance Corporation – Office of Inspector General, under the direction of Special Agent in Charge Patricia Tarasca in New York; IRS – Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan; special agents of the Social Security Administration, Office of the Inspector General, under the direction of Acting Special Agent in Charge Amy Connelly; postal inspectors of the U.S. Postal Inspection Service, under the direction of Inspector in Charge Christopher A. Nielsen; special agents of the Federal Housing Finance Agency, Office of Inspector General, under the direction of Special Agent in Charge Robert Manchak; and special agents of the U.S. Attorney’s Office for the District of New Jersey, under the direction of Special Agent in Charge Thomas Mahoney.

    The government is represented by Assistant U.S. Attorney David V. Simunovich of the U.S. Attorney’s Office’s Health Care Fraud Unit, Assistant U.S. Attorney Jennifer S. Kozar, of the U.S. Attorney’s Office’s Economic Crimes United in Newark, and Assistant U.S. Attorney Peter Laserna of the U.S. Attorney’s Office’s Bank Integrity, Money Laundering, and Recovery Unit.

    The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of the five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

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

                                                                           ###

    Defense counsel:         Alyssa Cimino, Esq., Fairfield, New Jersey; Robert Brady, Esq., Newton, New Jersey

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  • MIL-OSI Security: Willimantic Man Who Stole 38 Guns from Newington Store Sentenced to 9 Years in Federal Prison

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that KWITZPATRICK DUFFANY, 37, formerly of Willimantic, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 108 months of imprisonment, followed by four years of supervised release, for offenses related to his theft of 38 firearms from a Newington gun store in 2023.

    According to court documents and statements made in court, on May 27, 2023, during non-business hours, Duffany entered Hoffman’s Gun Store in Newington by climbing onto the balcony over the main entrance, cutting into the siding with a knife, and dropping down from the ceiling.  Surveillance footage showed Duffany walking through the store and filling duffel bags with 38 guns.  He then exited the store through the same hole.  After stealing the guns, Duffany and two other individuals traveled to Hartford where Duffany traded several of the stolen guns for cash and drugs.  In the following days, Duffany sold most of the remaining guns in exchange for cash and narcotics, or he provided guns to other individuals to sell.

    Duffany was arrested by the Connecticut State Police in Ashford in the early morning of June 1, 2023.  Surveillance footage from a nearby gas station showed Duffany hiding a satchel in a soda display case shortly before his arrest.  Investigators recovered the satchel and found a loaded Smith and Wesson 9mm handgun and drugs inside the bag.  The gun had been stolen from Hoffman’s Gun Store.

    To date, law enforcement has recovered only six of the stolen guns, including one that was recovered by Hartford Police during an investigation of a homicide that occurred on July 5, 2024.

    Duffany has been detained since his arrest.  On February 3, 2025, he pleaded guilty to theft of firearms from a licensee, and possession with intent to distribute fentanyl and cocaine.       

    This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Newington Police Department, with the assistance of the Connecticut State Police and the Willimantic Police Department.  The case was prosecuted by Assistant U.S. Attorney Robert S. Dearington.

    Acting U.S. Attorney Silverman thanked the State’s Attorney for the Judicial District of New Britain for its cooperation in investigating and prosecuting this matter.

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  • MIL-OSI Security: Claremore Man Sentenced for Involuntary Manslaughter and Assault

    Source: Office of United States Attorneys

    TULSA, Okla. – A Claremore man was sentenced today for involuntary manslaughter and assault that resulted in serious bodily injury, announced U.S. Attorney Clint Johnson.

    U.S. District Judge John D. Russell sentenced Jerry Dean Luton, III, 35, for Involuntary Manslaughter in Indian Country and Assault Resulting in Serious Bodily Injury in Indian Country. Judge Russell ordered Luton to serve 84 months’ imprisonment, followed by three years of supervised release.

    Court records show that in August 2023, Timothy Austin was driving with his wife when Luton crossed the center line, hitting the Austins’ vehicle head-on, killing Timothy and injuring his wife of more than 51 years. The investigation revealed that Luton was driving without a license and impaired by alcohol, methamphetamine, and marijuana in his system.

    Luton is a citizen of the Cherokee Nation and was permitted to remain on bond and voluntarily surrender to the U.S. Bureau of Prisons.

    The FBI and the Oklahoma Highway Patrol investigated the case. Assistant U.S. Attorney Matthew P. Cyran prosecuted the case.

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  • MIL-OSI Security: Operation Take Back America Leads To Criminal Charges Against Multiple Defendants For Firearms Offenses And Immigration-Related Violations

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – U.S. Attorney Russ Ferguson announced today that in April the U.S. Attorney’s Office charged 11 defendants with criminal charges related to firearms offenses and immigration-related violations as part of Operation Take Back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime.

    The defendants facing federal firearms charges are:

    Steven Tyler Philbeck, 33, of Lincolnton, N.C., is charged with possession of a firearm by a convicted felon, possession of a firearm in furtherance of a drug trafficking crime, and distribution of methamphetamine. The indictment alleges that Philbeck distributed methamphetamine in Catawba County in February 2025, and illegally possessed a Glock 19 Gen4, 9mm handgun in furtherance of the drug trafficking activities.

    Naquan Damerius Blakeney, 24, of Charlotte, is charged with possession of a firearm by a felon. The indictment alleges that Blakeney illegally possessed a Glock Model 23, .40 caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Justin Lloyd Coleman, 33, of Huntersville, N.C., is charged with two counts of possession of a machinegun and one count of possession of a firearm by a felon. The indictment alleges that Coleman illegally possessed one more machineguns, a pistol, and a rifle. Coleman has prior felony convictions, and he is prohibited from possessing firearms.

    Kiren Nashawn Heath, 21, of Monroe, N.C., is charged with possession of a firearm by a convicted felon. The indictment alleges that Pressley possessed a Walther, model P99, 9mm pistol frame with a Smith & Wesson, model SW99, 9mm pistol slide, and did so knowing he was a convicted felon and was prohibited from possessing a firearm.

    Daquan Devonte Jeter, 33, of Charlotte, was indicted for the unlawful possession of a firearm. Jeter is alleged to have unlawfully possessed what is commonly known as a “sawed-off” shotgun, knowing he had prior felony convictions.

    Norris Lashane Myers, 47, of Lenoir, N.C., is charged with possession of a firearm by a convicted felon. The indictment alleges that Myers possessed a Taurus PT92AF, 9mm handgun, knowing he was a convicted felon and was prohibited from possessing a firearm.

    Nathaniel Desean Nicholes, 25, of Charlotte, is charged with possession of a firearm by a felon. The indictment alleges that Nicholes, knowing that he had previously been convicted of multiple state felony charges for Breaking and Entering, unlawfully possessed a Glock, model 19, 9mm caliber semi-automatic pistol.

    The defendants charged with immigration-related violations are:

    Jose Guadalupe Cervantes Nava, 52, of Mexico, is charged with illegal reentry into the United States. Nava was previously deported from the United States four times in two months: on April 13, 2018, on April 20, 2018, on May 3, 2018, and again on May 20, 2018.

    Remedios Arroyo Beltran, 51, of Mexico, is charged with illegally reentering into the United States. Beltran was previously deported from the United States three times: on April 22, 2019, on July 7, 2019, and again on July 12, 2019.

    Erik Antonio Lopez-Hernandez, 21, of Honduras, is charged with illegally reentering into the United States. Lopez-Hernandez was previously deported from the United States in July 2023. He was arrested on February 22, 2025, by the Charlotte Mecklenburg Police Department, after the defendant allegedly attempted to flee and evade arrest for a traffic violation.

    Darwin Gonzalez Navarijo, 40, of Guatemala, is charged with illegal reentry into the United States. Navarijo was previously deported from the United States three times: in June 2009, in November 2010, and again in June 2017.

    The charges in the indictments are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    In making today’s announcement, U.S. Attorney Ferguson credited Homeland Security Investigations, Immigration and Customs Enforcement – Emergency Removal Operations, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives for their investigations that led to the charges. U.S. Attorney Ferguson also commended the local law enforcement agencies that assisted in the investigation and apprehension of the defendants, to include the Caldwell County Sheriff’s Office, the Catawba County Sheriff’s Office, the Union County Sheriff’s Office, the Charlotte Mecklenburg Police Department, the Hickory Police Department, and the Huntersville Police Department.

    Assistant U.S. Attorneys with the Criminal Division of the U.S. Attorney’s Office in Charlotte are prosecuting the cases. 

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  • MIL-OSI Security: University of San Diego Women’s Volleyball Team Joins U.S. Attorney’s Office and City Attorney’s Office to Launch Fentanyl Awareness Campaign

    Source: Office of United States Attorneys

    SAN DIEGO – The U.S. Attorney’s Office, San Diego City Attorney’s Office and Olé Foundation for the University of San Diego today launched a social media campaign featuring members of USD’s women’s volleyball team to promote fentanyl awareness and overdose prevention. The campaign coincides with the fourth annual National Fentanyl Awareness Day on April 29.

    The goal of this joint effort is to raise awareness of the dangers of fentanyl, to reduce accidental use or overdose, and in the event of an overdose, to educate students on how to save lives in an emergency.

    “These student athletes are terrific ambassadors for the messages of fentanyl awareness and prevention,” said U.S. Attorney Adam Gordon, “We are making progress every day in preventing accidental fentanyl poisonings, and we are grateful for such committed partners like the City Attorney’s Office and the University of San Diego knowing that their actions will help save lives.”

    “Fentanyl continues to claim lives across our communities, and awareness is one of the most powerful tools we have to fight back,” said City Attorney Heather Ferbert. “We’re proud to partner with the Department of Justice and the University of San Diego’s student athletes to share life-saving information. By working together, we can help prevent tragedy and protect our community”.

    The student athletes are showcased in a video filmed at various locations on USD’s campus, each reciting a line about the dangers of fentanyl, recognizing the signs of an overdose, and the importance of naloxone (also known by the brand name Narcan).

    Naloxone is an opioid overdose reversal medication, available either as a nasal spray or an injector. Many pharmacies carry naloxone. In California, you can get naloxone from a pharmacist without a prescription. It is also possible to get naloxone from community-based distribution programs, local public health groups, or local health departments, free of charge. For more information about naloxone and how to get training on using it, visit: Naloxone Information.

    In the public service announcements, the student athletes state the following:

    Winning at the Division One level takes a lot of skill, a team committed to excellence, and maybe a little luck.

    Because I know some of us have our superstitions

    I must have this meal before every game

    I always put my left shoe on before my right shoe

    But the one thing I will not do is try my luck with a pill that I didn’t get at a pharmacy

    That’s because what you might think are common medicines like Adderall, Xanax, or Percocet

    Could contain a deadly amount of fentanyl

    Taking drugs is a risk that we just won’t take.

    Fentanyl doesn’t care about the win or the loss. It doesn’t care about your age. It doesn’t care about your family, teammates, or friends. It doesn’t care if you get lucky the first time.

    As a student athlete, I know I set an example to those around me, on our team and in our community.

    Know what Narcan is, and how to use it – or know who to call to get help.

    And know what those overdose signs are, like someone you can’t arouse, snoring sounds, shortness of breath, vomiting or turning blue. You have the power to keep our community safe.

    We here at USD are all members of the same team.

    And safety isn’t about luck, it’s about knowledge and prevention.

    Just remember, if you are ever in doubt, call 911.

    Let’s take luck out of it

    We are teaming up to save lives from fentanyl

    Because as a USD Torero, we know it takes a team.

    This campaign uses the hashtags #TakesMoreThanLuck #ItTakesATeam. The social media public service announcement can be found here.

    The campaign is being deployed over social media platforms, including Instagram, X (formerly Twitter), Snapchat, LinkedIn, and YouTube, by the individual student-athletes, the Department of Justice, the University of San Diego Athletic Department, and other coalition members.

    This is the third time that the U.S. Attorney’s Office and the City Attorney’s Office have teamed up to feature student athletes in partnership with an NIL collective. For this social media campaign, the offices partnered with the Olé Foundation at USD, which is dedicated to empowering student-athletes by providing education, resources, and guidance to navigate the evolving landscape of NIL opportunities. The department helps scholar-athletes maximize their personal brand, ensuring they make informed decisions while maintaining integrity and balancing their academic and athletic commitments. Through strategic partnerships, mentorship, and compliance support, the department prepares student-athletes for success in the NIL space and beyond.

    The U.S. Attorney’s Office and the City Attorney’s Office have previously partnered with the SDSU women’s soccer team, Aztec Link, the SDSU men’s basketball team and their NIL collective, the MESA Foundation, to create similar public service announcements and media campaigns that at the time were the first such collaborations of their kind. The campaigns have since received over a million impressions.

    Additional fentanyl prevention resources can be found at San Diego County’s Community & Parent Toolkits, which are available in both English and Spanish.

    The U.S. Attorney’s Office’s participation in the social media campaign with USD’s NIL Department is not an endorsement of any product, service, or enterprise associated with the department.

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  • MIL-OSI Security: Tribar Technologies, Inc. Sentenced For Violation Of The Clean Water Act

    Source: Office of United States Attorneys

    DETROIT – Tribar Technologies, Inc., a Southeast Michigan manufacturer, was sentenced today to pay a $200,000 criminal fine, pay $20,000 in restitution, serve five years of probation, and implement an environmental management system and compliance plan within the first six months of probation. Tribar pleaded guilty to violating the Clean Water Act when it discharged insufficiently treated wastewater, a misdemeanor, Acting United States Attorney Julie A. Beck announced.

    According to court documents, Tribar is a manufacturer of decorative trim assemblies and components serving the automotive and commercial vehicle markets in Southeast Michigan. The Tribar facility where the events in this case occurred – Plant 5 – is a chrome plating facility in Wixom, Michigan, that uses an electroplating process to apply chrome finishing to plastic automotive parts. The summer of 2022, Tribar held an Industrial Pretreatment Program Permit, authorizing discharges of treated wastewater from Plant 5 into the Wixom sanitary sewer system. Tribar’s permit included a notification requirement for batch discharges and prohibited Tribar from bypassing its own treatment system.

    On July 23, 2022, Tribar Plant 5 accumulated approximately 15,000 gallons of untreated wastewater with high concentrations of hexavalent chromium. Tribar employees attempted to treat this wastewater, but by July 29, 2022, it still contained high levels of hexavalent chromium that required treatment before it could be released into Tribar’s wastewater treatment system. On the evening of July 29, 2022, a Tribar employee discharged a batch of approximately 10,000 gallons of insufficiently treated wastewater from a holding tank into Plant 5’s wastewater treatment system. The discharge activated approximately 460 alarm bells all of which were disabled, allowing the wastewater to be discharged into the Wixom sanitary sewer system. Tribar did not report this illegal discharge until August 1, 2022. 

    “Tribar’s failure to adequately train and supervise its employees jeopardized the safety and quality of local water resources. This sentence recognizes the importance of strict adherence to regulatory standards and best practices intended to protect human health and the environment. Together with our partners we will continue to protect environmental resources in the Eastern District of Michigan,” said Acting United States Attorney Julie A. Beck.

    “Tribar illegally discharged industrial wastewater, posing a risk to downstream waterways,” said Special Agent in Charge Allison Landsman of EPA’s Criminal Investigation Division. “The successful and cooperative effort by EPA, federal and state partners resulted in today’s sentencing, holding Tribar responsible for violating federal environmental law.”

    The investigation of this case was conducted by the Environmental Protection Agency’s Criminal Investigation Division, the Department of Justice Environmental Crimes Section, the Michigan Department of Natural Resources, the Federal Bureau of Investigation, and the U.S. Coast Guard Investigative Service. 

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  • MIL-OSI Security: Cleveland Man Sentenced for Fentanyl Trafficking

    Source: Office of United States Attorneys

    WHEELING, WEST VIRGINIA – Antonio D. Moncrief, 35, of Cleveland, Ohio, was sentenced to 71 months in prison for selling fentanyl in Ohio County.

    According to court documents and statements made in court, Moncrief, also known as “Tone,” was selling fentanyl on Wheeling Island. Investigators seized methamphetamine, cocaine, and 107 fentanyl pills at an apartment on North Front Street associated with Moncrief.

    Moncrief will serve three years of supervised release following his prison sentence. 

    Assistant U.S. Attorney Clayton Reid prosecuted the case on behalf of the government.

    The Ohio Valley Drug Task Force, a HIDTA-funded initiative, investigated.

    U.S. District Judge John Preston Bailey presided.

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  • MIL-OSI Security: Source of Supply for Merced County Methamphetamine Distribution Sentenced to 22.5 Years in Prison

    Source: Office of United States Attorneys

    FRESNO, Calif. — Raul Zamudio Hurtado, 42, of Oakdale, was sentenced Monday by U.S. District Judge Jennifer L. Thurston to 22 and a half years in prison and for two counts of conspiracy to distribute and possess with intent to distribute methamphetamine arising from two separate cases, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in May 2017, a coalition of federal, state, and local agencies investigated a group of Sureño gang members and associates in the Merced area for crimes of violence, drug sales, and illegal firearms possession. More than 50 individuals were arrested and 14 defendants were charged federally. Hurtado was the source of supply of methamphetamine to the suspected Sureño members and was indicted. On July 24, 2019, Hurtado pleaded guilty to conspiracy to distribute methamphetamine and remained in custody pending sentencing in the first case. In April 2020, he was released with conditions.

    Between December 2021 and November 2022, Hurtado obtained and distributed methamphetamine in large quantities and received tens of thousands of dollars in drug proceeds. On Nov. 16, 2022, a search warrant was executed, more than 73 pounds of methamphetamine was seized, and Hurtado was charged again. On June 3, 2024, Hurtado pleaded guilty to conspiracy to distribute methamphetamine in this second case.

    These cases were the product of investigations by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the Merced Area Gang and Narcotic Enforcement Team (MAGNET), the California Department of Justice/California Highway Patrol, Special Operations Unit, the California Department of Corrections and Rehabilitation, and the Modesto Police Department Major Crimes Unit. Assistant U.S. Attorneys Ross Pearson and Kimberly Sanchez prosecuted the cases.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, visit Justice.gov/OCDETF.

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

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  • MIL-OSI Security: Rhode Island Man Pleads Guilty to Cockfighting Charges

    Source: United States Attorneys General 7

    Onill Vazquez Lozada of Providence, Rhode Island, pleaded guilty today to two counts of possessing, sponsoring, and exhibiting birds in an animal fighting venture in violation of the Animal Welfare Act.

    As part of his plea, Lozada admitted that on April 27, 2021, he possessed roosters for the purpose of having them fight. Lozada also admitted that on March 6, 2022, he sponsored and exhibited, and aided and abetted sponsoring and exhibiting, at least one rooster in a fight against another rooster.

    Cockfighting is a contest in which a person attaches a knife, gaff or other sharp instrument to the leg of a “gamecock” or rooster and then places the bird a few inches away from a similarly armed rooster. This results in a fight during which the roosters flap their wings and jump while stabbing each other with the weapons that are fastened to their legs. A cockfight ends when one rooster is dead or refuses to continue to fight. Commonly, one or both roosters die after a fight.

    Lozada faces a maximum penalty of five years in prison and a $250,000 fine for each charge to which he pleaded guilty. Sentencing is scheduled for July 29. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and Acting U.S. Attorney Sara M. Bloom for the District of Rhode Island made the announcement.

    This case was investigated by the Department of Agriculture’s Office of Inspector General, the Postal Inspection Service, and the Food and Drug Administration’s Office of Criminal Investigation. Valuable assistance was provided by the U.S. Marshals Service, U.S. Fish and Wildlife Service’s Office of Law Enforcement, U.S. Customs and Border Protection, Rhode Island State Police, Massachusetts State Police, Animal Rescue League of Boston’s Law Enforcement Division, Rhode Island Society for the Prevention of Cruelty to Animals, and Providence, Woonsocket, and Attleboro Police Departments.

    Senior Trial Attorney Gary Donner and Assistant Chief Stephen Da Ponte of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney John McAdams for the District of Rhode Island are prosecuting the case.

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  • MIL-OSI Security: Two arrested following firearm discharge in Newham

    Source: United Kingdom London Metropolitan Police

    Police are investigating a firearms discharge in Newham this afternoon.

    Police were called at 14:42hrs on Tuesday, 29 April following reports of a gunshots heard in Upton Lane, E7.

    Officers were joined at the residential property by London Ambulance Service where one person was treated at the scene for a gunshot wound.

    The man has been conveyed to hospital where his condition is not believed to be life-threatening. The London Ambulance Service also treated two other people for head injuries.

    Two people have been arrested in connection with this offence with one remaining in hospital after sustaining minor injuries.

    Chief Inspector Daryl Jones from North East Command said:

    “We are aware that this shooting on a residential street this afternoon would have had an enormous impact on the local community.

    “We are pleased we’ve been able to make two arrests and recover a firearm within hours of the incident.

    “Any residents with concerns, please speak to the officers at the scene, or to your local neighbourhood policing teams.”

    A cordon remains in place while police undertake enquiries, which are ongoing.

    If you were a witness or have any information which might help, please call police on 101 with the reference 4319/29Apr or call Crimestoppers anonymously on 0800 555 111.

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  • MIL-OSI Security: San Jose Engineer Pleads Guilty to Bombings of PG&E Transformers, Causing Property Damage and Widespread Power Outages

    Source: United States Attorneys General

    Peter Karasev, 38, a U.S. citizen residing in San Jose, pleaded guilty in the Northern District of California today to federal charges related to two separate bombings of PG&E electrical transformers in late 2022 and early 2023.

    Karasev was indicted on Oct. 19, 2023, and pleaded guilty today to two counts of willful destruction of an energy facility. According to the plea agreement, Karasev admitted that on Dec. 8, 2022, and Jan. 5, 2023, he willfully damaged energy facilities involved in the production, storage, transmission, and distribution of electricity. In both attacks, Karasev used homemade explosive devices to cause significant destruction and widespread power outages in the San Jose area.

    “Attacks on America’s critical infrastructure are attacks targeting the heart of our nation’s security. They will be treated like the grave threat they are to our country,” said Sue J. Bai, head of the Justice Department’s National Security Division. “With today’s guilty plea, the defendant admitted to putting thousands of lives and businesses at risk and endangering essential services for countless more. The Justice Department will not rest until we disrupt and hold accountable those participating in these dangerous attacks.”

    “The defendant admitted to using homemade explosives to intentionally damage two electrical transformers and cause significant disruptions to more than 1,500 residences and businesses in San Jose. The search of his home following his arrest uncovered a staggering trove of explosive devices and hazardous chemicals. There can be no mistake as to the extent of destruction that could have resulted,” said Acting U.S. Attorney Patrick D. Robbins for the Northern District of California. “We applaud the swift work of law enforcement officers to investigate these threats to critical infrastructure, bring the defendant to justice, and prevent further harm to the residents of San Jose.”

    “With today’s guilty plea, Karasev admits to using explosives to attack two electrical facilities which resulted in power outages to numerous homes and businesses in the San Jose area,” said Assistant Director David J. Scott of the FBI’s Counterterrorism Division. “Americans rely on essential infrastructure as they go about their daily lives. The FBI works with our partners to protect that infrastructure, and we will hold accountable anyone who seeks to damage it.”

    The first attack, which occurred near the Westfield Oakridge Mall, resulted in the destruction of a PG&E transformer and left more than 1,450 customers without power for nearly 16 hours. The second attack, carried out near Plaza Del Rey shopping center, caused further destruction, damaging a transformer and adjacent building, and interrupted power to dozens more residents and businesses.

    In connection with his plea, Karasev admitted that the attacks were premeditated and deliberate. He conducted extensive internet searches regarding explosive materials, infrastructure attacks, and geopolitical conflicts. Upon his arrest on March 1, 2023, law enforcement agents discovered multiple homemade explosive devices, over 300 pounds of explosive precursor materials, hazardous chemicals, firearms, and remote detonation devices in his home, vehicle, and office.

    Under the terms of the plea agreement, Karasev faces a stipulated sentence of between 102 and 126 months (approximately 8.5 to 10.5 years) in federal prison. He also agreed to pay restitution of no less than $104,076.26 for the damages caused. Sentencing is scheduled for Aug. 19.

    The FBI and the San Jose Police Department are investigating the case.

    Assistant U.S. Attorney Anne C. Hsieh for the Northern District of California and Trial Attorney Jacob Warren of the National Security Division’s Counterterrorism Section are prosecuting the case.

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