Category: Security Intelligence

  • MIL-OSI Security: Miramar Mayoral Candidate Pleads Guilty to Covid-19 Relief Fraud

    Source: United States Department of Justice (National Center for Disaster Fraud)

    MIAMI – The owner of Theophin Consulting LLC has pleaded guilty to wire fraud for fraudulently obtaining Covid-19 relief loan proceeds under the Paycheck Protection Program (“PPP”) program.

    Rudy Theophin, 41, of Miramar, Fla., was the president and sole owner of Theophin Consulting LLC. In June 2020, Theophin submitted an online PPP loan application for $123,675 through the U.S. Small Business Administration (SBA) to provide relief for the economic effect caused by the Covid-19 pandemic. The loan application and supporting documentation falsely stated the number of employees and the average monthly payroll for Theophin Consulting. Once approved, Theophin transferred a portion of the funds to another person, another portion to an investment account in his name, and he used the remaining funds toward the purchase of a condominium. Theophin ran for mayor of Miramar in 2023.

    A sentencing hearing is set on July 15 in Fort Lauderdale before U.S. District Court Judge Rodney Smith. Theophin faces up to 20 years in prison.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Emmanuel Gomez of the IRS Criminal Investigation (IRS-CI), Miami Field Office, made the announcement.

    IRS-CI investigated the case. Assistant U.S. Attorney Christopher Killoran is prosecuting the case. Assistant U.S. Attorney Jorge Delgado is handling asset forfeiture. 

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-60233.

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    MIL Security OSI

  • MIL-OSI Security: Lee County Man Indicted and Detained for Armed Drug Trafficking

    Source: Office of United States Attorneys

    LEXINGTON, KY- A Rogers, Ky., man, Robert Lutes, 50, was indicted on April 17 by a grand jury sitting in Lexington for four counts of distributing fentanyl, two counts of distributing 50 grams or more of methamphetamine, one count of possessing with the intent to distribute 50 grams or more of methamphetamine, one count of possessing with the intent to distribute 40 grams or more of fentanyl, and one count of possession of a firearm in furtherance of drug trafficking.

    The indictment alleges that from February 6 to March 26, 2025, Lutes possessed and distributed fentanyl and methamphetamine in Lee County. The indictment also alleges that on March 26, 2025, he possessed a firearm in furtherance of a drug trafficking crime. 

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

    The investigation preceding the indictment was conducted by the ATF and KSP.  The indictment was presented to the grand jury by Assistant U.S. Attorney Paco Villalobos.

    Lutes was detained in custody on April 17, as he awaits a trial scheduled for June 25, 2025. He faces a minimum of 15 years and a maximum of life in prison. However, any sentence following a conviction would be imposed by the Court after consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes.

    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

               Any indictment is an accusation only. A defendant is presumed innocent and is entitled to a fair trial at which the government must prove guilt beyond a reasonable doubt. 

                                                                                                                         

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    MIL Security OSI

  • MIL-OSI Security: Mexican Man Sentenced to Federal Prison for Assaulting Border Patrol Agent

    Source: Office of United States Attorneys

    DEL RIO, Texas – A Mexican national was sentenced in a federal court in Del Rio to 45 months in prison for assaulting a U.S. Border Patrol agent.

    According to court documents, Mario Alonso Torrijos-Perez was apprehended on Dec. 14, 2021by USBP agents in Carrizo Springs with five other illegal aliens. While being escorted to the Border Patrol station for processing, Torrijos-Perez attempted to escape on foot. An agent caught Torrijos-Perez, who physically resisted and demanded the agent let him go despite the agent instructing him in Spanish and English to stop resisting and show his hands. Torrijos-Perez forcefully struck the agent with his right elbow, causing the agent to lose balance and fall to the ground. After further resistance, the agent gained control and handcuffed Torrijos-Perez.

    The USBP agent sustained a contusion to his right shoulder, redness in the upper-arm area, scratches on both hands and both wrists, along with pain and discomfort in the aforementioned areas.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    USBP investigated the case.

    Assistant U.S. Attorney Brett Miner prosecuted the case.

    These cases are 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 Security OSI

  • MIL-OSI Security: FBI-Led Operation in Nigeria Leads to Sextortion Arrests

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

    In early 2023, a unit in the FBI’s Criminal Division that focuses on child exploitation sifted through terabytes of communications and uncovered thousands of digital breadcrumbs that led to Nigeria. The Child Exploitation Operational Unit assembled priority lists of subjects to locate and interview in the West African country, including some of the cases that involved suicides.

    The FBI, through the legal attaché office in Nigeria, coordinated all this with Nigeria’s Economic and Financial Crimes Commission (EFCC), the country’s lead agency for investigating financial crimes. Other partners included federal agencies in Australia, Canada, and the United Kingdom that had similar sextortion cases resolving to Nigeria.

    In late summer 2023, a team of FBI special agents, analysts, and forensic examiners—along with criminal investigators from the Australian Federal Police (AFP) and the Royal Canadian Mounted Police (RCMP)—set up a discreet temporary command post in the city of Lagos. The operation was dubbed Artemis after the Greek goddess who protects youths. In Nigeria, the teams worked in shifts for weeks at a time exchanging information with EFCC investigators to facilitate the arrests and interviews of Nigerians whose digital footprints appeared to connect them to some of the most appalling cases in the U.S.

    “Everybody was equally invested in making this one goal happen,” said Special Agent Karen R., who managed the Bureau’s coordination of the sextortion cases that led up to the weeks-long operation in Nigeria. While Canada and Australia are well-known partners for the FBI, Karen pointed out that Nigeria’s EFCC has a uniquely strong track record of working with the Bureau, particularly on sprawling financial crimes that both countries are trying to stamp out.

    “They are just as invested as we are in trying to make this problem go away,” she said. “We all know Nigerian prince scams. We know all of the scams that are traditionally done there. They’re aware of it, too, and don’t like that their country is known for that type of activity.”

    Indeed, as everyone set out in the summer of 2023 to find and arrest the criminals and bring them to justice, Nigerian authorities were on a parallel mission of trying to dissuade would-be scammers in their own country from taking up sextortion and other financial crimes as an easy way to make money.

    Poverty is widespread in Nigeria, and jobs and opportunities are scarce. Smart, tech-savvy, college-aged individuals with a phone, nude images scraped from the internet, and a script for duping faraway boys might view sextortion as a viable trade with little risk or downside. 

    MIL Security OSI

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

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

    CLARKSBURG, WEST VIRGINIA – Jovonne Haynes, age 30, of Detroit, Michigan, was sentenced today to 13 months in federal prison for his role in a drug trafficking organization selling controlled substances that spanned from Michigan to Monongalia County.

    According to court documents and statements made in court, Haynes was allowing his apartment in Morgantown to be used for the drug trafficking operation. Haynes pled guilty to a methamphetamine distribution charge in December 2024.

    Haynes will serve three years of supervised release following his sentence.

    Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.

    The case was investigated the Drug Enforcement Administration (DEA) Clarksburg; the FBI Clarksburg; the Mon Metro Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Morgantown Police Department; WVU Police Department; the DEA Cincinnati District Office; the DEA Detroit Field Division; and the FBI Detroit.

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

    MIL Security OSI

  • MIL-OSI Security: Billings woman sentenced to 5 years in prison on drug charges

    Source: Office of United States Attorneys

    BILLINGS – A Billings woman who possessed methamphetamine was sentenced today to 60 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.

    Lynda Diane Good, Jr., 60, pleaded guilty in December 2024 to possession with the intent to distribute controlled substances.

    U.S. District Judge Susan Watters presided.

    The government alleged in court documents that on or about April 3, 2024, an undercover officer conducted a controlled purchase of four ounces of methamphetamine from the defendant, Lynda Diane Good, at her residence in Billings. Following this purchase, on April 11, 2024, police obtained a warrant to search Ms. Good’s residence. During the search, they recovered 434 grams of methamphetamine and multiple firearms. Ms. Good admitted to possessing approximately one pound of methamphetamine and to selling the drug.

    An Assistant U.S. Attorney prosecuted the case and the investigation was conducted by the ATF, Billings Police Department, and Montana Division of Criminal Investigation.

    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 about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

     

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    MIL Security OSI

  • MIL-OSI Security: Former Tacoma resident indicted for damaging six different energy facilities in the South Sound and Southwest Washington

    Source: Office of United States Attorneys

    Seattle – A 33-year-old former Tacoma resident was indicted by a federal grand jury earlier this month for conspiracy to destroy energy facilities and six counts of destruction or attempted destruction of an energy facility, announced Acting U.S. Attorney Teal Luthy Miller. Zachary Rosenthal, who is currently incarcerated in the Washington State Department of Corrections for vehicular assault, was indicted in Oregon last July for damaging two energy facilities in Portland. The Oregon case is scheduled for trial on November 3, 2025.

    According to the Western Washington indictment, between June and December 2022, Rosenthal conspired with others to damage six different power substations in western Washington: the Toledo substation in Lewis County on August 5, 2022; the Woodland 1 substation in Cowlitz County on November 17, 2022; the Woodland 2 substation on November 18, 2022; the Puyallup substation in Pierce County on November 20, 2022; and the Tumwater substation in Thurston County on November 22, 2022; and the attempted destruction to the Oakville substation in Grays Harbor County on December 5, 2022. The indictment charges five counts of destruction of an energy facility, and one count of attempted destruction of an energy facility for the Oakville substation attack.

    The indictment calls for forfeiture of proceeds of the criminal scheme which appears to have been an attempt to burglarize businesses and ATMs when the power was out, and alarm systems might be down.

    The attacks on the power stations resulted in power outages ranging from about 1,000 customers to 6,000 customers per substation.

    Rosenthal and his coconspirators damaged the substations through a variety of means including gunshots, smashing equipment, or using heavy chains to cause short circuits.

    The Oregon substation attacks occurred in the same timeframe as the Washington attacks, on November 24 and 28, 2022.

    Damaging an energy facility with intent to cause a significant interruption and impairment of the function of the facility is punishable by up to 20 years in federal prison and three years’ supervised release.

    The charges contained in the indictment are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case is being investigated by the FBI. The case is being prosecuted by Assistant United States Attorney Todd Greenberg.  

    MIL Security OSI

  • MIL-OSI Security: Elkins Man Sentenced for Methamphetamine Charge

    Source: Office of United States Attorneys

    ELKINS, WEST VIRGINIA – Burlin Junior Howell, 60, of Elkins, West Virginia, was sentenced today to 46 months in federal prison for distributing methamphetamine.

    According to court documents, Howell sold methamphetamine in Randolph County. Howell has prior grand larceny, robbery, domestic battery, brandishing, and drug trafficking convictions.

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

    Assistant U.S. Attorney Stephen Warner prosecuted the case on behalf of the government.

    The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated. The task force is comprised of members from the Drug Enforcement Administration, the West Virginia State Police, the Mineral County Sheriff’s Office, the Hampshire County Sheriff’s Office, the Hardy County Sheriff’s Office, the Grant County Sheriff’s Office, and the Keyser Police Department.

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

    MIL Security OSI

  • MIL-OSI Security: Hardin man sentenced to 3 years in prison for using a phone to promote prostitution with a minor

    Source: Office of United States Attorneys

    BILLINGS – A Hardin man who promoted prostitution with a minor was sentenced today to 36 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.

    William Serges Joseph, 75, pleaded guilty in November 2024 to use of facility in interstate commerce in aid of racketeering.

    U.S. District Judge Susan Watters presided.

    The government alleged in court documents that in March 2023, Jane Doe, a juvenile female, disclosed to law enforcement that, commencing in approximately September 2022, she began showing her breasts to the Joseph. The two messaged each other on Facebook and Joseph was aware of she was a juvenile. Jane Doe said she allowed Joseph to touch her in exchange for alcohol and he also asked her for naked pictures.

    Jane Doe was interviewed again in June 2023. She added that Joseph continued to message her and offered her $50 for sexual contact. A review of her cell phone reflected, among other communications, a February 2023 message from Joseph with a picture of male genitalia. Joseph was interviewed in February 2024. He admitted providing alcohol to Jane Doe in exchange for pictures of her breasts. At the time of the offense, prostitution was illegal under the laws of Montana and Sex Trafficking was illegal under the laws of the United States.

    The U.S. Attorney’s Office prosecuted the case, and the investigation was conducted by the FBI.

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

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    MIL Security OSI

  • MIL-OSI Security: Texas Men Sentenced to Federal Prison for Roles in Conspiracy to Commit Armed Robbery While Posing as DEA Agents

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

    FBI Releases Annual Internet Crime Report

    The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its latest annual report. The 2024 Internet Crime Report combines information from 859,532 complaints of suspected internet crime and details reported losses exceeding $16 billion—a 33% increase in losses from 2023.

    News Blog

    The FBI Internet Crime Complaint Center (IC3) issued its latest annual report showing 859,532 complaints of suspected internet crime and losses exceeding $16 billion last year—a 33% increase in losses from 2023.

    MIL Security OSI

  • MIL-OSI Security: Owner of Money Service Business Unlawfully Residing in Beaverton Faces Federal Charges for Laundering Drug Proceeds

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

    Brenda Lili Barrera Orantes, the owner and operator of La Popular, a money service business with locations in Oregon and Washington, was arraigned in federal court.

    MIL Security OSI

  • MIL-OSI Security: Honduran National Unlawfully Residing in Portland Sentenced to 10 Years in Federal Prison for Trafficking Fentanyl

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

    FBI Releases Annual Internet Crime Report

    The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its latest annual report. The 2024 Internet Crime Report combines information from 859,532 complaints of suspected internet crime and details reported losses exceeding $16 billion—a 33% increase in losses from 2023.

    News Blog

    The FBI Internet Crime Complaint Center (IC3) issued its latest annual report showing 859,532 complaints of suspected internet crime and losses exceeding $16 billion last year—a 33% increase in losses from 2023.

    MIL Security OSI

  • MIL-OSI Security: Arrest of Jean Paul Cotto Rosario

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

    The Federal Bureau of Investigation (FBI), San Juan Field Office, announced the arrest of Jean-Paul Cotto Rosario (Cotto Rosario).

    MIL Security OSI

  • MIL-OSI Security: FBI New Orleans Recognizes 45th Anniversary of the Joint Terrorism Task Force

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

    The Federal Bureau of Investigation is marking the 45th anniversary of the creation of its first Joint Terrorism Task Force. Formed in New York in 1980, the first JTTF became a model for law enforcement cooperation across the nation. The FBI New Orleans JTTF is the group responsible for the ongoing investigation into the New Year’s Day terrorist attack on Bourbon Street.

    The FBI New Orleans Field Office organized its JTTF 25 years ago in April of 2000, with Louisiana State Police representing the only full-time local law enforcement partner working with the FBI, Department of Defense, and what is now the Department of Homeland Security. The JTTF allowed for a concentration of dedicated FBI manpower and resources. This new JTTF supplemented work already being done by regional task forces and working groups.

    Today, the following agencies provide full-time support to the JTTF mission across the state:

    • Louisiana State Police
    • New Orleans Police Department
    • Jefferson Parish Sheriff’s Office
    • St. Bernard Parish Sheriff’s Office
    • St. Charles Parish Sheriff’s Office
    • Plaquemines Parish Sheriff’s Office
    • East Baton Rouge Parish Sheriff’s Office
    • United States Army
    • United States Coast Guard
    • Department of Homeland Security
    • United States Secret Service

    JTTFs can be found at each of the FBI’s 55 field offices and many of their smaller offices—around 280 locations in all.

    JTTFs gather trained investigators, intelligence analysts, linguists, and tactical experts from federal, state, local, territorial, and Tribal law enforcement and intelligence agencies. Task force members share intelligence and investigative leads and respond to threats and incidents.

    “We rely on our law enforcement partners to help keep our communities safe,” said Jonathan Tapp, special agent in charge of FBI New Orleans. “All of our partners bring their special skills and expertise to these teams, making us all that much stronger.”

    The FBI’s JTTF model dates to 1979, when the New York Police Department and the FBI’s New York Field Office created a joint task force to tackle violent bank robberies. They imitated the model in 1980, when terrorist bombings, bomb threats, and other violence plagued the city, and announced the formation of the first JTTF in April 1980.

    After the 9/11 attacks, FBI leadership directed all FBI field offices to establish a JTTF. In addition, the FBI established its National Joint Terrorism Task Force to support the local task forces in June of 2002. The NJTTF, at FBI Headquarters, enhances communication, coordination, and cooperation from partner agencies.

    JTTFs have disrupted dozens of plots in the past four decades. The FBI New Orleans JTTF is dedicated to identifying and targeting for prosecution terrorist organizations planning or carrying out terrorist acts occurring in or affecting the State of Louisiana and apprehend individuals committing such violations.

    Resources

    A recorded video interview with David Scott, assistant director of the Counterterrorism Division, is available for media outlet use on the FBI’s new DVIDs page. This is the main “hub” for FBI-produced multimedia projects that can be directly downloaded and used by the media. This video is not intended to be amplified in its raw form but rather edited into on-air products.

    MIL Security OSI

  • MIL-OSI Security: The FBI’s Joint Terrorism Task Force Turns 45

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

    The Federal Bureau of Investigation (FBI) is marking the 45th anniversary of the creation of its first Joint Terrorism Task Force (JTTF). Formed in 1980, the first JTTF became a model for law enforcement cooperation across the nation. The Boston Division of the FBI organized its first JTTF in April 1986.

    MIL Security OSI

  • MIL-OSI Security: Gang Members Convicted of Racketeering Conspiracy and Murdering Man They Misidentified as a Rival Gang Member

    Source: United States Attorneys General 7

    Following a two-week trial, a federal jury in Minneapolis convicted three Minnesota men yesterday for their involvement in the Highs — a violent Minneapolis street gang — and a gang-related murder on Aug. 7, 2021.

    “These defendants participated in a senseless murder and other acts of violence that terrorized their community,” said Matthew R. Galeotti, Head of the Department’s Criminal Division. “Today’s conviction sends a message to gang members in Minneapolis that there is no glory in gun violence. Working with our federal, state, and local law enforcement partners, the Department is committed to prosecuting criminal enterprises that use violence and intimidation to exert power in our cities — dismantling violent gangs and securing justice for the victims and their loved ones.”

    “Minneapolis criminal street gangs have inflicted devastating harm on our community for far too long. Three years ago, the U.S. Attorney’s Office announced our federal violent crime initiative to address the skyrocketing and completely unacceptable rates of violent crime in Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick for the District of Minnesota. “Since then, we have brought large RICO cases against three criminal street gangs — charging them as the violent enterprises they are. Make no mistake: we will not stop. Criminal street gangs in Minneapolis will continue to see federal justice. The citizens of Minnesota — the many victims of these crimes — deserve no less.”

    “This conviction sends a strong message that violent street gangs will not be tolerated in our communities,” said Special Agent in Charge Travis Riddle of the ATF St. Paul Field Division. “Through the power of the RICO statute, ATF agents, in partnership with federal, state, and local law enforcement, have been able to target the violent criminal activity of the Highs gang. This conviction is a direct result of the tireless work by our agents who are committed to dismantling these criminal organizations and ensuring that those who use violence to control neighborhoods are held accountable. ATF will continue to lead efforts to take down street gangs and protect the citizens of Minneapolis.”

    “This was cold-blooded, calculated violence meant to control through fear,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “They believed violence gave them power—but today’s conviction proves that justice is stronger. The FBI, together with our law enforcement partners, is committed to dismantling these criminal enterprises and holding violent offenders accountable.

    “Minneapolis has seen a significant drop in violent crime, especially gun violence, thanks to the outstanding work of MPD officers and our law enforcement partners. Most notably, the U.S. Attorney’s Office has been instrumental in helping us target the small number of individuals driving violence, without causing harm to the broader communities we serve. Together, we’re not just reducing crime — we’re rebuilding trust,” said Minneapolis Police Chief Brian O’Hara.

    “The verdict marks a decisive victory in the fight against violent criminal organizations,” said Ramsey E. Covington, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “Reducing violence in this community has required a change in tactics, and IRS Criminal Investigation special agents are perfectly poised to support our law enforcement partners in this effort. Our agents will continue to apply their financial expertise and investigative skills to bring justice to those who endanger our communities and threaten our way of life.”

    According to court documents and evidence presented at trial, Keon Pruitt, 22, Dantrell Johnson, 32, and Gregory Hamilton, 29, each of Minneapolis, were members of various “cliques,” or subsets, of the Highs — a criminal enterprise that controlled territory north of West Broadway Avenue in Minneapolis. Evidence at trial proved that the Highs gang committed multiple murders, narcotics trafficking, weapons violations, burglaries, assaults, and robberies. As members of the Highs, the defendants were expected to retaliate against the rival Lows gang, which operated south of West Broadway Avenue.

    On Aug. 7, 2021, a prominent Highs member was shot and killed by a Lows member at the Winner gas station, a Highs hangout. The following day, Highs members organized a memorial for the deceased member at the gas station, where they distributed firearms and encouraged each other to retaliate against Lows members for the murder. Defendants Pruitt, Johnson, and Hamilton were all in attendance at the memorial.

    Later that day, Johnson and Hamilton drove to a known Lows hangout — Wally’s Foods — and shot a Lows associate, who survived his injuries. Approximately two hours later, Johnson, Hamilton, and Pruitt drove to Skyline Market, another known Lows hangout, to shoot another Lows member. Inside the market, they shot a man whom they mistakenly believed to be a Lows member — which was captured on the store’s cameras. The victim ran for his life from the store and into the street. Pruitt, who was driving two juvenile members in a stolen Porsche, let the juveniles out of the car. The juvenile members then chased the victim into a nearby alley and fatally shot him. The victim was shot at least eight times.

    The jury convicted Prutt, Johnson, and Hamilton of Racketeering Influenced and Corrupt Organizations (RICO) conspiracy and using and carrying a firearm in relation to a crime of violence resulting in death. A sentencing hearing will be scheduled at a later date. Each defendant faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    This is the first of several trials scheduled in this case, which charged a total of 28 defendants with RICO conspiracy, narcotics trafficking, firearms offenses, and other charges related to their activities as members and associates of the Highs gang. Sixteen defendants are pending trial.

    The ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the case, with assistance from the U.S. Marshals Service, DEA, Homeland Security Investigations, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies contributed to the investigation.

    Trial Attorney Brian Lynch of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Thomas Lopez-Calhoun, Albania Concepcion, and Rebecca Kline for the District of Minnesota tried this case.

    MIL Security OSI

  • MIL-OSI Security: Nashville Man on Probation for Attempted Murder Charged with Being a Felon in Possession of a Firearm

    Source: Office of United States Attorneys

    NASHVILLE – Latreavias Burns, 28, of Nashville, has been charged by criminal complaint with being a felon in possession of a firearm, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.

    “We will not permit those who have committed violent crimes to carry firearms, especially when they are on release in our community,” said Acting United States Attorney Robert E. McGuire. “Our Operation Bond Watch program works every day with our law enforcement partners to keep violent felons from carrying guns and hold those who do accountable for their actions.”

    According to court documents, on April 17, 2025, Metropolitan Nashville Police Department detectives were conducting surveillance using Metropolitan Development and Housing Agency (MDHA) cameras in the area of South 6th Street and Summer Place in Nashville. Detectives observed a group of individuals congregating and identified one of the individuals as Latreavias Burns, who had active state warrants.

    Detectives responded to the area and attempted to make contact with Burns, who ran away. The detectives caught Burns, and during a search incident to arrest, they found a Smith and Wesson, Model: SD9; Caliber: 9mm pistol loaded with 19 rounds of ammunition in Burns’ left pant leg, and a digital scale with marijuana residue.

    Burns has multiple prior felony convictions in Davidson County, Tennessee, including Attempted Second Degree Murder and Assault Resulting in Death and Accessory After the Fact. According to the Tennessee Department of Corrections, Burns had absconded from his community corrections program prior to this incident.

    If convicted, Burns faces a maximum of 15 years in federal prison and a maximum fine of $250,000.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Metropolitan Nashville Police Department. Assistant U.S. Attorney Rachel M. Stephens is prosecuting the case.

    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.

    A complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Seek Information on Fugitive Wanted for Assault on Pregnant Woman

    Source: US Marshals Service

    Dallas, TX – The United States Marshals Service – North Texas Fugitive Task Force (NTFTF) is seeking the public’s assistance in locating Dreonte Dillard, who is known to reside in the Dallas/Fort Worth Metroplex.

    Dillard, 32 is wanted by the Tarrant County Sheriff’s Office for Assault of a Pregnant Person, Continuous Family Violence, Resisting Arrest, and Evading Arrest in a Motor Vehicle. Dillard is also wanted by the Arlington Police Department and the Irving Police Department on various other felony
    charges.

    Do not attempt to apprehend this fugitive as he should be considered dangerous. If you see him, you are urged to call 911 for immediate assistance.

    Anyone with information on the whereabouts of Dillard is urged to contact the U.S. Marshals Service at (202) 307-9700 or Tarrant County Crimestoppers at (817) 469-TIPS.

    The identities of tipsters will remain confidential and anonymous tips may also be submitted via the U.S. Marshals Tip App.

    MIL Security OSI

  • MIL-OSI Security: Harbour Grace — Harbour Grace RCMP seeks public assistance in locating Amelia Earhart statue

    Source: Royal Canadian Mounted Police

    Harbour Grace RCMP is seeking the public’s assistance in relation to the theft of a statue and plaques from the Spirit of Harbour Grace Municipal Park.

    Shortly after midnight on April 24, 2025, the Amelia Earhart statue was stolen from the park. Previously, on April 9, 2025, police received a report that the plaques next to the statue had been stolen.

    Photos of the stolen items are attached.

    Anyone with any information about this crime, the identity of the person(s) responsible or the current location of the stolen items is asked to contact Harbour Grace RCMP at 709-596-5014. To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app. #SayItHere

    MIL Security OSI

  • MIL-OSI Security: Security News: New York Man Charged with Immigration Fraud for Concealing Role as Perpetrator of Rwandan Genocide

    Source: United States Department of Justice 2

    A federal grand jury in Central Islip, New York, returned an indictment April 22 and unsealed today charging a New York man with lying on his applications for a green card and United States citizenship by concealing his past role as a leader and perpetrator of the genocide in Rwanda in 1994.

    According to court documents, Faustin Nsabumukunzi, 65, of Bridgehampton, New York, was a local leader with the title of “Sector Counselor” in Rwanda in 1994 when the genocide began. Between April and July of that year, members of the majority Hutu population persecuted the minority Tutsis, committing acts of violence including murder and rape. An estimated 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide. Nsabumukunzi was arrested this morning on Long Island and is scheduled to be arraigned at 1:30 p.m. ET before U.S. District Judge Joanna Seybert for the Eastern District of New York.

    “As alleged, the defendant participated in the commission of heinous acts of violence abroad and then lied his way into a green card and tried to obtain U.S. citizenship,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “No matter how much time has passed, the Department of Justice will find and prosecute individuals who committed atrocities in their home countries and covered them up to gain entry and seek citizenship in the United States.”

    “As alleged, Nsabumukunzi repeatedly lied to conceal his involvement in the horrific Rwandan genocide while seeking to become a lawful permanent resident and citizen of the United States,” said U.S. Attorney John J. Durham for the Eastern District of New York. “For over two decades, he got away with those lies and lived in the United States with an undeserved clean slate, a luxury that his victims will never have, but thanks to the tenacious efforts of our investigators and prosecutors, the defendant finally will be held accountable for his brutal actions.”

    “This defendant has been living in the United States for decades, hiding his alleged horrific conduct, human rights violations, and his role in these senseless atrocities against innocent Tutsis,” said Acting Special Agent in Charge Darren B. McCormack of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New York. “The depraved conduct of which the defendant is accused represent the worst of humanity. As demonstrated through the tireless work of HSI New York agents, analysts, and task force officers, we will never tolerate the safe-harboring of individuals linked to such unimaginable crimes.”

    As alleged in the indictment, Nsabumukunzi used his leadership position to oversee the violence and killings of Tutsis in his local area and directed groups of armed Hutus to kill Tutsis. He is alleged to have set up roadblocks during the genocide to detain and kill Tutsis and to have participated in killings. According to court filings, Nsabumukunzi was subsequently convicted in absentia by a Rwandan court for genocide.

    As further alleged, Nsabumukunzi applied for refugee resettlement in the United States in 2003, applied for and received a green card in 2007, and later submitted applications for naturalization in 2009 and 2015. Nsabumukunzi is alleged to have lied to U.S. immigration officials in his immigration applications, including by falsely denying any involvement as a perpetrator of the Rwandan genocide. As a result of his ongoing efforts to conceal his actions during the genocide, Nsabumukunzi has been able to live and work in the United States since 2003.

    Nsabumukunzi is charged with one count of visa fraud in violation of 18 U.S.C. § 1546(a) and two counts of attempted naturalization fraud in violation of 18 U.S.C. § 1425 (a) and (b). If convicted, he faces a statutory maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    HSI Long Island is investigating the case, with assistance from the Interagency Human Rights Violators and War Crimes Center.

    Trial Attorney Brian Morgan of the Justice Department’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Samantha Alessi and Katherine P. Onyshko for the Eastern District of New York are prosecuting the case, with assistance from HRSP Analyst/Historian Dr. Christopher Hayden and the Justice Department’s Office of International Affairs.

    Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV.ICE@ice.dhs.gov or complete its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.

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

    MIL Security OSI

  • MIL-OSI Security: New York Man Charged with Immigration Fraud for Concealing Role as Perpetrator of Rwandan Genocide

    Source: United States Attorneys General

    A federal grand jury in Central Islip, New York, returned an indictment April 22 and unsealed today charging a New York man with lying on his applications for a green card and United States citizenship by concealing his past role as a leader and perpetrator of the genocide in Rwanda in 1994.

    According to court documents, Faustin Nsabumukunzi, 65, of Bridgehampton, New York, was a local leader with the title of “Sector Counselor” in Rwanda in 1994 when the genocide began. Between April and July of that year, members of the majority Hutu population persecuted the minority Tutsis, committing acts of violence including murder and rape. An estimated 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide. Nsabumukunzi was arrested this morning on Long Island and is scheduled to be arraigned at 1:30 p.m. ET before U.S. District Judge Joanna Seybert for the Eastern District of New York.

    “As alleged, the defendant participated in the commission of heinous acts of violence abroad and then lied his way into a green card and tried to obtain U.S. citizenship,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “No matter how much time has passed, the Department of Justice will find and prosecute individuals who committed atrocities in their home countries and covered them up to gain entry and seek citizenship in the United States.”

    “As alleged, Nsabumukunzi repeatedly lied to conceal his involvement in the horrific Rwandan genocide while seeking to become a lawful permanent resident and citizen of the United States,” said U.S. Attorney John J. Durham for the Eastern District of New York. “For over two decades, he got away with those lies and lived in the United States with an undeserved clean slate, a luxury that his victims will never have, but thanks to the tenacious efforts of our investigators and prosecutors, the defendant finally will be held accountable for his brutal actions.”

    “This defendant has been living in the United States for decades, hiding his alleged horrific conduct, human rights violations, and his role in these senseless atrocities against innocent Tutsis,” said Acting Special Agent in Charge Darren B. McCormack of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New York. “The depraved conduct of which the defendant is accused represent the worst of humanity. As demonstrated through the tireless work of HSI New York agents, analysts, and task force officers, we will never tolerate the safe-harboring of individuals linked to such unimaginable crimes.”

    As alleged in the indictment, Nsabumukunzi used his leadership position to oversee the violence and killings of Tutsis in his local area and directed groups of armed Hutus to kill Tutsis. He is alleged to have set up roadblocks during the genocide to detain and kill Tutsis and to have participated in killings. According to court filings, Nsabumukunzi was subsequently convicted in absentia by a Rwandan court for genocide.

    As further alleged, Nsabumukunzi applied for refugee resettlement in the United States in 2003, applied for and received a green card in 2007, and later submitted applications for naturalization in 2009 and 2015. Nsabumukunzi is alleged to have lied to U.S. immigration officials in his immigration applications, including by falsely denying any involvement as a perpetrator of the Rwandan genocide. As a result of his ongoing efforts to conceal his actions during the genocide, Nsabumukunzi has been able to live and work in the United States since 2003.

    Nsabumukunzi is charged with one count of visa fraud in violation of 18 U.S.C. § 1546(a) and two counts of attempted naturalization fraud in violation of 18 U.S.C. § 1425 (a) and (b). If convicted, he faces a statutory maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    HSI Long Island is investigating the case, with assistance from the Interagency Human Rights Violators and War Crimes Center.

    Trial Attorney Brian Morgan of the Justice Department’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Samantha Alessi and Katherine P. Onyshko for the Eastern District of New York are prosecuting the case, with assistance from HRSP Analyst/Historian Dr. Christopher Hayden and the Justice Department’s Office of International Affairs.

    Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV.ICE@ice.dhs.gov or complete its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.

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

    MIL Security OSI

  • MIL-OSI Security: Bridgehampton Man Charged with Immigration Fraud for Concealing His Role as a Perpetrator of Rwandan Genocide

    Source: Office of United States Attorneys

    Defendant Was a Local Leader During the Rwandan Genocide and Did Not Disclose His Role in the Violence, Including Killings and Rapes, to U.S. Immigration Authorities

    CENTRAL ISLIP, NY – Earlier today, at the federal courthouse in Central Islip, an indictment was unsealed charging Faustin Nsabumukunzi with visa fraud and attempted naturalization fraud for lying on his applications for a green card and for United States citizenship by concealing his role as a local leader and perpetrator of violence during the Rwandan genocide in 1994.  Nsabumukunzi was arrested this morning on Long Island and is scheduled to be arraigned this afternoon before United States District Judge Joanna Seybert.

    John J. Durham, United States Attorney for the Eastern District of New York; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; and Darren B. McCormack, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York), announced the arrest and charges.

    “As alleged, Nsabumukunzi repeatedly lied to conceal his involvement in the horrific Rwandan genocide while seeking to become a lawful permanent resident and citizen of the United States,” stated United States Attorney Durham.  “For over two decades, he got away with those lies and lived in the United States with an undeserved clean slate, a luxury that his victims will never have, but thanks to the tenacious efforts of our investigators and prosecutors, the defendant finally will be held accountable for his brutal actions.”

    Mr. Durham expressed his appreciation to the United States Interagency Human Rights Violators & War Crimes Center, the Justice Department’s Office of International Affairs, the Department of Homeland Security, U.S. Citizenship and Immigration Services, and the U.S. Immigration and Customs Enforcement’s Office of the Principal Legal Advisor for their work on the case.

    “As alleged, the defendant participated in the commission of heinous acts of violence abroad and then lied his way into a green card and tried to obtain U.S. citizenship,” stated Matthew R. Galeotti, Head of the Justice Department’s Criminal Division.  “No matter how much time has passed, the Department of Justice will find and prosecute individuals who committed atrocities in their home countries and covered them up to gain entry and seek citizenship in the United States.”

    “This defendant has been living in the United States for decades, hiding his alleged horrific conduct, human rights violations, and his role in these senseless atrocities against innocent Tutsis,” stated HSI New York Acting Special Agent in Charge McCormack.  “The depraved conduct of which the defendant is accused represent the worst of humanity. As demonstrated through the tireless work of HSI New York agents, analysts, and task force officers, we will never tolerate the safe-harboring of individuals linked to such unimaginable crimes.”

    As set forth in court filings, Nsabumukunzi served as a local leader with the title of “Sector Councilor” in Rwanda in 1994 when the genocide began.  Between April 1994 and July 1994, members of the majority Hutu population persecuted the minority Tutsis, committing acts of violence, including murder, rape, and sexual violence.  An estimated 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide.

    As alleged in the indictment, Nsabumukunzi used his leadership position as Sector Councilor to oversee the violence and killings of Tutsis in his local sector of Kibirizi and directed groups of armed Hutus to kill Tutsis. He set up roadblocks during the genocide to detain and kill Tutsis and participated in killings and violence.  For example, Nsabumukunzi ordered a group of armed Hutus to locations where Tutsis were sheltering and the Hutus killed them.  Nsabumukunzi also facilitated the rape of Tutsi women by verbally encouraging Hutu men to do so.  According to court filings, Nsabumukunzi has been convicted of genocide in absentia by a Rwandan court.

    As further alleged, Nsabumukunzi applied for refugee resettlement in the United States in August 2003, applied for and received a green card in November 2007, and later submitted applications for naturalization in 2009 and 2015.  Nsabumukunzi lied to United States immigration officials to gain admission to the United States as a refugee, by falsely denying in the applications under penalty of perjury that he ever engaged in genocide.  He repeated those lies in his subsequent applications for a green card and for naturalization.  As a result of his ongoing efforts to conceal his actions during the genocide, Nsabumukunzi has been able to live and work in the United States since 2003.

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty.  If convicted on all counts, Nsabumukunzi faces a maximum of 30 years in prison.

    The government’s case is being prosecuted by the Office’s Human Trafficking and Civil Rights Section and the Criminal Section of the Office’s Long Island Division.  Assistant United States  Attorneys Samantha Alessi and Katherine P. Onyshko and Paralegal Specialist Erin Payne are in charge of the prosecution, along with Trial Attorney Brian Morgan from the Criminal Division’s Human Rights and Special Prosecutions (HRSP) Section, with assistance from HRSP Senior Historian Dr. Christopher Hayden.

    The Defendant:

    FAUSTIN NSABUMUKUNZI
    Age: 65
    Bridgehampton, New York

    E.D.N.Y. Docket No. 25-CR-138 (JS)

    MIL Security OSI

  • MIL-OSI Security: Emmett Man Sentenced to Over 6 Years in Federal Prison for Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    BOISE – Kevin Kirkland, 52, of Emmett, was sentenced to 78 months in federal prison for possession of child sexual abuse material, Acting U.S. Attorney Justin Whatcott announced today.

    According to court records, the investigation began when the Idaho Internet Crimes Against Children (ICAC) Task Force received CyberTip reports from a cloud storage company. A CyberTip is a report submitted to the National Center for Missing and Exploited Children (NCMEC). NCMEC gathers leads and tips regarding suspected online crimes against children and forwards them to the appropriate law enforcement agencies. ICAC determined that numerous egregious files of child sexual abuse material had been uploaded to a cloud storage account, later identified as belonging to Kirkland. ICAC seized Kirkland’s cellphone pursuant to a federal search warrant and located additional files of child sexual abuse material.

    U.S. District Judge Amanda K. Brailsford also sentenced Kirkland to 15 years of supervised release following his prison sentence and ordered him to pay $24,000 in restitution to victims in the images he possessed. Kirkland will be required to register as a sex offender as a result of the conviction.

    “I’m grateful for the continued dedication of our Internet Crimes Against Children Unit and the strong collaboration we have with our federal partners,” said Attorney General Raúl Labrador. “Their tireless work ensures that those who exploit children are brought to justice. Each successful prosecution reaffirms our commitment to protecting Idaho’s most vulnerable and holding offenders fully accountable under the law.”

    Acting U.S. Attorney Whatcott commended the cooperative efforts of the Idaho ICAC Task Force, Homeland Security Investigations, and the Emmett Police Department, which led to charge. Assistant U.S. Attorney Kassandra McGrady prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. As part of Project Safe Childhood, the U.S. Attorney’s Office for the District of Idaho and the Idaho Attorney General’s Office partner to marshal federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    ###

    MIL Security OSI

  • MIL-OSI Security: Six Individuals Indicted on Charges of Criminal Conspiracy Involving Illegal Drugs and Firearms

    Source: Office of United States Attorneys

    Yakima, Washington – The U.S. Attorney’s Office for the Eastern District of Washington announced today that six people are in federal custody following the return of an indictment alleging 20 criminal counts involving drug trafficking and firearms.

    On April 22, 2025, the Drug Enforcement Administration; Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; Homeland Security Investigations, and the Moses Lake Police Department executed a number of federal search warrants at several locations, seizing nine firearms. The guns were seized as part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation into a drug trafficking network operating in Eastern Washington.

    According to unsealed charging documents, the following individuals have been charged in connection to the investigation. In addition, the names of others indicted in connection with this investigation will be unsealed upon the arrest of those individuals.

    • Jose Luis Martinez-Parra, charged with Conspiracy to Distribute Methamphetamine and Fentanyl, Distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Distribution of Fentanyl, Distribution of 40 Grams or More of Fentanyl
    • Alexander Martinez-Mendoza, 18, charged with Conspiracy to Distribute Methamphetamine and Fentanyl, Distribution of 40 Grams or More of Fentanyl
    • Luis Martin Navarro-Ceballos, 29, charged with Conspiracy to Distribute Methamphetamine and Fentanyl, Distribution of 50 Grams or More of Actual (Pure) Methamphetamine, Carrying Firearm During Drug Trafficking, Alien in Possession of a Firearm
    • Maria Zamora-Cuevas, 33, charged with Conspiracy to Distribute Methamphetamine and Fentanyl
    • Rosa Zamora, 41, charged with Conspiracy to Distribute Methamphetamine and Fentanyl
    • Triston David Duplichan, 29, Conspiracy to Distribute Methamphetamine and Fentanyl, Possession with Intent to Distribute Fentanyl

    The individuals were arraigned at the Yakima Federal Courthouse on Wednesday, April 23, 2025.

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

    The Drug Enforcement Administration, Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, and the Moses Lake Police Department investigated this case. Additional assistance was provided by the Yakima Police Department, the U.S. Marshals Service and the Bureau of Indians Affairs. The case is being prosecuted by Assistant United States Attorney Benjamin D. Seal.

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

    1:25-CR-2049-SAB

    MIL Security OSI

  • MIL-OSI Security: Felon with Stolen Firearm Sentenced to More Than Six Years in Federal Prison

    Source: Office of United States Attorneys

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced today that United States District Judge Mary K. Dimke sentenced Damian Iniguez, 31, of Yakima, Washington, to 75 months in prison on one count of Felon in Possession of a Firearm. Judge Dimke also imposed 3 years of supervised release.

    According to court documents and information presented at the sentencing hearing, on September 8, 2023, a Zillah Police Officer noticed a suspicious vehicle parked at a gas station. It had been parked at the gas station for two hours and the vehicle was running.

    When the officer approached the vehicle, the officer saw Iniguez slumped over in the driver’s seat. The vehicle’s gear shift was in “drive” and Iniguez’ foot was on the brake. When Iniguez woke up, he was uncompliant with commands of law enforcement to put the vehicle in park and turn the car off.

    Iniguez ultimately was placed under arrest, and during a subsequent pat down, the officer located a firearm in Iniguez’s sweatshirt pocket. The firearm was a loaded Glock .40 caliber semi-automatic pistol with an extended magazine. Further investigation showed the firearm had been stolen from Oregon in 2021.

    Iniguez had been convicted of a crime previously and was not allowed to possess a firearm.

    “The unlawful possession of firearms by convicted felons poses a threat to the safety of our communities,” said Acting U.S. Attorney Richard R. Barker. “Mr. Iniguez’s case highlights the critical work of our local and federal law enforcement partners in removing firearms from the hands of those who are prohibited from having them. We will continue to pursue accountability for those who disregard federal firearm laws and endanger public safety.”

    “Felons know they should not possess firearms,” said ATF Seattle Special Agent in Charge Jonathan Blais. “Yet, Mr. Iniguez chose to possess a firearm – a stolen one, even worse. This sentence should serve to show that ATF will investigate, and the U.S. Attorney will prosecute, those who violate federal firearms laws in Washington.”

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Zillah Police Department. This case was prosecuted by Assistant United States Attorneys Benjamin D. Seal and Courtney R. Pratten.

    1:23-cr-02068-MKD

    MIL Security OSI

  • MIL-OSI Security: Five People Indicted for Trafficking Fentanyl, Methamphetamine, and Marijuana in Western Tennessee

    Source: Office of United States Attorneys

    Jackson, TN – Five people have been indicted in the Western District of Tennessee and are facing federal charges for their involvement in an organized drug trafficking scheme in the Western District of Tennessee according to recently unsealed indictments. The charges are the culmination of a two-year long investigation by FBI’s Transnational Organized Crime Task Force and the Drug Enforcement Administration in conjunction with the Selmer Police Department, McNairy County Sheriff’s Office, Adamsville Police Department, Bolivar Police Department, and Jackson Police Department.  Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the unsealing of the indictments today.

    According to court documents, between April 2023 and March 2025, the defendants worked together and with others to distribute fentanyl, methamphetamine, and marijuana throughout West Tennessee. The investigation revealed the drug trafficking organization is linked to and worked in conjunction with the Sinaloa cartel in furtherance of the distribution efforts within McNairy County and Memphis, Tennessee.  The Sinaloa cartel, also known as Cártel de Sinaloa, is a transnational organization based in Sinaloa, Mexico and was designated on February 20, 2025 as a foreign terrorist organization (FTO) and a Specially Designated Global Terrorist.  Cártel de Sinaloa is one of the world’s most powerful drug cartels and is one of the largest producers and traffickers of fentanyl, methamphetamine, and cocaine into the United States.

    During the investigation, agents seized 10 kilograms of cocaine, over 16 pounds of methamphetamine, 30,000 fentanyl pills, approximately 40 pounds of marijuana, approximately $21,000 in cash, and a firearm. The indictment is in conjunction with the initiative “Operation Take Back America.”

    On March 20, 2025, a federal grand jury returned an indictment charging all five individuals with Conspiracy to distribute and possess with the intent to distribute five kilograms of cocaine; four of the individuals with Conspiracy to distribute more than 50 grams of actual methamphetamine; and three of the individuals with conspiracy to distribute over 100 kilograms of marijuana. Two of the defendants were charged with multiple individual counts of distribution of cocaine, methamphetamine, and fentanyl. One defendant was charged with being an illegal alien and unlawfully in the United States and knowing possession of a firearm.

    Those individuals named in the indictment are:

    • Juan Palomino, 36, of Selmer, TN
    • Joaquin Elizalde, 44, of Selmer, TN
    • Javier Varela, 41, of Byhalia, MS
    • Luis Lizarraga, 36, of Memphis, TN
    • David Asua, 46, of Memphis, TN

    “These defendants took part in a conspiracy that exposed our communities to significant amounts of Fentanyl, Methamphetamine, and Marijuana,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “The FBI and our law enforcement partners remain committed to identifying, disrupting, and dismantling any criminal enterprise that risks the wellbeing of our citizens.”

    McNairy County Sheriff Guy Buck stated “We are extremely proud of the outcomes of this investigation and would like to express our sincere gratitude to the Federal, State, and Local Agencies that played a vital role in its success. This case highlights how even small, tight-knit communities are directly impacted by the influence of drug cartels and the international drug trade. As Sheriff, I want to emphasize that no one is above the law, and we will ensure that every individual involved is held accountable to the fullest extent of the law.”

    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).

    This case is being prosecuted by Assistant United States Attorneys Christie Hopper and Greg Allen.  It was investigated by FBI’s Transnational Organized Crime Task Force, the Drug Enforcement Administration, the Selmer Police Department, the McNairy County Sheriff’s Office, the Adamsville Police Department, the Bolivar Police Department, and the Jackson Police Department.  The investigation was furthered by assistance from the FBI – Denver Division.

    The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence.  The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.

    ###

    For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: Marion County Man Admits to Methamphetamine, Firearms Charges

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Vincent Irving Jones, 33, of Fairmont, West Virginia, has admitted to the possession with intent to distribute methamphetamine and the unlawful possession of a firearm.

    According to the court documents, Jones possessed a quantity of methamphetamine in Marion County which he intended to unlawfully distribute, as well as a firearm. Jones is prohibited from having firearms because of prior felony convictions.

    Jones faces up to 20 years in federal prison for the drug charge and faces up to 15 years for the firearms charge. A federal district court judge would determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Will Rhee is prosecuting the case on behalf of the government.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fairmont Police Department.

    U.S. Magistrate Judge Michael John Aloi presided. 

    MIL Security OSI

  • MIL-OSI Security: Former Owner Of York Pain Management Practice Sentenced To 42 Months For Health Care Fraud, Money Laundering, And Theft Of Public Money

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rodney L. Yentzer, age 55, formerly of Carlisle, Pennsylvania and currently in Chuluota, Florida, was sentenced to 42 months imprisonment on charges of conspiracy to commit health care fraud, conspiracy to commit money laundering, and theft of public money. He was also ordered to pay an additional $2,993,386.19 in restitution after having paid $900,000 toward a civil settlement with the United States in 2022.

    According to Acting United States Attorney John C. Gurganus, Yentzer previously admitted to defrauding Medicare and the U.S. Department of Health and Human Services between 2016 and 2020 and pleaded guilty to the three offenses for which he was sentenced. Yentzer agreed with others to defraud Medicare by submitting medically unnecessary urine drug tests for chronic opioid patients at medical clinics he controlled, including a group of clinics known as Pain Medicine of York or “PMY” (also known as All Better Wellness).

    “This defendant’s only interest was in his own wealth, and he exploited patients and defrauded a state healthcare system designed to promote wellness for vulnerable residents in order to line his pockets,” Pennsylvania Attorney General Dave Sunday said. “I commend our federal partners for collaborating with our team on a comprehensive investigation that culminated in a significant prison sentence.”

    Yentzer assumed control of various medical practices between 2014 and 2018, including the original PMY location, which he acquired in 2014. The medical practices he later took control of included a group of clinics run by John H. Johnson, who was referred to as “Physician 1” in the February 2022 charges against Yentzer.

    In July 2015, John H. Johnson was indicted for various tax offenses in the U.S. District Court for the Western District of Pennsylvania. In September 2016, John H. Johnson was charged in the U.S. District Court for the Southern District of Florida with conspiracy to commit mail fraud and wire fraud in connection with a separate health care fraud scheme. Johnson was sentenced to 84 months in federal prison on June 30, 2017 for accepting kickbacks in exchange for referring patients for medically unnecessary tests and for failing to pay employment taxes. He was also ordered to repay to the U.S. Government over $3 million restitution payments for fraudulent health care billing and unpaid taxes. Johnson surrendered to federal custody that same day. Following Johnson’s incarceration, the operation of his medical clinics was transitioned to PMY, which was also under Yentzer’s control.

    Prior to Johnson’s incarceration, Yentzer took direction from Johnson on various issues, including clinical issues at PMY. In 2016, Johnson advised Yentzer to put in place the practice of ordering multiple urine drug tests for each patient at every PMY office visit, and Yentzer agreed. Yentzer understood that this practice did not constitute individualized care, as required by Medicare, and was subsequently confronted repeatedly with information about the unlawful nature of the billing practices for urine drug tests. Nonetheless, Yentzer decided to keep this practice in place until PMY was shut down in late 2019, following a law enforcement raid.

    PMY billed Medicare for more than $10 million in urine drug tests from mid-2017 through the end of 2019, and Medicare paid out over $4 million for these urine drug tests. Pennsylvania’s Medicaid program was also billed for urine drug tests during this same time period. The urine drug tests ordered by PMY were sent to an in-house laboratory at PMY whenever possible. As a result, when medically unnecessary tests were billed to Medicare, Medicaid, or, in some cases, private insurance companies, the proceeds from them went to PMY itself.

    The proceeds from the health care fraud scheme were then used for the benefit of Yentzer, Johnson, Johnson’s wife, and Florentina Mayko, the former CEO of PMY. Yentzer bought a number of luxury items with those funds, such as a Rolex Submariner with a retail price of almost $37,000 for himself and a four-carat diamond ring worth over $40,000 for his wife, in addition to a set of approximately $7,000 Rolex watches for himself, John H. Johnson, and another friend and business associate. Yentzer also bought luxury vehicles for himself and his family members, such as a Porsche Boxster, a custom-built car trailer for almost $290,000, and an RV for approximately half a million dollars. Yentzer also made substantial upgrades to his home in Carlisle, PA, which he sold for approximately $1.3 million in 2022 to make restitution and civil settlement payments to the United States.

    Before reporting to prison, Johnson asked Yentzer to place his wife, Paula Z. Johnson— known as “Physician 2” in the charges against Yentzer—on the PMY payroll. In order to make it appear that she was performing legitimate work—even though she had not practiced medicine in years—Yentzer and John H. Johnson agreed that Paula Z. Johnson would periodically send Yentzer an email containing summaries and excerpts of medical literature. She received a large salary and also had a PMY employee come to her home once a week to perform yardwork and other household duties. This financial arrangement allowed John H. Johnson to share in PMY’s financial success without his assets being seized by the federal government for purposes of restitution payments.

    John H. Johnson, Paula Z. Johnson, and Rodney L. Yentzer devised various other ways to funnel money to the Johnsons so that they could benefit from this wealth without the money being captured for John H. Johnson’s restitution payments. Among other things, Yentzer purchased a car for the Johnsons’ son and leased an Audi Q5 for Paula Z. Johnson, at her request. Yentzer also made $28,000 in contributions to their children’s 529 college savings accounts, paid over $40,000 in legal bills for “asset and estate planning,” made over $40,000 in payments toward personal loans, and covered other large bills, all with the knowledge of both John H. Johnson and Paula Z. Johnson. On a number of occasions, Paula Z. Johnson requested these payments directly from Yentzer or his assistant.

    PMY shut down abruptly in November 2019 after search warrants were executed because it was no longer able to retain medical providers to see patients.

    In April 2020, Yentzer received over $191,000 in U.S. Department of Health and Human Services stimulus money that was intended for health care providers who had health care related expenses and lost revenues attributable to COVID19. Yentzer obtained these funds even though after he had resigned from PMY the prior month and PMY had been closed since late 2019. Yentzer allegedly used these funds on various things unrelated to COVID19 relief, including personal expenses.

    In December 2023, Florentina Mayko, the former CEO of PMY, was sentenced to 30 months in prison for her role in the same health care fraud scheme. Mayko was also ordered to pay $1,408,976.48 in restitution and to forfeit to the United States several properties located in Ocean City, Maryland and Myrtle Beach, South Carolina that she had purchased used proceeds of the health care fraud scheme.

    In September 2024, John H. Johnson was sentenced to 97 months in federal prison and ordered to pay an additional $2.3 million in restitution on top of the restitution that he was ordered to pay in 2017. Paula Z. Johnson was sentenced to three years of probation, including six months of home detention with location monitoring, and was ordered to immediately pay $249,301.36 in restitution, fines, and assessments.

    The case was investigated by the U.S. Department of Health and Human Services Office of Inspector General, Federal Bureau of Investigation, Drug Enforcement Administration Diversion Control Program, and the Pennsylvania Office of Attorney General. Assistant U.S. Attorney Ravi Romel Sharma and Special Assistant U.S. Attorney Robert Smultkis prosecuted the case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: St. Louis County Men Sentenced for the Armed Robbery of Dollar Stores

    Source: Office of United States Attorneys

    ST. LOUIS – Two men who robbed two dollar stores at gunpoint have both been sentenced to more than 11 years in prison.

    U.S. District Judge Sarah E. Pitlyk on Wednesday sentenced Deon Walker, 27, to 11 years and nine months in prison. Samuel Nance, 33, of Black Jack, Missouri, was sentenced in July to 14 years in prison. Both men pleaded guilty to three felonies: two counts of robbery and one count of possession and brandishing of a firearm in furtherance of a crime of violence.

    On Oct. 9, 2022, just after 6 p.m., Walker and Nance robbed a dollar store in Berkeley, Missouri. Both men entered the store wearing clothing with hoods and black ski masks. When an employee asked them to remove their hoods, Walker pointed a black handgun at the employees and customers, demanded money and ordered everyone to get on the floor. One customer was able to escape out of the rear of the store with two children. An employee opened one cash register, which Nance emptied. Walker grabbed a customer and escorted her to the front of the store at gunpoint before forcing her to the floor. He and Nance then took money from another cash register and then stole about 18 packs of Newport cigarettes along with about $481 in cash.

    About 90 minutes later, the two men robbed a dollar store in Ferguson, Missouri. Walker and Nance walked behind the checkout counter and Walker pointed a handgun at a cashier before demanding money. Nance jumped over the checkout counter to stop a customer who was trying to leave the store. Walker then took the entire cash drawer and both Nance and Walker ran out of the store. Walker and Nance stole about $486.

    The FBI and the Berkeley Police Department investigated the case. Assistant U.S. Attorney Linda Lane prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: Felon convicted for firearm felony after attempt to flee

    Source: Office of United States Attorneys

    McALLEN, Texas – A 31-year-old McAllen man has pleaded guilty to illegal possession of a firearm, announced U.S. Attorney Nicholas J. Ganjei.

    Jaime Garcia had attempted to evade authorities during a traffic stop Jan. 29. He eventually stopped his vehicle and proceeded to flee on foot, but law enforcement quickly apprehended him. During a subsequent search, they discovered a Micro-Draco firearm, which is an AK-styled pistol, in the backseat area of his vehicle.

    Further investigation revealed Garcia was previously convicted for burglary of habitation in 2022. As a convicted felon, he is prohibited from possessing firearms per federal law.

    U.S. District Judge Drew B. Tipton will impose sentencing July 15. At that time, Garcia faces up to 15 years in federal prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending sentencing. 

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety conducted the joint investigation.

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

    MIL Security OSI