Category: Security Intelligence

  • MIL-OSI Security: The FBI Released Its Internet Crime Report 2024

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

    TLANTA—The FBI released its Internet Crime Report 2024. It shows Internet-related complaints and crimes continued to increase significantly in Georgia and across the country.

    In 2024, the FBI’s Internet Crime Complaint Center (IC3) received 859,532 complaints with related losses topping $16.6 billion. That is a 33% increase in losses from 2023.

    Georgia ranked 11th in complaints filed by state in 2024 (13th in 2023) with reported potential losses at $420 million. That is a 40% increase year to year.

    Nationally, the top three cybercrimes, by the number of complaints reported in 2024, were: phishing/spoofing, extortion, and personal data breaches. In terms of losses, cryptocurrency-related losses by far exceed any other category.

    “While the top threats facing Georgia and the nation from cyber criminals and fraudsters continue to evolve, their main goal remains stealing your hard-earned money,” said FBI Atlanta Special Agent in Charge Paul Brown. “The cornerstone of the FBI’s mission remains to protect American citizens. The men and women of FBI Atlanta will not stop working to prevent losses and minimize the harm to Georgia residents.”

    Criminals continue to target the elderly (Age 60+) at a high rate. In Georgia, complaints by seniors increased 71% year over year (2114 to 3622). Reported losses in Georgia by seniors increased 89% ($92 million in 2023 to $174 million in 2024). Georgia’s rank in reported losses by state rose from 10th to 7th.

    Reports of cryptocurrency-related crimes jumped in Georgia by 122% (1590 in 2023 to 3533 in 2024). Estimated losses to cryptocurrency-related crimes in the state increased by 66 % ($118,750,468 in 2023 to $197,647,537 in 2024).

    The 2024 IC3 annual report can be found at IC3.gov.

    In the fight against increasingly savvy criminals, the FBI also relies on you. Without the information you report to us through IC3, we simply cannot piece together the puzzle of this ever-shifting threat landscape. If ever you suspect you’re a victim of cyber-enabled crime, do not hesitate to let us know. We want to be there for you, and what you report will help us help others.

    MIL Security OSI

  • MIL-OSI Security: NATO Summit media advisory

    Source: NATO

     

    1. The Netherlands will host a NATO Summit in The Hague on 24-25 June 2025. The meeting will be chaired by the NATO Secretary General and will take place at the World Forum, Churchillplein 10, 2517 JW The Hague, Netherlands.
       
    2. Media accreditation for the event is now open. See details below.
       
    3. An international Media Centre, designated for the accredited media, will operate at the Summit venue from the 23 to 26 June 2025. Media representatives will access the premises through the Accreditation Office.

    MEDIA ACCREDITATION IS OPEN

    1. Media representatives wishing to cover the Summit in person (including those with an annual accreditation with NATO) will need to register here.
       
    2. The deadline to register and apply for media accreditation is 6 June 2025, 23h59 CEST.
       
    3. Media representatives need to apply as soon as possible to allow sufficient time for processing their requests. Due to high demand, late applications will not be considered.
       
    4. NATO will confirm the accreditation by email, via the email address used to register, together with details about how media representatives can pick up their badges.
       
    5. Due to high demand and space limitations, NATO recommends media organisations to limit their physical presence on site.
       
    6. Media representatives will pick up their badge in-person in the Accreditation Office. It is mandatory to bring:
      • the same ID document that you used to apply for accreditation online
      • the same proof of media status (press card and/or Letter from your Editor) used for the registration
      • and confirmation email (with QR code) in order to receive your pass.
         
    7. In accordance with NATO media accreditation procedures, NATO reserves the right to deny or withdraw accreditation of media representatives from media organisations who abuse their privileges, put the accreditation to improper use, or act in a way not consistent with the principles of the Organization.

     

    ACCESS

    1. The Accreditation Office will be the only point of entry and exit for the NATO Summit Media Centre.
       
    2. The Accreditation Office will be located at Stadhouderslaan 15, The Hague. It will be accessible by city public transport (tram/bus), taxi, car or bike. There are no parking facilities nearby the venue. A passenger drop-off point and bicycle racks will be available.

    OPENING HOURS

    Times and dates are subject to change

      Accreditation Office International Media Centre
     Saturday 21 June  Open  Closed
     Sunday 22 June  Open (PM)  Open (PM) for broadcasters only
     Monday 23 June  Open  Open
     Tuesday 24 June  Open  Open
     Wednesday 25 June  Open  Open 24h
     Thursday 26 June   Closed  Open until 2h00 a.m.

    MEDIA PROGRAMME

    1. The media programme will be available online at a later stage. To help with media travel plans, the Summit’s formal opening is on 24 June 2025, and its end in the afternoon on 25 June 2025.
       
    2. Details about the programme and media logistics will be available in mid-June. Please check the NATO website and X accounts (@NATOPress and @NATO) for updates.
       
    3. All summit media events will be transmitted live by the Summit Host TV to the media centre, online and via satellite. Bilateral events between delegations are not a part of the official Summit programme. Details of these bilateral events should be sought from the delegations concerned.

    POOLS

    1. Visual media will be able to cover the main summit events based on a pool system. More details about pool opportunities will be provided together with the media programme.
       
    2. Journalists accepting a NATO pool position must share immediately all information and material collected while in the pool with any accredited media that request it, at no charge and with no restriction on the use of the material for news purposes. Media organisations that want pooled images should first contact the wire service / photo agency of which they are a client. Media representatives and news organisations must identify that it is pooled material every time it is used. Pooled material can only be used for legitimate news purposes and it cannot be sold.

    MEDIA CENTRE – FACILITIES

    1. The Media Centre will offer:
      • A press working area, including CCTV, Wi-Fi as well as wired internet connection.
      • A limited number of TV and radio editing booths.
      • A press conference area with informal media huddle positions and briefing rooms of different sizes.
      • An information desk and access to the NATO and Dutch media teams.
      • Catering area.
      • A limited number of outdoor and indoor stand-up positions.
      • Limited area for satellite and TV van parking.
      • Live video feed distribution (HDSDI 1080/50i BNC terminal)
      • A fully equipped TV studio wired for live transmission (only for the leaders’ engagements).
      • Limited space available for broadcasters wishing to set up their own area for live TV.
         
    2. Working space in the Media Centre’s general working area does not need to be pre-booked and can be used on a first come-first-served basis.
       
    3. The TV and radio editing booths, the indoor and outdoor stand-up positions as well as space for dedicated TV studios need to be booked in advance. Look for more details in the Broadcasting chapter bellow.

     

    BROADCAST

    1. NEP Groep/Wirtz Film will act as Host TV for the NATO Summit. All Summit events open to the media will be covered by the Host TV and will be available via satellite (on world feed), in the International Media Centre and on the NATO website.
       
    2. Broadcast-quality B-roll will be available for free download from the NATO Multimedia Portal. Journalists need to register to the portal to be able to download videos: natomultimedia.tv/portal/Register.html. For more information, contact content@natomultimedia.tv.
       
    3. Transcripts of the Secretary General’s public remarks, as well as pictures taken by NATO photographers will be available on the NATO website.
       
    4. The Media Centre will include a limited number of bookable editing booths for television and radio. Requests for booking should be addressed to broadcastoperations@mfasummits.nl before 6 June 2025.  
       
    5. The following complimentary amenities will be available in the editing booths:
      • Desks and working space for 2 people;
      • Light, electricity (230v on 2-pin distribution boards), lockable door;
      • Wi-Fi and cabled internet;
      • Access to the (main) video feed based on HDSDI1080i50 with 8ch embedded audio
         
    6. Outdoor stand-up positions will be situated near the International Media Centre, with a view on the Summit venue. The indoor stand-up positions will have a view on the press filing area. All positions will be equipped with electrical power, internet connection, and have Summit branding elements. Outdoor positions will have a canopy in case of inclement weather.
       
    7. Broadcasters who plan for continuous live coverage can book a dedicated stand-up position at broadcastoperations@mfasummits.nl before 6 June 2025.  
       
    8. A fully equipped TV studio wired for live transmission will also be available only for the engagements with leaders and will be open for booking by national delegations.
       
    9. Limited space is available for broadcasters who wish to set up their area for continuous live coverage. Basic amenities will be available (backdrop, basic furniture, access to electricity and internet). For bookings and further details please contact broadcastoperations@mfasummits.nl before 6 June 2025.
       
    10. There is very limited parking place available for broadcasters to park their satellite or TV vans near the Media Centre in the secure area. For reservations, send an e-mail to broadcastoperations@mfasummits.nl. Broadcasters will be contacted separately with access information. Due to security restrictions, satellite trucks will be required to remain parked for the duration of the Summit. Access is possible on 22 or 23 of June 2025.
       
    11. Distances from the SNG / TV vans compound to:
      • Outdoor Stand-up positions: 600 m
      • Indoor Stand-up positions: 450 m
      • Workspaces/Editbooths: 550 m
      • Indoor live TV areas (mentioned in para 29): 550 m
        For OB-trucks add another 170 m
         
    12. Satellite and TV vans will have access to electrical power (380V/50Hz/5 pins CEE) and wired internet (50 Mb up/down). Broadcasters should bring their own cables to connect to the electric network. Pool feeds will be available at the SNG Compound (HD-SDI 1080i50)
       
    13. Limited fibre connection from the editing booths area and interior stand-up positions will be available to the satellite and tv vans parking (for video HDSDI1080i50 or analogue line level audio). Specific requirements and technical questions can be sent to broadcastoperations@mfasummits.nl.
       
    14. Media representatives can bring their bulky equipment and satellite and tv vans to the Media Centre on 22 June 2025, upon appointment. Please send a request to broadcastoperations@mfasummits.nl before 13 June 2025. Media representatives will receive more detailed information of the procedure after sending an e-mail. 
       
    15. All wireless device usage at the NATO Summit must be pre-approved and registered with RDI. Due to the high demand for radio spectrum, special licensing, testing and tagging protocols will be enforced. To apply for a license, submit a request form to RDI with details of your equipment and intended use. Licenses are issued based on availability and priority.
       
    16. For more information: Public events | Rijksinspectie Digitale Infrastructuur (RDI)  

    CATERING

    1.  Tea, coffee, water and snacks will be available free of charge during the opening hours of Media Centre. Hot meals will be available at set times, also free of charge.

    PUBLIC DIPLOMACY AND DEFENCE INDUSTRY EVENTS   

    1. There will be a flagship public diplomacy event, the NATO Public Forum, taking place on the Summit site on 24 and 25 June. The Forum is organised by the NATO Public Diplomacy Division, together with the host nation and three Dutch-based international think tanks – the Atlantic Commission, The Hague Centre for Strategic Studies (HCSS) and the Netherlands Institute for International Relations Clingendael. The event will be livestreamed on NATO YouTube. A number of Heads of State and Government, Ministers and high-level international security policy experts are expected to speak.  The agenda will be available closer to the Summit on natopublicforum.org.
       
    2. NATO, the Dutch Ministries of Foreign Affairs and of Defence, and VNO-NCW, the largest employers’ organisation in the Netherlands, will organise the NATO Summit Defence Industry Forum at the Summit venue, to facilitate high-level engagements of NATO, Allied Ministers and governments officials with executives from defence and non-defence industry, including from small and medium-size enterprises and start-ups. Details will be provided in due course.
       
    3. Media representatives accredited to the Summit will have opportunities for direct coverage; details will be specified in the media program.

    ACCOMMODATION AND TRANSPORTATION

    1. Media representatives are invited to book accommodation in or close (Delft/Leiden) to The Hague by contacting the hotels directly. If useful, The Hague & Partners  is well placed to provide guidance for accommodation.

    TRAVELLING TO THE HAGUE FOR THE NATO SUMMIT – VISAS

    1. Journalists who need a visa to enter The Netherlands will be responsible for making their own arrangements. More information on visa requirements is available on the webpage of the Ministry of Foreign Affairs of Netherlands here: Check if you need a visa for the Netherlands | Travelling to the Netherlands | Government.nl

    CONTACTS

    1. Please send your enquiry to the appropriate email address:

    NATO Summit Media Coordination
    Ms Alina COCA – Summitmediaoperations@hq.nato.int

    The Netherlands Media Coordination – mediaoperations@minbuza.nl

    Media queries on substance (Summit content) and interview requests for NATO officials:

    Contact the NATO Press Office

    MIL Security OSI

  • MIL-OSI Security: Syracuse Man Sentenced to Nearly 10 Years in Federal Prison for Drug Trafficking

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

    SYRACUSE, NEW YORK – Diquan Hall, age 26, of Syracuse, was sentenced today to 110 months in federal prison for distributing fentanyl and methamphetamine. United States Attorney John A. Sarcone III and Bryan Miller, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), made the announcement.

    As part of his guilty plea, Hall admitted that he repeatedly sold fentanyl and methamphetamine in the Syracuse area in January and February 2024.  Senior United States District Judge Glenn T. Suddaby also ordered Hall to serve a four-year term of supervised release following his release from prison.

    This case was investigated by ATF, the U.S. Drug Enforcement Administration, Syracuse Police Department Intelligence Division, and the New York Department of Corrections and Community Supervision. Assistant U.S. Attorney Nicolas Commandeur and former Assistant U.S. Attorney Richard Southwick prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Man charged with murder of woman in Enfield

    Source: United Kingdom London Metropolitan Police

    Detectives investigating the murder of a woman in Enfield have charged a man.

    Abdirazak Omar, 29 (06.02.96) of Ayley Croft, Enfield, was charged on Wednesday, 23 April for the murder of 45-year-old Pamela Munro and possession of a knife.

    He will appear in custody at Willesden Magistrates’ Court on Thursday, 24 April.

    An investigation was launched on Saturday, 19 April following the fatal stabbing of Pamela at Ayley Croft, Enfield.

    Officers were called to the address at about 19:00hrs alongside the London Ambulance Service where Pamela was found with a stab wound.

    Despite the best efforts of emergency services, she was sadly pronounced dead at the scene.

    Pamela’s family continue to be supported by specialist officers.

    On Monday, 21 April, investigating officers arrested Omar on suspicion of murder. He was charged as above.

    MIL Security OSI

  • MIL-OSI Security: Retired Police Officer Sentenced to 60 Months in Federal Prison for Obstructing Justice

    Source: Office of United States Attorneys

    Hagåtña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant, John T. Mantanona, age 67, was sentenced by designated Senior District Judge John C. Coughenour in the District Court of Guam to 60 months imprisonment for Obstructing Justice by Endeavoring to Influence a Juror, in violation of 18 U.S.C. § 1503.  The Court also ordered two years of supervised release, a $30,000 fine, and a mandatory $100 special assessment fee.

    From October 12, 2018, through November 13, 2018, Chief Judge Frances Tydingco-Gatewood conducted a federal jury trial in the criminal case of United States v. Raymond Martinez and Juanita Moser, 15-CR-00031.  Mantanona was retired from the Guam Police Department, including work as an FBI task force officer.  Martinez and Moser hired him as an investigator during the trial.  Mantanona tried to influence Gregorio Tyquiengco while Tyquiengco served as a juror in the case.  During the trial, and prior to jury deliberations, Mantanona contacted Tyquiengco to discuss what verdict Tyquiengco would render and to influence him to vote “NG” (not guilty) despite the evidence against Martinez and Moser.  Mantanona also wanted Tyquiengco to persuade other jurors to do the same, with the intent to cause a hung jury and mistrial.  A mistrial was declared on November 13, 2018.  Mantanona met with Tyquiengco and gave him $1,000, in addition to $100 afterward.

    Tyquiengco pled guilty to Contempt of Court, in violation of 18 U.S.C. § 401(3).  He was sentenced to 30 days imprisonment and one year of supervised release. Tyquiengco was also ordered to reimburse the district court for any money he received for serving as a federal juror.

    William Topasna Mantanona pled guilty to False Statement to Government Agent, in violation of 18 U.S.C. § 1001(a)(2). During a wiretapped telephone conversation, he communicated with his brother, John T. Mantanona, to facilitate the above-described scheme.  He later falsely denied this conduct during an investigative interview with a special agent from Homeland Security Investigations.  On August 26, 2021, the district court sentenced William Topasna Mantanona to six months imprisonment, two years of supervised release, and a mandatory $5,000 fine.

    “The public should have faith in our justice system, which includes fair and impartial court proceedings.  Mantanona violated this fundamental concept of trial by jury.  The Department of Justice will hold accountable those who obstruct justice,” stated United States Attorney Anderson.   “I applaud our law enforcement partners for pursuing an investigation beyond the initial crimes by Martinez and Moser.”

    “Great trust is placed in those who call law enforcement their mission,” said Homeland Security Investigations Hawaii Special Agent in Charge Lucy Cabral-DeArmas. “Violating that trust by working to dilute the integrity of our judicial process is a complete betrayal of that mission and brings down every person who seeks to serve the public.  This sentence sends a clear message to those currently in or retired from law enforcement that if you break that trust, there will be consequences.”

    “The FBI’s anti-corruption work remains one of our highest priorities. Those who criminally influence jurors and their deliberations through bribery strike at the very foundation of our criminal justice system,” said FBI Honolulu Special Agent in Charge David Porter. “Mr. Mantanona tampered with the integrity of our legal process, and in so doing, attempted to deny our community the justice it deserves. As reflected by this investigation, the FBI is committed to protecting our legal system and will bring to justice those who act to corrupt it.”

    The case was investigated by the Federal Bureau of Investigation and Homeland Security Investigations and prosecuted by Assistant United States Attorney Rosetta L. San Nicolas in the District of Guam.

    MIL Security OSI

  • MIL-OSI Security: Former Executive Director Of Non-Profit Serving Oakland Youth Pleads Guilty To Embezzling Over $500,000 From Organization

    Source: Office of United States Attorneys

    OAKLAND – Howard Solomon, also known as Solomon Howard, pleaded guilty today to one count of mail fraud and one count of tax evasion in connection with embezzling from his former employer, the East Oakland Boxing Association (EOBA), a non-profit organization that serves low-income youth in East Oakland neighborhoods and communities through a variety of programming, including after-school boxing lessons.

    Solomon, 38, of Oakland, Calif., who served as the Executive Director of EOBA from late 2016 until 2021, was charged by information in February 2025.  In pleading guilty, Solomon admitted to a multi-year mail fraud scheme in which he embezzled at least $549,000 from his former employer.  

    According to court documents and the plea agreement, after being added in September 2016 as an authorized signatory on EOBA bank accounts at Wells Fargo Bank, Solomon transferred EOBA funds out of the Wells Fargo accounts into accounts he controlled at other banking institutions.  He also deposited charitable contributions to EOBA into the accounts he controlled, some of which were business accounts and others of which were his personal accounts.  Solomon acknowledged that he took these actions without informing or seeking authority from EOBA board members or any other person affiliated with EOBA.

    As one example, Solomon admitted that he deposited into a personal account a $50,000 donation that EOBA received in October 2019.  The $50,000 donation was made to EOBA in connection with a December 2019 appearance by Stephen Curry and Ayesha Curry on the Ellen DeGeneres Show for a segment known as “Ellen’s Greatest Night of Giveaways,” during which the Currys delivered various gifts to EOBA, including a $50,000 check from the show.  

    Solomon used the embezzled funds and donations to pay for personal expenses that had no connection to his job, including vacation expenses, a Ford Explorer, and Amazon purchases for personal use.  

    Solomon also admitted to tax evasion by failing to disclose the money he embezzled from EOBA as income and misstating expenses associated with two alleged businesses that Solomon claimed lost money on his tax filings for the years 2017 through 2021.  In total, Solomon caused a tax loss to the IRS of approximately $287,185.

    Acting United States Attorney Patrick D. Robbins and IRS Criminal Investigation (IRS-CI) Special Agent in Charge of the Oakland Field Office Linda Nguyen made the announcement.

    Solomon’s sentencing hearing is scheduled for Aug. 14, 2025, before U.S. District Judge Yvonne Gonzalez Rogers.  He faces a maximum sentence of 20 years in prison, a fine of $250,000 or twice the gain of the fraud, and restitution of at least $549,132 to the East Oakland Boxing Association for the mail fraud count under 18 U.S.C. § 1341, and five years in prison, a fine of $250,000, and restitution of at least $287,185 to the IRS for the tax evasion count under 26 U.S.C. § 7201.  Any sentence will be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorney Thomas R. Green is prosecuting this case with the assistance of Amala James and Alycee Lane.  This prosecution is the result of an investigation by IRS-CI.
     

    MIL Security OSI

  • MIL-OSI Security: Oakland Man Sentenced To Nearly Six Years In Federal Prison For Unlawful Firearms And Ammunition Possession

    Source: Office of United States Attorneys

    OAKLAND – Michael Tatum was sentenced yesterday to 70 months in federal prison for unlawful possession of firearms and ammunition.  U.S. District Judge Jeffrey S. White handed down the sentence.

    Tatum, 35, of Oakland, pleaded guilty on Jan. 23, 2024, to being a felon in possession of a firearm and ammunition in violation of 18 U.S.C. § 922(g)(1).  In pleading guilty, Tatum admitted that, during a search of his residence in February 2022, law enforcement found that he illegally possessed five loaded firearms, including two loaded assault rifle-style firearms, two firearms loaded with high-capacity magazines, and one stolen firearm, and hundreds of rounds of ammunition.  Law enforcement also seized $148,531.05 in U.S. currency from Tatum’s residence.  At the time, Tatum had a prior felony conviction.

    Acting United States Attorney Patrick D. Robbins and Homeland Security Investigations (HSI) Special Agent in Charge Tatum King made the announcement.

    In addition to the 70-month prison term, Judge White ordered Tatum to serve a three-year period of supervised release and to forfeit his interest in the recovered firearms, ammunition, and currency.  The defendant will begin serving the sentence on July 22, 2025.

    Assistant U.S. Attorneys Emily Dahlke and Charles Bisesto prosecuted this case with the assistance of Laurie Worthen and Amala James.  The prosecution is the result of an investigation by HSI and California Highway Patrol. 
     

    MIL Security OSI

  • MIL-OSI Security: MEDIA ADVISORY: Coast Guard to offload more than $214 million of cocaine in San Diego 

    Source: United States Coast Guard

     

    04/23/2025 09:10 PM EDT

    Who:  Rear Adm. Joanna Hiigel, acting deputy commander, Coast Guard Pacific Area, U.S. Coast Guard, Capt. Robert Kinsey, U.S. Coast Guard Cutter Kimball commanding officer and crew, Mr. Brian Clark, special agent in charge, DEA, San Diego Field Office; Mr. Kevin Murohy, deputy special agent in charge, Homeland Security Investigations, San Diego Field Office.  What: U. S. Coast Guard Cutter Kimball (WMSL 756) crew to offload approximately 18,898 pounds of cocaine, with an estimated value of more than $214.3 million.   When: 9:00 a.m., Thursday  Where: 10th Ave Marine Terminal – 1800 Crosby Rd, San Diego, CA 92101 

    For breaking news follow us on twitter @USCGHawaiiPac

    MIL Security OSI

  • MIL-OSI Security: California Man Faces Federal Charges for Cyberstalking Ex-Girlfriend

    Source: Office of United States Attorneys

    PORTLAND, Ore.—A Granite Bay, California man was arrested and appeared in federal court Tuesday after he was indicted in Oregon for cyberstalking his ex-girlfriend and posting sexually explicit photos online.

    Jason David Campos, 42, has been charged with stalking, wire fraud, and aggravated identity theft.

    According to court documents, between 2009 and 2023, Campos is alleged to have stalked and harassed the victim, a former intimate partner, by posting sexually explicit images and personal information online using social media platforms and public forum websites. 

    In May 2007, while still in the relationship, Campos told the victim that the laptop containing the sexually explicit images had been stolen from his vehicle. Campos and the victim ended their relationship in 2008.

    The following year, the victim searched her name online and discovered that sexually explicit images, taken by Campos during their relationship, had been posted to Facebook, Craigslist, Classmates.com, in sex ads, and a Swedish website, without the victim’s consent. Campos used the victim’s name, including her maiden name, to create accounts on several social media platforms and public forum websites. Over the next 14 years, Campos used these accounts to publish sexually explicit images of the victim online. In numerous instances, Campos asked viewers to contact the victim directly and shared her personal information in order to further harass the victim.

    On July 16, 2021, Campos is further alleged to have created an email account using the victim’s name, which he used to contact the victim’s attorney in Oregon. Posing as the victim, Campos requested the client file which contained personal information including the victim’s address and information about a child. After obtaining the file, Campos contacted the victim directly.

    On January 23, 2022, the victim received an email from an account later linked to Campos, in which he referred to the child by name and asked if the victim was the child’s mother. Additionally, Campos used the email account to post several sexually explicit images of the victim to an online message board. He asked viewers to print the images and post them around a neighborhood in Oregon that the victim was residing in at the time.

    Campos was arrested in Granite Bay and made his initial appearance in federal court Tuesday before a U.S. Magistrate Judge in Sacramento, California. He was arraigned, pleaded not guilty, and ordered detained pending further court proceedings.

    If convicted, Campos faces a maximum sentence of 20 years in federal prison, three years’ supervised release, and a fine of $250,000 for wire fraud, a maximum sentence of five years in federal prison, three years’ supervised release, and a fine of $250,000 for stalking, and a mandatory minimum sentence of two years in federal prison, one year of supervised release, and a fine of $250,000 for aggravated identity theft.

    The case is being investigated by the FBI and is being prosecuted by Gregory R. Nyhus and Mira Chernick, Assistant U.S. Attorneys for the District of Oregon.

    An indictment is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: Mid-level manager of northern border smuggling ring sentenced to prison

    Source: Office of United States Attorneys

    Defendant used status as truck driver to disguise border trips to facilitate smuggling

    Seattle – A Santa Rosa, California resident, who is a citizen of India, was sentenced today in U.S. District Court in Seattle to five months in prison for Conspiracy to Bring in and Transport Certain Aliens for Profit, announced Acting U.S. Attorney Teal Luthy Miller. Rajat Rajat, 27, and three others were indicted in connection with a scheme to smuggle non-citizens across the northern border for profit. The group was connected to two smuggling episodes in November and December 2023. At the sentencing hearing U.S. District Judge Tana Lin noted that Rajat played a critical role in the smuggling conspiracy arranging travel and paying coconspirators. Judge Lin said that as someone who had been smuggled into the country, Mr. Rajat perpetuated the cycle of exploitation inherent in the smuggling process.

    “Mr. Rajat was a mid-level manager of this smuggling scheme, directing noncitizens where and how to cross the border, and even fronting some travel costs for them and for coconspirators,” said Acting U.S. Attorney Miller. “We are committed to working with our law enforcement partners to stop the illegal border crossings that undermine U.S. security.”

    According to records filed in the case, the two smuggling events described in this case involved eight different citizens of India. On November 27, 2023, surveillance technology caught multiple people jumping a fence near the Boundary Village Apartments in Blaine, Washington. The fence is a quarter mile east of Peace Arch Park. Border Patrol agents near the apartments saw five people run to a white minivan. The vehicle was stopped by Border Patrol. Five citizens of India were in the van with California resident Bobby Joe Green, 68, as the driver.

    When questioned, three of the non-citizens told U.S. Border Patrol agents that they saw defendant Sushil Kumar at Peace Arch Park prior to crossing the border illegally. The investigation revealed that Kumar and Rajat Rajat, who was employed as a truck driver, directed the non-citizens on where and how to cross the border. Rajat paid Green to transport the non-citizens from the border. Rajat asked for monetary payments from the non-citizens for being smuggled into the U.S.

    Similarly, in December 2023, Rajat met three citizens of India in Peace Arch Park and allegedly directed them how to cross through the park and get into a car parked near the border. The car was stopped, and the non-citizens were interviewed. They indicated they had promised to make monetary payments to be smuggled into the U.S. Rajat was picked up near the border.

    In asking for a prison sentence, prosecutors wrote to the court, “This was an organized, coordinated, transnational scheme that operated repeatedly, over an extended period of time. Mr. Rajat’s role in the organization was not one that can be considered minor. Rather, he was essential to its function. Mr. Rajat acted as a middle-level manager in the smuggling organization, paying his co-conspirators for their involvement, and directing their roles. Mr. Rajat actively promoted the scheme by purchasing flights for his “customers” and communicating directly with them, advising noncitizens on how and when to clandestinely enter the United States.”

    Judge Lin ordered Rajat to serve three years of supervised release following prison, however she noted that he will likely be deported following his prison term.

    In March 2025, Sushil Kumar, 36, of Santa Rosa was sentenced to six months in prison and three years of supervised release. Bobby Joe Green was sentenced to four months in prison and three years of supervised release. The fourth defendant Sneha, 20, a citizen of India who is in the U.S. on a student visa and goes by just her last name, is scheduled to go to trial in January 2026.

    The charges contained in the superseding indictment of Sneha 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 U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) and the U.S. Border Patrol.

    The case is being prosecuted by Assistant United States Attorneys Jin Kim and Mike Dion and Special Assistant United States Attorney Katherine Collins.

    MIL Security OSI

  • MIL-OSI Security: Dresden Man Sentenced to Federal Imprisonment for Possession of Firearms and Ammunition

    Source: Office of United States Attorneys

    Jackson, TN – A federal judge has sentenced Chapell Dain Cissell, 31, to ten years in federal prison for possession of several firearms and a large amount of ammunition. Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the sentence today.

    According to the evidence presented in court, in March 2021, several deputies with the Weakley County Sheriff’s Department responded to Fast Eddie’s Bar in Dresden, Tennessee, after receiving a report of an assault in progress. Upon arrival, the deputies spoke with the victims who said that an individual, later identified as Cissell, drove a black SUV into the parking lot of the bar wearing a “bullet proof vest” and holding an assault rifle firearm. Cissell pointed the firearm at the three victims, threatened to kill them, and fled the parking lot.  

    Deputies later found Cissell wearing a ballistic vest while sitting inside a pickup truck, preparing to leave his residence. The deputies observed a wooden handle of a revolver sticking out of the top of the vest.  Deputies also found three firearms and several hundred rounds of ammunition either on Cissell or in the vehicle he was occupying. Cissell admitted that there were additional firearms in his residence. Three additional firearms and over two thousand rounds of various caliber ammunition were discovered after a search of Cissell’s residence.

    On April 11, 2025, United States District Court Judge J. Daniel Breen sentenced Cissell to 120 months in federal prison and 3 years of supervised release, the maximum term of imprisonment, after Cissell pled guilty to six counts of being a felon in possession of a firearm. 

    There is no parole in the federal system.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Weakley County Sheriff’s Department investigated this case.

    Assistant United States Attorney Adam Davis prosecuted this case on behalf of the government.

    ###

    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: Former Clerk/Treasurer for Lewis County town charged federally with wire fraud for more than $930,000 in theft

    Source: Office of United States Attorneys

    Seattle – The former Clerk-Treasurer for the City of Morton in Lewis County is now charged federally with wire fraud in connection with her nine-year scheme to steal nearly $1 million from city coffers, announced Acting U.S. Attorney Teal Luthy Miller. Tamara (Tammy) Clevenger served as the Clerk-Treasurer for Morton from 2012-2022. In 2024, an audit by the Washington State Auditor uncovered years of embezzlement totaling $937,584. Clevenger is expected to enter a plea to the wire fraud charge next month.

    “I commend the State Auditor’s Office for their good work on this case,” said Acting U.S. Attorney Miller. “It is critical that all of our government entities have multiple safeguards in place to prevent the theft of hard-earned taxpayer dollars.”

    According to the charging information, Clevenger allegedly used a variety of ways to steal funds. Between November 2015 and December 2021, she stole at least $311,727 of cash that citizens had brought in to pay for city services. In some instances, she would write a check from one city account to another to conceal the theft of the cash. She also made unauthorized cash withdrawals with the Morton ATM card.

    Between February 2013 and December 2021, Clevenger allegedly stole at least $625,857 by writing checks to herself and depositing them in her bank account. Clevenger would allegedly use checks that had been pre-signed by the mayor for use in emergency situations. Clevenger allegedly used fake vendor invoices to make it appear the checks had been written for a service rendered to the city. Clevenger’s actions used interstate wires to commit the fraud with the transfer of funds between various bank accounts. One example is the transfer of $5,808 in funds from Washington to Umpqua bank servers located outside the state.

    Following the audit, the City of Morton established new procedures so that no single person had control of the various banking functions.

    The FBI and IRS worked with the Washington State Auditor’s Office on the criminal financial investigation.

    The charges contained in the information 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. However, use of a criminal information, the sworn statement of the prosecutor, is an indication that there have been discussions with the defendant and their counsel of an agreement to resolve the case.

    Wire fraud is punishable by up to twenty years in prison.

    The case is being prosecuted by Assistant United States Attorney Amanda McDowell. 

    MIL Security OSI

  • MIL-OSI Security: Statement from Matt Hartman on the CVE Program

    Source: US Department of Homeland Security

    The CVE Program is an invaluable public resource relied upon by network defenders and software developers alike. As the nation’s cyber defense agency, it is a foundational priority for CISA. Recent public reporting inaccurately implied the program was at risk due to a lack of funding. To set the record straight, there was no funding issue, but rather a contract administration issue that was resolved prior to a contract lapse. There has been no interruption to the CVE program and CISA is fully committed to sustaining and improving this critical cyber infrastructure. 

    CISA is proud to be the sponsor for the CVE program, a role we have held for decades. During this time, the CVE Program has gone through many evolutions, and this opportunity is no exception. MITRE, CISA, and the CVE Board have transformed this program into a federated capability with 453 CVE Numbering Authorities (CNAs). This growth has enabled faster and more distributed CVE identification, providing valuable vulnerability information to the public and enabling defenders to take quick action to protect themselves. We have historically been and remain very open to reevaluating the strategy to support the continued efficacy and value of the program.  

    We also recognize that significant work lies ahead. CISA, in coordination with MITRE and the CVE Board, is committed to actively seeking and incorporating community feedback into our stewardship of the CVE Program. We are committed to fostering inclusivity, active participation, and meaningful collaboration between the private sector and international governments to deliver the requisite stability and innovation to the CVE Program. And we are committed to achieving these goals together.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Sentenced to Eight Years in Prison After Attempting to Traffic Over 38 Kilos of Methamphetamine in Utah

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – Fermin Castro-Tovar, 26, a Mexican national, living in the United States illegally, was sentenced to 96 months’ imprisonment and three years’ supervised release, after he attempted to traffic over 38,000 grams of methamphetamine in the District of Utah and distributed approximately one pound of meth to undercover agents.

    The sentence, imposed by Senior U.S District Court Judge Ted Stewart comes after Castro-Tovar pleaded guilty on January 14, 2025, to possession of methamphetamine with intent to distribute.

    According to court documents and statements made at Castro-Tovar’s change of plea and sentencing hearings, in May 2024, Castro-Tovar sold methamphetamine during a controlled purchase to agents with the Wasatch Metro Drug Task Force. On May 30, 2024, law enforcement seized 24,020 grams of methamphetamine at a storage unit associated to him. At Castro Tovar’s residence, agents seized approximately 3,401 grams of methamphetamine. At an apartment associated to Tovar, agents seized three additional bags of methamphetamine weighing approximately 4,388 grams, 4,139 grams and 2,890 grams. In total, Castro-Tovar possessed and intended to distribute 38,838 grams of methamphetamine. See prior release: Foreign National Accused of Attempting to Traffic Over 38 Kilos of Methamphetamine in Utah.

    “Stopping deadly drugs from being distributed throughout our communities is a priority,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “We will continue to work with our state, local and federal partners to dismantle organizations that bring drugs into our country and threaten community safety.”

    “The amount of methamphetamine in this case potentially amounts to hundreds of thousands of doses,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “Illicit drugs have devastated too many lives in Utah. Public safety is at the forefront of everything we do, and the FBI’s Wasatch Metro Drug Task Force will use every resource available to cut the supply at the highest levels.”

    The case was investigated by the Wasatch Metro Drug Task Force, consisting of the FBI and the Davis Metro Narcotic Strike Force.

    Assistant United States Attorney Seth Nielson of the U.S. Attorney’s Office for the District of Utah prosecuted 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 gun violence and other violent crime, 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.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/ocdetf.
     

    MIL Security OSI

  • MIL-OSI Security: Hattiesburg Man Sentenced to Nearly Three Years in Prison for Possession of a Firearm by a Convicted Felon

    Source: Office of United States Attorneys

    Hattiesburg, MS – A Hattiesburg man was sentenced to 35 months in prison for possession of a firearm by a convicted felon.

    According to court documents, Scotty James Conley, 40, of was found by the Forrest County Sheriff’s Office to be in possession of a firearm after responding to a complaint of a residential disturbance. Conley has a prior felony conviction from 2008 for sexual battery of a minor under 14 years of age. As a convicted felon he is prohibited by federal law from possessing a firearm or ammunition.

    Conley was indicted by a federal grand jury on January 10, 2023. He pled guilty on January 27, 2025.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.

    The FBI and Forrest County Sheriff’s Office investigated the case.

    Assistant U.S. Attorney Matt Allen prosecuted the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), 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).

    MIL Security OSI

  • MIL-OSI Security: Chula Vista Towing Company Agrees to Settle Allegations That It Illegally Auctioned a Servicemember’s Car During Deployment

    Source: Office of United States Attorneys

    SAN DIEGO – Tony’s Auto Center, a towing company in Chula Vista, California, has agreed to a settlement to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) when it auctioned a car owned by an active-duty servicemember while he was deployed at sea.

    According to the United States’ complaint, U.S. Navy Lieutenant Jonathan Liongson was deployed in November 2022 aboard the USS Bunker Hill. Before leaving for deployment, Lieutenant Liongson had placed personal items in his 2011 Mazda 6 and parked the car at a friend’s house.

    While Lieutenant Liongson was at sea, the Chula Vista Police Department impounded the car because of an expired registration, and Tony’s Auto Center towed the car to its facility. About two months later, Tony’s Auto Center, through its agent, sold Lieutenant Liongson’s car at auction without first obtaining a court order authorizing the sale, as is required by the SCRA. In March 2023, the Lieutenant returned home from deployment to find that his car had been towed. He then contacted Tony’s Auto Center and learned that they had sold his car.

    The SCRA is a federal law that provides legal and financial protections to military members and their families while they are in military service. One of the SCRA’s protections requires anyone holding a lien on the property of a servicemember to obtain a court order prior to auctioning off, selling or otherwise disposing of that property.

    “The SCRA protects the rights of the men and women who serve in our Armed Forces, which allows them to devote their full attention to defending our country,” said U.S. Attorney Adam Gordon. “While Lieutenant Liongson was at sea, he understood that his ship’s mission and the duration of their deployment could change at any moment. He accepted that reality in the fulfillment of his solemn oath. In turn, the SCRA provides grace and understanding about certain personal affairs. Lieutenant Liongson’s car should not have been auctioned off in his absence. We hope this settlement encourages all towing companies to review and improve their policies and ensure that the rights of all servicemembers are honored and respected.”

    “Members of our armed forces should not have to worry about their cars being auctioned off while they are deployed on missions defending our freedoms, liberties and rights,” said Assistant Attorney General Harmeet K. Dhillon of the Civil Rights Division. “This settlement should send a strong message to other towing companies that they should not take advantage of our servicemembers while they are keeping Americans safe.”

    Under the settlement agreement, Lieutenant Liongson will receive $7,500 in damages. The United States will also receive a $2,000 civil penalty, and Tony’s Auto Center must implement new policies to prevent future violations of the SCRA.

    The Civil Rights Division’s Housing and Civil Enforcement Section and the U.S. Attorney’s Office for the Southern District of California jointly handled this case. Since 2011, the Justice Department has obtained more than $481 million in monetary relief for more than 147,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit https://www.justice.gov/servicemembers.

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

    This case was handled by Assistant U.S. Attorney Kelly A. Reis.

    MIL Security OSI

  • MIL-OSI Security: East Lyme Business Owner Pleads Guilty to Federal Tax Charge

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, announced that ANALIA MOUNTZOURES, 48, of East Lyme, waived her right to be indicted and pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to a tax offense.

    According to court documents and statements made in court, Mountzoures operated Mountzoures Cleaning, a business with approximately 10 employees that provided cleaning services to more than 200 commercial and residential clients in southeastern Connecticut.  During the 2018 through 2023 tax years, Mountzoures often paid her employees in cash, did not report their wages to the state or federal government, did not file required IRS forms related to her employees, did not issue W-2 forms, did not withhold employee taxes as required, and did not pay federal employment taxes and withholding.  She also provided her tax return preparer with false information that resulted in personal tax returns that significantly underreported her gross receipts, income, and taxes due and owing.

    As an example, Mountzoures’ 2023 tax return reported gross receipts of $12,095 and total taxes before credits as $1,450.  In fact, Mountzoures’ gross receipts were approximately $628,072 and the tax due was approximately $96,650.

    Mountzoures has agreed to pay restitution of $380,167.60 to the IRS.

    Mountzoures pleaded guilty to aiding and assisting a false tax return, which carries a maximum term of imprisonment of three years.  Judge Dooley scheduled sentencing for July 22.  Mountzoures is released on a $40,000 bond pending sentencing.

    This investigation has been conducted by the Internal Revenue Service, Criminal Investigation Division.  The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.

    MIL Security OSI

  • MIL-OSI Security: Kansas City Man Indicted for Illegal Firearm

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Kansas City, Mo., man was indicted by a federal grand jury today for illegally possessing a firearm.

    Marcus J. Porras, 31, was charged in a single-count indictment returned by a federal grand jury in Kansas, City, Mo.  Today’s indictment replaces a federal complaint that was filed against Porras on April 14, 2025.

    According to an affidavit filed in support of the original criminal complaint, on April 13, 2025, officers of the Kansas City, Missouri Police Department were dispatched to the area of Westport Road and Broadway Boulevard to meet private security officers who had detained Porras for fighting.

    A security officer reported he was flagged down by patrons of the entertainment district regarding a fight inside an establishment within the Westport Entertainment District.  The security officer reportedly observed multiple females and two males physically fighting.  The females dispersed, and the two males continued to fight with one another.  One of the males pointed at Porras indicating that Porras had a firearm.

    Porras was taken into custody.  The security officer retrieved a Glock 43, 9mm pistol near the area of the incident.  The Glock 43 was loaded with one live 9mm round in the chamber.  The security officer also recovered a magazine loaded with six live 9mm rounds.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.  Porras has prior felony convictions for robbery, armed criminal action, unlawful use of a weapon, and resisting an arrest, detention, or stop.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings It was investigated by the Kansas City, Mo. Police Department.

    Project Safe Neighborhoods

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

    MIL Security OSI

  • MIL-OSI Security: Memphis Woman Sentenced in Healthcare Fraud Scheme and Schemes to Defraud COVID-19 Relief Program

    Source: Office of United States Attorneys

    Memphis, TN – A federal judge has sentenced Nakita Cannady, 49, to 14 months in federal prison to be followed by two years of supervised release for healthcare fraud and making false statements in connection with loan applications for the Covid-19 Relief Program.  The final sentencing hearing was concluded on April 4, 2025, with the entry of an order by Senior United States District Judge John T. Fowlkes, Jr. directing the defendant to pay more than $500,000.00 dollars in restitution to the victims.  Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the sentence today.

    According to the original federal indictment in the healthcare fraud case, Cannady owned and operated What About Us In-Home Healthcare, a home healthcare services business that purported to provide custodial healthcare services 24-hours a day, 7 days a week to mostly elderly patients. From May 29, 2017 through December 23, 2019, Cannady fraudulently billed Cigna Insurance for 24 hours a day of home healthcare when she knew the patients had only received 8 or 12 hours a day of home healthcare. Cannady was ordered to make restitution to Cigna Insurance in the amount of $193,508.10.

    According to the second federal indictment, from June 17, 2020 through April 15, 2021, Cannady submitted six fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) applications for four purported businesses she controlled, specifically: What About Us Childcare, What About Us Foundation, What About Us Adult Daycare, and What About Us In-Home Healthcare. Cannady’s loan applications contained false information concerning the dates of operation, gross revenues, costs of goods sold, number of employees, and amount of payroll related to the businesses. Cannady was ordered to make restitution to the Small Business Administration in the amount of $346,882.13.   

    “Those who exploit health care programs for personal gain will be held accountable to the fullest extent of the law,” said Special Agent in Charge Joseph E. Carrico of the Federal Bureau of Investigation (FBI) Nashville Field Office. “Health care fraud is a priority for the FBI, and we will continue to work with our partners to investigate those who prioritize greed over the well-being of others.”

    Interim United States Attorney Joseph C. Murphy, Jr. and Assistant United States Attorney Raney Irwin prosecuted this case on behalf of the United States. Assistant United States Attorney Christopher Cotten and former Assistant United States Attorneys Courtney Lewis and Murrell Foster also assisted in the prosecution of this case.  The FBI Nashville Field Office – Memphis Resident Agency and the Tennessee Bureau of Investigation investigated this case.

    ###

    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: Three Members of the Highs Street Gang Convicted of RICO Conspiracy and Premeditated Murder

    Source: Office of United States Attorneys

    MINNEAPOLIS – Following a three-week trial, a federal jury in Minneapolis convicted three Minnesota men today of RICO Conspiracy and Premediated Murder for their involvement in the violent Minneapolis criminal street gang known as the Highs and the August 7, 2021, gang-related murder of Darryl Wells.

    “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. “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.”

    “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 holds accountable members of a violent gang and shows the Department’s commitment to hold accountable criminal enterprises that use murder and intimidation to exert power. We remain steadfast in our commitment to dismantle violent gangs and secure justice for the victims and their loved ones.”

    “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, are committed to dismantling these criminal enterprises and holding violent offenders accountable.”

    “Today’s 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.”

    “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.

    “Today’s 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 all 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 members of the Highs committed murders, narcotics trafficking, weapons violations, burglaries, assaults, and robberies on behalf of the enterprise.  As members of the Highs, the defendants were expected to retaliate against the rival Lows gang, which operated south of West Broadway Avenue.

    Evidence produced at trial showed that, on August 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, August 8, 2021, Highs members organized a memorial for the deceased member at the gas staF. App’x tion, where they distributed firearms and encouraged one another 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 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. They mistakenly believed Darryl Wells was a Lows member and the store’s cameras captured them shooting Wells inside the store. Wells ran from the store and into the street. Pruitt, who was driving two juveniles in a stolen Porsche, let the juveniles out of the car. They then chased Wells into a nearby alley and fired additional shots at him. All told, Wells was shot at least eight times.

    The jury convicted Pruitt, Johnson, and Hamilton of Racketeering Influenced and Corrupt Organizations (RICO) Conspiracy and Using a Firearm to Cause Death. Each defendant faces a maximum penalty of life in prison. Their sentencing hearings will be scheduled in the near future.

    This is the first of several trials 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 cases, 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 this investigation through reports or evidence control. Assistant U.S. Attorneys Thomas Lopez-Calhoun, Albania Concepcion, and Rebecca Kline of the District of Minnesota, and Trial Attorney Brian Lynch of the Justice Department’s Violent Crime & Racketeering Section, tried this case. Assistant U.S. Attorneys Carla Baumel and Trial Attorney Alyssa Levey-Weinstein also worked on the investigation and trial. 

    MIL Security OSI

  • MIL-OSI Security: Maryland Man Admits to Leading Drug Trafficking Operation in Eastern Panhandle

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

    ELKINS, WEST VIRGINIA – Lenin Erasmo Luna Mota, 52, of Hagerstown, Maryland, has admitted to leading a drug trafficking organization that sold large quantities of fentanyl, heroin, and cocaine in Berkeley County.

    According to court documents and statements made in court, Luna Mota, also known as “Papi,” was one of the leaders of the drug trafficking conspiracy, using his business located in Hagerstown, Maryland, as a central hub for the drug sales.

    Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting 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 effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    U.S. Magistrate Judge Michael John Aloi presided.

    MIL Security OSI

  • MIL-OSI Security: Armed Drug Dealer Receives 10 Years in Federal Prison

    Source: Office of United States Attorneys

    NEW BERN, N.C. – Eric Harris, 38, of Wilmington, was sentenced today to 10 years in prison for distribution of a quantity of methamphetamine and fentanyl, possession with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine, and possession of a firearm in furtherance of drug trafficking.  Harris pled guilty to the charges on January 16, 2025. 

    According to court documents and other information presented in court, law enforcement received information that Harris had traveled to Charlotte, North Carolina to purchase methamphetamine that he planned to sell in Wilmington.  Between August 20 and September 9, 2024, the New Hanover County Sheriff’s Office made controlled purchases from Harris of more than 3 ounces of methamphetamine and 10 grams of fentanyl at the Campus Edge Apartments in Wilmington.  On September 9, 2024, the New Hanover County Sheriff’s Office arrested Harris following the last controlled purchase and then searched Harris’ Campus Edge apartment.  Law enforcement found an additional two ounces of methamphetamine, nineteen grams of fentanyl, and a loaded firearm in the apartment.

    This is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Bureau of Alcohol, Tobacco and Firearms and the New Hanover County Sheriff’s Office investigated the case and Assistant U.S. Attorney Timothy Severo  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:24-cr-00092.

    ###

    MIL Security OSI

  • MIL-OSI Security: High-Ranking Tren de Aragua Member in Custody on Terrorism and International Drug Distribution Charges

    Source: Office of United States Attorneys

    A five-count superseding indictment has been unsealed today charging a Venezuelan national and alleged high-ranking member of the designated foreign terrorist organization Tren de Aragua (TdA).  

    Jose Enrique Martinez Flores also known as “Chuqui,” 24, is charged in the Southern District of Texas (SDTX) with conspiring to provide and providing material support to a designated foreign terrorist organization as well as conspiracy and distribution of cocaine in Colombia intended for distribution in the United States.

    “TdA is not a street gang – it is a highly structured terrorist organization that put down roots in our country during the prior administration,” said Attorney General Pamela Bondi. “Today’s charges represent an inflection point in how this Department of Justice will prosecute and ultimately dismantle this evil organization, which has destroyed American families and poisoned our communities.”

    “For the past few years, foreign gangs like TdA have more or less been able to enter the country with impunity, coming here to distribute deadly drugs and terrorize American citizens,” said U.S. Attorney Nicholas J. Ganjei for the SDTX. “That ends now. This Department of Justice is committed to uprooting this terrorist gang, dismantling its criminal operations, and either imprisoning its members or removing them from the country. SDTX is proud to lead this fight.”

    “TdA is a direct threat to our national security, to our communities, and to Americans,” said FBI Director Kash Patel. “Together with our law enforcement partners, the FBI continues in our pursuit to eliminate this violent terrorist organization from our streets, and today’s announcement makes it clear that these criminals, especially the leaders of these cartels, have no place in our country.”

    “This joint Drug Enforcement Administration (DEA)-FBI operation — alongside partners in the United States and Colombia — is further evidence that we must continue to focus our efforts on members of TdA who continue to pump poison into our communities,” said DEA Acting Administrator Derek Maltz. “This is another example of DEA’s tenacity to hunt these networks down, wherever they operate, and crush their evil grip on American lives.”

    Colombian authorities arrested Flores in Colombia March 31 pursuant to a provisional arrest warrant the United States had requested. He remains in custody in Colombia pending further proceedings. 

    A federal grand jury in Houston returned the superseding indictment April 8. 

    According to the allegations, Flores is charged with one count of conspiring to provide material support to TdA in the form of personnel (including himself) and services and one count of providing material support to TdA. The indictment also alleges one count of international drug distribution conspiracy based on his involvement in the distribution of five kilograms of cocaine or more, and two substantive counts of international drug distribution.

    The Department of State designated TdA as a foreign terrorist organization and Specially Designated Global Terrorist Feb. 20. 

    According to information presented to the court, Flores is a high-ranking TdA leader in Bogota, Colombia, and is part of the inner circle of senior TdA leadership.

    Flores also allegedly caused the delivery of approximately five kilograms or more of cocaine for international distribution, proceeds that were used to further TdA’s criminal goals. 

    If convicted, he faces a maximum penalty of life in prison and a $10 million fine. 

    The FBI Houston Field Office and DEA conducted the investigation with the assistance of the Houston Police Department, the Harris County Sheriff’s Office, Colombian National Police and the Colombian Attorney General’s Office (Fiscalía General de la Nación). The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia, provided significant assistance. 

    Assistant U.S. Attorneys Casey N. MacDonald and Anibal J. Alaniz of the SDTX are prosecuting the case along with Deputy Director David C. Smith from the Department of Justice’s Joint Task Force Vulcan (JTFV). 

    JTFV was created in 2019 to eradicate MS-13 and now expanded to target TdA and is comprised of U.S. Attorney’s Offices across the country. Those include SDTX; Southern and Eastern Districts of New York; Northern District of Ohio; Districts of New Jersey, Utah, Massachusetts, Nevada and Alaska; Eastern District of Texas; Southern District of Florida; Eastern District of Virginia; Southern District of California; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; DEA; U.S. Immigration and Customs Enforcement Homeland Security Investigations; Bureau of Alcohol, Tobacco, Forearms and Explosives; U.S. Marshals Service; and the Federal Bureau of Prisons have been essential law enforcement partners with JTFV.

    This case is also a 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 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 and Project Safe Neighborhood.

    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: Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

    Source: Office of United States Attorneys

    DETROIT – A Pontiac man has pleaded guilty to committing aggravated identity theft and wire fraud as part of large-scale, multi-state Unemployment Insurance benefit fraud scheme in which he and co-conspirators fraudulently obtained debit cards loaded with more than $4 million in Pandemic Unemployment Assistance funds, Acting United States Attorney Julie A. Beck announced today.

    Joining in the announcement were Megan Howell, Acting Special Agent-in-Charge, Chicago Region, U.S. Department of Labor, Office of Inspector General, Special Agent-in-Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division, Charles Miller, Special Agent-in-Charge, Internal Revenue Service – Criminal Investigations, Douglas Zloto, Special Agent-in-Charge, U.S. Secret Service, Sean McStravick, Acting Inspector-in-Charge, U.S. Postal Service, Office of Inspector General, and Director Jason Palmer, State of Michigan Unemployment Insurance Agency.

    Terrance Calhoun, Jr., 36, of Pontiac, Michigan, pleaded guilty to committing aggravated identity theft, wire fraud, conspiracy to commit wire fraud, and to possessing 15 or more unauthorized access devices, all in relation to acts of unemployment insurance fraud.

    According to his plea agreement, Calhoun Jr., and others, used stolen personal identification and filed hundreds of false unemployment claims with state unemployment insurance agencies in Michigan, Arizona, and Maryland over a six-month period in the names of other individuals without their knowledge or consent. Those false claims resulted in hundreds of debit cards loaded with over $4 million in unemployment insurance funds being mailed to addresses controlled by Calhoun Jr. and his co-conspirators. Roughly $1.6 million dollars in purchases and cash withdrawals were then successfully made from the cards.

    As described within a prior complaint, when agents executed search warrants at the principal mailing addresses used for the fraudulent unemployment insurance benefit claims, including the residence of Calhoun Jr., agents seized numerous documents containing the personal identification information of other individuals, multiple debit cards in the names of numerous other individuals, and firearms.

    Calhoun now faces a possible sentence of up to 20-years’ imprisonment for each of the wire fraud counts to which he has pleaded guilty, a possible sentence of up to 10-years’ imprisonment for possessing 15 or more unauthorized access devices, and a mandatorily consecutive 2-year sentence for the aggravated identity theft charge to which he has pleaded guilty.

    Sentencing is set for August 27, 2025 before United States District Court Judge Judith E. Levy.

    “Taxpayer money diverted into the pockets of criminals means less money going to Michiganders who actually need help getting through difficult financial times and who follow the rules when seeking assistance,” said Acting US Attorney Beck.  “These charges reflect our office’s ongoing commitment to the community by investigating such schemes and bringing those who commit these crimes to justice.”

    “Terrance Calhoun Jr and his co-conspirators engaged in a scheme to defraud state workforce agencies in Michigan, Arizona, and Maryland by filing hundreds of fraudulent unemployment insurance (UI) claims.  As a result, Calhoun enriched himself by stealing taxpayer resources intended for unemployed American workers.  We will continue to work with our law enforcement partners to protect the integrity of the UI program from those who seek to exploit it,” said Megan Howell, Acting Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.

    “Individuals who commit identity theft and unemployment insurance fraud of this magnitude deserve to be punished to the fullest extent of the law,” said Charles Miller, Special Agent in Charge, Detroit Field Office, IRS Criminal Investigation (IRS-CI).  “Terrance Calhoun, Jr. and Jermaine Arnett demonstrated a blatant disregard of the integrity of the multiple states’ unemployment insurance systems and caused immeasurable hardship to innocent victims. IRS-CI remains committed to the pursuit of identity theft and financial fraud, and together with our partners at the U.S. Attorney’s Office, we will hold those who engage in similar crimes accountable.”

    “The FBI in Michigan, alongside our law enforcement partners, remains steadfast in protecting the community and investigating individuals who violate federal law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “Today’s guilty plea by Terrance Calhoun, whose involvement in a multi-state fraud scheme, is a clear reminder that bad actors will be stopped, and we will ensure integrity will prevail.”

    The case was jointly investigated by agents from the Department of Labor Office of the Inspector General, the Internal Revenue Service – Criminal Investigations Division, the Federal Bureau of Investigation, the Bureau of Immigration and Customs Enforcement, the United States Secret Service, the United States Postal Service Office of the Inspector General, and the State of Michigan -Unemployment Insurance Agency. The case is being prosecuted by Assistant United States Attorneys Carl D. Gilmer-Hill and Jessica A. Nathan.

    MIL Security OSI

  • MIL-OSI Security: FBI Joint Terrorism Task Force Turns 45 – Dallas Division Reflects on Past Success, Continues Vigilance

    Source: Office of United States Attorneys

    DALLAS – This week, Special Agent in Charge (SAC) R. Joseph Rothrock is joining FBI offices around the country in marking the 45th anniversary of the FBI’s first Joint Terrorism Task Force (JTTF). Formed in New York in 1980, the first JTTF became a model for law enforcement cooperation across the nation.

    JTTFs can be found at each of the FBI’s 55 field offices and many resident agencies—around 280 locations in all. The Dallas Field Office organized the North Texas JTTF in 1995 and it is comprised of dozens of investigative personnel from more than 20 agencies across the Division’s territory.

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

    “We know from each potential crisis or thwarted attack that we cannot do this job alone,” said SAC Rothrock. “Each member of the North Texas JTTF brings unique skills and specialized resources from their agency to enhance our collective investigative capabilities. We are proud to work side-by-side with our partners in the fight against terrorism, and will continue to vigorously defend the Dallas Division’s territory.”

    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.

    “The JTTF has proven to be a world class model of what can be accomplished when law enforcement resources from federal, state, and local agencies converge to combat terrorism and disrupt the plans of evil actors throughout the United States,” said Eastern District of Texas Acting U.S. Attorney Abe McGlothin, Jr. “The JTTF has been called upon to investigate some of the most horrific acts of violence imaginable and we should all be thankful for the work the JTTF does daily to keep communities across the United States safe.”

    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.

    “This Office depends on the critical work of the JTTF in keeping Americans safe,” said Acting U. S. Attorney Chad E. Meacham. “We applaud the JTTF’s decades of significant efforts in partnership with the USAO-NDTX.”

    Nationally, JTTFs have disrupted dozens of plots in the past four decades. Notable investigations in Dallas’ territory include:

    •    Hosam Maher Husein Smadi: Sentenced to 24 years in prison for his attempted bombing of a downtown Dallas skyscraper in September 2009. According to documents filed, Smadi knowingly took possession of a truck that contained a weapon of mass destruction, and while the bomb was inert when Smadi took possession of it, it was a readily-convertible weapon of mass destruction.

    •    Khalid Ali-M Aldawsari: Sentenced to life in prison for the attempted use of a weapon of mass destruction in connection with his 2011 purchase of chemicals and equipment necessary to make an improvised explosive device (IED) and his research of potential U.S. targets, including persons and infrastructure.

    •    Omer Kuzu: Pleaded guilty in 2020 to conspiring to provide material support to terrorism. In March 2019, Kuzu was captured by the Syrian Democratic Forces, alongside 1,500 suspected ISIS fighters.  He was handed over to FBI custody, returned to American soil, and charged with conspiring to provide material support to ISIS.  

    Report suspicious activity to 1-800-CALL-FBI (225-5324). You can also submit a tip online at tips.fbi.gov tips.fbi.gov.
     

    MIL Security OSI

  • MIL-OSI Security: Raytown Man Pleads Guilty to Possessing Machine Guns

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Raytown, Mo., man plead guilty in federal court today for possessing and transferring two machine gun conversion devices.

    Darius R. Harris, also known as “D” and “D2,” 22, plead guilty before U.S. Magistrate Judge Lajuana M. Counts, to two counts of illegally possessing machine guns.

    On October 30, 2023, Harris sold a silver, Glock-type switch to an undercover agent for $350.  On November 9, 2023, Harris sold a Glock 9mm handgun, Glock-type switch, extended magazine and twenty-three rounds of ammunition to an undercover agent for $960.

    On April 1, 2025, Harris’ brother, Demetrius Harris, also known as “Meech,” 24, plead guilty before U.S. Magistrate Judge Jill A. Morris, to one count of illegally possessing machine guns.  On Jan. 24, 2024, Demetrius Harris sold an AR-style firearm containing an auto sear, two additional auto sears, and ammunition to an undercover agent for $1,060.  Demetrius Harris is awaiting sentencing.

    Machine gun conversion devices, also known as “switches” or “auto sears,” are used to convert semi-automatic weapons into machine guns that fire multiple shots automatically through a single pull of the trigger, enabling more rapid and often less accurate gunfire. Whether or not they are attached to a firearm, these devices constitute machine guns under federal law. It is therefore illegal to possess, sell, or use machine gun conversion devices.

    Under federal statutes, Harris is subject to a sentence of up to 10 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Project Safe Neighborhoods

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

    MIL Security OSI

  • MIL-OSI Security: Randolph County Man Sentenced for Methamphetamine Trafficking

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – William Durnal, 60, of Elkins, West Virginia, was sentenced today to 100 months in federal prison for methamphetamine possession and distribution.

    According to court documents and statements made in court, Durnal was part of a drug trafficking organization that was distributing large amounts of methamphetamine, fentanyl, and cocaine in Morgantown, West Virginia. A search of his home recovered hundreds of grams of methamphetamine. Durnal has a criminal history that includes theft, forgery, burglary, battery, and passing counterfeit money.

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

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

    Investigative agencies include the Mon Metro Drug Task Force and the Mountain Region Task Force, both HIDTA-funded initiatives.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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

    MIL Security OSI

  • MIL-OSI Security: D.C. Man Admits to 2023 Killing at Navy Yard Metro Station

    Source: Office of United States Attorneys

    WASHINGTON – Tyriq Williams, 31, of the District of Columbia, pleaded guilty today to second-degree murder for the 2023 shooting murder of Terry Clark, announced U.S. Attorney Edward R. Martin Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD). 

    Superior Court Judge Todd E. Edelman accepted the factual basis for the plea and scheduled sentencing for July 19, 2025. The guilty plea, which is contingent upon the Court’s approval at sentencing, called for an agreed-upon prison sentence of between 14 and 18 years, followed by a period of supervised release. 

    On January 7, 2023, the defendant and his girlfriend encountered Mr. Clark on an escalator leaving the Navy Yard Metro Station. The defendant and Mr. Clark did not know each other. After both men left the station, Williams turned around and shot Mr. Clark one time, causing his death. The defendant then went back into the station and took the train to Congress Heights Metro Station, where he took a bus to his place of employment. Williams told a friend that he needed a ride, and his friend picked the defendant up and drove him to the bus stop, where Williams got back on the same bus that he previously rode. The shooting was not captured on video, but law enforcement located the defendant on other video surveillance, including Washington Metro Area Transit Authority surveillance around the metro station and on the bus.  After an investigation, Williams was apprehended, and detectives found, pursuant to a search warrant of the defendant’s home, distinctive clothing that he wore on the night of the shooting.

    Williams has been in custody since his arrest on January 20, 2023.

    This case is being investigated by detectives and other personnel of the Metropolitan Police Department and Metro Transit Police Department. 

    This case is being prosecuted by Assistant U.S. Attorneys Molly K. Smith and Jamie Carter. This case was investigated by former Assistant U.S. Attorney John Interrante. 

    MIL Security OSI

  • MIL-OSI Security: Former U.S. Army Intelligence Analyst Sentenced for Selling Sensitive Military Information to Individual Tied to Chinese Government

    Source: United States Attorneys General 1

    A former U.S. Army intelligence analyst was sentenced today to 84 months in prison for conspiring to collect and transmit national defense information, including sensitive, non-public U.S. military information, to an individual he believed was affiliated with the Chinese government.

    Korbein Schultz, 25, of Wills Point, Texas, pleaded guilty in August 2024 to conspiring to collect and transmit national defense information, unlawfully exporting controlled information to China, and accepting bribes in exchange of sensitive, non-public U.S. government information.

    “This defendant swore an oath to defend the United States — instead, he betrayed it for a payout and put America’s military and service members at risk,” said Attorney General Pamela Bondi. “The Justice Department remains vigilant against China’s efforts to target our military and will ensure that those who leak military secrets spend years behind bars.”

    “This sentencing is a stark warning to those who betray our country: you will pay a steep price for it,” said FBI Director Kash Patel. “The People’s Republic of China is relentless in its efforts to steal our national defense information, and service members are a prime target. The FBI and our partners will continue to root out espionage and hold those accountable who abandon their obligation to safeguard defense information from hostile foreign governments.”

    “Those who collaborate with America’s foreign adversaries put our country, and those who defend it, at grave risk and we will do whatever it takes to hold them accountable for their crimes,” said Acting U.S. Attorney Robert E. McGuire for the Middle District of Tennessee. “We will proudly stand in support of our men and women in uniform and work diligently to protect them from people like the defendant who would sell them out for a few bucks.”

    “Protecting classified information is paramount to our national security, and this sentencing reflects the ramifications when there is a breach of that trust,” said Brigadier General Rhett R. Cox, Commanding General of the Army Counterintelligence Command. “This Soldier’s actions put Army personnel at risk placing individual gain above personal honor. Army Counterintelligence Command, in close collaboration with the Department of Justice, the Federal Bureau of Investigation, and the Intelligence Community, remains steadfast in our commitment to safeguarding our nation’s secrets and urges all current and former Army personnel to report any suspicious contact immediately.”

    According to court documents, between May 2022 until his arrest in March 2024, Schultz engaged in an ongoing conspiracy to provide dozens of sensitive U.S. military documents — many containing export-controlled tactical and technical information — directly to a foreign national residing in the People’s Republic of China. Despite clear indications that this individual, who is referenced in the Indictment as Conspirator A, was likely connected to the Chinese government, the defendant continued the relationship in exchange for financial compensation. In exchange for approximately $42,000, Schultz provided documents and data related to U.S. military capabilities, including:

    • His Army unit’s operational order before it was deployed to Eastern Europe in support of NATO operations;
    • Lessons learned by the U.S. Army from the Ukraine/Russia conflict applicable to Taiwan’s defense;
    • Technical manuals for the HH-60 helicopter, F-22A fighter aircraft, and Intercontinental Ballistic Missile systems;
    • Information on Chinese military tactics and the People’s Liberation Army Rocket Force;
    • Details on U.S. military exercises in the Republic of Korea and the Philippines;
    • Documents concerning U.S. military satellites and missile defense systems like the High Mobility Artillery Rocket System (HIMARS) and Terminal High Altitude Area Defense (THAAD).
    • Tactics for countering unmanned aerial systems in large-scale combat operations.

    Conspirator A first contacted the defendant through a freelance web-based work platform shortly after the defendant received his Top Secret/Sensitive Compartmented Information (TS/SCI) clearance. Masquerading as a client from a geopolitical consulting firm, Conspirator A solicited the defendant to produce detailed analyses on U.S. military capabilities and planning, particularly in relation to Taiwan and the Russia-Ukraine conflict.

    As the relationship progressed, Conspirator A’s demands grew increasingly specific and sensitive — requesting technical manuals, operational procedures, and intelligence assessments. Conspirator A made explicit his interest in materials that were not publicly available and encouraged the defendant to seek out higher levels of classification, emphasizing “exclusiveness” and “CUI and better.”  Schultz agreed to obtain higher levels of classified information for Conspirator A in exchange for money.

    The defendant, fully aware of the grave national security implications, used his position and access to restricted databases — including closed U.S. government computer networks — to download and transmit at least 92 sensitive U.S. military documents.

    The case also revealed attempts by the defendant to recruit his friend and fellow Army intelligence analyst into the conspiracy. At the time, Schultz’s friend was assigned to the U.S. Department of Defense’s Indo-Pacific Command (INDOPACOM), which is the combatant command that covers China and its regional areas of influence. Schultz and Conspirator A discussed the need to recruit another person into their scheme who had better access to classified material. They agreed that such recruitment needed to be done in a “nice and slow fashion.”

    The FBI’s Nashville Field Office investigated the case, with valuable assistance from the U.S. Army Counterintelligence Command and the Department of Defense.

    Assistant U.S. Attorney Josh Kurtzman for the Middle District of Tennessee and Trial Attorneys Adam Barry and Christopher Cook of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Convicted Sex Offender Indicted for Distributing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    MINNEAPOLIS – Nicholas Lugo of Chaska, Minnesota, has been charged with distribution of child sexual abuse material (CSAM), announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on July 3, 2024, Nicholas Richard Lugo, 25, distributed multiple CSAM videos over the internet. Lugo has a 2021 conviction in Hennepin County for first-degree criminal sexual conduct involving a minor.

    “Lugo is a child predator. He was convicted of sexually abusing a child.  And then—like so many sexual predators—went on to offend again,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “Minnesotans should have no tolerance for serial child sex offenders in our midst. The U.S. Attorney’s Office certainly doesn’t.  Defendants like Lugo who repeatedly prey on children should expect to see federal charges and do federal prison time.”

    Lugo is charged with one count of distribution child pornography.  At his arraignment hearing, Magistrate Judge Dulce J. Foster ordered that he remain in custody pending further court proceedings.

    This case is the result of an investigation by the Chaska Police Department, the Minnesota Bureau of Criminal Apprehension, and the FBI. It 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. 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.

    Assistant U.S. Attorney Evan B. Gilead is prosecuting the case.

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

    MIL Security OSI