NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Philadelphia Man Who Robbed Four Banks Sentenced to Seven Years in Prison

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Joseph Perkins, 31, of Philadelphia, Pennsylvania, was sentenced today to 84 months in prison and three years of supervised release by United States District Judge Karen S. Marston for robbing multiple city banks in a two-week span.

    Perkins was charged by indictment in October 2024 with four counts of bank robbery and pleaded guilty in March. As detailed in court filings and admitted to by the defendant, he would present threatening demand notes to bank personnel in order to obtain and abscond with money.

    The offenses committed by Perkins are as follows:

    • the August 26, 2024, robbery of the Citizens Bank branch located inside the ACME Market at 2497 Aramingo Avenue, Philadelphia
    • the August 29, 2024, robbery of the Citizens Bank branch located at 2101 Cottman Avenue, Philadelphia
    • the September 4, 2024, robbery of the TD Bank branch located at 6304 Roosevelt Boulevard, Philadelphia
    • the September 7, 2024, robbery of the TD Bank branch located at 2267 East Butler Street, Philadelphia

    Perkins received cash in the first three robberies but fled the fourth empty-handed.

    The case was investigated by the FBI Philadelphia Violent Crimes Task Force and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorney Kwambina Coker.

    MIL Security OSI –

  • MIL-OSI Security: Science Illuminates the Past: How Accelerators Are Powering Cultural Heritage Preservation in Asia-Pacific and Beyond

    Source: International Atomic Energy Agency – IAEA

    Workshop participants identified novel approaches to complement their analytical capabilities, paving the way for joint research and increased impact.

    “This workshop allowed me to learn from other experts in the region about the techniques they use for better understanding objects and supporting analytical information for their preservation,” said Muhayatun Santoso, Senior Nuclear Scientist at Indonesia’s National Research and Innovation Agency. “This will help us better support museums in Indonesia.”

    Researchers from outside the region who shared their experience also learned from the work of some of the leading institutions in Southeast Asia. “We have encountered problems with characterizing nanoparticles in our research with ceramics, but at this event I got some ideas on how to do this better and also found institutes to collaborate with,” said Ineke Joosten, a researcher at the Cultural Heritage Agency of the Netherlands, who presented her work on identifying the original colours of prehistoric textiles. “We have also decided to build joint databases of research findings that could be used by the entire community interested in such research.”

    The workshop’s outcomes will be highlighted at the 2nd IAEA International Conference on Accelerators for Research and Sustainable Development, which will be held from 22 to26 June 2026 in Vienna, Austria.

    This international forum on accelerator applications in research and industry will feature presentations on cutting-edge developments and findings in accelerator technology and share best practices  on how accelerator technologies can drive progress not only in science, but also in sustainability and cultural preservation.

    MIL Security OSI –

  • MIL-OSI Security: Kansas man Indicted on Drug Trafficking and Firearms Charges

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

    KANSAS CITY, KAN.– A federal grand jury in Kansas City, Kansas, returned an indictment charging a Kansas man on drug trafficking and illegal firearms offenses.

    According to court documents, Marquis V. Bridgeman, 26, of Kansas City, Kansas, is charged with two counts of felon in possession of a firearm, one count of possession of a machinegun, one count of possession with intent to distribute 40 grams or more of fentanyl, one count of possession with intent to distribute cocaine, and one count of possession of a firearm in furtherance of a drug trafficking crime. 

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Kansas Highway Patrol are investigating the case.

    Assistant U.S. Attorney David Zabel is prosecuting 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).

    OTHER INDICTMENTS

    Jaylen Stallworth, 24, of Wylie, Texas, was indicted on one count of possession of a firearm by a convicted felon. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Jabari Wamble is prosecuting the case.
     

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

    MIL Security OSI –

  • MIL-OSI Security: Landmark partnership puts Met officers closer to communities

    Source: United Kingdom London Metropolitan Police

    A landmark agreement with a housing developer and a London local authority will bring frontline offices closer to communities as part of the Met’s focus on neighbourhood policing.

    The opening of the Kidbrooke Village Community Police Hub provides local officers with a dedicated base to enhance their response to issues that matter most in the area.

    The space was jointly funded by Berkeley Homes, the Royal Borough of Greenwich and the Met, demonstrating how businesses and other agencies can work together to improve community safety at a time when budgets are stretched.

    Up to 24 officers covering six wards will be stationed at the hub which puts them closer to the areas they serve and will help the Met build on reductions in theft, burglary, robbery, anti-social behaviour and retail crime across London.

    Six neighbourhood teams will now be within a 20-minute walk of their wards. A further two will be based nearer to the areas they serve. They were previously spread between bases in Mottingham, Sidcup and Woolwich – which are both at least 20 minutes away by car.

    The hub was formally opened by Deputy Commissioner Matt Jukes on Tuesday, 15 July.

    Deputy Commissioner Matt Jukes said:

    “Across the Met we are focused on tackling the crimes that matter most to Londoners and we have made significant progress in reducing neighbourhood crime – with a 19 per cent reduction in offences since April.

    “House building is important for London – but as the city grows it inevitably puts extra pressure on local policing teams at a time when we’re having to make tough choices.

    “Working closely with councils and developers will be key to ensuring more officers can be based near to the areas they serve – and I’d like to thank Berkeley Homes and the Royal Borough of Greenwich for their support in ensuring our teams remain at the heart of their communities.”

    Councillor Anthony Okereke, Leader of the Royal Borough of Greenwich, said:

    “We’ve invested, alongside Berkeley Homes and the police, to bring a new police base to Kidbrooke. This means more police on our streets, supporting the community and understanding the patch. They’ll be able to respond quicker and be more of a presence, which we know residents really care about. This investment is part of our wider work to make sure Greenwich is kept safe.”

    Councillor Rachel Taggart-Ryan, Cabinet Member for Community Safety and Enforcement, said:

    “We know how much residents care about having local police in their communities, available to respond to calls and get on the scene quickly. That’s why, along with our partners, we’ve put funding into making this a reality in Kidbrooke, a growing area that more and more people are calling home. This is part of our wider work to target area specific crime like anti-social behaviour and theft, and we’re so pleased to see it open.”

    Paul Pritchard, Berkeley’s Development Director, said:

    “Berkeley would like to thank those involved in the opening of the new Community Policing Hub at Kidbrooke Village, from the Met Police, our local MP, the Mayor of Greenwich, councillors, officers, representatives from our local schools, and other key residents and stakeholders from the community.

    “After the closure of many facilities, it is a tribute to all who have helped ensure we have been able to open this new facility. We look forward to the Met’s presence once again, helping to reinforce a safer neighbourhood for Kidbrooke and the wider area and further strengthening this already resilient and sustainable community.”

    Police buildings are an important part of the fabric of London underpinning all Met activity and offering reassurance, functionality and a constant presence for communities in an ever-changing city.

    Our estate also needs to adapt to the changing nature of policing. To meet the needs of Londoners, it is imperative to have good quality buildings, where there are not leaking roofs and crumbling walls, in the right locations close to communities, and ones which are as reasonably accessible for victims as possible.

    The Met’s relentless focus on driving down crimes that matter most to the public in first six weeks of this financial year has seen promising reductions in a number of crime types compared to the same period last year across London:

    MIL Security OSI –

  • MIL-OSI Security: Defense News in Brief: STARR, Stripes programs reward Airmen, Guardians referrals

    Source: United States Airforce

    Two programs, Stellar Talent Acquisition Recruiting Referral and Stripes for Referrals, aim to incentivize all Airmen and Guardians to inspire the next generation to serve in the Air Force and Space Force.

    WARNER ROBINS AIR FORCE BASE, Ga. (AFNS) —  

    Airmen and Guardians are eligible for decorations or promotions through recruiting referrals under the Airman and Guardian Referral Program.

    Referral Programs 
    Two programs, Stellar Talent Acquisition Recruiting Referral and Stripes for Referrals, aim to incentivize all Airmen and Guardians to inspire the next generation to serve in the Air Force and Space Force.

    Who is Eligible for Medals 
    STARR authorizes enlisted service members up to senior master sergeant and officers up to lieutenant colonel to receive up to two Air and Space Achievement Medals for referring three enlisted accessions applicants who depart for basic military training.

    Additionally, any enlisted member or officer up to colonel, may receive the Air and Space Commendation Medal for referring five enlisted accessions applicants who depart for BMT.

    Who is Eligible for Promotion
    Stripes for Referrals allows Airman and Guardian recruits to be promoted up to E-2 by referring two enlisted accessions candidates, or to E-3 by referring four enlisted accessions candidates who join the Delayed Entry Program or Delayed Entry Training.

    How To Apply
    Applications must be submitted through the Aim High application to qualify for the Air and Space Achievement and Commendation Medals. All users must create an account and input information in the ‘Refer a Friend’ portion of the app to receive credit for valid referrals.

    The Department of the Air Force launched a Barriers to Service Cross-Functional Team to examine existing policies and procedures to ensure they reflect the service members needed for the future. The programs are part of this initiative and serve as a cost-effective instrument for referring candidates and increasing enlistments throughout the DAF.

    Learn More
    More information on the STARR program can be found in DAFMAN 36-2806 and Stripes for Referrals in DAFMAN 36-2032.

    To submit referrals via application: 
    – Download the Aim High Application on your mobile device
    – Create an account using your full, first and last name and your .mil email address
    – Open the application and look for the three horizontal lines at the bottom right labeled ‘more’
    – Select ‘more’ and scroll to the bottom and select ‘Refer a Friend’ 

    MIL Security OSI –

  • MIL-OSI Security: Defense News in Brief: JBSA Airmen bring help, hope to flood-stricken Hill Country communities

    Source: United States Airforce

    Members of the 33rd Cyberspace Operations Squadron, 59th Medical Wing and 502d Air Base Wing assisted with flood relief operations in the Texas Hill Country, supporting efforts in the communities of Ingram and Hunt.

    INGRAM, Texas (AFNS) —  In a display of service and compassion, members of the 33rd Cyberspace Operations Squadron, 59th Medical Wing and 502nd Air Base Wing assisted on July 11 with flood relief operations in the Texas Hill Country, supporting efforts in the communities of Ingram and Hunt.

    One team assembled at City West Church in Kerrville, partnering with Mercy Chefs to organize and distribute hot meals. Three additional groups were dispatched to Hunt to assist with debris removal and participate in search and recovery operations in flood-damaged areas.

    “We partnered with Heroes for Humanity, the Mexican National Fire Department, and local rescue teams, including K-9 units, to help bring closure to families in the wake of this tragedy,” said Master Sgt. Nicholas Galbraith, 33rd Cyberspace Operations Squadron flight chief.

    “It was incredibly moving to see our Airmen volunteer their personal time to come out and serve. Efforts like this strengthen our bonds, not just within the unit, but with the community,” Galbraith said. “Our presence matters. We want these families to know they’re not alone, and that the Air Force is here for them, standing alongside them during their time of loss.”

    The response was part of a broader effort following the catastrophic flash floods that struck the Texas Hill Country on July 4-5. According to news reports, 130 people died, including 103 in Kerr County alone, with around 160 others still missing.

    At the direction of Galbraith, Joint Base San Antonio mobilized volunteers from across multiple units to assist in the recovery and support efforts.

    At City West Church, JBSA personnel partnered with Mercy Chefs, a nonprofit organization specializing in feeding disaster victims and first responders. The Airmen worked side by side with civilian volunteers to prep meals, organize donations, and provide emotional and spiritual care to anyone who needed it.

    “Mercy Chefs was founded nearly 20 years ago in the aftermath of Hurricane Katrina,” said Gary LeBlanc, CEO and founder of the organization. “We provide high-quality, chef-prepared meals to victims, volunteers and first responders, both across the country and around the world.”

    LeBlanc said his team had been vacationing and picnicking over the holiday when they saw the flooding and immediately mobilized.

    “We were able to deploy quickly and got our first meals out by Saturday night, most of which went directly to the rescue teams that had started responding on Friday,” LeBlanc said.

    The arrival of Air Force personnel on Friday provided a significant boost to their efforts.

    “When the Air Force came in today, it was a game changer,” LeBlanc said. “They were incredibly sharp, followed instructions, were proactive, and immediately integrated into the operation. It was an amazing lift for us. We prepared nearly 4,000 meals just today.”

    “We saw people truly struggling as they worked to recover and heal,” said Maj. Todd Leathermon, chaplain with the 59th Medical Wing. “There was a clear need, and this gave us a chance to use the skills we’ve gained both through Air Force training and our ministry experience before joining the military. Whether it’s providing spiritual and emotional support, helping prepare meals, or simply being present, we’re here to care for them.”

    Meanwhile, in Hunt, three JBSA-led teams entered flood-damaged zones to help clear debris and aid in search and recovery efforts.

    “I’ve always wanted to join special forces, and this is great experience for me as I plan to cross-train in that field,” said Staff Sgt. Roberto Castro, with the 426th Cyberspace Operations Squadron. “I’ve been through several hurricanes so I understand how devastating they can be. I just thought, why not help out where I can?”

    Though the tasks varied — from chopping vegetables to hauling debris — the heart behind the mission remained the same.

    Throughout the day, chaplains remained available to volunteers and locals, ready to offer a listening ear or a quiet moment of spiritual care.

    “It’s been incredible to see all levels of government come together from our local law enforcement, military members, and even our brethren from Mexican emergency services to help bring closure to families,” said Master Sgt. James Newcomb, superintendent of cyber support operations. “For me, it’s meaningful because this is my duty. As military members, it’s our job to give back to the community — to help, serve, protect, support and defend the American people.” 

    MIL Security OSI –

  • MIL-OSI Security: Blue Springs Man Charged with Illegal Possession of Ammunition

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

    KANSAS CITY, Mo. – A Blue Springs, Mo., man was indicted by a federal grand jury on July 15, 2025, for illegally possessing ammunition.

    William Anthony Chaney, 38, was charged with being a felon in possession of ammunition after previously being convicted in federal court in the Western District of Missouri for conspiracy to distribute PCP and conspiracy to commit money laundering in 2016.  The indictment specifically alleges that, on or about May 24, 2025, Chaney illegally possessed ammunition that had previously travelled in interstate commerce, knowing that he was a prior felon.  Chaney was on federal supervised release for his prior conviction at the time he was discovered in possession of the ammunition.

    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 Assistant U.S. Attorney Kenneth W. Borgnino. It was investigated by the Blue Springs Missouri Police Department, and the Bureau of Alcohol, Tobacco, and Firearms (ATF).

    Operation Take Back America

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

    MIL Security OSI –

  • MIL-OSI Security: USS Pearl Harbor (LSD 52) U.S. Navy Sailors perform bridge operations [Image 1 of 7]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    PACIFIC OCEAN (July 15, 2025) Seaman Asia Blackwell, from Covington, Virginia steers the helm in the bridge aboard the Harpers Ferry-class amphibious dock landing ship USS Pearl Harbor (LSD 52) in the Indo-Pacific region on July 15, 2025. Now in its 21st iteration, the Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist Seaman Isabel Mendoza)

    Date Taken: 07.15.2025
    Date Posted: 07.17.2025 03:22
    Photo ID: 9184653
    VIRIN: 250716-N-DM179-1016
    Resolution: 2517×1798
    Size: 421.54 KB
    Location: US
    Web Views: 2
    Downloads: 0

    PUBLIC DOMAIN  

    This work, USS Pearl Harbor (LSD 52) U.S. Navy Sailors perform bridge operations [Image 7 of 7], by SN Isabel Mendoza, identified by DVIDS, must comply with the restrictions shown on https://www.dvidshub.net/about/copyright.

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  • MIL-OSI Security: USS Pearl Harbor (LSD 52) U.S. Navy Sailors perform bridge operations [Image 3 of 7]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    PACIFIC OCEAN (July 15, 2025) Quartermaster Seaman Shaniya Mckinney, from Johnston, South Carolina works on shipboard qualifications in the bridge aboard the Harpers Ferry-class amphibious dock landing ship USS Pearl Harbor (LSD 52) in the Indo-Pacific region on July 15, 2025. Now in its 21st iteration, the Pacific Partnership series is the largest annual multinational humanitarian assistance and disaster management preparedness mission conducted in the Indo-Pacific. Pacific Partnership works collaboratively with host and partner nations to enhance regional interoperability and disaster response capabilities, increase security and stability in the region, and foster new and enduring friendships in the Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist Seaman Isabel Mendoza)

    Date Taken: 07.15.2025
    Date Posted: 07.17.2025 03:22
    Photo ID: 9184658
    VIRIN: 250716-N-DM179-1005
    Resolution: 2434×1739
    Size: 409.42 KB
    Location: US
    Web Views: 2
    Downloads: 0

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  • MIL-OSI Security: USINDOPACOM hosts Transnational Security Cooperation Course 25-1

    Source: United States INDO PACIFIC COMMAND

    CAMP H.M. SMITH, Hawaii — Adm. Samuel J. Paparo, commander of U.S. Indo-Pacific Command, hosted 40 senior U.S. and international military and civilian officials at USINDOPACOM headquarters on Camp H.M. Smith in Honolulu for the Daniel K. Inouye Asia-Pacific Center for Security Studies’ Transnational Security Cooperation Course 25-1, July 16, 2025.

    MIL Security OSI –

  • MIL-OSI Security: US Army Deploys, Fires Mid-Range Capability During Talisman Sabre 25

    Source: United States INDO PACIFIC COMMAND

    NORTHERN TERRITORY, Australia — The 3rd Multi-Domain Task Force (MDTF) deployed a Mid-Range Capability (MRC) to Australia and conducted a Standard Missile 6 live fire on July 15th, 2025, successfully sinking a maritime target in support of Exercise Talisman Sabre 25, a bilateral exercise between the U.S. and Australian militaries. The deployment demonstrates the 3rd MDTF’s ability to deploy and support regional security and stability.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals in New York Apprehend Puerto Rico Most Wanted

    Source: US Marshals Service

    San Juan, PR – The U.S. Marshals New York/New Jersey Regional Fugitive Task Force, working a collateral lead from the USMS Puerto Rico Violent Offender Task Force, today arrested in Jamestown, New York, one of Puerto Rico’s 10 most wanted fugitives.

    Bryan José Rivera-Montañez, 26, of Guayama, is wanted by the Puerto Rico Police Bureau on a state arrest warrant issued by the Ponce Court for first-degree murder and multiple violations of weapons law after he allegedly killed with a firearm an individual in Santa Isabel March 7, 2024. His bail had been set at $2,500,000.

    In late June the USMS Puerto Rico Violent Offender Task Force sent a collateral lead to the USMS New York/New Jersey Regional Fugitive Task Force requesting assistance in locating and apprehending Rivera-Montañez, who was arrested without incident at an apartment in the 60 block of Water Street in Jamestown.

    “This arrest exemplifies our agency’s fight against violent crime and demonstrates our unwavering commitment to the safety of our communities,” said Wilmer Ocasio-Ibarra, U.S. Marshal for the District of Puerto Rico. “I want to express my sincere appreciation for and recognize the great contribution of the members of the NY/NJ Regional Fugitive Task Force and their coordination with the Puerto Rico Violent Offender Task Force in capturing this violent fugitive.” 

    The New York/New Jersey Regional Fugitive Task Force began operations in April 2002 and was the first regional fugitive task force to become fully operational following the Presidential Threat Protection Act of 2000. The NY/NJRFTF was the flagship that allowed seven other regional fugitive task forces to be created across the country. With partnership agreements with over 90 federal, state, or local agencies and 13 fully operational offices, the NY/NJRFTF has successfully apprehended more than 100,000 fugitives since inception. 

    The USMS District of Puerto Rico encourages the community to continue to collaborate with our deputies on tips that help find the whereabouts of a fugitive by contacting our local office at (787) 766-6297, calling the U.S. Marshals Service Communication Center at 1 (800) 336-0102, or submitting tips using the USMS Tips App.

    MIL Security OSI –

  • MIL-OSI Security: Sacramento County Man Convicted of Receiving Child Sex Abuse Material

    Source: Office of United States Attorneys

    After a one‑day trial, a jury found Kyle Travis Colton, 37, of Citrus Heights, guilty Tuesday of one count of receiving child pornography, Acting U.S. Attorney Kimberly A. Sanchez announced.

    According to evidence presented at trial and in court documents, during a search of Colton’s home law enforcement recovered his laptop, which contained copious images and videos depicting the graphic sexual abuse of young children. The jury heard evidence that between July 2022 and December 2023, Colton downloaded these depictions of children engaged in sexually explicit conduct. The material was saved on Colton’s computer desktop and in his downloads folder, and he had user-created bookmarks linking to known child pornography websites.

    This case is the product of an investigation by the Federal Bureau of Investigation. Assistant United States Attorneys Whitnee Goins and Shea J. Kenny are prosecuting the case.

    Colton is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on Oct. 27, 2025. Colton faces a maximum statutory penalty of 20 years in prison and a mandatory minimum sentence of five years in prison, and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.

    MIL Security OSI –

  • MIL-OSI Security: Mexican man sentenced for illegal reentry

    Source: Office of United States Attorneys

    GREAT FALLS – A Mexican man who entered the United States illegally four times since 2019 was sentenced today to a sentence of time served and remanded to U.S. Customs and Border Patrol upon release, U.S. Attorney Kurt Alme said.

    Odilon Valdes-De Jesus, 55, pleaded guilty in May 2025 to one count of illegal reentry.

    Chief U.S. District Judge Brian M. Morris presided.

    The government alleged in court documents that Valdes first entered the country without authorization in 2019. On October 3, 2019, he was encountered by El Centro Sector Border Patrol agents, processed for expeditated removal, and removed from the United States on October 4, 2019, through the Calexico, California Port of Entry. He crossed the border illegally again on October 5, 2019, and was removed from the United States a second time on October 6, 2019. He illegally entered again two days later, on October 8, 2019, and was removed for the third time on October 9.

    When law enforcement encountered Valdes in Havre, Montana on May 13, 2025, he admitted he had no immigration documents to be in the United States legally, and later admitted he entered without authorization a fourth time around July 15, 2020, near Eagle Pass, Texas.

    Assistant U.S. Attorney Amanda Myers prosecuted the case. The investigation was conducted by the U.S. Border Patrol.

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

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Man Convicted of Hiring Hitman to Murder a Federal Prosecutor, FBI Special Agent, Witnesses, and Victims Before the Start of his Federal Cyber Harassment Trial

    Source: Office of United States Attorneys

    MIAMI – On July 11, 2025, a federal jury sitting in Ft. Lauderdale found Anthony Brillante II, age 36, guilty of attempted murder of an employee of the United States, solicitation to commit a crime of violence, use of interstate commerce facilities in the commission of murder-for-hire, witness tampering, and obstruction of justice.  The charges stemmed from a plot engaged in by the defendant to murder the federal prosecutor and FBI Special Agent who investigated and prosecuted him for cyber harassment, by hiring a hitman to kill them. He was also found guilty of attempting to kill the witnesses and victims of his cyber harassment case before the start of his federal cyber harassment trial on October 30, 2023. 

    In August of 2022, the FBI arrested Brillante for cyber harassing his family in New York.  Brillante, a student at FIU during most of the time of the crimes, spoofed hundreds of different phone numbers to send three victims—his cousin, her husband, and their 12-year-old daughter—tens of thousands of phone calls and text messages over a 15-month period between 2021 and 2022, including countless explicit threats to kill them.  The messages included threatening to shoot them in the in the face and running them over with a car. The federal cyber harassment investigation established that Brillante was also sending similar threatening messages to another cousin and her husband, who both resided in Texas. 

    In October 2023, just before the start of his federal cyber harassment trial, Brillante directed and paid a total of $40,000 in furtherance of the murder plot.  On October 29, 2023, the day before his cyber harassment trial was scheduled to begin, Brillante met with an undercover FBI agent, who was posing as a hitman, and enlisted him to commit the murders of the prosecuting Assistant United States Attorney, the investigating FBI special agent, and the victims of his cyber harassment case in order to obstruct his federal trial. Despite his efforts, Brillante was convicted in his first trial of cyber harassment and ultimately sentenced to nine years’ imprisonment. 

    Sentencing in the murder-for-hire case is scheduled for October 1, 2025. 

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office made the announcement.

    The FBI Miami Field Office investigated the case.

    Assistant U.S. Attorneys Lawrence D. LaVecchio and Deric Zacca from the Southern District of Florida are prosecuting the case. AUSA Daren Grove is handling asset forfeiture.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-60204.

    ###  

    MIL Security OSI –

  • MIL-OSI Security: Man Convicted of Hiring Hitman to Murder a Federal Prosecutor, FBI Special Agent, Witnesses, and Victims Before the Start of his Federal Cyber Harassment Trial

    Source: Office of United States Attorneys

    MIAMI – On July 11, 2025, a federal jury sitting in Ft. Lauderdale found Anthony Brillante II, age 36, guilty of attempted murder of an employee of the United States, solicitation to commit a crime of violence, use of interstate commerce facilities in the commission of murder-for-hire, witness tampering, and obstruction of justice.  The charges stemmed from a plot engaged in by the defendant to murder the federal prosecutor and FBI Special Agent who investigated and prosecuted him for cyber harassment, by hiring a hitman to kill them. He was also found guilty of attempting to kill the witnesses and victims of his cyber harassment case before the start of his federal cyber harassment trial on October 30, 2023. 

    In August of 2022, the FBI arrested Brillante for cyber harassing his family in New York.  Brillante, a student at FIU during most of the time of the crimes, spoofed hundreds of different phone numbers to send three victims—his cousin, her husband, and their 12-year-old daughter—tens of thousands of phone calls and text messages over a 15-month period between 2021 and 2022, including countless explicit threats to kill them.  The messages included threatening to shoot them in the in the face and running them over with a car. The federal cyber harassment investigation established that Brillante was also sending similar threatening messages to another cousin and her husband, who both resided in Texas. 

    In October 2023, just before the start of his federal cyber harassment trial, Brillante directed and paid a total of $40,000 in furtherance of the murder plot.  On October 29, 2023, the day before his cyber harassment trial was scheduled to begin, Brillante met with an undercover FBI agent, who was posing as a hitman, and enlisted him to commit the murders of the prosecuting Assistant United States Attorney, the investigating FBI special agent, and the victims of his cyber harassment case in order to obstruct his federal trial. Despite his efforts, Brillante was convicted in his first trial of cyber harassment and ultimately sentenced to nine years’ imprisonment. 

    Sentencing in the murder-for-hire case is scheduled for October 1, 2025. 

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office made the announcement.

    The FBI Miami Field Office investigated the case.

    Assistant U.S. Attorneys Lawrence D. LaVecchio and Deric Zacca from the Southern District of Florida are prosecuting the case. AUSA Daren Grove is handling asset forfeiture.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-60204.

    ###  

    MIL Security OSI –

  • MIL-OSI Security: South Texas residents ordered to prison for human smuggling

    Source: Office of United States Attorneys

    BROWNSVILLE, Texas – Two 35-year-old Brownsville residents have been sentenced for smuggling three illegal aliens in the trunk of a vehicle, announced U.S. Attorney Nicholas J. Ganjei.

    Ofelia Christine Monares and Michael Rosa pleaded guilty April 1.

    U.S. District Judge Rolando Olvera has imposed a 40-month term of imprisonment for Monares while Rosa received 25 months. Both must also serve one year of supervised release following their sentences.

    Both received upward adjustments or increases in their calculated sentencing guideline range for placing the life of the aliens in jeopardy. Monares also received a sentencing enhancement for being a supervisor of the criminal activity.

    At the time of their pleas, both Monares and Rosa admitted to knowingly smuggling three illegal aliens in the trunk of a Nissan Sentra.

    On Feb. 24, law enforcement observed several suspected illegal aliens walking along a dirt road near the Rio Grande River. The group climbed into the trunk of a Nissan Sentra which then fled at a high rate of speed. Authorities stopped the vehicle at the Highway 4 checkpoint and found three Vietnamese nationals in the trunk. All appeared dehydrated and were sweating profusely.

    Rosa was the driver. He said Victor Hugo Medrano-Medrano and Monares had recruited him, and that Medrano and Monares picked him up in a white Nissan Titan and drove him to the Sentra. Rosa said they were to pay him $10,000 to transport the aliens to a local convenience store in Brownsville.

    Video surveillance revealed the Titan crossing the checkpoint shortly after Rosa’s arrest. Authorities later located the Titan at the convenience store with Monares driving and Medrano in the passenger seat. 

    Monares said she was also to be paid – $500 – for every alien transported.

    Medrano-Medrano, 38, Brownsville, has also pleaded guilty and is set for sentencing in September. He remains in custody.

    Both Monares and Rosa have also have been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined at a later date. 

    Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Angel Castro prosecuted the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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.

    MIL Security OSI –

  • MIL-OSI Security: KC Sex Offender Sentenced to 12 Years for Illegal Firearm

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Kansas City, Mo. man was sentenced in federal court today for illegally possessing a firearm after officers found a firearm when they investigated him for driving while intoxicated.

    Bryan A. Bay, 35, was sentenced by U.S. District Judge Greg Kays to 12 years in federal prison without parole.  Bay’s sentence was ordered to run consecutive to a state sentence for endangering the welfare of a child.

    On Feb. 27, 2025, Bay pleaded guilty to one count of being a felon in possession of a firearm.

    On July 7, 2023, Independence, Mo. Police Department officers were dispatched to investigate a report that the occupants of a Chevrolet Silverado were passed out.  The officers contacted the occupants and identified Bay as the driver of the vehicle. Bay appeared to be under the influence of alcohol.  A computer check of Bay showed that he is a registered sex offender and on supervision through Missouri Probation and Parole for endangering the welfare of a child in the first degree and domestic assault in the second degree.  Officers located a Smith and Wesson, Model SD9, semi-automatic pistol.  The firearm was loaded with a 12-round magazine with one round in the chamber.

    On Oct. 4, 2023, Independence, Mo. Police Department officers were dispatched to a residence for an aggravated assault.  The victim reported that Bay, her ex-boyfriend, refused to leave her residence and threatened her.  She ran into the street to get away from Bay.  Her cousin saw her and got into his vehicle to get away from Bay, and Bay’s ex-girlfriend got into the passenger seat.  The victim reported that Bay opened the door where she was seated and pointed his 300 blackout AR-15 in the middle of her forehead. Investigators did not locate Bay and issued a pickup order for Bay.

    On Nov. 10, 2023, Kansas City, Mo. Police Department officers conducted a car check on a Kia, which was bearing a license plate that belonged to a Saturn.  Officers contacted Bay, who was standing between the Kia and his Chevrolet Silverado. Officers arrested Bay on a parole violation warrant and the stop order previously issued by the Independence, Mo. Police Department.

    Officers searched Bay’s Chevrolet Silverado and found approximately 5.49 grams of a crystal substance and 7.67 grams of a powder substance. Both substances tested positive for methamphetamine.  Officers also found an Anderson Manufacturing, Model AM-15, multi-caliber pistol.

    Under federal law, it is illegal for anyone who is convicted of a felony to be in possession of any firearm or ammunition.  Bay has two prior felony convictions for tampering with a motor vehicle and possession of a controlled substance and prior felony convictions for domestic assault, unlawful use of a weapon, and endangering the welfare of a child.  Bay’s conviction for endangering the welfare of a child requires him to register as a sex offender.

    This case was prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Independence, Missouri Police Department and the Kansas City, Missouri Police Department.

    Operation Take Back America

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

    MIL Security OSI –

  • MIL-OSI Security: Utah Man Indicted for First Degree Murder After Allegedly Killing Another Man with a Bow and Arrow

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment today charging a Northeastern Utah man with first degree murder after he allegedly killed another man with a bow and arrow last month.

    Leroy Casper Poowegup Reed, 42, of Whiterocks, Utah, was charged by complaint on June 27, 2025, and ordered detained by a U.S. Magistrate Judge.  

    According to court documents, on June 26, 2025, officers from the Bureau of Indian Affairs and the Uintah County Sheriff’s Office responded to a 911 call from an individual who reported a possible vehicle accident in the Whiterocks community. It was reported that an individual was inside the vehicle unconscious and not breathing, with an arrow sticking out of him. Officers at the scene observed a black GMC pickup with the sole occupant/victim inside. The victim had an arrow pierced into his neck just above the collar bone. Officers concluded he was deceased.

    As alleged in court documents, officers located a male individual on a porch of a residence, who was yelling at law enforcement. Officers also found blood on the road in front of the residence. The resident on the porch was identified as Reed and was taken into custody. Officers also located and seized a bow and arrows, and other items. Law enforcement obtained surveillance video of the incident, which showed a black GMC truck pull up and park. The victim exited the truck and walked towards Reed’s residence. Reed was then observed walking across the driveway with a bow and arrow drawn. The victim put his hands up and the video showed Reed move closer to the victim and then release an arrow, which hit the victim in the neck above the collar bone. The victim turned and walked back to his truck and Reed turned and walked towards his residence. The arrows seized from Reed’s residence match the arrow found in the victim.

    Reed is charged with murder in the first degree while within Indian Country. His initial appearance on the indictment is scheduled for July 17, 2025, at 2:00 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

    The case is being investigated jointly by the Bureau of Indian Affairs, the Uintah County Sheriff’s Office and the FBI Salt Lake City Field Office’s Vernal Resident Agency.

    Assistant United States Attorneys Sam Pead and Victoria K. McFarland of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Owners of Northern Arizona Businesses Arrested for Employment Practices

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Yesterday, Homeland Security Investigations (HSI) and other law enforcement agencies executed federal search warrants at five Colt Grill restaurants and 12 residences in two states after a three-year labor exploitation investigation and a five-count federal indictment against four individuals in Arizona. 

    On May 27, 2025, a grand jury in Phoenix returned an indictment against Robert and Brenda Clouston, both 61, of northern Arizona, and Luis Pedro Rogel-Jaimes, age 33, and Iris Romero-Molina, age 29, both Mexican nationals illegally present in the United States and residing in Cottonwood, Arizona, for Conspiracy to Transport Illegal Aliens, Conspiracy to Harbor Illegal Aliens, Conspiracy to Encourage and Induce an Alien to Unlawfully Enter the United States, and Pattern and Practice of Knowingly Employing Unauthorized Aliens.

    The indictment alleges that Robert and Brenda Clouston operated four Colt Grill restaurants in the northern Arizona cities of Cottonwood, Prescott, Prescott Valley, and Sedona, and one Colt Grill in Foley, Alabama. In September of 2022, the Cloustons, along with Rogel-Jaimes and Romero-Molina, made a plan that Romero-Molina would create a cleaning company, R&R AZ Cleaning, that would operate as a staffing company for the Colt Grill restaurants. Rogel-Jaimes and Romero-Molina would then find undocumented workers to work at the restaurants, paying them through R&R AZ Cleaning with funds from Colt Grill. The undocumented workers were paid below minimum wage and were not compensated for overtime. The Cloustons, Rogel-Jaimes, and Romero-Molina benefited financially from the plan and did not pay proper employment taxes for the workers.

    All four indicted individuals were arrested on July 15 without incident. While executing the warrants, law enforcement also arrested several undocumented illegal aliens for criminal or administrative immigration violations.

    “Cooperation is the cornerstone for law enforcement in Arizona and this case demonstrates the great outcome that comes from federal and local law enforcement working together,” said United States Attorney Timothy Courchaine. “The United States Attorney’s Office is grateful to HSI for their hard work on this investigation and extremely appreciative to the Yavapai County Sheriff’s Office for their support and willingness to keep their community safe from bad actors.”

    “The success of this investigation is in large part due to the coordinated efforts of many law enforcement agencies working alongside HSI through the Homeland Security Task Forces,” said Ray Rede, acting special agent in charge for HSI Arizona. “This multiyear case involving several federal charges is a testament of our commitment to combatting crime that has true impact to communities. I thank everyone involved – this case was true team effort.”

    “On behalf of the citizens of Yavapai County, I want to thank our federal partners at the U.S. Attorney’s Office, Homeland Security Investigations, and all our local agencies for their collaboration with the men and women of Yavapai County Sheriff’s Office in dismantling this criminal enterprise,” said Yavapai County Sheriff David Rhodes. “Coordinated, multi-agency enforcement actions like this one are essential to protecting our communities from the destabilizing impacts of organized crime. By working together, we will continue to leverage every available resource to safeguard the people of Yavapai County from those who seek to do harm.”

    A conviction for Conspiracy to Bring Illegal Aliens to the United States Unlawfully, Conspiracy to Transport Illegal Aliens, Conspiracy to Harbor Illegal Aliens, and Conspiracy to Encourage and Induce an Alien to Unlawfully Enter the United States each carry a maximum penalty of 10 years in prison and up to a $250,000 fine. A conviction for Pattern and Practice of Knowingly Employing Unauthorized Aliens carries a maximum penalty of six months in prison and up to a $3,000 fine per unauthorized employee.

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

    HSI is conducting the federal investigation in this case. The Yavapai County Sheriff’s Office assisted with execution of the search warrants. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.

    An indictment is a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    CASE NUMBER:           CR-25-08086-PCT-SPL (ASB)
    RELEASE NUMBER:    2025-119_Clouston, et al.

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    2025-119_Clouston, et al.

    MIL Security OSI –

  • MIL-OSI Security: Spokane man pleads guilty to drug charges

    Source: Office of United States Attorneys

    GREAT FALLS – A Spokane, Washington man accused of possessing controlled substances admitted to charges today, U.S. Attorney Kurt Alme said.

    The defendant, Nicholas Benton Severns, 36, pleaded guilty to one count of possession with intent to distribute controlled substances. Severns faces a mandatory minimum term of imprisonment of 5 years to 40 years, a $5,000,000 fine, and at least 4 years of supervised release.

    Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing has been set for November 12, 2025. Severns was released on conditions pending further proceedings.

    The government alleged in court documents that in 2023, Blackfeet Law Enforcement Services saw a white Chevy Malibu leave a known drug house in Browning and stopped it for speeding. The officer ran the driver through dispatch and determined he had no driver’s license, no insurance, and had a warrant for his arrest from Washington. Nicholas Severns, the passenger in the vehicle, and had an expired license.

    As the traffic stop progressed, two other officers arrived and informed the driver and Severns they were going to run drug canine around the car. During a subsequent routine pat down for weapons, law enforcement saw a piece of foil used for smoking narcotics and arrested the driver and Severns. Both were searched incident and officers found a baggie of meth on the driver and burnt blue fentanyl on Severns. The car was sniffed, the canine indicated, and a state search warrant was obtained. During the search, law enforcement located 708 fentanyl pills in a fanny-pack belonging to Severns. During a subsequent interview, Severns admitted to dealing drugs, including dealing fentanyl in Browning.

    The U.S. Attorney’s Office prosecuted the case. The DEA and Blackfeet Law Enforcement Services conducted the investigation.

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

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Madison Man of Drug Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – A Madison, Wisconsin, man has been convicted of repeatedly distributing cocaine, heroin, and fentanyl; possessing those same drugs for distribution; and maintaining a drug-involved premises. Gregory P. Robinson, 41, was convicted following a three-day trial in federal court in Madison. The jury reached a verdict today after just over two hours of deliberation. The guilty verdict is announced by Chadwick M. Elgersma, Acting U.S. Attorney for the Western District of Wisconsin.

    The government presented evidence at trial that Robinson sold controlled substances to an undercover police officer in Madison on four occasions in June 2024. Robinson sold cocaine on June 3; cocaine and fentanyl on June 6; and cocaine, fentanyl and heroin on June 13 and June 20. On June 25, 2024, law enforcement executed a search warrant at the hotel room where Robinson was staying. In the room, officers located more than 500 grams of cocaine, heroin, and more than 40 grams of fentanyl. Officers also located drug packaging materials, ingredients to manufacture crack cocaine, a money counter, and U.S. currency.

    A witness from the Wisconsin State Crime Laboratory confirmed the chemical composition of the controlled substances. A witness from the Drug Enforcement Administration testified that the quantities of cocaine and fentanyl found in the hotel room were consistent with an intent to distribute the drugs rather than an intent to use the drugs personally.

    Chief U.S. District Judge James D. Peterson scheduled sentencing for October 2, 2025. Robinson faces a maximum penalty of 20 years in federal prison for each drug distribution charge and the maintaining a drug involved premises charge. For each possession with intent charge, he faces a mandatory minimum penalty of 5 years in prison and a maximum penalty of 40 years in prison.

    The case was investigated by the Madison Police Department, Dane County Narcotics Task Force, and the Drug Enforcement Administration with assistance from the ATF Madison Crime Gun Task Force. The ATF Madison Crime Gun Task Force is comprised of ATF agents and Task Force Officers from local and state agencies throughout the Western District of Wisconsin. The prosecution is being handled by Assistant U.S. Attorneys Colleen Lennon and William M. Levins.   

    MIL Security OSI –

  • MIL-OSI Security: Medford Man Sentenced to Federal Prison for Coercing and Sexually Exploiting a Minor Online

    Source: Office of United States Attorneys

    MEDFORD, Ore.—A Medford man was sentenced to federal prison today for using Snapchat and Kik Messenger, online social media and messaging platforms, to coerce and sexually exploit an Oregon child online.

    Nicholas James Shaw, 38, was sentenced to 120 months in federal prison and a lifetime term of supervised release. He was also ordered to pay $66,000 in restitution to his victims.

    According to court documents, in March 2022, Homeland Security Investigations (HSI) received CyberTips from Snapchat and Kik Messenger regarding child sexual exploitation materials uploaded to their platforms between October 2021 and April 2022. Investigators traced the accounts to Shaw and learned that, for approximately eight months, Shaw had engaged in sexually explicit communications with a minor online and coerced the victim into producing and sending him sexually explicit photos and videos. 

    On June 28, 2022, HSI agents executed a federal search warrant on Shaw’s residence and seized several electronic devices which contained child sexual abuse material.

    On June 29, 2022, Shaw was arrested and charged by criminal complaint with transportation, receipt, distribution, possession, and access with intent to view child pornography.

    On January 21, 2025, Shaw pleaded guilty to coercion and enticement of a minor. As part of the plea agreement, Shaw agreed to pay restitution in full to his victims and forfeit criminally derived property used to facilitate his crimes.

    This case was investigated by HSI with assistance from the Medford Police Department. It was prosecuted by John C. Brassell, Assistant U.S. Attorney for the District of Oregon.

    Anyone who has information about the physical or online exploitation of children are encouraged to contact HSI at (866) 347-2423 or submit a tip online at report.cybertip.org.

    Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Middletown Man Who Pretended to be Teenage Boy Online Pleads Guilty to Coercing, Exploiting Minor Girls

    Source: US FBI

    CINCINNATI – A Middletown man pleaded guilty in U.S. District Court to 11 counts of federal child exploitation crimes. The plea agreement includes a recommended sentence of 26 years in prison.  

    William Scott Elam, 53, connected with girls between the ages of 10 and 16 on various online chatting apps. He pretended to be a 14-year-old male and coerced or attempted to coerce the minor victims into creating nude images and videos that involved sexual conduct.

    For approximately four years, Elam began online relationships with numerous minor females in at least seven states. Law enforcement officers have identified at least 10 victims to date. He admitted to coercing victims into masturbating on live video calls with him.

    He manipulated at least one victim into complying by threatening to harm himself if she did not do as he asked. He instructed another victim to self-harm via cutting on live video after learning the victim had a history of self-harm.

    Elam coerced victims into sending him live sexual material by threatening to leak naked images he obtained of them.

    The defendant was arrested in October 2023. He pleaded guilty today to 10 counts of coercion and enticement and one count of sexual exploitation of children.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea entered on July 14 before U.S. District Judge Jeffery P. Hopkins. Assistant United States Attorney Kyle J. Healey is representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Chihuahua, Mexico, Man Sentenced to Federal Prison for Drug Trafficking

    Source: US FBI

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that District Court Judge Karen E. Schreier has sentenced a man from Chihuahua, Mexico, for Conspiracy to Distribute a Controlled Substance. The sentencing took place on July 11, 2025.

    Ubaldo Balderrama-Marquez, 59, was sentenced to three years and one month in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Balderrama-Marquez was indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury in November 2006. He pleaded guilty on April 11, 2025.

    The conviction arose from a conspiracy to distribute cocaine operating out of Denver, Colorado. Balderrama-Marquez, along with his brothers Jose Balderrama-Marquez, Miguel Balderrama-Marquez, and Rafael Balderrama-Marquez, sold large quantities of cocaine and marijuana to Ken Walking Eagle, John Ladeaux, and others for further distribution in South Dakota and in the Pine Ridge Indian Reservation.

    This case was investigated by the Badlands Safe Trails Task Force, which is comprised of agents with the Federal Bureau of Investigation, Bureau of Indian Affairs, and officers with the Oglala Sioux Tribe Department of Public Safety and the South Dakota Division of Criminal Investigation. Assistant U.S. Attorney Edward C. Tarbay prosecuted the case.

    Balderrama-Marquez was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: DHS Statement on Capture of Violent Extremist Involved in Prairieland Attack on ICE Agents

    Source: US Department of Homeland Security

    FBI Most Wanted Suspect for attack on ICE agents arrested after joint investigation with ICE and law enforcement partners

    WASHINGTON — The U.S. Department of Homeland Security (DHS) today released the following statement as the week-long manhunt for Benjamin Hanil Song--a fugitive wanted in connection with the July 4 ambush on federal officers at the Prairieland Detention Center–ended Monday with his arrest by FBI agents in Dallas, Texas. Song had been on the FBI’s Most Wanted list since a Blue Alert was issued following his alleged role in the organized, armed attack. 

    Song, a former U.S. Marine Corps reservist, joined a violent group of at least 10 individuals in opening fire on officers at the federal facility just after 10:30 p.m. on Independence Day. He is charged with three counts of attempted murder of federal agents and three counts of discharging a firearm during a crime of violence. His capture brings the total number of arrests in the attack to 14. 

    “On Independence Day, as Americans were celebrating our freedoms, a group of violent extremists attempted to assassinate federal officers protecting us from violent criminals,” said Assistant Secretary Tricia McLaughlin. “Song’s arrest sends a clear message: under President Trump and Secretary Noem, if you lay a hand on an ICE agent, you will NOT walk free. We will not forget, and we will not rest until every attacker is in custody.” 

    The Prairieland Detention Center, which housed more than 1,000 illegal aliens on the night of the attack, includes detainees with convictions for rape, child molestation, murder, kidnapping, arson, human trafficking, and terrorism. Nearly 50 known members of MS-13, Tren de Aragua, and other transnational gangs were among the detainees, in addition to 13 Known or Suspected Terrorists (KSTs). 

    This is just the latest in a disturbing pattern of politically motivated violence targeting DHS personnel. Last week, ICE officers conducting enforcement operations in San Francisco were assaulted by violent protestors. In June, rioters stormed an ICE field office in Portland. ICE agents are now facing an 830% increase in assaults against them. 

    DHS and its law enforcement partners continue working around the clock to identify, arrest, and prosecute anyone involved in the July 4 ambush or other coordinated attacks against federal officers. 

    ###

    MIL Security OSI –

  • MIL-OSI Security: Hudson County Man Indicted for Investment Fraud and Money Laundering Scheme Involving Elderly Victims

    Source: US FBI

    NEWARK, NJ. – A New Jersey man was arraigned on wire fraud and money laundering charges for a scheme to defraud elderly and other victims by misappropriating funds that the victims were told would be invested on their behalf or otherwise used for their benefit, U.S. Attorney Alina Habba announced.

    Antonio Petrosino, a/k/a Anthony Petrosino, 60, of Union City, New Jersey, was arraigned on July 9, 2025, before Senior U.S. District Judge Stanley R. Chesler.  Petrosino was indicted by a federal grand jury on June 18, 2025, with five counts of wire fraud (Counts One through Five) and one count of engaging in monetary transactions in property derived from specified unlawful activity (Count Six).  Petrosino was previously charged by complaint in January 2025 with one count of wire fraud and one count of engaging in monetary transactions in property derived from specified unlawful activity.

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

    From in or around January 2016 through in or around November 2024, Petrosino fraudulently induced the victims to transfer investment funds, mortgage payments, and other money to Petrosino.  As part of the scheme to defraud, Petrosino held himself out to be a financial services professional to his victims and falsely led them to believe that he would invest the victims’ money in brokerage accounts and other investment products or otherwise use it for their benefit.  To perpetuate his fraud, Petrosino provided one elderly victim with falsified investment statements that purported to show that she had hundreds of thousands of dollars deposited in various investment accounts in her name.  Petrosino also made various statements to victims assuring them that their money had been invested or used as promised.

    In reality, Petrosino failed to invest the victims’ funds or otherwise use victim monies for the victims’ benefit as promised.  Instead, Petrosino misappropriated the money to pay for his personal expenses, including gambling, credit card payments, and rent on his luxury apartment unit.  When confronted by victims about the status of the money they sent to Petrosino, Petrosino provided the victims and their family members false reassurances about the status of the victims’ funds to cover up his fraud.  In total, Petrosino stole more than approximately $1 million from the victims. 

    The wire fraud charges each carry a maximum penalty of 20 years in prison.  The money laundering charge carries a maximum penalty of 10 years in prison.  All counts carry a $250,000 fine, or twice the gross amount of gain or loss from the offense, whichever is greatest.

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Special Agent in Charge Stefanie Roddy in Newark; special agents of the Board of Governors of the Federal Reserve System – Consumer Financial Protection Bureau, Office of Inspector General, under the direction of Special Agent in Charge Brian Tucker; and the Wyckoff Police Department, under the direction of Chief David V. Murphy, with the investigation leading to Petrosino’s indictment. 

    The government is represented by Assistant U.S. Attorney Jennifer Kozar of the U.S. Attorney’s Office Economic Crimes Unit in Newark.

    The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

                                                                                               ###

    Defense Counsel: Michael Thomas, Esq.

    MIL Security OSI –

  • MIL-OSI Security: South Carolina Woman Sentenced for Sending Threats to Kill a Catskill Man

    Source: US FBI

    ALBANY, NEW YORK – Kristin Keeble, age 54, of Pageland, South Carolina, was sentenced yesterday to 5 months in jail, to be followed by 3 years of supervised release with 6 months of home detention, for transmitting a threat to injure another in interstate commerce.

    Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    As part of her guilty plea, Keeble admitted that on October 26, 2023, she sent four threatening, profanity-laced and racially derogatory audio messages through Facebook Messenger to a man in Catskill, New York. Keeble threatened to kill the victim by hanging him, along with a woman the victim knew, and the woman’s children, from a tree. Keeble purported to be acting with members of the Ku Klux Klan. Keeble knew, from the victim’s Facebook profile photo, that the victim was Black.

    U.S. Attorney John A. Sarcone III stated: “No one should ever receive despicable, hateful threats like this. Those who threaten people over the Internet are going to be prosecuted and held accountable to the fullest extent of the law.”

    FBI Special Agent in Charge Craig L. Tremaroli stated: “No individual should live in fear because of someone’s intolerance and hatred. Threats of violence, especially borne from hate, will never be tolerated and the FBI remains committed to working with our law enforcement partners hold the perpetrators accountable for their disturbing actions and bring justice to the victims.”

    The FBI’s Joint Terrorism Task Force (JTTF) investigated the case. Assistant U.S. Attorney Alexander Wentworth-Ping prosecuted the case.

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  • MIL-OSI Security: Hamburg Man Charged with Threatening a Member of Congress

    Source: US FBI

    BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Gerald T. Przybylski, 78, of Hamburg, NY, was arrested and charged by criminal complaint with transmitting in interstate and foreign commerce, specifically using the internet, communications that contained threats to injure a member of Congress, which carries a maximum penalty of five years in prison and a $250,000 fine.

    Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that according to the complaint, on June 13, 2025, Przybylski sent a threatening email to the office email account of a member of the United States House of Representatives (Victim). Among other things, the email stated, “You are obviously unaware of the movement to execute Trump and all his Republican sycophants, not assassination but legal execution under the Constitution of the United States, which you, Donald Trump, and all your Republican colleagues have refused to honor, you have betrayed your oath of office and are a TRAITOR!!!” The email also “You should be afraid for your life!!!” When interviewed by law enforcement, Przybylski stated, “I was probably trying to scare him.”

    Przybylski made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was released on conditions.

    The complaint is the result of an investigation by the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, the United States Secret Service, under the direction of Acting Special Agent-in-Charge Charles Perras, the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the United States Capitol Police, under the direction of Chief Michael Sullivan.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.  

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  • MIL-OSI Security: Lead Defendant in Multistate Car Theft Ring Pleads Guilty

    Source: US FBI

    DAYTON, Ohio – The lead defendant in a $1.5 million chop shop conspiracy pleaded guilty in U.S. District Court. 

    Kahrese Tracey Scott Lee, 28, of Cincinnati, pleaded guilty to conspiring to transport stolen vehicles in interstate commerce and to knowingly operating a chop shop. He faces up to 15 years in prison.

    According to court documents, between at least October 2023 and October 2024, Lee, who is also known as “Reese Lee” and “Bennett Jones,” knowingly worked with others to orchestrate an interstate stolen car ring. The defendant operated a garage in Dayton and received dozens of stolen vehicles. For example, during May 2024 alone, Lee’s Dayton chop shop housed within it more than half a million dollars in stolen cars and vehicle parts.

    Lee often disassembled stolen vehicles and removed their parts for resale or for placement in another vehicle. He both received and traded or sold vehicles out of state.

    On occasion, Lee also stole vehicles himself or worked with others to do so. During one planned theft incident, Lee and others traveled from Ohio to Indiana, where they stole three vehicles valued at more than $200,000 total from an auto lot.

    Law enforcement ultimately discovered Lee and others in possession of the stolen vehicles in Alabama, where Lee planned to establish a new garage. Officers confiscated the cars and returned them to the Indiana dealership that owned them.

    Lee and his accomplices had placed a tracking device on one of the stolen cars and tracked it back to Indiana. Lee traveled back to the Indiana dealership and attempted to steal the vehicle again; however, law enforcement apprehended him as he attempted to do so.

    Lee and six others were charged by a federal indictment in November 2024.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Dayton Police Chief Kamran Afzal announced the guilty plea entered on July 11 before Senior U.S. District Judge Walter H. Rice. Deputy Criminal Chief Brent G. Tabacchi and Assistant United States Attorney Rob Painter are representing the United States in this case.

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