NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Belcourt, ND, Man Sentenced to 30 Years in Federal Prison for Abusive Sexual Contact of a Minor Child

    Source: Office of United States Attorneys

    Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced that Cole Jeanotte age 41, formerly from Belcourt, ND, appeared in federal court on April 17, 2025, before District Court Judge Peter Welte and was sentenced to 360 months in federal prison, followed by 10 years of supervised release, for the offenses of Abusive Sexual Contact of a Minor Under 12 Years of Age.  In addition, Judge Welte ordered Jeanotte to pay $100 in special assessment fees.

    As reflected in court documents, Jane Doe disclosed to her mother in May 2020 that Jeanotte had sexually abused her.  Jane Doe reported that Jeanotte began sexually abusing her in 2012 continuing until 2013 when Jane Doe was approximately 7 years of age.  Following the incidents, Jeanotte threatened to hurt Jane Doe’s mother if Jane Doe told her mother about him sexually abusing her.  

    “The United States Attorney’s Office is committed to prosecuting those who sexually abuse children, regardless of when the disclosure is made,” Puhl said.  “This sentence reflects the egregious nature of Jeanotte’s conduct, and it will ensure the protection of other children.”

    “Jeanotte committed a heinous crime against a defenseless child, and today’s sentence reflect the gravity of that offense,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Protecting the most vulnerable members of our society — especially children — is one of the FBI’s highest priorities. We remain steadfast in our commitment to working with our partners to bring predators to justice and protect children from harm.”

    This case was investigated by the Federal Bureau of Investigation and was prosecuted by the United States Attorney’s Office, District of North Dakota. 

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  • MIL-OSI Security: Illegal Alien and Convicted Drug Dealer Sentenced to More Than Three Years in Federal Prison

    Source: Office of United States Attorneys

    INDIANAPOLIS— Juan Morales, 49, of Mexico, has been sentenced to 37 months in federal prison followed by one year of supervised release after pleading guilty to illegal reentry of a removed alien after deportation.  

    According to court documents, on November 6, 2024, Morales was convicted of operating a motor vehicle without ever receiving a license. Further investigation revealed that Morales had been removed from the United States on two separate occasions in 2007 and 2018.

    Morales has a lengthy criminal history, including two previous federal convictions for illegal reentry, as well as two convictions in Indiana and Illinois for dealing cocaine and methamphetamine.

    “While in the United States unlawfully for a third time, this defendant has repeatedly broken the law, demonstrating time and time again a fundamental lack of respect for this country,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Our office is committed to working with ICE and our other law enforcement partners to ensure criminal defendants like Mr. Morales cannot continue to pose danger to our communities.”

    U.S. Immigration and Customs Enforcement investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Tiffany J. Preston and Samantha Spiro, who prosecuted this 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)

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  • MIL-OSI Security: Ethiopian Man Sentenced to Armed Robbery of a Gulfport Supermarket

    Source: Office of United States Attorneys

    Gulfport, MS – An Ethiopian national was sentenced today to 12 years in prison for armed robbery of a local supermarket in Gulfport.

    According to court documents, Milki Ibrahim walked into the supermarket on February 23, 2024, pulled out a black handgun and said, “Give me the money or I will shoot y’all right now.” The employee behind the cash register complied and gave Ibrahim $1200. Ibrahim threatened to come back and kill the people in the store if they went to the police.

    Employees of the store were able to positively identify Ibrahim as the armed robber. A subsequent review of Ibrahim’s cellphone showed he took pictures of himself wearing the same clothes that were worn during the robbery just one day prior. Those same clothes were found in the defendant’s residence along with a firearm that matched the description to the one used in the robbery.

    In December 2024, Ibrahim pled guilty to the charge.

    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 case was investigated by the FBI and the Gulfport Police Department.

    Assistant U.S. Attorney Lee Smith is prosecuting the case.

    For non- HSTF cases pursuant to Op. TBA

    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).

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  • MIL-OSI Security: Honduran Man Pleads Guilty to Unlawful Reentry by a Removed Alien

    Source: Office of United States Attorneys

    GULFPORT, MS – A Honduran man pleaded guilty on April 16, 2025, to Unlawful Reentry into the United States by a Deported or Removed Alien.  According to court documents, Denis Ramon Flores Ortez, age 40, of Honduras pleaded guilty to this federal felony offense in U.S. District Court in Gulfport.

    Flores Ortez is scheduled to be sentenced on August 19, 2025, and faces a maximum penalty of two years in prison.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Federal law also provides for Flores Ortez to face Homeland Security removal proceedings after serving any sentence of imprisonment.

    On February 3, 2025, the U.S. Border Patrol encountered Flores Ortez, at the Harrison County Adult Detention Center in Gulfport.  As a result of official records checks, Flores Ortez was found to be an illegal alien from Honduras who had been lawfully removed from the United States.

    Flores Ortez illegally entered the U.S. in 2004, and was afforded the privilege of a voluntary departure in lieu of removal. In 2010, Flores Ortez illegally reentered the U.S. and was apprehended by Immigration & Customs Enforcement (ICE) after his arrest in Jackson County.  A removal order was issued against him, and he was physically removed from the U.S.  Thereafter, he unlawfully reentered the U.S. after removal and was arrested in Gulfport, MS, in 2025.

    Acting U.S. Attorney for the Southern District of Mississippi, Patrick A. Lemon, praised the work of Homeland Security Investigations and the United States Border Patrol.  Lemon and Eric P. DeLaune, Special Agent-in-Charge for Homeland Security Investigations in New Orleans, Louisiana, and Adam M. Calderon, Acting Chief Patrol Agent of the Border Patrol’s New Orleans Sector, made the announcement.  Assistant U.S. Attorney Stan Harris prosecuted the case.

    This case is part of Operation Take Back America 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). 

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  • MIL-OSI Security: FBI Houston Statement on Law Enforcement Activity

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

    FBI Houston is on location in the 13000 block of Milan Drive in south Houston responding to an agent-involved shooting. Preliminary information at this time is that on Thursday, April 17, at approximately 5:30 p.m., an FBI Houston agent was at the intersection of Milan Drive and East Anderson Road conducting authorized law enforcement activity when a woman armed with a machete threatened him. In response, the agent fired his weapon. The woman was taken to a local hospital. The agent was not physically harmed. The scene is currently being processed by the FBI’s Evidence Response Team who will be on-site for several hours. Per FBI policy, FBI’s Inspection Division will conduct an independent and objective investigation of the incident. To protect the investigation’s integrity, no more details will be released at this time.

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  • MIL-OSI Security: Federal Judge Finds Alexandria Man Guilty of Child Pornography Offenses

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

    ALEXANDRIA, Va. – A federal judge convicted an Alexandria man, who worked for the Department of Commerce, yesterday on charges of receipt and possession of child sexual abuse material (CSAM).

    According to court documents and evidence presented at trial, Rafferty Daniel Kelly, 40, worked for the Patent and Trademark Office. In March 2022, a federal CSAM investigation involving an Internet-based, peer-to-peer file sharing service led federal agents to execute a search warrant at Kelly’s home where they seized multiple devices. A review of those devices revealed that over a period of at least two years Kelly had downloaded and stored over 50,000 of images of CSAM and child erotica, including images of infants and prepubescent children. Kelly also possessed a handbook on how to groom children.

    At the end of the bench trial, U.S. District Judge Michael S. Nachmanoff found Kelly guilty of one count of receipt of child pornography and one count of possession of child pornography. Kelly is scheduled to be sentenced on July 24 and faces a mandatory minimum sentence of five years and up to 40 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after Judge Nachmanoff returned the verdict.

    Assistant U.S. Attorney Vanessa K. Strobbe for the Eastern District of Virginia and Trial Attorney Nadia Prinz for the Criminal Division’s Child Exploitation & Obscenity Section are prosecuting the case.

    This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.

    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 U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-246.

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  • MIL-OSI Security: Thirty-Year Prison Sentence for Convicted Killer

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

    ALBUQUERQUE – A Farmington man was sentenced to 30 years in prison for his role in the brutal killing of a man on the Navajo Nation in 2020.

    There is no parole in the federal system.

    According to court documents, between February 6, 2020, and February 14, 2020, Tyran Begay, 40, an enrolled member of the Navajo Nation, helped confine and torture John Doe alongside Camille Damon and Ronald Belone by binding and beating the victim, and leaving his body exposed to frigid weather in a remote area near Smith Lake, New Mexico.

    Upon his release from prison, Begay will be subject to five years of supervised release.

    Damon and Belone remain in custody pending trial, which has yet been scheduled.

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

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the McKinley County Sheriff’s Office. Assistant U.S. Attorney Mark A. Probasco and Meg P. Tomlinson are prosecuting the case. 

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  • MIL-OSI Security: Cook’s Cove — Multi-agency search underway for child in Guysborough County

    Source: Royal Canadian Mounted Police

    A multi-agency search is underway for a child who fell into the water in Cook’s Cove.

    On April 17, at approximately 1:40 p.m., Guysborough County RCMP, fire services and EHS were dispatched to a report of a chid who had fallen into the water while fishing with a man and another child. The man entered the water immediately to rescue the child but was unsuccessful.

    Initial responders were joined by multiple fire services, EHS LifeFlight, several ground search and rescue teams (Pictou County Volunteer GSAR, Straight Area GSAR, Inverness County GSAR, Colchester GSAR), Fisheries and Oceans Canada (DFO), Joint Rescue Coordination Centre (JRCC), Nova Scotia Department of Resources and Renewables Air Services, Civil Air search and Rescue Association (CASARA), and multiple RCMP units.

    Residents are asked to avoid the area as the search continues.

    RCMP victim services is engaged, and our thoughts are with the child’s loved ones at this difficult time.

    File #: 2025-504441

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  • MIL-OSI Security: 30th Anniversary of Oklahoma City Bombing

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

    By the time it was over, the Bureau had conducted more than 28,000 interviews, followed some 43,000 investigative leads, amassed three-and-a-half tons of evidence, and reviewed nearly a billion pieces of information.

    “The FBI’s investigation of the Oklahoma City bombing was a Herculean effort of enormous breadth,” Louis Freeh, FBI Director at the time of the bombing, has said. “From the moment the bomb exploded, the FBI devoted every conceivable resource to investigating and solving this act of terrorism. 

    “I am proud of our investigators and support teams who, with their colleagues, worked around the clock to solve this terrible crime. The investigation and prosecution of this case was a success story, a significant accomplishment.”

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  • MIL-OSI Security: Aliquippa Man Sentenced to Five Years in Prison for Cocaine Trafficking

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Aliquippa, Pennsylvania, was sentenced in federal court to five years of imprisonment on his conviction for possession with intent to distribute 500 grams or more of cocaine, Acting United States Attorney Troy Rivetti announced today.

    Senior United States District Judge Arthur J. Schwab imposed the sentence on James Louis Peronis, 61, on April 15, 2025.

    According to information presented to the Court, beginning in May 2021, Peronis was the subject of a joint investigation by local, state, and federal law enforcement related to cocaine trafficking. During the investigation, law enforcement determined that Peronis would obtain kilogram quantities of cocaine in Ohio and then distribute the cocaine in Pennsylvania. On July 1, 2021, law enforcement conducted a traffic stop of Peronis as he entered the Western District of Pennsylvania from Ohio. During the traffic stop, law enforcement conducted a consensual search of the vehicle, which resulted in the seizure of nearly two kilograms of cocaine.

    Assistant United States Attorney Brendan J. McKenna prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the High Intensity Drug Trafficking Areas program of Beaver County for the investigation leading to the successful prosecution of Peronis.

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  • MIL-OSI Security: PENSACOLA MAN CHARGED IN FEDERAL INDICTMENT FOR ATTEMPTED MURDER OF LAW ENFORCEMENT OFFICER

    Source: Office of United States Attorneys

    PENSACOLA, FLORIDA – Austin James McCastler II, 35, was indicted by a federal grand jury this week charging him with two counts of distribution of methamphetamine, possession with intent to distribute fentanyl and marijuana, possession of a firearm in furtherance of a drug trafficking offense, possession of a firearm and ammunition by a convicted felon, attempted prevention of the government’s authority to take property during an authorized search and seizure, attempted murder and assault of a Special Agent of the Drug Enforcement Administration, and discharging a firearm during a violent crime. Michelle Spaven, Acting United States Attorney for the Northern District of Florida, announced the charges today.

    McCastler is scheduled for his arraignment in federal court before United States Magistrate Judge Hope Thai Cannon on April 22, 2025, at 2:00 p.m. in Pensacola, Florida. If convicted, McCastler faces up to life imprisonment.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Florida Department of Law Enforcement, the Escambia County Sheriff’s Office, the Pensacola Police Department, and the Santa Rosa County Sheriff’s Office are investigating the case. Assistant United States Attorneys David L. Goldberg and Jessica S. Etherton are prosecuting the case.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.

    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).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

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  • MIL-OSI Security: Around the Air Force: Top Enlisted Leaders Testify, Space Force International Partnerships, and Exercise Combat Archer

    Source: United States Air Force

    In this week’s look Around the Air Force, the CMSAF & CMSSF testify in Congress on military quality of life, Chief of Space Operations Gen. Chance Saltzman gives insights into a new International Partnership Strategy, and U.S. Air Forces in Europe-Air Forces Africa holds its largest Air-to-Air Weapons System Evaluation Program exercise.

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  • MIL-OSI Security: Defense News: USS Nimitz Carrier Strike Group arrives in Guam

    Source: United States Navy

    APRA HARBOR, Guam – Aircraft carrier USS Nimitz (CVN 68), flagship of Carrier Strike Group (CSG 11), embarked Carrier Air Wing (CVW 17) and destroyers USS Gridley (DDG 101), USS Lenah Sutcliffe Higbee (DDG 123) arrived in Guam for a regularly scheduled port visit, April 18.

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  • MIL-OSI Security: Tampa Fugitive Sentenced To Federal Prison For Conspiracy Involving Over 100 Kilograms Of Marijuana

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Charlene Honeywell has sentenced Zecki Halum (41, Tampa) to three years and five months in federal prison for conspiracy to possess with intent to distribute over 100 kilograms of marijuana. Halum pleaded guilty on July 24, 2024.

    According to court records, in August 2009, the Drug Enforcement Administration received information that a recreational vehicle (RV) would be used to transport a significant quantity of marijuana from Arizona to the Middle District of Florida. Agents surveilled and tracked the RV as Halum’s co-conspirator drove the RV to Florida. During the cross-country trip, the driver maintained daily phone contact with Halum. When the RV arrived in Tampa, Halum and another co-conspirator met the driver. They then traveled to a church parking lot in Crystal Springs, where they planned to unload the marijuana from the RV. At that time, agents arrested Halum and the co-conspirators. Agents searched the RV and recovered more than 100 kilograms of marijuana packaged in bales and wrapped in a manner consistent with drug trafficking.

    In February 2010, Halum failed to appear for court while his case was pending trial. Halum fled the country and remained a fugitive for nearly 15 years before surrendering to authorities. 

    This case was investigated by the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney Jeff Chang and Kelley Howard-Allen.

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  • MIL-OSI Security: Mexican Man Charged with Bringing Aliens to the United States

    Source: Office of United States Attorneys

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on April 17, 2025, a federal grand jury returned an indictment charging Benjamin Gutierrez-Morales, 28, of Sonora, Mexico, with illegally bringing aliens to the United States.

    Gutierrez-Morales’s arraignment will occur on April 21, 2025, at 1:00 PM in Burlington, Vermont.

    According to court records, Gutierrez-Morales met two aliens north of the United States-Canada international border on April 5, 2025. He led those two aliens on foot south across the border. Law enforcement caught all three aliens near Lost Nation Road in Berkshire, Vermont. The two aliens who Gutierrez-Morales brought to the United States both pleaded guilty to illegally entering the United States on April 7, 2025.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Gutierrez-Morales is presumed innocent until and unless proven guilty. Gutierrez-Morales faces up to 10 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol.  

    The prosecutor is Assistant United States Attorney Joshua L. Banker. Gutierrez-Morales is represented by Assistant Federal Public Defender Emily Kenyon.

    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).

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  • MIL-OSI Security: Queens, New York Man Sentenced to 57 Months in Firearm and Drug Case

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on April 14, 2025. Anthony Phelps, 34, of Queens, New York, was sentenced by United States District Judge Frank P. Geraci, Jr. to a term of 57 months’ imprisonment to be followed by a three-year term of supervised release. Phelps previously pleaded guilty to possessing with intent to distribute cocaine and cocaine base as well as being a felon in possession of a firearm.

    According to court records, Phelps distributed cocaine base to a confidential informant on three separate occasions, in March and September 2024.  On April 17, 2024, law enforcement executed a search warrant at a residence in Essex, Vermont where Phelps was staying. During the search, law enforcement recovered approximately 705.12 grams of cocaine, 90.82 grams of cocaine base, and a 9mm pistol from one room, as well as approximately 92.24 grams of suspected cocaine, 86.78 grams of sodium-bicarbonate, and a rifle from another room. Phelps stipulated that he intended to distribute the cocaine and cocaine base to others. As a prior felon, Phelps was prohibited from possessing the 9mm pistol.

    Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of Homeland Security Investigations and the Vermont State Police.

    The case was prosecuted by Assistant U.S. Attorney Zachary B. Stendig. Phelps was represented by Kevin Henry, Esq.

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  • MIL-OSI Security: Philadelphia Man Sentenced to 10 Years in Prison for Using a Destructive Device to Start a Fire at a Northeast Philadelphia Home in 2022

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

    PHILADELPHIA – United States Attorney David Metcalf announced that Jason Mattis, 51, of Philadelphia, Pennsylvania, was sentenced by United States District Court Judge Gerald J. Pappert yesterday to 120 months in prison and three years of supervised release for using a destructive device to start a fire at a Northeast Philadelphia home.

    Mattis was charged by indictment in December 2022 and convicted in September 2024, following a jury trial, of possessing an unregistered destructive device.

    As proven at trial, on July 1, 2022, Mattis lit an incendiary device similar to a Molotov cocktail and threw it onto the porch of a residence in the Tacony section of Northeast Philadelphia. The weapon thrown by Mattis ignited and started a fire on the porch of the residence, as well as the sidewalk and the street in front. The incident occurred in the evening while the residents of the home were inside.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives examined the evidence left at the scene and determined that the weapon used by the defendant was an incendiary bomb as that term is defined under federal law.

    Mattis committed this arson while on state parole for an attempted murder conviction.

    “It’s tough to understate the seriousness of a crime like this, which put the victims, their home, and their neighborhood at risk,” said U.S. Attorney Metcalf. “As his lengthy criminal history shows, Jason Mattis lacks respect for both the law and other people. This sentence keeps him behind bars for years and the public is safer for it.”

    “It is remarkable that this family was able to escape with their lives when Mattis set their home ablaze with a Molotov cocktail-type incendiary device,” said Eric DeGree, Special Agent in Charge of the ATF’s Philadelphia Field Division. “Arson is a serious, dangerous and often deadly crime. Using the combined capabilities of the ATF-led Philadelphia Arson and Explosives Task Force with the Philadelphia Fire and Police Departments, we will continue to seek justice and keep our communities safe from dangerous arsonists.”

    “This type of skilled investigative work and interagency cooperation makes our city safer. I am grateful for the diligence and dedication shown by our Fire Marshal’s Office, the Philadelphia Police Department and the ATF,” said Philadelphia Fire Commissioner Jeffrey W. Thompson.

    “Violent acts like these endanger not just the intended target, but entire communities,” said Philadelphia Police Commissioner Kevin J. Bethel. “The thorough investigation by our officers, alongside our federal partners and the Philadelphia Fire Department, demonstrates our absolute commitment to holding individuals like Mr. Mattis accountable for violent crimes. We will continue to work tirelessly to ensure that those who threaten our neighborhoods are brought to justice.”

    The case was investigated by the ATF’s Arson and Explosives Task Force, the Philadelphia Fire Department, and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorney Robert E. Eckert.

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  • MIL-OSI Security: Miske Enterprise Member Sentenced to 7 Years in Federal Prison for Racketeering Conspiracy and Role in Kidnapping and Murder of Johnathan Fraser

    Source: Office of United States Attorneys

    HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Delia Fabro-Miske, 30, of Honolulu, was sentenced yesterday in federal court by U.S. District Judge Derrick K. Watson to 84 months of imprisonment, followed by 3 years of supervised release for racketeering conspiracy. Fabro-Miske pled guilty on January 12, 2024, in the middle of jury selection, to conspiring to conduct and participate in the conduct of the affairs of a racketeering enterprise, the “Miske Enterprise,” through racketeering activity that included bank fraud, obstruction of justice, and wire fraud.

    Fabro-Miske admitted that she and codefendant Michael J. Miske committed bank fraud by submitting fraudulent paperwork in order to obtain leases for two vehicles that were used for one of Miske’s businesses. Fabro-Miske also  obstructed a joint investigation into another of Miske’s businesses, Kamaaina Termite and Pest Control (“KTPC”), which was conducted by the Environmental Protection Agency and the Hawaii Department of Agriculture (“HDA”). At Miske’s direction, Fabro-Miske submitted to HDA falsified fumigation logs, which claimed that she was the certified applicator of chemicals on hundreds of jobs. In reality, most of the listed jobs were completed by unlicensed applicators. Fabro-Miske also fraudulently obtained Social Security Administration (“SSA”) survivor benefits at Miske’s direction by having her wages at KTPC decreased below the SSA benefits income threshold. At the same time, Miske paid Fabro-Miske in benefits that were not reported to the SSA or Internal Revenue Service.

    Additionally, according to information provided to the Court, in or about 2017, Miske placed Fabro-Miske in charge of his businesses in an attempt to preserve and conceal his assets in anticipation of federal prosecution. In practice, Fabro-Miske carried out Miske’s wishes and acted at his direction. Fabro-Miske assisted in a fraudulent scheme committed through Miske’s businesses, which involved submitting false filings to the Department of Commerce and Consumer Affairs that permitted the businesses to operate under fraudulently obtained and maintained licenses. Miske Enterprise members then falsely represented to customers that Miske’s businesses were properly licensed. Between 2017 and 2020, the businesses generated millions of dollars in income annually. As the head of Miske’s businesses, Fabro-Miske was also responsible for the proper and safe application of pesticides and other chemicals at customers’ homes. Information provided to the Court, however, showed that fumigations were regularly conducted without proper supervision or chemicals. Chief Judge Watson stated that Fabro-Miske’s work at Miske’s businesses “funded any number of crimes that we heard months and months of testimony” about in Miske’s trial, and her assistance “allowed Mr. Miske to run rampant in this community.”

    Finally, the Court determined that Fabro-Miske was also responsible for participating in a conspiracy with other Miske Enterprise members to kidnap and murder 21-year-old Johnathan Fraser. According to information provided to the Court, Caleb Miske – Miske’s son and Fabro-Miske’s husband – and Fraser were driving together when the two were involved in a car crash in November 2015.  Caleb Miske ultimately passed away from his injuries, and Miske blamed Fraser for his son’s death and enlisted several Miske Enterprise members to assist in his plan to murder Fraser. As part of that plan, Miske directed Fabro-Miske to rekindle her friendship with Fraser and his girlfriend and to lure them into living with her at an apartment paid for by Miske. On July 30, 2016, Fabro-Miske took Fraser’s girlfriend on a “spa day” paid for by Miske, ensuring that Fraser would be isolated when he was kidnapped. Fraser was never seen again after that day. Due to Miske’s death in December 2024, Chief Judge Watson explained that “the person most involved in Mr. Fraser’s demise will not ever be sentenced by this Court.” While Chief Judge Watson found that Fabro-Miske did not “directly and personally kill” Fraser and determined her to be a minimal participant in the kidnapping and murder conspiracy, he noted that there was “no doubt” that her actions led to Fraser’s murder and that the circumstances painted a “strong and clear picture” of a conspiracy to commit kidnapping murder in aid of racketeering.

    Fabro-Miske was charged alongside twelve other defendants, all of whom pled guilty except for Miske, who proceeded to trial and was found guilty of racketeering conspiracy, murder, and 11 other felony charges on July 18, 2024. Seven other members and associates of the Miske Enterprise pled guilty to various offenses in related cases. 

    “Delia Fabro-Miske was an integral member of the Miske Enterprise, which terrorized, exploited, and defrauded our community for decades. She participated in Miske’s bank frauds, social security fraud, falsification of fumigation records, and the concealment of Miske’s illegally obtained assets, and was a vital cog in the plot to murder of Johnathan Fraser. Fabro-Miske’s sentence yesterday demonstrates that those who occupy even the lower rungs of Hawaii’s criminal enterprises will pay a steep price when they face justice in federal court,” said Acting U.S. Attorney Ken Sorenson. “The dismantling of the Miske Enterprise represents one of the most significant law enforcement efforts in the history of Hawaii law enforcement, and it would not have been possible without the tremendous and dedicated work of our partners at the Honolulu Division of the Federal Bureau of Investigation, Internal Revenue Service, Homeland Security Investigations, and Environmental Protection Agency, among many others.”

    “Ms. Fabro-Miske was a key member in the Miske Enterprise fraud schemes, actively participating in defrauding the government and taxpayers,” said FBI Honolulu Special Agent in Charge David Porter. “This sentencing reflects years of collaboration between FBI Honolulu and our law enforcement partners. The FBI remains steadfast in its commitment to dismantle violent criminal enterprises, hold their members accountable, and pursue justice for victims.”

    “Our investigators follow the money because criminal organizations profit at the expense of public safety,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “Ms. Fabro-Miske’s racketeering conviction is a reminder that, in the end, crime really doesn’t pay.”

    “The sentencing of Ms. Fabro-Miske underscores HSI’s commitment to disrupting and dismantling criminal organizations in Hawaii,” said HSI Special Agent in Charge Lucy Cabral-DeArmas. “HSI will continue to hold accountable those who significantly harm our communities by breaking federal laws. By bringing justice to the Miske Enterprise, HSI sends the message that we will not tolerate any violent activity on our islands.”

    “By falsifying documents, defendant obstructed EPA and the state’s criminal investigation of a pesticide applicator that illegally applied restricted use pesticides,” said Benjamin Carr, Special Agent in Charge for the Environmental Protection Agency’s Criminal Investigation Division in Hawaii. “Yesterday’s sentencing reflects the seriousness of defendant’s fraudulent conduct and the importance of complying with pesticide reporting requirements so EPA and Hawaii Department of Agriculture can keep our communities safe.”

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

    This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, Homeland Security Investigations, the Criminal Investigation Division of the Environmental Protection Agency, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Honolulu Police Department, the Drug Enforcement Administration, the Coast Guard Investigative Service, the United States Marshals Service Fugitive Task Force, the Cybercrime Lab of the Department of Justice Criminal Division Computer Crime and Intellectual Property Section, the Hawaii Criminal Justice Data Center, the Honolulu Fire Department, the Hawaii National Guard, 93rd Civil Support Team, the Office of Investigations–Office of the Inspector General for the Social Security Administration, and the Department of Justice Office of the Inspector General.

    Assistant U.S. Attorneys Mark Inciong, Michael Nammar, KeAupuni Akina, and Aislinn Affinito prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Mobile Diving and Salvage Unit 1 conducts dive training with the Republic of Korea Navy’s Sea Salvage and Rescue Unit during SALVEX Korea 2025 [Image 12 of 17]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    JINHAE NAVAL BASE, Republic of Korea (April 10, 2025) U.S. Navy Diver 3rd Class Anthony Briggs, assigned to Mobile Diving and Salvage Unit 1, prepares to conduct a simulated salvage mission with a Republic of Korea navy diver during a joint dive and salvage exercise in the harbor of Jinhae Naval Base, Republic of Korea, April 10, 2025. Commander, Logistics Group Western Pacific/Task Force 73 sustains the U.S. Navy’s maritime forces and is responsible for all diving and salvage operations in the Western Pacific in support of a free and open Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist 2nd Class Jordan Jennings)

    Date Taken: 04.10.2025
    Date Posted: 04.13.2025 22:26
    Photo ID: 8971780
    VIRIN: 250410-N-YV347-1252
    Resolution: 7998×5332
    Size: 15.2 MB
    Location: JINHAE, KR
    Web Views: 25
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    PUBLIC DOMAIN  

    This work, Mobile Diving and Salvage Unit 1 conducts dive training with the Republic of Korea Navy’s Sea Salvage and Rescue Unit during SALVEX Korea 2025 [Image 17 of 17], by PO2 Jordan Jennings, identified by DVIDS, must comply with the restrictions shown on https://www.dvidshub.net/about/copyright.

    MIL Security OSI –

  • MIL-OSI Security: Mobile Diving and Salvage Unit 1 and the Republic of Korea Navy’s Sea Salvage and Rescue Unit conclude SALVEX Korea 2025 [Image 1 of 3]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on

    JINHAE NAVAL BASE, Republic of Korea (April 11, 2025) U.S. Navy Chief Warrant Officer 2 Nick Blankshine, assigned to Mobile Diving and Salvage Unit 1, presents a commemorative gift from Hawaii—where MDSU 1 is stationed—to Republic of Korea navy Cmdr. Young Nam Park during a joint dive and salvage exercise at Jinhae Naval Base, Republic of Korea, April 11, 2025. Commander, Logistics Group
    Western Pacific/Task Force 73 sustains the U.S. Navy’s maritime forces and is responsible for all diving and salvage operations in the Western Pacific in support of a free and open Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist 2nd Class Jordan Jennings)

    Date Taken: 04.11.2025
    Date Posted: 04.18.2025 01:49
    Photo ID: 8981203
    VIRIN: 250411-N-YV347-1043
    Resolution: 6618×4412
    Size: 15.25 MB
    Location: JINHAE, KR
    Web Views: 0
    Downloads: 0

    PUBLIC DOMAIN  

    This work, Mobile Diving and Salvage Unit 1 and the Republic of Korea Navy’s Sea Salvage and Rescue Unit conclude SALVEX Korea 2025 [Image 3 of 3], by PO2 Jordan Jennings, identified by DVIDS, must comply with the restrictions shown on https://www.dvidshub.net/about/copyright.

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    MIL Security OSI –

  • MIL-OSI Security: Blount Island Command Lays Backbone to Balikatan

    Source: United States INDO PACIFIC COMMAND

    DINGALAN BAY, Philippines — As thousands of troops prepare for Balikatan 25, the largest-ever iteration of the U.S.-Philippines bilateral exercise, Blount Island Command arrived in mid-March as a critical partner in combined joint logistics and maritime deployment. The command, headquartered in Jacksonville, Florida, ensures combat-ready equipment and supplies are readily available, serving as a logistical backbone for the exercise and demonstrating the U.S. commitment to its allies in the region. Some 16 nations will participate, including Australia and, for the first time, Japan.

    MIL Security OSI –

  • MIL-OSI Security: 3d MLR Deploys NMESIS to Philippines for Exercise Balikatan 25

    Source: United States INDO PACIFIC COMMAND

    NORTHERN LUZON, Philippines — Following the announcement by U.S. Secretary of Defense Pete Hegseth during his visit to Manila on March 28, U.S. Marines with 3d Marine Littoral Regiment deployed the Navy-Marine Expeditionary Ship Interdiction System to the Philippines in support of Exercise Balikatan 25. This marks the inaugural deployment of the newly fielded Marine Corps weapon system to the Philippines and serves as a major milestone for the continuously developing U.S.-Philippines Alliance.

    MIL Security OSI –

  • MIL-OSI Security: Airmen, aircraft deploy in support of first Bomber Task Force mission to Japan

    Source: United States INDO PACIFIC COMMAND

    MISAWA AIR BASE, Japan — A Bomber Task Force deployment of U.S. Air Force B-1B Lancer aircraft, Airmen and support equipment from the 9th Expeditionary Bomb Squadron, Dyess Air Force Base, Texas, arrived at Misawa Air Base, Japan, April 15, 2025, to support Pacific Air Forces’ training efforts with Allies, partners, and joint forces and strategic deterrence missions to reinforce regional stability in the Indo-Pacific.

    MIL Security OSI –

  • MIL-OSI Security: Cherokee County man sentenced to federal prison in drug trafficking conspiracy

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

    TYLER, Texas – An Alto man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Robert Jessie Martin, 47, pleaded guilty to conspiracy to manufacture and distribute methamphetamine and was sentenced to 220 months in federal prison by U.S. District Judge J. Campbell Barker on April 17, 2025.  Judge Barker also entered an order forfeiting to the government Martin’s 75 acre property located in Cherokee County.

    According to information presented in court, Martin conspired with others to distribute five kilograms or more of a mixture or substance containing a detectable amount of methamphetamine and 500 grams or more of actual methamphetamine. As part of the conspiracy, Martin set up rotary tablet pill presses on his property near Alto to manufacture and press out hundreds of thousands of counterfeit pills laced with methamphetamine that were then distributed throughout the United States for profit. Martin recruited and supplied wholesale and mid-level distributors of the pills he manufactured.

    On July 11, 2023, law enforcement executed a federal search and arrest warrant on Martin’s property located near Alto and seized five firearms, five rotary pill presses, 111.22 grams of actual methamphetamine, approximately 7,669 grams of methamphetamine in powder form, and 29,283 methamphetamine-laced pills.

    This case was investigated by Homeland Security Investigations (HSI); HSI Currency Narcotics Enforcement Team-Houston; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Drug Enforcement Administration; the Cherokee County Sheriff’s Office; the Jacksonville Police Department; and the Texas Department of Public Safety.  This case was prosecuted by Assistant U.S. Attorney Allen Hurst.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Leader and Money Launderer for the KDY Drug Trafficking Crew Sentenced to 160 Months in Federal Prison

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

    WASHINGTON – Kenneth Amedola Olugbenga, 29, a leader of and money launderer for the violent Kennedy Street Crew (KDY), was sentenced today to 160 months in federal prison for his role in a massive drug trafficking organization that operated open-air markets in Northwest Washington D.C.

                The sentencing was announced by U.S. Attorney Edward R. Martin, Jr., Chief Pamela Smith of the Metropolitan Police Department (MPD), Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration (DEA) Washington Division, Special Agent in Charge Kareem Carter, of the Internal Revenue Service – Criminal Investigation Washington D.C. Field Office , and ATF Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Washington Field Division.

                Olugbenga, of Washington D.C., pleaded guilty Sept. 20, 2024, to a two-count Superseding Information, charging him with conspiracy to distribute 500 grams or more of cocaine, cocaine base, and marijuana and for possessing a firearm in furtherance of a drug trafficking offense. In addition to the 160-month prison sentence, U.S. District Judge Beryl A. Howell ordered Olugbenga to serve four years of supervised release. Judge Howell also ordered Olugbenga to forfeit $374,598.00 as part of his sentence.

                KDY members operated open-air drug markets on an 11-block stretch of Kennedy Street in Northwest Washington, D.C., as well as surrounding streets. Like many drug trafficking organizations (DTOs), KDY armed itself with fire power to facilitate the drug trade defend its territory from rival crews and commit other violent crimes. Olugbenga was arrested in June 2023 as part of a coordinated arrest operation in this case and has remained in federal custody since his arrest.

                According to court documents, and by his own admission, Olugbenga served as an organizer and leader of the Kennedy Street Crew. Olugbenga was one of the originators of KDY’s drug trafficking operation via commercial flights from California. He served as the lead money launderer for the crew, establishing phony companies that included an auto detailing business to project an illusion of legitimacy for the crew’s drug trafficking. From 2019 until the date of his arrest, Olugbenga also used a local casino to launder $1.8 million in illegal proceeds from drug trafficking. In addition, Olugbenga used one of the phony businesses to apply for and receive a forgivable Economic Injury Disaster Loan (EIDL) from the Small Business Administration during the COVID-19 pandemic. He used the SBA funds to buy more bulk narcotics.

                Olugbenga took nearly six dozen roundtrip flights to the West Coast over the course of the four-year conspiracy and spent more than $21,000 on one-way airline tickets in one year alone.

                Olugbenga was a bulk supplier of cocaine, both powdered and crack, along with marijuana. He regularly referred customers to other KDY drug trafficking operations when they sought pills or other narcotics that he himself was unable to readily access. He tracked drug expenses and debts within the crew, pooling resources and noting law enforcement seizures over the course of the four-year conspiracy.

                He also engaged in drug activity on KDY turf. Within the open-air drug market in Kennedy Street territory, MPD officers conducted 15 controlled purchases from Olugbenga totaling 52.3 grams of cocaine base.

                On February 20, 2023, in the 500 block of Emerson Street NW, the MPD’s Fourth District Crime Suppression Team observed a Ford Econoline van driving recklessly as it swerved into oncoming traffic to pass a bicyclist. This van was the same vehicle that Olugbenga had been seen using around the open-air drug market on Kennedy Street since the beginning of the investigation. MPD officers attempted to stop the van, chasing it as it fled. The vehicle eventually stopped near the intersection of 7th and Longfellow Streets NW. Olugbenga abandoned the van and fled on foot. The van was subsequently searched, and law enforcement recovered distribution quantities of crack cocaine and marijuana, a loaded Glock handgun, a drug ledger, and a brochure for one of Olugbenga’s shell companies.

                On June 27, 2023, law enforcement arrested Olugbenga and served search warrants at two residences associated with him. At his residence in KDY territory, officers recovered five kilos of marijuana, nearly a kilo of cocaine, and various scales. 

               Of the 17 KDY members charged in connection with the investigation, 16 have now been sentenced. Co-defendant Jovan Williams, aka Chewy, will be sentenced tomorrow, April 18.

               This investigation was conducted under the auspices of the Organized Crime Drug Enforcement Task Force. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, 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.

               This case was investigated by the Metropolitan Police Department, the DEA’s Washington Division, the IRS Criminal Investigation Washington, D.C. Field Office, and ATF’s Washington Field Division.

               The matter is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey and Sitara Witanachchi, of the of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia. 

    KDY DEFENDANTS

    NAME

    AGE

    CHARGES/SENTENCES
    Kenneth Ademola Olugbenga 29 Sentenced March 17, 2025, to 360 Months in Prison after Pleading Guilty to Conspiracy to Distribute and Possess with the Intent to Distribute 500 Grams or more of Cocaine Base, and a Detectable Amount of Marijuana; and Possessing a Firearm in Furtherance of a Drug Trafficking Offense.
    Khali Ahmed Brown, aka “Migo Lee” 24 Sentenced January 16, 2025, to 168 Months after Pleading Guilty to Conspiracy to Distribute 100 Kilograms or More of Marijuana and 400 Grams or More of Fentanyl and Oxycodone; Possession of a Firearm in Furtherance of a Drug Trafficking Offense; and Assault with a Dangerous Weapon.
    Keion Michael Brown 21 Sentenced January 16, 2025, to 147 Months for Conspiracy to Distribute 100 Kilograms or More of Marijuana and Oxycodone and Possessing a Firearm in Furtherance of a Drug Trafficking Crime.
    Miasiah Jamal Brown, aka “Michael Jamal Crawford” 23 Sentenced August 16, 2024, to Five Years for Possessing a Firearm in Furtherance of a Drug Trafficking Crime.
    Tristan Miles Ware, aka “Greedy” 24 Sentenced December 13, 2024, to 120 Months for Conspiracy to Distribute 100 Kilos of Marijuana; and Possessing a Firearm During a Drug Trafficking Crime.
    Jovan Williams, aka “Chewy” and “Choo” 20 Sentencing Scheduled for April 18, 2025. Pleaded Guilty to Conspiracy to Distribute 100 Kilograms or More of Marijuana and Armed Carjacking.
    Herman Eric-Bibmin Signou, aka “Herman Signour” 25 Sentenced March 22, 2024, to 40 Months for Conspiracy to Distribute and Possess with Intent to Distribute 100 Kilograms of More of Marijuana
    Cameron Xavier Reid 28 Sentenced May 31, 2024, to 60 Months for Conspiracy to Distribute 100 Kilograms of More of Marijuana.
    Warren Lawrence Fields, III, aka B-Dub 26 Sentenced May 16, 2024, to 60 Months for Possessing a Firearm During a Drug Trafficking Offense and for Conspiracy to Commit Money Laundering.
    Juwan Demetrius Clark, aka “Squirrel” 28 Sentenced January 10, 2025, to 37 Months for Conspiracy to Commit Money Laundering.
    Aaron DeAndre Mercer, aka “Curby,” 34 Sentenced September 13, 2024, to 120 Months for Conspiracy to Distribute 400 Grams or More of Fentanyl, Marijuana, and Cocaine Base.
    David Penn, aka “Turtle” 32 Sentenced November 15, 2024, to 220 Months for Conspiracy to Distribute Marijuana, 40 Grams or More of Fentanyl, and a Mixture of Cocaine Base; and Two Counts of Possessing a Firearm in Furtherance of a Drug Trafficking Offense.
    Ronald Lynn Dorsey, aka “Ron G” and “HBGeezy” 31 Sentenced September 13, 2024, to 30 Months for Conspiracy to Commit Money Laundering.
    Antonio Reginald Bailey, aka “Boy Boy,” and “Fellow King” 24 Sentenced February 8, 2024, to 24 Months for Receiving a Firearm While Under Indictment.
    Anthony Trayon Bailey, aka “Fat Ant,” and “Bizzle” 29 Sentenced April 26, 2024, to 15 Months for Conspiracy to Distribute 100 Kilograms or More of Marijuana, 400 Grams or More of Fentanyl, and a Mixture and Substance Containing a Detectable Amount of Cocaine Base.
    Angel Enrique Suncar, aka “Coqui” 31 Sentenced December 12, 2024, to 60 Months for Possessing a Firearm During a Drug Trafficking Crime.
    Adebayo Adediji Green 31 Sentenced August 16, 2024, to 60 Months for Possessing a Firearm in Furtherance of a Drug Trafficking Crime.

                Defendant Cameron Reid is from Falmouth, VA; all remaining defendants are from Washington, D.C.

    Kenneth Olugbenga photographed at the local casino where he laundered illicit drug proceeds.

    Olugbenga frequented the open-air drug market in the Kennedy Street Corridor, often with his panel van or one of several sedans he operated.

     

    At Olugbenga’s residence in KDY territory, officers recovered nearly five kilograms of marijuana, and nearly a kilogram of cocaine.

    23cr202

    ##

    MIL Security OSI –

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

    Source: Office of United States Attorneys

    PORTLAND, Ore.—The owner and operator of La Popular, a money service business with locations in Oregon and Washington, was arraigned in federal court today after she was charged with laundering drug proceeds.

    Brenda Lili Barrera Orantes, 39, a Guatemalan national residing in Beaverton, Oregon, has been charged by criminal complaint with money laundering.

    According to court documents, between 2021 and 2024, Barrera Orantes is alleged to have accepted cash from drug proceeds and wired the funds through La Popular stores in Oregon and Washington. In return, Barrera Orantes charged a ten percent commission. Barrera Orantes is further alleged to have worked with others to divide large sums of money into several smaller transactions and used fictitious sender information to conceal her money laundering activities. Financial records indicate that Barrera Orantes transferred more than $89 million through her La Popular stores, including $18.5 million to regions in Mexico and Honduras that are associated with drug trafficking organizations.

    “This investigation has revealed the pivotal role that money service businesses play in laundering the enormous proceeds of trafficking illegal drugs in our community,” said Katie de Villiers, Chief of the Asset Recovery and Money Laundering Division for the District of Oregon. “The amount of dirty money allegedly flowing through these small businesses and back to Mexico and Honduras is truly staggering. We intend to hold accountable the operators of these businesses who profit by assisting drug trafficking organizations in laundering their proceeds.”

    “Because crime is such a coordinated effort, it is critical that we respond in kind,” said Special Agent in Charge Adam Jobes, IRS Criminal Investigation (IRS-CI), Seattle Field Office. “IRS-CI specializes in fighting illicit financial activity, and we are proud to partner closely with our law enforcement partners to keep our communities safe.”

    “Money laundering allows drug traffickers to thrive in the shadows, and by severing their cash flow we are striking at the very thing that incentivizes their illicit pursuits,” said ICE Homeland Security Investigations Seattle acting Special Agent in Charge Matthew Murphy. “By stopping those that try to conceal criminal profits, communities are protected from the violence, addiction, and instability caused by the drug trade.”

    “The defendant in this case is suspected of providing financial support to overseas drug organizations under the guise of business transactions,” said FBI Portland Special Agent in Charge Doug Olson. “These are serious allegations that cause significant harm to our communities. We will never tolerate individuals who profit from activities that support a drug epidemic that harms our citizens.”

    On April 16, 2025, investigators executed federal search warrants at Barrera Orantes’ residence and three La Popular stores located in Beaverton, Hillsboro, Oregon, and Vancouver, Washington. Barrera Orantes was arrested in Beaverton without incident.

    Barrera Orantes made her first appearance in federal court today before a U.S. Magistrate Judge. She was ordered detained pending further court proceedings.

    If convicted, Barrera Orantes faces a maximum sentence of 20 years in federal prison, five years’ supervised release, and a fine of $500,000 or twice the value of the money laundered.

    This case is being investigated by the IRS-CI, Homeland Security Investigations (HSI), FBI, and the Westside Interagency Narcotics team. It is being prosecuted by Christopher L. Cardani and Julia Jarrett, Assistant U.S. Attorneys for the District of Oregon.

    The Westside Interagency Narcotics team is a High Intensity Drug Trafficking Area (HIDTA) Task Force and is composed of members from the Washington County Sheriff’s Office, Beaverton Police Department, Hillsboro Police Department, FBI, HSI, and the Oregon National Guard. The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.

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

    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).

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

    Since 2018, IRS-CI has maintained a Third Party Money Laundering (3PML) Project. This project focuses on Complicit Money Service Businesses (MSB) working for Mexican Drug Trafficking Organizations. The purpose of this project is to develop high-impact 3PML cases for IRS-CI and other agencies across the United States, by utilizing data analytics.

    MIL Security OSI –

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

    Source: Office of United States Attorneys

    PORTLAND, Ore.— Juan Jose Varela-Espinoza, 31, a Honduran national residing in Portland, was sentenced Wednesday to 120 months in federal prison and five years’ supervised release for possessing nearly 16 pounds of powdered fentanyl, 57,700 fentanyl pills, and a stolen firearm.

    According to court documents, in July 2023, the Multnomah County Dangerous Drug Team (DDT) learned that Varela-Espinoza was distributing thousands of fentanyl pills in Portland.

    On July 25, 2023, the U.S. Marshals Service (USMS) requested assistance from Multnomah County DDT with locating and arresting Varela-Espinoza on an outstanding felony warrant for distributing dangerous drugs in Colorado. The same day, law enforcement executed a federal search warrant on Varela-Espinoza’s residence and vehicles. Investigators arrested Varela-Espinoza and seized nearly 16 pounds of powdered fentanyl, 57,700 fentanyl pills, $5,042 in cash, a stolen firearm, ammunition, and two pill press machines.

    On August 8, 2023, a federal grand jury in Portland returned a three-count indictment charging Varela-Espinoza with conspiracy to possess and possessing fentanyl with the intent to distribute and possessing a firearm in furtherance of a drug trafficking crime.

    On December 10, 2024, Varela-Espinoza pleaded guilty to possessing fentanyl with the intent to distribute.

    This case was investigated by the Multnomah County DDT and was prosecuted by Kemp L. Strickland, Assistant U.S. Attorney for the District of Oregon.

    The Multnomah County DDT is supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA) and is composed of members from the Multnomah County Sheriff’s Office, Multnomah County Parole and Probation, Gresham Police Department, the FBI and USMS.

    The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.

    MIL Security OSI –

  • MIL-OSI Security: Tucson Man Sentenced to Six Years in Prison for Firearms Trafficking Offenses

    Source: Office of United States Attorneys

    TUCSON, Ariz. – Julian Canastillo, 23, of Tucson, was sentenced on April 15, 2025, by United States District Judge John C. Hinderaker to six years in prison, followed by three years of supervised release. Canastillo previously pleaded guilty to six counts of Smuggling Goods from the United States and one count of Possession of a Firearm by a Convicted Felon.

    Canastillo was the lead defendant in a 51-count indictment filed on September 15, 2022, charging 10 individuals involved in a firearms trafficking organization based in Tucson. An investigation leading to the indictment revealed a series of transactions linked to the organization for firearms that were later seized in the Republic of Mexico. In total, the Tucson-based organization is connected to more than 200 firearms transactions, and Canastillo alone admitted to smuggling 36 firearms into Mexico.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, and Customs and Border Protection Office of Field Operations conducted the investigation in this case. Assistant U.S. Attorneys Angela W. Woolridge, Craig H. Russell, and Matthew C. Cassell, District of Arizona, Tucson, handled the prosecution.

    CASE NUMBER:            CR-22-01857-001-TUC-JCH
    RELEASE NUMBER:           2025-058_Canastillo

    # # #

    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.

    MIL Security OSI –

  • MIL-OSI Security: California Man Sentenced to Federal Prison for Bank Fraud and Aggravated Identity Theft in Oregon and Maine

    Source: Office of United States Attorneys

    MEDFORD, Ore.—A Romanian national residing in Garden Grove, California, was sentenced to federal prison today for stealing more than $176,000 by installing Automated Teller Machine (ATM) skimming devices throughout Oregon and Maine.

    Florin George Ionita, 45, was sentenced to 54 months in federal prison and five years’ supervised release. He was also ordered to pay $176,922 in restitution to his victims.

    According to court documents, between June and August 2023, Ionita installed skimming devices on ATMs and used the devices to steal account information and Personal Identification Numbers (PIN) from customers who conducted transactions at the ATMs. Ionita used the stolen information to produce counterfeit debit cards and withdraw cash from victims’ accounts. Over the course of his scheme, Ionita accessed hundreds of bank accounts and stole more than $176,000 from victims in Oregon and Maine.  

    On August 22, 2023, the Medford Police Department (MPD) received a report of a masked individual installing a skimming device. Investigators received photos of the man and distributed a law enforcement bulletin to identify the unknown individual. The following day, investigators from Kennebunk Police Department in Kennebunk, Maine, identified Ionita and informed MPD investigators of their investigation of Ionita installing skimming devices in Maine. Investigators learned that due to his immigration status, Ionita was required to wear a Global Positioning System (GPS) monitor which confirmed his location at several banks where the ATM skimming devices were installed.

    On November 2, 2023, a federal grand jury in Medford returned a nine-count indictment charging Ionita with bank fraud, conspiracy to commit bank fraud, and aggravated identity theft.

    On March 20, 2024, a federal grand jury in the District of Maine returned a fifteen-count indictment charging Ionita with bank fraud, conspiracy to commit bank fraud, and aggravated identity theft.

    On December 6, 2024, Ionita pleaded guilty to one count each of bank fraud and aggravated identity theft for his crimes in Oregon, and one count each of bank fraud and aggravated identity theft for his crimes in Maine.

    This case was investigated by Homeland Security Investigations, the U.S. Secret Service New England Cyber Fraud Task Force, the Medford Police Department Criminal Investigative Division, the Kennebunk Police Department, and the Freeport Police Department. It is being prosecuted by John C. Brassell, Assistant U.S. Attorney for the District of Oregon, with assistance from the U.S. Attorney’s Office for the District of Maine.

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  • MIL-OSI Security: Carter Lake Man Sentenced to Seven Years in Federal Prison for Child Pornography Charge

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

    COUNCIL BLUFFS, Iowa – A Carter Lake man was sentenced on March 12, 2025, to 84 months in in federal prison for receiving child pornography.

    According to public court documents and evidence presented at sentencing, the National Center for Missing and Exploited Children received a CyberTip that an account, later determined to be associated with Jay McCall Schnider, 52, received and uploaded files containing child sexual abuse material between April 2020 and July 2023. Law enforcement seized an electronic device during the execution of a search warrant of Schnider’s Carter Lake residence. A forensic examination of the seized electronic device showed that Schnider used the device to receive images and videos containing child sexual abuse material.

    After completing his term of imprisonment, Schnider will be required to serve a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Federal Bureau of Investigation.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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 https://www.justice.gov/psc.

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