NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Leader of Detroit Gang Sentenced to 20 Years in Prison for Drug Trafficking Conspiracy and Money Laundering

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

    DETROIT – A 34-year-old Shelby Township man, Martaze Davis, was sentenced to 20 years in prison today for trafficking methamphetamine and laundering drug proceeds, Acting United States Attorney Julie A. Beck announced.

    Beck was joined in the announcement by Andrew Lawton, Acting Special Agent in Charge of Drug Enforcement Administration, Cheyvoryea Gibson, Special Agent in Charge of Federal Bureau of Investigation, and Charles E. Miller, Special Agent in Charge of the Internal Revenue Service Criminal Investigations, Detroit Field Divisions.

    Davis was a leader in a Detroit gang, 42 Hustle Boys. The 42 Hustle Boys and a rival gang, the Seven Mile Bloods, engaged in a longstanding and deadly feud. This investigation and prosecution, which began in 2023, focused on Davis’s leadership of a drug conspiracy that sent members to California to purchase methamphetamine brought into the United States from Mexico and transport it across the United States for distribution in Michigan, Ohio, West Virginia, and Tennessee.

    On October 24, 2023, Davis and codefendant Alexander Polanco, 28, conspired to load a rental car occupied by codefendants Taneeya Richard, 25, and Dejon Howard-Henderson, 24, with 38.9 kilograms of methamphetamine. The following day, officers stopped the rental car in Texas and seized the methamphetamine. Davis also laundered drug proceeds through his personal and business bank accounts intending to conceal the nature and source of the proceeds.

    “Our office vigorously pursues drug traffickers, including gang leaders and members, who push dangerous drugs like methamphetamine into our communities with indifference to the tragedy it inflicts. Thanks to the outstanding teamwork among the Drug Enforcement Administration, Internal Revenue Service Criminal Division, Federal Bureau of Investigation, and U.S. Attorney’s Office, a dangerous drug trafficker and money launderer has been removed from our streets,” stated Acting United States Attorney Julie A. Beck.

    “Bringing members of violent street gangs to justice is one of our top operational priorities in the DEA Detroit Division. Mr. Davis and his 42 Hustle Boys co-conspirators are responsible for fueling untold suffering by funneling massive amounts of methamphetamine into areas already hard-hit by the opioid crisis.  Today’s sentence sends another clear message to drug trafficking organizations that their criminal behavior will not be tolerated and will be met with consequences,” said Andrew Lawton, Acting Special Agent in Charge of Drug Enforcement Administration.

    “Today’s sentencing of Martaze Davis represents a significant victory in our ongoing fight against organized crime and drug trafficking in Detroit,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI’s Detroit Field Office. “This case underscores the powerful collaboration between the FBI, DEA, and Detroit’s IRS Criminal Division. Together, we remain steadfast in our mission to disrupt criminal networks, dismantle money laundering operations, and protect our communities. The removal of Mr. Davis, a dangerous Detroit gang leader, from the streets is a pivotal step in safeguarding Michigan and ensuring the safety of all its residents. Our combined efforts reflect our unwavering commitment to keeping Detroit and the surrounding areas free from criminal activity.”

    “The laundering of illegal drug profits is as important and essential to drug traffickers as the very distribution of their illegal drugs. Without these ill-gotten gains, the traffickers could not finance their organizations,” said Charles Miller, Special Agent in Charge, Detroit Field Office, IRS Criminal Investigation. “We will continue to be relentless in our mission to dismantle drug trafficking organizations and bring the criminals who run them to justice.”

    The Honorable Sean F. Cox sentenced Davis to 20 years in prison.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    This case was investigated by the Drug Enforcement Administration, Internal Revenue Service Criminal Investigations, and Federal Bureau of Investigation. It was prosecuted by AUSA Paul Kuebler.

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  • MIL-OSI Security: Florissant Sex Offender Admits New Child Pornography Offense

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

    ST. LOUIS – A registered sex offender from Florissant, Missouri on Wednesday admitted possessing child sexual abuse material.

    Christopher A. Wheetley, 42, pleaded guilty to one count of receipt of child pornography. He admitted that 470 images and one video containing child sexual abuse material (CSAM) were found on his computer, as well as internet searches consistent with an interest in CSAM. The computer also contained 1,081 images and four videos in which children appeared to be depicted but their ages could not be determined.

    The CSAM was found on the computer after a St. Louis County Police Department detective conducting an online “peer-to-peer” investigation discovered CSAM on Sept. 12, 2023, that was linked to an IP address that traced back to Wheetley’s home. That home was the subject of an earlier investigation after the National Center for Missing and Exploited Children on Nov. 10, 2020, received a cyber-tip that 40 files containing CSAM had been uploaded to Kik in October from an IP address matching Wheetley.

    The day before the tip was received, Wheetley pleaded no contest to one count of possession of child pornography in California Superior Court in Pomona. When detectives arrived at his Florissant address to investigate the tip, he was in California to complete his term of probation for the child pornography conviction.

    Because Wheetley was previously convicted of distribution of child pornography, he faces at least 15 years in prison for the crime. The U.S. Attorney’s Office and Wheetley’s lawyer will recommend 15 years at the time of his sentencing, which is set for July 17.

    The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Michael Hayes is prosecuting the case.

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

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  • MIL-OSI Security: Mexican National Sentenced to Nearly Five Years in Prison for Trafficking 230 Pounds of Methamphetamine and Five Pounds of Fentanyl

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

    FRESNO, Calif. — Isaac Abraham Sandoval Lopez, 36, of Sinaloa, Mexico, was sentenced Monday by U.S. District Judge Kirk E. Sherriff to four years and nine months in prison for possessing with intent to distribute methamphetamine, fentanyl, and heroin, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on June 26, 2024, officers stopped Sandoval Lopez for a traffic infraction while driving northbound on Interstate 5 in Fresno County. A subsequent search of his car revealed several bags, suitcases, and backpacks throughout the car containing different types of narcotics. In total, officers seized approximately 230 pounds of methamphetamine, 5 pounds of fentanyl, and 2 pounds of heroin.

    This case was the product of an investigation by the California Highway Patrol and the Federal Bureau of Investigation. Assistant U.S. Attorney Cody S. Chapple prosecuted the case.

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  • MIL-OSI Security: Department of Justice Prevails in Landmark Antitrust Case Against Google

    Source: United States Attorneys General

    Today the Antitrust Division of the Department of Justice prevailed in its second monopolization case against Google. In United States et al. v. Google, the U.S. District Court for the Eastern District of Virginia held that Google violated antitrust law by monopolizing open-web digital advertising markets. According to the Court, Google “harmed Google’s publishing customers, the competitive process, and, ultimately, consumers of information on the open web.”   

    “This is a landmark victory in the ongoing fight to stop Google from monopolizing the digital public square,” said Attorney General Pamela Bondi. “This Department of Justice will continue taking bold legal action to protect the American people from encroachments on free speech and free markets by tech companies.”

    “The Court’s ruling is clear: Google is a monopolist and has abused its monopoly power,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “Google’s unlawful dominance allows them to censor and even deplatform American voices. And at the same time, Google destroyed and hid information that exposed its illegal conduct. Today’s opinion confirms Google’s controlling hand over online advertising and, increasingly, the internet itself. I am extraordinarily proud of the dedicated public servants whose tireless efforts led to today’s decision.”

    Today’s decision follows a 15-day trial in September 2024 in the U.S. District Court for the Eastern District of Virginia. In January 2023, the Justice Department, along with Attorneys General of several states and the Commonwealth of Virginia, filed a civil antitrust lawsuit against Google for monopolizing key digital advertising technologies, referred to as the “ad tech stack,” that website publishers depend on to buy and sell ads that reach millions of customers. As alleged in the complaint, through a series of acquisitions and anticompetitive auction manipulation, Google subverted competition for over 15 years. As a result of Google’s anticompetitive and exclusionary conduct, its ad tech competitors were neutralized or eliminated.

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  • MIL-OSI Security: Carthage Man Pleads Guilty to Burglary

    Source: Office of United States Attorneys

    Jackson, MS – On April 17, 2025, a Leake County man pleaded guilty to burglarizing the Red Water Day Care located in the Red Water Community of the Mississippi Band of Choctaw Indians.

    According to court documents, in May of 2024, John Edward Tubby, Jr., 34, burglarized the day care, taking multiple electronic devices. Tubby was indicted by a federal grand jury in December of 2024.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, made the announcement.  The Choctaw Police Department investigated the case.

    Tubby is scheduled to be sentenced in July and faces a maximum penalty of seven years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorneys Brian K. Burns and Kevin J. Payne prosecuted the case.

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  • MIL-OSI Security: Mexican National Charged With Illegal Reentry

    Source: Office of United States Attorneys

    HARRISBURG-The United States Attorney’s Office for the Middle District of Pennsylvania announced that Fraidi Perez-Bartolon, age 34, of Harrisburg, Pennsylvania, was indicted on April 16, 2025, by a federal grand jury on the charge of illegally reentering the United States after having previously been removed.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Perez-Bartolon was previously removed from the United States on June 2, 2012, through Calexico, California, and it is alleged that he was subsequently found in the United States without having first obtained legal permission to reenter the country.  The indictment also alleges that on April 14, 2025, Perez-Bartolon was encountered in Dauphin County, Pennsylvania. 

    The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations. Assistant U.S. Attorney Michael A. Consiglio 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).

    The maximum penalty under federal law for this offense is 2 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

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

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  • MIL-OSI Security: Bridgeport Gang Member Sentenced to More Than 15 Years in Federal Prison

    Source: Office of United States Attorneys

    JAHAZ LANGSTON, also known as “Haz,” 25, of Bridgeport, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 188 months of imprisonment, followed by three years of supervised release, for his participation in a violent Bridgeport street gang.

    Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.

    According to court documents and statements made in court, the FBI, ATF, DEA, U.S. Marshals Service, Connecticut State Police and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder, and other acts of violence.  Langston was a member of the Original North End (“O.N.E.”), a gang based in the Trumbull Gardens area of Bridgeport that committed acts of violence against rival gangs, including the East End gang, the East Side gang, and the PT Barnum gang.  O.N.E. members also robbed drug dealers, customers, and others, sold narcotics, and stole cars from inside and outside Connecticut, often using the cars to commit crimes.  They frequently used social media to promote and coordinate their criminal activities.

    Text messages and social media posts reviewed during the investigation confirmed that Langston possessed and sold narcotics and firearms, stole vehicles, and was involved in related violent criminal activity alongside other O.N.E. members and associates.

    The investigation also determined that Langston and fellow O.N.E. member Amire Newsome conspired to murder rival gang members and, on March 7, 2021, shot and severely injured the mother of two rival gang members as she drove her vehicle on I-95.

    O.N.E. members committed other violent crimes, including murder.

    Langston has been detained since his arrest on July 20, 2021.  On September 13, 2023, he pleaded guilty to conspiring to engage in a pattern of racketeering activity.

    Approximately 47 members and associates of multiple Bridgeport-based gangs have been convicted of federal offenses stemming from this investigation, which has solved eight murders and approximately 20 attempted murders.

    Newsome pleaded guilty on August 16, 2023, and awaits sentencing.

    This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police, and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory, Waterbury Police Department, and Naugatuck Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck, Jocelyn C. Kaoutzanis, Stephanie T. Levick, and Rahul Kale.

    This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.

    PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. 

    Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities.  Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it.  If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.

    OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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  • MIL-OSI Security: Danville Man Sentenced to 30 Years In Prison for Fentanyl Conspiracy

    Source: Office of United States Attorneys

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony D. Bressi, age 53, of Danville, Pennsylvania, was sentenced on April 15, 2025, to 30 years’ imprisonment by Chief United States District Judge Matthew W. Brann for conspiracy to distribute controlled substances, and possession of controlled substances with intent to distribute.

    According to Acting United States Attorney John C. Gurganus, from 2016 through June 2019, Bressi manufactured over 150 kilograms of fentanyl at a lab in East Buffalo Township, Union County, PA. Bressi would then distribute fentanyl and fentanyl analogues to two distributors: Terry Harris, in Philadelphia, PA and Damonico Henderson, in the Cleveland, Ohio area.  Bressi, Harris and Henderson developed their drug conspiracy in federal prison where Bressi had been serving a 20-year sentence for manufacturing methamphetamine and explosives.

    Bressi was convicted by a jury on November 4, 2024, after a week-long trial.  Harris and Henderson previously pleaded guilty to their role in the conspiracy. Both Harris and Henderson were sentenced to 10 years in prison. 

    This case was investigated by the Federal Bureau of Investigation and the Pennsylvania State Police.  Assistant United States Attorneys Geoffrey MacArthur, Jeffrey St. John, and Alisan Martin prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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.

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  • MIL-OSI Security: Update 287 – IAEA Director General Statement on Situation in Ukraine

    Source: International Atomic Energy Agency – IAEA

    The IAEA team based at Ukraine’s Zaporizhzhya Nuclear Power Plant (ZNPP) today examined the area near the plant’s training centre where a drone was reportedly shot down and crashed, once again underlining potential risks to nuclear safety during the military conflict, Director General Rafael Mariano Grossi said.

    The IAEA requested access to the purported crash site after receiving information from the ZNPP that the incident had occurred on Wednesday afternoon, local time. The crash sparked a fire that ignited surrounding vegetation but caused no casualties nor structural damage to the training centre itself, which is located just outside the site perimeter, the ZNPP added.

    At the impact site, the IAEA team observed white ash covering a small area and was shown what the ZNPP identified as the remains of a drone, including four small electric motors still lying on the ground. Plastic fragments, apparently parts of the body of a drone, were also visible.

    The latest incident came a few months after a similar report about a drone incident near the same training centre for the ZNPP. In February 2025, a drone attack caused significant damage to the New Safe Confinement structure at the Chornobyl site in northern Ukraine. There are also frequent reports of drones detected near Ukraine’s other nuclear sites.

    “Any attempt to target a nuclear site with drones can have serious consequences. Whilst offensive drones may be relatively small, they can have serious implications for nuclear safety, for example by causing fires or structural damage. I continue to call for utmost military restraint near all nuclear facilities,” Director General Grossi said.

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  • MIL-OSI Security: Whitbourne — Update: More than 7 million contraband cigarettes seized from overturned tractor trailer

    Source: Royal Canadian Mounted Police

    More than 7 million contraband cigarettes were seized by Whitbourne RCMP in response to an overturned tractor trailer that occurred earlier this week on Route 202.

    Following extensive efforts to retrieve the contraband tobacco that was located after RCMP executed a search warrant on the truck and trailer, officers were able to determine the quantity of contraband tobacco to contain more than 7,423,000 cigarettes. Additionally, a case of pre-rolled illicit cannabis was located and seized.

    This quantity of contraband tobacco represents a loss of more than $2.4 million that could have been used to help support many provincial government services throughout Newfoundland and Labrador.

    The investigation is continuing. A 53-year-old Ontario man faces charges under the Excise Act 2001, and is under investigation for charges under the Revenue and Administration Act and Cannabis Act.

    Background:

    https://www.rcmp-grc.gc.ca/en/news/2025/whitbourne-rcmp-responds-tractor-trailer-crash-route-202-trailer-full-contraband

    MIL Security OSI –

  • MIL-OSI Security: Repeat Offender Sentenced for Methamphetamine Possession

    Source: Office of United States Attorneys

    Acting United States Attorney Matthew R. Molsen announced that Hannie Rice, 67, formerly of Oakland, Nebraska, was sentenced on April 16, 2025 in federal court in Omaha, Nebraska, for possession with intent to distribute methamphetamine. United States District Court Judge Brian C. Buescher sentenced Rice to 188 months’ imprisonment. There is no parole in the federal system. After Rice’s release from prison, he will begin a four-year term of supervised release.

    In January 2023, a Burt County sheriff’s deputy received information from arrested individuals that Rice was a meth distributor. On May 6, 2023, sheriff’s deputies executed a search warrant at Rice’s home in Oakland. After being advised of his Miranda rights, Rice told a deputy that there was meth in his bedroom. Rice took the deputy to his bedroom, where the deputy found approximately 35 grams of meth inside of a lock box.

    Postal records showed that eight packages, weighing from four ounces up to four pounds seven ounces, were mailed from California to Rice’s residence since the fall of 2022. These postal records corroborated the information deputies received from the arrested individuals that Rice was receiving three-pound packages of meth through the mail from California.

    At sentencing, Rice’s advisory sentencing range was increased because of multiple California convictions involving possessing meth and marijuana for sale.

    This case was investigated by the Burt County Sheriff’s Office, the Drug Enforcement Administration, and the U.S. Postal Inspection Service.

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  • MIL-OSI Security: Dominican National Pleads Guilty to Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – A Dominican national residing in Methuen pleaded guilty today in federal court in Boston to unlawfully reentering the United States after deportation.

    Florencio Antonio Nuñez Guerrero, 39, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for July 8, 2025. In March 2025, Nuñez Guerrero was indicted by a federal grand jury.

    Nuñez Guerrero was deported from the United States on March 3, 2017, after serving a federal sentence for conspiracy to possess with intent to distribute cocaine and heroin. According to the indictment, sometime after his March 2017 removal, Nuñez Guerrero illegally reentered the United States without permission.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Sandra Gonzalez Sanchez of the Major Crimes Unit is prosecuting the case.
     

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  • MIL-OSI Security: Guatemalan Man Indicted for Re-Entry of Removed Alien

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – FRAILYN ARGUETA-JERONIMO, a/k/a “Frailyn Argeta-Jeronimo,” (“ARGUETA-JERONIMO”) age 25, a native of Guatemala, was indicted on April 11, 2025, for re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.

    According to the indictment, ARGUETA-JERONIMO was found in the United States on March 27, 2025, having reentered the United States without authorization from the Attorney General of the United States, after being previously deported on February 6, 2020.

    ARGUETA-JERONIMO faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00 for re-entry of a removed alien.

    Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    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).

    Acting U.S. Attorney Simpson praised the work of the United States Border Patrol in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.

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  • MIL-OSI Security: Man Who Cyberstalked More Than a Half Dozen Women Over the Course of 16 Years Pleads Guilty

    Source: Office of United States Attorneys

    Defendant used 62 accounts across nearly 30 online platforms to harass and impersonate victims; Posted thousands of fake, AI-generated, or photoshopped pornographic images of the victims and their personal information

    BOSTON – A Plymouth, Mass. man pleaded guilty today in federal court in Boston to cyberstalking more than a half dozen Massachusetts women between 2008 and 2024. Two of the victims were minors when the defendant began cyberstalking them. The defendant preyed on women in his life, exploiting their relationships and going to great lengths to betray and terrorize them.

    James Florence Jr., 37, pleaded guilty to seven counts of cyberstalking and one count of possession of child pornography. U.S. District Court Judge Richard G. Stearns scheduled sentencing for July 23, 2024. Florence was arrested and charged by criminal complaint in September 2024 and has remained in custody since.

    Beginning as early as 2008, Florence engaged in elaborate, sustained online harassment campaigns that included hacking into victims’ personal accounts, creating more than 60 accounts across nearly 30 platforms which he used to disseminate thousands of doctored or AI-generated sexually explicit images.

    According to court filings, Florence targeted women he knew personally, as well as acquaintances, stealing photos from their accounts, digitally altering them to appear nude or engaged in sexual acts and then posting them publicly alongside their names, home addresses and other identifying details. For nearly all seven victims, Florence’s cyberstalking campaigns included:

    • Creating “imposter” social media accounts designed to appear as if they were operated by the victims themselves;
    • Posting sexually explicit, AI-generated or photoshopped images of victims, often tagging the victims’ real accounts to maximize exposure;
    • Publishing victims’ personal information, including driver’s license photos, home addresses and professional affiliations, with messages urging others to humiliate and expose them;
    • Using hacked and compromised personal accounts to surveil victims and gain access to additional private content;
    • Attempting to sell doctored nude images of one victim online; and
    • Setting up notifications to monitor any changes to victims’ online biographies.

    Florence often prompted strangers to contact the victims directly – with some unknown senders demanding that the victims produce real sexually explicit content under threat of distributing the doctored images to friends, family and professional contacts. For one of the victims, Florence used the name, image and other personal identifying information to program at least three AI-driven chatbots to interact with strangers across multiple platforms in sexually explicit conversations and disclose how to contact or find the victim. For another victim, he created a false online persona describing her sexual preferences, fabricated stories about sex toys and equipment in her home and posted her home address inviting strangers to contact her for sex. Florence also designed a collage of digitally altered images depicting one victim nude, which he posted to a website alongside her full personal information, encouraging viewers to “Post & Share Her Everywhere. Make The Whore Famous.”

    Many of Florence’s victims continue to receive harassing and threatening messages from unknown individuals who encountered the content he created and distributed online.

    Additionally, the following items were uncovered during a search of Florence’s residence in Plymouth in September 2024:

    • Dozens of pairs of women’s underwear and socks stolen from his victims;
    • A custom phone case featuring the image of one of the victims;
    • At least 11 digital wallpapers of his victims stored on his phone; 
    • At least one photo of a victim taken when she was a minor; and
    • 62 images and four videos of child sexual abuse material, depicting minor female victims between the ages of approximately eight and 15 years old.

    According to court filings, Florence has significant knowledge of computers having previously been employed at software companies as well as at an emerging technology organization where he performed work for the United States government. With this knowledge, he employed a variety of tactics to evade law enforcement – via VPN services, anonymous overseas “revenge porn” websites and encrypted foreign email providers that do not respond to U.S. legal process or retain identifying records.

    If you or someone you know is a victim of cyberstalking, please visit: Office for Victims of Crime | What can I do if I am a victim of stalking?

    The charge of stalking by electronic means provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years and up to a lifetime of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. The Plymouth Police Department and Plymouth Fire Department provided valuable assistance in the investigation. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.

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  • MIL-OSI Security: Investment Firm Owner Admits Defrauding Approximately 47 Victim Investors Over Three Decades

    Source: Office of United States Attorneys

    TRENTON, NJ. –  A New Jersey man admitted to a decades-long scheme to defraud approximately 47 victim investors out of more than $6.9 million, U.S. Attorney Alina Habba announced.

    Vincent Dispoto Jr., 67, formerly of Belmar, New Jersey, pleaded guilty before U.S. District Judge Zahid N. Quraishi to an information charging him with one count of wire fraud. 

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

    Dispoto owned and operated Giddeon Financial Services, a purported investment services firm, and Liberty Mortgage Services, an alleged mortgage company. Beginning in or around 1988, Dispoto raised money through these and other entities by falsely claiming to victims, many of whom were elderly, that he would invest their money in low-risk investment products with guaranteed rates of return, including municipal bonds and certificates of deposits. Dispoto also told some victims that he was using their investments to fund loans and mortgages for medical professionals, which would generate long-term returns through interest payments. To perpetuate his fraud, Dispoto mailed victims false and fraudulent financial statements that purported to show significant increases in the value of their investments.

    In reality, Dispoto did not invest the victims’ money as promised. Instead, he used it to make Ponzi-like payments to other victims, which he falsely claimed to be “returns” on investments. He also misappropriated victim money to fund his gambling and other personal expenses. Dispoto’s scheme collectively resulted in more than approximately $6,990,635.62 million in losses to victims.

    The wire fraud charge carries a maximum penalty of 20 years in prison and a $250,000 fine, or twice the gross amount of gain or loss from the offense, whichever is greatest.   Sentencing is scheduled for August 26, 2025.

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation leading to the guilty plea.

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

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    Defense counsel:  Areeb Salim, Esq. and John Yauch, Esq., Assistant Federal Public Defenders, Newark

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  • MIL-OSI Security: Violent Armed Drug Trafficker from Boise’s North End Sentenced to 262 Months in Federal Prison

    Source: Office of United States Attorneys

    BOISE – Evan Nickolai Ernstson, 48, of Boise, was sentenced to 262 months in federal prison for conspiracy to distribute methamphetamine, Acting U.S. Attorney Justin Whatcott announced today. Senior U.S. District Court Judge B. Lynn Winmill also sentenced Ernstson to serve five years of supervised release upon completion of his prison sentence and pay a $2000 fine.

    According to court records, Ernstson, originally from San Francisco, California, led a drug trafficking organization that distributed methamphetamine and cocaine between October 2023 and March 2024 out of a residence and various other locations in Boise’s North End neighborhood.  A lengthy investigation by the Drug Enforcement Administration (DEA), which included a wiretap, culminated in the seizure of ten pounds of methamphetamine, a kilogram of cocaine, and four firearms.  On March 20, 2024, Ernstson was arrested as he returned to Idaho after picking up a load of methamphetamine and cocaine from the Portland, Oregon area. He was armed with a loaded 9mm handgun.

    Law enforcement, while conducting the wiretap, learned that someone stole approximately $65,000 in drug proceeds from Ernstson while he was out of town.  DEA Agents intercepted Ernstson’s calls and texts and learned Ernstson planned to kidnap two individuals, zip-tie them and torture them until the money was returned. Agents intervened and prevented the kidnapping and seized approximately $42,000 of the stolen drug proceeds.

    Ernstson is the third member of the drug trafficking organization to be sentenced to prison.  Co-defendant Eva Spikes pleaded guilty to distributing methamphetamine and was sentenced to five years in prison on November 5, 2024. Co-defendant Leandru Stephens pleaded guilty to distributing methamphetamine and was sentenced to five years in prison on December 11, 2024.  The remaining four co-defendants have pleaded guilty to various drug trafficking charges and will be sentenced in May 2025.

    The investigation into Ernstson’s drug trafficking organization also resulted in the conviction and sentence of three other individuals involved in drug trafficking.  Dustin Wyatt Peymon, 53, of Boise, pleaded guilty to distributing methamphetamine and was sentenced to 33 months in prison on November 6, 2024.  Kristine Marie Shern, 28, of Mountain Home, pleaded guilty to misprision of a felony and was sentenced to three years’ probation on February 4, 2025.  Brian Earl Polk, 26, of Boise, pleaded guilty to distributing methamphetamine and was sentenced to 77 months in prison and four years of supervised release on April 15, 2025.

    “Our federal and state partners work together tirelessly to ensure that drug traffickers, especially those who are violent or armed, find no safe harbor in Idaho,” stated Acting U.S. Attorney Justin Whatcott.

    “Mr. Ernstson led a drug trafficking ring that not only poisoned Idaho with large quantities of methamphetamine and other drugs, but was poised to kidnap and torture to further his criminal enterprise,” said David F. Reames, Special Agent in Charge, DEA Seattle.  “This lengthy sentence ensures our community’s safety and demonstrates law enforcement’s steadfast resolve to protect our citizens from people like Mr. Ernstson.”

    Acting U.S. Attorney Whatcott commended the work of the Drug Enforcement Administration, the Boise Police Department, the Nampa Police Special Investigations Unit, the Ada County Sheriff’s Office, and the Elmore County Sheriff’s Office, which led to the charges. Assistant U.S. Attorneys Erin C. Blackadar and Christian S. Nafzger prosecuted the case.

    This prosecution is 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, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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  • MIL-OSI Security: Guatemalan Man Indicted for Illegal Re-Entry, Faces Enhanced Sentence for Prior Felony Conviction

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that NERI OSBELI ARGUETA-CHUN (“ARGUETA-CHUN”), age 42, was indicted on April 11, 2025 for illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a) and Title 8, United States Code, Section 1326(b)(1).

    According to the indictment, ARGUETA-CHUN, reentered the United States after being previously deported on October 31, 2018. If convicted, ARGUETA-CHUN faces up to two years imprisonment, up to a $250,000 fine, up to one year of supervised release, and a mandatory $100 special assessment fee. However, because of his prior felony conviction, ARGUETA-CHUN also faces a sentencing enhancement of up to 10 years imprisonment.

    Acting U.S. Attorney Michael M. Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    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).

    Acting U.S. Attorney Michael M. Simpson praised the work of the United States Border Patrol in investigating this matter. Assistant U.S. Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution. 

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  • MIL-OSI Security: Mexican Nationals Charged with Unlawful Possession of Ammunition

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

    DENVER – The U.S. Attorney’s Office for the District of Colorado announces that defendants Caesar Ramon Martinez Solis, 41, and Humberto Ivan Amador Gavira, 24, both of Mexico, were charged with Unlawful Possession of Ammunition by Alien Admitted Under a Nonimmigrant Visa.

    According to the criminal complaint, on March 26, 2025, Detectives with the Fremont County Sheriff’s Office (FSCO) conducted a traffic stop of a vehicle occupied by defendants in Canon City.  Defendant Martinez Solis consented to a search of the vehicle. During the search, the Detectives found what they estimated to be approximately 150 boxes of .308 ammunition, and approximately 30 boxes of 7.62 ammunition.  Each box was labeled as containing 1,000 rounds. 

    The investigation is being handled by the Denver Field Office of Homeland Security Investigations and the Fremont County Sheriff’s Office, with assistance from the Denver Field Office of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  The prosecution is being handled by the Violent Crime and Immigration Enforcement Section of the United States Attorney’s Office.

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

    The charges in the complaint are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.

    Case Number:  25-mj-00074-CYC

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  • MIL-OSI Security: Appeal for information following sexual assault in Morden Hall Park

    Source: United Kingdom London Metropolitan Police

    Police are appealing for witnesses after a woman was sexually assaulted in Morden Hall Park, SM4 on Monday, 14 April.

    A 16-year-old boy has been arrested on suspicion of serious sexual assault and remains in police custody.

    Officers are now looking to hear from anyone who was in the vicinity of the park – near to the exit on Morden Road (A24) opposite Morden Hall Medical Centre – at around 18:00hrs on Monday. 14 April.

    The force are urging anyone who saw anything suspicious or heard anything unusual to share information via 101, quoting 01/7379934/25.

    If people wish to remain anonymous, they can reach out through Crimestoppers on 0800 555 111.

    The victim-survivor continues to be supported by specialist officers.

    The investigation continues.

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  • MIL-OSI Security: Bristol Virginia Man Sentenced to Over 31 Years for Carjacking and Firearm Offenses

    Source: Office of United States Attorneys

    GREENVILLE, Tenn. – On April 16, 2025, Charles Nile Mixon, 49, of Bristol, Virginia, was sentenced to 377 months imprisonment by the Honorable Clifton L. Corker, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Greeneville. Following his imprisonment, Mixon will be on supervised release for five years. 

    On October 30, 2024, following a three-day trial, a jury convicted Mixon of carjacking in violation of 21 U.S.C. § 2119; using and brandishing a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A)(ii); possession of a firearm by a convicted felon in violation of 18. U.S.C. § 922(g)(1), and possession of a stolen firearm, in violation of 18 U.S.C. § 922(j). The jury also made a special finding that Mixon had previously been convicted of at least three, qualifying violent crimes, which established Mixon as an armed career criminal in violation of 18 U.S.C. § 924(e).

    According to witnesses, court documents, and evidence presented at trial, in the early morning hours of May 24, 2023, Mixon carjacked a female victim at gunpoint in the parking lot of a Taco Bell restaurant in Bristol, Tennessee. Mixon briefly held the victim at gunpoint inside the vehicle. Following a police chase, Mixon escaped into Virginia and abandoned the carjacked vehicle. The following day, during a conversation with a relative, Mixon admitted to taking the relative’s firearm and using it to carjack the woman at the Taco Bell. The relative contacted law enforcement and Mixon was arrested after another chase from Bristol, Virginia into Bristol, Tennessee. The stolen firearm was located on Mixon after his arrest. 

    “The sentence imposed is a powerful reminder that violent offenses, such as this carjacking, will not be tolerated,” said U.S. Attorney Francis M. Hamilton III. “Individuals who repeatedly commit violent offenses are a threat to public safety and our office will continue to prosecute those individuals vigorously.”

    “This case involves an individual who has continuously shown total disregard for the law by committing armed carjackings, firearm related offenses, and terrifying acts of violence,” said Acting Special Agent in Charge Jason Stankiewicz of the Nashville Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “The ATF remains committed to working tirelessly with our local, state, and federal partners to combat violent crime, and protect the communities that we serve.”

    The criminal indictment was the result of an investigation by the Bristol Tennessee Police Department and ATF.

    Assistant U.S. Attorneys B. Todd Martin and Emily Swecker represented the United States.

    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: Maryland Drug and Firearms Trafficker Sentenced to 17 Years in Federal Prison

    Source: Office of United States Attorneys

    Greenbelt, Maryland – Today, U.S. District Judge Theodore D. Chuang sentenced Thomas Emmanuel Williams, 52, of Laurel, Maryland, to 17 years in federal prison.  On January 17, 2025, a federal jury convicted Williams on 12 federal charges related to drug-and-firearms trafficking.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Toni M. Crosby, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    According to the evidence at trial, in January and February 2023, the defendant illegally sold 10 firearms, three machineguns, ammunition, and hundreds of oxycodone, codeine, and fentanyl pills to an undercover law-enforcement source. The defendant sold several privately made firearms that didn’t have serial numbers, and so-called “Glock switches,” designed to convert semi-automatic Glock-style pistols into fully automatic firearms.

    Williams arranged to sell the drugs and guns to the source on four different dates through FaceTime and phone calls. He met with the undercover source in shopping-center parking lots in Laurel and Hyattsville, Maryland, to sell guns, ammunition, and drugs in exchange for thousands of dollars in cash.

    The firearms sold included a Hi Point 45 ACP Pistol and 9mm Rifle, Taurus 85 Ultra Lite .38 Special Revolver, two AR-style 5.56mm pistols, a Glock 21 .45 Auto Pistol, and a Glock 43 9mm Pistol, along with three “Glock switches” which are classified as machineguns under federal law.

    U.S. Attorney Hayes commended the ATF — and its special agents Christopher Szakolczai and Katherine Rottman — for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Darren S. Gardner and Dawn Williams who prosecuted the federal case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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  • MIL-OSI Security: Sixteen charged in East Texas federal methamphetamine conspiracy

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A federal indictment in the Eastern District of Texas has resulted in the arrest of 16 individuals charged with various violations related to a wide-spread methamphetamine trafficking conspiracy, announced Acting U.S. Attorney Abe McGlothin, Jr.

    The indictment, returned by a federal grand jury on April 2, 2025, in the Eastern District of Texas, charges the defendants with federal drug and gun violations.  A multi-agency law enforcement action was held on April 16, 2025, resulting in those arrests.  Since the investigation began in November 2022, law enforcement has seized over 10 kilograms of methamphetamine and 14 firearms.  Those in custody began making initial appearances in federal court on April 16, 2025, in Beaumont.

    According to information provided in court, the following individuals are alleged to have been involved in the methamphetamine conspiracy in the Angelina, Nacogdoches, and Polk counties area:

    •    Albert Lopez, 39, charged with conspiracy to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime;

    •    Adaryl Douglas, 45, charged with conspiracy to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime;

    •    Hector Gomez, 40, charged with conspiracy to distribute methamphetamine;

    •    Oscar Padilla, 44, charged with conspiracy to distribute methamphetamine;

    •    Leanna Jean Busby, 45, charged with conspiracy to distribute methamphetamine;

    •    Amanda McBride, 43, charged with conspiracy to distribute methamphetamine;

    •    John Christopher Rios, 53, charged with conspiracy to distribute methamphetamine;

    •    Jose Pedro Guzman Jr., 34, charged with conspiracy to distribute methamphetamine;

    •    Lorene Michelle Baker, 44, charged with conspiracy to distribute methamphetamine;

    •    David Davis, Jr., 48, charged with conspiracy to distribute methamphetamine;

    •    Penny Ann King, 51, charged with conspiracy to distribute methamphetamine;

    •    Jodi Calvin Sparkman, 53, charged with conspiracy to distribute methamphetamine;

    •    Christopher Dewayne Harvey, 51, charged with conspiracy to distribute methamphetamine;

    •    Gary Mills, 65, charged with conspiracy to distribute methamphetamine and felon in possession of a firearm;

    •    Clifton Collin-Dakota Smith, 32, charged with conspiracy to distribute methamphetamine; and

    •    Corey Mullan, 39, charged with conspiracy to distribute methamphetamine.

    If convicted, defendants face from 10 years to life in federal prison.

    As part of the operation, Eduardo Barajas-Macias, 32, a close associate of the criminal conspiracy, was also arrested and charged with unlawful reentry by a removed or deported alien.

    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).

    The case is being investigated by the Angelina County Sheriff’s Office; Bureau of Alcohol, Tobacco, Firearms, and Explosives; FBI; U.S. Drug Enforcement Administration; Homeland Security Investigations; Lufkin Police Department; Nacogdoches County Sheriff’s Office; Texas Department of Public Safety; and U.S. Marshals Service.  This case is being prosecuted by Assistant U.S. Attorney Donald S. Carter.

    A federal indictment is not evidence of guilt.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Brazilian Man Charged with Possessing a Firearm While Being Unlawfully in the United States

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Gabriel Lopes Da Silva Santos, 27, of Brazil, has been charged by criminal complaint with illegal possession of a firearm by an alien unlawfully in the United States.

    On April 16, 2025, Santos appeared before United States Magistrate Judge Kevin J. Doyle, who ordered that Santos be detained during the pendency of this matter.

    According to court records, Santos illegally possessed an AR-15 style rifle on June 9, 2024, when law enforcement responded to an apartment complex in Ludlow, Vermont. A neighbor had reported that someone was shooting behind the complex. Law enforcement found Santos, who claimed ownership of the AR-15 style rifle and a shotgun that was also on scene. Law enforcement later discovered that Santos had overstayed his visa, which expired in September 2020.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Santos is presumed innocent until and unless proven guilty. Santos faces up to 15 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 Bureau of Alcohol, Tobacco, Firearms and Explosives.  

    The prosecutor is Assistant United States Attorney Joshua L. Banker. Santos is represented by Federal Public Defender’s Office for the District of Vermont.

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

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

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  • MIL-OSI Security: Man from Dominican Republic sentenced for transporting illegal aliens

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Luis Davis German Soriano, 32, a citizen of the Dominican Republic, who was convicted of transporting illegal aliens, was sentenced to time served (approximately 15 months) by U.S. District Judge Lawrence J. Vilardo. Soriano was then turned over to Immigration and Customs Enforcement. 

    Assistant U.S. Attorney Maeve E. Huggins, who is handling the case, stated that on January 3, 2024, Soriano aided co-defendant Silvestre German Andujar, an alien, in transporting three other individuals, who were not citizens or nationals of the United States. Soriano drove from New Jersey to an agreed upon location in Youngstown, NY, to pick-up Andujar and the others, who had traveled on a motorized raft vessel on the Niagara River from Niagara on the Lake, Ontario, Canada. Andujar piloted the vessel across the United States-Canada border. U.S. Border Patrol Agents responded to the area as Andujar and the others got off the vessel, prompting them to flee. Simultaneously, law enforcement observed Soriano’s vehicle driving in the area near the vessel’s landing spot on the shoreline. Officers conducted a traffic stop. Soriano provided conflicting information as to the purpose of his travel but was released by officers. He then drove back to the pick-up location and picked up Andujar and the others inside the van.

    Subsequently, on January 4, 2024, U.S. Border Patrol Agents parked on the Niagara Scenic Parkway in Youngstown, NY, observed Soriano driving his vehicle with Andujar and the others inside. Agents stopped the vehicle in Ransomville, NY, at which time Soriano and the others were arrested and official immigration records checks were conducted.

    Silvestre German Andujar was previously convicted and is awaiting sentencing.

    The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, U.S. Border Patrol, under the direction of Patrol Agent in Charge Martin B. Coombs, and the Lewiston Police Department, under the direction of Chief Frank Previte.

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  • MIL-OSI Security: Afghan National Pleads Guilty to Obtaining Firearms in Connection with Plot to Conduct ISIS-Inspired Election Day Terrorist Attack

    Source: United States Attorneys General 8

    Abdullah Haji Zada, 18, a native and citizen of Afghanistan and U.S. lawful permanent resident, pleaded guilty today to a criminal information charging him with knowingly receiving, attempting to receive, and conspiring to receive a firearm and ammunition to be used to commit a federal crime of terrorism.

    According to court documents, Zada and a co-conspirator received two AK-47-style rifles and 500 rounds of ammunition, knowing that the firearms and ammunition would be used in connection with a terrorist attack on Election Day in November 2024 on behalf the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Zada was arrested with co-conspirator Nasir Ahmad Tawhedi, 27, also a citizen of Afghanistan, in October 2024.

    Zada, who was 17 at the time of his arrest, entered his guilty plea as an adult and will be sentenced as an adult. At sentencing, Zada faces a maximum penalty of 15 years in federal prison and a $250,000 fine.

    As part of the plea agreement, Zada stipulated to the entry of a judicial order of removal from the United States to Afghanistan following his term of incarceration. Zada acknowledged that the order of removal would terminate his lawful permanent resident status. Zada also waived his right to appeal the conviction except in limited circumstances or seek any form of appeal or relief from his removal and deportation, including but not limited to, seeking asylum.

    Tawhedi is currently awaiting trial for conspiring and attempting to provide material support to ISIS, which carries a maximum penalty of 20 years in prison, and receiving, attempting to receive, or conspiring to receive a firearm to be used to commit a felony or a federal crime of terrorism, which carries a maximum penalty of 15 years in prison, if convicted. An indictment is merely an allegation and Tawhedi is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Sue J. Bai, head of the Justice Department’s National Security Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Assistant Director David J. Scott of the FBI’s Counterterrorism Division made the announcement.

    The FBI Oklahoma City Field Office’s Joint Terrorism Task Force, which includes Homeland Security Investigations, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, U.S. Marshals Service, Oklahoma State Bureau of Investigation, the Edmond Police Department, the Moore Police Department, the Oklahoma City Police Department, the Oklahoma City Community College Police Department, and the Oklahoma City University Police Department, is investigating the case.

    Assistant U.S. Attorneys Jessica L. Perry and Matt Dillon for the Western District of Oklahoma, and Assistant U.S. Attorney Everett McMillian and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section are prosecuting the case.

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  • MIL-OSI Security: Clarenville — Guilty plea entered on charges laid by Clarenville RCMP in 2024 double fatal crash on TCH near Arnold’s Cove

    Source: Royal Canadian Mounted Police

    At a court appearance held on April 17, 2025, in Clarenville, 72-year-old Austin Deir of Mt. Pearl entered a guilty plea to two counts of dangerous operation causing death. These charges were laid by Clarenville RCMP in relation to a fatal collision that occurred on the Trans-Canada Highway on January 21, 2024. Two women, both aged 22 years, died as a result of the collision.

    Sentencing for the convictions of dangerous operation causing death has been set for October 31, 2025.

    Background:

    Clarenville RCMP investigates fatal collision on TCH near Arnold’s Cove, impaired driving investigation underway | Royal Canadian Mounted Police (rcmp-grc.gc.ca)

    Clarenville RCMP reports second fatality as a result of collision on TCH near Arnold’s Cove; investigation continues | Royal Canadian Mounted Police (rcmp-grc.gc.ca)

    Update: Blood sample of driver involved in double fatal collision on TCH near Arnold’s Cove processed by RCMP Forensic Assessment Centre | Royal Canadian Mounted Police (rcmp-grc.gc.ca)

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  • MIL-OSI Security: Mineral Springs Man Sentenced to 15 Years in Prison for Distributing Methamphetamine and Possession of Firearm in Furtherance of Drug Trafficking Crime

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of Mineral Springs, Pennsylvania, has been sentenced in federal court to 181 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Marilyn J. Horan imposed the sentence on Brian Gidney, 51.

    According to information presented to the Court, from in and around July 2019 to in and around June 2020, in the Western District of Pennsylvania, Gidney conspired to distribute and possess with intent to distribute 500 grams or more of a mixture of methamphetamine. Further, on or about June 9, 2020, Gidney possessed with intent to distribute 500 grams or more of a mixture of methamphetamine, and also possessed a firearm in furtherance of his drug trafficking crime. Gidney was intercepted on a federal wiretap obtaining quantities of methamphetamine that he distributed to others.

    Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Drug Enforcement Administration and Pennsylvania State Police for the investigation leading to the successful prosecution of Gidney. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.

    This prosecution is 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, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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  • MIL-OSI Security: Final defendant sentenced in local Indian Arts and Crafts Act case

    Source: Office of United States Attorneys

    The defendants sold over $1 million worth of fraudulent artwork throughout the conspiracy.

    JUNEAU, Alaska – A Washington man was sentenced yesterday for his role in a scheme to sell hundreds of products produced in the Philippines as authentic Alaska Native produced artwork, violating the Indian Arts and Crafts Act.

    According to court documents, between July and August 2021, Cameron Losi, fka “Cameron Lawrence,” 39, conspired with others, including the owners of Alaska Stone Arts LLC and Rail Creek LLC, stores located in Ketchikan, to sell items falsely represented to be authentic Alaska Native art. Losi was employed as a salesperson for Alaska Stone Arts LLC, which primarily sold stone carvings. Rail Creek LLC primarily sold wood totem poles.

    Court documents explain that from April 2016 to December 2021, Cristobal Rodrigo, 59, his wife Glenda Rodrigo, 46, and their son Christian Rodrigo, 24, all from Washington, were the owners and operators of the stores and were co-conspirators in the case. The investigation revealed that the carvings and totem poles sold in both stores were sourced from Rodrigo Creative Crafts, a company owned by Glenda Rodrigo and located in the Philippines. The company used Filipino labor to produce the artwork before shipping them to the Rodrigo’s stores in Alaska, where they were sold as authentic Alaska Native art.

    According to court documents, the Rodrigos hired Alaska Natives and non-Alaska Native employees at both Ketchikan stores to help with day-to-day operations and represent and sell Philippine produced artwork as their own authentic Native artwork. Aside from Losi, who is of American Indian descent, the Rodrigos also hired Travis Lee Macasaet, 39, of Ketchikan, Simeon Cabansag, 39, of Ketchikan, and Jessie Reginio, 28, of Seattle, Washington. Macasaet and Cabansag were two of the Alaska Natives hired by the family. Reginio was one of the non-Alaska Native employees hired by the family.

    Losi conspired with the other co-defendants to sell the artwork to customers and falsely represent that the art was all produced from locally sourced materials and made by Alaska Natives or by members of an American Indian tribe. Court documents outline that Losi misrepresented to customers that he was the sole artisan of the stone carvings under the name “Cameron,” and that other employees were Alaska Native family members who carved and sold stone and wood totem poles in both businesses. 

    During the course of the conspiracy, Losi and others involved in the scheme sold hundreds of stone and wood carvings produced in the Philippines as authentic Alaska Native carvings.

    Losi was sentenced to five years’ probation and 250 hours of community service. Losi is required to pay over $12,200 in restitution to his victims in this case and is required to write an apology letter to the victims and the Tlingit and Haida Indian Tribes to be published publicly.

    “This sentencing marks a crucial step toward justice, finally holding accountable all defendants responsible for this betrayal of Alaska Native artisans, whose craftsmanship is not only their livelihood but their pride,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “The fraudulent actions of all seven defendants resulted in over a million dollars in illegal profits, undermining the integrity of genuine artists and exploiting the very cultural heritage that some defendants are connected to. Through our collaboration with the Indian Arts and Crafts Board and the U.S. Fish and Wildlife Service Office of Law Enforcement, we have secured justice for tribal communities and the victims who were deceived through forgery and misrepresentation.”

    “Counterfeit Alaska Native art, such as the carvings Cameron Losi sold to unwitting customers at the Alaska Stone Arts business in Ketchikan, are an affront to Alaska Native culture, tradition, and heritage,” said Indian Arts and Crafts Board Director Meridith Stanton.  “The Indian Arts and Crafts Board by statute is responsible for administering the Indian Arts and Crafts Act (IACA), an anti-counterfeiting law that protects Indian artists and consumers.  Mr. Losi’s actions undermine Alaska Native economies and the hard work of Alaska Native artists who are dedicated to celebrating their unique culture and using their artwork to pass to down their traditions and skills from one generation to the next.  His actions also erode consumers’ confidence in the Alaska Native art market, particularly with respect to the many tourists traveling through Southeast Alaska each year.  Due to the outstanding work of the U.S. Attorney’s Office-District of Alaska and the U.S. Fish and Wildlife Service IACA Investigative Unit, Mr. Losi is being held accountable and the message is clear.  For those selling counterfeit Alaska Native art it is important to know that wherever you are we will diligently work to find you and prosecute you under the IACA.”

    “Cameron Losi collaborated with the Rodrigos and others to misrepresent Philippine-made stone carvings and totem poles as Alaskan Native made,” said Doug Ault, Assistant Director of the U.S. Fish and Wildlife Service Office of Law Enforcement. “Losi used his American Indian heritage to defraud customers by knowingly selling Philippine-made stone carvings and totem poles at premium prices. These deceptive business practices cheated customers and undermined the economic livelihood of Alaskan Native artists. Our special agents investigate crimes in violation of the Indian Arts and Crafts Act on behalf of the U.S. Department of the Interior and the Indian Arts and Crafts Board. Protecting Alaska Native culture and traditions is a critical part of the act. We thank the U.S. Department of Justice for their assistance with this investigation.”

    Co-conspirators in this case include:

    • Cristobal Rodrigo: Sentenced to two years in prison in August 2023 for his role in the scheme. His sentence was reduced to 18 months in June 2024 but remains the longest sentence a defendant has received for any Indian Arts and Crafts Act violation in the U.S., according to the Indian Arts and Crafts Board.
    • Glenda Rodrigo: Sentenced to up to six months’ home confinement and 240 hours of community service on July 8, 2024.
    • Christian Rodrigo: Sentenced to up to three months’ home confinement and 200 hours of community service on July 8, 2024.
    • Travis Macasaet: Sentenced to five years’ probation and 250 hours of community service on Nov. 12, 2024.
    • Simeon Cabansag: Sentenced to three years’ supervised release, time served and 150 hours of community service on Nov. 12, 2024.
    • Jessie Reginio: Sentenced to three years’ probation, a $5,000 fine and $10,000 in restitution on Nov. 12, 2024.

    The Department of Interior – U.S. Fish and Wildlife Service and Office of Law Enforcement, with assistance from the Indian Arts and Crafts Board, U.S. Customs and Border Protections, and U.S. Department of Agriculture, investigated the case.

    Assistant U.S. Attorney Jack Schmidt prosecuted the case.

    If you suspect potential Indian Arts and Crafts Act violations are being committed, a complaint may be submitted through the Indian Arts and Crafts Board’s online complaint form, www.doi.gov/iacb/should-i-report-potential-violation, by emailing iacb@ios.doi.gov, or by calling 888-278-3253.

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  • MIL-OSI Security: Former Commodities Trader Pleads Guilty to Multi-Mullion Dollar Wire and Commodities Fraud Scheme

    Source: Office of United States Attorneys

    Newark, N.J. – A Chicago man admitted to engaging in a wire and commodities fraud scheme that caused losses of more than $4 million, U.S. Attorney Alina Habba announced.

    Philip Galles, 59, of Chicago, Illinois, pleaded guilty before U.S. District Court Judge Esther Salas in Newark federal court to both counts of an Indictment charging him with wire and commodities fraud.

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

    Galles, a former commodities trader, defrauded his victims by falsely claiming that he would invest their money in commodity futures through his purported investment company, Tyche Asset Management, based in Chicago, Illinois. As part of the scheme, Galles and those working for him falsely told prospective investors that Tyche had a history of success using proprietary trading strategies, with extraordinary annual rates of return exceeding 100%.

    But in reality, Galles made virtually no legitimate investments in commodity futures or otherwise. Galles instead ran Tyche like a Ponzi scheme and used investor money to pay back other investors and on to pay his own personal expenses—including high-end clothing, rent on a luxury apartment, and luxury automobiles.

    During the investigation, Galles met with an undercover agent in New Jersey purporting to be an investment manager looking to make a large investment. Galles repeatedly lied during those meetings about Tyche and his personal history. Galles falsely claimed that Tyche had annual returns of 336%, raised over $2 billion within 60 days of starting the fund, and had prominent investors, including a Kuwaiti sovereign fund and a well-known owner of a professional sports team. Galles also falsely claimed that he graduated from a prominent university in the Midwest.

    In total, through his scheme, Galles defrauded more than a dozen victims out of more than $4 million.

    The wire fraud charge carries a maximum sentence of 20 years in prison and the commodities fraud charge carries a maximum sentence of 25 years in prison.  Both charges also carry a fine of up to $250,000 or twice the value of the funds involved in the transfer, whichever is greater.  Sentencing is scheduled for September 23, 2025.

    U.S. Attorney Habba credited special agents of the United States Attorney’s Office, under the direction of Special Agent in Charge Thomas Mahony in Newark, and the inspectors of the United States Postal Inspection Service, under the direction of Inspector in Charge Christopher Nielsen, with the investigation. She also thanked the Commodity Futures Trading Commission and the National Futures Association for their role in the investigation.

    The government is represented by Assistant U.S. Attorney Carolyn Silane of the Economic Crimes Unit and Andrew Kogan of the Cybercrime Unit in Newark.

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    Defense counsel: Michael Koribanics, Esq.

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  • MIL-OSI Security: Justice Department’s Environment and Natural Resources Division Secures Key Victories for Energy Infrastructure

    Source: United States Attorneys General

    Unleashing American Energy was one of President Donald J. Trump’s first actions, and it includes infrastructure like pipelines and oil and gas export facilities. Recently, the Justice Department’s Environment and Natural Resources Division (ENRD) secured four wins in court that underpin the intentions of the president’s executive order.

    The Dakota Access Pipeline crosses Lake Oahe in North Dakota. The U.S. Army Corps of Engineers is currently preparing a supplemental environmental impact statement which the District Court for the District of Columbia ordered for the pipeline’s easement. Last year, the Corps was sued again to shut down the pipeline while they work on that statement, but ENRD last month was granted its motion to dismiss that lawsuit.

    In the Sixth Circuit Court of Appeals, a Tennessee pipeline company was essentially allowed to go ahead and build a pipeline to deliver natural gas to the Tennessee Valley Authority for a new gas power plant. The court denied a petition for review of the Corp’s permit to the company and upheld its reliance on Tennessee’s certification of the project under the Clean Water Act’s Section 401.

    The Fifth Circuit Court of Appeals issued a published decision affirming the Corps decision to issue a permit for a proposed expansion of an oil-export facility in Texas. The court held that the Corps thoroughly analyzed the effects of issuing the permit and properly assessed the project’s scope.

    The D.C. Circuit Court of Appeals denied plaintiffs’ petition for review of a Department of Energy (DOE) action to authorize exporting liquefied natural gas from a proposed terminal on the Kenai Peninsula in Alaska. The gas is to come from Alaska’s north slope and would be transported to the terminal via a proposed pipeline across the state. The Federal Energy Regulatory Commission had previously authorized where the project’s facilities would be, and DOE authorized and reaffirmed exporting the gas. This development will help unleash Alaska’s extraordinary resource potential, in keeping with the administration’s directive.

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