NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Florida Doctor Found Guilty of Unlawfully Dispensing and Distributing Opioids

    Source: Office of United States Attorneys

    MIAMI – A former South Florida doctor has been found guilty of charges of illegally distributing opioids at his pain management clinic.

    A federal jury sitting in Miami, Florida found Daniel Alberto Carpman, 72, of Miami, guilty of the unlawful dispensing and distribution of oxycodone at his pain management clinic, Daniel Carpman MD Medical Center. Carpman was convicted of one count of conspiracy to distribute opioids and four counts of illegally distributing opioids. He faces a maximum penalty of 20 years in prison on each count. United States District Court Judge Melissa Damian scheduled defendant’s sentencing for June 22, 2025.  Carpman was remanded to custody following the jury verdict.

    The evidence at trial established that Carpman illegally issued prescriptions for over two million doses of maximum strength, immediate release oxycodone to patients who later resold the medication to drug distributors.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Brett Skiles of the FBI, Miami Field Office, and Acting Special Agent in Charge Jesus Barranco of the United States Department of Health and Human Services, Office of Inspector General, Miami Regional Office, made the announcement.

    Senior Litigation Counsel Christopher J. Clark and Assistant United States Attorney Alexander Thor Pogozelski of the Southern District of Florida prosecuted the case. Assistant U.S. Attorney Nicole S. Grosnoff is handling asset forfeiture.

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-20175

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  • MIL-OSI Security: Suburban Chicago Man Charged With Preparing and Filing More Than 50 Fraudulent Tax Returns

    Source: Office of United States Attorneys

    CHICAGO — A suburban Chicago man has been charged in federal court with preparing and filing more than 50 fraudulent tax returns for himself and others.

    An indictment returned Tuesday in U.S. District Court in Chicago accuses CEDRICK TAYLOR of preparing and assisting in the preparation of 45 individual tax returns on behalf of numerous individuals for the calendar years 2018 to 2023.  Taylor helped prepare returns that fraudulently overstated and misrepresented tax credits, deductions, and expenses in order to fraudulently reduce the individuals’ tax liabilities and claim refund amounts to which they were not entitled, the indictment states.  Taylor also filed several individual tax returns for himself that misrepresented tax credits and underreported his income, the indictment alleges.

    Taylor, 40, of Winfield, Ill., is charged with 45 counts of willfully preparing a false tax return for others and six counts of filing false tax returns for himself.  Each count is punishable by up to three years in federal prison.  Arraignment in federal court in Chicago has not yet been scheduled.

    The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Ramsey Covington, Acting Special Agent-in-Charge of IRS Criminal Investigation in Chicago, and Douglas S. DePodesta, Special Agent-in-Charge of the FBI Chicago Field Office.  The government is represented by Assistant U.S. Attorney Jeffrey Snell.

    The public is reminded that an indictment is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

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  • MIL-OSI Security: USAO Partners With Florida National Guard On Drug Prevention

    Source: Office of United States Attorneys

    As part of our ongoing efforts to reduce the harmful effects of illegal and dangerous drugs in communities, the USAO-MDFL partnered with the Florida Army National Guard Drug Demand Operations to deliver a dynamic presentation on drug awareness and prevention to students and staff at the PACE Center for Girls – Hillsborough. USAO Community Outreach Specialist Khalilah Escalera and Captain Mason successfully engaged more than 50 participants during the forum. 

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  • MIL-OSI Security: South Bend Woman Sentenced to 210 Months in Prison

    Source: Office of United States Attorneys

    SOUTH BEND – Jennifer Krueger, 42 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to possessing with intent to distribute fentanyl and methamphetamine, announced Acting United States Attorney Tina L. Nommay.

    Krueger was sentenced to 210 months in prison followed by 5 years of supervised release.

    According to documents in the case, in July 2024, law enforcement found Krueger, who had an active state arrest warrant for dealing a narcotic drug, at a hotel in Mishawaka with over 50 grams of crystal methamphetamine, thousands of fentanyl pills weighing over 400 grams, and over $58,000 cash. Krueger’s criminal history includes two prior convictions for dealing narcotic drugs.

    This case was investigated by the Drug Enforcement Administration including the DEA North Central Laboratory with assistance from the Mishawaka Police Department, the Indiana State Police, and the St. Joseph County Prosecutor’s Office.  The case was prosecuted by Assistant United States Attorney Lydia T. Lucius.

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

    Source: United States Department of Justice 2

    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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  • MIL-OSI Security: Defense News: NATO Allies and Partners Gather for Black Sea Maritime Forum

    Source: United States Navy

    NAPLES, Italy — Naval leaders from across NATO and partner nations convened in Naples, Italy, April 15-17 for the 4th Annual Black Sea Maritime Forum. The forum, hosted by Admiral Stuart B. Munsch, Commander, U.S. Naval Forces Europe-Africa, provided a platform for discussions on maritime security challenges and opportunities for collaboration in the Black Sea region.

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  • MIL-OSI Security: New England Doctor Sentenced for Drug Conspiracy

    Source: Office of United States Attorneys

    Burlington, Vermont – A New England doctor was sentenced on April 14, 2025 to eight months in prison, followed by two years of supervised release, for conspiring to illegally distribute buprenorphine, a prescription opioid. The Court also ordered the forfeiture of $75,000, which reflects the proceeds Khan collected as a result of prescribing high-dose opioids over the course of the conspiracy, and a fine of $20,000. Additionally, as a result of this investigation, Khan has relinquished his medical license and DEA registrations. This was the first joint prosecution of a doctor by the United States Attorney’s Office for the District of Vermont and the United States Department of Justice, Criminal Division, Health Care Fraud Unit’s New England Strike Force.

    According to court documents, in November 2024, Adnan S. Khan, M.D., 49, of Manchester, New Hampshire, pleaded guilty to conspiring with others to illegally distribute opioids through his business, New England Medicine and Counseling Associates (NEMCA), which operated a network of clinics in New England. Khan admitted that he and others agreed to require cash for purported office visits and falsify medical records to justify his illegal prescribing practices.

    During the conspiracy, Khan emailed a co-conspirator a press release from the United States Department of Justice (“USDOJ”), announcing the creation of the New England Strike Force. In response, the co-conspirator stated that it is “clear that ‘making profit off of patients’ is geared towards folks like us. Curious where this will lead.” Khan then emailed NEMCA staff and stated that, “I have been informed that there is a new task force . . . [for the New England states] on the lookout for medical professionals who are prescribing scheduled meds [irresponsibly], etc.” In light of this, Khan warned his staff that, “It is not a matter of if someone from such a task force will visit NEMCA but rather a matter of time.” Khan then ordered his staff “NOT to engage or discuss anything [with the USDOJ’s New England Strike Force] about NEMCA, what we do, what we offer, fees, etc.”

    Under the plea agreement, Khan admitted that he and a co-conspirator required patients—many of whom were economically disadvantaged—to pay $250 cash in exchange for opioid prescriptions.  Khan then diverted funds that he earned from these patients for his personal use and benefit, including by purchasing an airplane and multiple properties in New England. Khan would also personally deposit the cash that he received from patients, including deposits in excess of $10,000, at his bank. If a patient could not afford the full cash payment, Khan agreed to lower the dosage of that patient’s prescription.

    Khan also admitted that he and a co-conspirator discussed their concern that, because pharmacies were no longer willing to fill the prescriptions, NEMCA might lose “dishonest” patients, who were “selling their meds.” Khan said that their “honest patients” were “the smaller part of [NEMCA’s] clientele” and urged a co-conspirator, “it’s the diverters [of the drugs that] we need to try to figure out a way to retain.” A co-conspirator emailed Khan, suggesting that they give $100 “scholarships” to patients who owed them money. Khan responded, “Stuck on ‘who’ should get them. Shitbag patients owe me so much that $100 won’t even put a dent on their account and they probably won’t appreciate it. Maybe the borderline ones who are just over the $250 threshold? They would probably get on their knees in gratitude.”

    Acting U.S. Attorney Michael P. Drescher for the District of Vermont made the announcement. The Department of Health and Human Services—Office of Inspector General, the Federal Bureau of Investigation, the Drug Enforcement Administration and the Vermont Attorney General’s Office Medicaid Fraud and Residential Abuse Unit, investigated the case.

    Trial Attorneys Thomas D. Campbell and Danielle H. Sakowski of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Andrew Gilman for the District of Vermont prosecuted the case.

    The Fraud Section partners with federal and state law enforcement agencies and U.S. Attorneys’ Offices throughout the country to prosecute medical professionals and others involved in the illegal prescription and distribution of opioids. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit.

    Anyone needing access to opioid treatment services can contact HHS-OIG’s Substance Abuse and Mental Health Services Administration 24/7 National Helpline for referrals to treatment services at 1-800-662-4359. 
     

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  • MIL-OSI Security: Urgent appeal to locate absconder who poses risk to the public

    Source: United Kingdom London Metropolitan Police

    Officers are urgently appealing for the public’s help to locate a man who has absconded from a mental health facility and is believed to pose a risk to the public.

    Vasile Coceban, who is 36, was reported missing by staff at the Park Royal Centre for Mental Health in Acton Lane, Brent at 10:32hrs on Wednesday.

    He is described as white, 5 ft 4 inches tall, of average build with brown hair.

    Officers have released still images showing Vasile on the morning he went missing. He can be seen wearing a purple camouflage hooded top, grey tracksuit bottoms and light-coloured trainers.

    Enquiries suggest that he has since bought a large black rucksack and new clothing.

    Later on Wednesday, at around 16:20hrs, he was seen on CCTV in a shop in Kilburn High Road wearing a grey tracksuit top and a red t-shirt, carrying the black rucksack he had bought earlier.

    While officers believe it is likely he is still in north west London, in particular Brent, enquiries suggest that since he went missing he has travelled to Hyde Park in Westminster and back again, likely using the train network.

    Detective Superintendent Andrew Brien, from the North West Command Unit, said: “A high risk missing person investigation was quickly launched when we learned of the risk posed by Vasile. It is important we return him to the facility where he is being treated.

    “Extensive patrols have been conducted in the area where he is believed to be, but we are now appealing for the public’s help.

    “It is possible that Vasile is sleeping rough or camping in the Kilburn area or nearby. Please check any sheds or gardens and keep your eyes peeled if walking in parks and open spaces.

    “Your information could be key to helping us find Vasile and keeping the public safe.”

    Anyone who sees Vasile is urged not to approach him but to call 999 instead, providing the reference 01/7385436/25.

    Anyone with other information should call the police non-emergency number on 101.

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  • MIL-OSI Security: Four Defendants Charged in Federal Court for Trafficking Fentanyl and Methamphetamine

    Source: Office of United States Attorneys

    HUNTSVILLE, Ala. – Four defendants have been indicted on multiple drug trafficking charges, announced U.S. Attorney Prim F. Escalona, New Orleans Division Drug Enforcement Administration Special Agent in Charge Steven L. Hofer, and United States Postal Inspection Service Inspector in Charge Shameka Jackson.

    A six-count indictment filed in U.S. District Court charges Justin Jamal Fletcher, 37, of Sheffield, Alabama, Larikus Martez Armstead, 37, of Sheffield, Alabama, Terance Antonio Williams, 41, of Florence, Alabama, and Angelita Guadalupe Garcia-Ruiz, 47, of Nogales, Arizona, with conspiracy to possess with intent to distribute fentanyl and methamphetamine.  Armstead and Williams were also charged with distribution of a controlled substance, and Fletcher was charged with possession with intent to distribute a controlled substance.  Garcia-Ruiz was also charged with unlawful use of a communication facility.

    According to the indictment, on two separate occasions Fletcher received a package delivered via U.S. Mail containing fentanyl pills. On July 17, 2024, Fletcher received 10,000 pills from an individual and on August 28, 2024, he received over 29,000 fentanyl pills from Garcia-Ruiz. The indictment also alleges that Fletcher used a source of supply located in Mexico to obtain fentanyl pills and methamphetamine.

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

    DEA and USPIS investigated the case along with assistance from the Lauderdale County Drug Task Force and Colbert County Drug Task Force. Assistant United States Attorneys John M. Hundscheid and Sara M. Judah are prosecuting the case.

    An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.

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  • MIL-OSI Security: Camden County Felon Admits to Illegally Possessing a Stolen Gun and Conspiring to Commit Bank Fraud

    Source: Office of United States Attorneys

    CAMDEN, N.J. – A Camden County man admitted to illegally possessing a firearm as a felon and to conspiring with others to negotiate checks that had been stolen from the mail, U.S. Attorney Alina Habba announced.

    Donovan Bunch, 23, of Sicklerville, New Jersey, pleaded guilty before U.S. District Judge Edward S. Kiel to a two-count information charging him with one count of being a previously convicted felon in possession of a firearm and one count of conspiring to commit bank fraud.

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

    Donovan Bunch, Tracy Felder-Carter, Dante Ford, and Quamell Keyes-Griffin conspired to commit bank fraud by first obtaining checks that had been stolen from the U.S. mail. Bunch and other members of the conspiracy then would create counterfeit checks or alter the stolen checks by increasing the value of the check and changing the name of the payee to either a member of the conspiracy or somebody else recruited by the conspiracy. Bunch admitted that he and others would negotiate each counterfeit or altered check and then attempt to the withdraw the funds before the bank learned that the checks were illegitimate. The conspiracy involved the negotiation of checks at banks across southern New Jersey and elsewhere, with each check written for amounts upwards of several thousand dollars.

    As part of the investigation, in July 2023, law enforcement officers executed search warrants at Bunch’s residence and in his car.  Officers recovered from Bunch’s car a stolen Glock pistol with a 31-round magazine that was loaded with 14 rounds of ammunition.  At the time he possessed the stolen firearm and ammunition found in his car, Bunch was on probation as a result of a prior New Jersey felony conviction.

    The count of being a felon in possession of a firearm carries a maximum penalty of 15 years in prison and a fine of up to $250,000.  The count of conspiracy to commit bank fraud carries a maximum penalty of 30 years in prison and a fine of up to $1,000,000.  Sentencing is scheduled for August 18, 2025.

    Felder-Carter, Ford, and Keyes-Griffin each previously pleaded guilty to their roles in the same bank fraud conspiracy to which Bunch pleaded guilty. Their sentencings are upcoming before Judge Kiel.   

    U.S. Attorney Habba credited postal inspectors of the U.S. Postal Inspection Service – Philadelphia Division, under the direction of Inspector in Charge Christopher A. Nielsen, with the investigation leading to this plea.  She also thanked the Pennsylvania State Police – Media Station, Pennsauken Police Department, and the Springfield Township (Pennsylvania) Police Department for their assistance in the investigation.

    The government is represented by Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office in Camden.

                                                               ###

    Defense counsel:

    Bunch: Martin Isenberg, Esq. (Gibbsboro, New Jersey)

    Felder-Carter: Michael Kahn, Esq. (Haddonfield, New Jersey)

    Ford: Margaret M. Grasso, Esq. (Philadelphia, Pennsylvania)

    Keyes-Griffin: John B. Brennan, Esq. (Marlton, New Jersey)

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  • MIL-OSI Security: Dominican Republic 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 Porfirio Peralta-Nunez, age 46, of York, Pennsylvania, was indicted yesterday 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 Peralta-Nunez was previously removed from the United States on August 20, 2019, through Alexandria, Louisiana, 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 October 24, 2023, Peralta-Nunez was encountered in York County, Pennsylvania, after being removed pursuant to a court order following his conviction for drug trafficking in New Jersey. 

    The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations. Assistant U.S. Attorney Francis P. Sempa 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 20 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: Essex County Man Sentenced to 210 Months in Prison for Sex Trafficking Offenses

    Source: Office of United States Attorneys

    TRENTON, N.J. – An Essex County, New Jersey, man was sentenced to 210 months in prison on charges of sex trafficking and prostitution-related offenses, U.S. Attorney Alina Habba announced.

    Amin Sharif, 50, of Newark, was convicted by a jury in July 2024 of one count of attempted transportation of a victim with intent to engage in prostitution, one count of sex trafficking of a minor, one count of use of an interstate facility to promote unlawful activity, one count of transporting a victim with intent to engage in prostitution, and one count of persuading a victim to travel to engage in prostitution, following an eight-day trial before U.S. District Judge Michael A. Shipp in Trenton federal court.

    According to documents filed in this case and the evidence at trial:

    In January 2021, the Federal Bureau of Investigation began investigating Sharif for sex trafficking offenses. Sharif recruited four females, including one minor victim, from states across the country—New York, Pennsylvania, Idaho, and Utah.  Sharif used multiple social media accounts and assumed aliases and false identities to recruit and entice victims.  He made promises of housing stability, payment of bills and living expenses, and promises that the victims could make up to thousands of dollars per day by working for him.  Sharif advertised the minor victim online, offering her for 32 sexual services.

    Sharif was previously convicted of transporting a minor to engage in prostitution in federal court and was sentenced to 10 years in prison.

    In addition to the prison term, Judge Shipp sentenced Sharif to 20 years of supervised release.

    “Amin Sharif is a dangerous sex offender who has repeatedly preyed on vulnerable young women and minors in our society.  The Court’s sentence will prevent Sharif from harming additional victims and will send a strong signal to would-be traffickers that sex trafficking will not be tolerated in the District of New Jersey and will result in serious sentences.”

    –U.S. Attorney Alina Habba

    “Disguised with multiple names and social media profiles, and promising help financially, Sharif instead sexually exploited his victims for his own monetary gain. Sharif ignored the physical and psychological trauma he was causing these vulnerable women and minors.  FBI Newark Special Agents, Analysts, and Task Force Officers will stop at nothing to get heinous criminals off the streets, phones, and computers from where they lurk and put them behind bars where they belong,” stated FBI Acting Special Agent in Charge Terence G. Reilly. 

    U.S. Attorney Habba credited special agents of the FBI Newark Field Office, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation leading to this sentencing.  She also thanked the FBI’s Rochester, New York Office and the Dansville Police Department for their assistance.

    The government is represented by Assistant U.S. Attorneys Farhana C. Melo and Chelsea D. Coleman of the Criminal Division in Newark.

                                                                           ###

    Defense counsel: Laurie M. Fierro Esq., Kinnelon, New Jersey; Mary F. Khellah, North Bergen, New Jersey

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  • MIL-OSI Security: H Block Gang Member Pleads Guilty to Drug Distribution and Firearm Offense

    Source: Office of United States Attorneys

    BOSTON – A member of the violent Boston-based gang, H-Block, pleaded guilty today in federal court in Boston to drug distribution and firearms charges.

    Jerry Gray, 28 of Roxbury, pleaded guilty to distribution and possession with intent to distribute cocaine and being a felon in possession of a firearm and ammunition. U.S. District Court Judge Angel Kelley scheduled sentencing for July 31, 2025.

    Gray was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation of H-Block beginning in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. According to court documents, over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation.

    In February 2024, Gray, a long-time H Block gang member, sold crack cocaine to a cooperating witness, and then subsequently stole “buy” money from the cooperating witness during an additional controlled purchase in March of 2024. During Gray’s arrest in August of 2024, a Glock pistol, along with numerous rounds of various calibers of ammunition, were located in his residence. At the time of the charged offenses Gray was on probation in Suffolk Superior Court for two separate firearm-related convictions.

    According to the charging documents, the H Block Street Gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H Block. Current members of H Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.

    The charge of distribution and possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. 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.

    Gray is the fifth defendant to plead guilty in the case.
        
    United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Special Agent in Charge Andrew Murphy of the U.S. Secret Service Boston Field Office; James Crowley, Acting  Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Jonathan Mellone, Special Agent in Charge of the Depart of Labor, Office of Inspector General; and Boston Police Commissioner Michael Cox made the announcement. The investigation was supported by the Massachusetts State Police; Suffolk County District Attorney’s Office; Massachusetts Department of Corrections; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section are prosecuting the cases.

    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.

    The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

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  • MIL-OSI Security: Fact Sheet: How DHS is Combating Child Exploitation and Abuse

    Source: US Department of Homeland Security

    Every day, the Department of Homeland Security (DHS) leads the fight against online child sexual exploitation and abuse (CSEA). As part of the Department’s critical mission to combat crimes of exploitation and protect victims, we investigate these abhorrent crimes, spread awareness, collaborate with interagency and international partners, and expand our reach to ensure children are safe and protected.

    “At the Department of Homeland Security, our mission is to protect the American people, and that includes protecting our children. The internet has completely changed how we connect, but it has also opened new doors for predators who want to harm our kids,” said DHS Secretary Kristi Noem. “It’s a topic that should unite all of us, and I appreciate the opportunity to highlight the work of Homeland Security Investigations and all that they do to combat online child exploitation.”

    DHS battles online CSEA using all available tools and resources department-wide, emphasizing its commitment to the Department’s homeland security mission to “Combat Crimes of Exploitation and Protect Victims.” In recognition of President Trump’s proclamation designating April as Child Abuse Prevention Month, DHS is committed to raising awareness of these heinous crimes, preventing child exploitation and abuse, and bringing perpetrators to justice.

    As part of the Department’s ongoing work in this area, today DHS is celebrating the one-year anniversary of Know2Protect, the U.S. government’s first prevention and awareness campaign to combat online CSEA. 

    Between April 2024 and February 2025:

    • DHS launched Know2Protect®, a first of its kind national public awareness campaign to combat online CSEA. The campaign enhances the Department’s capabilities to combat online CSEA by partnering with the private sector to deliver its awareness messaging and coordinating federal efforts to confront and prevent this growing epidemic. The Department has successfully entered into over 20 Know2Protect® Memoranda of Understanding with leading technology companies, national and international sports leagues, youth-serving organizations and nonprofits, and other private sector partners to raise awareness of this crime and help children stay safer online.
    • DHS increased the footprint of law enforcement partners at the DHS Cyber Crimes Center (C3) to enhance coordination across all DHS agencies and offices to combat cyber-related crimes and further the Department’s mission to combat online CSEA. Several partners are collocated and work together every day at the DHS C3, including the United States Secret Service (USSS), U.S. Customs and Border Protection (CBP), the United States Marshals Service (USMS),      U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO), and the Department of Justice (DOJ) Computer Crimes and Intellectual Property Section (CCIPS).  
    • The Blue Campaign, part of the DHS Center for Countering Human Trafficking, hosted 170 national trainings on the indicators of forced labor and sex trafficking and how to report these crimes with more than 24,000 participants from the federal government, non-governmental organizations, law enforcement, and other external stakeholders.
    • DHS identified and rescued 1,567 child victims of online CSEA through the work of HSI and made 4,460 arrests for crimes involving online CSEA. Learn more in the U.S. Immigration and Customs Enforcement Fiscal Year 2024 Annual Report
    • HSI and ERO have instituted a collaborative operational initiative to locate unaccompanied alien children (UAC) released from the care and custody of the U.S. Department of Health and Human Services, Office of Refugee Resettlement (HHS-ORR). The UAC initiative   identifies and locates UACs to ensure immigration obligations are met, and investigate any potential indicators of forced labor, sex trafficking, or other exploitation.

    To accomplish this work, DHS coordinates with law enforcement at home and abroad to enforce and uphold our laws, protects victims with a victim-centered approach that prioritizes dignity and respect, and works to stop this heinous crime through public education and outreach.

    Enforcing Our Laws

    DHS works with domestic and international partners to enforce and uphold the laws that protect children from abuse. The Department works collaboratively with  Department of Justice prosecutors, the Federal Bureau of Investigation (FBI), U.S Marshals, INTERPOL, Europol, and other international law enforcement partners to arrest and prosecute perpetrators.

    • DHS increased U.S. government and law enforcement efforts to combat financial sextortion, a crime targeting children and teens by coercing them into sending explicit images online and extorting them for money. From FY22 to FY24, HSI received more than 4,900 CyberTipline reports related to sextortion predators from Côte dʼIvoire. From these reports, 652 children have been identified and supported by HSI. In an effort to combat this crime, HSI sent special agents to Côte d’Ivoire to provide online CSEA training to local law enforcement and supported local law enforcement efforts in locating and apprehending offenders residing there.
    • The CCHT works alongside the National Center for Missing and Exploited Children (NCMEC) to identify and pursue the recovery of underage victims of sex trafficking. The CCHT emphasizes victim identification operations which allows HSI field offices to rescue these children while implementing a victim centered approach. The CCHT supports HSI field operations throughout the investigation and prosecution of these traffickers and their networks.
    • DHS partnered with 61 regional Internet Crimes Against Children Task Forces to investigate people involved in the online victimization of children, including those who produce, receive, distribute and/or possess child sexual abuse material, or who engage in online sexual enticement of children.
    • DHS researched and developed modern tools and technologies that equip domestic and international law enforcement partners with advanced forensic capabilities to accomplish their mission to identify victims and apprehend child sexual abusers.
      • The Science and Technology Directorate developed StreamView, a digital forensics and data analytics tool designed to assist law enforcement in effectively addressing child exploitation cases. By aggregating, organizing, and analyzing investigative leads, StreamView enables investigators to determine crime locations, identify victims, and bring perpetrators to justice more efficiently. Since May 2023, StreamView has identified and rescued over 133 child and adult victims, dismantled more than 29 criminal networks, generated over 600 leads and referrals, and arrested of over 120 criminal actors. The platform has also contributed to 10 convictions and 8 life sentences, significantly improving Child Sexual Abuse Material (CSAM) investigations.
    • The U.S. Secret Service provides forensic, technical, and investigative assistance to NCMEC and state/local/tribal law enforcement in cases involving missing and exploited children. Support includes polygraph examinations, age progression/regression, composite sketches, audio/image/video enhancement, speaker identification/recognition, questioned document analysis, fingerprint development and examination, geospatial information mapping system, digital forensics.
    • U.S. Customs and Border Protection screens all undocumented unaccompanied children and other arriving minors for indicators of abuse or exploitation, human trafficking, extraterritorial sexual exploitation of children, sexual predators involved in crimes of exploitation, and all suspected criminal cases are referred to HSI.
    • Transportation Security Administration (INV) Special Agent Polygraph Examiners provide their expertise to advance investigative and prosecutorial efforts in support of child sexual exploitation investigations. INV developed evidence of child sexual exploitation and/or abuse in 15 criminal specific and pre-employment examinations. INV Special Agent Polygraph Examiners, assigned to its Special Operations Division, conduct examinations on behalf of INV, HSI, the Internet Crimes Against Children Task Force, federal and local law enforcement agencies. In a case involving a child victim, an INV Special Agent Polygraph Examiner administered a specific issue polygraph examination, which resulted in the arrest of an individual attempting to solicit a child and identified six other victims ranging in age from 5-16 years of age.

    Protecting and Supporting Victims

    • The Angel Watch Center (AWC) within DHS C3 proactively identifies U.S. persons traveling abroad who have been convicted of sexual crimes against children. By using travel related information and publicly available state sex offender registries, the AWC notifies destination countries of these individuals’ pending arrivals to help prevent potential child sex tourism and other forms of exploitation. The HSI AWC sent over 4,800 travel notifications to foreign governments on convicted, registered U.S. child sex offenders, leading to over 900 denials of entry. These efforts build international cooperation to ensure all countries are safe from sexual predators.
    • In July 2023, HSI launched the first U.S.-based international victim identification surge, “Operation Renewed Hope (ORH).” To date, there have been three yearly operations: ORHI, ORHII, and ORHIII, to identify and rescue child victims of online exploitation. In these operations, HSI and its domestic and international partners work on child sexual abuse material contained in HSI holdings, teams expertly comb through and analyze unidentified series of child sexual abuse material to identify children and offenders and create lead packages for appropriate investigative partners in furtherance of associated law enforcement actions.
      • In the Spring of 2025, HSI conducted ORHIII, which resulted in 386 probable identifications and 56 victims who have been identified and rescued. Once victims of child exploitation are identified and/or rescued, the HSI Victim Assistance Program (VAP) supports them and their non-offending caretaker(s) by using highly trained forensic interview specialists to conduct victim-centered and trauma-informed forensic interviews. In addition, VAP’s victim assistance specialists provide resources to victims such as crisis intervention, referrals for short and long term medical and/or mental health care and contact information for local social service programs and agencies to assist in the healing process.
    • HSI provides short-term immigration protections to human trafficking victims, including victims of child sex trafficking. U.S. Citizenship and Immigration Services (USCIS) grants immigration benefits to eligible child victims of human trafficking, abuse, and other crimes, including T nonimmigrant status, U nonimmigrant status, and immigrant classification under the Violence Against Women Act (VAWA).

    Educating and Increasing Public Awareness

    • The Know2Protect® campaign has garnered over 518 million impressions across various media platforms, in large part due to donated advertising from signed partners and other partner activations. The top visited pages on Know2Protect.gov are Take Action, How2Report, and Know the Threats.
    • Project iGuardian is the official in-person educational program of the Know2Protect campaign. Led by HSI, Project iGuardian offers in-person presentations designed to inform children, teens, parents, and trusted adults on the threat of online CSEA, how to implement preventive strategies, and report suspected abuse to law enforcement.
      • Since the start of FY24, more than 400 special agents have been trained to give Project iGuardian presentations.
      • In FY24, HSI gave more than 1,100 presentations to more than 122,000 children, teens, parents, and teachers domestically and internationally. These presentations yielded more than 75 victim disclosures and 77 investigative leads for online CSEA.
      • So far in FY 25, HSI has given more than 760 iGuardian presentations to over 69,000 children and adults, which have yielded more than 41 victim disclosures and 13 investigative leads.
    • In April 2024, the Blue Campaign announced a partnership with rideshare company Lyft to train their drivers, who interact with millions of riders per year, on how to recognize indicators of human trafficking among their passengers, and how to report it.  From July to September 2024, Blue Campaign collaborated with NCMEC to promote human trafficking awareness across various social media platforms, targeting both minors and those who work with minors. The campaign garnered more than 2 million impressions on Twitch, 14 million on Facebook, 3million on Snapchat, and 4 million through display ads.
    • The Federal Law Enforcement Training Centers (FLETC) covers child sexual exploitation and abuse awareness in its Human Trafficking lesson plan. In FY2024, FLETC trained nearly 4,400 individuals in human trafficking awareness.
    • USSS Childhood Smart Program Ambassadors educated more than 112,000 children, parents, and teachers across 31 states and the District of Columbia about how to prevent online child sexual exploitation and child abduction. The Childhood Smart Program provides age-appropriate presentations to children as young as five as well as to adults. Presentations focus on internet and personal safety as well as other topics such as social media etiquette and cyber bullying.
    • The HSI Human Rights Violators and War Crimes Center trained more than 800 individuals across the interagency on female genital mutilation or cutting, a severe form of child abuse and a crime under federal law when done to individuals under the age of 18.
    • The Blue Campaign Blue Lightning Initiative, part of the DHS Center for Countering Human Trafficking, trained more than 260,000 aviation personnel to identify potential traffickers and victims of forced labor and sex trafficking, to include child sex trafficking, and report their suspicions to law enforcement in FY 2023. The Initiative added 31 new partners this past year, raising its total partners to 136 aviation industry organizations, including its first two official international partners.
    • The Cybersecurity and Infrastructure Security Agency administers SchoolSafety.gov, an interagency website that includes information, guidance and resources on a range of school safety topics. SchoolSafety.gov includes a child exploitation section that houses more than 60 resources to help school communities identify, prevent and respond to child exploitation. Since its launch in January 2023, child exploitation section has been viewed more than 35,600 times.

    What You Can Do and Resources Available

    • Visit  www.Know2Protect.gov to access free resources to understand the threats of online CSEA and learn preventative strategies to stop future victimization.
    • Request an educational presentation tailored for school children and trusted adults:
    • Visit SchoolSafety.gov for resources to help educators, school leaders, parents, and school personnel identify, prevent, and respond to child exploitation.
    • Learn more from the National Center for Missing and Exploited Children.Visit https://www.dhs.gov/blue-campaign for resources about how to prevent, identify and report human trafficking.  
    • How to report suspected online child sexual exploitation and abuse in the United States:
    • Contact your local, state, campus, or tribal law enforcement officials directly. Call 911 in an emergency.
    • If you suspect a child has been abducted or faces imminent danger, contact your local police and the NCMEC tip line at 1-800-THE-LOST (1-800-843-5678).
    • If you suspect a child might be a victim of online child sexual exploitation, call the HSI Tip Line at 1-866-347-2423 and report it to NCMEC’s CyberTipline.

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  • MIL-OSI Security: Illegal Immigrant Sentenced to Five Years in Federal Prison After Intercepting and Selling 1.8 Kilograms of Meth from Mexican Supplier

    Source: Office of United States Attorneys

    INDIANAPOLIS— Belarmino Sierra-Mata, 47, of Indianapolis, has been sentenced to five years in federal prison, followed by three years of supervised release after pleading guilty to attempted possession with intent to distribute 500 grams of more of methamphetamine and reentry of a removed alien. 

    According to the indictment, on March 18, 2024, after receiving a text message from his girlfriend alerting him to a package’s arrival at her Indianapolis home, Sierra-Mata drove there to retrieve it. The package was shipped from California and contained approximately 1.8 kilograms of pure methamphetamine. After picking it up, Sierra-Mata sold the entire package to another individual in exchange for $300.

    During an interview with law enforcement agents following his arrest, Sierra-Mata stated that his source of supply was an individual in Mexico and that this was his second time accepting a package containing controlled substances for payment.

    Additionally, further investigation determined that Sierra-Mata is an illegal alien unlawfully present in the United States. Specifically, Sierra-Mata was formally removed from the United States on January 11, 2019, and knowingly reentered the country without obtaining proper documentation.

    Homeland Security Investigations and Indiana State Police investigated this case. The sentence was imposed by U.S. District Judge Sarah Evans Barker.

    “Criminal aliens that habitually cross into our country illegally and endanger our communities must face consequences,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “We will continue to work with our federal, state, and local law enforcement partners to ensure these drugs never make it to the streets and these criminals are prosecuted to the fullest extent of the law.”

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Cristina Caraballo-Colon and former AUSA Jordan Oliver, 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: North Ridgeville Doctor Pleads Guilty to Health Care Fraud Conspiracy

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

    Scheme billed Medicare more than $14M for unnecessary medical equipment and lab tests

    CLEVELAND – An Ohio doctor has pleaded guilty to his role in a conspiracy that prescribed medical equipment and lab tests for patients who did not need them and then submitted claims to Medicare to receive payment. Medicare is a federal health benefit program administered under the U.S. Department of Health and Human Services (HHS) and most notably covers beneficiaries aged 65 and older.

    According to court documents, Timothy Sutton, 43, of North Ridgeville, Ohio, admitted that he and other co-conspirators engaged in a scheme to fraudulently bill more than $14.5 million in payments from Medicare. Sutton was employed by two telemedicine companies; Real Time Physicians, LLC, based in Nevada, and 24 Hour Virtual MD, LLC, based in Florida. The companies provided Sutton with pre-completed orders for durable medical equipment (DME), such as braces, and/or cancer genetic testing (CGX) for him to approve and digitally sign. In doing so, he affirmed that he had examined patients using a telemedicine platform and determined that they needed DME or that CGX testing was necessary. In truth, he never examined any of the patients who resided throughout Ohio and Florida.

    Once Sutton prescribed the equipment or ordered testing, Real Time Physicians and 24 Hour Virtual MD furthered the conspiracy by forwarding the orders to companies under their control or sold the orders to other medical entities to provide DME or conduct the lab testing. Sutton defrauded Medicare by submitting claims that were not reasonable and necessary for medical treatment and did not comply with Medicare rules and regulations or applicable federal laws.

    On April 4, 2025, Sutton pleaded guilty to attempt and conspiracy to commit wire fraud and bank fraud, false statements related to health care matters, and aggravated identity theft. He faces a maximum penalty of 27 years in prison. Sentencing is scheduled for July 26, 2025.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    This case was investigated by the U.S. Department of Health and Human Services-Office of the Inspector General, and the FBI Cleveland Division. In the Northern District of Ohio, Assistant U.S. Attorneys Om Kakani and Rebecca Lutzko are prosecuting the case.

    About the Northern District of Ohio

    The U.S. Attorney’s Office for the Northern District of Ohio covers the 40 northern-most counties in the state of Ohio, which is home to nearly six million people. The office operates from its main headquarters in Cleveland, with additional branches in Akron, Toledo, and Youngstown. The U.S. Attorney serves as the chief federal law enforcement officer in the District and oversees the prosecution of federal crimes and protect victims’ rights. 

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  • MIL-OSI Security: New Haven Man Admits Distributing Methamphetamine Pills and Crack While on Supervised Release

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that DONALD OGMAN, also known as “Mainey-O” and ”Manny O,” 43, of New Haven, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to methamphetamine and cocaine distribution offenses.  A trial in this matter was scheduled to begin this morning.

    According to court documents and statements made in court, Ogman has been a leader of the Grape Street Crips (GSC), a violent New Haven gang.  In 2012, the FBI arrested Ogman for offenses related to his role in GSC, including drug trafficking.  He pleaded guilty to narcotics offenses and, on March 10, 2015, was sentenced to 188 months of imprisonment and five years of supervised release.  In August 2022, a federal judge granted Ogman’s motion for compassionate release, reduced Ogman’s sentence to time served, and he was released from prison. 

    Ogman resumed his drug trafficking activity while on federal supervised release, distributing multi-colored pills containing methamphetamine in and around New Haven.  The investigation included surveillance, trash pulls, and controlled purchases of methamphetamine pills from Ogman in March and April 2024.

    Ogman was arrested on May 9, 2024.  On that date, searches of his person and residence revealed additional quantities of methamphetamine, as well as crack cocaine.

    Ogman pleaded guilty to one count of possession with intent to distribute, and distribution of, methamphetamine; three counts of possession with intent to distribute, and distribution of, 50 grams or more of methamphetamine; and one count of possession with intent to distribute 50 grams or more of methamphetamine and a quantity of cocaine. 

    Judge Oliver scheduled sentencing for July 9.  Due to Ogman’s prior conviction for a serious drug felony, he faces a prison term of at least 10 years.  He also faces additional penalties for violating the conditions of his supervised release.

    Ogman has been detained since his arrest.

    This matter has been investigated by the DEA New Haven District Office (NHDO) Task Force, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the New Haven Police Department and the Hamden Police Department.  The NHDO Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.

    The case is being prosecuted by Assistant U.S. Attorneys Stephanie T. Levick and Nathan J. Guevremont through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  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: Level Three Sex Offender From Chicopee Arrested and Charged for Transferring Obscene Material to a Minor

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

    Defendant previously convicted of attempted rape of a minor and unlawful contact with a minor

    BOSTON – A Chicopee man has been arrested and charged for transferring obscene material to a minor female victim who he believed to be 12 years old.

    Carl Norton, Jr., 37, is charged with one count of transferring obscene material to a minor. Norton was arrested on April 11, 2025 and, following an initial appearance in federal court in Springfield, was detained pending a hearing scheduled for April 16, 2025.

    According to the charging documents, from February through June 2024, Norton exchanged numerous Snapchat messages, images and videos with the minor victim. It is alleged that Norton sent the minor victim media files that depicted adult pornography many of which appeared to be self-produced. On multiple occasions, Norton allegedly asked the minor victim to send him nude photos and videos of herself. Norton also allegedly requested to meet the minor victim numerous times – offering to pay for her travel and arrange hotel rooms. Throughout the messages, Norton allegedly described in explicit detail the sexual acts the two would engage in upon meeting.

    Norton is a Level 3 sex offender with prior convictions for attempted rape of a minor and unlawful contact with a minor.

    The charge of transferring obscene material to a minor provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. 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 James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Thomas A. Barnico, Jr. of the Springfield Branch Office 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Brockton Man Pleads Guilty to Drug Trafficking and Illegal Possession of Firearms and Ammunition

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

    BOSTON – A self-admitted gang member from Brockton, who was previously convicted of killing a 17-year-old outside a Roxbury high school, pleaded guilty today to drug trafficking and illegal possession of firearms and ammunition.

    Andre McNeil, 35, pleaded guilty to one count of possession of cocaine with intent to distribute and two counts of being a felon in possession of a firearm and ammunition. U.S. District Court Judge Patti B. Saris scheduled sentencing for July 30, 2025. McNeil was indicted by a federal grand jury in June 2024.

    On Feb. 2, 2024, a series of searches were executed on McNeil’ vehicle and several associated residences. As a result, approximately 31 grams of cocaine, three handguns, two high-capacity magazines, five other magazines, approximately 101 rounds of 9mm ammunition and approximately $17,406 dollars, along with numerous cellular devices were seized. Numerous items used in drug trafficking, including scales, a money counter, baggies and a drug ledger were also observed at the search locations.

    McNeil is prohibited from possessing firearms due to a 2014 manslaughter conviction in Suffolk Superior Court for shooting and killing a 17-year-old boy outside a Roxbury high school, for which he was sentenced to more than 12 years in state prison.

    The charge of possession of cocaine with intent to distribute provides for sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, up to three years of supervised release and a fine of up to $250,000.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Brockton, Foxboro and Taunton Police Departments. Assistant U.S. Attorney John Dawley of the Organized Crime and Gang Unit is prosecuting the case.

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

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  • MIL-OSI Security: Kyle Man Sentenced to Federal Prison for Causing a Death on the Pine Ridge Reservation

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Kyle, South Dakota, convicted of Involuntary Manslaughter and Possession of a Firearm by a Prohibited Person. The sentencing took place on April 10, 2025.

    Jeremy Red Owl, 29, was sentenced to two years and nine months in federal prison, followed by three years of supervised release on each count. The sentences were ordered to run concurrently. Red Owl was also ordered to pay a $200 special assessment to the Federal Crime Victims Fund and restitution to the family of the victim.

    Red Owl was indicted for Involuntary Manslaughter and Possession of a Firearm by a Prohibited Person by a federal grand jury in November of 2024. He pleaded guilty on January 29, 2025.

    Along with other passengers, Red Owl was riding in the backseat of a moving vehicle while he was under the influence of cocaine. He was in possession of a loaded firearm as well. Red Owl told law enforcement that he leaned over causing the firearm in his possession to inadvertently discharge, striking and killing the driver.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the FBI and the Oglala Sioux Tribe Department of Public Safety Criminal Investigations Division. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.

    Red Owl was immediately remanded to the custody of the U.S. Marshals Service. 

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  • MIL-OSI Security: Norfolk man sentenced to over five years in prison for using other people’s identities to defraud COVID-19 pandemic relief programs

    Source: Office of United States Attorneys

    NORFOLK, Va. – A Norfolk man was sentenced yesterday to five years and ten months in prison for mail fraud and aggravated identity theft.

    During the COVID-19 pandemic, the Coronavirus Aid, Relief, and Economic Security (CARES) Act expanded states’ ability to provide unemployment insurance (UI) for many workers impacted by the pandemic. During that time, the Virginia Employment Commission (VEC) was responsible for administering the unemployment compensation program in the Commonwealth of Virginia. Unemployed workers in Virginia could file for UI benefits either by phone or through the VEC internet portal and applicants could choose whether to have VEC deposit their unemployment benefits directly in a linked bank account or loaded onto a prepaid debit card, typically called a “Way2Go” card.

    According to court documents, Dwaynald Darion Gibbs, 40, filed or caused to be filed dozens of claims resulting in the VEC’s approval of approximately $658,966 in UI benefits. The fraudulent claims were identified after a review identified multiple applications that shared certain similarities. For example, many of the claims provided the name “Legends” or “Legends Barbershop” as the former employer, used one of two mailing addresses associated with Gibbs, and provided the same telephone number. Many of the claims were also submitted from the same internet protocol address.

    Gibbs pled guilty on Dec. 5, 2024.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Troy W. Springer, Special Agent in Charge, National Capital Region, U.S. Department of Labor, Office of Inspector General; and Joseph V. Cuffari, Inspector General for the Department of Homeland Security, made the announcement after sentencing by Senior U.S. District Judge Raymond A. Jackson.

    Assistant U.S. Attorneys Anthony Mozzi and Kristen S. Taylor prosecuted the case.

    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. 2:24-cr-109.

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  • MIL-OSI Security: North Carolina Woman Sentenced To 7 Years’ Imprisonment For Wire Fraud And Money Laundering In Connection With Embezzlement Of Funds From Her Employer

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rhonda Rochelle Canidate, age 49, of Greensboro, North Carolina, was sentenced on April 15, 2025, to 84 months’ imprisonment by United States District Judge Kelli M. Neary for wire fraud and money laundering, arising from Canidate’s scheme to embezzle funds from her employer between 2021 and 2022. 

    According to Acting United States Attorney John C. Gurganus, between March 2021 and July 2022, Canidate was employed as an accounting specialist at Henry Molded Products Company (“Henry Molded”) in Lebanon, Pennsylvania. Between October 2021 and June 2022, Canidate entered false payment entries for former Henry Molded employees into Henry Molded’s third-party payroll software, causing the software to issue direct deposit payments from Henry Molded’s bank account to bank accounts controlled by Canidate in the name of the former employees. This fraud not only financially injured Henry Molded, but it also harmed the former employees by creating an overpayment for tax purposes.       

    “The role of IRS Criminal Investigation becomes even more important in embezzlement and fraud cases due to the complex financial transactions that can take time to unravel,” stated Yury Kruty, Special Agent in Charge, IRS-Criminal Investigation, Philadelphia Field Office. “The federal tax laws are normally violated in these cases which can add to additional jail time. As we often see, the victims are not only the taxpayers, but also the individuals and entities who suffer the financial harm.”

    Judge Neary further ordered Canidate to pay restitution in the amount of $480,033.12.

    The case was investigated by the Internal Revenue Service. Assistant United States Attorney David C. Williams is prosecuting the case.

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  • MIL-OSI Security: Sixteen Defendants Arrested for Alleged Involvement in Drug Trafficking within the Pine Ridge Reservation

    Source: Office of United States Attorneys

    RAPID CITY, SD – United States Attorney Alison J. Ramsdell announced today that a multi-agency law enforcement operation has resulted in 16 federal arrests in Rapid City, South Dakota, and within the Pine Ridge Reservation. Operation Snowy Ridge was organized by the FBI to clear outstanding warrants related to federally indicted drug trafficking cases. The operation began on Tuesday, April 15, 2025, and continued through the morning of Wednesday, April 16, 2025.

    “Operation Snowy Ridge brought together vast resources from federal, state, local, and tribal law enforcement agencies for a two-day takedown of alleged drug traffickers living within the Pine Ridge Reservation and Rapid City, South Dakota,” said U.S. Attorney Alison J. Ramsdell. “Thanks to law enforcement’s sophisticated planning and extraordinary collaboration, the operation accomplished its intended goal—improve public safety in tribal communities by removing individuals who drive violence and facilitate drug addiction in Indian country.”

    “This operation disrupted the networks fueling violence and trafficking deadly drugs on Pine Ridge Indian Reservation,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Through strong and sustained partnerships with our federal, state, tribal, and local counterparts, we are committed to holding violent offenders accountable and protecting our communities.”

    “The success of this operation reflects the strength of our partnerships and our shared dedication to protecting the people of Pine Ridge,” said Oglala Sioux Tribe Department of Public Safety Chief of Police Danielle Means. “By targeting violent offenders and drug trafficking networks, this effort directly addressed the threats impacting our community. We are appreciative for the unified effort and remain committed to working together to ensure safety for our community.”

    As a result of the operation, the following individuals were arrested: Echo Winters (35, Pine Ridge, SD); Esther Winters (43, Pine Ridge, SD); Garren Wilson, Sr. (42, Pine Ridge, SD); Gabriel Gibbons (52, Pine Ridge, SD); Michaela Peoples (44, Pine Ridge, SD); Reed Brown (68, Wanblee, SD); Jackie Black Bear (60, Pine Ridge, SD); Skyler Red Cloud (31, Wounded Knee, SD); Theodore Coomes, Jr., a/k/a TC (38, Pine Ridge, SD); Abe Marshall (39, Batesland, SD); Laquetta Rouillard (34, Pine Ridge, SD); Anja Little Hawk (35, Pine Ridge, SD); Lisa Mills (33, Pine Ridge, SD); Demitre Ecoffey (30, Wounded Knee, SD); Tucker Fischbach (29, Rapid City, SD); Sesalie Red Owl (41, Rapid City, SD). Federal prosecutors at the U.S. Attorney’s Office have charged each of these individuals for their involvement in various drug conspiracies.

    “The combined effort of law enforcement agencies involved in this operation allowed for the removal of life-threatening substances including cocaine and methamphetamine,” Drug Enforcement Administration Omaha Division Acting Special Agent in Charge Rafael Mattei said. “For DEA, the goal at the end of the day is to keep our communities safe from the harm associated with these drugs.”

    “This operation reflects the very best of what sustained, strategic partnership between law enforcement can accomplish,” said Acting U.S. Marshal Stephen Houghtaling. “Together, we targeted those driving violence and drug trafficking on the Pine Ridge Reservation and we did so with one goal in mind—to protect the community. We are proud of the successful outcome of this operation and remain committed to the pursuit of justice.”

    “This operation exemplifies the power of collaboration and the effectiveness of agencies uniting their resources toward a shared goal,” said Bureau of Indian Affairs – Office of Justice Services Deputy Bureau Director Richard “Glen” Melville. “BIA-OJS remains steadfast in its commitment to Indian Country and its mission to combat the drug crisis gripping tribal communities.” Director Melville also praised the Oglala Sioux Tribe for their unwavering dedication and partnership in this large-scale operation. “The success of this initiative is a testament to the Oglala Sioux Tribe’s willingness to work in partnership with other law enforcement agencies including FBI, DEA, US Marshal’s Service, and BIA Division of Drug Enforcement to protect their communities. Their cooperation was instrumental in making this operation possible.”

    The operation was spearheaded by the Badlands Safe Trails Drug Task Force (Task Force), which is comprised of agents from the FBI, the Bureau of Indian Affairs’ Division of Drug Enforcement (BIA DDE), the South Dakota Division of Criminal Investigation (DCI), the Oglala Sioux Tribe Department of Public Safety, and the Martin Police Department. In executing this takedown, the Task Force received critical assistance from the DEA, U.S. Marshals Service, and the South Dakota Highway Patrol.

    Investigations are currently underway to determine if any of those arrested in this operation will be charged with additional crimes. Charges are merely accusations, and the defendants are presumed innocent unless and until proven guilty. These cases are being prosecuted by Assistant U.S. Attorneys Edward Tarbay and Meghan Dilges.

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  • MIL-OSI Security: Three Nampa-Area Residents Plead Guilty to COVID-19 Relief Fraud

    Source: Office of United States Attorneys

    BOISE – Miguel Vittorio, Yessenia Casillas, and Luis Vasquez pleaded guilty to bank fraud charges in separate federal cases for defrauding the Paycheck Protection Program (“PPP”), Acting U.S. Attorney Justin Whatcott announced today.  The PPP was a COVID-19 pandemic relief program administered by the Small Business Administration that provided forgivable loans to small businesses for job retention and certain other related business expenses.

    Miguel Vittorio

    According to court records, Vittorio admitted that he submitted two PPP loan applications in March 2021 that contained false and fraudulent information. In both applications, Vittorio included false information about the number employees and the amount of monthly payroll.  He also submitted false and fraudulent documentation in connection with these loans in an effort to substantiate the false information included on the applications.  Vittorio additionally admitted that he submitted a fraudulent PPP loan application on behalf of another individual which also included false information and fraudulent supporting documentation.  In total, as a result of the fraudulent loans, Vittorio and others received approximately $126,800 in fraudulent PPP loan proceeds.

    Vittorio pleaded guilty to bank fraud last week and Senior U.S. District Judge B. Lynn Winmill will sentence Vittorio on June 16, 2025.  The charge in this case is punishable by up to 30 years in federal prison, a maximum fine of $250,000 and up to 5 years of supervised release.

    Yessenia Casillas

    During her change of plea hearing, Casillas admitted that in February 2021, she submitted two PPP loan applications on behalf of two businesses that contained false information about the number of employees and the amount of payroll.  Casillas also submitted fraudulent documentation with the PPP loan applications in an effort to substantiate the false information included on the loans. As a result of the fraudulent loan applications, Casillas and others received approximately $74,500 in fraudulent loan proceeds.

    Casillas pleaded guilty to bank fraud in January and Senior U.S. District Judge B. Lynn Winmill will sentence Casillas on April 29, 2025.  The charge in this case is punishable by up to 30 years in federal prison, a maximum fine of $250,000 and up to 5 years of supervised release.

    Luis Vasquez

    According to facts admitted at his change of plea, Vasquez engaged in a bank fraud scheme in April 2021 to fraudulently obtain a PPP loan by submitting an application that contained false information about the purported business’s employees and amount of payroll.  Additionally, false and fraudulent documentation was submitted in connection with the loan application including falsified tax documents and payroll reports. As a result of the fraudulent PPP loan application, Vasquez and others received approximately $51,614.   

    Vasquez pleaded guilty in January and U.S. District Judge Amanda K. Brailsford will sentence Vasquez on April 16, 2025.  The charge in this case is punishable by up to 30 years in federal prison, a maximum fine of $250,000 and up to 5 years of supervised release.

    Acting U.S. Attorney Whatcott commended the investigations by the Treasury Inspector General for Tax Administration and the U.S. Small Business Administration, Office of Inspector General, which led to the charges.  Assistant U.S Attorney Brittney Campbell prosecuted the cases.

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  • MIL-OSI Security: DHS Marks One-Year Milestone of Know2Protect® Campaign, Strengthening Nationwide Efforts to Combat Online Child Exploitation

    Source: US Department of Homeland Security

    WASHINGTON D.C. –  Today, the Department of Homeland Security (DHS) celebrated the one-year anniversary of its Know2Protect: Together We Can Stop Online Child Exploitation™ public awareness campaign.

    Since its inception, the Know2Protect campaign, housed within the DHS Cyber Crimes Center (C3), has had a profound impact, reaching millions through traditional and digital media channels. The campaign has empowered young people, parents, educators, corporations, and community leaders with essential resources to prevent and report online child sexual exploitation and abuse (CSEA).

    “At the Department of Homeland Security, our mission is to protect the American people, and that includes protecting our children. The internet has completely changed how we connect, but it has also opened new doors for predators who want to harm our kids,” said DHS Secretary Kristi Noem. “It’s a topic that should unite all of us, and I appreciate the opportunity to highlight the work of Homeland Security Investigations and all that they do to combat online child exploitation.”

    The threat of online child exploitation has never been bigger or more sophisticated. DHS increased the footprint of law enforcement partners at C3, last year, to enhance coordination across all DHS agencies and offices to combat cyber-related crimes and further the Department’s mission to combat online CSEA. In 2024, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) identified and arrested nearly 5,000 individuals involved in online CSEA, while also recovering over 1,700 child victims. In the same year, the National Center for Missing and Exploited Children (NCMEC) received more than 20 million reports of online child sexual abuse material.

    By providing comprehensive tools on Know2Protect.gov, the campaign has become a powerful force in raising awareness about the severe risks children face online, while emphasizing prevention, safety measures, and offering critical support for survivors. Since its inception last year, the campaign has made a tangible impact through its outreach efforts—resulting in 128 victim disclosures and over 90 investigative leads in the fight against online child exploitation.

    Know2Protect’s work to coordinate federal efforts to combat online child exploitation and abuse has made an astounding impact across the world. The campaign has achieved more than a half a billion (683M) impressions online, with 18% of the impressions coming from donated advertising dollars from campaign partners such as Google, Snapchat, X, Lamar, Meta and Roblox.

    “We all have a responsibility to protect children from online exploitation,” said Head of Global Government Affairs at X, Romina Khananisho. “As the global town square, X is proud to partner with DHS’ Cyber Crimes Center to support the Know2Protect campaign. We commit to raising awareness about all the tools available to combat child exploitation and encourage all our users to join us in this critical mission by sharing the information with your communities.”

    Expanded Partnership Efforts

    The K2P campaign’s success is fueled by partnerships with leading technology companies, major sports leagues, youth-serving organizations, law enforcement associations and other private sector partners. These collaborations have expanded Know2Protect’s reach, delivering its vital message to young people across social media platforms, sporting events, and community organizations, ensuring it resonates wherever they live, learn, and play.

    Past and current partners like Snap, Meta, X, and Roblox have played a crucial role in disseminating safety messages to their vast user bases, while NASCAR and the NFL have supported the campaign by integrating Know2Protect PSAs and other materials into their events.

    “Snap congratulates the Department of Homeland Security on the first anniversary of its impactful Know2Protect public awareness campaign,” said Jacqueline Beauchere, Global Head of Platform Safety at Snap Inc., the parent company of Snapchat. “Snap was the first entity to support the campaign in 2024, commissioning bespoke research, offering free ad space on Snapchat for educational campaign materials, and creating a fun Snapchat Lens to promote learning and engagement. We applaud and join in the Department’s efforts to educate youth, parents, policymakers, and others about the risks of child sexual exploitation and abuse both online and off.”  

    “At Meta, we’ve spent over a decade building tools to fight criminals who try to exploit young people online,” said Meta’s Global Head of Safety, Antigone Davis. “To complement our in-app protections and make them even more effective, it’s important that young people also feel confident to spot the signs of online harm and know where to go for help. That’s why we’ve also been focused on educational campaigns for teens and parents, and why we’re proud to continue supporting the Department of Homeland Security’s vital Know2Protect campaign as it moves into its second year.”

    Education and Support

    Know2Protect’s educational initiative, Project iGuardian, provides direct training to schools, community groups, and organizations to help identify and address online safety risks. As the official in-person training program of the Know2Protect campaign, Project iGuardian is led by Homeland Security Investigations and offers presentations to children, teens, parents, and trusted adults. Since its re-launch in October 2023, Project iGuardian has conducted nearly 2,000 presentations, reaching over 200,000 people both domestically and internationally.

    “We know it is critical to provide children, parents, and caregivers with access to resources and information on how to report crimes targeting children online,” said Director of Global Programs at Google.org, Amanda Timberg. “We are proud to once again donate Google Search and YouTube ad credits to promote the Department of Homeland Security’s Know2Protect campaign to raise awareness on the issue and to help children stay safe online.”

    More Accomplishments

    The campaign has achieved several notable milestones over the last year, including:

    • 2024 Cannes Corporate Media & TV Awards Finalist for its 90-second PSA.
    • 2024 Homeland Security Today Holiday Hero Award where the campaign was honored with the Most Innovative Campaign to Combat Child Exploitation.
    • 2024-2025 school year #Back2School sub-campaign, featuring engaging and educational resources for teens and family members in the form of crossword puzzles, word searches, Project iGuardian coloring pages, a first day of school picture sign, Family Online Safety Agreement, Internet Safety Checklist, and printable safety posters and tipsheets for schools to display in classrooms and hallways.
    • The release of nine new videos, including the widely popular 90-second PSA on the dangers of online CSEA, which has accumulated 6.8 million views on YouTube and 14.8 million impressions through TV advertising. Other key releases include the Sexting and Sextortion PSA, as well as 15- and 30-second PSAs highlighting how quickly online interactions can take dangerous turns. These have also aired on the NFL Network and at NASCAR events, significantly extending the reach of the Know2Protect message. The campaign also recently released a 60-second PSA focusing on how online exploitation happens and why we need the public’s help.
    • The launch of the K2P Kids and Teens Portal, a dedicated space for children and teens aged 10 and up, offering age-appropriate tips and resources to help them protect themselves online.
    • The impactful activation of partnerships across the technology, sports, social media, and gaming industries, including:
      • Snapchat Lens activation.
      • K2P activations at high-profile events like the Daytona 500, NASCAR Talladega 24, NFL Flag Championship 2024, MLB and MLS All-Star Games 2024, having a presence at the NFL Super Bowl Experience and a NASCAR Kids newsletter feature.
      • Scouting America and Know2Protect unveiled a special Project iGuardian scouting patch that honors the commitment of scouts who attend the DHS-led online safety training and who pledge to keep themselves and others safe online.

    Upcoming Initiatives

    Know2Protect is taking bold steps to further amplify its impact and continue the fight against online CSEA. Upcoming initiatives and events will provide even more opportunities for individuals and organizations to get involved and take action, including:

    • A Project iGuardian presentation livestream on X for parents, trusted adults and teens, hosted by country music star John Rich — tune in April 23 at 8 p.m. EST and learn how you can help keep children safe online. Be sure to follow @Know2Protect on X so you don’t miss it!
    • June marks Internet Safety Month and there’s no better time to reinforce the importance of setting healthy online boundaries. Know2Protect’s #DigitalBoundaries sub-campaign continues DHS’s momentum to educate and empower children, teens, parents and trusted adults to prevent and combat online CSEA by setting healthy online boundaries during the summer months when kids will have time to spend online.
    • In August 2025, the campaign will launch Pledge2Protect, the official, nationwide call-to-action of the Know2Protect campaign. The goal of Pledge2Protect will be to galvanize communities to take action by taking the pledge to prevent crimes of exploitation targeting kids online. Parents, teens and kids will have the opportunity to take the pledge, receive age-appropriate resources, and share that knowledge with others by passing the pledge. It’s time to move from awareness to action—help us prevent online exploitation and implement life-saving strategies.
    • A variety of previously signed partners are expected to continue their official partnership with Know2Protect.
    • Know2Protect welcomes its new partnerships with X, American Camp Association, Panini America, Kodex and Simple Learning Systems.

    “As we mark the one-year anniversary of the Know2Protect campaign, it’s clear that protecting children from online exploitation demands a united, collective effort,” said Noem. “I urge more organizations to join us in this urgent mission—because every partnership brings us one step closer to eradicating this devastating crime.”

    Know2Protect is working hand-in-hand with private sector leaders, government agencies, and nonprofit organizations to execute this nationwide campaign. Learn more about becoming an official Know2Protect partner.

    “Know2Protect is not just about raising awareness—it’s about sparking real, impactful change,” Noem said. “Backed by our powerful partnerships, this campaign is equipping communities with critical tools to protect children from online predators while also safeguarding against exploitation before it happens. Together, we are making a tangible difference in the fight to prevent further victimization.”

    Early intervention is critical. If you suspect a child may be a victim of online CSEA, call the Know2Protect Tipline at 1-833-591-KNOW (5669) or visit the NCMEC CyberTipline™. If you believe a child has been abducted or is in immediate danger, contact local law enforcement and the NCMEC Tipline at 1-800-THE-LOST (1-800-843-5678).

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  • MIL-OSI Security: Colorado Woman Sentenced to 11 years in Federal Prison for Conspiracy to Distribute a Controlled Substance in the Rosebud Sioux Indian Reservation

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Denver, Colorado, woman convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on April 14, 2025.

    Patricia Rae Pacheco a/k/a Patty Pacheco, age 35, was sentenced to 11 years in federal prison, followed by five years of supervised release, a $1,000 fine, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Pacheco was indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury in August 2020. She pleaded guilty on January 15, 2025.

    Between January 1, 2015, and January 1, 2020, Pacheco conspired with several other persons to distribute methamphetamine obtained from Colorado to her family members and others in South Dakota, specifically in the Rosebud Sioux Indian Reservation. 

    This case was investigated by the FBI, the Rosebud Sioux Tribe Law Enforcement Services, the Northern Plains Safe Trails Drug Enforcement Task Force, and the Valentine (NE) Police Department.

    Pacheco was immediately remanded to the custody of the U.S. Marshals Service. 

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  • MIL-OSI Security: Kansas City Woman Pleads Guilty to Embezzling Hundreds of Thousands of Dollars From Employer

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

    KANSAS CITY, Mo. – A Kansas City, Mo., woman plead guilty in federal court today to a fraud scheme in which she embezzled hundreds of thousands of dollars from her employer.

    Jennifer L. Cabral, 51, plead guilty before U.S. Magistrate Judge Lajuana Counts to one count of bank fraud and one count of money laundering.

    By pleading guilty today, Cabral admitted that she stole approximately $306,034.28 from her employer’s bank account and used those funds for her personal benefit and use. As part of the scheme, Cabral accessed her employer’s accounting software and directed payments to her own personal bank accounts through the employer’s online account at a local financial institution.  Cabral used those funds for various personal benefits including vehicle payments toward the purchase of her car, which was forfeited as part of the plea agreement.

    Under federal statutes, Cabral is subject to a sentence of up to 30 years in federal prison without parole on the bank fraud count and up to 20 years’ imprisonment on the money laundering count. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. It was investigated by the Federal Bureau of Investigation and the Grandview, Mo. Police Department.

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  • MIL-OSI Security: Four Sentenced for Roles in Morgantown-Area Drug Trafficking Operation

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

    CLARKSBURG, WEST VIRGINIA – Four people were sentenced for their involvement in a drug trafficking organization that stretched from Philadelphia to Detroit to Morgantown, West Virginia.

    Those sentenced today were:

    • Charles Johnson, 33, of Detroit, Michigan, sentenced today to 96 months in federal prison;
    • Sandra Tennant, 55, of Morgantown, West Virginia, sentenced to 51 months;
    • Stephanie Miller, 48, of Charleston, West Virginia, sentenced to 84 months in federal prison; and
    • Jordan Spadafore, 34, of Morgantown, West Virginia, was sentenced to five years of probation.

    According to court documents, Johnson, Tennant, Miller, and Spadafore were distributors for the operation that was selling methamphetamine, cocaine, and fentanyl.

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

    This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.

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

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

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  • MIL-OSI Security: 30 Year Prison Sentence for Convicted Killer

    Source: Office of United States Attorneys

    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: Sheep Springs Couple Faces Federal Charges for Assault and Reckless Child Endangerment

    Source: Office of United States Attorneys

    ALBUQUERQUE – A couple from Sheep Springs is facing federal charges related to an alleged assault and subsequent medical neglect of a minor.

    According to court records, on September 9, 2024, Raeshawn Doctor, 24, an enrolled member of the Navajo Nation, allegedly assaulted Jane Doe, a minor, causing serious bodily injury. Additionally, between September 9, 2024, and January 31, 2025, Doctor and Harley Nelson, 45, an enrolled member of the Navajo Nation, are accused of knowingly and recklessly endangering Jane Doe’s life and health through medical neglect.

    Doctor and Nelson will remain on conditions of release pending trial, which has not been set. If convicted, Doctor faces up to 10 years in prison and Nelson faces up to three years in prison.

    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 Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant U.S. Attorney Nicholas Marshall is prosecuting the case. 

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

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