NewzIntel.com

Category: Security Intelligence

  • MIL-OSI Security: Colorado Springs Man Charged with Making Threats Regarding Tesla Owners and the Presidential Cabinet

    Source: Office of United States Attorneys

    DENVER – The U.S. Attorney’s Office for the District of Colorado announces that defendant Carl Howard Payne, Jr., of Colorado Springs, was charged with Interstate Communication of Threats.

    According to the criminal complaint, on or about March 20, 2025, threatening emails were sent from betweensaltandstart@proton.me to various news media outlets across state lines. The emails detailed a “Declaration of War” against the 47th Presidential Cabinet of the United States and further described how Tesla owners would be murdered on April 17, 2025, and thereafter, until the death of Elon Musk.

    Also on March 20, 2025, Payne sent the same email to ProPublica and Thomson Reuters, both in New York, from Signal user “c”. And on or about April 2, 2025, Payne deposited or caused to be deposited similar threatening letters for delivery by the Postal Service to several insurance companies. The return address on the letters indicated they were from “The White House,” but the letters were postmarked in Denver.

    A review of Internet Protocol (IP) address information from Proton Mail, along with other information, indicates that Payne is the user of the Proton Mail account and the Signal account from which the threatening emails originated.

    The investigation is being handled by the Denver Field Office of the Federal Bureau of Investigation.  The prosecution is being handled by Assistant United States Attorney Jasand Mock.

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

    Case Number:  25-mj-00081-NRN

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  • MIL-OSI Security: Mexican citizen arrested, charged with production of child pornography and enticement of a minor

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Victor Francisco Lucas, 31, a citizen of Mexico, was arrested and charged by criminal complaint with production of child pornography and enticement of a minor, which carry a mandatory minimum penalty of 15 years in prison and a maximum of life in prison.

    Assistant U.S. Attorney Evan K. Glaberson, who is handling the case, stated that according to the complaint, in January 2025, the mother of 12-year-old minor victim called the National Threat Operations Center to report online grooming of the victim, after looking through her daughter’s cellular phone and finding a number for an unknown individual, who had been communicating with the victim via social media and text message. The individual was later identified as Lucas, who worked on a dairy farm in Western New York. Lucas told the victim he was 12 or 13 years old and requested and induced the victim to send nude photos of herself to him. The victim could not send explicit photos to Lucas because parental controls installed on her device blocked the transmission.  According to the complaint, Lucas then coerced the victim to participate in nude and sexually explicit Facetime video calls. 

    Lucas is a citizen of Mexico. He does not have legal status to be in the United States.

    Lucas made an initial appearance this afternoon before U.S. Magistrate Judge Michael J. Roemer and was detained.

    The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti.

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

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  • MIL-OSI Security: Two MS-13 Members Sentenced To 35 Years In Prison For Murder, Third Member Sentenced To 20 Years For Racketeering Conspiracy

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Three members of the La Mara Salvatrucha gang (known as MS-13) were sentenced in federal court today for engaging in violent criminal conduct, including murder, in support of the criminal organization, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

    Cardell T. Morant, Special Agent in Charge of Homeland Security Investigations (HSI) in North Carolina and South Carolina, Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department join U.S. Attorney Ferguson in making today’s announcement.

    Christian Alejandro Garcia Santa Cruz, a/k/a “Crimen,” 32, of El Salvador, and Aderly Jose Veliz-Ronquillo, a/k/a “Chanchin,” 30, of Guatemala, were each sentenced to 35 years in prison for using a firearm during a crime of violence resulting in death for the 2022 murder of W.G.M. in front of a Charlotte nightclub. Luis Fernando Guardardo Moreno, a/k/a “Fantasma” and “Scrappy,” 24, of El Salvador, was sentenced to 20 years in prison followed by three years of supervised release for racketeering (RICO) conspiracy.

    Two additional MS-13 members who held leadership roles within the gang, Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable,” 27, and Santos Guillermo Ramirez Mancia, a/k/a “Azazel,” “Timido,” and “Johnny,” 33, both of El Salvador, have pleaded guilty to RICO conspiracy and are awaiting sentencing. Buruca has also pleaded guilty to kidnapping a minor. A sixth MS-13 member charged in this case, Juan Francisco Sanchez Estrada, a/k/a “Nene” and “Turbo,” 31, of El Salvador, has pleaded guilty to RICO conspiracy and will be sentenced at a later date in the Middle District of North Carolina, following a consolidation of federal cases against him in each district.

    “MS-13 is one of the most violent and dangerous criminal gangs operating in the United States.  MS-13 members use murder, robbery, kidnapping, drug trafficking, and extortion to support this criminal enterprise and tighten its grip on our communities,” said U.S. Attorney Ferguson. “But we are fighting back. This case has dismantled the local MS-13 clique, and we’re not done. Our goal is not just to prosecute violent gangs, but to eliminate them completely.”

    “Today’s prison sentences should make it clear to MS-13 members and their associates, violence and senseless murder will not be tolerated in North Carolina. The FBI and our partners will use every tool available to disrupt and dismantle violent criminal terrorist organizations and bring offenders to justice,” said FBI Special Agent in Charge DeWitt.

    According to filed court documents and court proceedings, the defendants were leaders and members of the MS-13 sub-unit, or clique, known as the Hollywood Locos Salvatrucha Clique (the HLS clique), which operated in and around the Western District of North Carolina and other areas in North Carolina, Virginia, Maryland, Washington, D.C., and elsewhere. From at least December 2018 and continuing through November 2022, as members of the HLS clique, the defendants engaged in a pattern of racketeering activity that consisted of multiple acts and threats involving murder, kidnapping, extortion, robbery, and drug trafficking.

    The investigation into the gang’s criminal activity revealed that these criminal acts were sanctioned by MS-13 leadership and were committed to promote a climate a fear and intimidation within the gang; to maintain the gang’s control and to expand its territory; to enforce discipline within the gang and punish any acts of disrespect; to intimidate witnesses and discourage cooperation with law enforcement; and to retaliate against rivals, or “chavalas.”

    Participation in criminal activity was also intended to increase respect and ranking of members within the gang and to open the door to promotion to a leadership position. Accordingly, Santa Cruz and Veliz-Ronquillo committed murder in aid of racketeering for the purpose of maintaining and increasing their position in the MS-13 enterprise.

    According to court documents, on November 6, 2022, Santa Cruz, Mancia, and Veliz-Ronquillo were at a nightclub in Charlotte. Over the course of the evening, Santa Cruz, Mancia, and Veliz-Ronquillo got into an argument with several men at the parking lot of the nightclub. During the argument, Mancia identified himself as MS-13 to the other men. At some point, W.G.M. and Mancia shoved each other. Ronquillo then shot W.G.M. once and Santa-Cruz shot the victim three times, causing the victim to sustain fatal gunshot wounds. At today’s sentencing hearing, the government contended that through their involvement in W.G.M.’s murder, Santa Cruz and Veliz-Ronquillo demonstrated their full commitment to further the goals of MS-13 and to advance their reputation within the gang.

    The defendants will remain in federal custody until they are transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement U.S. Attorney Ferguson commended the FBI, HSI, and the Charlotte Mecklenburg Police Department for their investigation of the case, and thanked the Davidson County Sheriff’s Office, the Kannapolis Police Department, the Monroe Police Department, the Prince William County (Virginia) Sheriff’s Office, and the Annapolis (Maryland) Police Department for their invaluable assistance.

    Assistant U.S. Attorneys Erik Lindahl and David Kelly of the U.S. Attorney’s Office in Charlotte are prosecuting the case.

    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.

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

    Source: United States Attorneys General 13

    Yesterday, a district court judge convicted a Virginia man, who worked for the Department of Commerce, of possessing and receiving child sexual abuse material (CSAM).

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

    At the end of the bench trial yesterday, the Honorable Michael S. Nachmanoff found Kelly guilty of one count of receipt of child pornography and one count of possession of child pornography. The defendant is scheduled to be sentenced on July 24 and faces a mandatory minimum penalty of five years in prison and a maximum penalty of 40 years in prison. Judge Nachmanoff will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

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

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

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

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  • MIL-OSI Security: Great Lakes Regional Fugitive Task Force Arrests Chicago Man for Violent Stabbing

    Source: US Marshals Service

    Chicago, IL – The U.S. Marshals Service’s (USMS) Great Lakes Regional Fugitive Task Force (GLRFTF) and the Chicago Police Department (CPD) April 8 arrested a man for a stabbing that occurred in the Loop area of downtown Chicago March 18.

    Ralwin Galito Perez, 30, was charged with aggravated battery with a deadly weapon after a verbal altercation turned physical and he stabbed the victim in the chest and arm.

    During their search for Galito Perez GLRFTF and CPD investigators developed information that led them to a residence in the 100 block of West 87th Street where they found Galito Perez and took him into custody without incident. He was booked into a local detention facility. 

    The U. S. Marshals Service Great Lakes Regional Fugitive Task Force was created by the Presidential Threat Protection Act of 2000. Congress recognized the U. S. Marshals expertise in tracking and apprehending dangerous fugitives and ordered the creation of regional fugitive task forces (RFTFs) in core cities throughout the country. Via this mandate, GLRFTF was created in 2003 and has offices in Illinois, Indiana, and Wisconsin to assist state, county, and local agencies as a central investigative base to identify, locate and apprehend dangerous offenders.

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  • MIL-OSI Security: U.S. Marshals Apprehend Man Wanted for Triple Murder

    Source: US Marshals Service

    Newport News, VA – A multi-agency fugitive investigation for a triple murder suspect from Newport News, Virginia came to an end this afternoon.  Dimair Jones, 26, was arrested in the 400 block of Cox Landing in Newport News.

    On April 16, 2025 the United States Marshals Service (USMS) Capital Area Regional Fugitive Task Force (CARFTF), in coordination with the Newport News Police Department (NNPD), located and safely arrested Jones, who was wanted for three counts of 1st Degree Murder, three counts of Use of a Firearm in the Commission of a Felony, Possession of a Firearm by a Convicted Felon, and Discharging a Firearm Within a Dwelling. 

    Just before 1:00 a.m. on August 8, 2023, NNPD officers responded to a call of shots fired in the 400 block of Stallings Court.  Officers found 3 adult males who were pronounced dead at the scene.

    Arrest warrants were issued on April 15, 2025, and CARFTF investigators developed information that Jones was at a hotel in Williamsburg, Virginia.  CARFTF investigators observed Jones at the hotel and followed him to the 400 block of Cox Landing in Newport News, where he was safely taken into custody.        

    Jones is currently being detained at the Newport News City Jail awaiting an initial court appearance. 

    The USMS CARFTF began operations in June 2004. The CARFTF has partnership agreements with 14 federal and 87 state, and local agencies and operates in Virgina, Maryland and the District of Columbia. The CARFTF has apprehended more than 102,000 fugitives since its inception.  

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  • MIL-OSI Security: Coast Guard Cutter Mustang decommissioned after nearly 40 years of service

    Source: United States Coast Guard

    U.S. Coast Guard sent this bulletin at 04/16/2025 07:00 PM EDT

    News Release

    		  

    U.S. Coast Guard 17th District Alaska
    Contact: 17th District Public Affairs
    Office: (907) 463-2065
    After Hours: (907) 463-2065
    17th District online newsroom

     

    04/16/2025 06:40 PM EDT

    ANCHORAGE, Alaska — The Coast Guard decommissioned Coast Guard Cutter Mustang (WPB 1310) during a ceremony in Seward, Tuesday.

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  • MIL-OSI Security: St. Louis Man Who Assaulted Woman Pleads Guilty to Gun Charge

    Source: Office of United States Attorneys

    ST. LOUIS – A felon caught in the act of assaulting a woman by St. Louis police pleaded guilty to a gun charge Wednesday.

    Lee M. Shields, 46, pleaded guilty in U.S. District Court to one count of being a felon in possession of a firearm. He admitted that on Sept. 17, 2023, Saint Louis Metropolitan Police Department Officers were on patrol when they saw him striking a woman over the head. She fell to the ground and was bleeding heavily from her mouth and nose. Shields got into a Jeep before being approached by officers, who found the magazine for a pistol in his pocket and a Glock 23 handgun in the Jeep. The victim told police that she didn’t know if Shields hit her with his fist or an object. One of the officers saw Shields holding an object in the hand he used to strike the victim. The 6-year-old son of Shields and the victim said Shields hit his mother with the gun.

    Shields is a convicted felon and is thus barred from possessing a firearm.

    He is scheduled to be sentenced on September 9. The U.S. Attorney’s Office and Shields’ lawyer have agreed to recommend 50 months in prison.

    The St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorney Catherine Hoag 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 violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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  • MIL-OSI Security: Charges Filed in Assault on Metro Transit Police Officer

    Source: Office of United States Attorneys

    WASHINGTON – Erik Schleehauf, 43, of Washington, D.C., was charged in Superior Court with assault of a police officer while armed and assault with a deadly weapon stemming from the April 15, 2025, attack of a Metro Transit Police Officer, announced U.S. Attorney Edward R. Martin Jr. and Chief Michael Anzallo of the Metro Transit Police Department (MTPD). 

               Schleehauf made an appearance in court today and was ordered held without bond. His preliminary hearing is scheduled for April 18, 2025, before Superior Court Judge Robert A. Salerno.  

               According to documents filed with the court, at approximately 2:26 p.m., on April 15th,  at the Navy Yard-Ballpark Metro Station, an MTPD Sergeant observed Schleehauf attempting to evade his fare by standing up on the fare machine and jumping over the glass gates. The MTPD Sergeant, followed the defendant as he walked towards the escalators and tried to stop him from exiting. Schleehauf pulled out a sharpened, pointed tool, which he had hidden on his person, and began to stab the MTPD Sergeant in the face, causing puncture wounds. The MTPD Sergeant suffered non-life-threatening injuries and was transported to a local hospital for treatment.

    Schleehauf was arrested at the scene.

               This case is being investigated by the Metro Transit Police Department. 

    This case is being prosecuted by Assistant U.S. Attorney Nickolas Reck.

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

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  • MIL-OSI Security: Four Mexican Nationals Charged After Immigration Enforcement Investigation

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston today announced the detention of four Mexican nationals following their arrest in the Southern District of West Virginia.

    Maximino Montalvo Salas, 20, Federico Montalvo Salas, 22, and Bernabe Montalvo Salas, 24, are each charged with illegally reentering the United States. Julio Cesar Ruiz-Perez, 21, is charged with deceptive use of a Social Security account number.

    United States Magistrate Judge Omar J. Aboulhosn ordered the detention of each today following separate initial appearance, preliminary and detention hearings.

    On March 28, 2025, law enforcement officers interviewed each Salas defendant at the South Charleston restaurant where they worked. Officers determined that all three were in the United States illegally. Further investigation determined that each Salas defendant had previously been deported from the United States, had no identification documents permitting their legal status in the United States, never obtained the express consent of the Secretary of the United States Department of Homeland Security to reapply for admission to the United States, and did not reenter the United States through legal means.

    On April 11, 2025, officers executed a search warrant at the Charleston residence where the Salas defendants were living and encountered Ruiz-Perez. Officers determined Ruiz-Perez was in the United States illegally and possessed a Social Security account number not assigned to him by the Commissioner of Social Security that he used to obtain employment in the Southern District of West Virginia.

    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 (OCDETF) and Project Safe Neighborhoods (PSN).

    “Operation Take Back America and its core enforcement objectives is a top priority of the United States Attorney’s Office for the Southern District of West Virginia,” Johnston said. “I commend U.S. Immigration and Customs Enforcement (ICE), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), and the Social Security Administration-Office of the Inspector General (SSA-OIG) for their investigative work in these cases.”

    Assistant United States Attorney Jonathan T. Storage is prosecuting the cases, as part of a special unit within the United States Attorney’s Office for the Southern District of West Virginia focused on the immigration enforcement objectives of Operation Take Back America.

    Criminal complaints merely contain allegations, and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 2:25-mj-82, 2:25-mj-83, 2:25-mj-84, and 2:25-mj-91.

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  • MIL-OSI Security: Florida Man Sentenced to Over 33 Years for Child Exploitation

    Source: Office of United States Attorneys

    MIAMI – A South Florida federal district judge this week sentenced a 30-year-old Jacksonville, Florida man to 405 months in federal prison followed by a lifetime of supervised release for producing and transporting visual depictions involving child sexual abuse material (CSAM).

    David Wayne Currin Jr. pleaded guilty to the crimes on Jan. 23.

    On Oct. 30, 2024, Currin arrived at the Miami Seaport from The Bahamas aboard a cruise ship. During a Customs and Border Patrol (CBP) inspection, Homeland Security Investigations (HSI) and HSI Jacksonville special agents discovered 260 images and 26 videos of CSAM on Currin’s smartphone, including a sexually explicit video of a minor victim and material depicting the abuse of an infant or toddler. Between March 2024 and Oct. 30, 2024, Currin used his smartphone to record sexually explicit conduct involving a minor.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office, announced the sentence.

    HSI Miami and HSI Jacksonville investigated the case with assistance from CBP. Assistant U.S. Attorney Ilana Malkin prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    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 25-cr-20494.

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  • MIL-OSI Security: New Mexico Man Pleads Guilty To Selling Firearms Without A Federal Firearms License

    Source: Office of United States Attorneys

    LAS VEGAS – A Santa Fe, New Mexico, resident pleaded guilty today to repeatedly purchasing a large quantity of firearms, then reselling those firearms to buyers in the United States and Mexico for profit.

    According to court documents and admissions made in court, from December 2020 through January 17, 2023, Celso Daniel Ruiz purchased at least 145 of the same or similar-type firearms from Federal Firearms Licensees in Las Vegas and Henderson, Nevada. Shortly after purchasing many of the firearms, he crossed the U.S.-Mexico border. Eighteen firearms purchased by Ruiz were subsequently registered by individuals through various parts of Mexico. Furthermore, Ruiz knew that many of the firearms he purchased would be transferred outside of the United States. He did not have a license as a firearms dealer to sell or export firearms.

    Ruiz pleaded guilty to one count of engaging in the business of dealing firearms without a license.

    United States District Judge Richard F. Boulware II scheduled sentencing for August 20, 2025. At sentencing, Ruiz faces the maximum statutory penalty of five years in prison and three years of supervised release. A federal district court judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.

    This case was investigated by the ATF. Assistant United States Attorney Dan Cowhig is prosecuting the case.

    Anyone with information about the unlawful purchase of firearms can call ATF at 1-888-ATF-TIPS (1-888-283-8477), email ATFTips@atf.gov or submit information anonymously at www.reportit.com/.

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  • MIL-OSI Security: Kalispell man sentenced to over 10 years in prison for conspiring to distribute drugs on the Blackfeet Indian Reservation

    Source: Office of United States Attorneys

    GREAT FALLS – A Kalispell man who conspired to distribute drugs on the Blackfeet Indian Reservation was sentenced today to 128 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.

    Cameron Lee Richard Carr, 34, pleaded guilty in September 2024 to possession with intent to distribute methamphetamine and fentanyl.

    Chief U.S. District Judge Brian Morris presided.

    The government alleged in court documents that in early November 2023, law enforcement received information Carr was trafficking illegal drugs from Kalispell, Montana to Browning, Montana. On November 28, 2023, Carr was observed leaving the Going to the Sun Inn in Browning. A Blackfeet Law Enforcement Services officer saw Carr run a stop sign and attempted to conduct a traffic stop. Carr fled before eventually stopping his vehicle and attempting to run away on foot. He was apprehended by the officer and arrested. The officer saw Carr reach for his waistband when he was arrested, so the officer searched him for weapons before placing him in a patrol vehicle. The officer recovered suspected meth and fentanyl from and noticed a 9 mm Ruger handgun on the ground near the area where Carr was apprehended.

    Law enforcement searched Carr’s vehicle and seized 11 additional firearms, 500 grams of methamphetamine, 168 grams of fentanyl in pill and powder form, and small amounts of heroin, oxycodone, morphine, and cocaine. On December 1, 2023, during an interview with law enforcement, Carr admitted distributing drugs in Browning.

    The U.S. Attorney’s Office prosecuted the case and the investigation was conducted by the FBI, DEA, Blackfeet Law Enforcement Services, and the Glacier County Sheriff’s Office.

    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.

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  • MIL-OSI Security: Felon Indicted for Discharging a Firearm in a School Zone

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A federal grand jury returned an indictment today charging a previously convicted felon with gun charges after he allegedly possessed and discharged an AR-15 style rifle within a school zone. The defendant is restricted from possessing firearms and ammunition.  

    Carson Moffitt, 40, of Salt Lake County, Utah, was charged by complaint on April 3, 2025. 
        
    According to court documents, on April 2, 2025, South Salt Lake City Police Department officers responded to a call of shots fired at Granite Park Junior High School in South Salt Lake, Utah, at 7:15 p.m. After officers arrived, they discovered AR-15 style shell casings in the middle of the road near the school. Surveillance cameras, provided by Granite School District law enforcement, captured the suspect’s vehicle, a Subaru WRX. Shortly after, a Utah Highway Patrol trooper observed a Subaru WRX speeding more than 100 miles per hour near 6000 South and I-15. UHP attempted to conduct a traffic stop, but the driver, later identified as Moffitt, fled and continued speeding up to 130 miles per hour before exiting Redwood Road and I-215 in Taylorsville. The pursuit was terminated. A run of the vehicles license plate showed the vehicle was registered to Moffitt. UHP troopers responded to the address on the vehicle’s registration and while troopers were working to make contact with Moffit, multiple shots were fired from inside the residence. A witness inside the home advised law enforcement Moffitt had a rifle. Moffitt eventually opened the garage door and fled in the Subaru. A Taylorsville City Police Department Officer intercepted and crashed into Moffitt’s Subaru, disabling the vehicle. Moffit was taken into custody. Officers seized an AR-15 style rifle with a drum magazine and ammunition from inside the vehicle.

    Moffitt is charged with felon in possession of a firearm, possession of a firearm within a school zone, and discharge of a firearm within a school zone. His initial appearance on the indictment is scheduled for April 17, 2025, at 1:30 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

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

    The case is being investigated by the Utah State Bureau of Investigation (SBI). Valuable assistance was provided by the Granite School District law enforcement, South Salt Lake Police Department, Utah Highway Patrol, and Taylorsville City Police Department.  

    Assistant United States Attorney Carlos A. Esqueda of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.

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

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

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  • MIL-OSI Security: Tangipahoa Parish Resident Indicted for Fentanyl Distribution Resulting in Death

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced the April 9, 2025, unsealing of an indictment against KYRIN HUDSON (“HUDSON”), age 29, of Tangipahoa Parish, charging him with distribution of a substance containing a detectable amount of fentanyl, resulting in the death of a victim, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).

    If convicted, HUDSON faces a mandatory minimum term of imprisonment of twenty years and up to a maximum term of imprisonment of life, a fine of up to $1,000,000.00, at least three years of supervised release following imprisonment, and a mandatory $100 special assessment fee.

    Acting United States Attorney Simpson praised the work of the Drug Enforcement Administration Fentanyl Overdose Response Team (FORT), the Tangipahoa Parish Sheriff’s Office, and the Hammond Police Department.  The prosecution is being handled by Assistant United States Attorneys Lauren Sarver and Rachal Cassagne of the Narcotics Unit.

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

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  • MIL-OSI Security: Four St. Louis Area Residents Admit Committing Bank Fraud with Checks Stolen from the Mail

    Source: Office of United States Attorneys

    ST. LOUIS – Four people, including a former U.S. Postal Service employee, have pleaded guilty to federal charges and admitted to involvement in a conspiracy that stole checks from the mail to commit bank fraud.

    Johnathan Barnett, 29, of University City, was sentenced Tuesday in U.S. District Court in St. Louis to 80 months in prison by U.S. District Judge Matthew T. Schelp, who also ordered him to pay restitution of $44,135.

    Barnett pleaded guilty in December to one count of conspiracy to commit bank fraud, one count of possession of stolen mail and one count of being a felon in possession of a firearm. He admitted participating in a conspiracy from January of 2022 to September of 2023 to steal checks from the mail and alter the checks to defraud banks.

    Barnett bought a key to U.S. Postal Service collection boxes from a U.S. Postal Service mail carrier, Wynter Hinton, and then he and others, including Ryan McKinney and Jayden Burklow, used that key to open collections boxes in St. Louis County and steal mail. Hinton also stole checks from the mail while on her postal route.

    Barnett, Burklow and McKinney altered personal and business checks they found in the mail to create counterfeit checks. They recruited others to allow their bank accounts to be used to deposit the fraudulent checks. The conspirators then withdrew the money before the banks realized the checks were fraudulent. Barnett, Burklow and McKinney admitted trying to commit at least $800,000 worth of fraud this way.

    On Sept. 15, 2023, when investigators were conducting a court-approved search of Barnett’s home, he tried to flee through a window with an AR-15-style rifle with a high-capacity drum magazine loaded with 76 rounds. Four other firearms were found in his home, as well as check-making equipment. Barnett was convicted of a 2014 drug charge and charges of first-degree assault and armed criminal action in 2020.

    Hinton, 29, of St. Ann, and McKinney, 24, of St. Louis, both pleaded guilty Wednesday. Hinton pleaded guilty to unlawful use of a mail key and McKinney pleaded guilty to one count of conspiracy to commit bank fraud and one count of possession of stolen mail. They are scheduled to be sentenced in July.

    Burklow, 21, of O’Fallon, Illinois, pleaded guilty in March to one count of conspiracy to commit bank fraud and one count of possession of stolen mail. He is scheduled to be sentenced in June.

    “The sentencing in this case illustrates that individuals who engage in mail theft will be held accountable for their actions,” stated Inspector in Charge, Ruth Mendonça, who leads the Chicago Division of the U.S. Postal Inspection Service, which includes the St. Louis Field Office.  “The Inspection Service is proud to work with our local, state and federal partners to bring Mail Theft perpetrators to justice and prevent financial crimes targeting local citizens, postal customers, and financial institutions.”

    This sentencing and guilty pleas represent the hard work and dedication by USPS OIG Special Agents working with the U.S. Attorney’s Office to bring charges on this significant mail theft investigation,” said Special Agent in Charge Dennus Bishop, U.S. Postal Service Office of Inspector General, Central Area Field Office. “The USPS OIG, along with our law enforcement partners, remain committed to safeguarding the U.S. Mail and ensuring the accountability and integrity of U.S. Postal Service employees.”

    The U.S. Postal Inspection Service, the U.S. Postal Service Office of Inspector General, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Creve Coeur Police Department and the University City Police Department investigated the case. Assistant U.S. Attorney Gwen Carroll is prosecuting the case.

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  • MIL-OSI Security: Woman who Straw Purchased Multiple Firearms for Her Boyfriend Sentenced to Federal Prison

    Source: Office of United States Attorneys

    A woman who illegally purchased multiple guns for her boyfriend, a convicted felon who was prohibited from possessing firearms, was sentenced on April 15, 2025, to 18 months’ imprisonment.

    Daniella Maldonado-Paraday, age 29, from Palos Hills, Illinois, received the prison term after a December 4, 2024 guilty plea to making a false statement during the purchase of a firearm.

    From 2021 through 2024, Maldonado purchased multiple firearms for her boyfriend, who was a felon.  Maldonado was also a drug user, but represented when purchasing firearms that she was not an unlawful user of marijuana. 

    Maldonado was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Maldonado was sentenced to 18 months’ imprisonment.  She must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

    The case was prosecuted by Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Cedar Rapids Police Department, the Marion Police Department, the Iowa State Patrol, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

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

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR- 00030-002.

    Follow us on X @USAO_NDIA.

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  • MIL-OSI Security: Fentanyl Distributor Gets 13 Years in Prison

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

    GALVESTON, Texas – A 46-year-old Texas City resident has been ordered to federal prison for possession with intent to distribute fentanyl, announced U.S. Attorney Nicholas J. Ganjei.

    John Earl Edwards pleaded guilty Sept. 24, 2024.

    U.S. District Judge Jeffrey V. Brown has now ordered Edwards to serve 156 months to be immediately followed by three years of supervised release.

    “Taking fentanyl off the street is good, but taking a fentanyl dealer off the street is even better,” said Ganjei. “This is one less person who makes their living off of the misery of their fellow citizens.”

    On July 22, 2021, Edwards negotiated the sale of a small amount of fentanyl and arranged to have it delivered on July 22, 2021.

    The investigation revealed Edwards’ drug distribution also included cocaine, cocaine base and methamphetamine.

    He was permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future.

    The FBI’s Safe Streets and Violent Crimes Task Force and the La Marque Police Department conducted the investigation. Assistant U.S. Attorney Kenneth A. Cusick prosecuted the case.

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  • MIL-OSI Security: Former FAA Contractor Pleads Guilty to Illegally Acting as an Agent of the Iranian Government

    Source: United States Attorneys General 4

    Former Federal Aviation Administration (FAA) contractor Abouzar Rahmati, 42, a naturalized U.S. citizen and resident of Great Falls, Virginia, pleaded guilty today to conspiring to act and acting as an agent of the Iranian government in the United States without prior notification to the Attorney General.

    According to court documents, from at least December 2017 through June 2024, Rahmati worked with Iranian government officials and intelligence operatives to act on their behalf in the United States, including by meeting with Iranian intelligence officers in Iran, communicating with Iranian intelligence officers and government officials using a cover story to hide his conduct, obtaining employment with an FAA contractor with access to sensitive non-public information about the U.S. aviation sector, and obtaining open-source and non-public materials about the U.S. solar energy industry and providing it to Iranian intelligence officers.

    In August 2017, Rahmati offered his services to the Iranian government through a senior Iranian government official who previously worked in Iran’s Ministry of Intelligence and Security and with whom Rahmati had previously attended university. Four months later, in December 2017, Rahmati traveled to Iran, where he met with Iranian intelligence operatives and government officials and agreed to obtain information about the U.S. solar energy industry, to provide that information to Iranian officials, and to conduct future communications under a cover story based on purported discussions about research with fellow academics.

    Upon returning to the United States in early 2018, Rahmati obtained various private and open-source materials related to the U.S. solar energy industry and provided them to an official from the office of Iran’s Vice President for Science and Technology in response to tasking from Iranian government officials.

    In response to tasking from Iranian officials, and in furtherance of his role as an agent of the Government of Iran, Rahmati exploited his employment as an FAA contractor, working for U.S. COMPANY 1, by downloading at least 172 GB of U.S. COMPANY 1 files, which included sensitive access-controlled FAA documents related to the National Aerospace System (NAS), NAS Airport Surveillance Radar systems, and radio frequency data. Rahmati stored those files on removable media, which he took to Iran, where he provided sensitive documents to the Government of Iran in April 2022.

    Also in April 2022, in response to tasking from Iranian government officials, Rahmati sent additional information relating to solar energy, solar panels, the FAA, U.S. airports, and U.S. air traffic control towers to his brother, who lived in Iran, so that he would provide those files to Iranian intelligence on Rahmati’s behalf.

    Sentencing is scheduled for Aug. 26. Rahmati faces a maximum statutory penalty of 10 years in prison for acting as an agent of a foreign government without prior notification to the Attorney General, and up to five years in prison for conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Sue Bai, head of the Justice Department’s National Security Division, U.S. Attorney Edward R. Martin Jr. for the District of Columbia, and Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division made the announcement.

    The FBI’s Washington Field Office is investigating the case, with significant assistance from the FAA’s Office of Counterintelligence and Technical Operations.

    Assistant U.S. Attorneys Christopher Tortorice and Kimberly Paschall for the District of Columbia and Trial Attorneys Beau Barnes and Alexander Wharton of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with significant assistance from the U.S. Attorney’s Office for the Eastern District of Virginia. 

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  • MIL-OSI Security: Polk County Man Sentenced To 18 Years In Prison For Producing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Randall Alderman (61, Lakeland) to 18 years in federal prison, followed by a lifetime of supervised release, for production and receipt of child sexual abuse material. Alderman pled guilty on September 16, 2024. 

    According to court documents, beginning in 2021, Alderman engaged in sexually explicit communications with a 13-year-old victim through a social media application. Alderman requested and received child sexual abuse material from the victim. During an interview with the FBI, Alderman admitted to communicating with and receiving sexual abuse material from the victim. The FBI located 10 videos and 7 images of child sexual abuse involving the victim on Alderman’s phone. 

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Courtney Derry.

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

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  • MIL-OSI Security: Man Sentenced to 87 Months in Prison on Methamphetamine Distribution Charge

    Source: Office of United States Attorneys

    CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh, Jr. on Wednesday sentenced a man who was caught in a stolen car with methamphetamine and marijuana to 87 months in prison.

    On August 17, 2024, Darryl Duane Jackson, now 23, of Cairo, Illinois, was stopped by a Charleston Police Department officer on Interstate 57 in Mississippi County, Missouri. The vehicle’s license plate matched that of a stolen vehicle. Jackson, the driver and sole occupant, had $1,670 in cash. He also had 78 grams of marijuana and 752 grams of meth, or more than 1.6 pounds, in a backpack.

    Jackson pleaded guilty in U.S. District Court in Cape Girardeau in January to one count of possession with intent to distribute methamphetamine. This is his third felony conviction involving drug sale offenses.

    The Charleston Police Department and the Drug Enforcement Administration investigated the case. Assistant U.S. Attorney Julie Hunter prosecuted the case.

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  • MIL-OSI Security: Florida Woman Pleads Guilty to Conspiring to Defraud Medicare of $3.3 Million

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

    CONCORD – A Florida woman pleaded guilty today in federal court in Concord in connection with her role in a conspiracy to defraud Medicare of $3.3 million, Acting U.S. Attorney Jay McCormack announces.

    Yolanda Dupont, 38, of New Port Richey, Florida, pleaded guilty to one count of conspiracy to commit health care fraud.  U.S. District Court Judge Paul Barbadoro scheduled sentencing for July 22, 2025.

    According to court documents, Dupont and her co-conspirators owned and operated Allstar Medical Supply Corp., a purported durable medical equipment business in New Hampshire selling orthotic braces.  As part of the conspiracy, Dupont served as the nominee owner of the business to conceal the identities of the true owners. Dupont certified that neither she nor Allstar would not submit false claims to Medicare. However, during the conspiracy, Dupont and her co-conspirators submitted, or caused the submission of, approximately $3.3 million in false and fraudulent claims for orthotic braces to Medicare. Medicare paid at least $1.6 million to Dupont and her co-conspirators for these claims.  Ultimately, Medicare beneficiaries received orthotic braces that were medically unnecessary, ineligible for reimbursement, and often not wanted or needed.

    The charging statute provides a sentence of no greater than 10 years in prison, 3 years of supervised release, and a fine of $250,000 or twice the pecuniary gain. 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.

    The Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General led the investigation.  Assistant U.S. Attorney Geoffrey Ward is prosecuting the case.

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  • MIL-OSI Security: Eight Defendants Indicted in International Conspiracy to Bill $10 Million for Fraudulent Market Survey Data

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

    CONCORD – An indictment has been unsealed charging eight defendants in connection with an international scheme to bill $10 million in fraudulent market survey data, Acting U.S. Attorney Jay McCormack announces.

    Each of the following defendants has been indicted on one count of Conspiracy to Commit Wire Fraud:

    1. Frank Hayden, 57, of Evanston, Illinois.
    2. Daniel Harriman, 38, of Huntsville, Alabama.
    3. Frank Nappo, 55, of Rye, New Hampshire.
    4. Ryan Stoudt, 38, of Dallas, Texas.
    5. Katarina Grubljesic, 46, of Belgrade, Serbia.
    6. Strahinja Grubljesic, 38, of Rio de Janeiro, Brazil.
    7. Archie Ignacio, 46, of Verona, New Jersey.
    8. Arvind Iyer, a/k/a S. Aravindan, of Delhi, India.

    According to the indictment, Op4G and Slice were market research companies based in the United States. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “panels” consisting of individuals potentially eligible to take surveys. In 2014, Hayden, Harriman, and Nappo, who were senior leaders at Op4G, decided to increase company revenues by generating fabricated survey data. To execute the scheme, some of the defendants recruited “ants”, who pretended to be legitimate survey takers but instead were paid a nominal fee for completing surveys that produced fraudulent market research data. Some of the defendants even served as “ants” and fraudulently took large quantities of surveys themselves and received significant payment for their “ant” work.

    In or around 2018, Nappo, Hayden and others, decided that Op4G should move the fraudulent survey operation to a new company, which became Slice. By 2019, Op4G and Slice began conspiring with Iyer, a senior leader at an international company, SNWare. By 2021, Katarina Grublijesic left Op4G, but she continued to conspire with the defendants using her international company, Bright Analytic Consulting.

    To evade detection, the defendants, including Stoudt and Ignacio, exchanged instructions with each other and the “ants.” These instructions included directions on how to answer survey screener questions, provided parameters on how long “ants” should remain on surveys, and encouraged the use of virtual private network (VPN) services to conceal real IP addresses.

    Hayden, Harriman, Nappo, Stoudt, and Ignacio will appear in federal court at a later date.

    The charging statute provides a sentence of no greater than 20 years in prison, up to three (3) years of supervised release, and a maximum fine of $250,000 or twice the gross gain or loss, whichever is greater.  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.

    The FBI led the investigation.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

    Companies that purchased survey data from Op4G or Slice between 2014-2024 are encouraged to contact the U.S. Attorney’s office at usanh.webmail@usdoj.gov with the subject line “Slice”.

    The details contained in the indictment are allegations. The 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: Two Illegal Aliens and a Laredoan Charged with Various Firearms Offenses

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

    LAREDO, Texas – Three men are in custody on charges related to the discovery of various weapons and ammunition at a Laredo residence linked to another crime, announced U.S. Attorney Nicholas J. Ganjei.  

    Erick Lopez-Rivera Sr., 37, and Marcos Lora-Morales, 24, both illegal aliens unlawfully residing in Laredo, and Erick Lopez Jr., 18, Laredo, are expected to make their appearances before a U.S. magistrate judge in the near future.

    The investigation began March 21 when law enforcement discovered the location of a firearm allegedly used in a crime, according to the charges. During execution of search warrant at the residence, authorities allegedly discovered two machine gun conversion devices (MCDs) and a backpack that contained magazines and ammunition that Lopez had been storing.

    MCDs convert semi-automatic handguns into fully automatic weapons.

    According to the complaint, authorities also located .38 special and .22LR ammunition linked to Lopez-Rivera Sr.

    Upon further investigation, they allegedly found a grey backpack containing a 9mm S&W handgun Lora-Morales had purchased and a Mexican passport that belonged to him in a detached structure on the property. According to the complaint, Lora-Morales had overstayed his visa and was unlawfully present in the United States.

    Lopez-Rivera Jr. is charged with possession of a machine gun, while Lopez-Rivera Sr. and Lora-Morales are facing charges of alien in possession of ammunition and alien in possession of a firearm and ammunition, respectively. Lopez-Rivera Sr. is also charged with felony reentry of an alien.

    Possession of a machine gun carries a possible 10-year prison sentence, while alien in possession of ammunition and alien in possession of a firearm and ammunition have maximum penalties of 15 years. Illegal reentry after removal has a maximum 20-year-term of imprisonment. All three men could also be ordered to pay up to $250,000 in fines, upon each count of conviction.

    Immigration and Customs Enforcement – Homeland Security Investigations, FBI and Laredo Police Department conducted the investigation. Assistant U.S. Attorney Andrew P. Hakala-Finch is prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

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  • MIL-OSI Security: Private Investigator Sentenced to Prison for Interstate Stalking and Harassment of Chinese Nationals on Behalf of the People’s Republic of China

    Source: United States Department of Justice

    Today, in federal court in Brooklyn, New York, Michael McMahon, 57, of Mahwah, New Jersey, was sentenced to 18 months in prison and ordered to pay an $11,000 fine for acting as an illegal agent of the government of the People’s Republic of China (PRC) and interstate stalking and conspiracy to commit the same, for his participation in a scheme to coerce repatriation of a U.S. resident to the PRC as part of its international repatriation effort known as “Operation Fox Hunt.” McMahon and co-defendants Zhu Yong, 68, of East Elmhurst, New York, and Congying Zheng, 29, of Brooklyn, were convicted by a federal jury in June 2023 following a three-week trial. In January 2025, Zhu and Zheng were sentenced respectively to 24 months and 16 months in prison.

    As proven at trial, between approximately 2016 and 2019, the defendants and their co-conspirators participated in an international campaign to threaten, harass, surveil, and intimidate John Doe #1 and his family in order to force him and his wife, Jane Doe #1, to return to the PRC to face purported corruption charges. Beginning in 2012, John Doe #1 and Jane Doe #1 had been targeted for repatriation as part of the PRC’s transnational repression programs known as “Operation Fox Hunt” and “Operation Sky Net.” John Doe #1 and his family had accordingly sought to keep their address out of public records.

    Zhu hired McMahon, a retired NYPD sergeant working as a private investigator, to locate John Doe #1. McMahon obtained sensitive information about John Doe #1, which he then reported back to Zhu and others, including a PRC police officer. McMahon also conducted surveillance outside the New Jersey home of John Doe #1’s relative and provided Zhu and PRC officials with detailed reports of what he observed. The operation was supervised and directed by several PRC officials, including a PRC police officer and a PRC prosecutor.

    As McMahon knew, the operation was intended not only to locate John Doe #1, but to coerce him to return to the PRC by exerting pressure on his family members. In April 2017, PRC officials threatened to jail John Doe #1’s sister, who lived in the PRC, in order to coerce John Doe #1’s then-82-year-old father to travel from the PRC to their relative’s home in New Jersey. John Doe #1’s father, who had recently suffered a brain hemorrhage, was so frail that a doctor accompanied him for the trip. McMahon followed John Doe #1’s father from the relative’s New Jersey home, and, by doing so, was able to learn John Doe #1’s address. McMahon immediately provided this information to a PRC operative.

    On Sept. 4, 2018, Zheng and another co-conspirator drove to the New Jersey residence of John Doe #1 and Jane Doe #1 – at the address that McMahon had provided – where they pounded on the front door, attempted to enter the house, and then peered through the windows in the back of the home. They left a note on the front door informing John Doe #1 that his “wife and children will be okay” if John Doe #1 surrendered himself to face a ten-year prison term in the PRC.

    McMahon knew that the subjects of his investigation were wanted by the PRC government, a fact that he texted about with another investigator he contracted to help him. Following his arrest, McMahon acknowledged knowing that his employers wanted to get the victim back to China “so they could prosecute him.” After providing the victims’ address, McMahon told his surveillance partner that he was “waiting for a call” to find out what to do next. McMahon’s partner responded, “Yeah. From NJ State Police about an abduction,” to which McMahon responded “Lol.”  McMahon later suggested to a PRC co-conspirator that they “harass” John Doe #1 by “[p]ark[ing] outside his home and let[ting] him know we are there.” McMahon took other investigative steps designed to harass the victims, such as researching their daughter’s university residence and college major. McMahon was paid more than $19,000 in total for his role in the illegal repatriation scheme. In an apparent attempt to conceal the source, McMahon deposited payments from his PRC clients into his son’s bank account, the only time he had done so with client payments.

    Previously, three co-defendants pleaded guilty in connection with their roles in the PRC-directed harassment and intimidation campaign. They are awaiting sentencing.

    Sue J. Bai, head of the Justice Department’s National Security Division, U.S. Attorney John J. Durham for the Eastern District of New York, and Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division made the announcement.

    The FBI New York Field Office investigated the case, with valuable assistance provided by the Department of State’s Diplomatic Security Service.

    Assistant U.S. Attorneys Meredith A. Arfa and Irisa Chen for the Eastern District of New York are in charge of the prosecution, with assistance from Trial Attorneys Christine A. Bonomo and Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section. Paralegal Specialist Rebecca Roth for the Eastern District of New York provided valuable assistance.

    The FBI has created a website for victims to report efforts by foreign governments to stalk, intimidate, or assault people in the United States. If you believe that you are or have been a victim of transnational repression, please visit the FBI’s website.

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  • MIL-OSI Security: Lakelands — Update: Missing man located deceased

    Source: Royal Canadian Mounted Police

    The 47-year-old New Minas man who was reported missing April 13 in Lakelands has been located deceased.

    Criminality is not believed to be a factor.

    East Hants District RCMP appreciated partnership with Ground Search & Rescue teams during this investigation.

    Our thoughts are with the man’s family at this difficult time.

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  • MIL-OSI Security: Mississippi Firm to Pay $1,207,600 to Resolve Disaster Recovery Claims

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced today that Horne LLP, of Ridgeland, Mississippi, has agreed to pay the United States $1,207,600 to resolve civil allegations that it received improper payments from federal disaster recovery grant funds in connection with disaster recovery services it provided in 2017 and 2018 in West Virginia.

    On June 23, 2016, portions of the Southern District of West Virginia experienced extreme levels of rainfall, resulting in historic flooding over a vast swath of the region. Flood waters rushing across West Virginia’s mountainous landscape damaged or swept away thousands of homes, businesses, bridges and other infrastructure, leaving thousands of West Virginia residents homeless and at least 23 dead. Following a presidential disaster declaration issued in response to the flooding, Congress appropriated funds for disaster recovery in West Virginia to be administered by the U.S. Department of Housing and Urban Development (HUD) in the form of Community Development Block Grant – Disaster Recovery (CDBG-DR) funds. These funds were made available to fund an array of recovery needs in West Virginia including housing rehabilitation and replacement for low income homeowners.

    Soon after CDBG-DR funds were appropriated, Horne was selected by the West Virginia Development Office (WVDO) to develop the state’s Action Plan for use of the disaster recovery grant funds. Horne is an accounting and professional services firm specializing in administering state and federal disaster recovery programs across the United States. Horne’s contract with the State of West Virginia included task orders requiring Horne to assist the WVDO in developing a CDBG-DR Action Plan which were to be used to secure additional project funding and to provide program guidance, design and development services. The contract which provided for total compensation of $900,000 was approved by the West Virginia Department of Administration Purchasing Division (WVDAPD). 

    Although the contract provided for total compensation of $900,000, additional “task orders” were added to the contract that inflated the cost of the contract to more than $18,000,000. As a result of these additions, Horne was awarded responsibility for the housing rehabilitation program, which was later re-branded as “Rise West Virginia Housing Restoration Program” (WV-HRP or “RISE”).

    The RISE program came under scrutiny in late 2017 when Horne’s contract was reviewed by the West Virginia Department of Administration Purchasing Division. During the review, it was discovered that Horne’s original contract price had ballooned from $900,000 to more than $18,000,000 without competitive bidding, review, or approval by the WVDAPD or the West Virginia Attorney General’s Office.

    The administration of then-Gov. Jim Justice declared the additional work orders to be illegal, and that Horne could not be paid for any services competed under them. This prompted Horne to seek to sell the data it had generated through its operations in West Virginia to the government at a price intended to reflect the value of its prior services. Horne submitted an invoice totaling $6,739,575, and the invoice was paid on November 6, 2018, from the federal CDBG-DR funds.

    After Horne transmitted its project data to state officials, investigators discovered that many of the services sold to the sate were problematic. In particular, investigators discovered that many of the “personal consultations,” included on Horne’s invoice at $950 each, were for cold calls that resulted in a finding of “no unmet need.” Despite a quick call confirming the homeowner had no need of Horne’s services, Horne created an applicant file for each person, complete with fictitious birthdates, social security numbers, and fake signatures on legal documents. Investigators also found that in some cases these personal consultations were actually performed by staff for Voluntary Organizations Active in Disaster (VOAD), not Horne. Investigators found that approximately 48 of the physical property inspections, costing the government $1,850 each, were for vacant lots where an inspection was not required. Similarly, Horne billed $1,650 for each of 72 repair estimates where there was nothing to repair.

    The Settlement Agreement announced today requires Horne to pay $1,207,600 to resolve the government’s claims.

    “Thousands of West Virginians remained in need after historic flooding damaged or destroyed their homes, and the Horne firm took advantage of the situation,” said Acting United States Attorney Lisa G. Johnston. “This settlement agreement is a result of the excellent work by HUD-OIG and the West Virginia Commission on Special Investigations, our office’s Affirmative Civil Enforcement and Health Care Fraud Investigative Specialist Tyler E. Japhet, and Assistant United States Attorney Gregory P. Neil.”

    “The alleged actions of Horne, LLP undermine the mission of HUD’s disaster recovery efforts and takes critical resources away from those who need them the most,” said Special Agent-in-Charge Shawn Rice with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “HUD OIG is committed to partnering with the U.S. Attorney’s Office to pursue accountability for those who seek to exploit federal programs.”

    “The Commission on Special Investigations began investigating the handling of flood related disaster assistance in December of 2018,” said West Virginia Commission on Special Investigations Director Rick Eplin. “Investigators conducted interviews and documented conditions throughout 12 counties in West Virginia touched by the flooding. Investigators documented tragic stories from the families whose homes were destroyed by flood waters. They were struck by the resiliency of the citizens and their commitment to their communities. In the course of the investigation, it was determined that data collected by Horne did not accurately reflect the conditions and circumstances observed by CSI investigators. In partnership with the HUD Office of Inspector General and the United States Attorney’s Office for the Southern District of West Virginia a positive resolution was achieved.”

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.

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  • MIL-OSI Security: St. Paul Man Sentenced to 24 Years in Prison for Paying and Directing a Woman in the Philippines to Produce Child Sexual Abuse Material

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – Jason Speed of St. Paul, Minnesota, has been sentenced to 292 months in prison followed by 15 years of supervised release for solicitation and production of child sexual abuse material (CSAM), announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, between January 2020 through February 2024, Jason Miller Speed, 42, solicited the production of child pornography over the internet. During that time, Speed conducted an online relationship with an adult woman located in the Philippines. In exchange for money from Speed, and under his direction, the woman produced CSAM content featuring minor victims under the age of 12. Speed was aware the victims were minors. Through cooperation with the FBI’s International Operations division, local authorities were able to rescue the minor victims.

    “Child predators are conniving, creative, and profoundly dangerous. Speed lived in our community and lurked in the dark corners of the internet. From his perch in St. Paul, Speed victimized little children halfway around the world,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “While I am appalled at Speed’s predation, I am extraordinarily proud of the above-and-beyond efforts of law enforcement in this case. Because of the heroic efforts of the FBI and AUSA Will Mattessich, the young victims in the Philippines were rescued from a life of sexual torture.”

    “Speed’s actions were calculated, exploitative, and deeply disturbing,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “He knowingly financed and directed the creation of content that victimized innocent children. The FBI, in close coordination with the U.S. Attorney’s Office and our law enforcement partners will continue to pursue those who exploit minors. We remain unyielding in our commitment to identifying offenders, dismantling these networks of abuse, and ensuring perpetrators are brought to justice.”

    Speed pleaded guilty to one count of aiding and abetting the production of child pornography. He was sentenced in U.S. District Court by Judge Jeffrey M. Bryan. In handing down the sentence Judge Bryan noted, “What happened to the two minor children is appalling and it is horrific.”

    This case is the result of an investigation conducted by the FBI, Maplewood Police Department, St. Paul Police Department, and the Carver County Sheriff’s Office. It was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    Assistant U.S. Attorney William C. Mattessich prosecuted the case. 

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  • MIL-OSI Security: Tokio, ND, Man Pleads Guilty to Involuntary Manslaughter, Assault with a Dangerous Weapon, and Child Neglect in the Death of a Three-Year Old Child

    Source: Office of United States Attorneys

    Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced that on April 14, 2025, Austin Ray Lester, age 29 of Tokio, ND, appeared in United States District Court and pleaded guilty before Chief Judge Peter Welte to Involuntary Manslaughter and two counts of Child Neglect in Indian country, as well as Assault of a Child with a Dangerous Weapon in Indian country. Lester’s sentencing date is scheduled for August 5, 2025.

    The charges are related to the August 2022 neglect and death of three-year-old child within the boundaries of the Spirit Lake Reservation.  A co-defendant, Krissy Louise Hinsley was also charged with Involuntary Manslaughter and Child Neglect in Indian country and is scheduled for a change of plea and sentencing hearing on July 28, 2025.

    This case was investigated by the Federal Bureau of Investigation and was prosecuted by the United States Attorney’s Office, District of North Dakota, Assistant U.S. Attorney Lori H. Conroy.

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  • MIL-OSI Security: Update 286 – IAEA Director General Statement on Situation in Ukraine

    Source: International Atomic Energy Agency – IAEA

    Frequent air raid alarms, the regular sound of explosions nearby and the presence of drones are continuing to highlight the dangers facing Ukraine’s main nuclear sites during the military conflict, Director General Rafael Mariano Grossi of the International Atomic Energy Agency (IAEA) said today.

    “The nuclear safety and security situation in Ukraine remains precarious. This is very clear from the daily reports of our teams on the ground. Military activities are still taking place in the vicinity of nuclear sites, putting their safety at constant risk. Our work to help prevent a nuclear accident is far from over,” Director General Grossi said.

    The IAEA continues to monitor and assess nuclear safety and security at Ukraine’s five main nuclear facilities and deliver essential equipment and other technical assistance, including medical support.

    At the Zaporizhzhya Nuclear Power Plant (ZNPP) over the past week, the IAEA team based at the site has heard explosions at varying distances almost every day, as well as occasional bursts of gunfire.

    As part of regular walkdowns across the site, the team visited the turbine halls of two reactor units, where they were again denied access to the western parts of the halls. The team also visited the site’s water treatment facility where they confirmed the arrangements for the treatment of wastewater and observed the testing of an emergency diesel generator.

    At the South Ukraine NPP, the IAEA team was informed that five drones were detected 2 km west of the site during the night of 11-12 April. From their residence, the team observed the drones and heard gunfire apparently aimed at repelling them.

    At the Chornobyl site, the IAEA team visited the New Safe Confinement and received an update on its status following the mid-February drone attack that punched a hole in the structure. Radiation levels remained normal for the area and there had been no release of radioactive substances beyond the established limits.

    Air raid alarms were heard on most days over the past week at these two sites, the IAEA teams reported.

    Over the past week, the IAEA has organised five additional deliveries of equipment as part of its efforts to help ensure nuclear safety and security, bringing the total to 130 since the start of the conflict.

    The Rivne NPP received two static test benches that had been refurbished and modernized in Germany, with funding from Norway. Plant staff also received training on the newly automated system. The benches are used to test the plant’s hydraulic shock absorbers, which reduce vibrations in coolant pumps, steam generators and other equipment essential for nuclear safety.

    Other types of equipment were delivered to Chornobyl, the Centralized Dry Spent Nuclear Fuel Storage Facility and State Specialized Enterprise “Radon Association”, which manages radioactive waste. These deliveries were funded by the European Union, Denmark and Sweden. The Khmelnytskyy NPP received medical equipment supported with funding from Norway.

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