Category: Security Intelligence

  • MIL-OSI Security: Defense News in Brief: Army’s Tropic Lightning Division Enhances Lethality in Pacific With HIMARS, Retrains Howitzer Troops

    Source: United States Department of Defense

    New High Mobility Artillery Rocket Systems rolled off aircraft in Hawaii this week. The systems are bound for a new mission with the 25th Infantry Division, also called “Tropic Lightning,” which expects to have a total of 16 HIMARS within weeks.

    MIL Security OSI

  • MIL-OSI Security: Two Tren De Araqua Associates Plead Guilty to Bank Theft

    Source: US FBI

    JACKSON, MS – Two individuals with ties to the Venezuelan organized crime syndicate Tren de Araqua pleaded guilty to bank theft, announced Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and FBI Special Agent in Charge Robert A. Eikhoff.

    According to court documents and statements made in open court, Jesus Rene Cabrera Tobias, 25 and Darwin Javier Delgado, 46, pleaded guilty after being indicted by a federal grand jury for bank theft. On August 8, 2024, Tobias and Delgado stole $21,500 from an ATM machine in Enterprise, Mississippi by hacking the ATM operating system and disabling the ATM security features by installing a foreign device that allowed them to assume control of the ATM.

    Surveillance footage recovered by FBI on the night of the theft captured Tobias unlock the ATM and open the machine to access the internal system that controlled the ATM operating system and security features. The footage showed that after manipulating the ATM, Tobias returned to their vehicle and retrieved a small electronic device to install within the ATM. After a brief period of manipulating the ATM using the small electronic device, the ATM then emptied by continuously producing United States currency from the cash tray. Tobias collected the cash as it was disbursed from the ATM and transferred it to another individual in the vehicle.

    Investigators identified the suspect vehicle and its owner through the surveillance footage. The registered owner of the vehicle was Delgado. Surveillance footage from a nearby store captured Tobias and Delgado traveling in the suspect vehicle and shopping within the store.

    The suspect vehicle was stopped the next day in Texas by officers with the Texas Department of Public Safety. Delgado and Cabrera were found in the vehicle and arrested. Two cell phones and clothing matching the clothing worn during the bank theft operation were recovered from the suspect vehicle upon execution of a search warrant. A forensic examination of the cellular phones contained photographs and videos from the instant offense, including multiple videos of the defendants manipulating other ATMs and withdrawing cash. The forensic examination also showed that the photographs and videos taken during the theft contained metadata placing the defendants at the scene of the crime. The ATM hard drive was forensically examined by FBI and was shown to have been compromised with malware that disabled the ATM security features.

    Tobias and Delgado are citizens of Venezuela. During the investigation, Investigators discovered that Tobias and Delgado committed the theft in coordination with members of the transnational criminal organization Tren de Araqua from Venezuela.

    “Today’s announcement sends a clear message: Tren de Aragua transnational criminal operations will not be tolerated and the FBI will aggressively pursue TdA’s scourge of criminal activity. Tobias and Delgado brazenly tampered with ATM machines defrauding banks and the American people,” said FBI Special Agent in Charge Robert A. Eikhoff. “These guilty pleas underscore the FBI’s commitment in collaboration with our state and federal partners in identifying, pursuing, disrupting, and dismantling organized crime syndicates, ultimately eradicating TdA’s presence and influence in the U.S.”

    Tobias is scheduled to be sentenced on September 10, 2025. Delgado is scheduled to be sentenced on October 7, 2025. Tobias and Delgado face a maximum sentence of ten years imprisonment followed by possible deportation. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI investigated the case with assistance from the Clarke County Sheriff’s Office, Meridian Police Department, Decatur Police Department, Enterprise Police Department, and the Texas Department of Public Safety.

    Assistant U.S. Attorneys Samuel Goff and Brett Grantham are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Vance Boelter Indicted for the Murders of Melissa and Mark Hortman, the Shootings of John and Yvette Hoffman, and the Attempted Shooting of Hope Hoffman

    Source: US FBI

    MINNEAPOLIS – Vance Boelter, 57, has been indicted on six federal charges in connection with the stalking and murders of Minnesota House of Representatives Speaker Emerita Melissa Hortman and her husband Mark Hortman, the stalking and shooting of Minnesota State Senator John Hoffman and his wife Yvette Hoffman, and the attempted shooting of their daughter Hope Hoffman, announced Acting U.S. Attorney Joseph H. Thompson.

    “Vance Boelter planned and carried out a night of terror that shook Minnesota to its core,” said Acting U.S. Attorney Joseph H. Thompson.  “He carried out targeted political assassinations the likes of which have never been seen in Minnesota. We grieve with the Hortman family and continue to pray for the recovery of the Hoffmans. Today, a grand jury indicted Boelter with the most serious of federal charges for these heinous political assassinations. Let me be clear: Boelter will see justice.”

    According to court documents, after extensive research and planning, Boelter embarked on a murderous rampage targeting Minnesota’s elected officials and their families. On June 14, 2025, the defendant disguised himself as a member of law enforcement and traveled to the homes of Democratic elected officials with the intent to intimidate and murder. Early that morning, the defendant traveled to the Hoffmans home in Champlin, Minnesota. By posing as a police officer, Boelter compelled the Hoffmans to answer their door. He then repeatedly shot Senator Hoffman and Yvette Hoffman and he attempted to shoot their daughter, Hope Hoffman.

    Boelter then traveled to the homes of two other Minnesota elected officials, only to find that no one at those locations was home. He next drove to the home of Speaker Emerita and Representative Melissa Hortman. There, Boelter repeatedly shot, and killed,  Representative Hortman and her husband, Mark. Following a two-day manhunt, law enforcement arrested the defendant near his family residence in Green Isle, Minnesota.

    The defendant is charged with numerous counts, including the stalking and murders of Melissa and Mark Hortman, the stalking and shooting of John and Yvette Hoffman, and the attempted shooting of Hope Hoffman. The defendant faces charges which include maximum penalties of up to life in prison or death. 

    “Last month, the State of Minnesota experienced fear and panic. Today, Vance Boelter was indicted by a federal grand jury, marking another step forward in our pursuit of justice,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “As alleged in the indictment, Boelter’s actions took the lives of Minnesota House Speaker Emerita Melissa Hortman and her husband Mark Hortman, both beloved members of our community. The indictment also alleges that Boelter seriously wounded Minnesota State Senator John Hoffman and his wife. This targeted violence was an attack on the rule of law, resulting in a manhunt involving hundreds of law enforcement officers who worked tirelessly until Boelter was apprehended.  The FBI remains grateful to our federal, state, and local law enforcement partners for their dedication throughout this investigation. Together, we will ensure that justice is served and that a price is paid for the reign of terror and violence our community endured.”

    “Vance Boelter’s evil acts did unspeakable harm and terrorized our entire state that night,” Minnesota Bureau of Criminal Apprehension Superintendent Drew Evans said. “A lot of work has been happening and we are glad to see these next steps taken toward holding Mr. Boelter accountable for his actions.”

    “Political violence has no place in our society and Boelter will be held accountable for his crimes. Today’s indictment reflects the tireless efforts of the dedicated professionals who work every day to protect our communities,” said Brooklyn Park Police Chief Mark Bruley.

    “Today marks a significant milestone in our pursuit of justice. This case transcends headlines; it highlights the collaboration between local, state, and federal agencies who refused to rest until Vance Boelter was taken into custody, and it also captures the importance of due process in bringing justice,” said Hennepin County Sheriff Dawanna Witt. “I’m grateful for everyone involved, including the HCSO staff who spent countless hours during the manhunt—responding to tips, conducting searches, offering intelligence and data support, and more to help bring accountability. As we move forward, our thoughts will remain with the victims and their families affected by this tragedy.”

    “The path to justice for the lives torn apart by Vance Boelter’s actions is far from over, but this indictment is a powerful step forward,” said Travis Riddle, Special Agent in Charge of the ATF St. Paul Field Division. “What began as fear and chaos is now moving toward accountability thanks to the tireless work of so many law enforcement partners. ATF is honored to stand with them in pursuit of a prosecution that brings answers and a measure of peace to the communities impacted by this violence.”

    “The harm caused by Boelter’s actions was not confined to any one place—it was felt widely, including here in Minneapolis. His conduct endangered the safety of our communities and undermined trust in police. We are thankful to our U.S. Attorney’s Office and all federal, state, and local law enforcement that have worked tirelessly to hold this killer accountable,” said Minneapolis Police Chief Brian O’Hara.

    This case is the result of an investigation conducted by the FBI, Minnesota Bureau of Criminal Apprehension, ATF, Brooklyn Park Police Department, Minneapolis Police Department, Hennepin County Sheriff’s Office, Champlin Police Department, and New Hope Police Department, together with several other state and local partners. The National Security Division’s Counterterrorism Section also assisted in the investigation. This investigation has proceeded with the U.S. Attorney’s Office in strong partnership with the Hennepin County Attorney’s Office.

    Assistant U.S. Attorneys Harry M. Jacobs, Bradley M. Endicott, Matthew D. Forbes, and Daniel W. Bobier are prosecuting the case.

    An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law

    MIL Security OSI

  • MIL-OSI Security: Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking

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

    BOSTON – A Boston man was sentenced yesterday in federal court in Boston for his role in Cameron Street, a violent Boston gang.

    Felisberto Lopes, also known as “Chee-B,” 40, was sentenced by U.S. Senior District Court Judge William G. Young to 10 years in prison, to be followed by five years of supervised release. In November 2024, Lopes pleaded guilty to conspiracy to participate in a racketeering enterprise, possession with intent to distribute 500 grams or more of cocaine and multiple counts of being a felon in possession of a firearm and ammunition. Sentencing is scheduled for Feb. 6, 2025. In May 2023, Lopes was one of 22 individuals named in a multi-count superseding indictment charging him and others with racketeering conspiracy, drug and firearms trafficking and other offenses.

    Lopes was identified as a member of Cameron Street, a violent gang based largely in Dorchester that uses violence to preserve, protect and expand its territory, promote fear and enhance its reputation. According to the charging documents, members use social media applications to promote Cameron Street, celebrate murders and other violent crimes committed by the gang, as well as denigrate rival gangs. Cameron Street members allegedly possess, carry and use firearms to murder and assault gang rivals as well as protect narcotics and drug proceeds. Cameron Street members also allegedly distribute controlled substances and firearms, commit armed robberies and engage in human trafficking in part to generate income for the Cameron Street enterprise.

    During the investigation Lopes distributed several firearms as well as cocaine to a cooperating witness. On Feb. 26, 2022, law enforcement responded to a shooting that took place at Lopes’ residence in Dorchester. During a search of his residence, a half kilogram of cocaine, over $25,000, two plastic bags containing crack cocaine, two scales with cocaine residue, a bag of oxycodone pills and over 400 rounds of various calibers of ammunition were seized. Lopes was taken into custody nearby.

    Lopes had previously been convicted in Suffolk Superior Court of aggravated assault and battery with a dangerous weapon causing serious bodily injury and served a four-year state prison sentence.

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

    United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case.

    The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Sentenced for Possessing More than 65 Pounds of Methamphetamine and Seven Firearms

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

    TULSA, Okla. – A Mexican national was sentenced today for Possession of Methamphetamine with Intent to Distribute, Possession of Firearms in Furtherance of a Drug Trafficking Crime, and Unlawful Reentry of a Removed Alien, announced U.S. Attorney Clint Johnson.

    U.S. District Judge Gregory K. Frizzell sentenced Marcos Javier Suazo-Mancilla, 23, to 270 months imprisonment, followed by three years of supervised release.

    In October 2024, the Drug Enforcement Administration began investigating a drug trafficking organization believed to be responsible for trafficking methamphetamine and cocaine in the Tulsa area. When law enforcement conducted a search warrant at a residence, Suazo-Mancilla was present, and documentation showed that he was residing in the home. During a search of the residence, approximately 26 pounds of methamphetamine, 41 grams of cocaine, seven firearms, and more than $9k in cash were found. The investigation further revealed that this organization rented an auto body shop. When law enforcement searched that business, they found an additional 39 pounds of methamphetamine.   

    Suazo-Mancilla was previously removed from the United States in August 2018. He will remain in custody pending transfer to the U.S. Bureau of Prisons and is expected to face removal proceedings following the sentence.

    The Drug Enforcement Administration, the Tulsa County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney David Nasar prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Hacktivist group responsible for cyberattacks on critical infrastructure in Europe taken down

    Source: Eurojust

    NoName057(16) has professed support for the Russian Federation since the start of the war of aggression against Ukraine. Since the start of the war, it has executed multiple DDoS attacks against critical infrastructure during high-level (political) events. The group has also exhibited anti-NATO and anti-U.S. sentiment. During a DDoS attack, a website or online service is flooded with traffic, overloading its capacity and thus making it unavailable. The hacktivist group has executed 14 attacks in Germany, some of them lasting multiple days and affecting around 230 organisations including arms factories, power suppliers and government organisations. Attacks were also executed across Europe during the European elections. In Sweden, authorities and bank websites were targeted, while in Switzerland multiple attacks were carried out during a video message given by the Ukrainian President to the Joint Parliament in June 2023, and during the Peace Summit for Ukraine in June 2024. Most recently, the Netherlands was targeted during the NATO Summit at the end of June.

    To execute their attacks, the group recruited supporters through a messaging service. It is estimated that the hackers were able to mobilise around 4000 users who supported their operations by downloading malware that made it possible for them to participate in the DDoS attacks. The group also built its own botnet using hundreds of servers around the world that increased the attack load, causing more damage.

    Coordination of the many international partners was crucial for the success of the operation. Through Eurojust, authorities were able to coordinate their findings and plan an action day to target the hacktivist group. The Agency ensured that multiple European Investigation Orders and Mutual Legal Assistance processes were executed. During the action day on 15 July, Eurojust coordinated any last-minute judicial requests that were needed during the operation.

    Europol facilitated the information exchange, supported the coordination of the operational activities and provided extended operational analytical support, as well as crypto tracing and forensic support during the lent of the investigation, and coordinated the prevention and awareness raising campaign, released to unidentified yet offenders via messaging apps and social media channels. During the action day, Europol set-up a Command Post at Europol’s headquarters and made available a Virtual Command post for online connection with the in-person Command.

    The investigation culminated in an action day on 15 July where actions targeting the group took place in eight countries. Authorities were able to disrupt of over 100 servers worldwide. Searches took place in Germany, Latvia, Spain, Italy, Czechia, Poland and France to gather evidence for the investigation. Additionally, authorities informed the group and 1100 supporters and 17 administrators about the measures taken and the criminal liability they bear for their actions. Seven international arrest warrants have been issued. Germany issued six warrants which are directed inter alia against suspects living in the Russian Federation. Two suspects are accused of being the main instigators responsible for the activities of NoName057(16). Photos and descriptions of some of the suspects can be found on the websites of Europol and Interpol.

    The following authorities were involved in the actions:

    • Czechia: District Prosecutor’s Office of Prague 5; Police, National Counterterrorism, Extremism and Cybercrime Agency (NCTEKK)
    • Estonia: Estonian Police and Border Guard Board
    • Germany: Prosecutor General’s Office Frankfurt am Main – Cyber Crime Centre; Federal Criminal Police Office (BKA)
    • Finland: Prosecution District of Southern Finland; National Bureau of Investigation – Cybercrime Investigation Unit
    • France: Paris Public Prosecutor’s Office – National Jurisdiction against Organised Crime (JUNALCO) ; National Cyber Unit of the Gendarmerie nationale
    • Latvia: State Police of Latvia – International Cooperation Department & Cybercrime Enforcement Department
    • Lithuania: Prosecutor General’s Office of Lithuania; Lithuanian Criminal Police Bureau
    • Netherlands: Public Prosecutor’s Office of the Netherlands and Police of the Netherlands
    • Spain: Investigative Central Court nr. 1 Audiencia Nacional; Audiencia Nacional Prosecutor´s Offices; National Police; Guardia Civil
    • Sweden: Polisen
    • Switzerland: Office of the Attorney General of Switzerland; Federal Office of Police fedpol
    • United States: Federal Bureau of Investigation (FBI)

    MIL Security OSI

  • MIL-OSI Security: Defense News in Brief: U.S., Royal Thai Navies Forge Stronger Bonds Through Secure CENTRIX Communications During CARAT Thailand 2025

    Source: United States Navy

    SATTAHIP, Thailand — In the Indo-Pacific, effective and secure communication forms the bedrock of strong alliances. This critical principle is at the forefront of Cooperation Afloat Readiness and Training (CARAT) Thailand 2025, where U.S. Navy personnel and their Royal Thai Navy (RTN) counterparts conducted subject matter expert exchanges on the Combined Enterprise Regional Information Exchange System (CENTRIX)

    MIL Security OSI

  • MIL-OSI Security: Defense News in Brief: 317th AW showcases combat readiness in major AMC inspection

    Source: United States Airforce

    The 317th Airlift Wing completed the initial phase of its first-ever Combat Readiness Inspection, evaluated by Air Mobility Command at Dyess Air Force Base, Texas.

    The CRI measured the wing’s ability to rapidly deploy combat-ready forces in contested, degraded and operationally limited environments, directly supporting Air Force and Department of Defense objectives.

    “Our wing’s number one priority is ‘mission execution upon notification’,” said Col. Justin Diehl, 317th AW commander. “317th Airmen continuously train to rapidly respond with precision to the most complex operating environments in the world, and this inspection offered another opportunity to validate their timelines.”

    The inspection began with a mock 24-hour deployment notification. Airmen received scenario-based intelligence, a briefing from leadership and guidance on deployment expectations.

    “When given a sudden notification to deploy, our team has the necessary skills to move out and lead at scale,” said Chief Master Sgt. Martin Castillo, 317th AW command chief. “This gives the wing the ability to execute the commander’s intent instantly.”

    A loadmaster assigned to the 39th Airlift Squadron configures cargo rollers inside a C-130J Super Hercules during a Combat Readiness Inspection at Dyess Air Force Base, Texas, July 1, 2025. The inspection evaluated the 317th Airlift Wing’s ability to rapidly generate and deploy combat-ready airpower in support of global mobility operations. (U.S. Air Force photo by Airman 1st Class Adrien Tran)
    Airman 1st Class Christian Sanchez, 7th Logistics Readiness Squadron vehicle maintenance journeyman, checks an entry authorization list during a Combat Readiness Inspection at Dyess Air Force Base, Texas, July 1, 2025. The 317th Airlift Wing was evaluated by Air Mobility Command during its first graded CRI. (U.S. Air Force photo by Airman 1st Class Adrien Tran)
    Airmen assigned to the 317th Airlift Wing observe activity from the side hatch of a C-130J Super Hercules during a Combat Readiness Inspection at Dyess Air Force Base, Texas, July 1, 2025. The Air Mobility Command inspection tested the wing’s ability to rapidly deploy mission-ready Airmen and equipment under realistic, time-constrained scenarios. (U.S. Air Force photo by Airman 1st Class Adrien Tran)

    Throughout the CRI, AMC inspectors general and wing inspection team members evaluated the 317th AW’s execution of deployment operations. Airmen were tasked to rapidly generate aircraft, process cargo and mission plan while also completing the associated administrative and medical requirements.

    “The key to success in this CRI is our ‘we’re going’ mindset,” Castillo said. “Our Airmen understand that our culture is rooted in being prepared to deploy at a moment’s notice to execute high-end operations around the world.”

    Upon receiving the CRI deployment order, Airmen staged pallets and equipment for transport, loaded C-130J Super Hercules aircraft and prepared aircrews for maximum endurance operations, ensuring the 317th AW performed mission execution upon notification.

    “Our Airmen consistently meet and exceed our expectations,” Diehl said. “They think and move fast, maintaining the precision required to respond to global operations in contested environments. The CRI was another opportunity to highlight the effort they put in every day.”

    The 317th AW used the CRI to prepare to participate in the Air Force’s Department Level Exercise, an initiative designed to demonstrate the service’s readiness for complex, large-scale military operations.

    “This wing operates at the leading edge,” Diehl said. “Through the CRI, our Airmen demonstrated their ability through their advanced training to solve challenges in an increasingly complex global environment.

    The completion of the initial phase of the CRI underscores the 317th AW’s ability to generate and employ combat-ready airpower at a moment’s notice. The milestone reinforces the wing’s ‘we’re going’ mindset and highlights its vital role in delivering rapid global mobility and ensuring U.S. and coalition forces can respond to known and emerging threats decisively and effectively.

    MIL Security OSI

  • MIL-OSI Security: Defense News in Brief: USNS Comfort Arrives in Dominican Republic for CP25

    Source: United States Navy

    PUERTO PLATA, Dominican Republic – The Mercy-class hospital ship USNS Comfort (T-AH 20) arrived in Puerto Plata, Dominican Republic for the fourth mission stop of Continuing Promise 2025 (CP25), July 15, 2025.

    16 July 2025

    From Petty Officer 2nd Class Alfredo Marron – U.S. Naval Forces Southern Command / U.S. 4th Fleet

    “It is an honor and a privilege to leave our footprint in the Dominican Republic,” said Capt. Grace Key, commanding officer, Medical Treatment Facility aboard Comfort. “From the medical site and community relations, to the repairs the Seabees will make to the facilities, we will strengthen our partnership with the people of the Dominican Republic.”

    Comfort and Dominican medical professionals will work side-by-side to provide medical care to the community of Puerto Plata. By working together and exchanging knowledge, the Dominican Republic and partners in the region can maintain regional stability as a team and work collectively in the event of natural disasters, medical catastrophes, or regional conflict.

    “Throughout Continuing Promise, the clinical staff and personnel have welcomed us with open arms at every port visit,” said Lt. j.g. Althea Caraballo, the Puerto Plata medical site assistant officer in charge. “I am excited to be in Dominican Republic and very inspired by our partnerships and the opportunity to expand our professional and cultural horizons.”

    Medical care during the Dominican Republic mission stop will be provided at Polideportivo, Puerto Plata and will include services in adult medicine, pediatrics, dental, optometry, women’s health, dermatology, cardiology, physical therapy, nutrition, preventative medicine, radiology, and pharmacy.

    “This mission is a valuable opportunity to deepen cooperation between the United States and the Dominican Republic, particularly in the areas of security and humanitarian assistance,” said Lt. Col. Lowell D. Krusinger, senior defense official/defense attaché, U.S. Embassy Santo Domingo. “We’re proud to see U.S. and Dominican medical professionals working shoulder to shoulder aboard the USNS Comfort, including seven Dominican providers who are lending their expertise to benefit communities across six countries on the ship’s tour.”

    Additionally, Comfort’s medical personnel will conduct subject matter expert exchanges (SMEE) with Dominican health professionals, to include tactical combat casualty care (TCCC) and round tables on preventative medicine, nutrition, and wound care. U.S. Army veterinarians embarked aboard Comfort from the 248th Medical Detachment Veterinary Service Support will conduct a dairy farming SMEE and K-9 tactical causality combat care.

    This visit marks the sixth Continuing Promise visits the Dominican Republic and the fifth visit from Comfort. The last time Comfort visited the Dominican Republic was during Continuing Promise 2022, where the medical team treated 4,435 patients at sites in Santo Domingo and Azua, as well as conducted 87 surgeries aboard Comfort.

    “I am excited to be here as we bring the same service offered to other countries to my home country,” said Dominican Republic 1st Lt. Luiz Rameriez, doctor of obstetrics and gynecology embarked aboard Comfort. “I am excited for the U.S. service members to tour our facilities and to see how we can improve and impact the overall health of the population.”

    The CP25 mission in Dominican Republic also includes a Humanitarian Assistance and Disaster Relief (HA/DR) SMEE and a table-top exercise with local responders. Sailors aboard Comfort will also support the region through a variety of community relations events to include a beach clean-up and performances from the U.S. Fleet Forces band “Unchartered Waters.”

    “This mission is a blessing, there are people not as fortunate to receive advanced medical care and we are able to provide it while we are here,” said Hospitalman Joseclaudia Garcia, a food service associate assigned to Comfort with Dominican heritage. “The Dominican people will really feel very appreciated that we get to share these engagements with them. I am very excited my fellow service members will get to experience my culture first hand!”

    CP25 marks the 16th mission to the region since 2007 and the eighth aboard Comfort. The mission will foster goodwill, strengthen existing partnerships with partner nations, and encourage the establishment of new partnerships among countries, non-federal entities, and international organizations.

    U.S. Naval Forces Southern Command/U.S. 4th Fleet supports U.S. Southern Command’s joint and combined military operations by employing maritime forces in cooperative maritime security operations to maintain access, enhance interoperability, and build enduring partnerships in order to enhance regional security and promote peace, stability and prosperity in the Caribbean, Central and South American region.

    Learn more about USNAVSOUTH/4th Fleet news and photos, visit facebook.com/NAVSOUS4THFLT, https://www.fourthfleet.navy.mil/, X – @ NAVSOUS4THFLT, and https://www.linkedin.com/company/u-s-naval-forces-southern-command-u-s-4th-fleet

    MIL Security OSI

  • MIL-OSI Security: Two MS-13 Members Sentenced for Racketeering

    Source: US FBI

    Defendants responsible for murder in Chelsea, Mass. in 2010

    BOSTON – Two members of La Mara Salvatrucha, or MS-13, were sentenced today in federal court in Boston for their roles in a previously-unsolved murder.

    Jose Vasquez, a/k/a “Cholo,” a/k/a “Little Crazy,” 31, was sentenced by Senior U.S. District Court Judge William G. Young to 25 years in prison, to be followed by five years of supervised release. In May 2025, Vasquez pleaded guilty to violent crime in aid of racketeering. Vasquez was already serving a 212-month prison sentence for a May 2018 federal conviction for conspiracy to participate in a racketeering enterprise. In total, Vasquez will serve a total of 37 years for his MS-13-related crimes.

    William Pineda Portillo, a/k/a “Humilde,” 31, a Salvadoran national who was unlawfully residing in Everett, was sentenced by Judge Young to 16 years in prison, to be followed by three years of supervised release. He is subject to deportation upon completion of the imposed sentence. In May 2023, Pineda Portillo pleaded guilty to conspiracy to participate in a racketeering enterprise (RICO) conspiracy.

    Pineda Portillo and Vazquez were indicted by a federal grand jury along with other MS-13 members in September 2024. Specifically, Pineda Portillo and Vasquez conspired with others to murder a 28-year-old man on Dec. 18, 2010, in Chelsea, Mass. That evening, law enforcement responded to a 911 call in the vicinity of the Fifth Street on-ramp to Route 1 in Chelsea. There, the victim was found with approximately 10 stab wounds to his chest and back, along with injuries to his head. The victim was transported to the hospital, where he succumbed to his wounds. A recent reexamination of evidence collected during the initial investigation identified members of MS-13, including Vasquez, as having committed the murder.  

    In the week leading up to the incident, Vasquez and other MS-13 members conspired to murder the victim because they believed the victim belonged to a rival gang. Evidence revealed that on the day of the murder, Pineda Portillo picked up Vasquez, other MS-13 members and the victim in Allston. Driving a vehicle registered to his father, Pineda Portillo took the MS-13 members and the victim to Chelsea where Vasquez and the other gang members led the victim to an area under an on-ramp to Route 1. Once in the secluded area under the highway, an MS-13 member hit the victim in the head with a rock and another MS-13 member stabbed the victim with a machete. During the attack, Vasquez stabbed the victim with a knife. Vasquez’s palm print was identified on the handle of a silver kitchen knife recovered from the murder scene. The victim’s blood also was found on the knife.

    An undercover recording obtained approximately six weeks after the murder, captured one MS-13 member acknowledging his participation in the murder and other gang members disciplining him for leaving Massachusetts after the murder without the gang’s permission.

    Pineda Portillo fled to El Salvador before investigators could interview him about his role in the murder. On or about April 29, 2015, after Pineda Portillo returned to the United States, he arranged to sell a firearm loaded with eight rounds of ammunition to a cooperating witness, in exchange for money. On or about June 1, 2015, Pineda Portillo conspired to murder an MS-13 member he incorrectly believed had been arrested and was cooperating with law enforcement. Specifically, in a conversation recorded by law enforcement, Pineda Portillo said, among other things: “I want that son of a bitch killed, man. . . . You will see, homeboy! We are going to do a complete thing to that son of a bitch, dude.”

    Pineda Portillo originally was indicted in 2017. Shortly before the indictment was returned, he was deported to El Salvador. Approximately five years later, on May 10, 2022, Pineda Portillo was arrested as he tried to return to the United States, illegally crossing the border into Texas from Mexico. According to court documents, after being arrested at the border, Pineda Portillo admitted that he was a member of MS-13. A fingerprint analysis indicated that there was a warrant for his arrest. Pineda Portillo was then returned to the District of Massachusetts where he remained in custody.

    United States Attorney Leah B. Foley; Ted E. Docks Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Geoffrey D. Noble, Colonel of the Massachusetts State Police; Chief Shumeane Benford of the Somerville Police Department; and Chief Keith Houghton of the Chelsea Police Department made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Boston Field Division; United States Customs and Border Protection; United States Citizenship and Immigration Services; and the Suffolk County District Attorney’s Office. Assistant U.S. Attorneys Christopher J. Pohl, Meghan C. Cleary and Brian A. Fogerty of the Office’s Criminal Division prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Former State Employee Charged with Providing K2-Laced Paper to a Federal Prison Inmate; Inmate Indicted for Possessing K2

    Source: US FBI

    Inmate granted clemency on Jan. 17, 2025 reducing 2022 federal prison sentence for drug distribution

    BOSTON – A Bridgewater, Mass. woman and a federal inmate have been charged with providing and possessing a controlled substance in the form of a synthetic cannabinoid, also known as “K2,” at the federal prison FMC Devens. The inmate had been granted clemency on Jan. 17, 2025, reducing his 2022 federal prison sentence for drug distribution. 

    Tasha Hammock, 43, a former employee with the Massachusetts Department of Environmental Protection, is charged by Information with providing contraband to a prison inmate. Raymond Gaines, 45, an inmate at FMC Devens, has been indicted by a federal grand jury with possessing contraband by a prison inmate. In March 2025, Hammock and Gaines were charged by criminal complaint.

    According to court documents, on Jan. 25, 2022, Gaines was sentenced to more than seven years in prison after pleading guilty in federal court in Boston to possession with intent to distribute cocaine and possessing a firearm in furtherance of drug trafficking. At the time he committed the offenses, he was on federal supervised release after serving a prison sentence resulting from a 2017 conviction for distributing cocaine base within 1,000 feet of a school. In both prior cases Gaines was alleged to be an associate of the Orchard Park Trailblazers, a street gang in Boston. On Jan. 17, 2025, Gaines received an Executive Grant of Clemency, reducing his current federal sentence to five years in prison.  

    It is alleged that on Aug. 18, 2024, Hammock, while visiting Gaines in the prison, surreptitiously passed K2-laced papers to Gaines, which he pocketed. At the time, Hammock was employed with the Massachusetts Department of Environmental Protection. Hammock also allegedly previously handled money connected with the distribution of K2 to Gaines in FMC Devens and she allegedly received K2 at her residence for distribution into the prison. Court records allege that law enforcement obtained a cellphone that had been smuggled to an inmate in the prison (“Inmate A”). In September 2023, Inmate A allegedly sent messages on the cell phone to another person (“Person 1”), discussing obtaining K2 in prison. Inmate A allegedly told Person 1 that the drugs could be delivered to a particular address in Bridgewater – later determined to be Hammock’s residence – and that Inmate A’s “co” would arrange for the drugs to be brought into the prison from there.  

    As described in court documents, K2 presents a health problem at FMC Devens, where inmates have become sick from smoking paper believed to contain K2, as well as prison staff who have been exposed to the secondary smoke.    

    The charges of providing a prohibited object to a prison inmate, and receiving a prohibited object by a prison inmate, each carry a penalty of up to 10 years in prison, up to 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; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston; and Ryan Geach, Special Agent in Charge of the Northeast Regional Office of DOJ-OIG, made the announcement today. Valuable assistance was provided by the Special Investigative Services Unit at FMC Devens. Assistant U.S. Attorney Brendan O’Shea of the Worcester Branch Office is prosecuting the case.  

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

    MIL Security OSI

  • MIL-OSI Security: Serial Bank Robber Sentenced to Five Years in Federal Prison for Robbing a Manchester Credit Union While on Federal Supervised Release

    Source: US FBI

    CONCORD – A Manchester man was sentenced yesterday in federal court for bank robbery, Acting U.S. Attorney Jay McCormack announces.

    Jesse Hippolite, 37, was sentenced by U.S. District Judge Paul J. Barbadoro to 60 months in federal prison.  On April 22, 2025, Hippolite pleaded guilty to one count of bank robbery.

    “The defendant is a prolific bank robber with a long history of victimizing bank employees to line his own pockets,” said Acting U.S. Attorney McCormack.  “His choices have made him a danger to the public, and thanks to the efforts of law enforcement, he will spend the next five years in federal prison.”

    “Jesse Hippolite was a crime spree unto himself, robbing a dozen banks before this one” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “This sentence nips his burgeoning bank robbery career in the bud and holds him accountable for menacing innocent people who are just trying to make an honest living.  This case is just one example of how the FBI continues to support our partners in pulverizing violent crime to improve public safety.”

    According to the plea agreement and statements made in court, Hippolite has multiple state and federal convictions for robbery in New York.  In 2011, he went on a bank robbery spree in New York City and was involved in multiple separate robberies.  Each time, he was unarmed but passed a note threatening to kill people if his demands for money were not met.  He was released from federal prison, in connection with those convictions, in February 2023. He then moved to New Hampshire, where he remained on federal supervised release.

    In February 2025, Hippolite robbed a credit union in Manchester.  He wore a disguise and was unarmed.  Hippolite passed a note to three tellers reading:

    $100,000

    ALL $100 Bills

    *No Dye Packs

    Give Back Note

    Hippolite stole $3,139 before fleeing.  He was subsequently identified on nearby surveillance cameras.

    The FBI and Manchester Police Department led the investigation.  The U.S. Probation Office provided valuable assistance.  Assistant U.S. Attorney Alexander S. Chen prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Tampa Man Pleads Guilty To Robbing Two Convenience Stores With Firearms

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

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that Ronald Brown (24, Tampa) has pleaded guilty to two robberies, conspiracy to commit those robberies, and brandishing a firearm during both those robberies. Brown faces up to 20 years in prison on each of the robbery counts. For each of the firearms counts, he faces a minimum sentence of seven years, up to life, in federal prison consecutive to any other sentence imposed. A sentencing date has not yet been set.

    According to court documents and proceedings, in July 2024, Brown conspired with others to rob two convenience stores in Tampa. Two firearms were used in, and brandished, during the robberies. Law enforcement located the suspects a few days after the robberies at a hotel in Tampa. A review of surveillance footage from the hotel showed Brown holding a rifle near the vehicle identified as being used in the robberies. Additional surveillance footage from the hotel showed Brown carrying a long box to the trunk prior to the robbery. Search warrants for multiple hotel rooms were executed and the rifle was located. The rifle belongs to Brown.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman.

    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.

    MIL Security OSI

  • MIL-OSI Security: Tampa Man Pleads Guilty To Robbing Two Convenience Stores With Firearms

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

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that Ronald Brown (24, Tampa) has pleaded guilty to two robberies, conspiracy to commit those robberies, and brandishing a firearm during both those robberies. Brown faces up to 20 years in prison on each of the robbery counts. For each of the firearms counts, he faces a minimum sentence of seven years, up to life, in federal prison consecutive to any other sentence imposed. A sentencing date has not yet been set.

    According to court documents and proceedings, in July 2024, Brown conspired with others to rob two convenience stores in Tampa. Two firearms were used in, and brandished, during the robberies. Law enforcement located the suspects a few days after the robberies at a hotel in Tampa. A review of surveillance footage from the hotel showed Brown holding a rifle near the vehicle identified as being used in the robberies. Additional surveillance footage from the hotel showed Brown carrying a long box to the trunk prior to the robbery. Search warrants for multiple hotel rooms were executed and the rifle was located. The rifle belongs to Brown.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman.

    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.

    MIL Security OSI

  • MIL-OSI Security: Philadelphia Man Sentenced to 14 Years in Prison for Two Armed Carjackings

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

    Defendant Admitted to Four Additional Carjackings; He and Accomplices Lured Victims Through Dating Apps

    PHILADELPHIA – United States Attorney David Metcalf announced that Isiah Surzano-Glover, 22, of Philadelphia, Pennsylvania, was sentenced today to 168 months in prison and five years of supervised release by United States District Judge Karen S. Marston for two gunpoint carjackings.

    In March 2024, the defendant was charged by indictment, and he pleaded guilty in November to two counts of carjacking and one count of brandishing a firearm during a crime of violence.

    As detailed in court filings and admitted to by the defendant, on January 2, 2024, at 7:30 p.m., he and accomplices lured victim P.M. to the 5400 block of Walker Street in Philadelphia by posing as a female named “Mercedes” on a dating app. When P.M. arrived, Surzano-Glover and the others, all masked, approached the victim, brandished guns, and threatened to shoot P.M. if he moved. The carjackers took P.M.’s keys, wallet, and phone, and drove away in his 2011 Ford Crown Victoria.

    On January 3, 2024, at approximately 8:30 p.m., the defendant and several others, again using an app and the “Mercedes” ruse, lured R.E. to the 1700 block of Brill Street in Philadelphia. Upon R.E.’s arrival, the masked carjackers pointed handguns at him, pistol-whipped R.E. in the head with a gun, and took his keys and phone. They ordered him to run, then drove away in his 2006 Toyota Tacoma.

    Approximately 30 minutes after R.E. was carjacked, Philadelphia police officers located R.E.’s Tacoma parked unattended at 5000 Valley Street, approximately half a mile from the scene of the crime. Other officers then observed what proved to be P.M.’s Crown Victoria, parked in an alley near the intersection of Pratt and Hawthorne streets, about a quarter of a mile from 5000 Valley Street, and placed the car under surveillance.

    Around 10:15 p.m., P.M.’s Crown Victoria drove off and officers followed. The vehicle made its way to 5000 Valley Street, where a police car was alongside R.E.’s Tacoma, and then sped off, initiating a police pursuit. Multiple individuals eventually bailed from P.M.’s vehicle at the intersection of Worth Street and Margaret Street, and the defendant was arrested, following a foot pursuit.

    In addition to the above crimes with which he was charged, Surzano-Glover admitted to participating in four other Philadelphia carjackings.

    The case was investigated by the ATF and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Michael Miller and Kwambina Coker.

    MIL Security OSI

  • MIL-OSI Security: Philadelphia Man Sentenced to 14 Years in Prison for Two Armed Carjackings

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

    Defendant Admitted to Four Additional Carjackings; He and Accomplices Lured Victims Through Dating Apps

    PHILADELPHIA – United States Attorney David Metcalf announced that Isiah Surzano-Glover, 22, of Philadelphia, Pennsylvania, was sentenced today to 168 months in prison and five years of supervised release by United States District Judge Karen S. Marston for two gunpoint carjackings.

    In March 2024, the defendant was charged by indictment, and he pleaded guilty in November to two counts of carjacking and one count of brandishing a firearm during a crime of violence.

    As detailed in court filings and admitted to by the defendant, on January 2, 2024, at 7:30 p.m., he and accomplices lured victim P.M. to the 5400 block of Walker Street in Philadelphia by posing as a female named “Mercedes” on a dating app. When P.M. arrived, Surzano-Glover and the others, all masked, approached the victim, brandished guns, and threatened to shoot P.M. if he moved. The carjackers took P.M.’s keys, wallet, and phone, and drove away in his 2011 Ford Crown Victoria.

    On January 3, 2024, at approximately 8:30 p.m., the defendant and several others, again using an app and the “Mercedes” ruse, lured R.E. to the 1700 block of Brill Street in Philadelphia. Upon R.E.’s arrival, the masked carjackers pointed handguns at him, pistol-whipped R.E. in the head with a gun, and took his keys and phone. They ordered him to run, then drove away in his 2006 Toyota Tacoma.

    Approximately 30 minutes after R.E. was carjacked, Philadelphia police officers located R.E.’s Tacoma parked unattended at 5000 Valley Street, approximately half a mile from the scene of the crime. Other officers then observed what proved to be P.M.’s Crown Victoria, parked in an alley near the intersection of Pratt and Hawthorne streets, about a quarter of a mile from 5000 Valley Street, and placed the car under surveillance.

    Around 10:15 p.m., P.M.’s Crown Victoria drove off and officers followed. The vehicle made its way to 5000 Valley Street, where a police car was alongside R.E.’s Tacoma, and then sped off, initiating a police pursuit. Multiple individuals eventually bailed from P.M.’s vehicle at the intersection of Worth Street and Margaret Street, and the defendant was arrested, following a foot pursuit.

    In addition to the above crimes with which he was charged, Surzano-Glover admitted to participating in four other Philadelphia carjackings.

    The case was investigated by the ATF and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Michael Miller and Kwambina Coker.

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals Arrest Two Memphis First-Degree Murder Fugitives in Different States on the Same Day

    Source: US Marshals Service

    Memphis, TN – On July 15, 2025, the U.S. Marshals Service (USMS) arrested two women wanted in unrelated Memphis murders in different states. Talia Jones, 19, was arrested in Minneapolis, Minnesota, for Facilitation of First-Degree Murder and Janae Bradley, 32, was arrested in Memphis for First-Degree Murder.

    On January 10, 2025, Patrick Houston Jr., was shot to death near the intersection of Ketchum Road and Long Street in Memphis. Houston is the son of Memphis rapper, Patrick Houston, Sr., also known as Project Pat. Following an investigation by the Memphis Police Department (MPD), on June 27, 2025, a warrant was issued for Talia Jones for Facilitation of First-Degree Murder.

    The case was adopted for a fugitive investigation by the USMS Two Rivers Violent Fugitive Task Force (TRVFTF) in Memphis. Investigators with the TRVFTF developed information that Jones had fled to Minnesota and provided investigative leads to the USMS North Star Fugitive Task Force in Minneapolis. The USMS caught up with Jones yesterday in Minneapolis, but she did not go into custody quietly. She fought Task Force members and actively resisted arrest; however, she was subdued without injury to anyone involved. She is currently in custody awaiting extradition to Tennessee.

    Janae Bradley’s arrest stems from an incident on February 22, 2025, when Terrica Tabor was shot to death near the 2900 block of Third Street in Memphis. MPD investigated the case, and a First-Degree Murder warrant was issued for Bradley on February 26, 2025.

    The fugitive case was adopted by the TRVFTF. By working with known associates, Task Force Investigators convinced Bradley to turn herself in on July 15.

    “The U.S. Marshals Service’s partnership with the Memphis Police Department is strong and effective,” said U.S. Marshal Tyreece Miller. “Our collaboration continues to bring violent offenders to justice.”

    The U.S. Marshals Service Two Rivers Violent Fugitive Task Force is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is primarily composed of Deputy U.S. Marshals, Shelby, Fayette, Tipton, and Gibson County Sheriff’s Deputies, Memphis and Jackson Police Officers, Tennessee Department of Correction Special Agents and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured over 3,000 violent offenders and sexual predators.

    MIL Security OSI

  • MIL-OSI Security: Former Maryland Police Officer Sentenced for Excessive Force Conviction

    Source: United States Attorneys General

    Former Fairmont Heights, Maryland, Police Officer Philip Dupree was sentenced today following his conviction at trial on June 17, 2024. Dupree was sentenced to six years and two months in prison.

    During the weeklong jury trial, the evidence established that Dupree was on duty as a Fairmont Heights Police Officer on Aug. 4, 2019, when he conducted a traffic stop in the District of Columbia. After detaining a man, Officer Dupree pepper sprayed the man while he was handcuffed and seated in Dupree’s police car. The jury found that Dupree’s use of force constituted excessive force by a law enforcement officer.

    The FBI Washington Field Office investigated the case.

    Trial Attorney Sanjay Patel of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Christopher Howland for the District of Columbia prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: MEDIA ADVISORY: Coast Guard to hold change of command ceremony in Charleston

    Source: United States Coast Guard

    News Release  

    U.S. Coast Guard Southeast District PA Detachment Jacksonville
    Contact: Coast Guard PA Detachment Jacksonville
    Office: 904-714-7606/7607
    After Hours: 786-393-4138
    PA Detachment Jacksonville online newsroom

     

    07/16/2025 01:10 PM EDT

    CHARLESTON, S.C. — The crew of Coast Guard Sector Charleston is scheduled to hold a change of command ceremony, Friday, at Coast Guard Sector Charleston.

    MIL Security OSI

  • MIL-OSI Security: Yemeni Partners Successfully Interdict Massive Iranian Weapons Shipment Bound for the Houthis

    Source: United States Central Command (CENTCOM)

    The NRF intercepted and seized over 750 tons of munitions and hardware to include hundreds of advanced cruise, anti-ship, and anti-aircraft missiles, warheads and seekers, components as well as hundreds of drone engines, air defense equipment, radar systems, and communications equipment.

    MIL Security OSI

  • MIL-OSI Security: Convicted felon caught twice with loaded firearms sentenced to over eight years in prison

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

    RICHMOND, Va. – A Richmond man was sentenced today to eight years and four months in prison for being a felon in possession of a firearm.

    According to court documents, on June 13, 2024, Richmond Police officers observed Emanuel Leon Crawford, Jr., 33, in a parking lot area of a convenience store on Mosby Street in Richmond acting suspiciously. When they got out of their patrol vehicle, Crawford fled on foot. As Crawford was running, he removed a crossbody bag and threw it. Officers took Crawford into custody and recovered the bag, which contained a loaded .40 caliber handgun. Officers also recovered 18 multi-colored pressed pills containing methamphetamine.

    On July 26, 2024, as officers served Crawford with a misdemeanor warrant, they found him in possession of a loaded 9mm handgun.

    Crawford was convicted in 2013 of attempted unlawful wounding, use of a firearm in the commission of a felony, and burglary of a residence. Crawford also was convicted in 2020 of possession with intent to distribute a Schedule I/II controlled substance. As a previously convicted felon, Crawford is prohibited from legally possessing firearms or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by Senior U.S. District Judge Robert E. Payne.

    Assistant U.S. Attorney Olivia L. Norman and Third-Year Law Student Kevin C. Teel prosecuted the case.

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

    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. 3:24-cr-169.

    MIL Security OSI

  • MIL-OSI Security: Undocumented Mexican National Sentenced to Prison for Drug Trafficking and Illegal Reentry

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

    SALT LAKE CITY, Utah – Armando Reyes-Ascension, 43, a Mexican national, living in the United States illegally, was sentenced to 58 months’ imprisonment after he pleaded guilty to immigration and drug trafficking crimes.  In less than three months, Reyes-Ascension, who was previously removed from the United States on three different occasions and criminally convicted of felony illegal reentry, was again found back in the United States and in possession of more than 9,000 fentanyl pills, a loaded firearm, several dangerous weapons, and more than $80,000 in cash.

    In addition to his term of imprisonment, Senior U.S. District Court Judge Clark Waddoups sentenced Reyes-Ascension to three years’ supervised release and ordered him to forfeit over $88,000.00 USD, a Smith and Wesson .380 caliber pistol, associated ammunition, including eight .380 rounds, nine knives and daggers, and nine collectors’ coins.

    According to court documents and statements made at Reyes-Ascension’s change of plea and sentencing hearings, on May 17, 2024, during an investigation, officers with the Salt Lake City Police Department seized 7,000 fentanyl pills, and $32,000 in cash from Reyes-Ascension’s apartment. On June 11, 2024, he was removed from the United States to Mexico by immigration officials. On August 7, 2024, Reyes-Ascension re-entered the United States illegally, and was found in Salt Lake County Metro jail after law enforcement had arrested him for drug crimes. During the arrest, officers seized 2,000 fentanyl pills and more than $55,000 cash, coins, and several dangerous weapons – including a firearm. See prior press release: Previously Removed Foreign National and Felon Indicted on Drug and Gun Crimes.

    Prior to Reyes-Ascension’s May 2024 arrest and third removal on June 11, 2024, he was previously removed from the United States to Mexico on two separate occasions; one of which he was convicted of illegal reentry of a previously removed alien on March 4, 2020.

    “Reyes-Ascension’s repeated criminal conduct is a complete and total disregard for the laws of this country, and it will not be tolerated,” said Acting U.S. Attorney Felice John Viti, of the District of Utah. “The defendant is a clear danger to Utah and the United States as a whole. The U.S. Attorney’s Office and our law enforcement partners will continue to prosecute anyone who breaks our laws and pumps poison into our communities.”

    “This sentencing sends a clear message that we will relentlessly pursue individuals who combine violent narcotics distribution with firearms offenses,” said ATF Special Agent in Charge Brent Beavers. “Possessing poisonous dangerous drugs alongside a loaded firearm posed an imminent and grave threat to public safety. ATF remains committed to disrupting the nexus between illicit drugs and guns because every one of the weapons we take off the street is one less chance for tragedy in our communities.”

    “Defendants like Reyes-Ascension knowingly put people’s lives at risk,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “The FBI and our partners will not stand by as traffickers, especially those in the United States illegally, push dangerous drugs into our neighborhoods. We will aggressively pursue those who seek to profit by fueling the opioid epidemic.”

    The case was investigated jointly by the U.S. Immigration and Customs Enforcement (ICE), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Salt Lake City Police Department, and the FBI Salt Lake City Field Office.

    Assistant United States Attorney Bryan N. Reeves of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: KC Man Indicted for Illegally Possessing Ammunition

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man illegally possessed ammunition has been indicted by a federal grand jury.

    Brian H. Brown, 49, was charged today in an indictment returned by a federal grand jury in Kansas City, Mo.  Today’s indictment replaces a federal criminal complaint that was filed against Brown on July 7, 2025.

    The federal indictment charges Brown with being a felon in possession of ammunition on July 3, 2025.

    According to an affidavit filed in support of the original complaint, Kansas City, Mo. Police Department officers were dispatched to 97th Terrace and Holmes Avenue at approximately 6:30 p.m. for an accident involving a disturbance with an armed party.  An officer contacted the suspect, who was identified as Brown.  Brown began to tell the officer about the accident and the officer believed Brown was driving while intoxicated.  The officer ordered Brown to place his hands behind his back and Brown refused the officer’s commands.  A struggle ensued between Brown and the officer, and the officer observed a handgun in Brown’s shorts pocket.  Brown was eventually arrested, and the handgun was removed from his pocket.

    The firearm was identified as a Polymer 80, “P-80”, camouflage in color.  It was loaded with eleven rounds of ammunition.  The firearm did not have a visible serial number.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.  Brown has felony convictions for trafficking in drugs, distribution of a controlled substance, possession of a controlled substance, and being a felon in possession of a firearm.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Kansas City, Missouri Police Department.

    Operation Take Back America

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

    MIL Security OSI

  • MIL-OSI Security: Arrest of Javier Santos-Alejandro

    Source: US FBI

    SAN JUAN, PR—Special Agent in Charge (SAC) Devin J. Kowalski, of the Federal Bureau of Investigation (FBI), San Juan Field Office, announced today the arrest of Javier Santos-Alejandro (Santos-Alejandro).

    Santos-Alejandro was charged under a Federal Criminal Complaint with violations of Title 18, United States Code, Sections:

    • 2119(1) and (2): Carjacking—Aiding & Abetting
    • 924(c)(1)(A)(ii) and (2): Brandishing of a Firearm in Furtherance of a Crime of Violence—Aiding & Abetting
    • 2119(3) and (2): Attempted Carjacking Resulting in Death—Aiding & Abetting

    Charges included in the complaint are related to events which took place July 2nd and July 5th, which led to the death of Natalia Aileen Santiago-Rivera.

    “Today’s arrest is an important step in the journey to secure justice for Natalia’s family,” said SAC Kowalski. “I am proud of, and thankful for, the dedicated FBI Special Agents, Intelligence, and Professional Staff – as well as our incredible teammates at the Police of Puerto Rico and the United States Attorney’s Office – who have worked this case relentlessly. But we are not done, and you can expect us to persistently investigate this tragedy until everyone involved is held accountable. My advice to those who think they can get away with this: you won’t, so turn yourselves in.”

    This case is being investigated by the FBI San Juan Field Office in partnership with the Police of Puerto Rico and is being prosecuted by the United States Attorney’s Office for the District of Puerto Rico.

    Tips and information assist the FBI and its federal, state, and local law enforcement partners. The FBI reminds the public that anyone with information on this case should contact the FBI San Juan Field Office immediately by calling 787-987-6500 or submit tips through the FBI’s Internet complaint portal at tips.fbi.gov. Tipsters may remain anonymous.

    The public is reminded that a Federal Criminal Complaint contains only charges and is not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty by a court of law. The U.S. government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI

  • MIL-OSI Security: Shreveport Woman Guilty of Embezzlement From Her Employer

    Source: US FBI

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that KRISTEN LEVIN a/k/a “KRISTEN CASSELS” (“LEVIN, age 42, of Shreveport, Louisiana, pleaded guilty on July 3, 2025, before U.S. District Judge Barry W. Ashe to wire fraud in connection with her embezzlement from her employer.

    According to court documents, LEVIN created and submitted fake invoices to her employer for payment.  Specifically, in October of 2020, LEVIN submitted a fake invoice via email to another employee and requested payment.  The invoice generated a wire transfer of approximately $4,600 to LEVIN’s personal account, unbeknownst to the employer.

    Sentencing will occur on October 23, 2025.  At sentencing, LEVIN faces up to twenty years in prison for the wire fraud, up to $250,000 in fines, up to three years of supervised release, and a $100 mandatory special assessment fee.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter.  Assistant U.S. Attorneys Edward J. Rivera, Katherine McHugh, both of the Financial Crimes Unit, and Sarah Dawkins, of the Violent Crimes Unit, are in charge of the prosecution.

    *     *    *

    MIL Security OSI

  • MIL-OSI Security: NATO Deputy Secretary General calls for stronger NATO-EU cooperation to build on historic Summit decisions

    Source: NATO

    On Wednesday (16 July), NATO Deputy Secretary General Radmila Shekerinska addressed a joint meeting of the European Parliament’s Committee on Foreign Affairs (AFET) and the Committee on Security and Defence (SEDE). She explained the outcome of the NATO Summit in The Hague, called for stronger cooperation with the European Union (EU), and answered questions from Members of the European Parliament.

    Ms Shekerinska introduced the historic agreement reached by Allies at the NATO Summit in The Hague, to raise defence spending to 5% of GDP by 2035. The new defence spending target is based on NATO’s ambitious capability targets and the latest defence plans.  “It is the price we must pay to preserve peace” she stated, adding that “not preparing to prevent war will cost us much, much more.”

    As a result of the Summit agreement, European Allies and Canada are stepping up, to take their fair share of defence spending.  The Deputy Secretary General welcomed the EU’s increased efforts on defence and stressed that NATO and the EU can do much more together, by boosting the defence industry, protecting critical infrastructure, and developing new capabilities. “But to keep Europe safe, we must ensure that our efforts are truly transatlantic,” she noted.

    As Russia’s war of aggression against Ukraine continues, Ms Shekerinska highlighted U.S. President Donald Trump’s new plan to supply Ukraine with military equipment financed by European Allies and Canada. The Deputy Secretary General underscored the importance of achieving a just and lasting peace for Ukraine. “Going forward, there is even more we can do together, to boost the Ukrainian defence industry and to better integrate it with our own,” Ms Shekerinska affirmed. “This is our security as well … Now we need to roll up our sleeves and deliver,” she concluded. 

    MIL Security OSI

  • MIL-OSI Security: Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking

    Source: US FBI

    HONOLULU – Acting United States Attorney Ken Sorenson announced that Lance L. Bermudez, 34, of Honolulu, Hawaii was sentenced yesterday in federal court by U.S. District Chief Judge Derrick K. Watson to 360 months of imprisonment followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute controlled substances, racketeering conspiracy, and Hobbs Act Robbery. Bermudez is the last defendant to be sentenced for his role in the Miske Enterprise.

    As part of his 2022 plea agreement, Bermudez admitted that he and other members of the Enterprise participated in a murder-for-hire conspiracy with codefendant Michael J. Miske and other Enterprise members. Miske put a murder contract out on an individual he believed was cooperating with law enforcement. Bermudez agreed to commit the murder for $60,000 and laid in wait outside of the victim’s home on multiple occasions, waiting for the right opportunity to kill the victim. The murder did not ultimately occur because Miske eventually rescinded the contract. Bermudez also admitted to taking part in multiple attempted murders where he shot victims from his vehicle. Further, Bermudez admitted to burning a van at Miske’s direction that Bermudez later discovered was utilized in the abduction and murder of 21-year-old Johnathan Fraser. Bermudez also admitted to committing several armed robberies of Honolulu area drug dealers and then selling the stolen drugs to others in the community.

    Bermudez was charged alongside twelve other defendants, all of whom pled guilty except for Michael J. Miske who proceeded to trial and was found guilty of racketeering conspiracy, murder, and 11 other felony charges on July 18, 2024.

    Seven other members and associates of the Miske Enterprise pled guilty to various offenses in related cases.

    “You terrorized this city and this county to a greater extent than anyone I can remember,” Judge Watson advised Bermudez during today’s sentencing before reciting the litany of racketeering acts for which the Court found Bermudez responsible.  Judge Watson called out the “brazenness” and “unprecedented” nature of Bermudez’s acts of violence, noting that he had never seen the same level of violence even collectively among multiple coconspirators that here was attributed solely to Bermudez.

    “For his grisly work in pummeling victims with his fists, Lance Bermudez was coined with the nickname, ‘The Hammah.’  Yesterday, Bermudez was at the business end of the federal justice hammer as U.S. District Chief Judge Derrick Watson sentenced him to a lengthy 30-year sentence for his violent role in promoting the nefarious and illicit activities of the Miske organization.  Bermudez’s sentence is the final one to be handed down against the members of the Miske Enterprise and is the capstone of our investigation into the violent and corrupt activities of Michael Miske and his henchmen,” said Acting U.S. Attorney Ken Sorenson.  “Our decade-long effort with our outstanding law enforcement partners has now resulted in the federal convictions of 20 Miske confederates who now can no longer victimize Hawaii’s citizens and communities.  While the work against the Miske Enterprise is done, the people of Hawaii can rest assured that the United States Attorney’s Office for the District of Hawaii and our dedicated and resolute law enforcement partners at the Honolulu Division of the FBI, Internal Revenue Service, and Homeland Security Investigations, among others, will continue to tirelessly hunt down and prosecute those who operate violent criminal enterprises in our state and endanger our citizens.”

    “Mr. Bermudez was a key member of the Miske Enterprise, actively participating in a longstanding pattern of violence and racketeering activity involving murder-for-hire, armed robbery, and drug trafficking,” said FBI Honolulu Special Agent in Charge David Porter.  “This sentencing reflects years of collaboration between FBI Honolulu and our law enforcement partners.  The FBI remains steadfast in its commitment to dismantle violent criminal enterprises, hold their members accountable, and pursue justice for victims.” 

    “Mr. Bermudez’s account of attempted murder-for-hire reminds us that even the worst crimes have a price,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “IRS-CI follows the money to uproot organizations that profit from violence.”

    “Today’s sentencing marks a significant step towards justice for the victims and the community terrorized by the Miske Enterprise.  The severity of the crimes committed by Lance L. Bermudez underscores the necessity of our relentless collaborative efforts to dismantle such criminal organizations and ensure the safety and security of our citizens,” said Homeland Security Investigations Special Agent in Charge Lucy Cabral-DeArmas.  “We remain steadfast in our commitment to holding accountable those who engage in such egregious acts of violence and criminal conduct.”

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

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

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

    MIL Security OSI

  • MIL-OSI Security: Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking

    Source: US FBI

    HONOLULU – Acting United States Attorney Ken Sorenson announced that Lance L. Bermudez, 34, of Honolulu, Hawaii was sentenced yesterday in federal court by U.S. District Chief Judge Derrick K. Watson to 360 months of imprisonment followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute controlled substances, racketeering conspiracy, and Hobbs Act Robbery. Bermudez is the last defendant to be sentenced for his role in the Miske Enterprise.

    As part of his 2022 plea agreement, Bermudez admitted that he and other members of the Enterprise participated in a murder-for-hire conspiracy with codefendant Michael J. Miske and other Enterprise members. Miske put a murder contract out on an individual he believed was cooperating with law enforcement. Bermudez agreed to commit the murder for $60,000 and laid in wait outside of the victim’s home on multiple occasions, waiting for the right opportunity to kill the victim. The murder did not ultimately occur because Miske eventually rescinded the contract. Bermudez also admitted to taking part in multiple attempted murders where he shot victims from his vehicle. Further, Bermudez admitted to burning a van at Miske’s direction that Bermudez later discovered was utilized in the abduction and murder of 21-year-old Johnathan Fraser. Bermudez also admitted to committing several armed robberies of Honolulu area drug dealers and then selling the stolen drugs to others in the community.

    Bermudez was charged alongside twelve other defendants, all of whom pled guilty except for Michael J. Miske who proceeded to trial and was found guilty of racketeering conspiracy, murder, and 11 other felony charges on July 18, 2024.

    Seven other members and associates of the Miske Enterprise pled guilty to various offenses in related cases.

    “You terrorized this city and this county to a greater extent than anyone I can remember,” Judge Watson advised Bermudez during today’s sentencing before reciting the litany of racketeering acts for which the Court found Bermudez responsible.  Judge Watson called out the “brazenness” and “unprecedented” nature of Bermudez’s acts of violence, noting that he had never seen the same level of violence even collectively among multiple coconspirators that here was attributed solely to Bermudez.

    “For his grisly work in pummeling victims with his fists, Lance Bermudez was coined with the nickname, ‘The Hammah.’  Yesterday, Bermudez was at the business end of the federal justice hammer as U.S. District Chief Judge Derrick Watson sentenced him to a lengthy 30-year sentence for his violent role in promoting the nefarious and illicit activities of the Miske organization.  Bermudez’s sentence is the final one to be handed down against the members of the Miske Enterprise and is the capstone of our investigation into the violent and corrupt activities of Michael Miske and his henchmen,” said Acting U.S. Attorney Ken Sorenson.  “Our decade-long effort with our outstanding law enforcement partners has now resulted in the federal convictions of 20 Miske confederates who now can no longer victimize Hawaii’s citizens and communities.  While the work against the Miske Enterprise is done, the people of Hawaii can rest assured that the United States Attorney’s Office for the District of Hawaii and our dedicated and resolute law enforcement partners at the Honolulu Division of the FBI, Internal Revenue Service, and Homeland Security Investigations, among others, will continue to tirelessly hunt down and prosecute those who operate violent criminal enterprises in our state and endanger our citizens.”

    “Mr. Bermudez was a key member of the Miske Enterprise, actively participating in a longstanding pattern of violence and racketeering activity involving murder-for-hire, armed robbery, and drug trafficking,” said FBI Honolulu Special Agent in Charge David Porter.  “This sentencing reflects years of collaboration between FBI Honolulu and our law enforcement partners.  The FBI remains steadfast in its commitment to dismantle violent criminal enterprises, hold their members accountable, and pursue justice for victims.” 

    “Mr. Bermudez’s account of attempted murder-for-hire reminds us that even the worst crimes have a price,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “IRS-CI follows the money to uproot organizations that profit from violence.”

    “Today’s sentencing marks a significant step towards justice for the victims and the community terrorized by the Miske Enterprise.  The severity of the crimes committed by Lance L. Bermudez underscores the necessity of our relentless collaborative efforts to dismantle such criminal organizations and ensure the safety and security of our citizens,” said Homeland Security Investigations Special Agent in Charge Lucy Cabral-DeArmas.  “We remain steadfast in our commitment to holding accountable those who engage in such egregious acts of violence and criminal conduct.”

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

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

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

    MIL Security OSI

  • MIL-OSI Security: South Bend Man Sentenced to 262 Months in Prison

    Source: US FBI

    SOUTH BEND – Yesterday, Quadir Quiroz, 20 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to Hobbs Act robbery and brandishing a firearm during a crime of violence, announced Acting United States Attorney M. Scott Proctor.

    Quiroz was sentenced to 216 months in prison followed by 3 years of supervised release.

    According to documents in the case, Quiroz robbed a person at gunpoint and stole the person’s car. Ten days later, Quiroz robbed a gas station in South Bend.  During the robbery, Quiroz struck a gas-station employee in the head with his gun.

    This case was investigated by the Federal Bureau of Investigation with assistance from the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Joel Gabrielse.

    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.

    MIL Security OSI

  • MIL-OSI Security: Ship Manager Pleads Guilty to Dumping Oily Waste into U.S. Waters Off Coast of New Orleans

    Source: United States Attorneys General 7

    Note: View factual basis here.

    Eagle Ship Management LLC (ESM), based in Stamford, Connecticut, pleaded guilty yesterday to violating the Act to Prevent Pollution from Ships (APPS) by deliberately polluting U.S. waters off the coast of New Orleans from the M/V Gannet Bulker, a foreign-flagged bulk carrier. If approved by the court, ESM would pay a criminal fine of $1,750,000 and serve a four-year term of probation that includes external audits by an independent technical expert.

    The chief engineer of the Gannet Bulker was prosecuted in a separate case and sentenced to serve a year and a day in prison for his role in the discharge of oil and obstructing justice.

    The Coast Guard launched its investigation after a crew member sent a message via social media on March 14, 2021, indicating that the engine room had flooded and that the resulting oil-contaminated bilge waste had been deliberately pumped overboard at night. Flooded bilges can pose a serious threat to the safety of the ship and crew, including creating a risk of electrocution, loss of power, and inability to steer.

    At the time, the Gannet Bulker was at an anchorage near the Southwest Passage of the Port of New Orleans, near the mouth of the Mississippi River. According to court records, the intentional overboard oily discharge into U.S. waters involved approximately 39 cubic meters (approximately 10,303 gallons), and was done without the use of required pollution prevention equipment or required recordkeeping

    “The Department of Justice vigorously prosecutes violations of the laws that protect U.S. ports and waters,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “The criminal conduct involved here was serious, including intentional pollution and a deliberate coverup.”

    “Today’s announcement sends a clear message intended to deter deliberate pollution,” said Acting U.S. Attorney Michael M. Simpson for the Eastern District of Louisiana. “This office will continue to work with our agency partners to enforce the laws that were designed to protect U.S. ports and waters.”

    “The United States Coast Guard and the Coast Guard Investigative Service remain steadfast in our commitment to enforcing maritime environmental laws to protect U.S. waters and ensure compliance with international regulations,” said Special Agent in Charge Damon J. Youmans of the Coast Guard Investigative Service’s Gulf Field Office. “We will continue to hold accountable those who violate these laws and endanger our marine environment.”

    In pleading guilty, ESM admitted that its crew engaged in a variety of obstructive acts to conceal the internal flooding that was caused by a botched repair. The obstructive acts included retaliation against the whistleblower whose identity was known. Senior ship officers and crew also lied to the Coast Guard and destroyed evidence including a printout from the engine control room computer that contained key information. Additionally, senior ship officers created false and backdated personnel evaluations intended to discredit the whistleblower.

    Sentencing has been scheduled for Oct. 16.

    The Coast Guard Criminal Investigations Division and the Coast Guard Heartland District investigated the case.

    Assistant U.S. Attorney G. Dall Kammer for the Eastern District of Louisiana and Senior Litigation Counsel Richard A. Udell of the ENRD’s Environmental Crimes Section are prosecuting the case.

    MIL Security OSI